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RulesAndLegislationCommittee/2011-10-13.pdf,6 | RulesAndLegislationCommittee | 2011-10-13 | *Rules & Legislation Committee Meeting Minutes October 13, 2011 S-4.12 Subject: Pulte Homes Contract Increase - Rainbow Teen Center From: Community And Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize An Increase In The Contract With Pulte Homes For The Construction Of The Rainbow Teen Center By $30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To Appropriate Pro-Rated Onetime Funds For FY 2011-2012 In The Amount Of $67,000; And Amending Resolution 83344 C.M.S. For The FY 2011 Annual Action Plan, Submitted To The U.S. Department Of Housing And Urban Development (HUD) Which Included The FY 2011 Community Development Block Grant (CDBG) Allocations, To Assign $48,000 Of $62,250 Earmarked For The Oakland Citizens Committee For Urban Renewal (Occur) To The Office Of Parks & Recreation In Order To Provide Funding For The Rainbow Teen Center, If Permissible Under CDBG Regulations, For Expenditures For Period July 1, 2011 - June 30, 2013 11-0090 Scheduled to *Public Works Committee on 11/8/2011 View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 83743 CMS.pdf S-4.13 Subject: Rockridge BID - Annual Assessment From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2012/2013 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For December 6, 2011 11-0091 Scheduled to *Community & Economic Development Committee on 11/8/2011 And as a Public Hearing on the December 6, 2011 City Council Agenda. View Report.pdf 83622 CMS.pdf S-4.14 Subject: Montclair BID - Annual Assessment From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2012/2013 For The Montclair Business Improvement District, Approving … | 6 | RulesAndLegislationCommittee/2011-10-13.pdf |
RulesAndLegislationCommittee/2017-01-12.pdf,6 | RulesAndLegislationCommittee | 2017-01-12 | *Rules & Legislation Committee Meeting Minutes - DRAFT January 12, 2017 4.12 Subject: ENA For 3 City Owned Parcels On The Oak Knoll Development Site From: Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Oak Knoll Venture Acquisitions LLC, Or Affiliates, For One Year, With One Optional Six Month Administrative Extension, For The Disposition And Development Of City-Owned Parcels At Oak Knoll 16-0574 This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 1/24/2017 4.13 Subject: Resolution Declaring Inspection And Enforcement Activity Policy Priorities From: Councilmembers Kaplan And Gallo Recommendation: Adopt A Resolution Declaring Policy Priorities For Inspections And Related Enforcement Activities To: Avoid Unnecessary Displacement, Reduce Waste Of Time And Resources, And Focus Enforcement On Threats To Health And Safety; On The January 24, 2017 Community And Economic Development Committee Meeting Agenda 16-0614 This City Resolution be Withdrawn with No New Date. 4.14 Subject: FY16-17 Cultural Funding Grants From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Eighty-Nine (89) Cultural Services Grant Agreements To Seventy-Nine (79) Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2016-17, In A Total Amount Not To Exceed $1,121,853 16-0571 This City Resolution be Scheduled.to go before the *Life Enrichment Committee to be heard 1/24/2017 4.15 Subject: Cell Site Simulator Policy From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With The Alameda County District Attorney's Office (ACDA) To Allow Members Of The Oakland Police Department (OPD) To Use Cellular Site Simulator Technol… | 6 | RulesAndLegislationCommittee/2017-01-12.pdf |
RulesAndLegislationCommittee/2006-04-13.pdf,6 | RulesAndLegislationCommittee | 2006-04-13 | The following individual(s) spoke in favor of this item: - Henry Hilken The following individual(s) spoke and indicated a neutral position on this item: | 6 | RulesAndLegislationCommittee/2006-04-13.pdf |
PublicWorksCommittee/2018-04-10.pdf,6 | PublicWorksCommittee | 2018-04-10 | *Public Works Committee Meeting Minutes - FINAL April 10, 2018 9 Subject: Update Authorities For Executing Funding Agreements With Caltrans From: Department Of Transportation Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City Administrator, Deputy City Administrator, Transportation Department Director, Assistant Transportation Department Director, And/Or Public Works Agency Director To Execute Funding Agreements With The California Department Of Transportation For Transportation Infrastructure And/Or Planning Grants 18-0269 Sponsors: Transportation Department Attachments: View Report View Supplemental Report 87131 CMS The Committee amended the legislation to add the term "fund" between "Master" and "Agreement" in the 1st resolve, fourth line down. There was 1 speaker on this item. A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this matter be Approved as Amended the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/17/2018. The motion carried by the following vote: Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Aye 4 - Brooks Guillén Kaplan, Kalb NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speaker spoke during open forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 12:58 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 6 Printed on 5/15/2018 | 6 | PublicWorksCommittee/2018-04-10.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-06-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT June 19, 2017 Oakland Redevelopment Successor Agency/City Council CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Ray Albas at 12:35 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. 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 6 Printed on 7/14/2017 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf |
SpecialFinanceAndManagementCommittee/2009-09-15.pdf,6 | SpecialFinanceAndManagementCommittee | 2009-09-15 | DRAFT *Special Finance & Management Meeting Minutes September 15, 2009 Committee 11 Subject: Urban Search And Rescue Material Storage Lease From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Amended Lease With Willard And Celeste Korn For The Storage Of Urban Search And Rescue Material For The Oakland Fire Department, For An Additional (1) Year With Five (5) One Year Options To Extend, Beginning October 2009 At 35 Hegenberger Place, In The Amount Of $67,860 Per Annum Plus An Annual Rent Escalator Not To Exceed 4% 09-0729 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 22, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan View Report.pdf 12 Subject: Account Receivables Adjustments From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Adjustments To The City Of Oakland Accounts Receivables By Writing - -Off Unresolvable Accounts With Balances Over $1,000 For A Total Amount Of $3,972,331.37 Within Specific Parameters 09-0733 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be Continued to the *Finance & Management Committee, due back on September 29, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Committee directed staff to comeback with a supplemental report explaining the issues with the Government Agencies and the Utility Companies that have large balances listed in the report. The report should also include strategies to collect monies from those agencies. The following individual spoke on this item: - Sanjiv Handa Vie… | 6 | SpecialFinanceAndManagementCommittee/2009-09-15.pdf |
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf,6 | EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation | 2019-06-17 | Special Concurrent Meeting of the Meeting Minutes - FINAL June 17,2019 Education Partnership Committee and the Oakland Unified School District Board of Education Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 2 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education adjourned the meeting at 8:32 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 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 6 Printed on 10/22/2019 | 6 | EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2018-05-08 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL May 8, 2018 Redevelopment Successor Agency and the Community and Economic Development Committee 2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The Formation Of The Downtown Oakland Community Benefit District 2018 ("DCBD 2018"); And (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An Approximate Amount Of $188,716.94 For Twelve (12) City-Owned Properties On Which Assessments Are To Be Levied (1327 Broadway APN 002 009704500; 250 Frank H Ogawa Plz APN 003 006500902; City Hall Plz APN 003 006700200; 1 Frank H Ogawa Plz APN 03 006700300; 1414 Clay St (Garage) APN 003 006700400; 150 Frank H Ogawa Plz APN 008 061900801; 524 16th St APN 008 062000903; 540 17th St (Oakland Ice Center) APN 008 064100805; 620 Washington St APN 001 019900100 Clay St APN 002 009800100; 11th St (T 5/6 Development Site) APN 002 009703900; 11th St (T 5/6 Development Site) APN 002 009704000) If The DCBD 2018 Is Established; And 18-0445 Attachments: View Supplemental Report 5-4-2018 CMS 87206 A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/15/2018. The motion carried by the following vote: Excused 1 - Reid Aye 3 - Gallo Campbell Washington, McElhaney NO VOTE 0 3) A Resolution Authorizing The Agency Administrator To Sign The Ballot In Favor Of The Formation Of The Downtown Oakland Community Benefit District 2018 ("DCBB 2018"); And (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An Approximate Amount Of $2,804.27 For One Oakland Redevelopment Successor Agency-Owned Property (989 Franklin APN 002-010-100-100) On Which Assessments Are To Be Levied If The DCBD 2018 Is Established 18-0446 Attachments: View Supplemental Report 5-4-2018 CMS 2018-011 A motion was made by Noel Gallo, seconded by Lynette McElhaney, … | 6 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2015-07-07 | Concurrent Meeting of the Oakland Meeting Minutes July 7, 2015 Redevelopment Successor Agency and the City Council 7.10 Subject: Rainbow Recreation Center Professional Services Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Award And Execute A Professional Services Contract With Byrens Kim Design Works For The Design And Construction Of The Rainbow Recreation Center Expansion And Renovation Project (No. C470910) For An Amount Not To Exceed Five Hundred Twenty-Five Thousand Dollars ($525,000.00) 14-1044 Attachments: View Report.pdf This City Resolution was Withdrawn and Rescheduled.to the Meeting of the Oakland City Council to be heard 7/21/2015 7.11 Subject: Foothill-Seminary Public Transit Hub Streetscape From: Oakland Public Works Department Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order Limit With McGuire And Hester For The Construction Of Foothill/Seminary Public Transit Hub Streetscape (Project No. C429610) From Fifteen Percent (15%) To Twenty-Three Percent (23%) Of The Original Contract Amount 14-1043 Attachments: View Report.pdf This City Resolution was Withdrawn and Rescheduled.to the Meeting of the Oakland City Council to be heard 7/21/2015 7.12 Subject: Rehab Of Sanitary Sewers From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To J. Howard Engineering, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In The Area Bounded By 17th Street, 21st Street, 27th Street, Inyo Avenue, And 25th Street (Project No. C329145) And With Contractor's Bid In The Amount Of Two Million Nine Hundred Forty-Nine Thousand Three Hundred Thirty-Eight Dollars ($2,949,338.00) 14-1042 Attachments: View Report.pdf 85680 CMS.pdf This City Resolution was Adopted. City of Oakland Page 6 Printed on 7/23/2015 | 6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf |
RulesAndLegislationCommittee/2011-04-28.pdf,6 | RulesAndLegislationCommittee | 2011-04-28 | *Rules & Legislation Committee Meeting Minutes April 28, 2011 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $231,747 For City Public Improvements Within The West Oakland Redevelopment Project Area Under The Neighborhood Project Initiative Program, And Authorizing The City Administrator To Enter Into Agreements And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The City Council 10-0602-1 Scheduled to *Community & Economic Development Committee on 5/24/2011 83385 CMS.pdf S-4-9 Subject: BART Signs Grant Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Enter Into A Signage Matching Grant Agreement Between The Agency And The San Francisco Bay Area Rapid Transit District In An Amount Not To Exceed $1,000,000.00, To Fund Wayfinding Signage In The Central District 10-0603 Scheduled to *Community & Economic Development Committee on 5/24/2011 S-4-10 Subject: Accela, Inc - Lease Purchase Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment And Services To Implement A Computerized Land-Use Management System In An Amount Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela Computerized Land-Use Management System, And 3) Carry Out The Above Actions Without Return To Council 10-0610 Scheduled to *Finance & Management Committee on 5/10/2011 There was one speaker on this item. View Report.pdf View Supplemental Report.pdf 83358 CMS.pdf City of Oakland Page 6 Printed on 8/1/11 | 6 | RulesAndLegislationCommittee/2011-04-28.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,6 | RulesAndLegislationCommittee | 2005-05-19 | Program From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Design Contracts For The Neighborhood Commercial Revitalization Façade Improvement Program In An Amount Not To Exceed $300,000 For The Period Of July 1, 2005 Through June 30, 2009, Without Returning To The City Council (0) | 6 | RulesAndLegislationCommittee/2005-05-19.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2018-03-20 | * Concurrent Meeting of the Meeting Minutes - FINAL March 20, 2018 Oakland Redevelopment Successor Agency and the City Council 7.6 Subject: MOU With International Federation Of Professional & Technical Engineers From: Department Of Human Resource Management Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional & Technical Engineers ("IFPTE"), Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And U41, Covering The Period From Of July 1,2017 Through June 30,2019; And 18-0218 Attachments: View Report 87094 CMS This City Resolution was Adopted. Subject: MOU With International Federation Of Professional & Technical Engineers From: Department Of Human Resource Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Provide Wage Increases To Represented Employees Pursuant To The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional & Technical Engineers, Local 21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017; Increase Of 1% Effective The First Pay Period In January 2019; Additional Increase Of 2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase Of 2% For Select Listed Classifications Effective July 1, 2018 18-0219 Attachments: View Report 13479 CMS This Ordinance was Approved On Introduction and Scheduled for Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 4/17/2018 City of Oakland Page 6 Printed on 6/21/2018 | 6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf |
PublicSafetyCommittee/2005-03-08.pdf,6 | PublicSafetyCommittee | 2005-03-08 | Subject: Four-Month Tobacco Control Enforcement Project From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in an amount not to exceed fifteen thousand ($15,000) from the Alameda County Public Health Department, Tobacco Control Program, for a Four-Month Tobacco Control Enforcement Project by the Police Department and authorizing the department to enter into a contract for services with the Alameda County Public Health | 6 | PublicSafetyCommittee/2005-03-08.pdf |
PublicSafetyCommittee/2008-04-22.pdf,6 | PublicSafetyCommittee | 2008-04-22 | *Public Safety Committee Meeting Minutes April 22, 2008 9 Subject: Police Department Strategic Plan From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police On The Department's Crime Fighting Strategic Plan For The City Including Information On National Best Practices, And Incremental Datelines Associated With It's Implementation 07-1190 Play Video A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 6, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The Committee directed staff to provide a supplemental report on the civilianization of positions within OPD. In addition staff was also requested to: 1) Provide actual figures so the statistics reported could be measured and to include figures from 1990 to provide a better historical picture; 2) Involve the neighborhoods in the process of trying new things to reduce crime; 3) Narrow the report to 12 points that the Committee could specifically address (i.e. NCPC priorities and how many are resolved each year); 4) Look at ways to decrease the response time to non-priority calls; 5) Provide a fully comprehensive report on the shot spotter system including costs and monitoring; and 6) Provide a comprehensive plan for surveillance cameras including a partnership with merchants and other agencies. The following individuals spoke on this item: - Reygan Harmon - Charles Porter - Sanjiv Handa View Report.pdf City of Oakland Page 6 Printed on 5/13/08 | 6 | PublicSafetyCommittee/2008-04-22.pdf |
RulesAndLegislationCommittee/2008-02-07.pdf,6 | RulesAndLegislationCommittee | 2008-02-07 | DRAFT *Rules & Legislation Committee Meeting Minutes February 7, 2008 S-4-14 Subject: 81st Avenue Library - Construction Contract From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The February 26, 2008 Public Works Committee Agenda Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To BBI Construction For The 81st Avenue Library Project In Accord With Specification No. C274410 In The Amount Of Eight Million Ninety Thousand Nine Hundred Ninety-Three Dollars ($8,090,993) And To Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five Dollars ($497,065) From The Oakland Unified School District For The 81st Avenue Library Project; With No New Scheduling Date Reason: An electrical subcontractor, whose bid was used in four of the five bids received, cannot honor its bid. The 5th bidder's price exceeds the budget. 07-0975 *Withdrawn with No New Date S-4-15 Subject: Housing Program Grants From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Submittal Of Applications To The California Department Of Housing And Community Development For Funding Under The Transit Oriented Development Housing Program For The Coliseum BART Transit Village Project, The MacArthur Transit Village Project, And The West Oakland Transit Village Project, And Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For Funding; And 07-0998 Scheduled to *Community & Economic Development Committee on 2/26/2008 View Report.pdf S-4-16 Subject: Sidewalk Repair Report From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Transfer $300,000.00 Of Available Fiscal Year 2007-2008 Sidewalk Repair Funds in Project C269160 To A Project To Be Determined To … | 6 | RulesAndLegislationCommittee/2008-02-07.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-05-16 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council 7.5 Subject: Settle The Case Of Ronald Ross From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ronald Ross V. City Of Oakland, Et Al., United States District Court Case No. 14-800-MEJ, City Attorney's File No. X04015, In The Amount Of Three Hundred Thousand Dollars And Zero Cents ($300,000.00) (Oakland Police Department/Wrongful Conviction) 16-1092 Sponsors: Office Of The City Attorney Attachments: View Report 86734 CMS A motion was made that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid No: 1 Brooks 7.6 Subject: AMBAC Bond Insurance Cases From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Approving Settlement Of The City's Lawsuit Against Defendant Ambac Assurance Corporation In The Ambac Bond Insurance Cases For Ambac Assurance Corporation's, Payment Of $754,888.44 16-1091 Attachments: View Report 86771 CMS A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Withdrawn with No New Date. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 7.7 Subject: Appointment Of Jonathan Fearn To The City Planning Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jonathan Fearn To The City Planning Commission 16-1014 Sponsors: Office Of The Mayor Attachments: View Report 86735 CMS This City Resolution was Adopted. City of Oakland Page 6 Printed on 7/25/2017 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf |
PublicSafetyCommittee/2020-01-14.pdf,6 | PublicSafetyCommittee | 2020-01-14 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 6 Printed on 2/28/2020 | 6 | PublicSafetyCommittee/2020-01-14.pdf |
SpecialFinanceAndManagementCommittee/2018-05-22.pdf,6 | SpecialFinanceAndManagementCommittee | 2018-05-22 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee 8 Subject: Measure To Authorize Council To Amend The Business Tax On Non-Medical Cannabis From: Councilmember Kalb And Councilmember Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The Statewide General Election On November 6, 2018, A Proposed Ordinance (1) Amending Sections 5.04.480 And 5.04.481 To Allow Cannabis Manufacturing Businesses To Make Deductions From Gross Receipts In The Manner Applicable To Manufacturing Businesses Subject To Section 5.04.590; (2) Amending Sections 5.04.480 And 5.04.481, To Allow Cannabis Business To Elect To Remit Business Taxes On A Quarterly Basis; And, (3) Authorizing The City Council To Amend The Business Tax On Non-Medical Cannabis Contained In Oakland Municipal Code Sections 5.04.480 And 5.04.481 In Any Manner That Does Not Increase The Tax Rate; Directing The City Clerk To Fix The Date For Submission Of Arguments, Provide For Notice And Publication In Accordance With The November 6, 2018 Statewide General Election, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 Statewide General Election 18-0322 Attachments: View Report View Report 5-11-2018 View Supplemental Report 6-14-2018 87247 CMS The Committee amended the resolution to include the word "Cultivation" in the title, in the 6th and 7th Whereas, and to sub-part C in section 5.04.480 to read: C. Medical cannabis businesses engaged in manufacturing or cultivation activities shall be allowed to make deductions from gross receipts in the "manner applicable to manufacturing businesses subject to Section 5.04.3590. Section 5.04.481 sub-part C: C. Non-medical cannabis businesses engaged in manufacturing or cultivation activities shall be allowed to make deductions from gross receipts in the manner applicable to manufacturing businesses subject to section 5.04.3590. A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that this matter b… | 6 | SpecialFinanceAndManagementCommittee/2018-05-22.pdf |
FinanceAndManagementCommittee/2007-03-13.pdf,6 | FinanceAndManagementCommittee | 2007-03-13 | For Moving And Crating Services. This Report Also Examines The In-Sourcing Of Moving And Crating Services. 07-0078 *Withdrawn with No New Date 3 Subject: Vacancy Report From: Finance And Management Agency Recommendation: Receive An Bi-Annual Informational Report On (1) The Current Number Of Authorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The Retirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions Regarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn | 6 | FinanceAndManagementCommittee/2007-03-13.pdf |
RulesAndLegislationCommittee/2013-07-11.pdf,6 | RulesAndLegislationCommittee | 2013-07-11 | *Rules & Legislation Committee Meeting Minutes July 11, 2013 S-4.10 Subject: Contract With Alliant Insurance Services For ROCIP Administration From: Department Of Human Resources Management Recommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant Insurance Services, Inc. For The Provision Of Rolling Owner Controlled Insurance Program (ROCIP) Brokerage And Administration Services For An Annual Contract Amount Of $308,253.83 For Each Contract Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And 2016-17 For A Total Contract Amount Not Exceed 1,233,015.31 12-0676 Scheduled to *Community & Economic Development Committee on 7/23/2013 View Report.pdf S-4.11 Subject: 911/CAD/RMS RFP From: Department Of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator To Expend ($1,400,000) One Million Four Hundred Thousand Dollars Each Year For Five (5) Years Beginning Fiscal Year 2013 Through 2018 From The FY 2013-15 Budget And To: (1) Renew A Five (5) Year Maintenance And Support Agreement With Motorola For FY 2013-14 Through FY 2017-18 For An Amount Not To Exceed $800,000.00 Per Year X Five (5) Years, (Which Includes Software Installation Services Cost Of $$00,000 Per Year) For A Grand Contract Total Amount Of $4,000,000.00; (2) Negotiate And Execute Separate Additional Vendor Agreements For Related Software, Equipment And Installation And Maintenance Services In An Amount Not To Exceed $600,000.00 Per Year For Five (5) Years For A Grand Total Amount Of $3,000,000.00, Without Returning To Council; And, (3) Waive The Competitive Bidding, Advertising, And The Request For Proposal Requirements For The Motorola And The Related Maintenance And Support Vendor Contracts 12-0673 Scheduled to *Public Safety Committee on 7/23/2013 View Report.pdf View Supplemental.pdf S-4.12 Subject: Hegenberger Bridge Preventative Maintenance Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate Seve… | 6 | RulesAndLegislationCommittee/2013-07-11.pdf |
SpecialPublicWorksCommittee/2022-05-24.pdf,6 | SpecialPublicWorksCommittee | 2022-05-24 | *Special Public Works Committee Meeting Minutes - FINAL May 24, 2022 5 Subject: Hoover Library Feasibility Study Consultant Award From: Oakland Public Works Department Recommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement For Architectural Design Services To Blink!Lab Architecture For An Amount Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00) To Prepare A Feasibility Study For A New Hoover Branch Library (Project No. 1004856), With An Option To Amend Blink!Lab Architecture's Agreement To Provide Grant Support Services For An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) Upon Identification Of Additional Funding; 2) Authorizing The City Administrator To Apply For, Accept And Appropriate Future Grant Funds To Support The Design And Construction Of A New Hoover Branch Library; And 3) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0366 Attachments: View Report View Attachment A Project Location Map View Attachment B Compliance Analysis View Legislation 89233 CMS On Consent. This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 6/7/2022 City of Oakland Page 5 Printed on 6/28/2022 | 6 | SpecialPublicWorksCommittee/2022-05-24.pdf |
OaklandCityCouncil/2004-07-06.pdf,6 | OaklandCityCouncil | 2004-07-06 | Subject: Harry Schrauth - Retirement From: Councilmember Reid Recommendation: Adopt a Resolution honoring Harry Schrauth upon his retirement from the City of Oakland after 42 years of service (04-0505) A motion was made by Councilmember Reid, 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 78643 C.M.S. Scheduling Request.pdf, Item 8.1 07-06-04.pdf, 78643.pdf 8.2 | 6 | OaklandCityCouncil/2004-07-06.pdf |
RulesAndLegislationCommittee/2004-05-20.pdf,6 | RulesAndLegislationCommittee | 2004-05-20 | Subject: Public Artwork for the Mandela Gateway Project From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Robert Ellison in an amount not to exceed $43,000 for the creation of public artwork for the Mandela Gateway Project; on the July 13, 2004 Life Enrichment Committee agenda (04-0470) *Withdrawn with No New Date 04-0470.pdf 4-9 Subject: Public Artwork for the Oakland Childrens Zoo From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing a professional services | 6 | RulesAndLegislationCommittee/2004-05-20.pdf |
SpecialPublicSafetyCommittee/2009-01-27.pdf,6 | SpecialPublicSafetyCommittee | 2009-01-27 | *Special Public Safety Committee Meeting Minutes January 27, 2009 6 Subject: Child Abuse Center Donation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center (CALICO) In The Amount Of Twenty-Four Thousand Nine Hundred Ninety-Nine Dollars ($24,999) For The Period Of July 1, 2008 Through June 30, 2009, To Provide Forensic Interviews, Multi-Disciplinary Child Abuse Investigations, Family Support Services, Community Outreach, And Training To The Oakland Police Department (TITLE CHANGE) 07-1647 Play Video A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on February 3, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid View Report.pdf View Supplemental Report.pdf 81778 CMS.pdf City of Oakland Page 6 Printed on 2/20/09 | 6 | SpecialPublicSafetyCommittee/2009-01-27.pdf |
PublicSafetyCommittee/2007-05-08.pdf,6 | PublicSafetyCommittee | 2007-05-08 | *Public Safety Committee Meeting Minutes May 8, 2007 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:14 PM * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 10/7/07 | 6 | PublicSafetyCommittee/2007-05-08.pdf |
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf,6 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee | 2014-09-16 | * Special Concurrent Meeting of the Meeting Minutes September 16, 2014 Oakland Redevelopment Successor Agency and Community & Economic Development Committee 10 Subject: Ordinance Amending Section 12 Of Ordinance 12301 C.M.S. From: Councilmember Dan Kalb Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Section 12 Of Ordinance 12301 C.M.S. (That Established The Rockridge Business Improvement District, Granted Approval Of The Management Plan For The District, Approved The Assessment District Boundary Description, And Approved The Proposed Assessment To The Affected Businesses), Thereby Modifying The Requirement That The Advisory Board Give Notice Of The Right To Seek Disestablishment Of The District To Once Every Five Years Starting From The Effective Date Of This Ordinance. 14-0009 A motion was made by Council President Kernighan, seconded by Member Schaaf, that this matter be * Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 23, 2014. The motion carried by the following vote: Votes: Councilmember Absent: Member Gibson McElhaney Councilmember Aye: Vice Mayor Reid, Member Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to me… | 6 | OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf |
RulesAndLegislationCommittee/2009-03-19.pdf,6 | RulesAndLegislationCommittee | 2009-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2009 S-4-9 Subject: Public Works Agency Performance Audit From: Office of the City Auditor Recommendation: Receive The Performance Audit Of The Public Works Agency 09-0230 Play Video Scheduled to *Public Works Committee on 4/28/2009 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf S-4-10 Subject: Ambassadors Program Implementation From: Council President Brunner and Councilmember Kaplan Recommendation: Receive A Report And Recommendation On The Implementation Of The Oakland Ambassador Program 09-0060 Play Video Scheduled to *Community & Economic Development Committee on 4/7/2009 View Report.pdf S-4-11 Subject: Travel Authorization - Councilmember Kaplan From: Councilmember Kaplan Recommendation: Adopt A Resolution Authorizing Councilmember Rebecca Kaplan To Travel To Portland, Oregon To Attend The National League Of Cities Green Cities Conference And Expo April 18-21, 2009 09-0197 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/31/2009 View Report.pdf 81879 CMS.pdf City of Oakland Page 6 Printed on 7/2/09 | 6 | RulesAndLegislationCommittee/2009-03-19.pdf |
SpecialPublicSafetyCommittee/2008-05-27.pdf,6 | SpecialPublicSafetyCommittee | 2008-05-27 | *Special Public Safety Committee Meeting Minutes May 27, 2008 7 Subject: Technology Report From: Oakland Police Department And Department Of Information Technology Recommendation: Receive A Joint Informational Report From The Department Of Information Technology And The Oakland Police Department On Technological Programs And Projects Specifically Related To Crime. This Report Includes Any Problems with Implementation, Operational Challenges, Technological Issues And Delays In Dates Of Implementation. This Report Also Includes Current Initiatives And Projects To Provide Better Capabilities And Enhanced Features For Public Accessibility To Crime Data 07-1373 A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The Committee directed staff in their report for September to submit information detailing the system by system costs for each phase so priorities could be established. The following individual spoke on this item: - Sanjiv Handa View Report.pdf 8 Subject: Bay Area Task Force - Reimbursements From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Twenty Thousand Dollars ($20,000) In Federal Funds From The Department Of Justice, United States Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime Costs For Six (6) Police Officers And One (1) Sargeant For The Period Of March 15, 2008 To June 30, 2008 For Work Associated With The USDEA Greater East Bay Area Task Force (DEA Task Force) 07-1243 Play Video A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 17, 2008 as a Consent Calendar item. The motion… | 6 | SpecialPublicSafetyCommittee/2008-05-27.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf,6 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-09-20 | Concurrent Meeting of the Oakland Meeting Minutes September 20, 2011 Redevelopment Agency / City Council 7.6-CC Subject: Youth Advisory Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Charlesella Adams, Afolarin Adeleke, Alexandria Amamgbo, Eva Cole, Michelle Conway, Eric Gant, Jowanna George, Sabah Harris, Paul Michael Irvin, Olivia Lucas, Anthony Mcmath, Bahar Ostedan, Kamari Quinones, Manuel Diego Rivera, Amina Scott, Seydina Seck, Bryce Showes, Adrienne Siebert, Lilly Tahmasebi, Steven Wesley And Chelsea Worth As Members Of The Oakland Youth Advisory Commission 11-0009 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83536 CMS.pdf 7.7-CC Subject: Budget Advisory Committee Appointment - Thomas From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary K. Thomas To The Budget Advisory Committee 11-0021 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83537 CMS.pdf 7.8-CC Subject: MCPD Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy Burns And Lorraine Rosenblatt, And The Re-Appointment Of Margarita Diaz To The Commission On Persons With Disabilities (MCPD) 11-0022 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83538 CMS.p… | 6 | OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2013-09-17 | * Concurrent Meeting of the Meeting Minutes September 17,2013 Oakland Redevelopment Successor Agency and the City Council 7.7-CC Subject: Travel Authorization - Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Seattle, Washington To Attend The 2013 National League Of Cities' Congress Of Cities And Exposition Annual Conference From November 13, 2013 - November 16, 2013 13-0003 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf 84611 C.M.S.pdf 7.8-CC Subject: Travel Authorization - Kalb From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To Sacramento To Attend The 2013 League Of California Cities' Annual Conference From September 18-20, 2013 13-0017 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf 84612 C.M.S.pdf 7.9-CC Subject: Travel Authorization - Reid From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Authorizing Vice Mayor Larry Reid To Travel To Seattle Washington To Attend The 2013 National League Of Cities Annual Conference And Expo From November 13-16, 2013 13-0024 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf 84613 C.M.S.pdf City of Oakland Page 6 Printe… | 6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf,6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2005-01-11 | 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) View Report pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment 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 | 6 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf |
RulesAndLegislationCommittee/2006-11-09.pdf,6 | RulesAndLegislationCommittee | 2006-11-09 | 571 Thomas L. Berkeley Way, 1920 San Pablo Avenue, 1954 San Pablo Avenue, 1972 San Pablo Avenue And 610 William Street; And 06-0914 Scheduled to *Community & Economic Development Committee on 12/12/2006 View Report.pdf, 2006-0089 CMS.pdf 2) A Resolution Authorizing A Change In The Source Of Agency Funds To Provide Gap Financing And Pay For Hazardous Materials Remediation Pursuant To A Lease Disposition And Development Agreement Between The Oakland Redevelopment Agency, The City Of Oakland And Uptown Housing Partners, LLC 06-0914-1 Scheduled to *Community & Economic Development Committee on 12/12/2006 S-4-4 Subject: Skyline Subdivision Improvement Agreement - Amendment | 6 | RulesAndLegislationCommittee/2006-11-09.pdf |
PublicSafetyCommittee/2013-11-12.pdf,6 | PublicSafetyCommittee | 2013-11-12 | *Public Safety Committee Meeting Minutes November 12, 2013 View Report.pdf View Supplemental Report.pdf 84725. C.M.S.pdf 10 Subject: Juvenile Protection Curfew Ordinance From: Councilmember Noel Gallo Recommendation: Receive A Discussion And Possible Action On Councilmember Gallo's Proposal To Prepare For Council's Consideration And Adoption A Juvenile Protection Curfew Ordinance To Help Remedy The Victimization, Exploitation, And Criminal Activities That Adversely Impact Youth In The City Of Oakland Using As A Framework The Draft Juvenile Curfew Ordinance City Council Considered At Its Meeting On October 4, 2011 [TITLE CHANGE] 13-0071 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member Schaaf and Chair Gallo Councilmember Gibson McElhaney made a motion, seconded by Councilmember Schaaf, to call for ongoing discussions with OUSD, Mayor's Task Force, non-profits and community groups regarding chronic absenteeism and illiteracy and ways the Council can address these problems. There were 65 speakers on this item. View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 2 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:41 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 6 Printed on 1/3/14 | 6 | PublicSafetyCommittee/2013-11-12.pdf |
RulesAndLegislationCommittee/2008-05-01.pdf,6 | RulesAndLegislationCommittee | 2008-05-01 | *Rules & Legislation Committee Meeting Minutes May 1, 2008 S-4-13 Subject: Assembly Bill 822 From: Councilmember Quan Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 822 (Levine) An Act To Add Section 42913 To The Public Resources Code, Relating To Recycling: Multi-Family Dwellings 07-1318 Scheduled to *Rules & Legislation Committee on 5/22/2008 View Report.pdf S-4-14 Subject: Support Of Assembly Bill 2347 From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2347 (Ruskin) - "Mercury Thermostats Take-Back" That Would Provide For Free And Convenient Return Of Mercury-Containing Thermostats To Any Location That Sells Them 07-1319 Scheduled to *Rules & Legislation Committee on 5/15/2008 View Report.pdf View Supplemental Report.pdf 81333 CMS.pdf S-4-15 Subject: Support Of Assembly Bill 2505 From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2505 (Brownley) - "Toxic Packaging Phase Out" Which Would Prevent Human And Environmental Exposure To Toxins And Encourage Recycling Of Packaging By Phasing Out Use Of Toxic, Non Recyclable Polyvinyl Chloride (PVC) Packaging 07-1320 Scheduled to *Rules & Legislation Committee on 5/15/2008 View Report.pdf View Supplemental Report.pdf 81334 CMS.pdf S-4-16 Subject: Support Of Assembly Bill 2640 From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2640 (Huffman) - "Compostable Organics Management" Which Would Incentivize The Development Of Environmentally Superior Alternatives To Landfilling Organic Compostable Materials Through A $1.40 Per Ton Fee For Green Materials Use For "Beneficial Reuse" In Landfills, Used To Promote Activities That Divert These Materials From Landfills 07-1322 Scheduled to *Rules & Legislation Committee on 5/22/2008 View Report.pdf 81335 CMS.pdf City of Oakland Page 6 Printed on 6/4/08 | 6 | RulesAndLegislationCommittee/2008-05-01.pdf |
RulesAndLegislationCommittee/2018-01-11.pdf,6 | RulesAndLegislationCommittee | 2018-01-11 | *Rules & Legislation Committee Meeting Minutes - FINAL January 11, 2018 4.8 Subject: Resolution To Clarify The Use Of The Sugar-Sweetened Beverage Tax Funds From: Vice Mayor Campbell Washington And Council Member Kaplan Recommendation: Adopt A Resolution Providing 1) That A New Separate Account Shall Be Established Within The General Fund To Hold General Tax Revenues Generated By The Oakland Sugar-Sweetened Beverage Distribution Tax, And 2) Determining That The City Council Shall Not Appropriate Sugar-Sweetened Beverage Distribution Tax Revenues Prior To Receiving And Considering The Community Advisory Board's Recommendations Regarding Appropriation Of The General Fund Revenues, And 3) Providing That The Tax Revenues Shall Be Held In The Subfund Until Completion Of This Appropriation Process 18-0038 Attachments: View Report View Supplemental Report 2-15-18 View Supplemental Report 2-15-18 87062 CMS There was a title change read into record. This City Resolution be Scheduled.to go before the *Life Enrichment Committee to be heard 2/13/2018 4.9 Subject: Avoid Requiring Increased Off-Street Parking For Change Of Use From: Councilmember Kaplan Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission To Review The Potential Elimination Of Required Additional Off-Street Parking To Authorize Changed Uses And To Return To Council With Options For Action, To Reduce Or Eliminate The Requirement To Add Additional Off-Street Parking When Changing The Use Off A Pre-Existing Building 17-0458 Attachments: View Report 87059 CMS Planning and Building staff request that the council office bringing the item forward explain the need for this change. This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 2/13/2018 City of Oakland Page 6 Printed on 5/14/2018 | 6 | RulesAndLegislationCommittee/2018-01-11.pdf |
SpecialPublicWorksCommittee/2012-07-10.pdf,6 | SpecialPublicWorksCommittee | 2012-07-10 | *Special Public Works Committee Meeting Minutes July 10, 2012 agreed to between City of Oakland and AC Transit to create an, impact mitigation fund and disbursement procedures, which may be used for such, needed" mitigations as are identified during the upcoming phases of the project. Authorization of the Mitigation Fund/Plan shall be by: Oakland City Administrator (or designee) and AC Transit General Manager (or designee). There were 26 speakers on this item. View Report.pdf View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf 84016 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 10:35 a.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 9/17/12 | 6 | SpecialPublicWorksCommittee/2012-07-10.pdf |
RulesAndLegislationCommittee/2010-11-18.pdf,6 | RulesAndLegislationCommittee | 2010-11-18 | *Rules & Legislation Committee Meeting Minutes November 18, 2010 S-4-13 Subject: Sale Of A City-Owned Surplus Vacant Lot From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Surplus Vacant Lot APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin Drive To Jonathan And Diana Stern, The Abbutting Property Owner, For The Highest Sealed Bid Of One Hundred Eighty Thousand Dollars $180,000 10-0214 Scheduled to *Finance & Management Committee on 12/14/2010 View Report.pdf S-4-14 Subject: Rebuilding Together Oakland Rehabilitation Grant From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Awarding A $100,000 Grant For Fiscal Year 2010-2011, With $50,000 From The Coliseum Redevelopment Project And $50,000 From The Central City East Redevelopment Project, To Rebuilding Together Oakland To Rehabilitate Homes For Low-Income Seniors And Disabled Persons And Nonprofit Facilities In The Coliseum Redevelopment Project Area And The Central City East Redevelopment Project Area 10-0221 Scheduled to *Community & Economic Development Committee on 12/14/2010 View Report.pdf S-4-15 Subject: West Oakland Redevelopment Project Extension From: Community and Econonomic Development Agency Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project Area Committee For The West Oakland Redevelopment Project To November 18, 2011 10-0222 Scheduled to *Community & Economic Development Committee on 12/14/2010 View Report.pdf City of Oakland Page 6 Printed on 1/7/11 | 6 | RulesAndLegislationCommittee/2010-11-18.pdf |
CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf,6 | CommunityAndEconomicDevelopmentCommittee | 2021-10-26 | *Community & Economic Meeting Minutes - FINAL October 26, 2021 Development Committee NO VOTE 0 7 Subject: Termination Of RV Pilot Program From: Mayor Schaaf, President Pro Temp Thao And Couniclmember Kalb Recommendation: Adopt An Ordinance Amending Section 5.72.190 Of The Oakland Municipal Code (OMC) To Terminate The Recreational Vehicle (RV) On Undeveloped Property Pilot Program On December 31, 2021; And Making California Environmental Quality Act Findings 21-0660 Attachments: View Report View Legislation 13667 CMS This item was approved to be forwarded to the November 2, 2021 City Council Agenda as a Public Hearing. A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 11/2/2021. The motion carried by the following vote: Aye 4 - Kalb Fife Gallo, Taylor NO VOTE 0 4 Subject: Report On Save And Downtown Streets Team Programs From: Councilmember Fife Recommendation: Receive An Informational Report From The Human Services Department On Implementation, Performance, And Outcomes Of The Soldiers Against Violence Everywhere (Save) And Downtown Streets Team's Workforce Development And Employment Training Programs Serving Unhoused Individuals 21-0584 Attachments: View Report View Supplemental Report 11/18/2021 The committee continued this item to the November 30, 2021 Special Community and Economic Development Committee A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Continued to go before the *Special Community & Economic Development Committee, to be heard 11/30/2021. The motion carried by the following vote: Aye 4 - Kalb Fife Gallo, Taylor NO VOTE 0 City of Oakland Page 6 Printed on 2/2/2022 | 6 | CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf |
LifeEnrichmentCommittee/2006-04-11.pdf,6 | LifeEnrichmentCommittee | 2006-04-11 | House, $175,000 For First Place Fund For Youth, And $156,000 For The East Oakland Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional Housing And Services To Homeless Youth Between The Ages of 18 And 25 With One Year Options To | 6 | LifeEnrichmentCommittee/2006-04-11.pdf |
RulesAndLegislationCommittee/2008-01-10.pdf,6 | RulesAndLegislationCommittee | 2008-01-10 | *Rules & Legislation Committee Meeting Minutes January 10, 2008 S-4-12 Subject: Final Map Tract 7781 - 828 And 832 59th Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving A Final Map For Tract 7781 For Mariposa Grove CLT Homes, LLC, To Convert Six Rental Housing Units To Condominium Ownership At 828 And 832 59th Street 07-0936 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/19/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-13 Subject: Central District Basement Backfill Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution: (1) Adopting The Central District Basement Backfill Program, (2) Allocating $1,000,000 For The Program From Fiscal Year 2007-2008 Central District Funds, (3) Authorizing The Agency Administrator To Make Grants And Loans Under The Program Without Returning To The Agency, (4) Authorizing A Contribution Of $100,000 From Central District Funds To The City Of Oakland Under The Cooperation Agreement To Fund Staff Costs For The Program, And (5) Amending Resolution No. 2007-0053 To Reduce The Contribution Of Agency Funds To The Broadway Phase II And III Sidewalk Improvement Project In An Amount To Be Negotiated By The City Administrator Under The City's Contract With Sposeto Engineering, Inc., For The Project; And 07-0939 Scheduled to *Community & Economic Development Committee on 1/22/2008 View Report.pdf 2) A City Resolution (1) Amending Resolution No. 80660 C.M.S. Authorizing The City Administrator To Negotiate An Amendment To The Construction Contract With Sposeto Engineering, Inc. And Reducing The Contribution Of Agency Funds For The Broadway Phase II And III Sidewalk Improvement Project, And (2) Accepting And Appropriating A Contribution Of $100,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund Staff Costs For The Central District Basement Backfi… | 6 | RulesAndLegislationCommittee/2008-01-10.pdf |
RulesAndLegislationCommittee/2011-07-07.pdf,6 | RulesAndLegislationCommittee | 2011-07-07 | *Rules & Legislation Committee Meeting Minutes July 7, 2011 S-4.10 Subject: Rent Adjustment Annual Report From: Community And Economic Development Agency Recommendation: Receive An Annual Report Of The Rent Adjustment Program For Fiscal Year 2010-2011; On The September 27, 2011 Community And Economic Committee Agenda 10-0795 Scheduled to *Community & Economic Development Committee on 9/27/2011 S-4.11 Subject: Building Services Division - Grand Jury Recommendations From: Councilmember Brunner Recommendation: Discussion And Action On How City Staff Are Implementing Recommendations Of The Alameda County Grand Jury Final Report On The City Of Oakland's Building Services Division; On The July 26, 2011 Community And Economic Development Committee 10-0792 Scheduled to *Community & Economic Development Committee on 9/13/2011 S-4.12 Subject: Scheduling A Special City Council Meeting July 26, 2011 From: Council President Larry Reid Recommendation: A Request To Cancel The Committee Meetings Of July 26, 2011 And Schedule A Special City Council Meeting On July 26, 2011 At A Time Yet To Be Determined 10-0797 *Received and Filed At this time a Special City Council Meeting was scheduled for July 26, 2011 at 5:30 P.M. S-4.13 Subject: Five - Year Temporary Fiscal Emergency Parcel Tax From: Office Of The Mayor Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 15, 2011 Special Election A Proposed Ordinance Creating A Five-Year Temporary Fiscal Emergency Special Parcel Tax; Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Special Election 10-0779 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 7/19/2011 There was one speaker on this item. View Report.pdf 83503 CMS.pdf 83503 Redline.pdf City of Oakland Page 6 Printed on 8/4/11 | 6 | RulesAndLegislationCommittee/2011-07-07.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2014-06-02 | * Special Concurrent Meeting of the Meeting Minutes June 2, 2014 Oakland Redevelopment Successor Agency/City Council 7 Subject: Measure Y: FY 2014-15 Tax Adjustment From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y) 13-0598 A motion was made by Councilmember Gibson McElhaney, 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 June 17, 2014 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan Upon the reading of Item 7 by the City Clerk, the Public Hearing was opened at 7:00 PM. Councilmember Gibson McElhaney made a motion, seconded by Vice Mayor Reid, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan; 1 Excused - Gallo. View Report.pdf View Supplemental Report.pdf City of Oakland Page 6 Printed on 6/18/14 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf,6 | OaklandRedevelopmentAgencyAndCityCouncil | 2010-05-18 | Concurrent Meeting of the Oakland Meeting Minutes May 18,2010 Redevelopment Agency / City Council 7.7-CC Subject: Maria Moreira - 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 Maria Moreira V. City Of Oakland, Alameda County Superior Court Number RG09-443833, City Attorney File Number 26863 In The Amount Of $15,000.00 (Public Works Agency) 09-1460 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner View Report.pdf 82741 CMS.pdt 7.8-CC Subject: Michael Foster - Settlement Agreement From: Office of the City Attorney Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Michael Foster V. City Of Oakland, United States District Court Case Number CV08-1944EDL, Our File Number 26293, In The Amount Of $40,000.00 (Office Of Parks And Recreation) 09-1464 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner View Report.pdf 82742 CMS.pdf 7.9-CC Subject: Create The Department Of Engineering And Construction From: Public Works Agency Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, "City Agencies, Departments And Offices", Which Established The Organizational Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600, To Transfer The Department Of Engineering And Construction From The Communtiy And Economic Development Agency To The Public Works Agency 09-1381 This Matter was Approved… | 6 | OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2020-07-21 | * Concurrent Meeting of the Meeting Minutes - FINAL July 21, 2020 Oakland Redevelopment Successor Agency and the City Council 2.6 Subject: Cannabis Regulatory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Reappointment Of TiYanna Long And The Appointment Of Tracey Corder As Members Of The Cannabis Regulatory Commission 20-0560 Attachments: View Report 88230 CMS This City Resolution was Adopted. 2.7 Subject: Community Policing Advisory Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marla Williams And Carol Wyatt, And Reappointment Of Kirby Thompson And Geraldine Wong As Members Of The Community Policing Advisory Board 20-0561 Attachments: View Report View Supplemental Legislation 7/24/2020 88264 CMS A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/28/2020. The motion carried by the following vote: Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 2.8 Subject: Public Safety Services And Violence Prevention Oversight Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nikki Dinh, And The Mayor's Appointment Of Paula Hawthorn, Beth H. Hodess, Sydney Thomas, Michael Wallace, And Billy G. Dixon As A Member Of The Public Safety And Services Violence Prevention Oversight Commission 20-0562 Attachments: View Report View Supplemental Legislation 7/24/2020 88265 CMS A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/28/2020. The motion carried by the following vote: City of Oakland Page 6 Printed on 7/6/2021 | 6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf |
RulesAndLegislationCommittee/2021-04-29.pdf,6 | RulesAndLegislationCommittee | 2021-04-29 | *Rules & Legislation Committee Meeting Minutes - FINAL April 29, 2021 3.5 Subject: PetCo Foundation Grant From: Oakland Animal Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Fifty Thousand Dollars ($50,000.00) From The PetCo Foundation To Provide Access To Veterinary Services For Pet Guardians With Limited Resources For A One-Year Period 21-0339 Attachments: View Report View Legislation This City Resolution be Scheduled. to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/18/2021 3.6 Subject: Reimagining Public Safety Task Force Recommendations From Councilmember Fife And Council President Fortunato Bas Recommendation: Adopt A Resolution Prioritizing Recommendations From The Reimagining Public Safety Task Force For Consideration In The Fiscal Year 2021-2023 Budget 21-0350 Attachments: View Report View Legislation This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/3/2021 City of Oakland Page 5 Printed on 5/13/2021 | 6 | RulesAndLegislationCommittee/2021-04-29.pdf |
LifeEnrichmentCommittee/2006-09-12.pdf,6 | LifeEnrichmentCommittee | 2006-09-12 | Committee requested staff to return to a future meeting with a report on the homeless program and requested an opinion from the city attorney regarding the legal use of redevelopment funds (i.e. can they be used for homeless programs)? | 6 | LifeEnrichmentCommittee/2006-09-12.pdf |
RulesAndLegislationCommittee/2012-04-05.pdf,6 | RulesAndLegislationCommittee | 2012-04-05 | *Rules & Legislation Committee Meeting Minutes April 5, 2012 S-4.14 Subject: Successor Agency Authority From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds Under The California Department Of Housing And Community Development's Infill Infrastructure Grant Program For The MacArthur BART Transit Village Project, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To The Infill Infrastructure Grant Program; 2) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing Assets, Functions And Obligations Of The Redevelopment Agency Of The City Of Oakland With Respect To Grant Funds Under The California Department Of Housing And Community Development's Infill Infrastructure Grant Program For The MacArthur BART Transit Village Project And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And Obligations Under The Infill Infrastructure Grant Program; 3) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds Under The California Department Of Housing And Community Development's Transit Oriented Development Grant Program For The MacArthur BART Transit Village Project And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To The Transit Oriented Development Grant Program; 4) A Resolution Authorizing The City Of Oak… | 6 | RulesAndLegislationCommittee/2012-04-05.pdf |
RulesAndLegislationCommittee/2007-05-10.pdf,6 | RulesAndLegislationCommittee | 2007-05-10 | *Rules & Legislation Committee Meeting Minutes May 10,2007 5 A review of the Council Committees' actions from May 8, 2007 and determination of scheduling to the ORA/City Council meeting of May 15, 2007 or future dates (MATRIX) A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 05-10 Rules Item 5 6 A review of the Agendas for the Council Committees for the meeting(s) of May 22, 2007 and the Rules And Legislation Committee for the meeting of May 24, 2007 A motion was made by Member Reid, seconded by Vice Mayor Chang, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE MAY 22, 2007 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA Subject: Billboard Relocation Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("CCO"): (1) Allowing CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A) Removal Of A Billboard At 381- - 5th Street And Construction Of A New Billboard At 377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To The Chabot Space And Science Center And Requiring CCO To Make A One-Time Contribution Of $75,000 To A Cause Designate… | 6 | RulesAndLegislationCommittee/2007-05-10.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2016-03-15 | Special Concurrent Meeting of the Meeting Minutes March 15, 2016 Oakland Redevelopment Successor Agency/City Council 7.10 Subject: Settlement Agreement - Claim Of William Jetter From: Office of the City Attorney Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of William Jetter, In The Amount Of Nine Thousand Nine Hundred Ninety-Seven Dollars And 00/100 Cents ($9,997.00) As The Result Of Damages Sustained From A Bicycle Incident Involving A Pothole On May 15, 2015 (Public Works - Dangerous Conditions) 15-0716 Attachments: View Report 86039 CMS This City Resolution was Adopted. 7.11 Subject: Settlement Agreement - Claim Of Bristol West A/S/O Sofia Alma Martin Del Campo From: Office of the City Attorney Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Bristol West As Subrogee Of (A/S/0) Sofia Alma Martin Del Campo In The Amount Of Nine Thousand Six Hundred Seventy-Five Dollars And 16/100 Cents ($9,675.16) As The Result Of Damages Sustained From An Automobile Collision On May 5, 2015 (Oakland Police Department - Automobile Collision) 15-0717 Attachments: View Report 86040 CMS This City Resolution was Adopted. 7.12 Subject: Supporting State Efforts To Increase State Supplementary Payments From: Councilmembers Gibson McElhaney, Campbell Washington And Guillen Recommendation: Adopt A Resolution Supporting All Efforts By The State Legislature And Governor To Increase SSP Payments To Meet Or Exceed The Federal Poverty Level For Elderly, Blind Or Disabled Individuals 15-0629 Attachments: View Report View Supplemental Report View Supplemental Report 86041 CMS This City Resolution was Adopted. City of Oakland Page 6 Printed on 4/8/2016 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf |
FinanceAndManagementCommittee/2010-04-27.pdf,6 | FinanceAndManagementCommittee | 2010-04-27 | *Finance & Management Meeting Minutes April 27, 2010 Committee 11 Subject: Wireless Broadband Feasibility From: Department Of Information Technology Recommendation: Receive An Informational Report Regarding The Findings Of The Wireless Broadband Feasibility Study Conducted By The Consultant Tellus Venture Associates 09-1214 Play Video Continued to *Finance & Management Committee on 5/11/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 12 Subject: Potential Reorganizations For Departmental Efficiencies From: Budget Office Recommendation: Receive An Informational Report On Potential Reorganizations For Departmental Efficiency, Including Accounting, Payroll And Personnel 09-1295 Play Video Continued to *Finance & Management Committee on 5/11/2010 View Report.pdf 13 Subject: 2010-2011 Preliminary Engineer's Report - LLAD From: Budget Office Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District And Setting June 1, 2010 As The Date For A Public Hearing 09-1288 Play Video *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 14 Subject: Employee and City Official Parking From: Finance And Management Agency Recommendation: Discussion And Possible Action On A Follow-Up Report Regarding An Administrative Policy On Employee And City Official Parking Privileges 09-1333 Play Video Accepted This item was continued to a future meeting. The following individual spoke on this item: Sanjiv Handa View Report.pdf View Supplemental Report.pdf City of Oakland Page 6 Printed on 5/20/10 | 6 | FinanceAndManagementCommittee/2010-04-27.pdf |
RulesAndLegislationCommittee/2005-11-17.pdf,6 | RulesAndLegislationCommittee | 2005-11-17 | 4-4 Subject: Project Safe Neighborhoods From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Office Of Emergency | 6 | RulesAndLegislationCommittee/2005-11-17.pdf |
PublicSafetyCommittee/2005-06-28.pdf,6 | PublicSafetyCommittee | 2005-06-28 | recommendations as amended: | 6 | PublicSafetyCommittee/2005-06-28.pdf |
OaklandCityCouncil/2007-01-16.pdf,6 | OaklandCityCouncil | 2007-01-16 | Outstanding And Distinguished Service To The City Of Oakland 06-0912 A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Reid and Councilmember Brooks View Report.pdf, 80348 CMS.pdf 8.2 Subject: Jonelyn Weed - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Jonelyn Weed For Her Forty Years Of Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On Her | 6 | OaklandCityCouncil/2007-01-16.pdf |
SpecialPublicSafetyCommittee/2008-12-02.pdf,6 | SpecialPublicSafetyCommittee | 2008-12-02 | *Special Public Safety Committee Meeting Minutes December 2, 2008 8 Subject: Marine Unit Equipment From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000) From The State Of California, Department Of Boating And Waterways, To The Oakland Police Department For Use By The Marine Unit For Equipment Purchases To Outfit And Maintain Two Vessels Used For Law Enforcement And Homeland Security On City Of Oakland Waterways And The Port Of Oakland Terminals 07-1795 Play Video A motion was made by Member Kernighan, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Paulette Hogan View Report.pdf 81710 CMS.pdf 9 Subject: Mayor's Street Outreach Program Funding From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $100,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical Assistance, Training And Capacity Building For Measure Y Mayor's Street Outreach Program, Community Policing Officers And Other Providers 07-1722 Play Video 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 December 9, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Chair Reid Councilmember Aye: Member Kernighan, Member Nadel and Member Quan View Report.pdf 81711 CMS.pdf City of Oakland Page 6 Printed on 12/22/08 | 6 | SpecialPublicSafetyCommittee/2008-12-02.pdf |
RulesAndLegislationCommittee/2007-10-04.pdf,6 | RulesAndLegislationCommittee | 2007-10-04 | *Rules & Legislation Committee Meeting Minutes October 4, 2007 S-4-17 Subject: Estuary Policy Plan Update From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations For A City Funded Specific Plan Process For The Area From 19th Avenue To 54th Avenue And Between Interstate 880 And The Estuary Encompassing The Tidewater, Kennedy Tract And Brooklyn Basin Areas 07-0430-1 *Withdrawn and Rescheduled to *Community & Economic Development Committee on 11/13/2007 The following individual(s) spoke and did not indicate a position on this item: -Sanjiv Handa S-4-18 Subject: Community Redevelopment Unit From: Community and Economic Development Agency Recommendation: Receive An Informational Report On The New Community Redevelopment Unit In The Redevelopment Division Of The Community And Economic Development Agency; On The November 13, 2007 Community And Economic Development Committee Agenda 07-0643 *Withdrawn with No New Date S-4-19 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 Scheduled to *Community & Economic Development Committee on 10/23/2007 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 Scheduled to *Rules & Legislation Committee on 10/23/2007 City of Oakland Page 6 Printed on 10/24/07 | 6 | RulesAndLegislationCommittee/2007-10-04.pdf |
SpecialFinanceAndManagementCommittee/2010-04-13.pdf,6 | SpecialFinanceAndManagementCommittee | 2010-04-13 | *Special Finance & Management Meeting Minutes April 13, 2010 Committee 9 Subject: Establishing A Fiscal Policy From: Councilmember Ignacio De La Fuente Recommendation: Adopt A Resolution Establishing A Fiscal Policy Requiring That Before The City Council Takes Any Action That Has A Fiscal Impact Or Cost, The Council Must (1) Identify And Approve The Funding Source To Fully Fund The Cost Of The Proposed Council Action, Such As The Approval Of Or Changes To A Policy, Program, Services, Or Positions And (2) Make Any Adjustments To The Budget That Are Necessary To Maintain A Balanced Budget 09-1171 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on April 20, 2010 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The committee amended the language of the ordinance to add sections to require the City Administrator to submit an annual report to identify all positions funded by a grant in the preceding fiscal year that addresses whether the grant has expired and addressing whether the department proposes to fund the position or provide the same service with the general fund in the coming year. (Supplemental Corrections) The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf City of Oakland Page 6 Printed on 4/29/10 | 6 | SpecialFinanceAndManagementCommittee/2010-04-13.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2017-05-02 | * Concurrent Meeting of the Meeting Minutes - FINAL May 2, 2017 Oakland Redevelopment Successor Agency and the City Council 7.5 Subject: Amendments To The Salary Schedule From: Human Resources Management Department Recommendation: Adopt The Following Six (6) Pieces Of Legislation: 1) An Ordinances An Ordinance Setting Forth The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1,2012; And 16-0823 Sponsors: Human Resources Management Department Attachments: View Report View Report View Report 13428 CMS This Ordinance was Approved for Final Passage. 2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2013; And 16-0824 Sponsors: Human Resources Management Department Attachments: View Report View Report 13429 CMS This Ordinance was Approved for Final Passage. 3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2014; And 16-0825 Sponsors: Human Resources Management Department Attachments: View Report View Report 13430 CMS This Ordinance was Approved for Final Passage. City of Oakland Page 6 Printed on 7/25/2017 | 6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf |
PublicSafetyCommittee/2015-11-10.pdf,6 | PublicSafetyCommittee | 2015-11-10 | *Public Safety Committee Meeting Minutes November 10, 2015 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 6 Printed on 12/15/2015 | 6 | PublicSafetyCommittee/2015-11-10.pdf |
SpecialFinanceAndManagementCommittee/2017-05-23.pdf,6 | SpecialFinanceAndManagementCommittee | 2017-05-23 | *Special Finance & Management Meeting Minutes - FINAL May 23, 2017 Committee 8 Subject: Salary Ordinance Amendment From: Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Full-Time Classification Of Municipal Code Enforcement Officer; To Add The Permanent Part-Time Equivalent Classification Of Urban Economic Analyst, IV, Projects, PPT; To Amend The Title Of Citizen's Police Review Board (CPRB) Executive Director To Executive Director, Community Police Review Agency (CPRA); And To Delete Various Outdated Temporary Parks And Recreation Classifications 16-1065 Attachments: View Report 13440 CMS Proof of Publication 13440 A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/6/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 9 Subject: Single Audit Report From: Finance Department Recommendation: Receive The Single Audit Report For The Year Ended June 30, 2016 16-1078 Attachments: View Report There was 1 speaker on this item. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Received and Forwarded to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/6/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 6 Printed on 8/25/2017 | 6 | SpecialFinanceAndManagementCommittee/2017-05-23.pdf |
RulesAndLegislationCommittee/2011-09-22.pdf,6 | RulesAndLegislationCommittee | 2011-09-22 | *Rules & Legislation Committee Meeting Minutes September 22, 2011 S-4.9 Subject: Green Building Council From: Community And Economic Development Agency Recommendation: Adopt Seven Resolutions Recognizing Project Teams For Their Commitment To Sustainability And Green Building And Congratulating Them On Attaining A Third-Party Rating Through Either The US Green Building Council's Leadership In Energy And Environmental Design And/Or A GreenPoint Rating Through Build It Green. I. Resolution: 1. Recognizing ZETA And The Entire Project Team Including Bill Malpas; DSA Architects; Tipping Mar; And Building Sciences Corporation For Their Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A Platinum Rating Through The U.S. Green Building Council's Leadership In Energy And Environmental Design For Homes Program And A GreenPoint Rating Through Build It Green For 610 Lancaster Street. 2. Recognizing Mint Condition Homes And The Entire Project Team Including Mila Zelkha And Jordan Brown For Their Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A GreenPoint Rating Through Build It Green For The Property At 4700 Brookdale Avenue. 3. Recognizing David And Sara Gottfried And The Entire Project Team For Their Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A Platinum Rating Through The U.S. Green Building Council's Leadership In Energy And Environmental Design For Homes Program And A Greenpoint Rating Through Build It Green For The Gottfried Residence. 4. Recognizing Bridge Housing Corporation And The Entire Project Team Including David Baker And Partners; JH Fitzmaurice Construction; And PGA Design For Their Commitment To Sustainability, And Green Building, And Congratulating Them On Attaining A GreenPoint Rating Through Build It Green For Ironhorse At Central Station. 5. Recognizing Mills College And The Entire Project Team Including Hathaway Dinwiddie Construction; Bohlin Cywinski Jackson; Rutherford & Chekene; Integral… | 6 | RulesAndLegislationCommittee/2011-09-22.pdf |
RulesAndLegislationCommittee/2008-12-18.pdf,6 | RulesAndLegislationCommittee | 2008-12-18 | *Rules & Legislation Committee Meeting Minutes December 18, 2008 12-18 Rules Item 5 View Report.pdf 6 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of December 30, 2008 and the Rules and Legislation Committee for the meeting of January 1, 2009 - CANCELLATION NOTICES A motion was made by Chair Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member De La Fuente The following individual spoke and did not indicate a position on this item: - Sanjiv Handa - Ray Thrower 12-18 Rules Item 6 View Report.pdf 7 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meetings of January 5, 2009, and January 6, 2009, and the Rules and Legislation Committee for the meeting of January 8, 2009 A motion was made by Chair Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member De La Fuente The following individual spoke and did not indicate a position on this item: - Sanjiv Handa - Naomi Schiff - Rena Rickles 12-18 Rules Item 7 View Report.pdf 8 A review of the Agendas for the Council Committees for the meetings of January 13, 2009 and the Rules and Legislation Committee for the meeting of January 15, 2009 A motion was made by Member Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member De La Fuente The following individual spoke and did not indicate a position on this item: - Sanjiv Handa 12-18 Rules Item 8 View Report.pdf City of Oakland Page 6 Printed on 1/8/09 | 6 | RulesAndLegislationCommittee/2008-12-18.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2017-12-18 | Special Concurrent Meeting of the Meeting Minutes - FINAL December 18, 2017 Oakland Redevelopment Successor Agency/City Council 4) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating, Grant Funds From The California Strategic Growth Council And/Or The California Department Of Housing And Community Development For Fruitvale Transit Village IIB Located At 35th Avenue And East 12th Street In An Amount Not To Exceed $20,000,000 Under The 2016-17 Affordable Housing And Sustainable Communities Program 17-0382 Attachments: View Report 86996 CMS This City Resolution was Adopted. 7.8 Subject: Modify City Loans On E. C. Reems Gardens Apartments From: Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City To (1) Assign The City Loans And Deeds Of Trust Secured By The E.C. Reems Gardens Apartments Located At 2700 Alvingroom Court To Renaissance Housing Communities, LLC (Or Affiliate), (2) Consolidate And Modify The City Loans On The Property Into A Secured Deferred-Payment Loan At 3% Simple Interest For Fifty-Five Years, And (3) Modify And Extend The Term Of The Regulatory Agreement Encumbering The Property 17-0383 Attachments: View Report 86997 CMS This City Resolution was Adopted. 7.9 Subject: Food Vendor Contract Amendments FY 2017-2018 From: Human Services Department Recommendation: Adopt A Resolution 1) Waiving The Request For Proposals/Qualifications Requirement; And 2) Authorizing The City Administrator To Amend The Professional Service Agreements With Birite Restaurant Supply Co., Inc. To Increase The Compensation For A Total Amount Not To Exceed $100,000 And Allied Poultry Co., Inc. To Increase The Compensation For A Total Amount Not To Exceed $75,000 To Provide Food Commodities Services For The Head Start/Early Head Start Program Through June 30, 2018 17-0373 Attachments: View Report 86998 CMS This City Resolution was Adopted. City of Oakland Page 6 Printed on 1/18/2018 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf |
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2022-06-13.pdf,6 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee | 2022-06-13 | Concurrent Meeting of the Oakland Meeting Minutes - DRAFT June 13, 2022 Redevelopment Successor Agency and Finance and Management Committee Adjournment There being no further business, the Committee adjourned the meeting at 3:33 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications 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 8:30 A.M. TO 5:00 P.M. City of Oakland Page 6 Printed on 6/24/2022 | 6 | OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2022-06-13.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2012-11-27 | * Concurrent Meeting of the Meeting Minutes November 27, 2012 Oakland Redevelopment Successor Agency and Community and Economic Development Committee 3) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To The Five Year Implementation Plan, 2009-2014, For The Coliseum Redevelopment Project To Add The Following Projects: Coliseum City, Fruitvale Transit Village Phase II, 66th Avenue And San Leandro Street, Hill-Elmhurst, Melrose Ford, And Clara Street And Edes Avenue 12-0135-3 A motion was made by Member Kernighan, seconded by Vice Mayor Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 4, 2012 as a Public Hearing The motion carried by the following vote: Votes: Councilmember Excused: Chair Brunner Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro Tempore De La Fuente 2012-011 ORSA.pdf 10 Subject: Mobile Food Vending Regulations Extensions From: Department Of Planning And Building Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Extending Interim Regulations With Minor Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And Be Effective Through July 1, 2013, Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations, Whichever Comes First 12-0136 Play Video A motion was made by Member Kernighan, seconded by Vice Mayor Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 4, 2012 as a Public Hearing The motion carried by the following vote: Votes: Councilmember Excused: Chair Brunner Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro Tempore De La Fuente View Report.pdf City of Oakland Page 6 Printed on 12/17/12 | 6 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2014-04-22 | DRAFT * Special Concurrent Meeting of the Meeting Minutes April 22, 2014 Oakland Redevelopment Successor Agency/City Council 7.9-CC Subject: Memorandum Of Agreement For 3706 San Pablo Avenue From: Department Of Planning And Building Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Agreement With The City Of Emeryville For The Development Of A Property At 3706 San Pablo Avenue Located Within Both Jurisdictions 13-0436 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84923 CMS.pdf 7.10-CC Subject: Reaffirm Tax Credit Guarantees For Fox Theater Project From: Office Of Neighborhood Investment Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying The Oakland Redevelopment Successor Agency Assumption, Reaffirmation And Ratification Of Guarantees And Indemnities Required For Tax Credit Financing For The Fox Theater Project Including: A Guarantee By Agency In Favor Of The Tax Credit Investment Entities Relating To The Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits Are Not Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities 13-0438 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 2014-002 ORSA.pdf 7.11-CC Subject: Renewal Of Oakland/Berkeley Recycling Market Development Zone From: Department Of Economic And Workforce Development Recommendation: Adopt A Resolution Approving Renewal Of The Oakland/Berkeley Recycling Market De… | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf |
RulesAndLegislationCommittee/2007-01-25.pdf,6 | RulesAndLegislationCommittee | 2007-01-25 | Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From Councilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc. 06-1089 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/6/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80419 CMS.pdf S-4-5 Subject: Implementation Of Funding Various Propositions From: City Council Recommendation: Action On A Report Presented By Townsend Public Affairs On The Implementation Of Funding From Propositions 1C, 1D, 1E And Proposition | 6 | RulesAndLegislationCommittee/2007-01-25.pdf |
RulesAndLegislationCommittee/2010-09-23.pdf,6 | RulesAndLegislationCommittee | 2010-09-23 | *Rules & Legislation Committee Meeting Minutes September 23, 2010 OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:34 a.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TTD * City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 10/22/10 | 6 | RulesAndLegislationCommittee/2010-09-23.pdf |
RulesAndLegislationCommittee/2004-06-17.pdf,6 | RulesAndLegislationCommittee | 2004-06-17 | Recommendation: Adopt a Supplemental Resolution authorizing the City Administrator to negotiate and execute a professional services agreement, without return to Council, either with Imagesource Corporation or Razorfish Corporation to provide, install, and license computer software and hardware as a prime contractor for an interfaced Electronic Document Management System (EDMS) in an amount | 6 | RulesAndLegislationCommittee/2004-06-17.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2022-07-05 | * Concurrent Meeting of the Meeting Minutes - DRAFT July 5, 2022 Oakland Redevelopment Successor Agency and the City Council TO VIEW LAKESHORE BID BALLOT TABULATIONS, CLICK HERE: Join Zoom Meeting https:llus06web.zoom.us/j/88557101121 Meeting ID: 885 5710 1121 One tap mobile +16699006833,,88557101121# US (San Jose) 14086380968,, 88557101121# US +(San Jose) Dial by your location +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) 888 475 4499 US Toll-free 833 548 0276 US Toll-free 833 548 0282 US Toll-free 877 853 5257 US Toll-free Meeting ID: 885 5710 1121 Find your local number: https:llus06web.zoom.us/u/kblcjFANu City of Oakland Page 5 Printed on 7/5/2022 | 6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf |
OaklandCityCouncil/2012-06-05.pdf,6 | OaklandCityCouncil | 2012-06-05 | * Meeting of the Oakland City Meeting Minutes June 5, 2012 Council 7.6-CC Subject: Tax And Revenue Anticipation Notes - 2012 - -2013 From: Finance And Management Agency Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of 2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related Matters 11-0435 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of the Council Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf View Report.pdf View Supplemental Report.pdt 13117 CMS.pdf 7.7 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 This Matter was *Withdrawn and Rescheduled on the Consent Agenda. Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of the Council Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13126 CMS.pdf City of Oakland Page 6 Printed on 7/20/12 | 6 | OaklandCityCouncil/2012-06-05.pdf |
RulesAndLegislationCommittee/2004-01-08.pdf,6 | RulesAndLegislationCommittee | 2004-01-08 | Attachments: 10.5CC.pc This item has been scheduled directly to City Council as a routine appointment on the Consent Calendar. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Condominium Conversion Program From: Community and Economic Development Agency Recommendation: Adopt an Ordinance amending Chapter 16.36 " 6. Condominium Conversions" of the Subdivision Ordinance of the Oakland Municipal Code to 1) eliminate the condominium conversion impact area, 2) allow conversions of existing buildings without the requirement to provide replacement units, retain the requirements to provide, 3) lifetime leases to tenants sixty-two (62) years or older, 4) first right to existing tenants to contract for the purchase of their unit, 5) expands the right to first right to purchase to tenants evicted pursuant to the Ellis Act Ordinance, and 6) codify the requirements for Heath and Safety Code upgrades and noise insulation standards Attachments: Item pdf, Scheduling pdf The Committee approved the request from the Community and Economic Development Agency to withdraw and reschedule this item to the Committee's pending list no specific date. *Rescheduled to the *Community & Economic Development Committee 5 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of January 20, 2004 The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Item 5 -01-08-04.pd Subject: City Council Rules and Procedures 6 From: Office of the City Manager Recommendation: A continued discussion regarding the Resolution Number 77709 C.M.S., City Council Rules of Procedures that became effective May 1, 2003 Attachments: 16.pdf, Item 9 12-9-03.pdf, Item 9 SUP 12-11-03.pdf | 6 | RulesAndLegislationCommittee/2004-01-08.pdf |
LifeEnrichmentCommittee/2005-01-25.pdf,6 | LifeEnrichmentCommittee | 2005-01-25 | 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. | 6 | LifeEnrichmentCommittee/2005-01-25.pdf |
SpecialPublicWorksCommittee/2010-06-22.pdf,6 | SpecialPublicWorksCommittee | 2010-06-22 | *Special Public Works Committee Meeting Minutes June 22,2010 City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 8/15/14 | 6 | SpecialPublicWorksCommittee/2010-06-22.pdf |
LifeEnrichmentCommittee/2014-06-10.pdf,6 | LifeEnrichmentCommittee | 2014-06-10 | *Life Enrichment Committee Meeting Minutes June 10, 2014 NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 6/24/14 | 6 | LifeEnrichmentCommittee/2014-06-10.pdf |
RulesAndLegislationCommittee/2010-04-15.pdf,6 | RulesAndLegislationCommittee | 2010-04-15 | *Rules & Legislation Committee Meeting Minutes April 15, 2010 S-4-14 Subject: Oakland's Permanent Access To Housing (PATH) From: Department Of Hunman Services Recommendation: Receive An Informational Update On Oakland's Permanent Access To Housing (Path) Strategy Outcomes, And Authorizing The Allocation Of General Purpose Funds To Satisfy Match Requirements For The Families In Transition (FIT) And Matilda Cleveland Transitional Housing Program (MC-THP) Funded Under HUD's Supportive Housing Program, And Authorizing The Allocation Of Alameda County General Purpose To Satisfy Match Requirements For The Homeless Families Support Network Program Funded By The HUD Supportive Housing Program Grant Funds For The Period March 2010 To September 2011, And Authorizing An Agreement With The Oakland Housing Authority To Accept Funding To Implement The Oakland Path Re-Housing Initiative, Covering The Period Of May 1, 2010 Through April 30, 2011 09-1359 Scheduled to *Life Enrichment Committee on 5/25/2010 View Report.pdf 82797 CMS.pdf S-4-15 Subject: California State Preschool Expansion Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool Expansion Grant From The California Department Of Education In An Estimated Amount Of $1,073,929 For Program Year 2010-2011, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $123,609 To Fund Child Development And Family Literacy Services In Accord With Said Grants 09-1360 Scheduled to *Life Enrichment Committee on 5/11/2010 View Report.pdf 82766 CMS.pdf S-4-16 Subject: Child Care Food Program (CCFP) Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The California Department Of Education In An Estimated Amount Of Three Hundre… | 6 | RulesAndLegislationCommittee/2010-04-15.pdf |
PublicWorksCommittee/2021-06-22.pdf,6 | PublicWorksCommittee | 2021-06-22 | *Public Works Committee Meeting Minutes - FINAL June 22, 2021 6 Subject: Transportation Demand Management Prepaid Card Agreement From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Finalize And Execute A Prepaid Debit Card Marketing And Processing Agreement And Contract Purchasing Agreement With USIO, Inc. (USIO) In Support Of The Oakland Mobility Transportation Demand Management (OakMob TDM) Project's Financial Incentive In The Form Of 500 Restricted Prepaid Debit Cards For A Period Of One Year At A Total Contract Cost Of $151,425.00; Providing The Necessary Spending Authority For The Contract's One-Year Duration; And Waiving The Advertising, Bidding And The Request For Qualifications/Proposal Competitive Selection Requirements 21-0452 Sponsors: Transportation Department Attachments: View Legislation View Supplemental Report - 6/25/2021 View Supplemental Attachment A - 6/25/2021 View Supplemental Attachment B - 6/25/2021 88741 CMS A Motion was made to withdraw and refer this item to Rules for Scheduling to the July 6, 2021 City Council Agenda A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be * Withdrawn and Rescheduled to go before the *Rules & Legislation Committee. The motion carried by the following vote: Aye 4 - Gallo Kalb Taylor, Thao NO VOTE 0 7 The Item Regarding "Parking Reforms For Cost Savings And Community Benefits" Has Been Removed From This Agenda Via Rule28 To Be Placed On The Pending List. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speaker spoke during open forum Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 4:01p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 5 Printed on 10/26/2021 | 6 | PublicWorksCommittee/2021-06-22.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2014-11-05 | Special Concurrent Meeting of the Meeting Minutes - FINAL November 5, 2014 Oakland Redevelopment Successor Agency/City Council 7.10 Subject: Settlement Agreement Of Nancy Lee, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Nancy Lee, Monica Lee, And Samantha Lee V. City Of Oakland, Alameda County Superior Court Case No. RG12641451, City Attorney's File No. 28903, In The Amount Of Two Million Dollars ($2,000,000.00) (Public Works Department - Dangerous Condition) Attachments: View Report.pdf 85239 CMS.pdf This City Resolution was Adopted. 7.11 Subject: Amending The Prompt Payment Ordinance From: President Pro Tempore Kaplan And Councilmember Brooks Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 2.06 To Add Requirements To Make Prompt Disbursements Of Grant Funds To Grant Recipients Attachments: View Report.pdf View Supplemental Report This Ordinance was Approved On Introduction and Scheduled for Final Passage. to the Meeting of the Oakland City Council to be heard 11/18/2014 7.12 Subject: PayLock, Inc. Contract Extension From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Third Amendment To The Agreement Between The City Of Oakland ("City") And IPT LLC ("Paylock"), Extending At No Cost To The City The Term Of The Agreement For A Period Not To Exceed 6 Months, Starting October 15, 2014 And Terminating April 14, 2015 To Provide Self-Release Smartboot Vehicle Immobilization Program Services; And Waiving The Request For Proposal/Qualifications Process Attachments: View Report.pdf 85240 CMS.pdf This City Resolution was Adopted. City of Oakland Page 6 Printed on 11/19/2014 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf |
RulesAndLegislationCommittee/2005-06-02.pdf,6 | RulesAndLegislationCommittee | 2005-06-02 | Subject: DR Associates International From: Oakland Fire Department Recommendation: A Request To Withdraw From The June 14, 2005 Public Safety Committee agenda The Adoption Of A Resolution Authorizing The City | 6 | RulesAndLegislationCommittee/2005-06-02.pdf |
RulesAndLegislationCommittee/2008-04-17.pdf,6 | RulesAndLegislationCommittee | 2008-04-17 | *Rules & Legislation Committee Meeting Minutes April 17, 2008 S-4-10 Subject: Actuarial Valuation Report From: Finance and Management Agency Recommendation: Action On A Report Establishing A Trust For The Purpose Of Pre-Funding Other Post Employment Benefits (OPEB), e.g., Retiree Health Care, Also Known As GASB 45 (Governmental Accounting Standards Board, Statement 45) 07-1260 Play Video Scheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council - Fiscal Year 2008-2009 Mid-Cycle Policy Budget Review on 4/24/2008 View Report.pdf S-4-11 Subject: Centralization Of Payroll From: Finance and Management Agency Recommendation: A Request To Withdraw From The April 24, 2008 Special Budget Workshop Agenda An Informational Report On The Centralization Of Payroll; With No New Date Reason: The proposal is not fully developed. Staff continues to analyze the concept and address the logistical challenges associated with the proposed consolidation. 07-1266 Play Video *Withdrawn with No New Date 04-17-08 Item 4 View Report.pdf 5 A review of the Agendas for the Concurrent meeting of the ORA/City Council for the meeting of April 29, 2008 and the Rules and Legislation Committee meeting of May 1, 2008 Play Video A motion was made by Member Chang, seconded by Vice Mayor Reid, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The April 29, 2008 City Council meeting was cancelled and a Special Public Safety Committee meeting was scheduled for Tuesday, April 29, 2008 from 3 - 5 PM. 04-17-08 Item 5 View Report.pdf City of Oakland Page 6 Printed on 6/2/08 | 6 | RulesAndLegislationCommittee/2008-04-17.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf,6 | OaklandRedevelopmentAgencyAndCityCouncil | 2007-12-18 | *Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council 10.6-CC Subject: Municipal Code Amendment - Utility Users Tax From: Office of the City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To Clarify The Provisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions 07-0755 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf View Supplemental Report.pdf 12844 CMS.pdf 10.7 CC -Subject: Municipal Code Amendment- Cabarets From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 5.12, "Cabarets" To (1) Allow Discretion In Permitting Cabarets Within 300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And 07 0759 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf View Supplemental Report.pdf 12855 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of Business Permit Applications 07 0759 1 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kern… | 6 | OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf |
PublicSafetyCommittee/2007-03-27.pdf,6 | PublicSafetyCommittee | 2007-03-27 | by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80508 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 Public Safety Committee adjourned the meeting at 8:47 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 | 6 | PublicSafetyCommittee/2007-03-27.pdf |
RulesAndLegislationCommittee/2008-02-28.pdf,6 | RulesAndLegislationCommittee | 2008-02-28 | *Rules & Legislation Committee Meeting Minutes February 28, 2008 2) An Agency Resolution Authorizing The Allocation Of $60,000 From Fiscal Year 2007-08 And $60,000 From Fiscal Year 2008-2009 From The Neighborhood Commercial Revitalization Service Delivery System Funds To Pay For A Portion Of The Central City East Pilot Commercial Safety Program; And 07-1036-1 *Withdrawn and Rescheduled to *Community & Economic Development Committee on 4/8/2008 3) An Agency Resolution Authorizing The Allocation Of $15,000 From Fiscal Year 2007-08 And $15,000 From Fiscal Year 2008-2009 From Central City East Operations To The Central City East Redevelopment Pilot Commercial Safety Program; And 07-1036-2 *Withdrawn and Rescheduled to *Community and Economic Development Committee - CANCELLED on 4/8/2008 4) An Agency Resolution Authorizing The Allocation Of $55,000 From Fiscal Year 2007-08 And $55,000 From Fiscal Year 2008-2009 From Central City East Façade Improvement Program Funds For The Central City East Redevelopment Pilot Commercial Safety Program Reason: Additional time is required to research the program. 07-1036-3 *Withdrawn and Rescheduled to *Community & Economic Development Committee on 4/8/2008 S-4-12 Subject: CIP Traffic Signal Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric, Lowest Responsive, Responsible Bidder, For Traffic Signal Installations At 73rd Avenue At Garfield Avenue And International Boulevard At 7th Avenue (City Project Nos. C333010, C269510) In The Amount Of Three Hundred Forty-Six Thousand Nine Hundred Forty-Two Dollars ($346,942.00) 07-1042 Play Video *Withdrawn and Rescheduled to *Public Works Committee on 4/8/2008 View Report.pdf 81234 CMS.pdf City of Oakland Page 6 Printed on 6/4/08 | 6 | RulesAndLegislationCommittee/2008-02-28.pdf |
RulesAndLegislationCommittee/2019-05-23.pdf,6 | RulesAndLegislationCommittee | 2019-05-23 | *Rules & Legislation Committee Meeting Minutes - FINAL May 23, 2019 4.4 Subject: Settlement Agreement - Blake Trisler V. City of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Blake Trisler V. City Of Oakland, Alameda County Superior Court Case No. RG18899726, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) (Department Of Transportation - Vehicle Collision) 18-1894 Attachments: View Report This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/4/2019 4.5 Subject: Settlement Agreement - Beverly Whittington Burton V. City of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Beverly Whittington Burton V. Mark Hoffmann, City Of Oakland, Et Al, Alameda County Superior Court Case No. RG17883475, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) (Oakland Fire Department - Vehicle Collision) 18-1895 Attachments: View Report This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/4/2019 4.6 Subject: 10-10th St ("Kaiser Auditorium") Appeal From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Thus Upholding The Planning Commission's Approval Of 1) A Major Conditional Use Permit For Auditorium Activities, 2) Regular Design Review For Site And Building Alterations, And 3) Related California Environmental Quality Act (CEQA) Findings For The Proposed Project Located At 10-10TH Street, Oakland CA (Project Case No.PLN17101) 18-1897 Attachments: View Report To be heard as a Public Hearing The Rules Committee accepted a Title Change read into record This City Resolution be Scheduled. to go before the * Co… | 6 | RulesAndLegislationCommittee/2019-05-23.pdf |
RulesAndLegislationCommittee/2019-05-09.pdf,6 | RulesAndLegislationCommittee | 2019-05-09 | *Rules & Legislation Committee Meeting Minutes - FINAL May 9, 2019 4.10 Subject: 2019/20 Consolidated Annual Action Plan From: Housing And Community Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution: 1. Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Fiscal Year 2019-2020 Consolidated Annual Action Plan; 2. Accepting And Appropriating An Anticipated Award Of U.S. Department Of Housing & Urban Development Grant Funds In The Amount Of $13,964,586 For Community Development Block Grant, Home Investments Partnership, Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Fiscal Year 2019-2020 Programs; And 3. Appropriating $850,000 In Revolving Fund Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation Activities; And 4. Authorizing The City Administrator To Negotiate And Execute Grant Agreements For The Fiscal Year 2019-2020 Community Development Block Grant, Home Investments Partnership, Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Programs; And 5. Authorizing The Use Of General Purpose Funds To Pay Central Service Overhead Charges For The Emergency Solutions Grant And Housing Opportunities For Persons With Aids Program; And 18-1799 Attachments: View Report To be heard as a Public Hearing On June 14, 2019 City Council Agenda This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 5/28/2019 4.11 Subject: Grant Extension For Safe Parking Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Grant Agreement With WeHOPE To Extend The Grant Term Through April 30, 2020 To Continue The Operation Of A Safe Parking Program For Persons Living In Vehicles 18-1789 Attachments: View Report This City Resolution be Scheduled.to go before the *Life Enrichment Committee to be heard 5/28/2019 4.12… | 6 | RulesAndLegislationCommittee/2019-05-09.pdf |
PublicWorksCommittee/2004-11-09.pdf,6 | PublicWorksCommittee | 2004-11-09 | Management Technical Assistance Program and payment of local matching funds in the amount of $2,867.50 from Measure B Funds (04-0861) A motion was made by Member Quan, seconded by Member Brooks, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 16, 2004 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 11-9-04 CMTE Rpt 5 and 10-26CC 11-16-04.pdf, 78898.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned at 1:10 P.M. * In the event of a quorum of the City Council participates on this Committee, the meeting is | 6 | PublicWorksCommittee/2004-11-09.pdf |
FinanceAndManagementCommittee/2011-05-10.pdf,6 | FinanceAndManagementCommittee | 2011-05-10 | *Finance & Management Meeting Minutes May 10, 2011 Committee 10 Subject: Accela, Inc - Lease Purchase Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment And Services To Implement A Computerized Land-Use Management System In An Amount Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela Computerized Land-Use Management System, And 3) Carry Out The Above Actions Without Return To Council 10-0610 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 17, 2011 as a Consent item. The motion carried by the following vote: Votes: Councilmember Absent: Vice Mayor Brooks Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Brunner There was one speaker on this item. View Report.pdf View Supplemental Report.pdi 83358 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 1:58 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 6 Printed on 5/27/11 | 6 | FinanceAndManagementCommittee/2011-05-10.pdf |
LifeEnrichmentCommittee/2009-06-23.pdf,6 | LifeEnrichmentCommittee | 2009-06-23 | *Life Enrichment Committee Meeting Minutes June 23, 2009 City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 7/28/09 | 6 | LifeEnrichmentCommittee/2009-06-23.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-17.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2015-03-17 | Concurrent Meeting of the Oakland Meeting Minutes March 17, 2015 Redevelopment Successor Agency and the City Council S7.16 Subject: Assignment Of Oakland Marriott Hotel City Center Ground Lease From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The Interim City Administrator To Execute A Consent To An Assignment Of The Oakland Marriott Hotel City Center Ground Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity 14-0562 This City Resolution was Adopted. S7.17 Subject: Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental Obligation From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Execute A Settlement Agreement With The Port Of Oakland And Oakland Golf LLC With Respect To Metropolitan Golf Links Golf Course Fiscal Year 2013-2014 Rental Obligations; 2) Execute A Fourth Supplemental Lease Agreement With The Port For The Lease Of The Metropolitan Golf Links Golf Course; And 3) Execute A Second Amendment To The Sublease And Operating Agreement With Oakland Golf LLC For The Operation Of The Metropolitan Golf Links Golf Course 14-0568 This City Resolution was Adopted. 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted the oral report from the Office of the City Attorney of no final decisions made during Closed Session. The motion carried by the following vote: Excused: 1 - Gallo Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: 9.1 Subject: Amending Oakland Municipal Code Chapter 12.12 - Excavation From: Oakland Public Works Department Recommendation: Adopt An Ordinance Amending The O… | 6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-17.pdf |
RulesAndLegislationCommittee/2019-02-07.pdf,6 | RulesAndLegislationCommittee | 2019-02-07 | *Rules & Legislation Committee Meeting Minutes - FINAL February 7, 2019 Subject: Electrical Equipment And Supplies Contract From: Finance Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Francisco Electric Supply, A Corporation, The Lowest Responsive And Responsible Bidder, A Small Local Business Enterprise To Provide Street Light Traffic Signal Standards And Accessories In The Annual Amount Not To Exceed One Million, Seven Hundred Ninety-Seven Thousand Eight Hundred Nineteen Dollars And Nine Cents ($1,797,819.09) For The Period Of March 4, 2019 To March 3, 2020 In Accordance With The Terms And Conditions In Specification 19-285-00/RFQ 130425 18-1347 Attachments: View Report 87548 CMS A title change was read into record at the February 7, 2019 Rules and Legislation Committee This City Resolution had a title Change Subject: Ordinance Harmonizing Cannabis Business Tax Rates From: Council President Pro Tempore Kalb And Council President Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5, Chapter 5.04, Section 5.04.481, Non-Medical Cannabis Businesses, To Reduce The Tax Rate For Non-Medical Cannabis Businesses To Be The Same As The 2019 Medical Cannabis Business Tax Rate Of $50.00 Per $1,000.00 Of Gross Receipts Or Fraction Thereof 18-1321 Attachments: View Report View City Administrator Report This Ordinance be Rescheduled.to go before the *Special Finance & Management Committee to be heard 3/19/2019 CHANGES MADE TO SPECIAL PUBLIC WORKS COMMTTEE MEETING AGENDA City of Oakland Page 6 Printed on 4/4/2019 | 6 | RulesAndLegislationCommittee/2019-02-07.pdf |
RulesAndLegislationCommittee/2011-04-07.pdf,6 | RulesAndLegislationCommittee | 2011-04-07 | *Rules & Legislation Committee Meeting Minutes April 7, 2011 S-4.14 Subject: Replacement Of Tidewater Avenue Sanitary Sewer Pump Station From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc. For The Replacement Of Tidewater Avenue Sanitary Sewer Pump Station (Project No. C267620), In The Amount Of Five Hundred Eighty-Five Thousand Eight Hundred Forty-Seven Dollars ($585,847.00) 10-0534 Scheduled to *Public Works Committee on 5/10/2011 View Report.pdf 83353 CMS.pdf S-4.15 Subject: Urban Greening For Sustainable Communities Grant Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) In Grant Funding From The State Of California, Urban Greening For Sustainable Communities Grant Program Under The Safe Drinking Water, Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act Of 2006 (Proposition 84) For The Creation Of The Oakland Urban Greening Retrofit Plan 10-0536 Scheduled to *Public Works Committee on 5/10/2011 View Report.pdf 83354 CMS.pdf S-4.16 Subject: Rain Barrel Program Services - Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program With The Watershed Project For An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000.00) 10-0543 Scheduled to *Public Works Committee on 5/10/2011 View Report.pdf 83355 CMS.pdf S-4.17 Subject: Amending Section 10.52.060 From: Public Works Agency Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland Municipal Code To Add Sunnymere Avenue And Hillmont Drive To The List Of City Streets Where Commercial Vehicles Exceeding Four And One-Half Tons Are Prohibited 10-0547 Scheduled to *Public Works Committee on 5/10/2011 View Report.pdf City of Oakland Page 6 Printed on 6/23/… | 6 | RulesAndLegislationCommittee/2011-04-07.pdf |
OaklandCityCouncil/2012-03-06.pdf,6 | OaklandCityCouncil | 2012-03-06 | Meeting of the Oakland City Meeting Minutes March 6, 2012 Council 7.11 -Subject: Parks And Recreation Advisory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Judith Belcher, Barry Miller And Ellen Wu And Appointment Of Paul Rosenbloom, Toshia Marshall, Mandolin Kadera Redmond And Faith Du Boisto The Parks And Recreation Advisory Commission 11 0309 Withdrawn and Rescheduled to Meeting of the Oakland City Council on 3/20/2012 View Report.pdf S-7.12-CC Subject: Beliveau Engineering Contract From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The Installation Of A Stormwater Trash Control Unit At 73rd Avenue And International Boulevard (Project No. C390710) In Accordance With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Nine Hundred And Eighty-Three Thousand, Five Hundred Dollars ($983,500.00) 11-0282 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember Kaplan ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83740 CMS.pdf S-7.13-CC Subject: Measure C-Oakland Hotel Tax Audit From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel Tax Audit And Program Status Report 11-0289 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember Kaplan ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf City of Oakland Page 6 Printed on 8/15/14 | 6 | OaklandCityCouncil/2012-03-06.pdf |
RulesAndLegislationCommittee/2008-01-31.pdf,6 | RulesAndLegislationCommittee | 2008-01-31 | DRAFT *Rules & Legislation Committee Meeting Minutes January 31, 2008 S-4-12 Subject: Eviction For Nuisance And Illegal Activity Report From: Councilmember Larry Reid Recommendation: Receive An Informational Report Presenting An Update And Statistical Data Regarding Enforcement Of Oakland Municipal Code § 8.23, Eviction For Nuisance And Illegal Activity; On The April 22, 2008 Public Safety Committee Agenda 07-1006 Scheduled to *Public Safety Committee on 4/22/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-13 Subject: Public Art Annual Plan From: Cultural Arts and Marketing Recommendation: A Request To Withdraw From The February 26, 2008 LIfe Enrichment Committee Agenda A Resolution To Adopt The Public Art Annual Plan For Calendar Year 2008; And Reschedule To The March 11, 2008 Life Enrichment Committee Agenda REASON: Per the Chairperson's Request 07-0969 Scheduled to *Life Enrichment Committee on 3/11/2008 S-4-14 Subject: Operation Dignity, Inc. - Agreement From: Department of Human Service Recommendation: A Request To Withdraw From The February 26, 2008 Life Enrichment Committee Agenda A Resolution Authorizing The City Administrator To Amend The Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty-Two Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009; And Reschedule To The March 11, 2008 Life Enrichment Committee Agenda REASON: Per the Chairperson's Request 07-0966 Scheduled to *Life Enrichment Committee on 3/11/2008 City of Oakland Page 6 Printed on 2/15/08 | 6 | RulesAndLegislationCommittee/2008-01-31.pdf |
PublicSafetyCommittee/2012-12-11.pdf,6 | PublicSafetyCommittee | 2012-12-11 | *Public Safety Committee Meeting Minutes December 11, 2012 11 Subject: Oakland Police Department's Sworn Hiring Standards From: Councilmember Desley Brooks And Jane Brunner Recommendation: Receive An Informational Report And Possible Action On The Oakland Police Department's (OPD) Existing "Sworn Applicant's Hiring Standards"; How Background Information Is Verified; Existence Of A Preliminary Screening Interview Process; Responsibility Of The Background Unit Supervisor; Applicant Interview Process; Post Background Investigation Review And Reporting; Final Selection Meeting Prior To Issuing A Conditional Offer Of Employment; And Compliance With California Commission On Peace Officers Standards And Training (CAPOST) Requirements If Any. The Report Should Compare OPD'S Existing Policies With The Council On Accreditation For Law Enforcement Agencies (CALEA) Guidelines/Protocols For Background Investigations 12-0094 Play Video A motion was made by Member Reid, seconded by Member Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and Member Reid View Report.pdf 12 Subject: Oakland Police Department's Protocols From: Councilmember Desley Brooks And Jane Brunner Recommendation: Receive An Informational Report And Possible Action On Oakland Police Department's Protocols When There Has Been An Officer Involved Shooting. The Report Should Set Forth Existing Policy Regarding Notification Of Next Of Kin; Release Of Information To The Media; Dissemination Of Information To The Public; Incident Commander Duties And Responsibilities; Reporting Requirements For All Officers Present; Movement Of The Body Of The Decedent; Critical Incident Stress Debriefing Of Involved Officers Prior To Return To Duty; Establishment Of A Board Of Inquiry; Membership On The Board Of Inquiry. The Report Should Compare OPD'S Existing Policies With The Council On Accreditation For Law Enforcement Agencies (CALEA) Guidelines/Protocols For O… | 6 | PublicSafetyCommittee/2012-12-11.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-01-21.pdf,6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2020-01-21 | * Concurrent Meeting of the Meeting Minutes - FINAL January 21, 2020 Oakland Redevelopment Successor Agency and the City Council 7.9 Subject: Peter Dixon V. The City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Peter Dixon V. The City Of Oakland, Alameda County Superior Court Case No. RG18900542, City Attorney File No. 32558, In The Amount Of One Hundred Eighty-Five Thousand Dollars And No Cents ($185,000.00) (Department Of Public Works - Inverse Condemnation) 20-0024 Attachments: View Report 87986 CMS This City Resolution was Adopted. 7.10 Subject: Claim Of Assurant As Subrogee Of (A/S/O) Gwendolyn Rowe-Lee From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Assurant, As Subrogee Of (A/S/O) Gwendolyn Rowe-Lee, City Attorney File No. C32561, In The Amount Of One Hundred Twelve Thousand Five Hundred Dollars And 00/100 Cents $112,500.00) (Public Works - Tree Limb Failure) 20-0025 Attachments: View Report 87987 CMS This City Resolution was Adopted. S7.11 Subject: Reallocating Inspector General Funds For Police Commission From: Police Commission Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Reallocate $649,204 In Salary Savings In The Police Commission's Civilian Office Of The Inspector General During Fiscal Year 2019-20 To Fund Professional Services Agreements For An Investigation Of Community Police Review Agency (CPRA) Cases 07-0538, 13-1062, And 16-0147 With Knox & Ross Law Group, Engage The Community On A Revised Oakland Police Department Use Of Force Policy With Raheem, Facilitation Of A Police Commission Retreat With Walker And Associates, An Audit Of Current And Previously Issued CPRA Cases With Mason Investigative Group, And Other Expenses 18-2503 Attachments: View Report 87988 CMS This City Resolution was Adopted. City of Oakland Page 6 Printed on 2/28/202… | 6 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-01-21.pdf |
SpecialEducationPartnershipCommittee/2003-04-29.pdf,6 | SpecialEducationPartnershipCommittee | 2003-04-29 | - Edward Hannemann - Jerry Grace The following individual spoke on Item E and did not indicate a position: - Dereca Blackman F A report from the Superintendent, Oakland Unified School District, regarding (1) After School Grants and Descriptions, (2) a comprehensive list of after school programs, and (3) evaluations of after school programs (003320-3) A motion was made by Member Quan, seconded by Co-Chair Chang, that this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Absent: Member Siegel Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co- Chair Hodge, Member Gonzales, Member Yee and Member Quan | 6 | SpecialEducationPartnershipCommittee/2003-04-29.pdf |
FinanceAndManagementCommittee/2010-02-23.pdf,6 | FinanceAndManagementCommittee | 2010-02-23 | *Finance & Management Meeting Minutes February 23, 2010 Committee City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 4/6/10 | 6 | FinanceAndManagementCommittee/2010-02-23.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf,6 | OaklandRedevelopmentAgencyAndCityCouncil | 2009-03-03 | Concurrent Meeting of the Oakland Meeting Minutes March 3, 2009 Redevelopment Agency / City Council S-10.7-CC Subject: Revocable And Conditional Permit - 1755 Broadway LLC From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And Conditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To Encroach Under The Public Sidewalk Along Telegraph Avenue 09-0027 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individual spoke on this item: - Paulette Hogan View Report.pdf 81809 CMS.pdf S-10.8-CC Subject: Rehabilitation Of Sanitary Sewers - Pacific Trenchless From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off Alvarado Road And Evergreen Lane (Project No. C282811) For The Amount Of Two Hundred Fifty-Four Thousand Nine Hundred Ten Dollars ($254,910.00) 09-0085 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individual spoke on this item: - Paulette Hogan View Report.pdf 81810 CMS.pdf City of Oakland Page 6 Printed on 3/27/09 | 6 | OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf |
RulesAndLegislationCommittee/2019-01-31.pdf,6 | RulesAndLegislationCommittee | 2019-01-31 | *Rules & Legislation Committee Meeting Minutes - FINAL January 31, 2019 4.10 Subject: Informational Update On The Cannabis Equity Program From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Cannabis Equity Program Including An Update On Program Outcomes, The Application Process, And Any Opportunities For Improvement; On The February 19, 2019 Special Finance And Management Committee Agenda 18-1370 Staff requested to change the scheduling date to April 9, 2019 Finance and Management Committee Agenda This City Resolution be Scheduled.to go before the *Special Finance & Management Committee to be heard 4/9/2019 4.11 Subject: Salary Ordinance Amendment for Various Classifications From: Human Resources Management Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Manager, Real Property Asset From The Operation Of Civil Service; And 18-1344 Attachments: View Report This City Resolution be Scheduled.to go before the *Special Finance & Management Committee to be heard 2/19/2019 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Manager, Housing Development From The Operation Of Civil Service; And 18-1345 Attachments: View Report This City Resolution be Scheduled. to go before the *Special Finance & Management Committee to be heard 2/19/2019 City of Oakland Page 6 Printed on 2/28/2019 | 6 | RulesAndLegislationCommittee/2019-01-31.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf,6 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-02-21 | Section 2.20.080 E(2) regarding Item S-8.2 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to a purely ceremonial or commendatory action. | 6 | OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf |
RulesAndLegislationCommittee/2006-06-29.pdf,6 | RulesAndLegislationCommittee | 2006-06-29 | Subject: Oak To Ninth Community Benefits Coalition - Cooperation Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Cooperation Agreement With The Oak To Ninth Community Benefits Coalition For The Oak To Ninth Project (06-0610) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 as a Non-Consent item View Report.pdf S-4-6 Subject: Emergency Response And Permanent Storm Mitigation Measures From: Public Works Agency | 6 | RulesAndLegislationCommittee/2006-06-29.pdf |
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