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OaklandCityCouncilandtheYouthAdvisoryCommission/2017-02-09.pdf,1 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2017-02-09 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF OAKLAND * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 9, 2017 12:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE 2 ROLL CALL / CITY COUNCIL 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) 4 Subject: Contracts With Independent Monitor And Compliance Director From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Designee To Increase The 2016-2017 Professional Services Agreement Between The City Of Oakland And Police Performance Solutions, LLC For Monitoring And Technical Assistance Services In Delphine Allen V. City Of Oakland In An Amount Not To Exceed Seventy Five Thousand Dollars ($75,000), Waive The City's Advertising And Bidding And Request For Proposals I Qualifications Requirements, And Authorize A One-Year Extension Retroactive From January 21, 2017 Through January 20, 2018 Of The Professional Services Agreement Between The City Of Oakland And Police Performance Solutions, LLC For Monitoring And Technical Assistance Services In Delphine Allen V. City Of Oakland, In The Amount Of Seven Hundred Twenty Two Thousand Seventy Six Dollars ($722,076) For A Total Contract Amount Not To Exceed Six Million Six Hundred Ninety One Thousand Three Hundred Ninety Six Dollars ($6,691 ,396); And 16-0658 Attachments: View Report View Report 86592 C.M.S. City of Oakland Page 1 Printed on 4/28/2017 | 1 | OaklandCityCouncilandtheYouthAdvisoryCommission/2017-02-09.pdf |
OaklandCityCouncilandtheYouthAdvisoryCommission/2017-02-09.pdf,2 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2017-02-09 | * Special Meeting of the Oakland Meeting Minutes - FINAL February 9, 2017 City Council 2) A Resolution Authorizing the City Administrator or Designee to Waive The City's Advertising And Bidding Requirements And Request For Proposals I Qualifications Requirements And Enter Into A One-Year Contract Extension Retroactive From January 21, 2017 Through January 20, 2018 With Warshaw & Associates Inc., To Provide Compliance Director Services To The City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars ($165,000), For A Total Contract Amount Not To Exceed Six Hundred Sixty Thousand Dollars ($660,000). 16-0659 Attachments: 86593 C.M.S. CONTINUATION OF OPEN FORUM ADJOURNMENT Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254 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 2 Printed on 4/28/2017 | 2 | OaklandCityCouncilandtheYouthAdvisoryCommission/2017-02-09.pdf |
RulesAndLegislationCommittee/2017-02-09.pdf,1 | RulesAndLegislationCommittee | 2017-02-09 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 9, 2017 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:50 A.M., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Dan Kalb, and Laurence E. Reid 1 Determinations Of Closed Session 16-0635 Attachments: View Report Accepted Aye: 4 - McElhaney, Guillén, Kalb, and Reid 2 Approval Of The Draft Minutes From The Committee Meeting Of January 26, 2017 16-0636 Attachments: View Report Accepted Abstained: 1 - McElhaney Aye: 3 - - Guillén, Kalb, and Reid 3 Determination Of Schedule Of Outstanding Committee Items 16-0637 Attachments: View Report Accepted Aye: 4 - McElhaney, Guillén, Kalb, and Reid City of Oakland Page 1 Printed on 4/3/2017 | 1 | RulesAndLegislationCommittee/2017-02-09.pdf |
RulesAndLegislationCommittee/2017-02-09.pdf,2 | RulesAndLegislationCommittee | 2017-02-09 | *Rules & Legislation Committee Meeting Minutes - FINAL February 9, 2017 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 16-0638 Attachments: View Report There were 2 speakers on a number of the scheduling items. Accepted as Amended Aye: 4 - McElhaney, Guillén, Kalb, and Reid 4.1 Subject: Salary Ordinance Amendment From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance. No. 12187 C.M.S. ("Salary Ordinance") To Add The Full-Time Classification Of Head Start ERSEA (Eligibility, Recruitment, Selection, Enrollment And Attendance) And Data Program Coordinator; To Add The Part-Time Classification Of Fireboat Attendant, PT; To Add The Full-Time And Permanent Part-Time Classifications Of US&R Warehouse And Logistics Specialist; To Add The Fulltime Classification Of Van Driver; To Amend The Title Of Head Start Nutrition Coordinator To Head Start Health And Nutrition Coordinator; To Adjust The Representation Unit Of The Classification Of Energy Engineer III; And To Delete The Full-Time Classifications Of Zoo Keeper And Zoo Keeper III 16-0706 Sponsors: Human Resources Management Department Attachments: View Report View Supplemental Report Scheduled 4.2 Subject: Extension Of Primary Depository Services Agreement Through June 30, 2018 From: Oakland Treasury Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And Execute An Extension Through June 30, 2018 Of The Current Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The City At An Estimated Annual Cost Of $275,000 16-0714 Sponsors: Finance Department Attachments: View Report 86631 CMS Scheduled City of Oakland Page 2 Printed on 4/3/2017 | 2 | RulesAndLegislationCommittee/2017-02-09.pdf |
RulesAndLegislationCommittee/2017-02-09.pdf,3 | RulesAndLegislationCommittee | 2017-02-09 | *Rules & Legislation Committee Meeting Minutes - FINAL February 9, 2017 4.3 Subject: New Citywide Mobile Food Vending Program From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending The Oakland Municipal Code ("OMC") To Adopt A New Citywide Food Vending Program, Delete Chapters 5.49 Push Cart Food Vending Pilot Program, 5.51 Food Vending Group Site Pilot Program, And 8.09 Vehicular Food Vending, Adopt New Chapter 5.51 Food Vending Program And Various Conforming Changes To The OMC And City Planning Code, And Adopting CEQA Findings 16-0707 Sponsors: Planning & Building Department Attachments: View Report View Supplemental Report View Supplemental Report 13421 CMS This item will also be heard as a March 7, 2017 as a Public Hearing. Scheduled City of Oakland Page 3 Printed on 4/3/2017 | 3 | RulesAndLegislationCommittee/2017-02-09.pdf |
RulesAndLegislationCommittee/2017-02-09.pdf,4 | RulesAndLegislationCommittee | 2017-02-09 | *Rules & Legislation Committee Meeting Minutes - FINAL February 9, 2017 4.4 Subject: MacArthur BART Revision To PUD And Amendment To Development Agreement From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution, As Recommended By The City Planning Commission, (A) Revising The MacArthur Bart Planned Unit Development; (B) Adopting A Final Development Permit, Vesting Tentative Parcel Map 10561, And Design Review; And (C) Relying On The 2008 MacArthur Station Project Environmental Impact Report And Addenda, And Other Documents, Finding That No Additional Environmental Review Is Needed Pursuant To California Environmental Quality Act Guidelines Sections 15162-15164, 15168, 15180, 15183, And 15183.3 And Adopting Related CEQA Findings, For Parcel B, Located At 532-39Th Street, Oakland, Ca (Assessor Parcel Numbers 012 102501100 And 012 102501200); And 16-0708 Sponsors: Planning & Building Department Attachments: View Report View Report-Attachment A View Report-Attachment B View Report-Attachment C View Supplemental Report View Supplemental Report 86630 CMS Scheduled City of Oakland Page 4 Printed on 4/3/2017 | 4 | RulesAndLegislationCommittee/2017-02-09.pdf |
RulesAndLegislationCommittee/2017-02-09.pdf,5 | RulesAndLegislationCommittee | 2017-02-09 | *Rules & Legislation Committee Meeting Minutes - FINAL February 9, 2017 Subject: MacArthur BART Revision To PUD And Amendment To Development Agreement From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, (A) Amending The Development Agreement By And Between City Of Oakland And MacArthur Transit Community Partners, LLC Regarding The Property And Project Known As "MacArthur Transit Village" To Allow For Increased Height On Parcel B, And (B) Relying On The 2008 MacArthur Station Project Environmental Impact Report And Addenda, Finding That No Additional Environmental Review Is Needed Pursuant To California Environmental Quality Act Guidelines Sections 15162-15164, 15168 And 15180, 15183, And 15183.3 And Adopting Related CEQA Findings, For Parcel B, Located At 532-391th Street, Oakland, Ca (Assessor Parcel Numbers 012 102501100 And 012 102501200) 16-0709 Sponsors: Planning & Building Department Attachments: View Report This item will also be heard as a March 7, 2017 as a Public Hearing. Scheduled 4.5 Subject: Revisions To Public Art Requirements For Private Developments From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S., Amending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art Requirements For Private Development, And Adopting CEQA Exemption Findings 16-0710 Sponsors: Planning & Building Department Attachments: View Report This item will also be heard as a March 7, 2017 as a Public Hearing. The committee also requested this item be scheduled to the February 21, 2017 City Council Closed Session. Scheduled City of Oakland Page 5 Printed on 4/3/2017 | 5 | RulesAndLegislationCommittee/2017-02-09.pdf |
RulesAndLegislationCommittee/2017-02-09.pdf,6 | RulesAndLegislationCommittee | 2017-02-09 | *Rules & Legislation Committee Meeting Minutes - FINAL February 9, 2017 4.6 Subject: Library Services And Programs For Children From: Oakland Public Library Recommendation: Receive An Informational Report, "Library Services And Programs For Children" From The Children's Services Division Of The Oakland Public Library 16-0711 Sponsors: Oakland Public Library Attachments: View Report View Report Scheduled 4.7 Subject: Pop-Up Mobile Library And Services To Youth From: Oakland Public Library Recommendation: Receive An Informational Report, "Pop-Up Mobile Library And Services To Youth" From The Special Projects And Teen Services Division of The Oakland Public Library 16-0712 Sponsors: Oakland Public Library Attachments: View Report View Report Scheduled 4.8 Subject: Realignment Funds Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: (1) Accept And Appropriate Ninety Thousand Six Hundred And Sixty-Three Dollars ($90,663) In Fiscal Year 2016-2017 California Board Of State And Community Corrections (BSCC) Grant Funds, Disbursed From The City Of Fremont As Fiscal Agent For The Alameda County Chiefs Of Police And Sheriffs Association (ACCPSA), To Mitigate The Impacts Of California Assembly Bill 109; (2) Contribute Thirteen Thousand Nine Hundred Twenty-Six Dollars ($13,926) For The Central Services Overhead Cost; And (3) Allocate The Grant Funds To Oakland Police Department (OPD) Projects In Accordance With The BSCC Grant Restrictions 16-0713 Sponsors: Oakland Police Department Attachments: View Report 86629 CMS Scheduled REQUESTS SUBMITTED ON THE DIAS City of Oakland Page 6 Printed on 4/3/2017 | 6 | RulesAndLegislationCommittee/2017-02-09.pdf |
RulesAndLegislationCommittee/2017-02-09.pdf,7 | RulesAndLegislationCommittee | 2017-02-09 | *Rules & Legislation Committee Meeting Minutes - FINAL February 9, 2017 1 Subject: Honoring African American Leaders for Black History and Heritage Month From: Councilmember Gibson McElhaney Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The Following Courageous African American Individuals And Organizations, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And Culture, Business And Faith: Stanley "Mistah F.A.B.' Cox, Angela Glover Blackwell, Clem Daniels, Tonya Holland, Terence Butler, Dr. Eleanor Mason Ramsey, Katano Kasaine, LaTonda Simmons, Roots Community Health Center, And Regina Jackson 16-0717 Attachments: View Report 86597 CMS Scheduled 2 Subject: Request For Reconsideration From: Member Of The Public Recommendation: Reconsider The Vote Approving Oakland Police Chief Contract At February 7, 2017 Council Meeting This request was denied. CHANGES TO THE FEBRUARY 28, 2017 CED PENDING LIST 1 Subject: Lead Hazard Prevention And Control To Eliminate Lead Hazards And Prevent Lead Poisoning From: Vice Mayor Annie Campbell Washington Recommendation: Adopt An City Of Oakland Lead Hazard Prevention And Control Ordinance To Eliminate Lead Hazards And Prevent Lead Poisoning Through Lead-Safe Housing, Ensuring Lead-Safe Work Practices, And Mandate Lead Testing In Children Between The Ages Of 9 And 12 Months And 24 To 36 Months Of Age By Requiring: (1) Renovators To Use Lead- Safe Work Practices When Disturbing Lead Paint With Specific Lead Concentrations; (2) Visual Verification By Inspectors Depending On The Lead Concentrations And The Quantities Of Paint Being Disturbed, Lead Dust Clearances May Also Be Required; (3) Property Owners To Correct Lead Hazards In Pre-1979 Buildings After A Notice Of Lead Hazard; (4) Home Improvement/Water Pressure Equipment Rental Stores To Make Available Lead Education Material To Customers; (5) Childcare Facilities And Elementary Schools … | 7 | RulesAndLegislationCommittee/2017-02-09.pdf |
RulesAndLegislationCommittee/2017-02-09.pdf,8 | RulesAndLegislationCommittee | 2017-02-09 | *Rules & Legislation Committee Meeting Minutes - FINAL February 9, 2017 5 A Review Of The Draft Agendas For The City Council Meeting February 21, 2017 And The Rules And Legislation Committee Of February 23, 2017 16-0639 Attachments: View Report There was 1 speaker during this item. Accepted as Amended Aye: 4- - McElhaney, Guillén, Kalb, and Reid Open Forum (Total Time Available: 15 Minutes) There were 3 speakers during open forum. Adjournment There being no further business, and upon the motion duly made, the Special Meeting of the City Council adjourned the meeting at 11:27 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 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 8 Printed on 4/3/2017 | 8 | RulesAndLegislationCommittee/2017-02-09.pdf |
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