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201 | 201 | * Concurrent Meeting of the Meeting Minutes - FINAL March 20, 2018 Oakland Redevelopment Successor Agency and the City Council S7.27 Subject: Resolution In Support Of Cannabis Record Expungement Bill 1793 (Bonta) From: Councilmembers Kaplan And Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill 1793 (Bonta) Which Would Allow Automatic Expungement Or Reduction Of Certain Prior Cannabis Convictions 18-0152 Attachments: View Report 87111 CMS This City Resolution was Adopted. S7.28 Subject: Resolution Urging DA To Proactively Apply Prop 64 Retroactively From: Councilmember Kalb And Councilmember Kaplan Recommendation: Adopt A Resolution Urging The Alameda County District Attorney To Proactively Apply Proposition 64 Retroactively To Reduce Or Dismiss Applicable Marijuana Sentences 18-0194 Attachments: View Report View Supplemental 3-16-2018 87112 CMS This City Resolution was Adopted. S7.29 Subject: Appointments To The Housing, Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Robert Stone As A Regular Neutral Member And Karen Friedman As A Regular Landlord Member And The Appointment Of Ubaldo Fernandez As A Regular Tenant Member To The Housing, Residential Rent And Relocation Board 18-0225 Attachments: View Report 87113 CMS This City Resolution was Adopted. City of Oakland Page 15 Printed on 6/21/2018 | 42023 | |
202 | 202 | * Concurrent Meeting of the Meeting Minutes - FINAL March 20, 2018 Oakland Redevelopment Successor Agency and the City Council S7.30 Subject: Support Of The California Schools And Local Communities Funding Act Of 2018 From: Office Of The Mayor, Council President Reid, And President Pro Tem Guillen Recommendation: Adopt A Resolution 1) In Support Of The California Schools Local Communities Funding Act Of 2018 ("The Initiative") On The November, 2018 Ballot, Which Will Amend The State Constitution To Close A Corporate Tax Loophole By Reassessing Commercial And Industrial Real Property On A Regular Basis Based On Fair Market Value; And 2) Encourage Other Jurisdictions In The Region To Take Support Positions On The Initiative 18-0226 Attachments: View Report 87114 CMS This City Resolution was Adopted. S7.31 Subject: Resolution In Support Of SB 930 - Financial Institutions: Cannabis From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 930 (Hertzberg) That Would Establish A State-Chartered Bank That Would Allow A Person Licensed To Engage In Commercial Cannabis Activity To Engage In Banking Activities 18-0115 Attachments: View Report View Report 3-1-2018 87115 CMS 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 that this matter be Accepted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 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: ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 16 Printed on 6/21/2018 | 42023 | |
203 | 203 | * Concurrent Meeting of the Meeting Minutes - FINAL March 20, 2018 Oakland Redevelopment Successor Agency and the City Council 10 THIS NUMBER INTENTIONALLY NOT USED 7.9 Subject: Ordinance To Enact The Tenant Move Out Agreement Ordinance From: Office Of The City Attorney, President Pro Tem Guillén And Councilmember Kalb Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22 To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide Remedies For Violations 17-0415 Attachments: View Report View Supplemental 1-19-2018 View Suplemental 3-16-2018 13483 CMS Proof Of Publication 13483 CMS Proof Of Publication 13483 CMS (2) Proof Of Publication 13483 CMS (3) Per the Council Rules of Procedure, Resolution 87044, Rule 7: Section 6, There was a motion by President Pro Tem Guillén, seconded by Councilmember Kalb to move this item from the CONSENT portion of the agenda to the NON-CONSENT portion of the agenda. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/17/2018. The motion carried by the following vote: Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid Absent: 1 - - McElhaney NO VOTE: 0 City of Oakland Page 17 Printed on 6/21/2018 | 42023 | |
204 | 204 | * Concurrent Meeting of the Meeting Minutes - FINAL March 20, 2018 Oakland Redevelopment Successor Agency and the City Council 11 Subject: Police Commission Enabling Ordinance From: Councilmember Kalb And Councilmember Gallo Recommendation: Discussion And Action On An Ordinance (1) Enabling Implementation Of The City Charter Amendment Creating The Oakland Police Commission And The Community Police Review Agency, (2) Establishing A Civilian Inspector General, And (3) Requiring An Annual Report And Presentation By The Community Policing Advisory Board To The Commission [TITLE CHANGE] 16-1095 Attachments: View Report View Report - Gallo Alternative View Supplemental Report - Kalb View Supplemental Report 2-23-18 View Supplemental Report 3-16-2018 Councilmember Gallo made a motion, seconded by Councilmember Kaplan to approve the February 23, 2018 supplemental and forward to the police commission There were 15 speakers on this item This Report and Recommendation be Approve with the following amendments. Aye: 7 - Brooks, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid No: 1 - Campbell Washington NO VOTE: 0 12 Subject: Salary Ordinance Amendment - -Chief of Violence Prevention 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 Title Of Chief Of Violence Prevention 18-0130 Attachments: View Report 13480 CMS Proof Of Publication 13480 CMS There were 2 speakers on this item A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/17/2018. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid City of Oakland Page 18 Printed on 6/21/2018 | 42023 | |
205 | 205 | * Concurrent Meeting of the Meeting Minutes - FINAL March 20, 2018 Oakland Redevelopment Successor Agency and the City Council No: 1 - - Gallo NO VOTE: 0 13 Subject: Moratorium Extension On Substantial Rehabilitation Exemption From: Councilmember Kalb And Councilmember Kaplan Recommendation: Adopt An Ordinance Extending By 180-Days Ordinance No. 13465 C.M.S. That Imposed A 180- Day Moratorium On Substantial Rehabilitation Exemptions Of Chapter 8.22, Article 1, "Residential Rent Adjustment Program" (O.M.C. Section 8.22.030.B.2.) 18-0221 Attachments: View Report 13481 CMS Proof Of Publication 13481 CMS There were 15 speakers on this item A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/17/2018. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 14 Subject: ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T From: Finance Department Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $65,000,000 Combined Aggregate Principal Amount Of The Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds, Series 2018- TE And Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds, Series 2018- T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of A First Supplement To Indenture Of Trust And A Purchase Agreement; Approving The Selection And Retention Of A Municipal Advisor And Underwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith 18-0224 Attachments: View Report 2018-002 CMS There was 1 speaker on this item A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this… | 42023 | |
206 | 206 | * Concurrent Meeting of the Meeting Minutes - FINAL March 20, 2018 Oakland Redevelopment Successor Agency and the City Council Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 15 The Item regarding the "Assessment District No. 2007-232 Piedmont Pines Phase II" was removed from this Agenda Via Rule 28(a). 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 Tiana Johnson, Sgt Daniel Sakai, Mark dunakin, Officer John Hege, Sgt Ervin Ramos and Joshua Pullock at 10:55 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 20 Printed on 6/21/2018 | 42023 | |
207 | 207 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim City Clerk *Public Safety Committee DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 08, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:35 P.M., with Council President De La Fuente presiding as Pro Tem Chairperson. Roll Call / Call to Order Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member De La Fuente and Member Quan COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on February 22, 2005 | 42023 | |
208 | 208 | A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan FROM MARCH 22, 2005 Subject: Prostitution Task Force From: Oakland Police Department Recommendation: Receive an Information report on the "Alameda County Minors in Prostitution Task Force Report" and the Police Department's efforts to address the issue of minors involved in prostitution in Oakland (05-0051) *Rescheduled to *Public Safety Committee on 4/12/2005 Cmte Rpt Item 4 2-08-05.pdf (3-08-05 Item 2 PSC) View Report.pdf 3 Subject: Bingo Activities | 42023 | |
209 | 209 | From: Office of the City Administrator Recommendation: Receive an Informational Report on Bingo activities in 2004 (TITLE CHANGE) (05-0093) A motion was made by Member Quan, seconded by Member Nadel, that this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan The Committee instructed staff to begin drafting a City ordinance regarding Bingo regulations and to submit to the Rules and Legislation Committee for scheduling at a future Public Safety Committee meeting. The following individual(s) spoke and did not indicate a position on this item: | 42023 | |
210 | 210 | - Sanjiv Handa View Report.pdf 4 Subject: Smoking and Tobacco Ordinances and Complaints From: Office of the City Administrator Recommendation: Receive an Informational Report on the Smoking and Tobacco Ordinances and Smoking Complaints in 2004 (TITLE CHANGE) (05-0094) A motion was made by Member Nadel, seconded by Member Quan, that this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Twenty-One Day California Seat Belt Compliance Campaign From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and | 42023 | |
211 | 211 | appropriate grant funds in the amount of eighty-two thousand nine hundred and eight dollars ($82,908) from the State of California, Office of Traffic Safety, for the Police Department's Participation in a Twenty-One Day California Seat Belt Compliance Campaign (05-0120) A motion was made by Member Nadel, seconded by Member Quan, 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 March 15, 2005 as a Non-consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan View Report.pdf 6 | 42023 | |
212 | 212 | 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 | 42023 | |
213 | 213 | Department for implementation of this initiative (05-0121) A motion was made by Member Nadel, seconded by Member Quan, 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 March 15, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Andrea McCutcheon - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland | 42023 | |
214 | 214 | City Council Public Safety Committee adjourned at 8:13 P.M. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 | 42023 | |
215 | 215 | 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. | 42023 | |
216 | 216 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 42023 | |
217 | 217 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 42023 | |
218 | 218 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 16, 2010 4:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kaplan, Chair Brooks and Member Quan The Oakland City Council Life Enrichment Committee convened at 4:02 p.m., with Councilmember Brooks presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 12, 2010 A motion was made by Member Kaplan, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan #3 Subject: Oakland Youth Commission - Report From: Department Of Human Services Recommendation: Receive An Annual Informational Report Regarding The Oakland Youth Commission For The Period 2009-2010 10-0195 Scheduled to *Life Enrichment Committee on 1/25/2011 3 Subject: Dunsmuir Hellman Historic Estate From: Office Of Parks And Recreation Recommendation: Receive An Informational Report On The Status Of The Operations And Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland Office Of Parks And Recreation As Of May 3, 2010 10-0039 DO NOT USE - Presented View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 1/7/11 | 42023 | |
219 | 219 | *Special Life Enrichment Meeting Minutes November 16, 2010 Committee 4 Subject: Cultural Services Grants From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Forty-Two (42) Cultural Services Grants To Forty-One (41) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed $408,745.00 [TITLE CHANGE] 10-0090 A motion was made by Member Kaplan, seconded by Chair 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 December 7, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The Committee directed staff to return to the December 14, 2010 Committee with alternative proposals for the section on Organizational Assistance Grants, which should include keeping the recommendation as originally proposed or reducing the funding for selected grantees and add the 3 applicants who were not selected based on scoring. The Committee approved the other 3 sections forwarded to the full council for review. The following individuals spoke on this item: - Stephen Tiffenson - Bea Andrade - Margo Dunlap - Margaretta Mitchell - Anna Petrisko - Eric Kupers - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 83078 CMS.pdf City of Oakland Page 2 Printed on 1/7/11 | 42023 | |
220 | 220 | *Special Life Enrichment Meeting Minutes November 16, 2010 Committee 5 Subject: Oakland Head Start Advisory Panel From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City of Oakland, To Review and Approve The Request Of The Oakland Head Start Advisory Panel To Change Their Name To Oakland Head Start Advisory Board; And Add A Voting Member To The Membership And Add A Non-Voting Policy Council Member Liaison To Report To The Advisory Panel; And Make Revisions To Their By-laws, And Subsequent Documents Pertaining To The Advisory Panel, To Reflect Said Changes 10-0123 A motion was made by Member Kaplan, 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 December 7, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 83079 CMS.pdf 6 Subject: Head Start/Early Head Start Governing Procedures From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City of Oakland, To Review and Approve Oakland Head Start/Early Head Start Governing Procedures Developed In Accordance With Recent Head Start Legislation 10-0124 A motion was made by Member Brunner, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 7, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 83080 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under Open… | 42023 | |
221 | 221 | *Special Life Enrichment Meeting Minutes November 16, 2010 Committee * 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 4 Printed on 1/7/11 | 42023 | |
222 | 222 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 22, 2008 7:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 7:37 PM with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 8, 2008 A motion was made by Member Nadel, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Quan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid PS PENDING 4-22-08 Staff made an announcement that there would be a Special Public Safety Committee meeting on Tuesday, April 29, 2008 from 3 PM- 5 PM. View Report.pdf FROM THE MAY 13, 2008 AGENDA City of Oakland Page 1 Printed on 5/13/08 | 42023 | |
223 | 223 | *Public Safety Committee Meeting Minutes April 22, 2008 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 Sixteen Thousand Dollars ($16,000) In Federal Funds From The Department Of Justice, United States Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime Costs For Police Officers For The Period Of March 15, 2008 Through June 30, 2008, And Four Thousand Dollars ($4,000) In Rental Car Reimbursement Costs For The Period Of March 15, 2008 Through June 30, 2008, For Work Associated With The USDEA Greater East Bay Area Task Force (DEA Task Force) 07-1243 *Rescheduled to *Public Safety Committee on 5/27/2008 3 Subject: California Model Fire Code - Local Amendments From: Fire Department Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements, Appendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National Fire Protection Association And Other Referenced Standards As Adopted By The California State Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire Code 07-0869 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 6, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oak… | 42023 | |
224 | 224 | *Public Safety Committee Meeting Minutes April 22, 2008 4 Subject: Eviction For Nuisance And Illegal Activity Report From: Councilmember Larry Reid Recommendation: Receive An Informational Report On The Nuisance Eviction Ordinance, Total Eviction Orders Issued, And Resolved Cases (April 2004 Through March 2008) 07-1006 Play Video 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 Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 5 Subject: Automatic License Plate Readers From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Effectiveness Of Currently Installed Automatic License Plate Readers (ALPR) And Costs Associated With Purchasing Six Additional Units For Use By The Oakland Police Department 07-1090 Play Video 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 Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual spoke on this item: - Reygan Harmon - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 5/13/08 | 42023 | |
225 | 225 | *Public Safety Committee Meeting Minutes April 22, 2008 6 Subject: Family Violence Law Center - Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $95,701 From The State Of California Governor's Office Of Emergency Services, Law Enforcement And Victims Services Division For Domestic Violence Prevention And Response Services Coordinated With The Violence Prevention And Public Safety Act Of 2004 And Authorizing The City Administrator To Amend The 2007-2008 Agreement Between The City Of Oakland And Family Violence Law Center To Indicate That $47,851 Of Fiscal Year 2007-2008 Funding Is From The State Of California And To Extend The Current Contract Until December 31, 2008 For $47,850 07-1153 Play Video *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/6/2008 Votes: View Report.pdf 81265 CMS.pdf 7 Subject: Citizen's Police Review Board From: Office of City Administrator Recommendation: Receive The Report From Citizen's Police Review Board 07-1156 Play Video 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 Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The Committee directed staff of the CPRB and the OPD to look at the reported statistics and come back with a mutual report, specifically addressing "Failure to Act", "Failure to Investigate" and "Officer Conduct" figures. The Committee also requested that staff use community outreach to explain the investigation process. The following individuals spoke on this item: - Rashidah Grinage - Cara Kipowski - Tina Allen View Report.pdf City of Oakland Page 4 Printed on 5/13/08 | 42023 | |
226 | 226 | *Public Safety Committee Meeting Minutes April 22, 2008 8 Subject: 21 Day Seat Belt Compliance Campaign 2008 From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Nineteen Thousand Nine Hundred And Forty-Eight Dollars ($19,948) From The State Of California, Office Of Traffic Safety, Administered By The University Of California-Berkeley Traffic Safety Center For The Police Department's Participation In The 2008 Implementation Of The 21-Day California Seat Belt Compliance Campaign And Appropriate Said Funds To The Police Department 07-1218 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 May 6, 2008 as a Consent Calendar 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 report back on the results of the program. The following individuals spoke on this item: - Reygan Harmon - Sanjiv Handa View Report.pdf 81266 CMS.pdf City of Oakland Page 5 Printed on 5/13/08 | 42023 | |
227 | 227 | *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 | 42023 | |
228 | 228 | *Public Safety Committee Meeting Minutes April 22, 2008 10 Subject: Gang Reduction, Intervention And Prevention Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) From The State Of California, Governor's Office Of Emergency Services, For Use By The The Oakland Police Department For The California Gang Reduction, Intervention And Prevention (CalGRIP) Grant Program For The Program Period April 1, 2008 Through December 31, 2010 And Authorizing The Oakland Police Department To Enter Into Memoranda Of Understanding With The Alameda County Probation Department And The Oakland Department Of Human Services 07-1001 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 May 6, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan The following individual spoke on this item: - Reygan Harmon - Sanjiv Handa View Report.pdf 81267 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual spoke under Open Forum: - Sanjiv Handa Adjournment Play Video There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 10:15 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 7 Printed on 5/13/08 | 42023 | |
229 | 229 | *Public Safety Committee Meeting Minutes April 22, 2008 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 8 Printed on 5/13/08 | 42023 | |
230 | 230 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 07, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:59 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, February 19, 2008 from 12:30 to 3 PM 2 Approval of the Draft Minutes from the Committee meeting of January 24, 2008 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente 02-07 Rules Item 3 View Item.pdf City of Oakland Page 1 Printed on 2/15/08 | 42023 | |
231 | 231 | DRAFT *Rules & Legislation Committee Meeting Minutes February 7, 2008 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of February 12, 2008 - Cancellation Notices (SUPPLEMENTAL) A motion was made by Vice Mayor Chang, seconded by Member Brunner, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente S-4-1 Subject: Commissions On Persons With Disabilities Report From: Office of the City Adminstrator Recommendation: Receive The Mayor's Commission On Persons With Disabilities Annual Report For Calendar Year 2007; On The March 11, 2008 Life Enrichment Committee Agenda 07-1022 Scheduled to *Life Enrichment Committee on 3/11/2008 S-4-2 Subject: League Of California Cities - Amicus Brief From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Of Oakland To File An Amicus (Friend Of The Court) Brief On Behalf Of The League Of California Cities Regarding Importance Of Laws Prohibiting Class Actions To Seek Refunds Of Certain Taxes And Fees 07-1016 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 View Report.pdf S-4-3 Subject: Renaming A Portion Of Rusdale Street To Dr. Herbert Guice Street From: Councilmember Larry Reid Recommendation: A Request To Withdraw From The February 26, 2008 Public Works Committee Agenda Adopt A Resolution Commemorating Reverend Dr. Herbert Guice And Renaming Rudsdale Street Between 69th Avenue And 73rd Avenue In His Hornor; And Reschedule To The March 11, 2008 Public Works Committee Agenda Reason: To allow more time for complete Committee consideration of City street re-naming policies 07-0823 Scheduled to *Public Works Committee on 3/11/2008 City of Oakland Page 2 Printed on 2/15/08 | 42023 | |
232 | 232 | DRAFT *Rules & Legislation Committee Meeting Minutes February 7, 2008 S-4-4 Subject: Renaming A Portion Of Coliseum Way To Joe Morgan Way From: Councilmembers Larry Reid And Ignacio De La Fuente Recommendation: A Request To Withdraw From The February 26, 2008 Public Works Committee Agenda Adopt A Resolution Commemorating Joe Morgan And Renaming South Coliseum Way Between 66th Avenue And Hegenberger Road In His Honor; And Reschedule To The March 11, 2008 Public Works Committee Agenda Reason: To allow more time for complete Committee consideration of City street re-naming policies 07-0856 Scheduled to *Public Works Committee on 3/11/2008 S-4-5 Subject: Protection & Advocacy, Inc. - Recognition From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Commending Protection & Advocacy, Inc. On Its 30th Anniversary Of Providing Services To People With Disabilities And On The Organization's Change Of Name To Disability Rights California; On The March 4, 2008 City Council Agenda 07-1015 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/4/2008 S-4-6 Subject: Travel Authorization - Councilmember Quan From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To Washington D.C. To Attend The National League Of Cities Congressional City Conference, March 8-12, 2008 07-1020 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/19/2008 View Report.pdf S-4-7 Subject: Whistleblower Protection From: Council President De La Fuente And City Auditor Ruby Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As Whistleblowers 07-1021 Scheduled to *Finance & Management Committee on 2/26/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 3 Printed on 2/15/08 | 42023 | |
233 | 233 | DRAFT *Rules & Legislation Committee Meeting Minutes February 7, 2008 S-4-8 Subject: Tobacco Oriented Activities - Municipal Code Amendment From: Councilmember Larry Reid Recommendation: Adopt An Ordinance Amending Chapter 17.09 Definitions And Chapter 17.134 Conditional Use Permit Procedure To Change The Definition Of Tobacco Oriented Activities To Include All Activities Occupying Less Than 10,000 Square Feet That Sell Any Amount Of Tobacco Or Tobacco Related Products And To Require A Major Use Permit To Establish Any New Tobacco Oriented Activity; On The March 18, 2008 City Council Agenda 07-1028 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 S-4-9 Subject: Approved License Program - Sale Of Tobacco From: Councilmember Larry Reid Recommendation: Adopt An Ordinance For An Approved License Program For The Establishment Or Expansion Of Activities Devoted To The Sale Of Tobacco And Tobacco Related Paraphernalia; On The March 18, 2008 City Council Agenda 07-1029 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-10 Subject: Tobacco Shop Moratorium - Extension From: Councilmember Larry Reid Recommendation: Adopt An Extension On A Previously Adopted Moratorium, Pursuant To California Government Code Section 65858, Extending Until April 1, 2008 On The Establishment Of Any New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia; On The March 18, 2008 City Council Agenda 07-1031 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 City of Oakland Page 4 Printed on 2/15/08 | 42023 | |
234 | 234 | DRAFT *Rules & Legislation Committee Meeting Minutes February 7, 2008 S-4-11 Subject: Lagan Company - Contract From: Department of Information Technology Recommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And Authorizing The City Administrator To Award A Contract To Lagan Company For A Citizen Relationship Management (CRM) Services Information Technology System In An Amount Not To Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year Maintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total Contract Not To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00) 07-1023 Scheduled to *Finance & Management Committee on 2/26/2008 View Report.pdf S-4-12 Subject: Department Of Information Technology - Status Report From: Information Technology Recommendation: Receive A Status Report From The Department Of Information Technology On The Programs And Projects 07-1024 Scheduled to *Finance & Management Committee on 2/26/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-13 Subject: Oakland Business Development Corporation - Agreement From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The February 26, 2008 Community And Economic Development Committee Agenda Adopt A Resolution Authorizing The City Administrator To Increase The Amount Of The Agreement With Oakland Business Development Corporation (OBDC) Small Business Finance In An Amount Not To Exceed $285,800 Per Fiscal Year For The Period 2007-2009, For A Total Contract Amount For Each Fiscal Year Of $558,550 For Commercial Loan Underwriting And Servicing; And Reschedule To The March 11, 2008 Community And Economic Development Committee Agenda 07-0944 Scheduled to *Community & Economic Development Committee on 3/11/2008 City of Oakland Page 5 Printed on 2/15/08 | 42023 | |
235 | 235 | 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 … | 42023 | |
236 | 236 | DRAFT *Rules & Legislation Committee Meeting Minutes February 7, 2008 The Roll Call was modified to note Councilmember Reid absent at 11:25 AM 2) A Resolution Authorizing Award Of A Construction Contract To AJW Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract B - Council Districts 4, 5, 6, And 7 (Project C269160) In The Amount of Eight Hundred Forty-Nine Thousand Nine Hundred Seventy-Five Dollars ($849,975.00); On The March 11, 2008 Public Works Committee Agenda 07-1025-1 Scheduled to *Public Works Committee on 3/11/2008 S-4-17 Subject: Transportation Planning Grants - 2008-2009 From: Community and Economic Development Agency Recommendation: Adopt A Resolution To Apply For, Accept And Appropriate Grant Funding From The California Department Of Transportation (CALTRANS) Transportation Planning Grants 2008-2009, In The Amount Of $175,000 For Peralta Street Corridor West Oakland; In The Amount Of $175,000 For 81st Avenue Corridor East Oakland; And In The Amount Of $245,000 For An International Boulevard Transit Oriented Development Plan; On The March 11, 2008 Community And Economic Development Committee Agenda 07-1026 Scheduled to *Community & Economic Development Committee on 3/11/2008 S-4-18 Subject: Landscaping And Lighting Assessment District - Levy From: Public Works Agency Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting The Date For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And Ballots Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of Public Agencies; And 5) Executing A Contract With Francisco And Associates For An Amount Not To Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure Up To $100,000 For … | 42023 | |
237 | 237 | DRAFT *Rules & Legislation Committee Meeting Minutes February 7, 2008 Subject: Opposition To The Aerial Spray Program - Brown Apple Moth From: Councilmembers Jane Brunner and Larry Reid Recommendation: Adopt A Resolution Opposing The California Department Of Food And Agriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting Additional Information On The Possible Health Effects 07-1032 Scheduled to *Public Safety Committee on 2/26/2008 View Report.pdf 02-07 Rules Item 4 View Item.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of February 19, 2008 and the Rules and Legislation Committee for the meeting of February 21, 2008 A motion was made by Vice Mayor Chang, seconded by Member Brunner, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 02-07 Rules Item 5 View Item.pdf S-6 Subject: Limited Public Financing From: Public Ethics Commission Recommendation: Action On Required Transmission Of Adopted Regulations Administering And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA "The Limited Public Financing Act") 07-0938 *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/4/2008 Votes: The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Item.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under open forum: - Sanjiv Handa City of Oakland Page 8 Printed on 2/15/08 | 42023 | |
238 | 238 | DRAFT *Rules & Legislation Committee Meeting Minutes February 7, 2008 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:50 AM. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council City of Oakland Page 9 Printed on 2/15/08 | 42023 | |
239 | 239 | 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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Tuesday, May 16, 2017 5:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE 2 ROLL CALL / CITY COUNCIL Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Council President Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Jordan Pannell Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Jackalyne Pfannensteil 4.2 Subject: Honoring The East Bay Dragons From: Council President Reid Recommendation: Adopt A Resolution Honoring And Recognizing The East Bay Dragons Motorcycle Club On Their 58th Anniversary 16-1035 Sponsors: Mr. Reid Attachments: View Report 86729 CMS.pdf A motion was made by Desley Brooks, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid City of Oakland Page 1 Printed on 7/25/2017 | 42023 | |
240 | 240 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council 4.3 Subject: Recognizing May 2017 As Lupus Awareness Month From: Council President Reid Recommendation: Adopt A Resolution Recognizing May 2017 As Lupus Awareness Month 16-1061 Sponsors: Mr. Reid Attachments: View Report 86730 CMS.pdf A motion was made by Larry Reid, seconded by Lynette McElhaney, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 4.1 Subject: Honoring The Heroes And Survivors Of The 2551 San Pablo Fire From: Councilmember McElhaney Recommendation: Adopt A Resolution Honoring The Heroes And Survivors Of The 2551 San Pablo Fire And Presenting Commendations To Joseph Kearse, Bobby Earl Bishop Jr., Michael Jones, And Maro Smith Whose Heroic Acts On March 27, 2017 Saved Over 100 Lives 16-1033 Sponsors: McElhaney Attachments: View Report 86728 CMS A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 4.4 The Item regarding "Christine Harris And Malachi Ambrose For Winning The Urban Debate National Championship In Chicago On April 24, 2017" was removed from this agenda via Rule 28 on May 11, 2017 City of Oakland Page 2 Printed on 7/25/2017 | 42023 | |
241 | 241 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council 4.5 Subject: Proposed Budget For Fiscal Year (FY) 2017-19 From: Finance Department Recommendation: Receive The Presentation Of The Proposed Budget For Fiscal Year (FY) 2017-19 16-1063 Attachments: View Report View Supplemental Report View Supplemental Presentation View Supplemental Questions #1 View Supplemental Questions #2 A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be Accepted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 2, 2017 16-1051 Attachments: View Report A motion was made that this matter be Accepted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull Items Held In Committee): City of Oakland Page 3 Printed on 7/25/2017 | 42023 | |
242 | 242 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council S14 Subject: Establishing Independent Analysis Of Mayor's Proposed Budget From: President Pro Tempore Guillen And President Reid Recommendation: Adopt A Resolution Approving A Contract With Harvey M. Rose Associates, LLC, Up To $80,000, To Conduct An Independent Analysis Of The Mayor's Proposed FY 2017-19 Budget, And Additional Analyses, As Needed And If Directed, Pending Availability Of Funds, For The Entire City Council, To Report Directly To The President Of The Council And The Chair Of The Finance And Management Committee, And To Work Collegially With The City Administrator, Or Her Designee, To Obtain Relevant Information, Including, But Not Limited To, Past Budget Documents, Memoranda, Reports And Other Information As Necessary To Execute The Analysis In A Timely Manner 16-1119 Sponsors: Guillén and Mr. Reid Attachments: View Report 86743 CMS A motion was made that this matter be Adopted. The motion carried by the following vote: Approval of the Consent Agenda A motion was made by Kaplan, seconded by Gallo, to approve the Consent Agenda. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 7.1 Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") Epidemic 16-1054 Sponsors: Office Of The City Attorney Attachments: View Report 86731 CMS City of Oakland Page 4 Printed on 7/25/2017 | 42023 | |
243 | 243 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council 7.2 Subject: Declaration Of Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 16-1055 Sponsors: Office Of The City Attorney Attachments: View Report 86732 CMS This City Resolution was Adopted. 7.3 Subject: Salary Ordinance Amendment And Exemption Resolution From: Human Resources Management Recommendations Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Amend The Title Of Budget Director To Budget Administrator, Reduce The Salary Rate For Budget Administrator, And Create The Classification Of Budget Administrator, Assistant 16-0902 Sponsors: Human Resources Management Department Attachments: View Report 13436 CMS This Ordinance was Approved for Final Passage. 7.4 Subject: National Public Works Week From: Counilmember Kalb Recommendation: Adopt A Resolution Celebrating The Week Of May 21-27, 2017 As National Public Works Week In The City Of Oakland 16-1090 Sponsors: Kalb Attachments: View Report View Supplemental Report 86733 CMS This City Resolution was Adopted. City of Oakland Page 5 Printed on 7/25/2017 | 42023 | |
244 | 244 | 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 | 42023 | |
245 | 245 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council S7.8 Subject: Resolution In Support Of SB 602 - Neonicotinoid Labeling From: Councilmember Kalb And President Pro Tempore Guillén Recommendation: Adopt A Resolution In Support Of Senate Bill 602 (Allen & Wiener) That Would Require Labeling Of Commercially Available Seeds And Plants Treated With Neonicotinoid Pesticide 16-1093 Sponsors: Kalb and Larry Reid Attachments: View Report View Supplemental Report 86736 CMS This City Resolution was Adopted. S7.9 Subject: Report From The Budget Advisory Commission From: Finance Department Recommendation: Receive An Informational Report From The Budget Advisory Commission Regarding Recommendations For Implementation Of The Infrastructure Bond And Establishing A Capital Planning Working Group 16-1027 Sponsors: Finance Department Attachments: View Report This Informational Report was Received and Filed. S7.10 Subject: Curb Ramps For Bus Rapid Transit Corridor Project From: Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW Construction, The Lowest Responsive And Responsible Bidder In Accordance With Project Plans And Specifications For Curb Ramps Along International Boulevard For Bus Rapid Transit Corridor (Project No. 1000981) And With Contractor's Bid In The Amount Of Six Hundred Sixty-Nine Thousand Three-Hundred Seventy-Five Dollars ($669,375.00) 16-0996 Sponsors: Oakland Public Works Department Attachments: View Report 86737 CMS This City Resolution was Adopted. City of Oakland Page 7 Printed on 7/25/2017 | 42023 | |
246 | 246 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council S7.11 Subject: Citywide Curb Ramps And Sidewalk Repair 2017 From: Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Construction, The Lowest Responsive, Responsible Bidder, For Citywide Curb Ramps And Sidewalk Repair (Project No. 1001614) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Five Hundred Twenty- One Thousand Dollars ($521,000.00) 16-0997 Sponsors: Oakland Public Works Department Attachments: View Report View Supplemental Report 86738 CMS This City Resolution was Adopted. S7.12 Subject: Green Infrastructure Plan Framework From: Oakland Public Works Recommendation: Adopt A Resolution Adopting The City Of Oakland's Framework For The Development Of A Green Infrastructure Plan 16-1000 Sponsors: Oakland Public Works Department Attachments: View Report 86739 CMS This City Resolution was Adopted. S7.13 Subject: Oakland Fire Department's OFD Cares Program From: Council President Reid Recommendation: Receive The Oakland Fire Department's (OFD's) Informational Report On The OFD Community Advancement Through Reading, Education, And Safety (CARES) Program And Current Recruitment Efforts 16-1029 Attachments: View Report This Informational Report was Received and Filed. City of Oakland Page 8 Printed on 7/25/2017 | 42023 | |
247 | 247 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council S11 Subject: Establishing The Department Of Violence Prevention From: Councilmember McElhaney And Council President Reid Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Create The Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities 16-0904 Sponsors: McElhaney and Mr. Reid Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report There were 29 speakers on this item The City Adminsitrator was asked to provide a complete financial analysis. Councilmember McElhaney will provide questions to the City Administrators office so the item can be presented at the May 30, 2017 Special Budget meeting May 30, 2017. This City Resolution be No Action Taken. Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid At 10:40 P.M. Pro Tempore Guillen made a motion, seconded by Councilmember Kalb, to reconsider the action taken on item S7.14, and hearing no objections, the motion passed by with the following vote: 8 Ayes: Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan, and Council President Reid City of Oakland Page 9 Printed on 7/25/2017 | 42023 | |
248 | 248 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council S7.14 Subject: Resolution Of Intention To Form The Koreatown/Northgate Community From: Economic Workforce Development Recommendation: Adopt A Resolution (1) Of Intention To Form The Koreatown/Northgate Community Benefit District 2017 ("Koreatown/Northgate CBD 2017"); (2) Granting Preliminary Approval Of The Koreatown/Northgate CBD 2017 Management Plan; (3) Directing Filing Of The Proposed Koreatown/Northgate CBD 2017 Assessment District Boundary Description; (4) Directing Distribution Of A Ballot To All Affected Property Owners Whereby They Can Vote "In Favor Of" Or "Against" The Proposed Koreatown/ Northgate CBD 2017 And Assessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public Hearing For July 18, 2017; And 16-1006 Sponsors: Economic & Workforce Development Department Attachments: View Report View Supplemental Report 86740 CMS Staff provided a new assesment for item 12 in the first "Resolved" changing from the original amount of $628.208.75 to $565,387.87, as well as an additional recalculation of the assessment on APN 009-0698-032-00 for 2935 Telegraph Avenue from the original amount of $39,237.92 to $29.973.53 A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 2) Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The Formation Of The Koreatown/Northgate Community Benefit District 2017 ("KCBD 2017") And (2) To Fay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate Amount Of $4,897.26 For Two (2) City-Owned Properties On Which Assessments Are To Be Levied (2100 Telegraph Avenue- APN 008-0648-016-03 And 404 26th - Street APN 009-0684-005-01) If The KCBD 2017 Is Established; And 16-1007 Sponsors: Economic & Workforce Development Depar… | 42023 | |
249 | 249 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council 3) Adopt A Resolution Authorizing The Agency Administrator (1) To Sign The Ballot In Favor Of The Formation Of The Koreatown/Northgate Community Benefit District 2017 ("KCBD 2017"); And (2) To Pay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate Amount Of $772.74 For One Oakland Redevelopment Successor Agency-Owned Property (2016 Telegraph Avenue APN 008-0649-010-00) If The KCBD 2017 Is Established 16-1008 Attachments: 2017-003 CMS Staff provided a recalculation on one Oakland Redevelopment Successor Agency owned property at 2016 Telegraph Ave - APN 008-0649-010-00 from the original ammount of $722.74 to $707.98. A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 11 Printed on 7/25/2017 | 42023 | |
250 | 250 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council S12 Subject: Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received During The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And Approving Certain Related Matters 16-1026 Sponsors: Finance Department Attachments: View Reports 13449 CMS A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/6/2017. The motion carried by the following vote: Aye: 8 Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid S13 Subject: On-Call Transportation Professional Services Agreements From: Department Of Transportation Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Award Professional Services Agreements For On-Call Transportation Planning To One (1) Tier I Firm For Two Hundred Fifty Thousand Dollars ($250,000.00) To The Questa Engineering Corporation; And For On-Call Transportation Planning Services To Four (4) Tier Il Firms In The Amount Of Five Hundred Thousand Dollars ($500,000.00) Each, To: DKS Associates; FEHR And Peers Transportation Consultants; Community Design + Architecture; And Kittelson Associates INC. 16-0998 Sponsors: Transportation Department Attachments: View Report View Supplemental Report View Supplemental Report 86742 CMS A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 6 - - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid No: 2- - Brooks, and Gallo CONTINUATION OF OPEN FORUM City of Oakland Page 12 Printed on 7/25/2017 | 42023 | |
251 | 251 | Special Concurrent Meeting of the Meeting Minutes - FINAL May 16, 2017 Oakland Redevelopment Successor Agency/City Council ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) 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 13 Printed on 7/25/2017 | 42023 | |
252 | 252 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2015 11:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Works Committee convened at 11:58 a.m., with Vice Mayor Kaplan presiding as Chairperson. Roll Call / Call To Order Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of July 28, 2015 15-0020 Attachments: View Report.pdf A motion was made by Gallo, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 2 Determination Of Schedule Of Outstanding Committee Items 15-0039 Attachments: View Report.pdf A motion was made by Reid, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 3 Subject: Presentation On Illegal Graffiti From: President Pro Tempore Reid Recommendation: Receive A 10 Minute Presentation On Illegal Graffiti By The East Oakland Beautification Council 14-1228 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Reid, seconded by Kaplan, that this matter be Continued to the *Public Works Committee, to be heard 9/29/2015. The motion carried by the following vote: City of Oakland Page 1 Printed on 9/29/2015 | 42023 | |
253 | 253 | *Special Public Works Committee Meeting Minutes September 15, 2015 Aye: 4 - Gallo, Kalb, Reid, and Kaplan 4 Subject: Caldecott Settlement Agreement Projects 5 And 6 From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric, The Lowest Responsible, Responsive Bidder, For Caldecott Tunnel Area Improvements Projects 5 And 6 (City Project No. C369560), In Accordance With Project Plans, Specifications, State Requirements And With Contractor's Bid In The Amount Of Three Hundred Fifteeen Thousand Six Hundred And Thirty-Two Dollars ($315,632.00) 15-0028 Attachments: View Report.pdf The Committee requested that staff provide a status report of all Oakland Caldecott Tunnel Area Improvement projects to Council. A motion was made by Kalb, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 10/6/2015. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 5 Subject: Approving The Installation Of Stop Sign From: Oakland Public Works Department Recommendation: Adopt A Resolution Approving The Installation Of A Stop Sign Pursuant To California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections 10.12.010 And 10.12.110 On Linda Avenue At The Intersection Of Kingston And Rose Avenues 15-0029 Attachments: View Report.pdf A motion was made by Kalb, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 10/6/2015. The motion carried by the following vote: Aye: 4- - Gallo, Kalb, Reid, and Kaplan City of Oakland Page 2 Printed on 9/29/2015 | 42023 | |
254 | 254 | *Special Public Works Committee Meeting Minutes September 15, 2015 6 Subject: Rehabilitation Of Sanitary Sewers From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, 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 E. 24th Street, 19th Avenue, Beaumont Avenue And E. 33rd Street (Project No. C329151) And With Contractor's Bid In The Amount Of Four Million Fifty-Three Thousand Seven Hundred Seventy-Five Dollars ($4,053,775.00) 15-0030 Attachments: View Report.pdf A motion was made by Reid, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 10/6/2015. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 7 Subject: Various Streets Rehabilitation From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher And Burk, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Construction Of Various Streets Rehabilitation (Project No. C476510) And With Contractor's Bid In The Amount Of Three Million Seven Hundred Nineteen Thousand Seven Hundred Nineteen Dollars ($3,719,719.00) 15-0031 Attachments: View Report.pdf Supplemental Report - Various Streets The Committee requested staff provide a supplemental report regarding the inclusion of green painted bike lanes as part of the project. A motion was made by Kalb, seconded by Gallo, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 10/6/2015. The motion carried by the following vote: Aye: 4 - Gallo, Kalb, Reid, and Kaplan 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 Oa… | 42023 | |
255 | 255 | *Special Public Works Committee Meeting Minutes September 15, 2015 * 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 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 4 Printed on 9/29/2015 | 42023 | |
256 | 256 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Tuesday, September 22, 2020 1:30 PM Please See The Agenda To Participate In The Meeting Tele-Conference *Community & Economic Development Committee City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandca.gov | 42023 | |
257 | 257 | *Community & Economic Meeting Minutes - FINAL September 22, 2020 Development Committee The Oakland City Council Community & Economic Development Committee convened at , with Councilmember presiding as Chairperson. Roll Call / Call To Order Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo COMMITTEE MEMBERSHIP: 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. There were 4 speaker on this item 2 Approval Of The Draft Minutes From The Committee Meeting Of June 29, 2020 20-0627 Attachments: View Report A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4- - Reid Taylor Bas, Gallo NO VOTE 0 City of Oakland Page 1 Printed on 11/12/2020 | 42023 | |
258 | 258 | *Community & Economic Meeting Minutes - FINAL September 22, 2020 Development Committee 3 Subject: Information On Impact Fees From: Council President Kaplan Recommendation: Receive An Informational Report On The Status Of: 1) The City Of Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing, Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections, Budgeting For 2019/21 And Deployment 18-2061 Attachments: View Report View Supplemental Report 11/8/2019 View Supplemental Report 11/27/2019 View Supplemental Report 2/7/2020 View Supplemental Report - 9/11/2020 View Supplemental Report - Attachment A 9/11/2020 View Supplemental Report - Attachment B 9/11/2020 View Supplemental Presentation - 10/23/2020 View Supplemental Report - 10/23/2020 View Supplemental Report - Attachment A 10/23/2020 View Supplemental Report - Attachment B 10/23/2020 View Supplemental Report - Attachment C 10/23/2020 View Supplemental Report - Attachment D 10/23/2020 View Supplemental Report - Attachment E 10/23/2020 The Committee requested to return with a break down of fees per project, including break down of expenditures and exemption. Look into the different levels of Impact fee based on criteria and all relevant fees, The Committee continued this item to the October 27, 2020 Community And Economic Development Committee Meeting with request to convert the appendix to a workable excel spread sheet and directing administration to return to Rules Committee for scheduling a Fee Deferment Program item. A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Continued to go before the *Community & Economic Development Committee, to be heard 10/27/2020. The motion carried by the following vote: Aye 4 Reid Taylor Bas, Gallo NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 5 speakers spoke during Open Forum City of Oakland Page 2 Printed on 11/12/2020 | 42023 | |
259 | 259 | *Community & Economic Meeting Minutes - FINAL September 22, 2020 Development Committee Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community & Economic Development Committee adjourned the meeting at 3:37 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 3 Printed on 11/12/2020 | 42023 | |
260 | 260 | 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 CITY OF OAKLAND Clerk *Public Safety Committee Tuesday, January 14, 2020 6:00 PM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Public Safety Committee convened at 6:04 P.M. with Councilmember Gallo presiding as Chairperson. Roll Call / Call To Order Present 3 - - Loren Taylor, Nikki Bas, and Rebecca Kaplan 1 Approval Of The Draft Minutes From The Committee Meeting Of December 3, 2019 18-2559 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-2560 Attachments: View Report View Supplemental Report 1/10/2020 There were 3 speakers on this item A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 1 Printed on 2/28/2020 | 42023 | |
261 | 261 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 4 Subject: OPD Progress Compliance With The Negotiated Settlement Agreement From: Councilmember Gallo Recommendation: Receive An Informational Report From OPD On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen V. City Of Oakland, Et Al., USDC Case No. C-00-4599 TEH, Including Staff's Response Timeline, And Recommendations For Achieving Full Compliance 18-2340 Attachments: View Report View Supplemental Report 12/5/2019 The Agenda was modified to show this item heard out of order after item 2 There were 9 speakers on this item This Informational Report be Received and Filed. Subject: Negotiated Settlement Agreement (NSA) Bi-Monthly Update From: The Public Safety Committee Recommendation: Receive An Informational Report On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA); To Reoccur Bi-Monthly Beginning March 10, 2020 On The Public Safety Committee Agenda 20-0077 The committee made a scheduling motion for the Rules and Legislation Committee to consider scheduling the following; " Receive An Informational Report On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA)' And directed staff to include the following: 1. Report from the Chief Of Police on specific actions for the outstanding non-compliance items 2. Status of changes to Hiring Police 3. August Report This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 3/10/2020 City of Oakland Page 2 Printed on 2/28/2020 | 42023 | |
262 | 262 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 3 Subject: Police Commission Oversight From: The Public Safety Committee Recommendation: Adopt A Resolution Clarifying The Process For Oversight Of The Police Commission 18-2538 Attachments: View Report View Supplemental Report A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Continued to go before the *Public Safety Committee, to be heard 1/28/2020. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 5 Subject: Human Trafficking Report From: Councilmembers Bas And Gallo Recommendation: Approve A Report And Reccomendations On The Context, Strategies, Goals, Programs, Partnerships, Outcomes And Best Practices To Address Human Trafficking From The Oakland Police Department (Including Focusing On Traffickers And Purchasers; "Rescuing" And Supporting Minors And Supporting Adults; Staff Training; Partnerships With Community Organizations; Collaboration With Other Agencies Including The County And District Attorney); The Human Services Department (Including Violence Prevention; Partnerships With Community Organizations That Serve Impacted Communities); The Administration (Including Licensing Of Massage Parlors And Responding To Reports Of Trafficking); The Office Of Public Works And The Department Of Transportation (Including Environmental Deterrents) [TITLE CHANGE] 18-2248 Attachments: View Report View Report Bas View Supplemental Bas & Gallo Report 1/3/2020 There were 3 speakers on this item A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 3 Printed on 2/28/2020 | 42023 | |
263 | 263 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 6 Subject: Quarterly Police Staffing Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department's (OPD) Quarterly Informational Report On Recruiting And Sworn Staffing Levels As Of September 30, 2019 20-0017 Attachments: View Report DUE TO THE PRESENCE OF COUNCILMEMBER THAO'S STAFF A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE PUBLIC SAFETY COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 9:01 P.M. There were 3 speakers on this item A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 7 Subject: OPD 2019 DNA Backlog Reduction Program From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Twenty-Five Thousand, Seven Hundred Fifty Dollars ($325,750) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2019 DNA (Deoxyribonucleic Acid) Backlog Reduction Grant Program For The Oakland Police Department; 2) Waive The Advertising And Competitive Bidding Requirements For The Purchase Of DNA Typing Supplies From (1) Promega For One Hundred And Six Thousand Dollars ($106,000), (2) Qiagen For Thirty-Four Thousand Three Hundred Dollars ($34,300), (3) Thermo Fisher/Life Technologies For One Hundred Twenty-Eight Thousand Eight Hundred Dollars ($128,800), And (4) Thermo Fisher/Life Technologies, Aurora Biomed, Qiagen, And/Or Remi For Thirty-Two Thousand Six Hundred Seventy-Four Dollars ($32,674) For DNA Typing Supplies, Instruments, And Service Maintenance 20-0015 Attachments: View Report View Supplemental Report 1/10/2020 87996 CMS There were 2 speakers on this item A motion was made by Loren Taylor, seconded by Rebe… | 42023 | |
264 | 264 | *Public Safety Committee Meeting Minutes - FINAL January 14, 2020 NO VOTE 0 8 Subject: OPD MHN Employee Assistance Program Contract From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Designee To Enter Into A Contract With Managed Health Network (MHN) To Continue Providing Psychological Substance Abuse Counseling Services For Sworn Members Of The Police Department And Their Dependents, In The Amount Of One Hundred Eighty Five Thousand ($185,000) Per Year, For The Period Of July 1, 2019 To June 30, 2022, For A Contract Of Five Hundred Fifty Five Thousand Dollars ($555,000), With A Contract Renewal Option Of One Hundred Eighty Five Thousand Dollars ($185,000) Per Year For An Additional Two Years, For A Total Contact Amount Not To Exceed Nine Hundred Twenty Five Thousand Dollars ($925,000); And 2) Waiving The City's Competitive Advertising And Bidding Requirements 20-0016 Attachments: View Report View Supplemental Report 1/10/2020 View Supplemental Report 1/17/2020 87997 CMS There was 1 speaker on this item The Committee approved as amended following changes: 1. 3rd Page, First RESOLVED, Add: "With Council Approval" after: "for an additional two years" 2. 3rd Page, Strike the 1st FURTHER RESOLVED A motion was made by Rebecca Kaplan, seconded by Loren Taylor, 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 1/21/2020. The motion carried by the following vote: Aye 4- - Gallo Taylor Bas, Kaplan NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 12 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:40 p.m. City of Oakland Page 5 Printed on 2/28/2020 | 42023 | |
265 | 265 | *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 | 42023 | |
266 | 266 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 28, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Reid Councilmember Present: 3 - Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 10:35 a.m., with Councilmember Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 14, 2012 A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kaplan, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel pwc022812 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 42023 | |
267 | 267 | *Public Works Committee Meeting Minutes February 28, 2012 3 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 Pulto 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 View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 83743 CMS.pdf 4 Subject: Alameda County Transportation Plan From: Public Works Agency Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The Alameda County Transportation Expenditure Plan And Recommend To The Alameda County Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing Transportation Sales Tax On The November 2012 Ballot 11-0285 A motion was made by Member Kaplan, 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 March 6, 2012 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel There were 2 speakers on this item. View Report.pdf View Supplemental Report.pd 83744 CMS.pdf City of Oakland Page 2 Printed on 8/15/14 | 42023 | |
268 | 268 | *Public Works Committee Meeting Minutes February 28, 2012 5 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 A motion was made by Member Kaplan, 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 March 6, 2012 as a Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel View Report.pdf 83740 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 Public Works Committee adjourned the meeting at 11:26 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 … | 42023 | |
269 | 269 | *Public Works Committee Meeting Minutes February 28, 2012 City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 8/15/14 | 42023 | |
270 | 270 | 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 CITY OF OAKLAND Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 22, 2018 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance & Management Committee convened at 9:12 A.M. with Councilmember Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of May 8, 2018 18-0500 Attachments: View Report A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Guillén Gallo, Kalb Absent 1- - Campbell, Washington NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0501 Attachments: View Report View Supplemental Report 5-18-2018 There was 1 speaker on this item The Roll Call was modified to show Vice Mayor Campbell Washington present at 9:15 A.M. The Committee made the following changes to the pending list: A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 7/2/2018 | 42023 | |
271 | 271 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee Subject: Semi-Annual City Administrator Approved Purchases And Contracts Report From: Contracting And Purchasing Recommendation: Receive An Informational Report Listing All Purchases And Contracts Authorized By The City Administrator, Or The City Administrator Designee, Within The City Administrator's Contract Authority During Fiscal Year In Accordance With Oakland Municipal Code Section 2.04.020.D.2 18-0592 A motion was made that this matter be Scheduled to go before the *Finance & Management Committee, to be heard 9/25/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 Subject: Ford Parts And Service From: Finance Department Recommendation: Receive A Report Regarding The Status Of The Contract Award To Ford Parts And Services Or A New Local Vendor 18-0593 Sponsors: Finance Department A motion was made that this matter be Scheduled to go before the *Finance & Management Committee, to be heard 9/25/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 3 Subject: State And Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland 18-0427 Attachments: View Report View Report 5-11-2018 A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 2 Printed on 7/2/2018 | 42023 | |
272 | 272 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee 4 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2018 18-0424 Sponsors: Finance Department Attachments: View Report There were 2 speakers on this item A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 5 Subject: FY 2017-18 Third Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An Informational Report On Fiscal Year (FY) 2017-18 Third Quarter Revenue and Expenditure Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) and Seven Selected Funds; And Overtime Analysis For The General Purpose Fund (GPF, 1010) And All Funds 18-0498 Attachments: View Report There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/29/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 3 Printed on 7/2/2018 | 42023 | |
273 | 273 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee 6 Subject: Overtime Expenditures In The Police And Fire Departments For FY 2017-18 From: Finance Department Recommendation: Receive A Quarterly Report From The Oakland Police Department (OPD) and Oakland Fire Department (OFD) That Includes Additional Information On Overtime Policies, Procedures, And Controls. 18-0499 Attachments: View Report View Supplemental Report 5-18-2018 DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE SPECIAL FINANCE & MANAGEMENT COMMITTEE AGENDA AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 10:26 A.M. There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/5/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 7 Subject: Proposed Ballot Measure To Tax Vacant Properties From: Councilmember Kaplan, Kalb And President Pro Tem Guillen Recommendation: Adopt The Following Pieces Of Legislation: 1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant Properties; And 17-0453 Attachments: View Report View Report View Kaplan Report 3/29/18 View Kaplan Report 4/13/18 View Supplemental Report 5-11-218 View Kaplan Supplemental Report 5-18-2018 There were 5 speakers on this item The Committee requested to Receive and File this item A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be No Action Taken. The motion carried by the following vote: City of Oakland Page 4 Printed on 7/2/2018 | 42023 | |
274 | 274 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election 17-0454 A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be No Action Taken. The motion carried by the following vote: Aye 4 - - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 5 Printed on 7/2/2018 | 42023 | |
275 | 275 | *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… | 42023 | |
276 | 276 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee 9 Subject: Contracts For Primary Depository and Custodial Banking Services From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An Agreement With MUFG Union, Bank N.A. To Provide Primary Depository Services For The City At An Estimated Annual Cost Amount Of $275,000 For A Five-Year Period With Two One-Year Options To Renew Commencing January 1,2019; And (2) Negotiate With MUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And Execute An Extension Through December 31,2018 Of The Current Agreement With J.P. Morgan Chase, N. A. To Provide Primary Depository Services At An Estimated Annual Cost Amount Of $275,000; And (4) Waiving The Requirements Of The Living Wage Ordinance And Of The Linked Banking Services Program Ordinance; And 18-0512 Attachments: View Report 87228 CMS The Committee approved amendments to the 4th Whereas and 5th Further Resolved on page 2 read the following: "Whereas, In Reviewing and comparing non-Eligible Depositories for relative compliance with the Fair Share Goals and Section 2.1) of the Linked Banking Ordinance, Housing and Community Development staff has been unable to determine and recommend to the City Council that any non-Eligible Depository(ics) best meets these criteria:' "Further resolved that the City Council finds and determines that in order to secure these services it is in the best interest of the city to partially waive the requirements of the living wage Ordinance for the reasons set forth in the City Administers report accompanying this resolution. For period of one year for the employees who are involved in the back-office processes and other employees who do not spend most of their time providing banking services for The City of Oakland" The Committee directed staff to return at the ha… | 42023 | |
277 | 277 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee 2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An Agreement With MUFG Union Bank, N.A. To Provide Primary Custodial Services For The City At An Estimated Annual Cost Amount Of $25,000 For A Five-Year Period With Two One-Year Options To Renew Commencing January 1, 2019; And (2) Negotiate With MUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And Execute An Extension Through December 31,2018 Of The Current Agreement With BNY Mellon Trust, N.A. To Provide Primary Custodial Services At An Estimated Annual Cost Amount Of $25,000 And; (4) Waiving The Requirements Of The Living Wage Ordinance And Of The Linked Banking Services Program Ordinance 18-0513 Attachments: View Report 87229 CMS A motion was made by Noel Gallo, seconded by Dan Kalb, 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 6/5/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 10 Subject: City of Oakland 2018-2019 Tax And Revenue Anticipation Note From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2018-2019 Notes Payable From Revenues Received During The Fiscal Year 2018-2019 In An Amount Not To Exceed $105,000,000 And Approving Certain Related Matters 18-0509 Attachments: View Report 13494 CMS A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/29/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 8… | 42023 | |
278 | 278 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee 2) A Resolution Of The Council Of The City Of Oakland Providing For The Borrowing Of Funds For Fiscal Year 2018-19 And The Issuance And Sale Of The City Of' Oakland 2018-2019 Tax And Revenue Anticipation Note In An Amount Not To Exceed $105,000,000, And Approving The Execution Of A Note Purchase Agreement Relating To Such Note And Authorizing Other Actions In Connection Therewith 18-0510 Attachments: View Report CMS 87209 A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/29/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 11 Subject: Measure To Tax Transportation Network Companies (TNC's) In The City Of Oakland From: Councilmember Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motions Submitting To The Voters As The General Municipal Election On November 6, 2018, A Proposed Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation Network Companies; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 General Municipal Election [NEW TITLE] 17-0148 Attachments: View Report View Supplemental Report 5-11-2018 View Finance Supplemental Report 5-11-2018 The Committee directed staff to return with a list of all taxes in The City of Oakland A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Continued to go before the *Finance & Management Committee, to be heard 6/12/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 9 Printed on 7/2/2018 | 42023 | |
279 | 279 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee 12 Subject: Amending The Master Fee Schedule From: Revenue Management Bureau Recommendation: Adopt An Ordinance Amending Ordinance No. 13448 C.M.S. (The Fiscal Year 2017-18 Master Fee Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland, Referenced Herein 18-0448 Attachments: View Report View Supplemental Report 5-18-2018 There were 2 speakers for this item The Committee directed staff to return with a supplemental report showing an analysis of the cost to The City if the Special Event Fee was reduced from two and one half hours minimum to a one and one half hour minimum A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/29/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 13 Subject: Fund Three Full-Time Litter/Nuisance Enforcement Officers From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To 1) Appropriate Approximately $36,780 In Fiscal Year 2017-18 From The Comprehensive Clean-Up Fund (1720) Fund Balance And Approximately $452,420 In Fiscal Year 2018-19 To Fund Three Full-Time Litter/Nuisance Enforcement Officers To Help Enforce Regulations Pertaining To Litter And Nuisance Crimes 2) Appropriate Revenues Received From Fines Issued By Litter/Nuisance Enforcement Officers And Rebates From Mattress Recycling Council Redemption Program To Be Used For Outreach And Education Programs And Materials 18-0461 Attachments: View Report 87246 CMS A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakl… | 42023 | |
280 | 280 | *Special Finance & Management Meeting Minutes - FINAL May 22, 2018 Committee 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 Special Finance And Management Committee adjourned the meeting at 12:18 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 11 Printed on 7/2/2018 | 42023 | |
281 | 281 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 13, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Chair Quan Councilmember Present: 3 - Member De La Fuente, Member Brunner and Member Nadel The Oakland City Council Finance and Management convened at 2:05pm, with Councilmember President De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 27, 2007 A motion was made by Member Nadel, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: | 42023 | |
282 | 282 | Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Brunner and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Brunner and Member Nadel FROM THE MARCH 27, 2007 FINANCE AND MANAGEMENT COMMITTEE AGENDA #1 Subject: Jack London Square - Mixed-Use District Parking Program From: Community and Economic Development Agency | 42023 | |
283 | 283 | Recommendation: Action On A Report And Recommendation For Review And Consideration Of A New Jack London District Interim Mixed Use Permit Parking Program Staff Recommendation: | 42023 | |
284 | 284 | Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The Jack London District And Direct Staff To Return To City Council With An Implementation Plan for the Jack London District As Well As A Recommended Process For Analyzing City-Wide On-Street Parking Issues By January 2007 06-0640-1 *Rescheduled to *Finance & Management Committee on 4/24/2007 View Report.pdf, View Supplemental Report.pdf #2 Subject: Transfer Of Unclaimed Monies | 42023 | |
285 | 285 | From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Transfer Existing And Future Unclaimed Monies Into The General Purpose Fund As Allowed By California Government Code Section 50053 06-1079 *Withdrawn with No New Date FROM THE PENDING LIST / NO SPECIFIC DATE #2 Subject: Bell Moving Company - Contract To Provide Moving Services From: Finance and Management Agency Recommendation: Action on A Report Pursuant to Bell Moving Company's Contract To Provide Moving Services For City Departments And Agencies 07-0079 *Withdrawn with No New Date #3 Subject: Bell Moving Company - Moving And Crating Services From: Finance And Management Agency Recommendation: Action on A Report Regarding Payments Made To Bell Moving Company | 42023 | |
286 | 286 | 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 | 42023 | |
287 | 287 | Personnel, And (5) Personnel Department's Best Practice Initiatives 06-0779 A motion was made that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 20, 2007 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Brunner and Member Nadel The Committee requested a supplemental footnote explaining the lengthy hiring | 42023 | |
288 | 288 | process for the 9 street maintenance leader positions. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William H. Mayo View Report.pdf 4 | 42023 | |
289 | 289 | Subject: 2005-2006 Fiscal Year Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2005/2006 Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland Redevelopment Agency (ORA) Financial Statement, The Oakland Base Reuse Authority (OBRA) Financial Statement, Measure Y Audit Report, The Oakland Wildfire Prevention Assessment District Report, Measure DD Financial Statement, And The Management Letter 06-1139 A motion was made that this matter be *Received and Filed. The motion carried by the following vote: Votes: | 42023 | |
290 | 290 | Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Brunner and Member Nadel The Committee received and filed this item moved the subject matter to the pending list no specific date and requested a follow up report regarding the reserve Measure DD and Measure Y funds. | 42023 | |
291 | 291 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William H. Mayo View Report.pdf 5 Subject: Off-Street Parking Facilities Management From: Public Works Agency Recommendation: Action On A Report And Recommendation Authorizing The Public Works | 42023 | |
292 | 292 | Agency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management Of City-Owned Off-Street Parking Facilities 06-1136 A motion was made that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 20, 2007 as a Non-Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember No: Member De La Fuente Councilmember Aye: Member Brunner and Member Nadel | 42023 | |
293 | 293 | The Committee directed staff to: 1) proceed with negotiations as referred to in | 42023 | |
294 | 294 | the staff report; 2) include Councilmember Quan's five points as part of the performance measures in the contract; and 3) return to committee with the | 42023 | |
295 | 295 | contract after it has been negotiated, | 42023 | |
296 | 296 | The following individual(s) spoke in favor of this item: | 42023 | |
297 | 297 | - Steve Blaine Douglas - Leland Douglas | 42023 | |
298 | 298 | The following individual(s) spoke against this item: | 42023 | |
299 | 299 | - Kendra J. Petty | 42023 | |
300 | 300 | - Alisha D. Stanfield - Sam Tadesse | 42023 |
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CREATE VIRTUAL TABLE [pages_fts] USING FTS5 ( [text], content=[pages] );