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- OBRA And Erler & Kalinowski In An Amount Not To Exceed Four Hundred 2
- Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 2
- Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 2
- chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 2
- $4m for labor and material bond and 2) Geologic Hazard Abatement District 1
- ($75,000.00) 06-1140 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: - William Mayo View Report.pdf, 80440 CMS.pdf S-10.17-C C Subject: Lakeshore/Lake Park Business Improvement District From: Community and Economic Development Agency 1
- (CCHE) For Round Two Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of 2002), For Peralta Hacienda Historical Park In An Amount Up To One Million Seven Hundred Thirty-Six Thousand Dollars ($1,736,000.00) 06-0113 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 3/21/2006 as a Non-Consent item. View Report.pdf, View Supplemental Reoprt.pdf, 79806 CMS.pdf #4 Subject: Todd Blair And John Rogers Professional Services Agreement From: Cultural Arts And Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And 1
- (MATRIX) *Approve as Submitted Please refer to the Committee Matrix, Attachment A to these minutes, for approved scheduling of items to the City Council agenda. (Item 5 Rules 6-24) Approved Attachment A 6-24-04 Rules.pdi 6 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of July 6, 2004 A motion was made by Member Wan, seconded by Member Chang, 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 individual spoke on Item 5: - Sanjiv Handa OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke on Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:44 p.m. NOTE: Americans With Disabilities Act 1
- * Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 12 Subject: Architectural Services Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements In An Amount Not To Exceed One-Hundred Fifty Thousand Dollars ($150,000.00) Each With 1) Architecture Dimensions, 2) Devi-Dutta-Choudhury, 3) Hibser Yamauchi Architects, And 4) Vargas Greenan Architecture For On-Call Architectural Services Over A Period Of Three Years 12-0157 A motion was made by Councilmember Brooks, seconded by Vice Mayor Reid, that this matter be Not Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental.pd 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements In An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty & Dougherty Architects, 3) Group 4 Architects Research, 4) Mve Institutional Inc., 5) Muller Caulfield Architects, 6) Murakami & Nelson, 7) Noll & Tam Architects, 8) RPR Architects, And 9) Shah Kawasaki Architects For Oncall Architectural Services Over A Period Of Three Years 12-0157-1 A motion was made by Councilmember Brooks, seconded by Council President Reid to direct staff to do an "expedited RFP process, allowing all current bids to stand while expanding outreach and allowing new proposals to be submitted. Once the new proposals have submitted staff is directed to evaluate all proposals in the expanded pool and provide recommendations to Council. The motion passed with a vote of 8 Ayes. At this time a motion was made by Councilmember Kernighan, Seconded by Councilmember Nadel to extend the Meeting of the Oakland City Council past midnight. The motion passed with a vote of 8 ayes. City of Oakland Page 26 Printed on 8/15/14 1
- * Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 1) An Oakland Redevelopment and Successor Agency Resolution Adopting An Amendment To The Five Year Implementation Plan, 2009-2014, For The Central District Redevelopment Project To Add The Following Projects: 1800 San Pablo Avenue, 2330 Webster And 2315 Valdez Street, City Center T-5/6 (1114 Clay Street And 498 11th Street), Henry J. Kaiser Convention Center (1000 Oak Street), 12th Street Remainder Parcel, Uptown Parcel 4 (1901 Telegraph Avenue), And The Telegraph Plaza Garage (2100 Telegraph Avenue); And 12-0135-1 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, that this matter be Adopted. 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 2012-009 ORSA.pdf 2) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To The Five Year Implementation Plan, 2009-2014, For The Central City East Redevelopment Project To Add The Following Projects: Seminary Point, 27th Avenue And Foothill Boulevard, 36th Avenue And Foothill Boulevard, Eastmont, Foothill Square, And Melrose Ford; And 12-0135-2 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, that this matter be Adopted. 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 2012-010 ORSA.pdf City of Oakland Page 26 Printed on 8/15/14 1
- * Concurrent Meeting of the Meeting Minutes July 15,2014 Oakland Redevelopment Successor Agency and the City Council shall apply only if the City Administration submits a report to the City Council explaining the unavailability of the non-General Purpose Fund revenue, the steps that were taken by the City to try to replace such funding and the steps the City will take in the future to replace such funding. In addition, for this exception to apply, the City Council must adopt a resolution stating that grant funding is no longer available and no General Purpose Fund revenue can be used to replace the non-General Purpose Fund revenue for sworn police personnel without causing more harm to the City's residents and businesses than will be caused by a reduction in sworn police personnel. Such actions must be taken for each fiscal year in which the City fails to meet the minimum staffing requirements of this ordinance for the reasons described in this sub-section. ii. If a severe and unanticipated financial or other event occurs that so adversely impacts the General Purpose Fund as to prevent the City from budgeting for, hiring and maintaining the minimum number of sworn police personnel required by this Ordinance, the numeric requirements for budgeting and maintaining sworn police personnel shall be reduced by the numbers the City is unable to fund as a result of such event. This exception shall apply only if the City Administration submits a report to City Council explaining the severe and unanticipated event, the steps that were taken by the City to avoid the need to reduce the number of sworn police personnel and the steps that will be taken by the City in the future to restore sworn police personnel. In addition, for this exception to apply, the City Council must adopt a resolution that includes findings of fact that it is necessary to reduce the number of budgeted and hired sworn police personnel to a specific number in order to avoid causing more harm to the City's residents and businesses than will be caused by a reduction in sworn police personnel. Such actions must be taken for each fiscal year in which the City fails to meet the minimum staffing requirements of this ordinance for the reasons described in this sub-section. iii. If the number of sworn police personnel required by this ordinance unexpectedly falls below the level required despite the City's adoption of and implementation of the hiring plan, the numeric requirements for budgeting and maintaining sworn police personnel shall be reduced by the shortfall. This exception shall apply only if the City Administration reports to the City Council concerning the reasons for the shortfall, the steps that should be taken to restore the sworn police if personnel level, and the time frame for doing so. If appropriate, City Council will adopt a resolution modifying the hiring plan. This exception will not apply in consecutive fiscal years. 3. Community-focused Violence Prevention and Intervention Services and Strategies: Invest in and engage the community in collaborative and data-driven violence reduction strategies directed at those at highest risk of violence; strategies such as: City of Oakland Page 26 Printed on 8/13/14 1
- * Concurrent Meeting of the Meeting Minutes July 16,2013 Oakland Redevelopment Successor Agency and the City Council S-12 Subject: Amendments To The FY 2011-2013 Successor Agency Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By Resolution 83943 C.M.S. On June 28, 2012, And Appropriating An Amount Not To Exceed $2.1 Million, From General Purpose Fund Undesignated Fund Balance To Cover General Oakland Redevelopment Successor Agency Staff And Operating Costs 12-0649 A motion was made by Councilmember Schaaf, seconded by Councilmember Gallo, that this matter be Adopted. 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 84540 CMS.pdf S-13 Subject: Lease Of City Owned Property At 8200 International Boulevard From: Office Of Neighborhood Investment Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A Lease For City Owned Property Located At 8200 International Blvd. With East Oakland Youth Development Center Qualified Active Low Income Community Business, Inc. (EOYDC QALICB, Inc.), A California Nonprofit Public Benefit Corporation, For A Term Of Sixty-Six (66) Years 12-0641 A motion was made by Councilmember Schaaf, 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 30, 2013 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf City of Oakland Page 26 Printed on 7/31/13 1
- * Concurrent Meeting of the Meeting Minutes June 18,2013 Oakland Redevelopment Successor Agency and the City Council 16 Subject: On-Call Architectural Services Agreements From: Public Works Agency Recommendation: Adopt The following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Series Of Professional Services Agreements In An Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00) Each With 1) Anne Phillips Architecture, 2) Architecture Dimensions, 3) Arcsine Architecture, 4) Devi Dutta Architecture, 5) Gyroscope, Inc. 6) Hibser Yamauchi Architects, Inc., 7) Oakley And Oakley, 8) Studio Perez, And 9) Vargas Greenan Architecture For Tier 1 On-Call Architectural Services For A Period Of Three Years; And 12-0556 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Reid, that this matter be Adopted. 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 View Supplemental Report.pdf 84463 CMS.pdf 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Series Of Professional Services Agreements In An Amount Not-To-Exceed Seven Hundred Fifty Thousand Dollars (S750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty & Dougherty Architects, 3) Group 4 Architects, Research And Planning, Inc., 4) MVE Institutional, Inc., 5) Muller Caulfield Architects, 6) Murakami/Nelson Architectural Corporation, 7) Noll & Tam Architects, 8) RPR Architects, 9) Shah Kawasaki Architects For Tier II On-Call Architectural Services Over A Period Of Three Years 12-0556-1 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Reid, that this matter be Adopted. 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 84464 CMS.pdf City of Oakland Page 26 Printed on 7/8/13 1
- * Concurrent Meeting of the Meeting Minutes June 4, 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 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, that this matter be Continued to the Meeting of the Oakland City Council, due back on June 18, 2013. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Council President Kernighan ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid and Councilmember Brooks Council directed staff to return in two weeks and address the following issues: 1. Delete "Fee Simple" language; 2. Remove extraneous language or use alternative language for fees; 3. Amend the "community benefits" section so that it is consistent with previous council action; 4. Define the scope of city administrator authority; 5. Explore the possibility of resolving the "conflicts" language; and 6. Environmental mitigations including: a. Resolve boundary issues for trucks b. Resolve issues of fees. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED 11 Subject: New Dog Play Area Appeal From: Department Of Planning And Building Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208); Or 11-0624 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 26 Printed on 6/19/13 1
- * Concurrent Meeting of the Meeting Minutes May 21, 2013 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Authorizing The City Administrator To: (A) Apply For, Accept And Appropriate Up To Four Hundred Sixty-Five Thousand Dollars ($465,000.00) In Alameda County Transportation Commission ("ACTC") Measure B And Vehicle Registration Fee Grant Funding; (B) Enter Into A Grant Funding Agreement With The ACTC; And (C) Commit Matching Funds Not To Exceed One Hundred Thirteen Thousand Dollars ($113,000.00), For The Fruitvale Alive Gap Closure Streetscape Study And The Broadway Shuttle Project 12-0457-1 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gibson McElhaney, that this matter be Adopted as Amended. 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 84391 CMS.pdf Continuation Of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Ross Moreno, Oklahoma Tornado Victims of Shawnee and Morrow, OK, and Kostos Gus Argyropoulos at 10:20 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. City of Oakland Page 26 Printed on 6/5/13 1
- * Concurrent Meeting of the Meeting Minutes November 19, 2013 Oakland Redevelopment Successor Agency and the City Council S-15 Subject: Condemning The Ongoing Impacts Of Predatory Lending From: President Pro Tempore Rebecca Kaplan Recommendation: Adopt A Resolution Recognizing The Devastating Effect Of The Foreclosure Crisis On Local Communities, Appreciating The City Of Richmond's Leadership In Efforts To Assist Homeowners At Risk Of Foreclosure To Remain In Their Homes, And, Asking The City Attorney To Provide The Oakland City Council With A Legal Analysis Of The Richmond Strategy And Legal Implications Of Acting Similarly. [TITLE CHANGE] 13-0116 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted as Amended. 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 The City Council adopted the amended resolution with the following revisions: Revised Title: "Resolution Recognizing The Devastating Effect Of The Foreclosure Crisis On Local Communities, Supporting The City Of Richmond's Strategy Of Local Principle Reduction To Assist Homeowners In Risk Of Foreclosure Remain In Their Homes" Delete the last 3 "Further Resolved" paragraphs. Add "appreciates the City of Richmond's leadership in efforts to assist homeowners at risk of. foreclosure to remain in their homes. And supports" in the first Resolved paragraph. Revise the first Further Resolved paragraph as follows: "That the Oakland City Council calls on Wall Street banks, and other financial institutions to stop threatening our communities with reprisals and litigation and instead work with them to negotiate principal reduction for underwater mortgages to current market values in order to stop the housing crisis, strengthen local economies and help keep families in their homes; and be it" View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84719 C.M.S.pdf City of Oakland Page 26 Printed on 12/11/13 1
- * Concurrent Meeting of the Meeting Minutes October 2, 2012 Oakland Redevelopment Successor Agency and the City Council 15 Subject: Grand Jury Response From: Oakland Police Department Recommendation: Receive A Report From The Office Of Chief Of Police Providing Response To The Alameda County Grand Jury Report On Crime Labs In Alameda County 12-0022 A motion was made by President Pro Tempore De La Fuente, seconded by Council President Kernighan, that this matter be *Received and Filed Councilmembers Brooks and Brunner were noted as absent at 9:59pm The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf S-16 Subject: R3 Consulting Group Agreement Amendment From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend An Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance Services Increasing The Amount Not To Exceed By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract Amount Not To Exceed One Million One Hundred Thousand Dollars ($1,100,000.00) And Waiving The Advertising And Competitive Request For Proposal/Qualification Requirements 12-0034 A motion was made by Vice Mayor Nadel, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember Brooks ORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan and President Pro Tempore De La Fuente Councilmembers Brooks and Brunner were noted present at 10:03pm View Report.pdf 84055 C.M.S.pdf City of Oakland Page 26 Printed on 8/15/14 1
- * Concurrent Meeting of the Meeting Minutes - FINAL December 1, 2020 Oakland Redevelopment Successor Agency and the City Council 3) A Resolution Authorizing The City Administrator Or Designee To Execute An Assignment, With City As Assignee And FOT As Assignor, Of Any Professional Services Agreement ("PSA") That May Be Entered Into Between FOT And Colliers International, Inc. For The Purpose Of Providing Property Management Services At The Fox Theater Assuming Such PSA Is In An Amount Not To Exceed $6,200 Per Month, Or $74,400 Per Year And Is For A Term Of Five Years That Is Extendable For Two Additional Terms Of Five Years Each 20-0812 Attachments: View Legislation 88415 CMS Councilmember Taylor made a motion, seconded by Vice Mayor Reid, to open the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan Upon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at 4:13 p.m. 2 individuals spoke on this item. Councilmember Thao made a motion, seconded by Pro Tem Kalb, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 25 Printed on 12/16/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL December 21, 2021 Oakland Redevelopment Successor Agency and the City Council S2.33 Subject: People Of The State Of California, Et Al. V. Purdue Pharma L.P., Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Release The City's Potential Claims As Necessary To Join The National Distributor Settlement Agreement, The California State-Subdivision Agreement Regarding Distribution And Use Of Settlement Funds-Distributors, The National Johnson & Johnson (A.K.A. Janssen) Settlement Agreement, And The California State-Subdivision Agreement Regarding Distribution And Use Of Settlement Funds-Janssen, Pursuant To In Re National Prescription Opiate Litigation, MDL Master Docket No. 1:17-MD-2804 (Office Of The City Attorney - Public Nuisance, False Advertising, Unfair Competition) 21-0964 Attachments: View Report View Legislation 88980 CMS Council President Fortunato Bas made a motion, seconded by Councilmember Taylor, to move this item to Non Consent. Council President Bas made a motion seconded by Councilmember Gallo to approve the urgency finding on item S2.33 for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action (1) is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting; Motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 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 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 7, 2021 AND THE SPECIAL SSOC MEETING OF DECEMBER 7, 2021 21-0850 Attachments: December 7, 2021 City Council Minutes December 7, 2021 Special SSOC Council Minutes A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Approved. 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 26 Printed on 1/19/2022 1
- * Concurrent Meeting of the Meeting Minutes - FINAL July 21, 2020 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 26 Printed on 7/6/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL June 15, 2021 Oakland Redevelopment Successor Agency and the City Council 7 Subject: OPD ShotSpotter Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1) Enter Into A Professional Services Agreement With Shotspotter, Inc. For Gunshot Location Detection Service Coverage For: A. OPD Shotspotter Area Phases I, II And III, From July 1, 2021 To June 30, 2023, For An Amount Not To Exceed Six Hundred One Thousand One Hundred Eighty-Six Dollars ($601,186) Per Year For A Total Of One Million Two Hundred Two Thousand, Three Hundred Seventy-Two Dollars ($1,202,372), With An Optional Third Year, From July 1, 2023 To June 30, 2024 For An Amount Not To Exceed Six Hundred One Thousand One Hundred Eighty-Six Dollars ($601,186); For A Total Not To Exceed One Million Eight Hundred And Three Thousand, Five Hundred Fifty Eight Dollars ($1,803,558) For The Period Of July 1, 2021 Through June 30, 2024; B. OPD Shotspotter Area Phase IV, From July 1, 2021 To June 30, 2023, For An Amount Not To Exceed One Hundred Ninety-Five Thousand, Three Hundred Dollars ($195,300) Per Year For A Total Of Three Hundred Ninety Thousand, Six Hundred Dollars ($390,600) With An Optional Third Year, From July 1, 2023 To June 30, 2024, For An Amount Not To Exceed One Hundred Ninety-Five Thousand, Three Hundred Dollars ($195,300); For A Total Amount Not To Exceed Seven Hundred Ninety-Six Thousand Four Hundred Eighty Six Dollars ($796,486) Per Year For An Overall Total Of One Million Five Hundred Ninety Two Thousand Nine Hundred Seventy Two Dollars ($1,592,972) For OPD Shotspotter Area Phases I, II, III And IV For The Period Of July 1, 2021 Through June 30, 2023, With An Optional Additional Third Year Of OPD Shotspotter Coverage For Area Phases I, II, III And IV, For The Period Of July 1, 2023 Through June 30, 2024, In An Amount Not To Exceed Seven Hundred Ninety Six Thousand Four Hundred Eighty Six ($796,486); And (2) Waive The Competitive Request For Proposal/ Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Local Business (L/SLB) Enterprise Program Provisions For The Contracts With Shotspotter, Inc. 21-0279 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Legislation View Supplemental Report 6/10/2021 88711 CMS City of Oakland Page 25 Printed on 7/6/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL June 16, 2020 Oakland Redevelopment Successor Agency and the City Council COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS President Pro Tem Kalb Made A Scheduling Motion To Hear The Following Items At The June 30, 2020 City Council Meeting; "Adopt A Resolution Requesting The Oakland Police Commission To Immediately Review And Propose A Change To The Oakland Police Department's Use Of Force Policy That Would Ban The Use Of Carotid Restraints And Chokeholds Under Any And All Circumstances"; And "Adopt 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" Vice Mayor Reid Took A Point Of Personal Privilege And Requested That The Meeting Be Adjourned In Memory Of Omar Hassan. Councilmember Thao Made A Scheduling Motion To Hear The Following Item At The June 30, 2020 City Council Meeting; "Adopt A Resolution Proclaiming The Month Of June 2020 "Elder Abuse Awareness Month" Councilmember Thao Took A Point Of Personal Privilege And Requested That The Meeting Be Adjourned In Memory Of Marnie Zhong Councilmember Bas Reaffirmed The Scheduling Of The "Business Tax Measure" To June 30, 2020 Special Rules And Legislation Committee. President Kaplan Made A Motion To Schedule The Following Standing Item To Regular City Council Meetings; "Approval Of Draft Council Minutes" OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 20 speakers spoke during Open Forum. Vice Mayor Reid Took A Point Of Personal Privilege And Requested That The Meeting Be Adjourned In Memory Of Erik Salgado. ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Omar Hassan, Marnie Zhong and Erik Salgado at 9:49 p.m. City of Oakland Page 26 Printed on 7/30/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL June 30, 2020 Oakland Redevelopment Successor Agency and the City Council Subject: 2020 Budgeted Priorities, Initiatives And Programs From: Councilmember McElhaney Recommendation: Oral Report And Discussion With The City Administrator On The Implementation Framework, Process And Timeline(S) For The June 23, 2020 Budgeted Priorities, Initiatives And Programs 20-0515 Attachments: NO WRITTEN MATERIALS SUBMITTED Councilmember McElhaney made a scheduling motion, to hear the following item on July 14, 2020; - "Resolution Authorizing the City Administrator or Designee to Extend the Term of Existing Loan to 532 16th Street Incorporated for the Adcock Joyner Apartments to the Earlier of An Additional 15 years form Tax Credit Rehabilitation Loan Conversion or July 30, 2038" - "Oral Report and Discussion with the City Administrator on the Implementation Framework, Process and Timeline(s) for the June 23, 2020 Budgeted Priorities, Initiatives and Programs" 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 7/14/2020. The motion carried by the following vote: Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 26 Printed on 7/30/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL November 16, 2021 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Exclusive Negotiating Agreement (ENA) With The Stewart Property Group, LLC, Dave Stewart And Lonnie Murray, For A Period Of One Year, With One Administrative Option To Extend For Twelve (12) Months, To Work Toward The Acquisition And Development (Including Purchase, Lease, Or Partnership) Of The City's Share Of The Oakland Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street, 66th Avenue, Hegenberger Road And Interstate 880, Including, During The ENA Period, To Negotiate Terms For, But Not Limited To, The Financial Plan, And Community Benefits, And Authorizing And Accepting Payment Of An ENA Fee Of $200,000 Per Year And Project Expense Payments To The City Of Oakland 21-0767 Attachments: View Report View Legislation View Supplemental Report - 11/12/2021 This City Resolution be No Action Taken. City of Oakland Page 26 Printed on 12/28/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL October 20, 2020 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 25 Printed on 12/16/2020 1
- * Meeting of the Oakland City Meeting Minutes June 19, 2012 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 11-0524-2 Not Adopted Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 7:09 p.m. X individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Pro Tempore De La Fuente, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8 9.3 Subject: Delinquent Real Property Transfer Taxes From: Office of the City Administrator Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 11-0523 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 - 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 83936 CMS.pdf City of Oakland Page 26 Printed on 7/20/12 1
- * Special Concurrent Meeting of the Meeting Minutes December 10, 2013 Oakland Redevelopment Successor Agency/City Council 15 Subject: Contract Extension For Police Monitoring Services From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The Advertising, Competitive Bid And Request For Proposals/Qualifications (RFP/RFQ) Requirements For Awarding Professional Services Contracts; And 2) Extend The Professional Services Agreement With Police Performance Solutions, LLC, For Monitoring And Technical Assistance Services In The Case Of Allen V. City Of Oakland, Et Al., USDC No. COO-4599 TEH (JL) For One Year For The Period From January 21, 2014 To January 20, 2015, In The Amount Of Nine Hundred Ten Thousand Dollars ($910,000) 13-0208 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 Absent: 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 84759 CMS.pdf 16 Subject: Adopt MOU for SEIU Local 1021 Part-Time Unit From: City Administrator's Office Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021 Part Time Unit In Representation Unit SI1 From July 1, 2013 To June 30, 2015 13-0209 A motion was made by Councilmember Gibson McElhaney, seconded by President Pro Tempore Kaplan, 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 84760 CMS.pdf City of Oakland Page 26 Printed on 1/9/14 1
- * Special Concurrent Meeting of the Meeting Minutes July 29, 2014 Oakland Redevelopment Successor Agency/City Council S-11.2 Subject: Amendments To Public Safety & Violence Prevention Ballot Measure From: Office Of The City Administrator Recommendation: Adopt A Resolution, Amending Resolution No. 85110 C.M.S., On The City Council's Own Motion Submitting To The November 4, 2014 Statewide General Election, A Proposed Ordinance To Maintain The Current Special Parcel Tax And The Parking Tax Surcharge For Police Services And Violence Prevention Strategies, To Address Violent Crime And To Improve Public Safety In The City Of Oakland, And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 4, 2014 Statewide General Election This Item Is Re-Noticed Because At The July 15, 2014 City Council Meeting The City Council Adopted Significant Substantive Changes To The Resolution That Required Continuing The Item To July 29, 2014. The City Attorney Has Reviewed The Videotape And The Changes That The Council Considered On The Floor On July 15, 2014 And Has Determined That The Reduction Of Budgeted And Maintained Sworn Police Personnel Positions From 700 To 678 And A No Layoff Provision Were Significant Substantive Changes To The Measure That Were Not Included In The June 24, 2014 Public Safety Committee's Recommendations To Council. Significant Substantive Changes Approved By The Council On July 15, 2014 Include A No Layoff Provision And A Requirement That The Council Budget And Maintain Staffing Of 678 Sworn Police Personnel. In Addition, City Administration Proposes An Exemption From The Tax For Churches And Public Schools, And Revisions To Clarify The Use Of Findings For Staffing Shortfall Exceptions, To Clarify The Duration Of Suspension/Reduction Of Taxes And Parking Fees For Staffing Shortfalls, And To Clarify That Suspension/Reduction Of Collection Is Proportional To The Number Of Days Of Shortfall. 13-0756 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Schaaf, that this matter be * Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan There were 17 speakers on this item. View Report.pdf 85149 C.M.Spdf City of Oakland Page 26 Printed on 10/8/14 1
- *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/7/2006 as a Non Consent item. View Report.pdf Subject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners With Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For Owners With 1
- *Rules & Legislation Committee Meeting Minutes - FINAL December 9, 2021 Subject: Managed Safe RV Sites And Sanitation From: Vice Mayor Kaplan Recommendation: Adopt A Resolution To Improve Community Health By Providing For Managed Sites For RVS, Tiny Homes/Pallet Shelters And Sanitation, By (1) Authorizing The Use Of 796 66th Avenue As A Managed Safe RV Site And Sanitation; (2) Seek Authorization From Game Changers LLC For The Use Of 2201-2601 Wood Street For Tiny Homes/Pallet Shelters And Sanitation; (3) Seek Authorization From The State To Use The CalTrans Parcel At The Interstate 880 At High Street As A Managed Safe RV Site And Sanitation; (4) To Direct Staff To Develop A Sliding Fee Scale For Use At City-Managed RV Sites And Return To Council With Such Amendments To The Master Fee Schedule As Needed To Implement It; (5) To Adopt A Budget Amendment To The Biennial Budget For Fiscal Years 2021-2023 To Allocate Funding For Capital, Start Up And Operational Costs For Parcels Located At 796 66th Avenue And 2201-2601 Wood Street, As Shown In Exhibit 1; And (6) To Direct The Administration And Oakland's Lobbyist, To Pursue Additional Funds, Including From Alameda County, State, And Federal Sources For These Purposes 21-0879 Attachments: View Report View Legislation View Exhibit 1 View Report - Revised View Legislation - Revised View Report - Exhibit 1 Revised View Supplement Report - Kaplan 12/17/2021 View Supplemental Exhibit 1 - Kaplan 12/17/2021 View Supplemental Legislation - Kaplan 12/17/2021 88948 CMS Approved the Title Change read into record This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 12/21/2021 5 Determinations Of Closed Session A Special Closed Session was called for December 16, 2021 at 12:00PM A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this matter be Approve as Submitted. The motion carried by the following vote: Excused: 1 Fife Aye: 3 - Thao, Fortunato Bas, and Kalb City of Oakland Page 26 Printed on 1/13/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL June 1, 2017 A Special Finance And Management Commitee will convene at 9 a.m. Subject: Status Of Negative Funds From: Office Of The City Administrator Recommendation: Receive A Status Report On Citywide Efforts To Research And Correct Negative Fund Balances 16-1175 A motion was made that this matter be Scheduled to go before the *Finance & Management Committee, to be heard 9/12/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington Subject: Police And Fire Retirement System Investment (PFRS) From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Police And Fire Retirement System Investment 16-1204 A motion was made that this matter be Scheduled to go before the *Finance & Management Committee, to be heard 7/11/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington Subject: Update On The Status Of The Paper Form Free City Efforts From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Efforts In Progress Towards A Paper Form Free City 16-1173 Sponsors: Office Of The City Administrator This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 9/12/2017 Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington Changes to the Draft Public Works Committee Agenda For June 13, 2017 City of Oakland Page 26 Printed on 7/25/2017 1
- *Rules & Legislation Committee Meeting Minutes - FINAL June 23, 2022 Subject: On-Call Planning Support Services From: Planning And Building Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Negotiate, Award And Execute A Professional Services Agreement With Interwest Consulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For On-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of Eighteen Months, With An Option For The City Administrator To Enter Into A Contract Extension For An Additional Six Months In An Amount Not To Exceed Three Hundred And Fifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The City's Local/Small Local Business (L/SLBE) Program Requirements; And (2) Appropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The Development Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded To Interwest Consulting Group And City Administrator Optional Contract Extension To Provide On-Call Planning Permit Support Services On An As-Needed Basis; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings 22-0363 Attachments: View Report View Legislation View Supplemental Report - 6/9/2022 View Supplemental Legislation - 6/9/2022 On Consent 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 7/5/2022 City of Oakland Page 25 Printed on 7/7/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL November 15, 2018 Subject: Planning Code Amendments From: Planning And Building Department Recommendation: Conduct A Public Hearing & Upon Conclusion Adopt An Ordinance, As Recommended By The City Planning Commission, Amending Oakland Planning Code Regulations Related To Parking, Loading, Emergency Shelters, Extensive Impact Civic Activities, Permitted Activities In The D-GI Zone, Conditional Use Permits, Hotel Conversions In The CIX-2 Zone, And Joint Living And Working Quarters; And Make Appropriate California Environmental Quality Act Determinations 18-1051 Attachments: View Report View Supplementa Report 11-30-2018 Staff recommended to not bifurcate this item, as requested in November 13, 2018 Community And Economic Development Committee and send the entire item to the Special Community And Economic Development Committee Agenda on December 4, 2018 This Ordinance be Scheduled.to go before the *Special Community & Economic Development Committee CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE MATRIX Subject: The Oakland Sanctuary City Ordinance From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Resolution Numbers 63950, 80584 And 86498 In Order To Strengthen The Sanctuary City Policy Of The City Of Oakland Not To Cooperate With Or Provide Support For Federal Immigration Agencies, Based Upon Resolution 87036 18-0972 Attachments: View Revised Report 10-19-2018 This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 12/11/2018 City of Oakland Page 26 Printed on 1/18/2019 1
- *Rules & Legislation Committee Meeting Minutes - FINAL November 17, 2016 6 Review Of The Draft Agenda For The Special Council Meeting Of November 29, 2016 And December 1, 2016 Rules And Legislation Committee 16-0381 Attachments: View Report Staff requested title change for item 9.4 on the 11/29/2016 City Council agenda to read as follows: "1) An Ordinance Authorizing The Implementation Of A Community Choice Program Within The Corporate Boundaries Of The City Of Oakland To Become Effective Thirty Days Following The Final Passage Of The Ordinance; And 2) Adopt A Resolution Approving The East Bay Community Energy Authority Joint Powers Agreement And Authorize The City Administrator To Execute The East Bay Community Energy Authority Joint Powers Agreement; And Adopting California Environmental Quality Act (CEQA) Exemption Findings" City Clerk clarified that the items 3 and 4 on the Rules and Legislative Committee agenda for December 1, 2016 had a typografical error and a revised agenda was passed out on the dais. Item number 3 should be the Determination of Schedule of Outstanding Committee Items. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Guillén, Kalb, and Reid Open Forum (Total Time Available: 15 Minutes) There were 3 speakers on Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:19 p.m. City of Oakland Page 26 Printed on 12/28/2016 1
- *Rules & Legislation Committee Meeting Minutes - FINAL November 19, 2020 3.28 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 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 3.29 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 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 City of Oakland Page 25 Printed on 12/16/2020 1
- *Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council 16 Subject: Oil Spill - Local Emergency From: Office of Emergency Services Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side Swiped One Of The Bay Bridge Western Anchorages 07-0864 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: 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 The following individual(s) spoke and did not indicate a position on/ this item: - Sanjiv Handa View Report.pdf 81006 CMS.pdf 17 Subject: (A Motion To Reconsider) Arcadia Park Subdivision - New Public Street From: Community and Economic Development Agency Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project If Reconsidered, Either To § Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or § Not Adopt A Resolution Conditionally Accepting The Dedication, Or To § Continue The Item For A Future Meeting Of The City Council, Or To § Refer The Item To The Public Works Committee For Further Consideration 07-0610 Play Video Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/29/2008 View Report.pdt 80922 CMS.pdf View Report.com City of Oakland Page 26 Printed on 2/5/08 1
- *Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council 14.4 Subject: Public Hearing - Delinquent Business Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 07-1836 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: 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 81716 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1836-1 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Not Adopted. The motion failed by the following vote: Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente City of Oakland Page 26 Printed on 1/8/09 1
- *Special Concurrent Meeting of the Meeting Minutes July 17, 2007 Oakland Redevelopment Agency/City Council S-10.48-C Subject: Handrails For Woodminster Amphitheater C From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Express Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located Within Joaquin Miller Park, From Producers Associates, With An Estimated Value Of Five Thousand Dollars ($5,000.00), And Authorizing The City Administrator To Enter Into A Contract With A Construction Contractor Selected By Producers Associates For An Amount Not-To-Exceed One Dollar ($1) To Install The Handrails 07-0402 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 80757 CMS.pdf S-10.49-C Subject: Speech Language And Mental Health Services C From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City And Asian Community Mental Health Services To Provide Mental Health Services For The Oakland Head Start Program, And Contingent Upon Receipt Of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Not To Exceed $25,000 For A Two-Year Total Of $50,000 07-0409 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 80758 CMS.pdf City of Oakland Page 26 Printed on 2/11/08 1
- *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.32 Subject: Request To Schedule A Workshop To The City Council / Public Meeting To Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The New Baseball Stadium At Howard Terminal From: Councilmember Gallo Recommendation: [OLD TITLE] Request To Schedule A Workshop To The City Council / Public Meeting To Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The New Baseball Stadium At Howard Terminal. Public Financing: The City May Sell Up To $- Millions Of Bonds Necessary To Finance The Stadium. Revenue To Pay The Debt On Those Bonds Needs To Be Included In The Benefit Analysis, Which Could Include:New Taxes On Businesses Rent Payments From The Baseball Team Owner Taxes On Tickets, Consessions And Merchandise. Private Financing: The Oakland A's Are Responsible For Any Cost Overruns. Naming Rights Belong To The Team. Lease: The Oakland A's Will Lease The Stadium For Thirty Years From The Port Of Oakland / Sports Commission, The Lease Amount Should Be Included In The Benefit Analysis. Building Oakland A's Baseball Park: Cost, What Amount Is The City Contributing / Paying Upfront, And What Will Need To Be Borrowed In Order To Complete The Project. What Federal And State Funds Will Be Spent To Upgrade The Area. What Funds Are The Oakland A's And The Mlb Contributing To The Project. How Many City Staff Fte's, Time And Resources Be Spent On The Project. What Resources Will Be Needed For Game Security Issues. What Transportation Upgrades Will Be Needed. What Are The Annual Maintenance Costs Once The Project In Completed [NEW TITLE] Request To Schedule A Meeting With The City Council To Receive An Informational Report That Provides A Third Party Cost Benefit Analysis Of Financial Issues Related To The Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The Oakland Athletics (Project), Which Analysis Could Include But Is Not Limited To: (I) Revenue And Cost Projections For The Proposed Howard Terminal Enhanced Infrastructure Financing District To Support On-Site Infrastructure; (II) Specific Sources Of Federal And State Grant Funding For The Projected Costs Of Off-Site Infrastructure Improvements; (III) Funding Sources For Maintenance Costs For Infrastructure Improvements; (IV) Any Anticipated Increased Costs For The City And Proposed Funding Sources To Cover Such Costs; (V) Any Potential Sale Of City Bonds Including Projected Available Revenue Sources To Cover Interest And Capital Payments For Such Bonds; (VI) Private Funding Sources The Project Sponsor Is Proposing To Contribute To The Proposed Project; (VII) Funding Sources Needed To Achieve 35% Affordable Housing For The Proposed Project; And (VIII) Financing Structures Of Other Comparable Sports Stadium Projects; On The September 6, 2022 City Council Meeting Agenda On Non Consent 22-0241 Councilmember Kalb was added as a cosponsor City of Oakland Page 26 Printed on 8/9/2022 1
- *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service:711 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM 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 26 Printed on 7/15/2022 1
- - Carlos Sanchez 1
- - Cloteal Swoopes 1
- - Ellen Parkenson 1
- - Emily Lee - Sanjiv Handa View Report.pdf 11 Subject: Rajappan And Meyer Consulting Engineers Inc. From: Public Works Agency 1
- - Emily Rosenburg 1
- - Jack Wanrhaftig 1
- - Joe O'Donoghue 1
- - Johnnise Downs 1
- - Mary Eisenhart 1
- - Michael C. Hoolihan 1
- - Pamela Drake - Molody Marr 1
- - Patricia K. Fili 1
- - Rebecca Jewell 1
- - Robert Swain 1
- - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 7:40 P.M. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 1
- - Sanjiv Handa View Report.pdf, 79832 CMS.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:45 AM NOTE: Americans With Disabilities Act 1
- - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 80232 CMS.pdf 10.14-CC Subject: Three New Housing And Business Mix Zoning Designations From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt 1) 1
- - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 7 Subject: 2680 Beaconsfield Place - Purchase And Sale Agreement From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And 1
- - Sid Alarcon Jimenez 1
- - Timothy Huet - Matthew Taylor -Kent Lewandowski - Maria Sanders 1
- - design a center for parolee services in a non-threatening environment 1
- .m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. 1
- 04-0235) A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78445 C.M.S. The following individual spoke on this item and did not indicate a position: -Sanjiv Handa 1
- 048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 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 10.8-CC Subject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing 1
- 048H-7602-015 And 033-2250-001-04 (05-0723) A motion was made by Member Chang, seconded by Member Brunner, that this matter be Scheduled to the *Finance & Management Committee, to be heard at the October 11, 2005 meeting. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 4-18 Subject: Rockridge Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual 1
- 1) An Agency Resolution Adopting The Coliseum Commercial Façade Program, Allocating $125,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds, And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under The Program Without Returning To The Agency; And 07-0165 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007 View Report.pdf 2) An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement Program, Allocating $250,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment 1
- 10.12CC Subject: City Auditor's Quarterly Report From: Office of the City Auditor Recommendation: Action on a Report on the City Auditor's Quarterly Report on the Status of Recommendations for the Quarter ended September 30, 2003 (04-0751) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Council Rpt 10.12CC 11-16-04.pdf, Council Report 10.11CC 11-16-04.pdf 10.13CC Subject: Clay Street Garage - Performance Audit of the Lease Agreement 1
- 2) Option 2 Community Design does not provide adequate on-site parking, in terms 1
- 2) Report From Oakland Public Library On The Status Of Outreach To Oakland Unified School District And The Development Of The Co-Located Library At Woodland Elementary School, 81st Avenue And Rudsdale Street; On July 25, 2006 1
- 2007, A Period Of Eighteen Months, In An Amount Not To Exceed Two Hundred Sixteen Thousand Dollars ($216,000) (06-0141) Scheduled to *Rules & Legislation Committee on 3/9/2006 View Report.pdf S-4-21 Subject: 2nd Quarter Revenue and Expenditure Results - Fiscal Year 2005-2006 From: Office of the City Administrator Recommendation: A Request To Withdraw From The February 28, 2006 Finance And Management Committee Agenda An Informational Report On Fiscal Year 2005-2006 Second Quarter Revenue And Expenditure Results And Year-End 1
- 3) Adopt a Resolution continuing hearing on reports of the City Manager on the delinquent real property transfer taxes and confirming the recordation of liens, admininstrative charges, and assessment charges as necessary pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the Alameda County Tax Collector for collection Attachments: Item 14.1 3-16-04. pdf Not Adopted Subject: Delinquent Mandatory Garbage Fees Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory 14.2 Garbage Fees for October December 2003, quarterly accounts and July September 2003 monthly accounts and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Manager 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, as necessary, pursuant to Chapter 8.28 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 Attachments: 78427 CMS.pdf Item 14.23-16-04.pdf Resoution Number 78427 C.M.S. Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:17 p.m. Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes : Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Excused: Brooks-1 A motion was made by Vice Mayor Chang, 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: 78427 2) Adopt a Resolution overruling protests and objections, and accepting and confirming reports of the City Manager on the costs incurred by the City of Oakland for delinquent garbage service fees, and authorizing the recordation of liens, administrative charges, as necessary, pursuant to Chapter 8.28 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 Attachments: Item 14.2 13-16-04.pdf Not Adopted 3) Adopt a Resolution continuing hearing on reports of the City Manager on the delinquent garbage service fees, and confirming the recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the Alameda County Tax Collector for collection Attachments: Item 14.2 3-16-04.pdf Not Adopted 1
- 4) Consideration of a Preliminary Development Plan for the project; 1
- 4-22 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Any Grant With A Market Or Monetary Value Of Up To $25,000 Or Less, Each, And Restricted Grants With A Market Or Monetary Value Of Up To $50,000 Or Less, Each, Without Prior City Council Approval; On The January 10, 2006 Finance And Management Committee Agenda (05-0936-1) Scheduled to *Finance & Management Committee on 1/10/2006 The Committee directed staff to include with the report a list of all gifts and donations received in the last two years. (R&L Item 4 11-17-05) View Report.pdf ADDITIONAL REQUESTS SUBMITTED ON THE DAIS Subject: 800 Center LLC - Purchase And Sales Agreement 1
- 4/24/2007 View Report.pdf 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $300,000 For The MacArthur Boulevard Undergrounding Project On MacArthur Boulevard From 73rd Avenue To The San Leandro Border In The Central City East Project Area 07-0102-1 Scheduled to *Community & Economic Development Committee on 4/24/2007 S-4-19 Subject: 7th Street Streetscape Improvement Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) In Fiscal Year 2007 Safe Routes To Transit Grants Funds For The 1
- 46-50, Sick Leave/Vacation: Is this the same, less or more than in our MOUs? 1
- 79024 CMS.pdf S-10.16CC -CC Subject: Oakland Area Violent Drug Task Force From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate one hundred and two thousand six hundred and sixty-three dollars and seventy-five cents ($102,663.75) in Federal funds from the United States Department of Justice, Drug 1
- AGENDA ITEMS: 1
- Absent; 1 - Member Reid Aye; 3 - Member Chang, Member Wan and Chair De La Fuente The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa 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 1
- Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks to close the Public Hearing, and hearing no 1
- 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 1
- 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 1
- 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 1
- 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. 1
- And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 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 (06-0042) View Report.pdf, 80134 CMS.pdf 1
- And On The May 30, 2006 City Council Agenda As A Public Hearing *Withdrawn with No New Date 06-0359 Subject: Roofing And Waterproofing Installation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Elliott & Elliott Company For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand Three Hundred Sixty Two Dollars And Twenty One Cents ($568,362.21) For Roofing And Waterproofing Installation 1
- And Sale Of Not To Exceed $37,000,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; (TITLE CHANGE) And 06-0841-1 2006-0006 CMS.pdf 3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $37,000,000 Aggregate Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable), And Providing Other Matters Properly Relating Thereto (TITLE CHANGE) 1
- Assistance Programs 07-0065 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/17/2007 View Report.pdf, 80513 CMS.pdf S-4-18 Subject: McKillop Roadway Restoration Project From: Public Works Agency Recommendation: Adopt A Resolution Amending Resolution No. 80186 C.M.S. Adopted On October 3, 2006 Which Appropriated $1,693,550.00 Of City Funds For Emergency Response And Permanent Storm Mitigation Measures For The McKillop 1
- Between Jefferson Street And Martin Luther King, Jr. Way 07-0040 Scheduled to *Public Works Committee on 3/27/2007 View Report.pdf, 80501 CMS.pdf S-4-21 Subject: Bushrod Park Streetscape Improvements From: Public Works Committee Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City Administrator To Award A Negotiated Construction Contract To Beliveau Engineering Contractors, Inc. For The Bushrod Park Streetscape Improvements 1
- By The Parks & Recreation Advisory Committee Such That An Off-Leash Dog Play Area May Be Installed In Lakeview Park 06-0852 *Withdrawn and Rescheduled to *Life Enrichment Committee on 1/23/2007 Subject: Oakland General Strike - Recognition From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Honoring The 60th Anniversary Of The Oakland General Strike 06-0977 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 View Report.pdf Subject: Ellis Act Ordinance From: Council President De La Fuente And Councilmembers Brooks And Chang Recommendation: Adopt An Ordinance Amending O.M.C. Chapter 8.22.400 (Ellis Act 1
- C Subject: Repeal Of Ordinance 12728 From: Office Of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing Ordinance No. 12728, Which Amended Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, To Require Franchises In Which The City Has An Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining Employee Preference On Representation By A Labor Organization That Requests Such An Agreement (06-0445) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, 1
- Chang Resolution Number 79557 Contract Number 05-0183 View Report.pdf, 79557 CMS.pdf S-10.11-C C Subject: Ray's Electric - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric For The Safe Routes To School Cycle 4 Project (City Project No. G254110, Federal Project No. STPLHS-5012(072)) For An Amount Of Three Hundred Sixteen Thousand Sixty-Nine Dollars ($316,069.00) (05-0756) This Matter was Adopted on the Consent Agenda. Votes: 1
- Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-10.10-C C Subject: Second Hand Smoke Policy From: President De La Fuente Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside Work Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake Vent Of Buildings That Serve As Places Of Employment (05-0633) This Matter was Adopted on the Consent Agenda. Votes: 1
- Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80359 CMS.pdf S-10.12-C C Subject: Airport Gateway-Doollittle Drive Streetscape From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1
- City Council (06-0251) A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 30, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang 1
- City For Training And Equipment Costs Incurred By The Oakland Fire Department Urban Search And Rescue (USAR) Team For A Mobilization Exercise (05-0816) 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 Resolution Number 79590 C.M.S. View Report.pdf, 79590 C.M.S..pdf S-10.15-C C Subject: Electronic Crime Task Force 1
- Combine 2A and 2C to read "maximize social and environmentally sustainable economic growth including the conservation of natural resources. " 1
- Concurrent Meeting of the Oakland Meeting Minutes April 15, 2008 Redevelopment Agency / City Council 3) An Agency Resolution Approving And Recommending Adoption Of The Sixth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Habitat For Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential; And 07-1149-2 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 2008-0035 CMS.pdf 4) A City Ordinance Rezoning The Habitat For Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue, From The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40 Garden Apartment Residential Zone; And 07-1149-3 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 6, 2008. The motion carried by the following vote: Votes: 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 City of Oakland Page 26 Printed on 5/7/08 1
- Concurrent Meeting of the Oakland Meeting Minutes April 20, 2010 Redevelopment Agency / City Council 9.2 Subject: Amendment To The City's Non-Disposal Facility Element From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Resolution Adopting The Second Amendment To The City's Non-Disposal Facility Element, (A Recycling Planning Document Required By The State Of California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent To Landfills, And Adding A New Facility And Deleting A Facility That No Longer Exist, And Approving Its Submittal To The State Of California Department Of Resources Recycling And Recovery For Approval [TITLE CHANGE] 09-1210 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 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 - Joshua Fookes View Report.pdf View Supplemental Report.pdf 82689 CMS.pdf 9.3 Subject: Buddhist Church of Oakland - Landmark Designation From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Designating The Buddhist Church Of Oakland 825 Jackson Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code 09-1279 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember 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 May 4, 2010. 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 View Report.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 26 Printed on 5/20/10 1
- Concurrent Meeting of the Oakland Meeting Minutes April 21, 2015 Redevelopment Successor Agency and the City Council 18 Subject: General Obligation 2015 Refunding Bonds From: Finance Department Recommendation: Adopt A Resolution Ratifying And Approving The Issuance And Sale Of Not To Exceed $140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A; Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Escrow Agreements, Continuing Disclosure Certificate And Bond Purchase Agreement; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions Related Thereto 14-0707 Attachments: View Report.pdf 85536 CMS A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 1 Reid Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 - - Brooks 18.5 Subject: Brooklyn Basin Transportation Demand Management Plan From: Planning & Building Department Recommendation: Adopt A Resolution Approving The Brooklyn Basin Transportation Demand Management Plan 14-0717 Attachments: View Report.pdf 85537 CMS 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 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 - - Brooks City of Oakland Page 26 Printed on 5/19/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council 14.3 Subject: Public Facilities And Parks - Various Redevelopment Project Areas From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In an Amount Not To Exceed $5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum, Central City East, And West Oakland Redevelopment Project Areas; And 07-0683 Play Video 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 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 Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 10:09 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, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7, Excused: Brunner View Report.pdf 2007-0081 CMS.pdf 2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds To The City Under The Cooperation Agreement In an Amount Not To Exceed $5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum, Central City East, And West Oakland Redevelopment Project Areas For Fiscal Year 2007-2009 07-0683-1 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 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 80960 CMS.pdf City of Oakland Page 26 Printed on 1/4/08 1
- Concurrent Meeting of the Oakland Meeting Minutes December 6, 2011 Redevelopment Agency / City Council City Clerk and Clerk of the Council City of Oakland Page 26 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes December 7, 2010 Redevelopment Agency / City Council 9.4 Subject: Delinquent Mandatory Garbage Fees From: Finance And Management Agency Recommenation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For April/May/June 2010, Monthly Accounts And July/August/September 2010 Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 10-0164 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 Absent: 1 - President of the Council Brunner ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individuals spoke on this item: Agency/Councilmember Quan 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, Reid, Quan - 7 Absent: President of the Council Brunner - -1 View Report.pdf 83103 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 10-0164-1 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 10-0164-2 Not Adopted City of Oakland Page 26 Printed on 1/7/11 1
- Concurrent Meeting of the Oakland Meeting Minutes February 3, 2009 Redevelopment Agency / City Council S-20 Subject: Hiring Of The Chief Of Police From: Vice Mayor De La Fuente and President Brunner Recommendation: Adopt A Resolution Confirming The Recommendation Of The City Council That 1) The Mayor Conduct A National Search To Fill The Position Of Chief Of Police, 2) That The Next Chief Of Police Be Hired From Outside The Department, And 3) That The Next Chief Of Police Have Experience In Urban Policing 09-0066 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of the Council Brunner ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid Council amended the resolution as follows: Delete #2 That the next Chief of Police be hired from outside the Department and amend the language in #3 to read The City Council recommends the following criteria be considered in the evaluation of candidates: a. experience in urban policing, b. commitment to continuing the reforms of the Oakland Police Department, c. commitment to the concept of community policing, d. commitment to the value and coordination of prevention, and intervention services with enforcement actions and e. commitment to putting a strategy forward that would reduce crime View Report.pdf 81786 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.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 Blondell Perkins, O.L. Berry, Lahori Ram, Ralph Grant and Bill LaSalle at 12:13 AM City of Oakland Page 26 Printed on 2/20/09 1
- Concurrent Meeting of the Oakland Meeting Minutes January 5, 2010 Redevelopment Agency / City Council 22 Subject: Master Agreement - Oakland Alameda County Coliseum From: Vice Mayor De La Fuente Recommedation: Adopt A Resolution Authorizing And Approving The Execution Of Supplement No. 3 To The Master Agreement And Exhibits To The Master Agreement, Among The Oakland Alameda County Coliseum Authority, The City Of Oakland, The County Of Alameda And The Oakland Raiders, Which Supplement No.3 Extends The Term Of The Master Agreement Under Which The Oakland Raiders Play Football At The Oakland Alameda County Coliseum Stadium 09-1062 No Action Taken This item was acted upon at the December 8, 2009 City Council meeting. 23 Subject: Community Block Grant 2010/2011 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community Services Block Grant (CSBG) Funds For Calendar Years 2010 And 2011 From The State Of California Department Of Community Services And Development (CSD) And Any Additional CSBG Funding That May Become Available And; 2) Negotiate And Execute Grant Agreements With Service Providers In Alignment With The City's 2010-2011 State Approved Community Action Plan Without Returning To Council 09-0958 Play Video A motion was made by Councilmember Kaplan, 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 View Report.pdf View Report.pdf 82479 CMS.pdf City of Oakland Page 26 Printed on 2/22/10 1
- Concurrent Meeting of the Oakland Meeting Minutes January 6, 2009 Redevelopment Agency / City Council THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 26 Printed on 1/29/09 1
- Concurrent Meeting of the Oakland Meeting Minutes July 1, 2008 Redevelopment Agency / City Council 25 Subject: Children's Fund Planning And Oversight Committee Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Vien Troung And Reappointing Nina Horn As Members Of The Children's Fund Planning And Oversight Committee 07-1494 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 Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81425 CMS.pdf 26 Subject: City Planning Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Ada Chan And Reappointing Douglas Boxer, As Members Of The City Planning Commission 07-1493 *Withdrawn with No New Date The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 26 Printed on 7/25/08 1
- Concurrent Meeting of the Oakland Meeting Minutes July 15, , 2008 Redevelopment Agency / City Council S-10.48-C Subject: Oakland Universal Health Access Initiative C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Three-Year Grant Of $3,000,000 From Kaiser Permanente Northern California Fund For Community Benefit At The East Bay Community Foundation To Launch The Oakland Universal Access Initiative In Schools And To Execute A Grant Agreement Between The City Of Oakland And The Oakland Unified School District In An Amount Not To Exceed $75,000 In Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month Renewal Options In An Amount Not To Exceed $75,000 Each Year, And To Execute A Grant Agreement Between The City Of Oakland And The Alameda County Health Care Services Agency In An Amount Not To Exceed $551,000 In Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month Renewal Options In Amounts Not To Exceed $1,117,250 In Year Two, And $1,061,750 In Year Three 07-1466 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 81470 CMS.pdf S-10.49-C Subject: Union Pacific Blight Abatement Grant C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Allocate A Grant Award From Union Pacific Foundation In The Amount Of $15,000 To Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend The Current $50,000 Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract Amount Of $65,000 07-1354 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 81471 CMS.pdf City of Oakland Page 26 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 12 Subject: UASI Grant Spending Plan Administration 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 Urban Area Security Initiative (UASI) Grant Administration Agreement With The City And County Of San Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars ($1,200,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Administer The Fy 2011 UASI Grant And All Programs Included As Part Of The Grant Performance And Requirements In Accordance To The Preliminary Spending Plan Including Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further Council Review And Action For Equipment That Is On The Federally Authorized Equipment List (AEL) And Services Required By The Grant Provided That The City Bidding Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The City Of Oakland Central Services Overhead (CSO) Fees Of Thirty Thousand Five Hundred And Fifty Dollars ($30,550) Affiliated With The Fy2011 UASI Grant; And 11-0623 A motion was made by De La Fuente, seconded by Kernighan, that this matter be Adopted as Amended to correct the year written as 2011 to be changed to 2013 to match the title of the resolution. The motion carried by the following vote: Votes: ORA)Councilmember Excused: 1 - Kaplan ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan, Nadel, Councilmember Schaaf and Reid View Report.pdf View Supplemental Report.pdf 84007 CMS.pdf City of Oakland Page 26 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes July 19, 2011 Redevelopment Agency / City Council ALTERNATIVE STAFF RECOMMENDATION 4) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As Amended) To Modify And Establish Medical Cannabis Dispensary Permit Application Fee(s) And An Annual Regulatory Fee For A Medical Cannabis Dispensary Permit 10-0751-3 No Action Taken cannibis supplemental and alternatives.pdt View Supplemental report.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 NUMBER INTENTIONALLY NOT USED 11 Subject: Call For 2011 Special Election From: Office Of The City Administrator Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The Oakland Municipal Code, Entitled "Elections," To Authorize The City Council To Call A Special Municipal Election On November 15, 2011 10-0555-1 A motion was made by Councilmember Kaplan, seconded by Councilmember Brunner, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and Councilmember Schaaf ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Reid View Report.pdt View Report.pdf 13081 CMS.pdf City of Oakland Page 26 Printed on 11/17/11 1
- Concurrent Meeting of the Oakland Meeting Minutes July 20, , 2010 Redevelopment Agency / City Council S-7.44-CC Subject: Proposed Foods Co Supermarket And Fuel Station From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement With Ralphs/Food 4 Less Grocery Company For Development Of A Proposed Foods Co Supermarket And Fuel Station At The Northeast Corner Of 66th Avenue And San Leandro Street 09-1568 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 2010-0097 CMS.pdf S-7.45-CC Subject: Revenue Projections Revision From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090 And 2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years 2010-2011 To Revise Appropriations Related To An Overpayment Of Tax Increment Revenue To The Oak Center And Stanford/Adeline Redevelopment Areas; And An Underrealization Of Tax Increment Revenue In Fiscal Year 2009-2010; And 09-1569 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf 2010-0098 CMS.pdf 2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131 Debt From The Redevelopment Agency Under The 1966 Oak Center Repayment Contract 09-1569-1 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 82915 CMS.pdf City of Oakland Page 26 Printed on 9/27/10 1
- Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council S-10.35-C Subject: Smartboot System C From: Finance and Management Committee Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into A Sole-Source Service Agreement With Paylock, Inc. To Operate Within The City Of Oakland A Vehicle Immobilizer "Boot" Program, At No Cost To The City, For A Three-Year Term With Two One-Year Renewal Options; And 09-0588 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Supplemental Report.pdf 82200 CMS.pdf 2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Add Boot Removal Fee 09-0588-1 This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 28, 2009 on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 12965 CMS.pdf City of Oakland Page 26 Printed on 9/24/09 1
- Concurrent Meeting of the Oakland Meeting Minutes July 6, 2010 Redevelopment Agency / City Council 12 Subject: Improving Language Access To City Services From: Office Of The City Adminstrator/ Equal Access Recommendation: Receive A Status Report On The Implementation Of The Equal Access To Services Ordinance 09-1526 Play Video Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/20/2010 The following individual spoke on this item: - Sanjiv Handa - Karen Hoy - Jorge Lerma - Luz Buitrago View Report.pdf View Supplemental Report.pdf 13 Subject: Parking Access And Revenue Control Systems (PARCS) From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And Execute A Contract Between The City Of Oakland And Scheidt And Bachmann USA, Inc. To Provide A Parking Access And Revenue Control Systems(PARCS) Not To Exceed $2,500,000 09-1525 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/20/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Report.pdf View Report.pdf View Report.pdf City of Oakland Page 26 Printed on 7/21/10 1
- Concurrent Meeting of the Oakland Meeting Minutes July 7, 2009 Redevelopment Agency / City Council 17.3 Subject: ARRA - Fire Station Rehabilitation Grant From: City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Fifteen Million Dollars For The City Of Oakland Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Assistance To Firefighters Fire Station Construction Grant Program To Fund The Construction Of New, And Modification Of Existing, Fire Stations In Oakland, To Help Fuel The Economic Recovery By Enhancing Response Capability And To Protect The Community From Fire And Fire Related Hazards 09-0549 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be Adopted as Amended. 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 Council amended the resolution to add the following: Further Resolved: That Oakland's proposed projects are for the rebuild of Fire Stations 25, located at 2795 Butters Drive, and 29, located at 1016 66th Avenue, in addition to multiple upgrades and enhancements to fire stations throughout the city; and be it View Supplemtal Report.pdf 82131 CMS.pdf 17.4 Subject: ARRA - City/Port Port Security Grant From: City Administrator Recommendation: Receive An Informational Report Regarding The City's Role In The Port Of Oakland Application For Port Security Grant Funds Under The American Recovery And Reinvestment Act Of `2009 ("ARRA") 09-0550 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be *Received and Filed. 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 City of Oakland Page 26 Printed on 9/24/09 1
- Concurrent Meeting of the Oakland Meeting Minutes June 1, 2010 Redevelopment Agency/City Council/Joint Powers Financing Authority 11 Subject: Local 1021 Part-Time Unit - MOU From: Department of Personnel and Management Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021 Part-Time Unit, Representing Employees In Representation Units SI1, Covering The Period From July 1, 2008 Through June 30, 2011 09-1471 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 Absent: 2 - Councilmember Brooks and Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Kaplan, Councilmember De La Fuente, President of the Council Brunner, Councilmember Quan and Councilmember Nadel View Report.pdf 82810 CMS.pdf 12 -Subject: Manufacturing Medical Cannabis From: Councilmembers Reid and Kaplan Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An Urgency Measure Pursuant To California Government Code Section 65858 Making Findings And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or Facility Cultivating And/Or Manufacturing Medical Cannabis 09 1482 *Withdrawn with No New Date View Report.pdf City of Oakland Page 26 Printed on 9/27/10 1
- Concurrent Meeting of the Oakland Meeting Minutes June 15, 2010 Redevelopment Agency / City Council 9.7 Subject: Master Fee Schedule - Amendments From: The Budget Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City Clerk, Department Of Contracting And Purchasing, Finance And Management Agency-Parking Management, Oakland Police Department, Oakland Fire Department, Oakland Museum Of California, Office Of Parks And Recreation, Public Works Agency, And The Community And Economic Development Agency 09-1365 A motion was made by President of the Council Reid, seconded by Councilmember Nadel, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the July 6, 2010 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, Councilmember Quan, President of the Council Reid and Councilmember Brunner Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at 7:23 p.m. 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, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf View Supplemental Report.pdi 13024 CMS.pdf City of Oakland Page 26 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes June 17,2008 Redevelopment Agency / City Council S-10.48-C Subject: Support For Internet Radio C From: Councilmembers Jane Brunner and Nancy Nadel Recommendation: Adopt A Resolution In Support Of The Internet Radio Equality Act (H.R. 2060, S. 1353) And Pandora, A Free Online Radio Station Located In Oakland's Uptown Area Enterprise Zone 07-1446 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 81384 CMS.pdf 10.49-CC Subject: Sun Microsystems Agreements From: Department of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Exercise The Renewal Clause Of The Master Lease-Purchase Agreement With Sun Microsystems Finance, Inc., To Finance The Purchase Of The Hardware, Equipment, Software And Services Necessary To Accomplish A "Technology Refresh" Of The City's Primary Information Technology Systems Infrastructure In A Finance Amount Not-To-Exceed Three Million Two Hundred Twenty-Two Thousand Five Hundred Dollars ($3,222,500.00); And, (2) Purchase The Sun Microsystems Equipment And Services From Govstor, LLP Through A State Of California Department Of General Services Cooperative Agreement Established Under The California Strategic Sourcing Initiative Statewide Contract Program In An Amount Not-To-Exceed Two Million Four Hundred Ninety-Twc Thousand Eight Hundred One Dollars ($2,492,801.00); And, (3) Waive The City's Formal Bidding And Competitive RFP/RFQ Selection Requirements, And Informally Bid And Award Contracts To Third Party Vendors For The Purchase Of Related Equipment And Services Needed For The Sun Microsystems' Technology Refresh In An Amount Not To Exceed Four Hundred Seventy Thousand Four Hundred Seventy Four Dollars ($470,474.00), Without Return To Council 07-1370 This Matter was Adopted as Amended on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf 81385 CMS.pdf City of Oakland Page 26 Printed on 7/7/08 1
- Concurrent Meeting of the Oakland Meeting Minutes June 2, 2009 Redevelopment Agency / City Council S-19 Subject: Municipal Identification Cards From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland Municipal Code Authorizing A Municipal Identification Card Program To Provide For The Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local Commerce 09-0321 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 16, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner A motion was made by Councilmember De La Fuente, seconded by Councilmember Quan to approve the staff recommendations and approve the introduction of the Ordinance with the friendly amendment proposed by Councilmember Kernighan to amend the second sentence of Section 2.34.060 Fees-to read as follows: Such fees shall not exceed the costs reasonably associated with the production of the Cards and the administration of the program. A substitute motion was then made by Councilmember Nadel, seconded by Councilmember Kernighan to approve the introduction and amend the Ordinance at Section 4 to read as follows: This Ordinance shall become effective upon the Council voting for the implementation plan. The motion also included the friendly amendment proposed by Councilmember Kernighan and the May 26, 2009 Committee's direction Upon call of the roll on the substitute motion, the motion passed with the following vote: Ayes: Councilmembers De La Fuente, Kaplan, Kernighan, Nadel, Quan-6; Noes: Councilmember Brooks-1; Abstentions: Councilmember Reid-1 The following individuals spoke on this item: - Tim Peterson - Steve Kemp - Angel Luerano - Zaira Hernandez - Argentina Davila-Luevana - Miguel Robles City of Oakland Page 26 Printed on 7/7/09 1
- Concurrent Meeting of the Oakland Meeting Minutes June 2, 2015 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 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 26 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 Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 9:36p.m. 1 individual spoke on this item. Agency/Councilmember Schaaf made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf. Absent: President Reid - 9.4 Subject: Delinquent Business Taxes From: Finance And Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 10-0686 A motion was made by Councilmember Schaaf, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Council President Reid ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf View Report.pdf 83437 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 10-0686-1 Not Adopted City of Oakland Page 26 Printed on 8/1/11 1
- Concurrent Meeting of the Oakland Meeting Minutes March 1, 2011 Redevelopment Agency / City Council Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the Council Reid - 7, Excused: Brooks - 1 View Report #1.pdf view Report #2.pdf View Report.pdf View Supplemental #1.pdf View Supplemental #2.pdf View Supplemental p1 1.pdf View Supplemental p2.pdf AT THIS TIME COUNCIL TOOK ACTION ON ITEM 11. Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 7:14 p.m. City of Oakland Page 26 Printed on 4/21/11 1
- Concurrent Meeting of the Oakland Meeting Minutes March 18,2008 Redevelopment Agency/City Council/Joint Powers Financing Authority 16 Subject: Approved License Program - Sale Of Tobacco From: Councilmember Larry Reid Recommendation: Adopt An Ordinance Requiring The Licensure Of Tobacco Retailers And Codifying Said Requirements At Oakland Municipal Code Chapter 5.91 And Adopting A Tobacco Licensing Application Fee Of $50.00 And A Tobacco Licensing Fee Of $1,500.00 Annually To Cover Administration, Inspection, Compliance And Similar Costs 07-1029 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, 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 1, 2008. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan ORAICouncilmember Noes: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang Council approved the introduction and amended the Ordinance to reflect that participants in the deemed approved program would not receive additional charges as part of the tobacco license program The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Serena Chan - Paul Cummings - Mary Crawford View Report.pdf View Report.pdf 12867 CMS.pdf City of Oakland Page 26 Printed on 10/17/08 1
- Concurrent Meeting of the Oakland Meeting Minutes March 3, 2009 Redevelopment Agency / City Council 2) An Agency Resolution Amending Resolution No. 2008-0052 C.M.S. To Change The Recipient Of A Grant For Capital Improvements To Kenneth Henry Court At 6455 Foothill Boulevard From The John Stewart Company To 6455 Foothill Associates And To Increase The Amount Of The Grant By $37,000 For A Total Not To Exceed $187,000 To Cover Increased Costs Associated With Payment Of Prevailing Wages 09-0052-1 A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Absent: 1 - Councilmember Quan ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner 2009-0017 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.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 Josephine Dukes at 11:29 PM Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City of Oakland Page 26 Printed on 3/27/09 1
- Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council 22 Subject: Homeless Services And Contracts From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Extend The End Date Of Existing Grant Agreements Under Fiscal Year 2006-2007 Emergency Shelter Grant ($99,335) And Emergency Housing Program ($36,962) From January 31, 2008 To June 30, 2008; And (2) Extend The End Date Of Existing Agreements Under Fiscal Year 2006-2007 Winter Relief Program ($105,735) From January 31, 2008 To May 15, 2008 07-0967 A motion was made by Councilmember Kernighan, 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 The following individual(s) spoke on this item: - Michael Robert Diehl - Elaine de Coligny - Sanjiv Handa View Report.pdf 81105 CMS.pdf The Roll Call was modified to note Councilmembers Brunner, Chang and Reid absent at 11:12 p.m. City of Oakland Page 26 Printed on 3/26/08 1
- Concurrent Meeting of the Oakland Meeting Minutes May Redevelopment Agency/City Council S-27 Subject: Development Options For The East And Central Gateway Areas From: Community and Economic Development Agency Recommendation: Action On A Report On The Development Of A Land Use Strategy For The Gateway Development Area Of The Former Oakland Army Base And Request For Direction On The Development Of Ancillary Maritme Service Uses In The East Gateway 07-0011 Approve as Amended Votes: Staff was directed to amend the recommendations from the Committee to reflect that the development within the East Gateway is to be for truck parking The following individual(s) spoke on this item: - Scott Peterson - Sanjiv Handa The Roll Call was modified to note Councilmember Reid present at 10:50 PM S-28 Subject: Commercial Facade Improvement Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting Revised Program Guidelines For The Facade Improvement Program In Neighborhood Commercial Revitalization (NCR) Program Target Areas And Authorizing The City Administrator To Negotiate And Execute All Design Contracts For The Facade Improvement Program Without Returning To The City Council; And 07-0080 A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 26 Printed on 10/7/07 1
- Concurrent Meeting of the Oakland Meeting Minutes May 18,2010 Redevelopment Agency / City Council Passed The Consent Agenda A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor 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 - 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 Vice Mayor Brooks, to *Approve as Submitted the report of the City Attorney of 2 final decisions made during Closed Session. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - 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 time was noted as 6:07pm and in accordance for Council's Rules of Procedures, Resolution 82520 C.M.S. Council Recessed for 23 minutes or until 6:30 p.m. COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: At 6:30 pm the City Council reconvened with a Quorum present. 9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: City of Oakland Page 26 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes May 19, 2015 Redevelopment Successor Agency and the City Council Subject: Children's Hospital And Research Center Oakland's Master Plan Project From: Planning & Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, (A) Adopting CEQA Findings, Including Certification Of Environmental Impact Report; And (B) Rezoning A Portion Of The Project Site From RM-2, Mixed Housing Type Residential Zone-2 To S-1 Medical Center Zone, For Children's Hospital And Research Center Oakland's Master Plan, Located At 747 52 Street, Oakland 14-0801 Attachments: View 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 6/2/2015. The motion carried by the following vote: Excused: 1 - Reid Recused: 1 - - Guillén Aye: 6 - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, and Gibson McElhaney 9.2 Subject: 4690 Tompkins Avenue Project Appeal From: Economic & Workforce Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal #CMD13067-A01 And Upholding The Decision Of The City Planning Commission To Approve An Application To Convert A Vacant Senior Facility Into 40 Condominium Units At 4690 Tompkins Avenue, Subject To Revised Conditions Of Approval 14-0869 Attachments: View Report.pdf 85602 CMS.pdf Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 8:10 p.m. 7 individuals spoke on this item. Councilmember Campbell Washington made a motion, seconded by Councilmember Gallo, to close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes: Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan and Council President Gibson McElhaney, 1 Excused - Reid. This item was heard before Item 9.1. A motion was made by Campbell Washington, seconded by Gallo, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 26 Printed on 6/3/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council 6) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec Engineering And Consulting, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year Period From July 1, 2008 Through June 30, 2011; And 07-0996-5 A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Noes: 2 - Member Chang and President of the Council De La Fuente ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid 81316 CMS.pdf 7) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Northgate Environmental Management, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year Period From July 1, 2008 Through June 30, 2011; And 07-0996-6 A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Noes: 2 - Member Chang and President of the Council De La Fuente ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid 81317 CMS.pdf City of Oakland Page 26 Printed on 6/10/08 1
- Concurrent Meeting of the Oakland Meeting Minutes May 3, 2011 Redevelopment Agency / City Council Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 8:48 p.m. 9.4 Subject: Housing And Urban Development Action Plan From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year 2011-2012; 2) Accepting And Appropriating Funds Totaling $16,439,906.00 For The Home, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And The Community Development Block Grant Programs; 3) Appropriating $670,480.00 In Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Years 2011-2013 For The Community Development Block Grant Program. 10-0535 A motion was made by Councilmember Nadel, seconded by Vice Mayor Brooks, that this matter be Adopted as Amended to re-allocate FY 11-13 District 5 CDBG funds in the amount of $82,000 from Rebuilding Together Oakland to AnewAmerica. The amount allocated is $50,000 in year 1 (FY 11-12) and $32,000 in year 2 (FY 12-13 The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner There were 7 individuals who spoke on this item. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Brooks, De La Fuente, Kernighan, Nadel, Schaaf, and President of the Council Reid - -7, 1 Excused - Kaplan View Report.pdf 83344 CMS.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 This number intentionally not used At this time item 13 was taken before item 11 City of Oakland Page 26 Printed on 8/1/11 1
- Concurrent Meeting of the Oakland Meeting Minutes May 4, 2010 Redevelopment Agency / City Council Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -7 Noes: De La Fuente - 1 View Report.pdf View Supplemental Report.pdf 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $74,000 For (1) Improvements To The Rainbow Recreation Center At 5800 International Boulevard, And (2) Landscaping Improvements To Sobrante Park At 470 El Paseo Drive Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program 09-1219-1 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 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 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 26 Printed on 5/19/10 1
- Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council S-15.3 Subject: Brownfield Cleanup Revolving Loan Fund From: Council President Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In A Total Amount Of Up To $4.5 Million From The United States Environmental Protection Agency, American Recovery And Reinvestment Act (ARRA) Funding, For The City's Brownfield Cleanup Revolving Loan Fund ("BCRLF") (Federal Government's "Stimulus Package") 09-0375 A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan and President of the Council Brunner View Report.pdf 81973 CMS.pdf S-15.4 Subject: Head Start And Early Head Start Programs 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 In The Amount Of Approximately $1,341,178.00 From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") To Provide Funding For A Cost Of Living Adjustments/Increases (COLA) And Quality Improvements (QI) For The Head Start Grantee And Its Delegate Agency (TITLE CHANGE) 09-0369 A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan and President of the Council Brunner View Report.pdf View Supplemental Report.pdf 81974 CMS.pdf City of Oakland Page 26 Printed on 5/21/09 1
- Concurrent Meeting of the Oakland Meeting Minutes May 6, 2008 Redevelopment Agency / City Council 17 Report: Project 22 - Community Service For Parking Tickets From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates To Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines 06-1018 Play Video 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, this item died on the floor. The following individual spoke on this item: - Sanjiv Handa - William Mayo View Report.pdf View Report.pdf 18 Subject: Burns And Watry, Inc. - Contract Amendment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Amendment To A Contract With Burns & Watry, Inc., For Services In Connection With The Drafting Of The Five Year Implementation Plan For The Central City East Redevelopment Project To Increase The Contract Amount From $14,950 To An Amount Not To Exceed $65,000 07-1174 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 Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdt 2008-0040 CMS.pdf City of Oakland Page 26 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 19 Subject: 2013-2014 Tax And Revenue Anticipation Notes From: Office Of The City Administrator Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2013-2014 In An Amount Not To Exceed $100,000,000 And The Issuance And Sale Of 2013-2014 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related Matters 12-0407 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Schaaf, 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 May 21, 2013 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and Councilmember Schaaf View Report.pdf 20 Subject: 2012 Infrastructure Report Card From: Public Works Agency Recommendation: Receive The 2012 Infrastructure Report Card For The City Of Oakland 12-0404 A motion was made by Vice Mayor Reid, seconded by Councilmember Kalb, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and Councilmember Schaaf View Report.pdf City of Oakland Page 26 Printed on 5/22/13 1
- Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 24 Subject: Ancillary Maritime Support Uses From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A 180-Day Exclusive Negotiating Agreement With Oakland Maritime Support Services (OMSS) To Develop 15 Acres Of Ancillary Maritime Support (AMS) Uses In The Former Oakland Army Base; And 07-0679 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 spoke on this item: - Sanjiv Handa View Report.pdf 2007-0076 CMS.pdf 2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate A Disposition And Development Agreement With Bay Area Kenworth To Develop A Truck Dealership On Four Acres In The Former Oakland Army Base 07-0679-1 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 2007-0077 CMS.pdf City of Oakland Page 26 Printed on 1/4/08 1
- Concurrent Meeting of the Oakland Meeting Minutes September 16, 2008 Redevelopment Agency / City Council 2) A Resolution Accepting And Appropriating Central City East Redevelopment Funds In The Amount Of $800,000.00 From The Redevelopment Agency, Authorizing Allocation Of $600,000.00 Of Said Funds To Engineering And Slope Stabilization, And Waiving Advertising And Authorizing Direct Solicitation Of Competitive Bids For And Award Of A Construction Contract To The Lowest Responsible, Responsive Bidder For Demolition Of Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street (Project No. To Be Determined) In A Not-To-Exceed Amount Of $200,000.00 Without Return To Council 07-1604-1 A motion was made by Councilmember Kernighan, 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 81550 CMS.pdf 23 Subject: Measure M Performance Audit From: Office of the City Auditor Recommendation: Receive The Measure M Performance Audit: The City Used Emergency Medical Services Funds Appropriately 07-1612 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be *Received and Filed. 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 under this item: - Sanjiv Handa View Report.pdf City of Oakland Page 26 Printed on 10/8/08 1
- Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council 2) An Agency Resolution Authorizing The Contribution Of $309,000 Plus Customary Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition Of 1718 50th Avenue For Its Redevelopment As A Fire Station 07-0539-1 A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. 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 2007-0070 CMS.pd 14.3 Subject: Wood Street Development District Formation From: Budget Office Recommendation: Conduct A Public Hearing On Formation Of Community Facilities District No. 2007-1 (Wood Street Development District), Authorizing The Levy Of A Special Tax Therein And Submitting The Levy Of The Special Tax To The Qualified Electors Of The Community Facilities District And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Of Formation Of Community Facilities District No. 2007-1 And Authorizing The Levy Of A Special Tax Therein; And 07-0500 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:43pm The following individual spoke under this item: - Sanjiv Handa Agency/Councilmember Nadel 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 80833 CMS.pdf City of Oakland Page 26 Printed on 2/11/08 1
- Concurrent Meeting of the Oakland Meeting Minutes September 20, 2011 Redevelopment Agency / City Council S-13 Subject: Third Amendment To Oakland Army Base ENA From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Execute A Third Amendment To The Oakland Army Base Exclusive Negotiating Agreement, As Amended ("ENA") With AMB Property, L.P./California Capital Group ("Developer Entity") Consenting To A Change In The Developer Entity To Prologis Property, L.P,/CCIG Oakland Global, LLC, Resulting From (1) The Reorganization And Merger Of AMB Property, L.P. Into Prologis Property, L.P.; And (2) California Capital Group's Assignment Of All Its Interests And Obligations Under The ENA To CCIG Oakland Global, LLC 11-0002 A motion was made by Vice Mayor Brooks, seconded by President of the Council Reid, that this matter be Adopted as Amended to amend the revised resolutions in the packet to the first "Further Resolved" to change the approval of Oakland Redevelopment Agency contracts from $15,000 to $50,000 and keep the approval of non agency funds at $100,000 for prospective contracts after the initial $14.1 million, and to direct staff to work directly with the developer regarding the $9 million to ensure greater transparency in the availability of the opportunities to achieve greater participation and diversity of contracts. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente, Councilmember Kernighan and Councilmember Schaaf ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner, Councilmember Kaplan, Councilmember Nadel and President of the Council Reid View Report.pdf View Supplemental Report.pdf 83565 CMS.pdf City of Oakland Page 26 Printed on 11/17/11 1
- Concurrent Meeting of the Oakland Meeting Minutes September 21, 2010 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 Stanley Michael, Rev. Carla T. Moore, Carroll T. Richardson, Harlan Kessel, and Felix Elizalde at 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 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 26 Printed on 10/22/10 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL April 19, 2022 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 10 Subject: Traffic Safety And Pedestrian Safety Improvements From: Vice Mayor Kaplan Recommendation: Receive An Informational Report And Recommendations For Improving And Expediting Traffic Calming Installations Throughout Needed Locations In Oakland, Including Completion Of Installation Of Approved Speed Bumps, And Recommended Budget Adjustments To Provide For Ongoing Capacity To Ensure Traffic Safety And Pedestrian Safety Improvements Are Completed Timely Throughout Oakland 22-0171 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Report Attachment D View Report Attachment E View Report Attachment F View Report Attachment G View Report Attachment H View Supplemental Report - 5/12/2022 View Supplemental Report Attachment A - 5/12/2022 View Supplemental Report Attachment B - 5/12/2022 The Council continued this item to the May 17, 2022 City Council Agenda with a request for a supplemental report that includes the following: - adding powerpoint; - the steps and the process (interviewing), approvals needed, hiring, retention, timelines between each steps and data on how the process has been working across OakDOT and Public Works department having high vacancy rates; - the next steps on the 7th & Filbert and Foothill and 35th traffic calming measures; - what will it take to expedite all the pending speed bumps; - consider a jobs pipeline or cadet program that trains and hires people to be prepared to work in these departments. This Informational Report be Continued.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 Aye: 8 - - Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor NO VOTE: 0 City of Oakland Page 26 Printed on 5/18/2022 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL July 18, 2017 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 9.3 Subject: Establishing The Koreatown/Northgate Community Benefit District 2017 From: Economic And Workforce Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Establishing The Koreatown/Northgate Business Improvement District 2017 ("KCBD 2017"), Approving The Management Plan, Directing Recording Of The Proposed Assessment District Boundary Description, Making A Determination With Regard To The Majority Protest Process For Approval Of The Proposed Assessments, Approving The Assessments For The District, And Appointing The Advisory Board For The KCBD 2017 16-1354 Sponsors: Economic & Workforce Development Department Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 10:01 p.m. Councilmember McElhaney made a motion, seconded by Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes: Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney and President Reid 2 Absent: Brooks, Campbell Washington There was 1 speaker on this item. A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Brooks Aye: 6 - - Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 1 - - Campbell Washington NO VOTE: 0 The Roll Call was modified to note Vice Mayor Campbell Washington present at 12:30 a.m. City of Oakland Page 26 Printed on 9/26/2017 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL March 21, 2017 Redevelopment Successor Agency and the City Council S16 Subject: Support of SB 711 - Local-State Sustainable Investment Incentive Program From: Councilmembers Dan Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 711 (Hill) That Would Establish A Six-Year Pilot Program Authorizing The Strategic Growth Council To Approve Reductions In Required Property Tax Contributions To The Educational Revenue Augmentation Fund In Order For Local Governments To Use The Funds On Projects For Affordable Housing, Disadvantaged Communities, And Other Approved Uses 16-0811 Sponsors: Kalb Attachments: View Report View Report 86663 CMS A motion was made by Dan Kalb, seconded by Noel Gallo, 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 Excused: 1 - Brooks Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid S17 Subject: Resolution In Support Of Assembly Bill 1506 From: Councilmembers Kaplan, Kalb, And Pro Tem Guillen Recommendation: Adopt A Resolution (1) Supporting Assembly Bill 1506 That Would Repeal The Costa-Hawkins Rental Housing Act, Setting Statewide Limits On Local Rent Controls; (2) If Not Repealed, Urging Reform Of Costa-Hawkins To Permit Expansion Of Local Rent Controls; And (3) Urging The State Legislature To Preserve The Costa-Hawkins' Requirement For A Landlord's 90 Day Notice To Tenants Following Termination Of A Rent Limitation Agreement With A Government Agency 16-0780 Attachments: View Report 86664 CMS There were 2 speakers on this item. A motion was made by Rebecca Kaplan, 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 Excused: 1 - - Brooks City of Oakland Page 26 Printed on 4/28/2017 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL May 21, 2019 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S14 Subject: Elimination Of Rent Ordinance For Owner-Occupied Duplexes And Triplexes From: President Pro Tempore Kalb And Councilmember Gallo Recommendation: Adopt An Ordinance Amending (1) The Rent Adjustment Ordinance (O.M.C. 8.22.020 Et SEQ) To Eliminate Exemptions For Owner-Occupied Duplexes And Triplexes And Allow A Limited Transitional Rent Increase For Newly Covered Units And (2) The Tenant Protection Ordinance (O.M.C. 8.22.600 Et SEQ) To Eliminate Exemptions For Owner-Occupied Duplexes And Triplexes 18-1636 Attachments: View Report View City Administrator Report View Supplemental Report 5/17/2019 Councilmember Kalb made a motion, seconded by Councilmember Gallo to approve the ordinance as amended to change the date on page 9 to June 30, 2020 and request a task force of small landlords and include information about education and outreach. This item will be placed on non-consent A motion was made by Dan Kalb, seconded by Noel Gallo, 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 6/4/2019. The motion carried by the following vote: Excused: 2 - - McElhaney, and Reid Recused: 1 - Taylor Aye: 5 - - Bas, Thao, Gallo, Kalb, and Kaplan NO VOTE: 0 A motion was moved, seconded and carried to extend the meeting past 12:00 a.m. City of Oakland Page 26 Printed on 6/7/2019 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL September 20, 2016 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 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 16-0109 The council referred the legislation to the Rules committee and directed the staff to clearly itemize those properties with push - pull fees and for the City Attorney to prepare a a legal opinion on the push pull fees and options to address the issue. This City Resolution be Referred.to go before the *Rules & Legislation Committee Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 8:39 p.m. 3 individuals spoke on this item. 9.3 Subject: Off-Street Parking And Loading Requirement Updates From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending The Oakland Planning Code To Comprehensively Update Citywide Off-Street Parking And Loading Regulations And Make Conforming Changes To Other Planning Code Sections, And Adopting Environmental Findings 16-4 Sponsors: Planning & Building Department Attachments: View Report View Supplemental Report 13393 CMS The Council amended the Ordinace to require that staff return 2 years after passage of the ordinace to the Planning Commission and the Community and Economic Development Committee to provide an update on the activities. Additionally, staff shall develop an enforcement mechanism to ensure the parking agreement requirements are maintained as required in perpetuity. A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 10/4/2016. The motion carried by the following vote: Excused: 1 - Reid Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney City of Oakland Page 26 Printed on 11/29/2016 1
- Condominium Homeowners Association Or Designee; On The June 13, 2006 Finance And Management Committee Agenda (06-0409) Scheduled to *Finance & Management Committee on 6/13/2006 S-4-21 Subject: Library Literacy Services From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $78,462 From 1
- Contract With Macias, Gini & Company, LLP For Audit Services For The Fiscal Year Ending June 30, 2006 (06-0287) Scheduled to *Finance & Management Committee on 4/25/2006 View Report.pdf S-4-11 Subject: Knowland Park And Zoo Management Agreement Amendment From: Office Of The City Administrator Recommendation: Request From The East Bay Zoological Society, Inc., To Amend The Knowland Park And Zoo Management Agreement By Replacing The Zoo's One 1
- Contracting and Purchasing, to increase the City Administrator's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures (03-0289) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 as a Non-Consent item Cmte Rpt.pdf, Cmt Rpt 5-11-04.pdf, Cmte Rpt 7-13-04.pdf, 1
- Councilmember Aye: Member Chang, Member Reid and Member De La Fuente View Report.pdf, View Supplemental Report.pdf, 2006-0049 CMS.pdf 2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: (1) Creation And Budgeting Of A Reimbureable Clearing Fund; And (2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six 1
- 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, 80026 CMS.pdf 12 Subject: West Oakland Weed And Seed Initiative - Fifth Year From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf Of The City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two 1
- Councilmember Reid View Report.pdf, 79924 CMS.pdf S-10.11-C C Subject: Broadway/MacArthur/San Pablo Project Area - Extension From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/MacArthur/Sar Pablo Redevelopment Project To July 25, 2007; And (06-0378) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, 1
- DRAFT *Special Concurrent Meeting of the Meeting Minutes June 16, 2009 Oakland Redevelopment Agency/City Council 18 Subject: Master Fee Schedule Amendment From: The Budget Office Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City Attorney, Department Of Contracting And Purchasing, Fire Services Agency, Oakland Police Department, Oakland Public Library, Office Of Parks And Recreation, Public Works Agency, Department Of Human Services, Community And Economic Development Agency, And The Parking Operations Division Of The Finance And Management Agency 09-0501 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage 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: 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 Council amended the Master Fee Schedule as follows: Police Services: delete BH-Special Event Fees, Community & Economic Development Agency: delete 18 Lakeshore Merchants Parking Lot (rooftop); Parking Management: delete Peak Hours (10:00 AM - -2:00 PM), for selected neighborhoods only; The following fees will be brought back for introduction on June 30: Current On-Street parking meter rate increase $.50 to $2.00 per hour city wide and parking fees for Lakeside Park: daily rate $2.00 for two hours or $10 all day / weekend rate $5.00 per day Staff was also directed to bring back for discussion at committee the proposed peak hour parking meter fees; the special event fees for the police department The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 26 Printed on 7/2/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes April 21, 2009 Redevelopment Agency / City Council Subject: Clean Water And Clean Diesel Grant Applications From: Council President Jane Brunner Recommendation: Adopt The Following Pieces Of Legislation: 1) 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 Coastal Conservancy In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,00) For Various Watershed Management Projects; And (TITLE CHANGE) 09-0292 A motion was made by Councilmember Nadel, seconded by President of the Council Brunner, 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(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81930 CMS.pdf 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, And Accept Grant Funds From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For The National Clean Diesel Funding Assistance Program In An Amount To Be Determined For The Replacement Of Eligible Diesel Vehicles 09-0292-1 A motion was made by Councilmember Nadel, seconded by President of the Council Brunner, 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(s) spoke and did not indicate a position on this item: - Sanjiv Handa 81931 CMS.pdf City of Oakland Page 26 Printed on 5/1/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17, 2009 Redevelopment Agency / City Council 14) An Ordinance Authorizing The City Administrator To Take Actions To Facilitate The Transfer Of Affordable Housing Properties Owned By Oakland Community Housing, Inc. ("OCHI") Or OCHI Affiliates To New Ownership, Including Foreclosing On City Loans, Acquiring Properties At Foreclosure Sale, Transferring Properties To Affordable Housing Entities, And Assigning City Loans Or Lien Rights To Affordable Housing Entities 09-0092-13 A motion was made by Councilmember De La Fuente, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 31, 2009. 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 Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:25 P.M. The following individuals spoke on this item: - Paulette Hogan - Robbie Clark - John Murdis - Debbie Johnson - Amie Fishman - Marlon Taylor Agency/Councilmember De La Fuente 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, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf City of Oakland Page 26 Printed on 3/26/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 31, 2009 Redevelopment Agency / City Council 22 Subject: Wildfire Prevention Assessment Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Douglas Wong As A Member Of The Wildfire Prevention Assessment District Advisory Board 09-0236 A motion was made by Councilmember Quan, 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 View Report.pdf 81890 CMS.pdf 23 Subject: Community Policing Advisory Board - Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Pat K. Frick, Deborah Taylor, Robert Vaughn, And Josephine Lee As Members Of the Community Policing Advisory Board 09-0237 A motion was made by Councilmember Quan, 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 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81891 CMS.pdf City of Oakland Page 26 Printed on 4/16/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 18, 2008 Redevelopment Agency / City Council 21 Subject: Oakland Bay Trail - Change Order Limit Increase From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City Administrator's Designee, To Increase The Change Order Limit By Two Hundred Eighty Thousand Dollars ($280,000.00) On The Construction Contract With Mcguire And Hester For The Oakland Bay Trail: Mandela Parkway Project For A Total Contract Amount Not To Exceed One Million Five Hundred Sixty-Nine Thousand Three Hundred Six Dollars ($1,569,306.00) 07-1770 Play Video A motion was made by Councilmember Brunner, seconded by Member Chang, that this matter be Adopted. 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 View Report.pdf 81681 CMS.pdf City of Oakland Page 26 Printed on 12/4/08 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 3, 2009 Redevelopment Agency / City Council S-19 Subject: Special Events Permit Fees From: Oakland Police Department Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee Schedule) To Establish New Special Event Permit Fees 09-0793 Play Video A motion was made by Councilmember Reid, seconded by Councilmember 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 17, 2009. 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 The following individual spoke on this item: - Sanjiv Handa A motion was moved, seconded and carried to continue the meeting past 10:30pm. View Report.pdf View Supplemental Report.pdf 12979 CMS.pdf S-20 Subject: Citywide Performance Measures Tracking From: Budget Office Recommendation: Receive A Follow-Up Report And Recommendations Regarding Improvements To Oakland's Citywide Performance Management And Reporting System 09-0705 Play Video A motion was made by Councilmember Brooks, seconded by President of the Council Brunner, that this matter be *Rescheduled to the *Finance & Management Committee. 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 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf City of Oakland Page 26 Printed on 2/8/10 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 21, 2008 Redevelopment Agency / City Council 17 Subject: Opposition To Measure N From: Councilmember Jean Quan Recommendation: Adopt A Resolution In Opposition To Local Ballot Measure N On The November 4, 2008 Ballot, Which Would Impose An Annual One Hundred And Twenty Dollar ($120.00) Parcel Tax On Oakland Property Owners To Pay Salary Increases For Oakland Public School Teachers 07-1733 Play Video A motion was made by Councilmember Quan, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Betty Olson-Jones View Report.pdf 81628 CMS.pdf 18 Subject: U.S. Treasury Securities Investment From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Approving The Investment In US Treasury Securities For A Not-To-Exceed 60-Day Period In An Amount Not To Exceed 20% Of The City Portfolio; And Authorizing Execution Of Documents And Taking Of All Necessary Actions Relating To Making Such Investments; And 07-1741 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81629 CMS.pdf City of Oakland Page 26 Printed on 11/3/08 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 6, 2009 Redevelopment Agency / City Council - Tom Blalock - Molly McArthur - Paul Cohen - Eve Grossman -Jonathan Bair - Jennifer Pae - Joel - Stuart Cohen - Michele Jordan - Steve Lowe - Dennis Fagaly - Karen Kunze - Marcia Lovelace - Bob Allen - Earl Hamlin -Joan Lichterman - Loren Haralson - Megan Gaydos - Beth Walukas - Michelle Miles - David Lyons - Richard Raine - Daniel Schulman - Michael J. Krueger - General M. Sheppard - Michael Drehl - Susan Decker - Clint Decker - Sylvester Grisby - Mahain Abduk-Salaam - John V. Gatewood - Michael Quigley - Arthur Dao - Frank Gallo - Jake Sloan - Ralph Cooke - George Broder - Claudia Tong - Obray Van Buren - Eli Noar - Valerie Winemiller - Coun Richard Dentel-Post - Chris Schildt - Max Allstadt City of Oakland Page 26 Printed on 10/15/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22,2009 Redevelopment Agency / City Council 14.3 Subject: Dawit Mabrahtu - Appeal From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Dawit Mebrahtu And Upholding The Administrative Hearing Officer's Decision To Deny The Application For A Permit To Operate A Cabaret Under The Name "Oasis" At 135 12th Street 09-0225 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Not 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 14.3 by the City Clerk, the Public Hearing was opened at 8:19 p.m. The following individuals spoke on this item: - Earleana T. Stewart - Susan Thiemann - Denise Gums - Christian Remington - Fesseaha Mebrahto - Dumar Fall - Evan Burgess - Dave Mebretu - Gene Hazzard - Willis Stork - Geoffrey Pete 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, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -7, Excused: De La Fuente - 1 Agency/Councilmember Brooks made a substitute motion, seconded by Agency/Councilmember Kaplan, to uphold the appeal of Dawit Mebrahtu and deny the decision of the Hearing Officer and approve the application for a permit to operate a cabaret under the name "Oasis" at 135 12th Street, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Kaplan Kernighan, Nadel, Reid, Quan, and Council President Brunner, Excused: De La Fuente - 1 City of Oakland Page 26 Printed on 10/15/09 1
- DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang Resolution Number 79751 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Mark Daly View Report.pdf, 79751 CMS.pdf 10.8-CC Subject: Annette Tate - Settlement 1
- December 15, 2020 Oakland Redevelopment Successor Agency/City Council matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 2.10 Subject: Unmanned Aerial Systems (UAS) Privacy Policy From: Oakland Police Department Recommendations: Adopt A Resolution Approving The Oakland Police Department (OPD) Unmanned Aerial System (UAS) Surveillance Use Policy 20-0828 Attachments: View Report View Report - Attachment A View Report - Attachment B View Legislation 88454 CMS Councilmember Gallo made a motion seconded by Vice Mayor Reid to approve the urgency finding on item 2.10 for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action: (1) is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting; and hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to adopt the resolution on Item 2.10 as amended, to include the following language Adding; "Further Resolved: that the City only acquire a drone with the capabilities allowed in the Use Policy (ie, no added features that would require added features that would require future modifications to the policy; and be it Further Resolved: that due to the economic fragility of the City during the downturn, that the City only use grant funds to purchase a drone and not general fund; and be it" and hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 25 Printed on 1/20/2021 1
- Dollars ($12,500,000.00); And 4) Appropriate Three Million Two Hundred Thousand Dollars ($3,200,000.00) From The Sailboat House Renovation Project (C242010) Under Measure DD Series B Fund To The Municipal Boathouse Rehabilitation And Park Improvements Project (C241911) (06-0596) A motion was made by Member Quan, seconded by Member Chang, that 1
- Economic Development Agency and the Oakland Workforce Investment Board on the Competitive Bidding Process for the Oakland Workforce Investment Area's One-Stop System Administrator and One-Stop Career Center Operator (04-0969) This Matter was *Received and Filed 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 Cmt Rpt 8 1-25-05. & Council Rpt S-10.8CC 2-01-05 pdf S-10.9-CC Subject: Oakland Health Profile 2004 From: Councilmember Nadel/Department of Public Health Recommendation: A Presentation from the Department of Public Health on their "Oakland Health Profile 2004" (04-0854) This Matter was *Received and Filed on the Consent Agenda. Votes: 1
- Employment Partnership To Support The Subsidized Summer Youth Employment Program Strategy In Accordance With Measure Y For The Period Of July 1, 2006 Through June 30, 2007, With Two One-Year Options To Renew (06-0369) A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 30, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf, 79931 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1
- Enactment No: 2004-13 Subject: Michael E. Montag Housing, Residential Rent, and Relocation 24 Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Michael E. Montag as tenant representative, as a member of the Housing, Residential Rent, and Relocation Board 10.5CC.pdf, Attachments: 4.pdf, 78367 CMS.pdf, Item 24 Supp 2-17-04.pdf Resolution Number 78367 C.M.S. The following individual spoke against Item 24: - Eddie Ytuarte The following individuals spoke on Item 24 and did not indicate a position: - Susan Schacher - Sanjiv Handa A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Nadel and Councilmember Quan ORAICouncilmember Abstained: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, President of the 6 Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78367 Subject: Pamela S. Sher Oakland Museum Board 25 From: Office of the Mayor Recommendation: Adopt a Resolution confirming Pamela S. Sher as a trustee of the Oakland Museum of California Foundation Board Attachments: 25.pdf, 78368 CMS.pdf Resolution Number 78368 C.M.S. The following individual spoke on Item 25 and did not indicate a position: - Sanjiv Handa A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78368 Subject: Andrew Radlow Citizen's Police Review Board 26 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Andrew Radlow as a member of the Citizen's Police Review Board Attachments: 26.pdf, 78369 CMS.pdf Resolution Number 78369 C.M.S. A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 1
- Execution And Delivery Of 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 1
- From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure B 1
- From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to amend a professional or specialized services contract with Diane Foster & Associates to provide a needs analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars ($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000) (04-0927) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79057 C.M.S. View Report pdf, 79057 CMS.pdf S-10.10-C C Subject: Mayor's Summer Jobs Program 1
- From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of 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 (05- 0150) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: 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 1
- From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; Or (06-0392) *Withdrawn with No New Date 1
- From: Finance and Management Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance of the City of Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the Board of Administration of the California Employees' Retirement System (CalPERS) that Authorizes Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick Leave to Additional Service Credit for Members of the International Association of Firefighters, Local 55 (05-0297) 1
- From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Three Hundred Fifty Thousand Dollars ($350,000.00) Of 2006 Federal Assistance To Firefighter's Grant Funds And Award Contracts To Provide Firefighting And Emergency Response Specialized Training And Equipment To The Lowest Responsible Bidder(s) Or To The Successful Respondent(s) To The City's Request For Proposals Competitive Selection Process, Without Return To Council (06-0162) This Matter was Adopted on the Consent Agenda. Votes: 1
- 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 Seventeen Thousand Eight Hundred And Eighty-Six Dollars ($17,886) From The State Of California, Governor's Office Of Emergency Services, Paul Coverdell National Forensic Sciences Improvement Act Grant Program, And Appropriate Said Funds To The Police Department (06-0126) 1
- From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various Insurance Coverage Matters, To Allow The Firm To Represent Neu Investment Corporation Regarding A Proposed Granting Of A Pedestrian Easement To The City Along The Waterfront Of Property Located At 3675 Alameda Avenue As Part Of The Bay Trail (06-0358) 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, Councilmember Quan, Councilmember Brooks, Councilmember Reid and 1
- From: Office of the City Administrator Recommendation: Adopt the following legislation regarding alternative energy opportunities: 1) A Resolution authorizing the City Administrator to accept and appropriate $3, 500,000 from the Williams Energy Settlement to be used for activities that promote 1
- Improvements At The Intersection Of San Leandro Street At 66th Avenue (05-0506) Scheduled to *Public Works Committee on 7/12/2005 View Report.pdf, 79354 CMS.pdf 4-18 Subject: Transportation Engineering Services Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1
- Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 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 1
- It was noted that this item should be returning to Committee in the form of an ordinance View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 1
- Item S10.27CC.pdf, 78705 CMS.pdf 15 Subject: PSAI Old Oakland Associates From: Community and Economic Development Agency Recommendation: Adopt a Resolution granting PSAI Old Oakland Associates, LLC, a California Limited Liability Company, a conditional revocable permit for the encroachment of existing building structural supports, sidewalk basement to be converted into commercial space and sidewalk basement stairs into the public right-of-way area of 9th Street and sidewalk 1
- John Wilson Isaac Simons Carolyn Blair 1
- Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and indicated a neutral position on this item: - Toni Cook - Charles Chiles - Jack Williams - Arnold Spencer (time ceded from Azuri Allah and Nadiri Jumoke) View Report.pdf, View Supplemental Report.pdf S-10.13-C C 1
- LP; (3) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And (4) Committing The Developer To Explore The Feasibility Of A World Trade Center Project On Block 1
- 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, 12708 CMS.pdf 10.10-CC Subject: Montclair Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board And Scheduling A Public Hearing For November 15, 2005 (05-0717) This Matter was Adopted on the Consent Agenda. Votes: 1
- Library Foundation for the PASS! After-School Homework Program and Teen Homework Assistance Program for Fiscal Year 2004-2005; on the July 13, 2004 Life Enrichment Committee agenda (04-0448) Scheduled to *Life Enrichment Committee on 7/13/2004 04-0448.pdf 4-26 Subject: Medicine Access to Electronic Health Information Project Grant From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate a grant in the amount of $8,000 from the National Library of Medicine Access to Electronic Health Information Project for Fiscal Year 1
- Mandana Boulevard And Walavista Avenue (Project No. C261010) For An Amount Not To 1
- Map, (5) Expand The List Of Authorized Public Improvements, and (6) Make Other Text Changes; And (06-0725) View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf 2) An Ordinance Adopting The Third Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East Redevelopment Project Area With The Oak Knoll 1
- Meeting Minutes - DRAFT June 2, 2022 Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 7 Subject: Article 34 Authorization To Develop, Construct, Or Acquire Low Rent Social Housing From: Councilmember Fife Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The General Municipal Election On November 8, 2022, A Proposed Ordinance To Authorize The City Of Oakland To Develop, Construct, Or Acquire Up To 13,000 Low Rent Social Housing Units In The City Under Article 34 Of The California Constitution, And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022, General Municipal Election 22-0410 Attachments: View Report View Legislation Non Consent A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, 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 / Geologic Hazard Abatement District Board, to be heard 6/7/2022. The motion carried by the following vote: Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 Open Forum 4 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 12:27 p.m. City of Oakland Page 26 Printed on 6/9/2022 1
- Meeting of the Oakland City Meeting Minutes May 15, , 2012 Council S-16 Subject: Vacant Residential Property Registration Program Amendment From: Councilmember Brunner Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The Foreclosed And Vacant Residential Building Registration Program) By Expanding It To Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The Foreclosed And Defaulted Residential Property Registration Program, To Set Out More Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight And Nuisances At Such Properties 11-0429 A motion was made by Councilmember Brunner, seconded by Vice Mayor Nadel, to Approved As Amended On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the June 5, 2012 meeting with the following changes: Page 7 SECTION 8.54.100 CONSTRUED MEANINGS to add a sentence after the sentence including the definition of "Inspection" that reads "In the case of a property that is the subject of a Notice of default, but has not yet been foreclosed, the inspection need only consist of a visual inspection of the exterior of the property." Page 13 SECTION 8.54.300 RETENTION OF MANAGEMENT COMPANY to read as follows: D. For inspection, maintenance, management, and security of Occupied foreclosed properties the Responsible Party shall utilize a Certified Property Manager. Inspection, maintenance, management and security of Vacant properties or Occupied properties, that are the subject of a Notice of Default but not yet foreclosed, and subject to registration pursuant to this Chapter are not required to be carried out by a Certified Property Manager. Page 14-15 SECTION 8.54.330 SECURITY REQUIREMENTS to read as follows: A. Properties subject of this Chapter, including a property that has been issued a Notice of Default but not yet foreclosed, shall be maintained in a secure manner so as not to be accessible to unauthorized persons. 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 City of Oakland Page 26 Printed on 8/15/14 1
- Minimum Of 3,950 Parking Spaces, 29.9 Acres Of Parks And Public Open Space, 1
- Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon Conviction; On The October 20, 2005 Rules and Legislation Committee Agenda (05-0761) Scheduled to *Rules & Legislation Committee on 10/20/2005 ADDITIONAL ITEMS SUMBITTED ON THE DIAS Subject: Hurricane Rent Reduction From: Office Of The City Attorney 1
- No. 23333, For A Sum Not To Exceed A Total Of Two Hundred Ten Thousand Dollars And No Cents ($210,000.00) Payable To Sri Louise Coles And Her Attorneys Julia Sherwin And Michael J. Haddad. Ms. Coles' Lawsuit Arises from The April 7, 2003 Port Of Oakland Police Action (Excessive Force/Civil Rights Violation) (06-0076) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, 1
- OAKLAND, CA 94612, CHUNGKEIT. FUNG, INDIVIDUALLY AND DBA, 1
- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 5- Quan, President of the Council De La Fuente and Councilmember Chang Agency/Councilmember Brooks was noted absent at 10:13 p.m. Subject: Interim Controls for Signs 17 From: Office of the City Attorney Recommendation: Adopt an Emergency Ordinance, pursuant to Charter Section 213, establishing interim controls for conditional use permits and variance and related findings for signs and suspending conflicting provisions, to take effect immediately upon Introduction and Adoption Attachments: 03-0316.pdf, 12566 CMS.pdf, Item 17.pdf Ordinance Number 12566 C.M.S. The following individual spoke on this item and did not indicate a postion: - Sanjiv Handa PURSUANT TO CITY CHARTER SECTION 213 (EMERGENCY ORDINANCE), THIS ITEM MAY BE INTRODUCED AND ADOPTED AT THE SAME MEETING, REQUIRING 6 VOTES, UPON PASSAGE ORDINANCE WILL BE DEEMED APPROVED. A motion was made by Councilmember Brunner, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: Councilmember Brooks ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 7 - Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente and Councilmember Chang Agency/Councilmember Brooks was noted present at 10:18 p.m. Subject: Temporary Youth Homeless Shelter 925 Brockhurst St. 18 From: Vice Mayor Nadel Recommendation: Adopt an Emergency Ordinance pursuant to Charter Section 213, declaring a shelter crisis and suspending planning, zoning and other permit requirements for the temporary establishment of a youth shelter for the homeless at 925 Brockhurst Street to take effect immediately upon introduction and adoption Attachments: 03-0324.pdf, 12567 CMS.pdf, Item 18.pdf Ordinance Number 12567 C.M.S The following individuals spoke in favor of this item: - Tan Rean Davis - Ebony Attas Brieze Johnson PURSUANT TO CITY CHARTER SECTION 213 (EMERGENCY ORDINANCE), THIS ITEM MAY BE INTRODUCED AND ADOPTED AT THE SAME MEETING, REQUIRING 6 VOTES, UPON PASSAGE ORDINANCE WILL BE DEEMED APPROVED. A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Approved for Final Passage. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: 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 Item.pdf, View Supplemental Report.pdf, 80458 CMS.pdf 10.11-CC Subject: Townsend Public Affairs - Contract Extension From: City Council Recommendation: Adopt A Resolution Waiving The Competitive Request For 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 Resolution Number 78962 C.M.S. Contract Number 04-1848 Cmt Rpt. Item 4 12-14-04 & Council Rpt S-10.13CC 1 pdf, 78962 CMS.pdf S-10.14CC Subject: Housing Development Systems, Inc. From: Community and Economic Development Agency 1
- Oakland Private Industry Council, Inc. For Up To Three Years To Serve As The Oakland Workforce Investment Board's (Oakland WIB) System Administrator With An Operating Budget Not To Exceed $1,300,000 For Fiscal Year 2005-2006; 1
- Oakland Will Complete The Projects If Awarded The Grant Funds; And, 2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment 1
- Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 1
- Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 1
- Office of the Mayor Recommendation: Adopt A Resolution Awarding A Contract To Townsend Public Affairs, Inc. To Serve As The City's State Legislative Representative For The Period Of November 1, 2008 Through October 31, 2010, A Period Of Two Years, In An Amount Of One Hundred Thirty Thousand Dollars ($130,000) Per Year, For A Total Amount Not To Exceed Two Hundred Sixty Thousand Dollars ($260,000.00), And Authorizing The City Administrator, Without Further Council Action, To Exercise An Option To Renew The Contract For A Third Year Under The Same Terms, Conditions And Price, For A Total Amount Not-To-Exceed Three Hundred Ninety Thousand Dollars ($390,000) For Three Years 09-0355 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82022 CMS.pdf S-10.35-C Subject: Support Of Assembly Bill 772 C From: Vice Mayor De La Fuente Recommendation: Adopt A Resolution In Support Of Assembly Bill 772 (Ammiano) "Local Government Identification Act," Which Would Authorize Counties To Establish Municipal ID Programs 09-0412 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82023 CMS.pdf City of Oakland Page 26 Printed on 5/28/09 1
- Or Until The City Has Completed Its Recruitment And Transition To A Suitable Successor, Whichever Occurs First 12-0386 A motion was made by Councilmember Schaaf, seconded by Council President Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 2 - Councilmember Gibson McElhaney and Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84314 CMS.pdt 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 11:25 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 26 Printed on 5/13/13 1
- Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council 1
- Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council 1
- Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council 1
- Police Department's Required Compliance With The Negotiated Settlement Agreement (Tasks 40 And 41) For Fiscal Year 2007-2008 (July 1, 2007 Through June 30, 2008) At A Cost Not-To-Exceed Forty-Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999.00), And 3) Appropriate Fifteen Hundred ($1,500) To Cover The City Mandated 3% Contract Assessment Fee For This Agreement 07-0309 A motion was made by Member Nadel, seconded by Member Quan, that 1
- Program for firms certified as Small Local Business Enterprises (SLBE) To the pending list no specific date. *Rescheduled to the *Community & Economic Development Committee Changes to the Life Enrichment Committee agenda: To the pending list no specific date. Subject: East Bay Zoological Society, Inc. From: Office of the City Manager Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo, for a twenty-year period expiring on April, 20, 2023, and renewable for one additional ten-year option *Rescheduled to the *Life Enrichment Committee Subject: Annual report from the Health and Human Services Commission From: Department of Human Services Recommendation: Receive an annual report from the Health and Human Services Commission *Rescheduled to the *Life Enrichment Committee OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke during Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City 1
- Recommendation: Action On A Report On The Job Training Performance Standards Of City-Funded Workforce Development Programs And The Costs-Per-Outcome Of Adult Services Funded Under The Workforce Investment Act 07-0166 Scheduled to *Community & Economic Development Committee on 5/8/2007 View Report.pdf, View Supplemental Report.pdf S-4-21 Subject: Oakland Community Housing Portfolio From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Loan In An Amount Not To Exceed 1
- Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Professional Services Agreement With Kleinfelder, Inc., For As-Needed Hydrology And Creek Restoration Design Services For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00), Bringing The Total Contract Amount To Six Hundred Thousand Dollars ($600,000.00) (06-0180) Scheduled to *Public Works Committee on 3/28/2006 5 A review of the Council Committees' actions from February 28, 2006 and determination of scheduling to the ORA/City Council meeting of March 7, 2006 or future dates (MATRIX) A motion was made by Member Brunner, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente FROM THE FEBRUARY 28, 2006 PUBLIC SAFETY COMMITTEE AGENDA 1
- Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Claims Of Three (3) Of The Remaining Seventeen (17) Plaintiffs In The Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et 1
- Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an additional two hundred seven thousand seven hundred eleven dollars ($207,711) in Federal Highway Funds for a total project budget of two million seven hundred five thousand eight hundred fifty dollars ($2,705,850) for the Earthquake Retrofit of Broadway-Patton, Hegenberger, and Hamilton Bridges (Project Number H24010) (04-0674) 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 1
- Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Execute A Five Year License Agreement With Shay And Olivia Harting And Carol Cordray, With Options To Extend The License Term, To Accommodate An Existing Driveway For Ingress And Egress Located At 4683 And 4689 Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square Feet Of City Owned Parkland Located Along The Westerly Edge Of Dimond Park (06-0662) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Member De La Fuente 1
- Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long On Brookside Avenue Between Ocean View Drive And Eustice Avenue (06-0503) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12765 CMS.pdf S-10.14-C C Subject: Gerald Cheney Sales Agreement 1
- Recreation Center ADA Improvements Project And Authorizing The City Administrator, Or Her Designee, To Re-Bid, To Negotiate If Necessary After Re-Bid, And To Award A Construction Contract Within Budget For An Amount Not To Exceed Three Hundred And Eleven Thousand Dollars ($311,000.00) (TITLE CHANGE) (06-0254) 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, View Supplemental Report.pdf, 79852 CMS.pdf 10.7-CC 1
- Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of $25,000.00 For Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues Between International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area (TITLE CHANGE); And (05-0824) Scheduled to *Public Works Committee on 10/25/2005 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of 1
- Resolution Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving Construction Of A New Mixed-Use Development Consisting Of 51 Residential Units And 5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File Number(s) A06-379; CMDV06-188; & TPM9164); On The October 17, 2006 City Council Agenda (06-0728) Continued to *Rules & Legislation Committee on 9/21/2006 S-4-16 Subject: Unity Council Encroachment Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting A Conditional And Revocable 1
- S-10.13-C C Subject: Standard Specifications For Public Works Construction From: Public Works Agency Recommendation: Approve The Introduction (First Reading) Of 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 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12780 CMS.pdf S-10.14-C C 1
- SUPPLEMENTAL Concurrent Meeting of the Oakland Meeting Minutes March 2, 2010 Redevelopment Agency / City Council S-15.1 Subject: Mid Year Review Of FY 2009-2010 From: The Budget Office Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year ("FY") 2009-10 Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S., To Approve Balancing Measures For The Anticipated Fiscal Year 2009-10 Shortfalls In The Measure B Fund (Transportation Sales Tax) And Development Services Fund 09-1247 Play Video A motion was made by President of the Council Brunner, 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 individuals spoke on this item: - Annlee Allen - Helen Miller - Eve Norman - Henri Loh - Sandra Sher - Steve Lowe - Riley Doty - Marina Carlson - Edith Landrith-Robertson - Jane Powell - Linda Taylor - Jeffrey Neidleman - Valerie Winemiller - Joe Decredico - Rena Rickles - Guillermo Loyola - Thomas Towey - Yvonne Martinez - David Mix - Elois Thornton - Marge Stanzione - Rachel Richman - Vickie Carson - Jeffrey Levin - Sanjiv Handa View Supplemental Report.pdf View Report.pdf 82578 CMS.pdf City of Oakland Page 26 Printed on 3/16/10 1
- Scheduled to *Community & Economic Development Committee on 9/13/2005 2) An Ordinance Approving A Parking Meter Zone Between 19th Street And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project; On The September 13, 2005 On The Community And Economic Development Committee Agenda (05-0562-1) Scheduled to *Community & Economic Development Committee on 9/13/2005 4-17 Subject: Public Utilities And Right-Of- Way Improvements For Uptown Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving A Final Map For Tract 7616 And Approving An Agreement For Construction Of Public Utilities And 1
- Section 2.20.080 E(2) regarding Item S15.1 that there is a need to take immediate action which came to the attention of the local body after the agenda 1
- Sides) Between Martin Luther King Junior Way And 41st Street; 2) The Establishment Of Two-Hour Parking Zones On East 8th Street (East Side) Between 5th Avenue and 6th Avenue, 4th Street (North Side) Between Alice Street And 1
- Special Concurrent Meeting of the Meeting Minutes December 9, 2014 Oakland Redevelopment Successor Agency/City Council 15 Subject: Oakland Zoo Conservation Easement From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, Which Was Considered By The Parks And Recreation Advisory Commission, Granting A 53-Acre Conservation Easement In Knowland Park, Located At 9777 Golf Links Road, To Protect The Alameda Whipsnake, Which Further Implements The June 2011California Trail Exhibit Project Approvals, Conditions Of Approval And Mitigation Measures And Authorizing The City Administrator To Take Any And All Actions Necessary To Implement The Conservation Easement Without Returning To Council (CEQA Determination: Reliance On Previously Approved 2011 Subsequent Mitigated Negative Declaration/Addendum) 14-0158 Attachments: View Report.pdf View Supplemental Report.pdf 13277 CMS.pdf There were 25 speakers on this item. A motion was made by Reid, seconded by Gallo, that this matter be Approved for Final Passage. The motion carried by the following vote: Aye: 5 - - Gallo, Gibson McElhaney, Reid, Schaaf, and Kernighan No: 2 - Kalb, and Kaplan Absent: 1 - - Brooks City of Oakland Page 26 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 S-20 Subject: Upgrade The City's Integrated Public Safety System (IPSS) Network From: Office Of The City Administrator Recommendation: Adopt A Resolution Awarding A Contract To Bear Data Solutions Technology, A Corporation, In An Amount Not To Exceed Five Hundred Fourteen Thousand, Four Hundred Forty-Three Dollars And Ninety-Four Cents ($514,443.94) To Upgrade The City's Integrated Public Safety System (IPSS) Network In Accordance With Specification No. 13-204-91/Request For Quote (RFQ) No. 4492 And The General Conditions Therefor On File In Purchasing According To Its Bid Filed With The City Clerk On March 28, 2013 12-0680 A motion was made by Vice Mayor Reid, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Absent: 1 - Councilmember Kalb ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84580 CMS.pdf S-21 Subject: Upgrade Of The IT Project Manager III Position From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Upgrade The Project Manager III Position Responsible For Oversight Of The City's Information Technology Function To A Director Of Information Technology Position And Authorizing The City Administrator To Approve An Initial Salary For The Position Of Director Of Information Technology That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range Of $182,274 Annually, In Conformance With The Requirements Of Ordinance No. 12918 C.M.S. 12-0684 A motion was made by Councilmember Schaaf, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Noes: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84581 CMS.pdf City of Oakland Page 26 Printed on 9/18/13 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2016 Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board rent increases granted. 4. The timeliness of petition hearings and appeals, 5. Statistics on numbers and types of eviction notices filed pursuant to the Just Cause for Eviction Ordinance (Chapter 8, Article II, O.M.C 8.22.300, et. seq.) 6. Number and types of rental units covered by this Chapter 7. Any other information the City Council or Committee may request B. The City Administrator shall develop searchable data bases for ready public access to information on hearing decisions, appeals, and notices filed. To the extent consistent with state and City public records and sunshine laws, names and personal information shall not be included in the database or otherwise shall be redacted from release of filed notices. C. The City shall make available translation services in languages other than English, where requested in advance, to interpret and translate documents and procedures as needed related to Boards Hearings and Appeals. D. Notices to Tenants and Owners. 1. The City shall annual provide notification to all Covered Units information, but not limited to, the amount of the annual CPI Rent Adjustment, Banking (as an allowable increase without landlord petitioning) and information on how to get information to challenge a rent increase and other questions about rents and Rent Adjustment Program procedures. 2. The City shall annually provide notification to all Owners with Covered Units, including but not limited to, the amount of the annual CPI Rent Adjustment, Banking (as an allowable increase without landlord petitioning), and information on how to get information to petition for a rent increase, and other questions about rents and Rent Adjustment Procedures." This City Resolution be Adopted as Amended. Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney, and Reid City of Oakland Page 26 Printed on 10/1/2016 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 3) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional And Technical Engineers, Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UML, UM2, TM1, And U41, Covering The Period From Of July 1, 2022 Through June 30, 2025; 22-0644 Attachments: View Legislation This City Resolution was Adopted. 4) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021, Representing Employees In Representation Units SB1, SC1, SD1, And SI1, Covering The Period From Of July 1, 2022 Through June 30, 2025; 22-0645 Attachments: View Legislation This City Resolution was Adopted. 5) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Association Of Firefighters, Local 55, Representing Employees In Representation Unit FQ1, Covering The Period From Of July 1, 2022 Through June 30, 2026; 22-0646 Attachments: View Legislation This City Resolution was Adopted. 6) A Resolution Approving The Memoranda Of Understanding Between The City Of Oakland And The Oakland Police Officers' Association And Oakland Police Management Association, Representing Employees In Representation Units PP1, PTL And UN2, Covering The Period From Of July 1, 2022 Through June 30, 2026; And 22-0647 Attachments: View Legislation This City Resolution was Adopted. City of Oakland Page 25 Printed on 7/21/2022 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT July 5, 2022 Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor No: 1 Fife NO VOTE: 0 2) A Resolution Authorizing The City Administrator To Prepare And Submit To The United States Department Of Housing & Urban Development A Third Substantial Amendment To The City Of Oakland's Annual Action Plan For Fiscal Year 2021/2022 To Update HOPWA Allocations For HUD Grant Years 2018, 2019, And 2020 22-0535 Attachments: View Legislation 89311 CMS A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor No: 1 Fife NO VOTE: 0 4 NUMBER NOT USED. MINUTES APPROVED AT REGULAR MEETING 5 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS 22-0562 This Report and Recommendation be Accepted. COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 9:43 P.M. AND VICE MAYOR KAPLAN PRESIDED AS CHAIRPERSON ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: At 9:44 P.M. Councilmember Kalb motioned, Council President Bas seconded to extend the meeting past six hours. The motion passed with a vote of 8 Ayes. City of Oakland Page 25 Printed on 7/14/2022 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT June 7, 2022 Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board No: 1 - Fife Absent: 1 - Reid NO VOTE: 0 10 THIS NUMBER INTENTIONAL NOT USED 12 Subject: New Construction Notice Of Funding Availability FY 2021-22 From: Housing And Community Development Department Recommendation: Receive An Informational Report On The City's 2021-22 Affordable Housing Notice Of Funding Availability; And Adopt The Following Pieces Of Legislation; 22-0435 Attachments: View Report And Attachments View Presentation View Supplemental Report - 6/2/2022 View Supplemental Presentation - 6/2/2022 A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be Received and Filed. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 1) A Resolution Authorizing Affordable Housing Development Loans In A Total Amount Not To Exceed $30,561,000 For The Following Affordable Housing New Construction Projects: 3050 International (3050 International Boulevard), Longfellow Corner (3801-3807 & 3823-3829 Martin Luther King Jr. Way), 34th & San Pablo (3419-3431 San Pablo Avenue), Agnes Memorial Senior Housing (2372 International Boulevard), And 500 Lake Park Apartments (500 Lake Park Avenue) [TITLE CHANGE] 22-0436 Attachments: View Legislation View Supplemental Legislation - 6/2/2022 A motion was made by Dan Kalb, seconded by Loren Taylor, 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 26 Printed on 6/14/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL April 20, 2021 Oakland Redevelopment Successor Agency/City Council Roots Community Health Center Miller Community Cabins Grant $850,000 Roots Community Health Center Miller Community Cabins PSA $50,000 Housing Consortium of the East Bay 71st Ave Safe Parking PSA $850,000 Housing Consortium of the East Bay 3801 E. 8th St PSA (aka High St. Safe Parking) $850,000 Operation Dignity Northgate Community Cabins Grant $850,000 Operation Dignity Northgate Community Cabins PSA $50,000 Operation Dignity Mandela Community Cabins Grant $1,600,000 Operation Dignity Mandela CommunityCabins PSA $100,000 Saint Vincent de Paul Emergency Shelter Grant $1,200,000 Not To Exceed Total $6,400,000 Striking the 1st and 4th FURTHER RESOLVED, and to include any recommendation from the Homeless Commission, and to direct staff to return with a mid-year update A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid NO VOTE: 0 On a Motion by Council President Fortunato Bas and Seconded by Councilmember Kalb the meeting was extended at 5:46 pm 7 Subject: Informational Report On AB 3088 And SB 1079 From: Housing And Community Development Department Recommendation: Receive An Informational Report Regarding State Assembly Bill (AB) 3088 And State Senate Bill (SB) 1079 21-0213 Attachments: View Report A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 25 Printed on 5/4/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL December 10, 2019 Oakland Redevelopment Successor Agency/City Council S9.5 Subject: Mandatory Delinquent Trash Fees 2019 From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection For The Monthly Periods Of July, August, And September 2019 And Quarterly Period Of October-December 2019; Or 18-2504 Attachments: View Report View Attachment 87979 CMS Upon the reading of Item S9.5 by the City Clerk, the Public Hearing was opened at 8:41 p.m. Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to close the Public Hearing, 2 individuals spoke on this item. and hearing no objections, the motion passed by 7 Ayes: Thao, Gallo, Bas, Kalb, Reid, McElhaney, President Kaplan and 1 Absent Taylor A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan Absent: 1 - - Taylor NO VOTE: 0 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection For The Monthly Periods Of July, August And September And 2019 And Quarterly Period Of October -December 2019; Or 18-2505 Attachments: View Report A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be No Action Taken. The motion carried by the following vote: City of Oakland Page 26 Printed on 8/14/2020 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL December 11, 2018 Oakland Redevelopment Successor Agency/City Council 7.16 Subject: 12th Street Remainder DDA Amendment From: Economic And Workforce Development Department Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize A First Amendment To The Disposition And Development Agreement Between The City Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project 18-1179 Attachments: View Report 13514 CMS This Ordinance was Approved for Final Passage. At 1:42 a.m. a motion was made by councilmember McElhaney, seconded by councilmember Reid to continue the meeting to Friday. December 14, 2018 at 11am At 11:10 a.m. a motion was made by councilmember Gallo, seconded by councilmember Guillen to reconvene the continued meeting from Tuesday December 11, 2018. Excused 1 - Desley Brooks Present 7 - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 7.37 Subject: Probation and Parole Search Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution Regarding Oakland Police Department General Order R-02, Searches Of Individuals On Probation Or Parole 18-1138 Attachments: View Report 11-29-2018 View Supplemental Report 11-29-2018 Councilmember Kaplan made a motion, seconded by Councilmember McElhaney to reject both both parole and probation search policies for now, but rather, send the issue, including both versions, back to the police commission, for their further deliberation and feedback to the council. Thus, we are also now rejecting both versions and directing that when this item returns to council that it will include a formal presentation to the council from the Police commission. A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Not 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 26 Printed on 1/28/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL December 13, 2016 Oakland Redevelopment Successor Agency/City Council 9.6 Subject: Mandatory Trash Delinquent Fees April Through June, 2016, And Quarterly July - September , 2016 From: Finance Department/Revenue Management Bureau Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 16-0499 Attachments: View Report 86542 CMS Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at 9:02 p.m. No individuals spoke on this item. Councilmember Guillen made a motion, seconded by Councilmember Gallo, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson McElhaney. A motion was made by Abel J. Guillén, seconded by Noel 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 2) Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or 16-0508 This City Resolution be Not Adopted. 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection 16-0509 This City Resolution be Not Adopted. City of Oakland Page 26 Printed on 2/6/2017 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL July 24, 2018 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 9.3 Subject: 2018/19 HUD Annual Action Plan For Entitlement Formula Grants From: Department Of Housing & Community Development Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Prepare And Submit To The U.S. Department Of Housing And Urban Development The City's Consolidated Annual Action Plan For Fiscal Year 2018/19; 2) Accept And Appropriating $14,090,589 Awarded To The City Under The U.S. Department Of Housing & Urban Development's Community Development Block Grant, Home Investments Partnership, Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Program; 3) Negotiate And Execute 2018/19 Community Development Block Grant Agreement And/Or Continue The Second Year Of Existing Two-Year Community Development Block Grant Agreements For 2017/18 And 2018/19; 4) Accept Community Development District Board Recommendations For The Reallocation Of CDBG Funds Declined By Youth Employment Partnership, Oakland Beautification Council, And Oak Cultural Center For Districts Two And Three And The Allocation Of 2018/19 Community Development Block Grant Funds Earmarked For Capital Development Left To The Discretion Of The Office Of The Councilmember For District Two; 5) Appropriate $850,000 In Revolving Loan Fund Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation Activities; 6) Authorize The Reprograming, Reallocation And Extension Of Use Of Reconciled Community Development Block Grant Funds And Program Income From Prior Funding Allocations For Activities To Be Carried Out In Fiscal Year 2018/19; And 7) Authorize $11,058 In General Purpose Funds To Pay Central Service Overhead Charges Associated With The Housing Opportunities For Persons With Aids Grant And $8,146 In General Purpose Funds To Pay Central Service Overhead Charges Associated With The Emergency Solutions. 18-0686 Attachments: View Report 87317 CMS.pdf Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 6:50 p.m. 3 individuals spoke on this item. Councilmember Brooks made a motion seconded by Councilmember Kaplan to approve as amended the following corrections read into record as to Attachment A and Exhibit B to respective items numbers 30 and 71 to strike the words "vendor to be determine" and replace with "OCCUR as the selected vendor and also to reflect the dollar allcation as $22,152. Councilmember Brooks made a motion, seconded by Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson McElhaney A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this matter be Adopted as Amended. The motion carried by the following vote: City of Oakland Page 26 Printed on 9/20/2018 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL July 26, 2021 Oakland Redevelopment Successor Agency/City Council 15 Subject: DVP Violence Intervention Additional Grants Fiscal Year 2021-2022 From: Department Of Violence Prevention Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate Funds In An Amount Not To Exceed Three Million Dollars ($3,000,000) From General Purpose Funds Appropriated To The Department Of Violence Prevention In The Fiscal Year 2021-23 Biennial Budget To Fund The Following Twelve (12) Full Time Equivalent Positions In The Department Of Violence Prevention (DVP) Through June 30, 2023: 1. Case Manager Supervisor Position To Provide Supervision To DVP Case Managers; 2. Five (5) Case Manager I Positions To Provide Violence Prevention And Intervention Services To Oakland Residents; 3. Case Manager Il Position To Provide Support To DVP Staff And Network To Implement The Family Systems Model; 4. Program Analyst III Position To Provide Oversight And Coordination For Direct Services Performed By DVP And Funded-Organizations To Address Violence Intervention And Prevention; 5. Program Analyst Il Position To Provide Program Oversight For DVP Funded Activities; 6. Public Information Officer III Position To Provide Communications Support For DVP; 7. Accountant Il Position To Provide Accounting And Fiscal Support For DVP; And 8. Administrative Analyst Il Position To Provide Payroll And Human Resources Support For DVP 21-0597 Attachments: View Report View Legislation 88790 CMS A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Adopted. The motion carried by the following vote: Excused: 1 Gallo Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 25 Printed on 9/21/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL July 28, 2020 Oakland Redevelopment Successor Agency/City Council NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 7 NUMBER NOT USED 8 Subject: Transportation Network Companies Trip Tax Ballot Measure From: Council President Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The General Municipal Election On November 3, 2020, A Proposed Ordinance To Impose A General Tax On Users Of Transportation Network Companies At A Rate Of 50 Cents For Private Trips And 25 Cents For Pool Trips; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 3, 2020 General Municipal Election 20-0494 Attachments: View Report View Legislation View Supplemental Report - 7/16/2020 View Supplemental Legislation - 7/16/2020 View Supplemental Legislation 7/23/2020 A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Not Adopted. The motion failed by the following vote: Abstained: 1 - Taylor Aye: 4 - Kalb, Thao, Bas, and Kaplan No: 3 - Reid, McElhaney, and Gallo NO VOTE: 0 City of Oakland Page 25 Printed on 10/22/2020 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL July 9, 2019 Oakland Redevelopment Successor Agency/City Council Subject: The California State Historic Preservation Officer Agreements From: Planning And Building Department Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee To Negotiate And Execute Future Required Programmatic Agreements For Affordable Housing Projects With The California State Historic Preservation Officer If An Environmental Assessment Or Environmental Impact Statement Will Be Prepared 18-1880 Attachments: View Report 13557 CMS The Agenda was modified to show item 9.3 heard at the first Public Hearing Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 6:39 p.m. 2 individuals spoke on this item. Councilmember McElhaney made a motion as amended, seconded by Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor, Thao, Gallo, Bas, Kalb, Gibson McElhaney, Reid and President Kaplan, The Council directed staff to return to Community And Economic Development Committee after the execution of the Programmatic Agreement with updates This Ordinance 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 7/16/2019 Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 12 Subject: Probation And Parole Search Policy From: Oakland Police Department And The Oakland Police Commission Recommendation: Adopt One Of The Following Two Pieces Of Legislation: 1) A Resolution Adopting Oakland Police Department General Order R-02, Searches Of Individuals On Supervised Release As Recommended By The Oakland Police Department; Or 18-2013 Attachments: View Report - OPD The Agenda was modified to show item 12 being heard after item 9.3 There were12 speaker on this item A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be No Action Taken. The motion carried by the following vote: City of Oakland Page 26 Printed on 10/10/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL June 1, 2021 Oakland Redevelopment Successor Agency/City Council NO VOTE: 0 S18 Subject: Re-Opening Plans From: Council President Fortunato Bas Recommendation: Receive An Oral Report From The City Administrator On City Re-Opening Plans In Light Of The State Re-Opening On June 15,2021, Including But Not Limited To (1) Resuming Public Services And Re-Opening Of Facilities Such As Parks, Libraries And Recreation Centers, (2) Updated Emergency Operations Plan, (3) Considerations For Ending The Local State Of Emergency, And (4) Future Council And Committee Meeting Format And Schedule, At The June 1,2021 Special City Council Meeting 21-0446 A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Thao Aye: 7 - - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid NO VOTE: 0 ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 1 speaker spoke during open forum ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 9:07p.m. City of Oakland Page 25 Printed on 6/15/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL June 21, 2022 Oakland Redevelopment Successor Agency/City Council Add two further resolves after the second to last further resolved that state: "Further Resolved that when the City Administrator returns to Council to establish this district, that the allocation toward supporting a vendor program be designed to support vendors both at Lake Merritt and with citywide opportunities within 3 miles of the lake, and Further Resolved, that when the City Administrator develops the expansion of the Park Steward Program, that they consider a combination of using City Staff and contracting with trusted community partners;" A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, Gallo, and Reid NO VOTE: 0 10 The Item regarding the "On-Call Planning Support Services" was withdrawn from this agenda at the June 16, 2022 Rules and Legislation and rescheduled to the July 5, 2022 City Council Agenda At 6:36 PM Council President Bas motioned, Vice Mayor Kaplan seconded to extend the meeting beyond 6:30 PM. The motion carried by a vote of 8 Ayes. 13 Subject: Report And Recommendation On OPD Calls For Service From: Council President Bas Recommendation: Approve A Report And Recommendation From The City Administrator On Police Department Calls For Service Pursuant To Resolution No. 88717 C.M.S. With Recommendations For The Additional Transfer Of Certain Categories Of Non-Violent, Non-Criminal Calls For Service From The Police Department To Other Departments 22-0524 Attachments: View Report View Attachment A A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote: Excused: 1 Reid Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, and Gallo NO VOTE: 0 City of Oakland Page 26 Printed on 8/1/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL March 15, 2022 Oakland Redevelopment Successor Agency/City Council 3.4 Subject: Density Bonus Ordinance Update From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The Planning Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density Bonus And Incentive Procedure 21-0739 Attachments: View Report View Legislation And Exhibit A View Supplemental Presentation 10/29/2021 View Supplemental Report 11/22/2021 - Kalb View Supplemental Report 3/3/2022 View Supplemental Legislation 3/3/2022 Proof Of Publication 13684 CMS Upon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at 3:49 p.m. 2 individuals spoke on this item. Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close the Public Hearing, and approve on Introduction and hearing no objections, the motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 Excused Gallo A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/19/2022. The motion carried by the following vote: Excused: 1 - Gallo Aye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan NO VOTE: 0 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS 22-0184 Attachments: View March 3, 2022 Closed Session Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: City of Oakland Page 26 Printed on 5/18/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL March 16, 2021 Oakland Redevelopment Successor Agency/City Council Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo NO VOTE: 0 2.10 Subject: Collaborative Creeks Agreement From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1) Enter Into An Agreement With The Alameda County Flood Control And Water Conservation District (District) To Accept Funds In An Amount Not To Exceed One Million Six Hundred Eighty Thousand Dollars ($1,680,000.00) To Implement The Collaborative Creek Improvement And Clean Creeks Programs (Programs) Over A Six Fiscal Year Term From March 16, 2021 Through June 30, 2026 (Term); 2) Appropriate Funds In An Amount Not To Exceed One Million Six Hundred Eighty Thousand Dollars ($1,680,000.00) From The District To Implement The Programs For The Term Of The Agreement; And 3) Adopt Appropriate California Environmental Quality Act (CEQA) Findings 21-0140 Attachments: View Report View Report - Attachment A View Legislation 88565 CMS This City Resolution was Adopted. 6 Subject: California State Laws Which Become Effective in 2021 From: Office Of The City Attorney Recommendation: Receive An Informational Report And Briefing From The City Attorney's Office On All New California State Laws Which Become Effective in 2021. Said Report Shall be Annually Presented At The First Rules Committee In February Of Each Year 21-0064 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Received and Filed. The motion carried by the following vote: Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo NO VOTE: 0 City of Oakland Page 25 Printed on 8/17/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL May 17, 2022 Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board 1) An Ordinance Amending Oakland Municipal Code: (A) Section 10.36.140 To Add The Following Streets To The List Of Approved Parking Meter Zones: Bellevue Avenue From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To Lake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And Lakeside Drive From 17th Street To Jackson Street; And (B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That Would Benefit From All Week Parking Meter Management; And (C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment Method; And 2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And 22-0155 Attachments: View Legislation View Supplemental Legislation 5/13/2022 Councilmember Fife made a motion, seconded by Vice Mayor Kaplan continued this item to the June 21, 2022 City Council agenda with supplemental information on the following; Parking focused on equity, safety PRAC recommendations Funds supporting the black community/programming PWC recommendation Outreach to the community Free Bus service, fee free debit cards for using new parking system 1 year pilot with 6 month review at PRAC and LEC committee Specific options for how to use the net revenue to support black vendors A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/21/2022. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 City of Oakland Page 26 Printed on 6/8/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 10, 2020 Oakland Redevelopment Successor Agency/City Council 2.18 Subject: OPD Crime Lab Surveillance Use Policy And Supplies Procurement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The City's Advertising And Competitive Bidding Requirements And Waiving The Request For Proposals/Qualifications (RFP/Q) Process Requirements For The Purchase Of Certified And Accredited Forensic Analytical Supplies, Equipment, Instrumentation, Software, And Related Services On An As-Needed Basis When Laboratory Forensic Science Subject Matter Experts Determine Such Supplies And / Or Services Are Required Based On Casework Conditions, The Laboratory's Validation Methods Or Its Quality Assurance Program, When 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 Six Hundred Thousand Dollars ($600,000) Per Fiscal Year Through June 30, 2025, For A Total Cost Not To Exceed Three Million Dollars ($3,000,000) 20-0745 Attachments: View Report View Report - Attachment A View Report - Attachment B View Legislation 88380 CMS Councilmember Gallo made a motion, seconded by Councilmember Taylor, to adopt the resolution on Item 2.18 and made a scheduling motion the hear the following item at the December 1, 2020 City Council meeting "Adopt A Resolution Approving The Oakland Police Department (OPD) Crime Lab Criminalistics Laboratory DNA Instrumentation And Analysis Software Biometric Technology Use Policy", and hearing no objections, the motion passed by with the following vote: 7 Ayes: Bas, Gallo, Kalb, Reid, Taylor, Thao, and Council President Kaplan 1 Absent McElhaney A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan Absent: 1 - - McElhaney NO VOTE: 0 City of Oakland Page 25 Printed on 12/16/2020 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 19, 2019 Oakland Redevelopment Successor Agency/City Council 12 Subject: Eliminate Obsolete Requirements For The City's Official Newspaper From: Council President Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The March 3, 2020 Special Municipal Election, An Amendment To City Charter Article XII, Section 1205, To Eliminate Obsolete Requirements For Designating The City's Official Newspaper And Requiring That The Council Establish By Ordinance Requirements For Designating The City's Official Newspaper Or Newspapers, And Directing The City Clerk To Take All Actions Necessary Under Law To Prepare For And Conduct A March 3, 2020 Municipal Election 18-2349 Attachments: View Report 87942 CMS There was 1 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: Excused: 2 - Thao, and Taylor Aye: 5 - Kalb, McElhaney, Gallo, Bas, and Kaplan Absent: 1 - - Reid NO VOTE: 0 13 Subject: Ballot Measure - Appropriations Limit Increase From: Finance Department Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At A March 3, 2020 Municipal Election, An Ordinance To Increase The Appropriation Limit For Fiscal Years 2020-21 Through 2023-24 To Allow The City To Expend Funds Collected From Eight Voter-Approved General And Special Tax, Ballot Measures - For Emergency Medical Services, Paramedic Services, Library Services, Public Safety And Violence Prevention Services, Homeless Services And Other Lawful Governmental Purposes; And Directing The City Clerk To Take All Actions Necessary Under Law To Prepare For And Conduct A March 3, 2020 Municipal Election 18-2243 Attachments: View Report View Supplemental Report 11/1/2019 87943 CMS There were 5 speakers on this item A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this matter be Adopted. The motion carried by the following vote: Excused: 2- Thao, and Taylor City of Oakland Page 26 Printed on 12/11/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 27, 2018 Oakland Redevelopment Successor Agency/City Council NO VOTE: 0 9.2 Subject: Rezoning Of Three Vacant Parcels At 601 MacArthur Boulevard From: Planning And Building Department Recommendation: Adopt An Ordinance To Rezone Three Vacant Parcels Located At 601 Macarthur Boulevard From RM-3 Mixed Housing Type Residential Zone To RU-2 Urban Residential Zone And To Adopt Related California Environmental Quality Act (CEQA) Findings 18-1088 Attachments: View Report 13513 CMS Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 9:49 p.m. Councilmember Guillen made a motion, seconded by Councilmember Kaplan 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 Abel J. Guillén, seconded by Rebecca Kaplan, 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: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 26 Printed on 1/18/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 29, 2016 Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board conversion of groundfloor space from retail to live/work or work/live units. C. If Applicant/Developer seeks to expand the allowable use of these units to live/work or work/live, Applicant/Developer must submit an annual compliance reporting document reflecting actual steps taken to implement the Retail Marketing Plan to the T-T BID. T-T BID shall be given no less than 30 calendar days to review the annual compliance reporting document before Applicant/Developer submits it to the city for review and approval. d. If any conversion or expansion of allowable uses is granted, they shall include live/work or work/live or retail. Leases for all groundfloor uses will require tenants to maintain areas visible from the street clean, organized and blight free. For all groundfloor uses, Applicant/Developer shall ensure that the façade and storefront portion of each unit promotes the visual transparency. e. If conversion or expansion of allowable uses is approved, Applicant/Developer shall actively market and promote the spaces as commercial retail spaces on an ongoing basis. f. Applicant/Developer shall give preference to live/work or work/live tenants who agree (in writing) to use the front portion of the unit in a manner that is generally open to the public and activated in some fashion for most of the typical workday retail hours. The terms of these leases shall include the agreed-upon requirement of the activation and public access. g. The Applicant/Developer voluntarily agrees that the commercial retail spaces will be offered at a rental rate of no greater than the market rate for commercial retail." 44. Pedestrian Street Lighting. Prior to issuance of first construction-related permit for Parcel A or C1 The applicant has voluntarily agreed to contribute $75,000 to Temescal Telegraph Business Improvement District, specifically for the purpose of providing pedestrian street-lighting on Telegraph Avenue between West MacArthur Boulevard and 40th Street. ADD "45. Telegraph Avenue driveway entrance. Prior to issuance of a building permit To ensure the safety of pedestrians, cyclists, and nearby residents, the Applicant/Developer shall obtain approval from the City to install the best management practices safety technology to be used at the residential parking ramp off of Telegraph Avenue." A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 - - Reid City of Oakland Page 26 Printed on 12/28/2016 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 5, 2019 Oakland Redevelopment Successor Agency/City Council Subject: 12th Street Remainder Third DDA Amendment From: Councilmember Taylor Recommendation: Adopt An Ordinance To Authorize A Third Amendment To The Disposition And Development Agreement Between The City Of Oakland And Lakehouse Commons, LLC And Lakehouse Commons Affordable Housing, LP, To Expand The Construction Mitigation, Add Additional Community Benefits And Amend Other Terms 18-2455 Attachments: View Report At The November 5, 2019 Special City Council Meeting A Motion To Schedule Was Made By Councilmember Taylor, Seconded By Vice Mayor Reid, To Consider This Item At The Special City Council Meeting On Thursday November 14, 2019. This Ordinance be Referred.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/14/2019 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 Kamaiu Sol Bailey, John Conyers, Elijah Cummings and Angela Dunakin at 1:34 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 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 26 Printed on 12/2/2019 1
- Status Of The City Council Direction Given At The December 21, 2021 From: Vice Mayor Kaplan Recommendation: Receive An Oral Report On The Status Of The City Council Direction, Given At The December 21, 2021 Special Council Meeting, To The City Administrator To Pursue Opening Additional Free, Public Vaccination Sites, Including Drop-In Availability 22-0008 A motion was made by Rebecca Kaplan, seconded by Treva Reid, that this matter be Accepted. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife City of Oakland Page 26 Printed on 2/1/2022 1
- Subject: Appeal For 1727 East 24th Street From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution Denying The Appeal (Case #A07103) And Upholding The Planning Commission Approval Of Case #CMDV05-507/TPM8859, For Construction Of A Four (4) Unit Condominium In The R-50 Zone With A Two (2) Foot Height Variance At 1727 E. 24th Street; On The June 5, 2007 City Council Agenda 07-0208 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007 S-4-16 1
- Subject: Citizens of Oakland Respond to Emergencies (CORE) Program From: Oakland Fire Department Recommendation: Adopt a Resolution to accept and appropriate a grant for nine thousand six hundred eighty-nine dollars and thirty cents ($9,689.30), for Fiscal Year December 4, 2003 to December 5, 2004 from the Federal Emergency Management Agency (FEMA) and the State of California Go Serv Grant for Community Emergency Response Team (CERT) enhancement, 1
- Subject: City owned surplus properties From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance 25 authorizing the City Manager to enter into purchase and sales agreements for the sale of eleven City owned surplus properties from the public auction conducted on October 3, 2003 to the following high bidders: (1 APN 045-5304- 057-02, 056 for $140,000) Jeff Ku; (3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN 048-6854-002-06 and 5-APN 048- 6854-003-02 for $100,000,7-APN 048-6818-001-01 for $135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048-6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; (9-APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann McKnight Attachments: 25 11-4-03.pdt Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Quan, to approve for Introduction as amended the Ordinance on Item 25 to exclude the following surplus properties (1 APN 045-5304-057-02, 056 for $140,000) Jeff Ku; (9- APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey from entering into purchase and sales agreements, 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 Quan, 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 November 18, 2003. The motion carried by the following vote: Councilmember Brunner ORAICouncilmember Abstained: Councilmember Chang ORAICouncilmember Nos: ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 6 President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 25.1 Subject: City owned surplus properties Impartial Financial Analysis From: Office of the City Auditor Attachments: 25.1 11-4-03.pdf A motion was made by Councilmember Wan, seconded by Councilmember Quan, that this matter be *Received and Filed. 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: Low Law Enforcement Policy towards Medical Cannabis 26 From: Office of the City Manger Recommendation: A Continued discussion to Approve Recommendations regarding conditions to fall under the City's Low Law Enforcement Policy towards Medical Cannabis and to select one medical cannabis provider association to administer the City's Medical Cannabis Distribution Program Attachments: 26 11-4-03.pdf, Item 6 10-28-03.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Construction of Bulbouts Ray's Electric 27 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Ray's Electric for the construction of bulbouts on Grand Avenue (Project Number G 170430) in the amount of three hundred thirty-five thousand nine hundred thirty dollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 1
- Subject: Commercial Facade Improvement From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution reallocating $400,358 from the Downtown Business Briefing Center to the Downtown Tenant Improvement Program and Facade Improvement Program and authorizing the Agency Administrator to negotiate and execute all design contracts for the Commercial Facade Improvement and Tenant Improvement Programs without returning to the Agency (04-0715) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by 1
- Subject: Final Map For Tract 7664 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving The Final Map For Tract 7664 To Convert Twenty-Two Rental Housing Units To Residential Condominiums At 5400 Broadway Terrace (06-0796) 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, 80204 CMS.pdf 10.11-CC Subject: Association Of Bay Area Governments Appointments 1
- Subject: Leslie Perez - 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 Leslie Perez, in the amount of $6,000, as a result of bodily injury sustained in an auto collision involving a City of Oakland vehicle. (Public Works Agency) (04-0636) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember 1
- Subject: Parking Fines Increase From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Section 10.48.010 "Parking Fines" To Increase The Fines For Violations Of Oakland Traffic Code Sections 10.40.020A1 "No Parking In A Red Zone"; 10.44.120A "Residential Permit Parking Zone", And To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B "No Parking - Red Zone, Green Zone" 07-0212 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember 1
- Subject: Priority Project Funds - District Six From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing A Grant Of $25,000.00 From Councilmember Desley Brooks' Priority Project Funds To Oakland Citizens Committee For Urban Renewal (Occur) For District 6 Summer Concert Series At Arroyo Viejo Park 07-0289 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80604 CMS.pdf 10.10-CC Subject: Oil Independent Oakland Task Force Terms And Responsibilities 1
- Subject: Purchasing System Amendments From: Finance and Management Agency Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Manager's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete 1
- Subject: Real Property Transfer Taxes - Public Hearing 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 1
- Subject: St. Francis Electric - Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Additional $163,325 Dollars For An Agreement With St. Francis Electric In An Amount Not To Exceed $453,325 For The Historical Demarcation Markers Project In The Oak Center Redevelopment Project Area; On The November 14, 2006 Community And Economic Development Committee Agenda (06-0821) Scheduled to *Community & Economic Development Committee on 11/14/2006 S-4-23 1
- Subject: Tucker Technologies Inc., From: Finance and Management Agency Recommendation: Adopt a Resolution awarding a contract for miscellaneous cable (low voltage communications) wiring, installation and repairs to Tucker Technologies, Inc. for a one-year period not to exceed $400,000 per year, and to extend the term of the contract for an additional one-year term without return to Council (04-0299) Scheduled to *Finance & Management Committee on 4/27/2004 04-0299.pdf, 1
- Subject: Youth Employment Partnership, Inc. From: Public Works Agency 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 (06-0336) Scheduled to *Public Works Committee on 5/23/2006 View Report.pdf S-4-17 1
- Subject: Measure G Funds From: Finance and Management Agency Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G Series 2002A Funds, Previously Allocated For Projects At The Oakland Museum Of California, To Projects At The Oakland Zoo (05-0428) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, 79304 CMS.pdf 4-21 Subject: Vehicle License Fee From: Finance and Management Agency Recommendation: Adopt A Resolution Approving The Form Of And Authorizing 1
- Subject: Oakland Public Library's - Master Facilities Plan From: Library Department Recommendation: Action on a Status Report regarding the Oakland Public Library's draft Master Facilities Plan and request for feedback on the needs assessment and recommendations for Oakland's libraries (04-0703) A motion was made by Member Wan, seconded by Member Brunner, that this matter be *Rescheduled to the *Life Enrichment Committee, to be heard at the October 12, 2004 meeting. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The following individual(s) spoke on this item: - Sanjiv Handa Committee Report Item 9 9-28-04 and Item 3 10-1 pdf Open Forum (TOTAL TIME AVAILABLE : 15 MINUTES) The following individual(s) spoke during Open Forum: - Sanjiv Handa 1
- Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest 1
- Terminus (05-0801) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79626 CMS.pdf S-10.9-CC Subject: Vacating Ferro Street From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Conditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle Harbor Road To Its Western Terminus (05-0800) 1
- The Year 2005-2006; On The September 12, 2006 Community And Economic Development Committee Agenda And On The September 19, 2006 City Council Agenda As A Public Hearing (06-0592) Scheduled to *Community & Economic Development Committee on 9/12/2006 and to the September 19, 2006 City Council agenda as a Public Hearing S-4-8 Subject: Municipal Boathouse Rehabilitation And Park Improvements 1
- The following individual(s) spoke and did not indicate a position on this item: - Councilmember Nadel View Report.pdf, 2005-0042 CMS.pdf 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With 7th Street Community Partners, LLC, To Develop The Block Bounded By 5th, 7th and Kirkham And Union Streets In West Oakland (05-0349-1) A motion was made by Member De La Fuente, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 2) A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Public Trust Exchange Agreement For Property At The Oakland Army Base Among The State Of California Acting By And Through The State Lands Commission, The City Of Oakland, The Oakland Redevelopment Agency , The Oakland Base Reuse Authority, And The Port Of Oakland; On The December 13, 2005 Community And Economic Development Committee Agenda (05-0913-1) *Rescheduled to *Rules & Legislation Committee on 11/17/2005 For Scheduling ADDITIONAL REQUEST SUBMITTED ON THE DIAS Subject: Hotel Labor Disputes And Issues 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa RULES 10-26 ITEM 6 View Item.pdf 7 A Review of the Boards and Commission Directory and Vacancies A motion was made by Member Chang, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the 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 Item 7 Rules 10-24 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
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Rules 10-19 Item 5 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 City Council Rules and Legislatioin Committee adjourned the meeting at 11:20 AM NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings 1
- The following individual(s) spoke in favor of this item: - Alton Jelles The following individual(s) spoke against this item: - Joseph Briglia View Report.pdf 14 Subject: Oakland Park Rangers Association Agreement Amendment From: Finance And Management Agency 1
- The following individual(s) spoke in favor of this item: - Frank Tucker 1
- The following individual(s) spoke under Open Forum: - James E. Vann - Ron Bishop - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 7:55 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: 1
- To Two- To Four-Unit Residential Buildings; (2) Require That A Conversion Rights Agreement Be Recorded At Latest 60 Days After The Building Permit For The Generating Residential Building Is Issued; (3) Enhance Tenant Rights And Notice Requirements To Tenants; And (4) Make Other Modifications; And To Direct City Administrator Or Designee To Study Alternative Methods Of (A) Ensuring One-For-One Replacement Of Rental Units In The City As A Result Of Condominium Conversions And (B) Increasing Affordable Home Ownership And Reducing Displacement Of Renters Subject To Conversion; And Adopt CEQA Exemption Findings [NEW TITLE] 18-2106 Attachments: View Report View Supplemental Report 1/10/2020 View Supplemental Legislation 2/7/2020 13585 CMS There was a motion by Councilmember Kalb, seconded by Councilmember Bas to approve the ordinance on introduction with the following amendment: Page 29, Section 8 adding an additional sentence that reads Notwithstanding the sentence immediately above, if a subdivider has received their tentative parcel map prior to the effective date of this Ordinance and is converting a two- to four-unit building, the subdivider shall not be required to secure conversion rights pursuant to this chapter provided the subdivider obtains their approved final map within 24 months of the effective date of this Ordinance." A motion was made by Dan Kalb, seconded by Nikki Bas, 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 2/18/2020. The motion carried by the following vote: Abstained: 1 - - Reid Recused: 1 - - Taylor Aye: 5 - - Bas, Kalb, McElhaney, Thao, and Kaplan Absent: 1 - - Gallo NO VOTE: 0 City of Oakland Page 26 Printed on 3/6/2020 1
- To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars 1
- Underground Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro City line) using $1,673,022 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 $7,609,942, subject to certain conditions; from the October 19, 2004 to the November 16, 2004 City Council agenda (04-0648) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 11/16/2004 1
- View Report.pdf, 80503 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1
- View Report.pdf, View Supplemental Report.pdf, 2007-0057 CMS.pdf Rules 06-28 Item 5 View Item.pdf 6 A review of the Agendas for the Council Committees for the meeting(s) of July 10, 2007 and the Rules and Legislation Committee meeting on July 12, 2007 A motion was made by Member Brunner, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Rules 06-28 Item 6 View Item.pdf 7 A Review of the Boards and Commissions Directory And Vacancies 8 Subject: Assembly Bill 334 And 1471 From: City Council 1
- View Supplemental Report.pdf, View Supplemental Report.pdf, 80392 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:05 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 1
- Wireless Network Equipment, for the period of April 1, 2005 through March 31, 2006, for a total contract amount of seventy-three thousand five hundred five dollars ($73,505) (05-0142) Scheduled to *Public Safety Committee on 3/22/2005 View Report.pdf, View Supplemental Report.pdf ADDITIONAL REQUEST SUBMITTED UPON THE DIAS Subject: California Retirement System From: Office of the City Attorney Recommendation: Adopt a Resolution opposing state mandated two tiered Retirement System for California's State and Local Government (05-0164) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/15/2005 as a Non-Consent item. View Report.pdf, 1
- action taken? How has this improved officer performance?Page 6: Can you please provide details of recent changes in the pursuit policy that have been 1
- and selling to others and eliminating transferability of permits to ensure that the City is in control of medallions; and 9) transition from the current system to 1
- be taken. City Clerk and Clerk of the Council 1
- 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 10.11CC: - John Grace Ordinance Number 12603 C.M.S. Item 18 5-18-04.pdf, 12603 CMS.pdf 10.12CC Subject: Solid Waste Collection and Disposal Rates 1
- dollars ($162,427) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (04-0336) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78545 C.M.S. Contract Number 04-1739 04-0336.pdf, Item 10 5-11-04.pdf, 1
- expand the scope of services, and modify the budget to allocate $500,000 of previously allocated construction and acquisition funds towards design and engineering services (04-0907) Scheduled to *Community & Economic Development Committee on 1/11/2005 Cmte Rpt Item 4 1-11-05 & Item 3 2-08-05.pdf S-4-18 Subject: Final Map of Tract 7466 From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving final map of Tract 7466, a twenty-four lot subdivision located on Mac Arthur Boulevard, Oakland, Alameda 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
- introduced by Assembly Member Mervin Dymally encouraging the Public Employees' Retirement System (PERS) and the California State Teachers' Retirement System, whenever feasible and consistent with their fiduciary responsibilities, to encourage companies in which employee retirement funds are invested and that are doing business in Sudan, as identified by the Department of Treasury's Office of foreign assets control, to act responsibly and not take actions that promote or otherwise enable human rights violations in the Sudan (05-0137) This Matter was Adopted on the Consent Agenda. Votes: 1
- item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 80695 CMS.pdf 11 Subject: 2007-2008 Investment Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2007-2008 07-0387 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 1
- list for final approval of specific positions, titles, targets, and boiler plate 1
- locations different from those listed herein 07-0097 *Withdrawn with No New Date 4-16 Subject: Final Map For Tract 7627 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving A Final Map For Tract 7627 To Convert Twenty-Six Rental Housing Units To Condominium Ownership At 1800 57th Avenue 07-0130 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 5/1/2007 View Report.pdf 4-17 Subject: Coliseum Commercial Tenant Improvement Program 1
- must be revised to include funding source 07-0374 *Withdrawn and Rescheduled to *Public Safety Committee on 7/10/2007 View Report.pdf S-4-12 Subject: City's Succession Planning From: Office of the City Administrator Recommendation: Receive An Informational Report On The City's Succession Planning Initiative To Fill Workforce Needs; On The July 17, 2007 City Council Agenda 07-0335 Scheduled to *Finance & Management Committee on 9/11/2007 View Report.pdf, View Supplemental.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Estuary Policy Plan Update 1
- prepare a Supplemental Report including a list of the 1
- reform instead focusing primarily on border enforcement and security and not 1
- sidewalks with illegal dumping; 3) List of the hot spots. 1
- structure. The Committee also directed staff to address the following issues 1
- that the meeting be adjourned in memory of Georgia Smith. 1
- the period July 1, 2004 through June 30, 2005 in an amount not to exceed $125,000 annually (04-0513) A motion was made by Vice Mayor Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78655 C.M.S. Contract Number 1765 1
- the south, and 5th Avenue and Park Blvd. on the west. (04-0618) Scheduled to *Community & Economic Development Committee To pending list. 2 Subject: Planned Development Zoning District - Public Hearing From: Community and Economic Development Agency Recommendation: A request to remove from the September 28, 2004 Community and Economic Development Committee agenda a Public Hearing regarding Introduction (First Reading) of an Ordinance adopting Oakland Planning Code Chapter 17.139 (Planned Development Zoning District Procedure) and making related changes to Oakland's Master Fee 1
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Link | body | date | text | page | path |
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CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf,26 | CommunityAndEconomicDevelopmentCommittee | 2004-07-13 | structure. The Committee also directed staff to address the following issues | 26 | CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf |
FinanceAndManagementCommittee/2004-09-28.pdf,26 | FinanceAndManagementCommittee | 2004-09-28 | action taken? How has this improved officer performance?Page 6: Can you please provide details of recent changes in the pursuit policy that have been | 26 | FinanceAndManagementCommittee/2004-09-28.pdf |
FinanceAndManagementCommittee/2004-10-12.pdf,26 | FinanceAndManagementCommittee | 2004-10-12 | 46-50, Sick Leave/Vacation: Is this the same, less or more than in our MOUs? | 26 | FinanceAndManagementCommittee/2004-10-12.pdf |
FinanceAndManagementCommittee/2006-11-28.pdf,26 | FinanceAndManagementCommittee | 2006-11-28 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 26 | FinanceAndManagementCommittee/2006-11-28.pdf |
FinanceAndManagementCommittee/2007-01-23.pdf,26 | FinanceAndManagementCommittee | 2007-01-23 | View Supplemental Report.pdf, View Supplemental Report.pdf, 80392 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:05 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 | 26 | FinanceAndManagementCommittee/2007-01-23.pdf |
FinanceAndManagementCommittee/2007-03-13.pdf,26 | FinanceAndManagementCommittee | 2007-03-13 | - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf 7 Subject: 2680 Beaconsfield Place - Purchase And Sale Agreement From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And | 26 | FinanceAndManagementCommittee/2007-03-13.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,26 | FinanceAndManagementCommittee | 2007-04-24 | Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 26 | FinanceAndManagementCommittee/2007-04-24.pdf |
LifeEnrichmentCommittee/2004-07-13.pdf,26 | LifeEnrichmentCommittee | 2004-07-13 | Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 26 | LifeEnrichmentCommittee/2004-07-13.pdf |
LifeEnrichmentCommittee/2004-09-28.pdf,26 | LifeEnrichmentCommittee | 2004-09-28 | Subject: Oakland Public Library's - Master Facilities Plan From: Library Department Recommendation: Action on a Status Report regarding the Oakland Public Library's draft Master Facilities Plan and request for feedback on the needs assessment and recommendations for Oakland's libraries (04-0703) A motion was made by Member Wan, seconded by Member Brunner, that this matter be *Rescheduled to the *Life Enrichment Committee, to be heard at the October 12, 2004 meeting. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The following individual(s) spoke on this item: - Sanjiv Handa Committee Report Item 9 9-28-04 and Item 3 10-1 pdf Open Forum (TOTAL TIME AVAILABLE : 15 MINUTES) The following individual(s) spoke during Open Forum: - Sanjiv Handa | 26 | LifeEnrichmentCommittee/2004-09-28.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,26 | LifeEnrichmentCommittee | 2005-06-14 | - Emily Rosenburg | 26 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2006-04-11.pdf,26 | LifeEnrichmentCommittee | 2006-04-11 | The following individual(s) spoke under Open Forum: - James E. Vann - Ron Bishop - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 7:55 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: | 26 | LifeEnrichmentCommittee/2006-04-11.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,26 | LifeEnrichmentCommittee | 2006-05-23 | City Council (06-0251) A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 30, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang | 26 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-09-12.pdf,26 | LifeEnrichmentCommittee | 2006-09-12 | - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 7:40 P.M. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 | 26 | LifeEnrichmentCommittee/2006-09-12.pdf |
LifeEnrichmentCommittee/2007-02-13.pdf,26 | LifeEnrichmentCommittee | 2007-02-13 | - Jack Wanrhaftig | 26 | LifeEnrichmentCommittee/2007-02-13.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,26 | LifeEnrichmentCommittee | 2007-03-27 | - Patricia K. Fili | 26 | LifeEnrichmentCommittee/2007-03-27.pdf |
OaklandCityCouncil/2003-11-04.pdf,26 | OaklandCityCouncil | 2003-11-04 | Subject: City owned surplus properties From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance 25 authorizing the City Manager to enter into purchase and sales agreements for the sale of eleven City owned surplus properties from the public auction conducted on October 3, 2003 to the following high bidders: (1 APN 045-5304- 057-02, 056 for $140,000) Jeff Ku; (3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN 048-6854-002-06 and 5-APN 048- 6854-003-02 for $100,000,7-APN 048-6818-001-01 for $135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048-6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; (9-APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann McKnight Attachments: 25 11-4-03.pdt Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Quan, to approve for Introduction as amended the Ordinance on Item 25 to exclude the following surplus properties (1 APN 045-5304-057-02, 056 for $140,000) Jeff Ku; (9- APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey from entering into purchase and sales agreements, 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 Quan, 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 November 18, 2003. The motion carried by the following vote: Councilmember Brunner ORAICouncilmember Abstained: Councilmember Chang ORAICouncilmember Nos: ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 6 President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 25.1 Subject: City owned surplus properties… | 26 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-12-16.pdf,26 | OaklandCityCouncil | 2003-12-16 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 5- Quan, President of the Council De La Fuente and Councilmember Chang Agency/Councilmember Brooks was noted absent at 10:13 p.m. Subject: Interim Controls for Signs 17 From: Office of the City Attorney Recommendation: Adopt an Emergency Ordinance, pursuant to Charter Section 213, establishing interim controls for conditional use permits and variance and related findings for signs and suspending conflicting provisions, to take effect immediately upon Introduction and Adoption Attachments: 03-0316.pdf, 12566 CMS.pdf, Item 17.pdf Ordinance Number 12566 C.M.S. The following individual spoke on this item and did not indicate a postion: - Sanjiv Handa PURSUANT TO CITY CHARTER SECTION 213 (EMERGENCY ORDINANCE), THIS ITEM MAY BE INTRODUCED AND ADOPTED AT THE SAME MEETING, REQUIRING 6 VOTES, UPON PASSAGE ORDINANCE WILL BE DEEMED APPROVED. A motion was made by Councilmember Brunner, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: Councilmember Brooks ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 7 - Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente and Councilmember Chang Agency/Councilmember Brooks was noted present at 10:18 p.m. Subject: Temporary Youth Homeless Shelter 925 Brockhurst St. 18 From: Vice Mayor Nadel Recommendation: Adopt an Emergency Ordinance pursuant to Charter Section 213, declaring a shelter crisis and suspending planning, zoning and other permit requirements for the temporary establishment of a youth shelter for the homeless at 925 Brockhurst Street to take effect immediately upon introduction and adoption Attachments: 03-0324.pdf, 12567 CMS.pdf, Item 18.pdf Ordinance Number 12567 C.M.S The following individuals spoke in favor of this item: - Tan Rean Davis - Ebony Attas Brieze Johnson PURSUANT TO CITY CHARTER SEC… | 26 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2004-02-17.pdf,26 | OaklandCityCouncil | 2004-02-17 | Enactment No: 2004-13 Subject: Michael E. Montag Housing, Residential Rent, and Relocation 24 Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Michael E. Montag as tenant representative, as a member of the Housing, Residential Rent, and Relocation Board 10.5CC.pdf, Attachments: 4.pdf, 78367 CMS.pdf, Item 24 Supp 2-17-04.pdf Resolution Number 78367 C.M.S. The following individual spoke against Item 24: - Eddie Ytuarte The following individuals spoke on Item 24 and did not indicate a position: - Susan Schacher - Sanjiv Handa A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Nadel and Councilmember Quan ORAICouncilmember Abstained: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, President of the 6 Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78367 Subject: Pamela S. Sher Oakland Museum Board 25 From: Office of the Mayor Recommendation: Adopt a Resolution confirming Pamela S. Sher as a trustee of the Oakland Museum of California Foundation Board Attachments: 25.pdf, 78368 CMS.pdf Resolution Number 78368 C.M.S. The following individual spoke on Item 25 and did not indicate a position: - Sanjiv Handa A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78368 Subject: Andrew Radlow Citizen's Police Review Board 26 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Andrew Radlow as a member of the Citizen's Police Review Board Attachments: 26.pdf, 78369 CMS.pdf Resolution Number 78369 C.M.S. A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopt… | 26 | OaklandCityCouncil/2004-02-17.pdf |
OaklandCityCouncil/2004-03-16.pdf,26 | OaklandCityCouncil | 2004-03-16 | 3) Adopt a Resolution continuing hearing on reports of the City Manager on the delinquent real property transfer taxes and confirming the recordation of liens, admininstrative charges, and assessment charges as necessary pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the Alameda County Tax Collector for collection Attachments: Item 14.1 3-16-04. pdf Not Adopted Subject: Delinquent Mandatory Garbage Fees Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory 14.2 Garbage Fees for October December 2003, quarterly accounts and July September 2003 monthly accounts and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Manager 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, as necessary, pursuant to Chapter 8.28 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 Attachments: 78427 CMS.pdf Item 14.23-16-04.pdf Resoution Number 78427 C.M.S. Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:17 p.m. Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes : Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Excused: Brooks-1 A motion was made by Vice Mayor Chang, 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 … | 26 | OaklandCityCouncil/2004-03-16.pdf |
OaklandCityCouncil/2004-04-06.pdf,26 | OaklandCityCouncil | 2004-04-06 | 04-0235) A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78445 C.M.S. The following individual spoke on this item and did not indicate a position: -Sanjiv Handa | 26 | OaklandCityCouncil/2004-04-06.pdf |
OaklandCityCouncil/2004-05-04.pdf,26 | OaklandCityCouncil | 2004-05-04 | Subject: Citizens of Oakland Respond to Emergencies (CORE) Program From: Oakland Fire Department Recommendation: Adopt a Resolution to accept and appropriate a grant for nine thousand six hundred eighty-nine dollars and thirty cents ($9,689.30), for Fiscal Year December 4, 2003 to December 5, 2004 from the Federal Emergency Management Agency (FEMA) and the State of California Go Serv Grant for Community Emergency Response Team (CERT) enhancement, | 26 | OaklandCityCouncil/2004-05-04.pdf |
OaklandCityCouncil/2004-05-18.pdf,26 | OaklandCityCouncil | 2004-05-18 | dollars ($162,427) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (04-0336) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78545 C.M.S. Contract Number 04-1739 04-0336.pdf, Item 10 5-11-04.pdf, | 26 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil/2004-06-01.pdf,26 | OaklandCityCouncil | 2004-06-01 | 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 10.11CC: - John Grace Ordinance Number 12603 C.M.S. Item 18 5-18-04.pdf, 12603 CMS.pdf 10.12CC Subject: Solid Waste Collection and Disposal Rates | 26 | OaklandCityCouncil/2004-06-01.pdf |
OaklandCityCouncil/2004-06-15.pdf,26 | OaklandCityCouncil | 2004-06-15 | that the meeting be adjourned in memory of Georgia Smith. | 26 | OaklandCityCouncil/2004-06-15.pdf |
OaklandCityCouncil/2004-07-06.pdf,26 | OaklandCityCouncil | 2004-07-06 | the period July 1, 2004 through June 30, 2005 in an amount not to exceed $125,000 annually (04-0513) A motion was made by Vice Mayor Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78655 C.M.S. Contract Number 1765 | 26 | OaklandCityCouncil/2004-07-06.pdf |
OaklandCityCouncil/2004-07-20.pdf,26 | OaklandCityCouncil | 2004-07-20 | Subject: Leslie Perez - 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 Leslie Perez, in the amount of $6,000, as a result of bodily injury sustained in an auto collision involving a City of Oakland vehicle. (Public Works Agency) (04-0636) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember | 26 | OaklandCityCouncil/2004-07-20.pdf |
OaklandCityCouncil/2004-09-21.pdf,26 | OaklandCityCouncil | 2004-09-21 | Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an additional two hundred seven thousand seven hundred eleven dollars ($207,711) in Federal Highway Funds for a total project budget of two million seven hundred five thousand eight hundred fifty dollars ($2,705,850) for the Earthquake Retrofit of Broadway-Patton, Hegenberger, and Hamilton Bridges (Project Number H24010) (04-0674) 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 | 26 | OaklandCityCouncil/2004-09-21.pdf |
OaklandCityCouncil/2004-10-05.pdf,26 | OaklandCityCouncil | 2004-10-05 | Subject: Commercial Facade Improvement From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution reallocating $400,358 from the Downtown Business Briefing Center to the Downtown Tenant Improvement Program and Facade Improvement Program and authorizing the Agency Administrator to negotiate and execute all design contracts for the Commercial Facade Improvement and Tenant Improvement Programs without returning to the Agency (04-0715) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by | 26 | OaklandCityCouncil/2004-10-05.pdf |
OaklandCityCouncil/2004-11-16.pdf,26 | OaklandCityCouncil | 2004-11-16 | 10.12CC Subject: City Auditor's Quarterly Report From: Office of the City Auditor Recommendation: Action on a Report on the City Auditor's Quarterly Report on the Status of Recommendations for the Quarter ended September 30, 2003 (04-0751) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Council Rpt 10.12CC 11-16-04.pdf, Council Report 10.11CC 11-16-04.pdf 10.13CC Subject: Clay Street Garage - Performance Audit of the Lease Agreement | 26 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-12-21.pdf,26 | OaklandCityCouncil | 2004-12-21 | ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78962 C.M.S. Contract Number 04-1848 Cmt Rpt. Item 4 12-14-04 & Council Rpt S-10.13CC 1 pdf, 78962 CMS.pdf S-10.14CC Subject: Housing Development Systems, Inc. From: Community and Economic Development Agency | 26 | OaklandCityCouncil/2004-12-21.pdf |
OaklandCityCouncil/2005-01-04.pdf,26 | OaklandCityCouncil | 2005-01-04 | Combine 2A and 2C to read "maximize social and environmentally sustainable economic growth including the conservation of natural resources. " | 26 | OaklandCityCouncil/2005-01-04.pdf |
OaklandCityCouncil/2005-02-01.pdf,26 | OaklandCityCouncil | 2005-02-01 | Economic Development Agency and the Oakland Workforce Investment Board on the Competitive Bidding Process for the Oakland Workforce Investment Area's One-Stop System Administrator and One-Stop Career Center Operator (04-0969) This Matter was *Received and Filed 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 Cmt Rpt 8 1-25-05. & Council Rpt S-10.8CC 2-01-05 pdf S-10.9-CC Subject: Oakland Health Profile 2004 From: Councilmember Nadel/Department of Public Health Recommendation: A Presentation from the Department of Public Health on their "Oakland Health Profile 2004" (04-0854) This Matter was *Received and Filed on the Consent Agenda. Votes: | 26 | OaklandCityCouncil/2005-02-01.pdf |
OaklandCityCouncil/2005-02-15.pdf,26 | OaklandCityCouncil | 2005-02-15 | From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to amend a professional or specialized services contract with Diane Foster & Associates to provide a needs analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars ($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000) (04-0927) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79057 C.M.S. View Report pdf, 79057 CMS.pdf S-10.10-C C Subject: Mayor's Summer Jobs Program | 26 | OaklandCityCouncil/2005-02-15.pdf |
OaklandCityCouncil/2005-03-01.pdf,26 | OaklandCityCouncil | 2005-03-01 | The following individual(s) spoke in favor of this item: - Frank Tucker | 26 | OaklandCityCouncil/2005-03-01.pdf |
OaklandCityCouncil/2005-04-05.pdf,26 | OaklandCityCouncil | 2005-04-05 | - Cloteal Swoopes | 26 | OaklandCityCouncil/2005-04-05.pdf |
OaklandCityCouncil/2005-06-07.pdf,26 | OaklandCityCouncil | 2005-06-07 | From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of 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 (05- 0150) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: 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 | 26 | OaklandCityCouncil/2005-06-07.pdf |
OaklandCityCouncil/2005-06-21.pdf,26 | OaklandCityCouncil | 2005-06-21 | Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and indicated a neutral position on this item: - Toni Cook - Charles Chiles - Jack Williams - Arnold Spencer (time ceded from Azuri Allah and Nadiri Jumoke) View Report.pdf, View Supplemental Report.pdf S-10.13-C C | 26 | OaklandCityCouncil/2005-06-21.pdf |
OaklandCityCouncil/2005-07-19.pdf,26 | OaklandCityCouncil | 2005-07-19 | 048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 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 10.8-CC Subject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing | 26 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-09-20.pdf,26 | OaklandCityCouncil | 2005-09-20 | Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Claims Of Three (3) Of The Remaining Seventeen (17) Plaintiffs In The Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et | 26 | OaklandCityCouncil/2005-09-20.pdf |
OaklandCityCouncil/2005-10-04.pdf,26 | OaklandCityCouncil | 2005-10-04 | Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-10.10-C C Subject: Second Hand Smoke Policy From: President De La Fuente Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside Work Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake Vent Of Buildings That Serve As Places Of Employment (05-0633) This Matter was Adopted on the Consent Agenda. Votes: | 26 | OaklandCityCouncil/2005-10-04.pdf |
OaklandCityCouncil/2005-10-18.pdf,26 | OaklandCityCouncil | 2005-10-18 | 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, 12708 CMS.pdf 10.10-CC Subject: Montclair Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board And Scheduling A Public Hearing For November 15, 2005 (05-0717) This Matter was Adopted on the Consent Agenda. Votes: | 26 | OaklandCityCouncil/2005-10-18.pdf |
OaklandCityCouncil/2005-11-01.pdf,26 | OaklandCityCouncil | 2005-11-01 | Chang Resolution Number 79557 Contract Number 05-0183 View Report.pdf, 79557 CMS.pdf S-10.11-C C Subject: Ray's Electric - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric For The Safe Routes To School Cycle 4 Project (City Project No. G254110, Federal Project No. STPLHS-5012(072)) For An Amount Of Three Hundred Sixteen Thousand Sixty-Nine Dollars ($316,069.00) (05-0756) This Matter was Adopted on the Consent Agenda. Votes: | 26 | OaklandCityCouncil/2005-11-01.pdf |
OaklandCityCouncil/2005-12-06.pdf,26 | OaklandCityCouncil | 2005-12-06 | Section 2.20.080 E(2) regarding Item S15.1 that there is a need to take immediate action which came to the attention of the local body after the agenda | 26 | OaklandCityCouncil/2005-12-06.pdf |
OaklandCityCouncil/2005-12-20.pdf,26 | OaklandCityCouncil | 2005-12-20 | Terminus (05-0801) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79626 CMS.pdf S-10.9-CC Subject: Vacating Ferro Street From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Conditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle Harbor Road To Its Western Terminus (05-0800) | 26 | OaklandCityCouncil/2005-12-20.pdf |
OaklandCityCouncil/2006-04-04.pdf,26 | OaklandCityCouncil | 2006-04-04 | reform instead focusing primarily on border enforcement and security and not | 26 | OaklandCityCouncil/2006-04-04.pdf |
OaklandCityCouncil/2006-05-02.pdf,26 | OaklandCityCouncil | 2006-05-02 | Recreation Center ADA Improvements Project And Authorizing The City Administrator, Or Her Designee, To Re-Bid, To Negotiate If Necessary After Re-Bid, And To Award A Construction Contract Within Budget For An Amount Not To Exceed Three Hundred And Eleven Thousand Dollars ($311,000.00) (TITLE CHANGE) (06-0254) 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, View Supplemental Report.pdf, 79852 CMS.pdf 10.7-CC | 26 | OaklandCityCouncil/2006-05-02.pdf |
OaklandCityCouncil/2006-05-30.pdf,26 | OaklandCityCouncil | 2006-05-30 | Councilmember Reid View Report.pdf, 79924 CMS.pdf S-10.11-C C Subject: Broadway/MacArthur/San Pablo Project Area - Extension From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/MacArthur/Sar Pablo Redevelopment Project To July 25, 2007; And (06-0378) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, | 26 | OaklandCityCouncil/2006-05-30.pdf |
OaklandCityCouncil/2006-06-20.pdf,26 | OaklandCityCouncil | 2006-06-20 | C Subject: Repeal Of Ordinance 12728 From: Office Of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing Ordinance No. 12728, Which Amended Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, To Require Franchises In Which The City Has An Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining Employee Preference On Representation By A Labor Organization That Requests Such An Agreement (06-0445) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, | 26 | OaklandCityCouncil/2006-06-20.pdf |
OaklandCityCouncil/2006-10-17.pdf,26 | OaklandCityCouncil | 2006-10-17 | Subject: Final Map For Tract 7664 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving The Final Map For Tract 7664 To Convert Twenty-Two Rental Housing Units To Residential Condominiums At 5400 Broadway Terrace (06-0796) 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, 80204 CMS.pdf 10.11-CC Subject: Association Of Bay Area Governments Appointments | 26 | OaklandCityCouncil/2006-10-17.pdf |
OaklandCityCouncil/2006-12-19.pdf,26 | OaklandCityCouncil | 2006-12-19 | S-10.13-C C Subject: Standard Specifications For Public Works Construction From: Public Works Agency Recommendation: Approve The Introduction (First Reading) Of 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 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12780 CMS.pdf S-10.14-C C | 26 | OaklandCityCouncil/2006-12-19.pdf |
OaklandCityCouncil/2007-01-16.pdf,26 | OaklandCityCouncil | 2007-01-16 | Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, 80359 CMS.pdf S-10.12-C C Subject: Airport Gateway-Doollittle Drive Streetscape From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: | 26 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-03-06.pdf,26 | OaklandCityCouncil | 2007-03-06 | ($75,000.00) 06-1140 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: - William Mayo View Report.pdf, 80440 CMS.pdf S-10.17-C C Subject: Lakeshore/Lake Park Business Improvement District From: Community and Economic Development Agency | 26 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-20.pdf,26 | OaklandCityCouncil | 2007-03-20 | 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, View Supplemental Report.pdf, 80458 CMS.pdf 10.11-CC Subject: Townsend Public Affairs - Contract Extension From: City Council Recommendation: Adopt A Resolution Waiving The Competitive Request For | 26 | OaklandCityCouncil/2007-03-20.pdf |
OaklandCityCouncil/2007-04-17.pdf,26 | OaklandCityCouncil | 2007-04-17 | Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks to close the Public Hearing, and hearing no | 26 | OaklandCityCouncil/2007-04-17.pdf |
OaklandCityCouncil/2007-05-15.pdf,26 | OaklandCityCouncil | 2007-05-15 | Concurrent Meeting of the Oakland Meeting Minutes May Redevelopment Agency/City Council S-27 Subject: Development Options For The East And Central Gateway Areas From: Community and Economic Development Agency Recommendation: Action On A Report On The Development Of A Land Use Strategy For The Gateway Development Area Of The Former Oakland Army Base And Request For Direction On The Development Of Ancillary Maritme Service Uses In The East Gateway 07-0011 Approve as Amended Votes: Staff was directed to amend the recommendations from the Committee to reflect that the development within the East Gateway is to be for truck parking The following individual(s) spoke on this item: - Scott Peterson - Sanjiv Handa The Roll Call was modified to note Councilmember Reid present at 10:50 PM S-28 Subject: Commercial Facade Improvement Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting Revised Program Guidelines For The Facade Improvement Program In Neighborhood Commercial Revitalization (NCR) Program Target Areas And Authorizing The City Administrator To Negotiate And Execute All Design Contracts For The Facade Improvement Program Without Returning To The City Council; And 07-0080 A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 26 Printed on 10/7/07 | 26 | OaklandCityCouncil/2007-05-15.pdf |
OaklandCityCouncil/2007-06-05.pdf,26 | OaklandCityCouncil | 2007-06-05 | Subject: Priority Project Funds - District Six From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing A Grant Of $25,000.00 From Councilmember Desley Brooks' Priority Project Funds To Oakland Citizens Committee For Urban Renewal (Occur) For District 6 Summer Concert Series At Arroyo Viejo Park 07-0289 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80604 CMS.pdf 10.10-CC Subject: Oil Independent Oakland Task Force Terms And Responsibilities | 26 | OaklandCityCouncil/2007-06-05.pdf |
OaklandCityCouncil/2007-06-19.pdf,26 | OaklandCityCouncil | 2007-06-19 | From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure B | 26 | OaklandCityCouncil/2007-06-19.pdf |
OaklandCityCouncil/2007-07-03.pdf,26 | OaklandCityCouncil | 2007-07-03 | Subject: Parking Fines Increase From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Section 10.48.010 "Parking Fines" To Increase The Fines For Violations Of Oakland Traffic Code Sections 10.40.020A1 "No Parking In A Red Zone"; 10.44.120A "Residential Permit Parking Zone", And To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B "No Parking - Red Zone, Green Zone" 07-0212 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember | 26 | OaklandCityCouncil/2007-07-03.pdf |
OaklandCityCouncil/2007-09-18.pdf,26 | OaklandCityCouncil | 2007-09-18 | Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council 2) An Agency Resolution Authorizing The Contribution Of $309,000 Plus Customary Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition Of 1718 50th Avenue For Its Redevelopment As A Fire Station 07-0539-1 A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. 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 2007-0070 CMS.pd 14.3 Subject: Wood Street Development District Formation From: Budget Office Recommendation: Conduct A Public Hearing On Formation Of Community Facilities District No. 2007-1 (Wood Street Development District), Authorizing The Levy Of A Special Tax Therein And Submitting The Levy Of The Special Tax To The Qualified Electors Of The Community Facilities District And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Of Formation Of Community Facilities District No. 2007-1 And Authorizing The Levy Of A Special Tax Therein; And 07-0500 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:43pm The following individual spoke under this item: - Sanjiv Handa Agency/Councilmember Nadel 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, … | 26 | OaklandCityCouncil/2007-09-18.pdf |
OaklandCityCouncil/2012-05-15.pdf,26 | OaklandCityCouncil | 2012-05-15 | Meeting of the Oakland City Meeting Minutes May 15, , 2012 Council S-16 Subject: Vacant Residential Property Registration Program Amendment From: Councilmember Brunner Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The Foreclosed And Vacant Residential Building Registration Program) By Expanding It To Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The Foreclosed And Defaulted Residential Property Registration Program, To Set Out More Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight And Nuisances At Such Properties 11-0429 A motion was made by Councilmember Brunner, seconded by Vice Mayor Nadel, to Approved As Amended On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the June 5, 2012 meeting with the following changes: Page 7 SECTION 8.54.100 CONSTRUED MEANINGS to add a sentence after the sentence including the definition of "Inspection" that reads "In the case of a property that is the subject of a Notice of default, but has not yet been foreclosed, the inspection need only consist of a visual inspection of the exterior of the property." Page 13 SECTION 8.54.300 RETENTION OF MANAGEMENT COMPANY to read as follows: D. For inspection, maintenance, management, and security of Occupied foreclosed properties the Responsible Party shall utilize a Certified Property Manager. Inspection, maintenance, management and security of Vacant properties or Occupied properties, that are the subject of a Notice of Default but not yet foreclosed, and subject to registration pursuant to this Chapter are not required to be carried out by a Certified Property Manager. Page 14-15 SECTION 8.54.330 SECURITY REQUIREMENTS to read as follows: A. Properties subject of this Chapter, including a property that has been issued a Notice of Default but not yet foreclosed, shall be maintained in a secure manner so as not to be acces… | 26 | OaklandCityCouncil/2012-05-15.pdf |
OaklandCityCouncil/2012-06-19.pdf,26 | OaklandCityCouncil | 2012-06-19 | * Meeting of the Oakland City Meeting Minutes June 19, 2012 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 11-0524-2 Not Adopted Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 7:09 p.m. X individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Pro Tempore De La Fuente, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8 9.3 Subject: Delinquent Real Property Transfer Taxes From: Office of the City Administrator Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 11-0523 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 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Rei… | 26 | OaklandCityCouncil/2012-06-19.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2005-01-11 | - Pamela Drake - Molody Marr | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2005-11-15 | City For Training And Equipment Costs Incurred By The Oakland Fire Department Urban Search And Rescue (USAR) Team For A Mobilization Exercise (05-0816) 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 Resolution Number 79590 C.M.S. View Report.pdf, 79590 C.M.S..pdf S-10.15-C C Subject: Electronic Crime Task Force | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-01-03 | Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 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 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-01-17 | To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-01-31 | - Ellen Parkenson | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-02-07 | No. 23333, For A Sum Not To Exceed A Total Of Two Hundred Ten Thousand Dollars And No Cents ($210,000.00) Payable To Sri Louise Coles And Her Attorneys Julia Sherwin And Michael J. Haddad. Ms. Coles' Lawsuit Arises from The April 7, 2003 Port Of Oakland Police Action (Excessive Force/Civil Rights Violation) (06-0076) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-02-21 | 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 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-03-21 | From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Three Hundred Fifty Thousand Dollars ($350,000.00) Of 2006 Federal Assistance To Firefighter's Grant Funds And Award Contracts To Provide Firefighting And Emergency Response Specialized Training And Equipment To The Lowest Responsible Bidder(s) Or To The Successful Respondent(s) To The City's Request For Proposals Competitive Selection Process, Without Return To Council (06-0162) This Matter was Adopted on the Consent Agenda. Votes: | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-06-27 | John Wilson Isaac Simons Carolyn Blair | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-07-18 | Oakland Will Complete The Projects If Awarded The Grant Funds; And, 2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2007-07-17 | *Special Concurrent Meeting of the Meeting Minutes July 17, 2007 Oakland Redevelopment Agency/City Council S-10.48-C Subject: Handrails For Woodminster Amphitheater C From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Express Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located Within Joaquin Miller Park, From Producers Associates, With An Estimated Value Of Five Thousand Dollars ($5,000.00), And Authorizing The City Administrator To Enter Into A Contract With A Construction Contractor Selected By Producers Associates For An Amount Not-To-Exceed One Dollar ($1) To Install The Handrails 07-0402 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 80757 CMS.pdf S-10.49-C Subject: Speech Language And Mental Health Services C From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City And Asian Community Mental Health Services To Provide Mental Health Services For The Oakland Head Start Program, And Contingent Upon Receipt Of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Not To Exceed $25,000 For A Two-Year Total Of $50,000 07-0409 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 80758 CMS.pdf City of Oakland Page 26 Printed on 2/11/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2007-11-06 | Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 24 Subject: Ancillary Maritime Support Uses From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A 180-Day Exclusive Negotiating Agreement With Oakland Maritime Support Services (OMSS) To Develop 15 Acres Of Ancillary Maritime Support (AMS) Uses In The Former Oakland Army Base; And 07-0679 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 spoke on this item: - Sanjiv Handa View Report.pdf 2007-0076 CMS.pdf 2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate A Disposition And Development Agreement With Bay Area Kenworth To Develop A Truck Dealership On Four Acres In The Former Oakland Army Base 07-0679-1 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 2007-0077 CMS.pdf City of Oakland Page 26 Printed on 1/4/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2007-12-04 | Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council 14.3 Subject: Public Facilities And Parks - Various Redevelopment Project Areas From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In an Amount Not To Exceed $5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum, Central City East, And West Oakland Redevelopment Project Areas; And 07-0683 Play Video 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 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 Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 10:09 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, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7, Excused: Brunner View Report.pdf 2007-0081 CMS.pdf 2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds To The City Under The Cooperation Agreement In an Amount Not To Exceed $5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum, Central City East, And West Oakland Redevelopment Project Areas For Fiscal Year 2007-2009 07-0683-1 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 Excuse… | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2007-12-18 | *Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council 16 Subject: Oil Spill - Local Emergency From: Office of Emergency Services Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side Swiped One Of The Bay Bridge Western Anchorages 07-0864 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: 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 The following individual(s) spoke and did not indicate a position on/ this item: - Sanjiv Handa View Report.pdf 81006 CMS.pdf 17 Subject: (A Motion To Reconsider) Arcadia Park Subdivision - New Public Street From: Community and Economic Development Agency Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project If Reconsidered, Either To § Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or § Not Adopt A Resolution Conditionally Accepting The Dedication, Or To § Continue The Item For A Future Meeting Of The City Council, Or To § Refer The Item To The Public Works Committee For Further Consideration 07-0610 Play Video Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/29/2008 View Report.pdt 80922 CMS.pdf View Report.com City of Oakland Page 26 Printed on 2/5/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-03-04 | Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council 22 Subject: Homeless Services And Contracts From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Extend The End Date Of Existing Grant Agreements Under Fiscal Year 2006-2007 Emergency Shelter Grant ($99,335) And Emergency Housing Program ($36,962) From January 31, 2008 To June 30, 2008; And (2) Extend The End Date Of Existing Agreements Under Fiscal Year 2006-2007 Winter Relief Program ($105,735) From January 31, 2008 To May 15, 2008 07-0967 A motion was made by Councilmember Kernighan, 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 The following individual(s) spoke on this item: - Michael Robert Diehl - Elaine de Coligny - Sanjiv Handa View Report.pdf 81105 CMS.pdf The Roll Call was modified to note Councilmembers Brunner, Chang and Reid absent at 11:12 p.m. City of Oakland Page 26 Printed on 3/26/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-04-15 | Concurrent Meeting of the Oakland Meeting Minutes April 15, 2008 Redevelopment Agency / City Council 3) An Agency Resolution Approving And Recommending Adoption Of The Sixth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Habitat For Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential; And 07-1149-2 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 2008-0035 CMS.pdf 4) A City Ordinance Rezoning The Habitat For Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue, From The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40 Garden Apartment Residential Zone; And 07-1149-3 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 6, 2008. The motion carried by the following vote: Votes: 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 City of Oakland Page 26 Printed on 5/7/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-05-06 | Concurrent Meeting of the Oakland Meeting Minutes May 6, 2008 Redevelopment Agency / City Council 17 Report: Project 22 - Community Service For Parking Tickets From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates To Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines 06-1018 Play Video 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, this item died on the floor. The following individual spoke on this item: - Sanjiv Handa - William Mayo View Report.pdf View Report.pdf 18 Subject: Burns And Watry, Inc. - Contract Amendment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Amendment To A Contract With Burns & Watry, Inc., For Services In Connection With The Drafting Of The Five Year Implementation Plan For The Central City East Redevelopment Project To Increase The Contract Amount From $14,950 To An Amount Not To Exceed $65,000 07-1174 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 Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdt 2008-0040 CMS.pdf City of Oakland Page 26 Printed on 6/26/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-05-20 | Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council 6) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec Engineering And Consulting, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year Period From July 1, 2008 Through June 30, 2011; And 07-0996-5 A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Noes: 2 - Member Chang and President of the Council De La Fuente ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid 81316 CMS.pdf 7) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Northgate Environmental Management, Inc. In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year Period From July 1, 2008 Through June 30, 2011; And 07-0996-6 A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Noes: 2 - Member Chang and President of the Council De La Fuente ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid 81317 CMS.pdf City of Oakland Page 26 Printed on 6/10/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-06-17 | Concurrent Meeting of the Oakland Meeting Minutes June 17,2008 Redevelopment Agency / City Council S-10.48-C Subject: Support For Internet Radio C From: Councilmembers Jane Brunner and Nancy Nadel Recommendation: Adopt A Resolution In Support Of The Internet Radio Equality Act (H.R. 2060, S. 1353) And Pandora, A Free Online Radio Station Located In Oakland's Uptown Area Enterprise Zone 07-1446 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 81384 CMS.pdf 10.49-CC Subject: Sun Microsystems Agreements From: Department of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Exercise The Renewal Clause Of The Master Lease-Purchase Agreement With Sun Microsystems Finance, Inc., To Finance The Purchase Of The Hardware, Equipment, Software And Services Necessary To Accomplish A "Technology Refresh" Of The City's Primary Information Technology Systems Infrastructure In A Finance Amount Not-To-Exceed Three Million Two Hundred Twenty-Two Thousand Five Hundred Dollars ($3,222,500.00); And, (2) Purchase The Sun Microsystems Equipment And Services From Govstor, LLP Through A State Of California Department Of General Services Cooperative Agreement Established Under The California Strategic Sourcing Initiative Statewide Contract Program In An Amount Not-To-Exceed Two Million Four Hundred Ninety-Twc Thousand Eight Hundred One Dollars ($2,492,801.00); And, (3) Waive The City's Formal Bidding And Competitive RFP/RFQ Selection Requirements, And Informally Bid And Award Contracts To Third Party Vendors For The Purchase Of Related Equipment And Services Needed For The Sun Microsystems' Technology Refresh In An Amount Not To Exceed Four Hundred Seventy Thousand Four Hundred Seventy Four Dollars ($470,474.00), Without Return To Council 07-1370 This Matter w… | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-07-01 | Concurrent Meeting of the Oakland Meeting Minutes July 1, 2008 Redevelopment Agency / City Council 25 Subject: Children's Fund Planning And Oversight Committee Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Vien Troung And Reappointing Nina Horn As Members Of The Children's Fund Planning And Oversight Committee 07-1494 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 Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81425 CMS.pdf 26 Subject: City Planning Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Ada Chan And Reappointing Douglas Boxer, As Members Of The City Planning Commission 07-1493 *Withdrawn with No New Date The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 26 Printed on 7/25/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-07-15 | Concurrent Meeting of the Oakland Meeting Minutes July 15, , 2008 Redevelopment Agency / City Council S-10.48-C Subject: Oakland Universal Health Access Initiative C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Three-Year Grant Of $3,000,000 From Kaiser Permanente Northern California Fund For Community Benefit At The East Bay Community Foundation To Launch The Oakland Universal Access Initiative In Schools And To Execute A Grant Agreement Between The City Of Oakland And The Oakland Unified School District In An Amount Not To Exceed $75,000 In Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month Renewal Options In An Amount Not To Exceed $75,000 Each Year, And To Execute A Grant Agreement Between The City Of Oakland And The Alameda County Health Care Services Agency In An Amount Not To Exceed $551,000 In Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month Renewal Options In Amounts Not To Exceed $1,117,250 In Year Two, And $1,061,750 In Year Three 07-1466 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 81470 CMS.pdf S-10.49-C Subject: Union Pacific Blight Abatement Grant C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Allocate A Grant Award From Union Pacific Foundation In The Amount Of $15,000 To Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend The Current $50,000 Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract Amount Of $65,000 07-1354 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Coun… | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-09-16 | Concurrent Meeting of the Oakland Meeting Minutes September 16, 2008 Redevelopment Agency / City Council 2) A Resolution Accepting And Appropriating Central City East Redevelopment Funds In The Amount Of $800,000.00 From The Redevelopment Agency, Authorizing Allocation Of $600,000.00 Of Said Funds To Engineering And Slope Stabilization, And Waiving Advertising And Authorizing Direct Solicitation Of Competitive Bids For And Award Of A Construction Contract To The Lowest Responsible, Responsive Bidder For Demolition Of Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street (Project No. To Be Determined) In A Not-To-Exceed Amount Of $200,000.00 Without Return To Council 07-1604-1 A motion was made by Councilmember Kernighan, 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 81550 CMS.pdf 23 Subject: Measure M Performance Audit From: Office of the City Auditor Recommendation: Receive The Measure M Performance Audit: The City Used Emergency Medical Services Funds Appropriately 07-1612 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be *Received and Filed. 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 under this item: - Sanjiv Handa View Report.pdf City of Oakland Page 26 Printed on 10/8/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-10-21 | DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 21, 2008 Redevelopment Agency / City Council 17 Subject: Opposition To Measure N From: Councilmember Jean Quan Recommendation: Adopt A Resolution In Opposition To Local Ballot Measure N On The November 4, 2008 Ballot, Which Would Impose An Annual One Hundred And Twenty Dollar ($120.00) Parcel Tax On Oakland Property Owners To Pay Salary Increases For Oakland Public School Teachers 07-1733 Play Video A motion was made by Councilmember Quan, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Betty Olson-Jones View Report.pdf 81628 CMS.pdf 18 Subject: U.S. Treasury Securities Investment From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Approving The Investment In US Treasury Securities For A Not-To-Exceed 60-Day Period In An Amount Not To Exceed 20% Of The City Portfolio; And Authorizing Execution Of Documents And Taking Of All Necessary Actions Relating To Making Such Investments; And 07-1741 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81629 CMS.pdf City of Oakland Page 26 Printed on 11/3/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-11-18 | DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 18, 2008 Redevelopment Agency / City Council 21 Subject: Oakland Bay Trail - Change Order Limit Increase From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City Administrator's Designee, To Increase The Change Order Limit By Two Hundred Eighty Thousand Dollars ($280,000.00) On The Construction Contract With Mcguire And Hester For The Oakland Bay Trail: Mandela Parkway Project For A Total Contract Amount Not To Exceed One Million Five Hundred Sixty-Nine Thousand Three Hundred Six Dollars ($1,569,306.00) 07-1770 Play Video A motion was made by Councilmember Brunner, seconded by Member Chang, that this matter be Adopted. 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 View Report.pdf 81681 CMS.pdf City of Oakland Page 26 Printed on 12/4/08 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2008-12-09 | *Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council 14.4 Subject: Public Hearing - Delinquent Business Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 07-1836 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: 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 81716 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1836-1 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Not Adopted. The motion failed by the following vote: Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council D… | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-01-06 | Concurrent Meeting of the Oakland Meeting Minutes January 6, 2009 Redevelopment Agency / City Council THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 26 Printed on 1/29/09 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-02-03 | Concurrent Meeting of the Oakland Meeting Minutes February 3, 2009 Redevelopment Agency / City Council S-20 Subject: Hiring Of The Chief Of Police From: Vice Mayor De La Fuente and President Brunner Recommendation: Adopt A Resolution Confirming The Recommendation Of The City Council That 1) The Mayor Conduct A National Search To Fill The Position Of Chief Of Police, 2) That The Next Chief Of Police Be Hired From Outside The Department, And 3) That The Next Chief Of Police Have Experience In Urban Policing 09-0066 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of the Council Brunner ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid Council amended the resolution as follows: Delete #2 That the next Chief of Police be hired from outside the Department and amend the language in #3 to read The City Council recommends the following criteria be considered in the evaluation of candidates: a. experience in urban policing, b. commitment to continuing the reforms of the Oakland Police Department, c. commitment to the concept of community policing, d. commitment to the value and coordination of prevention, and intervention services with enforcement actions and e. commitment to putting a strategy forward that would reduce crime View Report.pdf 81786 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.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 Blondell Perkins, O.L. Berry, Lahori Ram, Ralph Grant and Bill LaSalle at 12:13 AM City of Oakland Page 26 Printed on 2/20/09 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-03-03 | Concurrent Meeting of the Oakland Meeting Minutes March 3, 2009 Redevelopment Agency / City Council 2) An Agency Resolution Amending Resolution No. 2008-0052 C.M.S. To Change The Recipient Of A Grant For Capital Improvements To Kenneth Henry Court At 6455 Foothill Boulevard From The John Stewart Company To 6455 Foothill Associates And To Increase The Amount Of The Grant By $37,000 For A Total Not To Exceed $187,000 To Cover Increased Costs Associated With Payment Of Prevailing Wages 09-0052-1 A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Absent: 1 - Councilmember Quan ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner 2009-0017 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.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 Josephine Dukes at 11:29 PM Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PR… | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-03-17 | DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17, 2009 Redevelopment Agency / City Council 14) An Ordinance Authorizing The City Administrator To Take Actions To Facilitate The Transfer Of Affordable Housing Properties Owned By Oakland Community Housing, Inc. ("OCHI") Or OCHI Affiliates To New Ownership, Including Foreclosing On City Loans, Acquiring Properties At Foreclosure Sale, Transferring Properties To Affordable Housing Entities, And Assigning City Loans Or Lien Rights To Affordable Housing Entities 09-0092-13 A motion was made by Councilmember De La Fuente, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 31, 2009. 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 Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:25 P.M. The following individuals spoke on this item: - Paulette Hogan - Robbie Clark - John Murdis - Debbie Johnson - Amie Fishman - Marlon Taylor Agency/Councilmember De La Fuente 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, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf City of Oakland Page 26 Printed on 3/26/09 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-03-31 | DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 31, 2009 Redevelopment Agency / City Council 22 Subject: Wildfire Prevention Assessment Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Douglas Wong As A Member Of The Wildfire Prevention Assessment District Advisory Board 09-0236 A motion was made by Councilmember Quan, 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 View Report.pdf 81890 CMS.pdf 23 Subject: Community Policing Advisory Board - Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Pat K. Frick, Deborah Taylor, Robert Vaughn, And Josephine Lee As Members Of the Community Policing Advisory Board 09-0237 A motion was made by Councilmember Quan, 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 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81891 CMS.pdf City of Oakland Page 26 Printed on 4/16/09 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-04-21 | DRAFT Concurrent Meeting of the Oakland Meeting Minutes April 21, 2009 Redevelopment Agency / City Council Subject: Clean Water And Clean Diesel Grant Applications From: Council President Jane Brunner Recommendation: Adopt The Following Pieces Of Legislation: 1) 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 Coastal Conservancy In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,00) For Various Watershed Management Projects; And (TITLE CHANGE) 09-0292 A motion was made by Councilmember Nadel, seconded by President of the Council Brunner, 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(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81930 CMS.pdf 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, And Accept Grant Funds From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For The National Clean Diesel Funding Assistance Program In An Amount To Be Determined For The Replacement Of Eligible Diesel Vehicles 09-0292-1 A motion was made by Councilmember Nadel, seconded by President of the Council Brunner, 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(s) spoke and did not indicate a position on this ite… | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-05-05 | Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council S-15.3 Subject: Brownfield Cleanup Revolving Loan Fund From: Council President Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In A Total Amount Of Up To $4.5 Million From The United States Environmental Protection Agency, American Recovery And Reinvestment Act (ARRA) Funding, For The City's Brownfield Cleanup Revolving Loan Fund ("BCRLF") (Federal Government's "Stimulus Package") 09-0375 A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan and President of the Council Brunner View Report.pdf 81973 CMS.pdf S-15.4 Subject: Head Start And Early Head Start Programs 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 In The Amount Of Approximately $1,341,178.00 From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") To Provide Funding For A Cost Of Living Adjustments/Increases (COLA) And Quality Improvements (QI) For The Head Start Grantee And Its Delegate Agency (TITLE CHANGE) 09-0369 A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan and Pres… | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-05-19 | Office of the Mayor Recommendation: Adopt A Resolution Awarding A Contract To Townsend Public Affairs, Inc. To Serve As The City's State Legislative Representative For The Period Of November 1, 2008 Through October 31, 2010, A Period Of Two Years, In An Amount Of One Hundred Thirty Thousand Dollars ($130,000) Per Year, For A Total Amount Not To Exceed Two Hundred Sixty Thousand Dollars ($260,000.00), And Authorizing The City Administrator, Without Further Council Action, To Exercise An Option To Renew The Contract For A Third Year Under The Same Terms, Conditions And Price, For A Total Amount Not-To-Exceed Three Hundred Ninety Thousand Dollars ($390,000) For Three Years 09-0355 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82022 CMS.pdf S-10.35-C Subject: Support Of Assembly Bill 772 C From: Vice Mayor De La Fuente Recommendation: Adopt A Resolution In Support Of Assembly Bill 772 (Ammiano) "Local Government Identification Act," Which Would Authorize Counties To Establish Municipal ID Programs 09-0412 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82023 CMS.pdf City of Oakland Page 26 Printed on 5/28/09 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-06-02 | Concurrent Meeting of the Oakland Meeting Minutes June 2, 2009 Redevelopment Agency / City Council S-19 Subject: Municipal Identification Cards From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland Municipal Code Authorizing A Municipal Identification Card Program To Provide For The Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local Commerce 09-0321 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 16, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner A motion was made by Councilmember De La Fuente, seconded by Councilmember Quan to approve the staff recommendations and approve the introduction of the Ordinance with the friendly amendment proposed by Councilmember Kernighan to amend the second sentence of Section 2.34.060 Fees-to read as follows: Such fees shall not exceed the costs reasonably associated with the production of the Cards and the administration of the program. A substitute motion was then made by Councilmember Nadel, seconded by Councilmember Kernighan to approve the introduction and amend the Ordinance at Section 4 to read as follows: This Ordinance shall become effective upon the Council voting for the implementation plan. The motion also included the friendly amendment proposed by Councilmember Kernighan and the May 26, 2009 Committee's direction Upon call of the roll on the substitute motion, the motion passed with the following vote: Ayes: Councilmembers… | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-06-16 | DRAFT *Special Concurrent Meeting of the Meeting Minutes June 16, 2009 Oakland Redevelopment Agency/City Council 18 Subject: Master Fee Schedule Amendment From: The Budget Office Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City Attorney, Department Of Contracting And Purchasing, Fire Services Agency, Oakland Police Department, Oakland Public Library, Office Of Parks And Recreation, Public Works Agency, Department Of Human Services, Community And Economic Development Agency, And The Parking Operations Division Of The Finance And Management Agency 09-0501 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage 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: 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 Council amended the Master Fee Schedule as follows: Police Services: delete BH-Special Event Fees, Community & Economic Development Agency: delete 18 Lakeshore Merchants Parking Lot (rooftop); Parking Management: delete Peak Hours (10:00 AM - -2:00 PM), for selected neighborhoods only; The following fees will be brought back for introduction on June 30: Current On-Street parking meter rate increase $.50 to $2.00 per hour city wide and parking fees for Lakeside Park: daily rate $2.00 for two hours or $10 all day / weekend rate $5.00 per day Staff was also directed to bring back for discussion at committee the proposed peak hour parking meter fees; the special event fees for the police department The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View … | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-07-07 | Concurrent Meeting of the Oakland Meeting Minutes July 7, 2009 Redevelopment Agency / City Council 17.3 Subject: ARRA - Fire Station Rehabilitation Grant From: City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Fifteen Million Dollars For The City Of Oakland Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Assistance To Firefighters Fire Station Construction Grant Program To Fund The Construction Of New, And Modification Of Existing, Fire Stations In Oakland, To Help Fuel The Economic Recovery By Enhancing Response Capability And To Protect The Community From Fire And Fire Related Hazards 09-0549 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be Adopted as Amended. 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 Council amended the resolution to add the following: Further Resolved: That Oakland's proposed projects are for the rebuild of Fire Stations 25, located at 2795 Butters Drive, and 29, located at 1016 66th Avenue, in addition to multiple upgrades and enhancements to fire stations throughout the city; and be it View Supplemtal Report.pdf 82131 CMS.pdf 17.4 Subject: ARRA - City/Port Port Security Grant From: City Administrator Recommendation: Receive An Informational Report Regarding The City's Role In The Port Of Oakland Application For Port Security Grant Funds Under The American Recovery And Reinvestment Act Of `2009 ("ARRA") 09-0550 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember … | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-07-21 | Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council S-10.35-C Subject: Smartboot System C From: Finance and Management Committee Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into A Sole-Source Service Agreement With Paylock, Inc. To Operate Within The City Of Oakland A Vehicle Immobilizer "Boot" Program, At No Cost To The City, For A Three-Year Term With Two One-Year Renewal Options; And 09-0588 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Supplemental Report.pdf 82200 CMS.pdf 2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Add Boot Removal Fee 09-0588-1 This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 28, 2009 on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 12965 CMS.pdf City of Oakland Page 26 Printed on 9/24/09 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-09-22 | DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22,2009 Redevelopment Agency / City Council 14.3 Subject: Dawit Mabrahtu - Appeal From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Dawit Mebrahtu And Upholding The Administrative Hearing Officer's Decision To Deny The Application For A Permit To Operate A Cabaret Under The Name "Oasis" At 135 12th Street 09-0225 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Not 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 14.3 by the City Clerk, the Public Hearing was opened at 8:19 p.m. The following individuals spoke on this item: - Earleana T. Stewart - Susan Thiemann - Denise Gums - Christian Remington - Fesseaha Mebrahto - Dumar Fall - Evan Burgess - Dave Mebretu - Gene Hazzard - Willis Stork - Geoffrey Pete 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, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -7, Excused: De La Fuente - 1 Agency/Councilmember Brooks made a substitute motion, seconded by Agency/Councilmember Kaplan, to uphold the appeal of Dawit Mebrahtu and deny the decision of the Hearing Officer and approve the application for a permit to operate a cabaret under the name "Oasis" at 135 12th Street, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Kaplan Kernighan, Nadel, Reid, Quan, and Council President Brunner, Excused: De La Fuente - 1 City of Oakland Page 26 Printed on 10/15/09 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf,26 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-10-06 | DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 6, 2009 Redevelopment Agency / City Council - Tom Blalock - Molly McArthur - Paul Cohen - Eve Grossman -Jonathan Bair - Jennifer Pae - Joel - Stuart Cohen - Michele Jordan - Steve Lowe - Dennis Fagaly - Karen Kunze - Marcia Lovelace - Bob Allen - Earl Hamlin -Joan Lichterman - Loren Haralson - Megan Gaydos - Beth Walukas - Michelle Miles - David Lyons - Richard Raine - Daniel Schulman - Michael J. Krueger - General M. Sheppard - Michael Drehl - Susan Decker - Clint Decker - Sylvester Grisby - Mahain Abduk-Salaam - John V. Gatewood - Michael Quigley - Arthur Dao - Frank Gallo - Jake Sloan - Ralph Cooke - George Broder - Claudia Tong - Obray Van Buren - Eli Noar - Valerie Winemiller - Coun Richard Dentel-Post - Chris Schildt - Max Allstadt City of Oakland Page 26 Printed on 10/15/09 | 26 | OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf |
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