rowid,text,pages_fts,rank
37172,"*Finance & Management Committee
Meeting Minutes - FINAL
February 11, 2020
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 4
Printed on 5/4/2020",41988,
37171,"*Finance & Management Committee
Meeting Minutes - FINAL
February 11, 2020
6
Subject:
Report On Asset Seizure Policies And Practice
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On
Asset Seizure By The Oakland Police Department, City Attorney And Any Other Relevant
Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets
Including Automobiles, Cash And Other Items Of Value
18-2098
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
7
Subject:
Status Of Measure KK Projects And Expenditures
From:
Finance Department
Recommendation: Receive An Informational Report On The Status Of The Affordable
Housing And Infrastructure Bond (Measure KK) Projects And Expenditures
20-0072
Attachments: View Agenda Report
View Measure KK - Attachment B
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/18/2020.
The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance & Management Committee adjourned the meeting at 11:05 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 3
Printed on 5/4/2020",41988,
37170,"*Finance & Management Committee
Meeting Minutes - FINAL
February 11, 2020
3
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation: Receive An Oral Report And Discussion On Principles Of Leadership
And Management ""The Chairperson's Report"", From Finance And Management Chair
Lynette Gibson McElhaney
20-0102
Attachments: NO WRITTEN MATERIAL WAS SUBMITTED
This Report and Recommendation be No Action Taken.
4
Subject:
Federal and State Budgetary Actions Report
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
20-0120
Attachments: View Agenda Report
View Attachment A
There was 1 speaker on this item
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
5
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2019
20-0121
Attachments: View Agenda Report
View Cash Management Performance Report
There was 1 speaker on this item
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 5/4/2020",41988,
37169,"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
*Finance & Management Committee
Tuesday, February 11, 2020
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Finance & Management Committee convened at 9:37 a.m. with
Councilmember McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney
1
Approval Of The Draft Minutes From The Committee Meeting Of January 28, 2020
20-0100
Attachments: View Report
A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
20-0101
Attachments: View Report
View Supplemental Report
The following change was made to the Pending List;
""Quarterly Reports"" ""Number 1"", ""Cash Management Report"" is to be withdrawn
from the Pending List and to appear on the City of Oakland webs site as a quarterly
report
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye 4 - - Bas Kalb Thao, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 Speaker spoke during Open Forum
City of Oakland
Page 1
Printed on 5/4/2020",41988,
37168,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 21
Printed on 2/24/2022",41988,
37167,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
Subject:
Posting A List Of All Trash Debris Haulers With Tax Certificates
From:
President Pro Tempore Thao And Councilmember Gallo
Recommendation: Adopt A Resolution Directing The City Administrator To Post A List Of
All Junk Removal Companies With Current Oakland Business Tax Certificates On The
City's Website To Assist Oakland Residents Make Informed Decisions When Seeking
To Retain Junk Removal Services
[TITLE CHANGE]
22-0037
Attachments: View Report
View Legislation
View Supplemental Report - 1/27/2022
View Supplemental Legislation - 1/27/2022
View Revised Report 2/3/2022
View Revised Legislation 2/3/2022
A Title Change was read into record.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
5 Determinations Of Closed Session
NO CLOSED SESSION REPORT OUT.
Open Forum (Total Time Available: 15 Minutes)
4 Speakers spoke during Open Forum.
Adjournment
The Rules And Legislation Committee adjourned at 12:28 PM
City of Oakland
Page 20
Printed on 2/24/2022",41988,
37166,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
Subject:
FY2021 Bureau Of Justice Assistance BCJI Grant
From:
Violence Prevention Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating A Byrne Criminal Justice Innovation Program (BCJI)
Grant From The United States Department Of Justice Bureau Of Justice Assistance
(BJA) In An Amount Not To Exceed One Million Dollars ($1,000,000) For The Triangle
Incident Response In East Oakland;
2) Allocating Eight Hundred Thirty-One Thousand Fifty Dollars ($831,050) Of The Grant
Funds To The Department Of Violence Prevention And The Remaining One Hundred
Sixty-Eight Thousand Nine Hundred Fifty Dollars ($168,950) To The Oakland Police
Department;
3) Authorizing The City Administrator To Create And Add Two (2) 1.0 Full Time
Equivalent (FTE) Family Crisis Responder Positions To The Department Of Violence
Prevention For The Duration Of The Grant Term For A Total Amount Not To Exceed
Seven Hundred Thirty Thousand Three Hundred Thirty-Six Dollars ($730,336);
4) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Promega Corporation For Forty-Six
Thousand Four Hundred Dollars ($46,400); And
5) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Qiagen North American Holdings Inc.
For Twenty-Two Thousand Five Hundred Dollars ($22,500)
22-0033
Attachments: View Report
View Legislation
A Title change was read into record.
The Committee moved this item to the Non Consent calendar.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 19
Printed on 2/24/2022",41988,
37165,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED FEBRUARY 7, 2022 SPECIAL
FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
A NODO For Parcel Bounded By 7th St,. Broadway, Washington St., & 6th St.
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Issue A Notice Of Development Opportunity For A Mixed Use Project, Including
Affordable Housing, On The City-Owned Parcel Bounded By 7th Street, Broadway,
Washington Street, And 6th Street Now Occupied By The Police Department
Administration Building
[TITLE CHANGE ]
21-0957
Attachments: View Report
View Legislation
View Supplemental Report - 2/3/2022
View Supplemental Legislation - 2/3/2022
A Title Change was read into record.
This City Resolution be Scheduled.to go before the *Special Finance &
Management Committee to be heard 2/7/2022
CHANGES MADE TO THE RULES AND LEGISLATION COMMITTEE PENDING LIST
Subject:
Library Services Retention And Enhancement Extension
From:
President Fortunato Bas, Councilmember Kalb And President Pro Tem Thao
Recommendation: Adopt A Resolution 1) On The City Council's Own Motion Submitting
To The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The
Library Services Retention And Enhancement Act Of 1994 (The ""Act"") And Making
Certain Amendments To The Act; And 2) Directing The City Clerk To Take All Actions
Necessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal Election
21-0958
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Amended Legislation 2/10/2022
This item was withdrawn from the February 17, 2022 Rules And Legislation
Committee Pending List and Rescheduled to the February 10, 2022 Rules And
Legislation with an Urgency finding.
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee to be heard 2/10/2022
City of Oakland
Page 18
Printed on 2/24/2022",41988,
37164,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.25
Subject:
Violent Crime Investigations Management
From:
Councilmember Taylor And Fife
Recommendation: Adopt A Resolution Directing The City Administrator To Return To
Council By April 2022 With 1) A Report On The Current And Historical Clearance Rates
Of Violent Crimes And 2) A Plan To Create And Implement An Investigations
Management Database And A Corresponding Clearance Rates Dashboard To Track
The Progress In Clearing Cases, To Ensure Accountability For Perpetrators Of Violent
Acts Against Oaklanders, Bring Closure For Violent Crime Victims And Their Families,
And Deter Potential Violent Acts; On The March 8, 2022 Public Safety Committee
Agenda
22-0046
This City Resolution be No Action Taken.
3.26
Subject:
Life Enrichment Committee Meeting
From:
Councilmember Taylor
Recommendation:
A Request To Schedule A Life Enrichment Committee Meeting On
March 21, 2021 At 1:30 P.M.
22-0078
Councilmember Taylor Called for a Special Life Enrichment Committee to be held
on March 21, 2022 At 1:30 PM
This Report and Recommendation be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 3/21/2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0029
Attachments: February 7, 2022 Finance And Management Committee Agenda
February 8, 2022 Public Safety Committee Agenda
February 10, 2022 Rules And Legislation Committee Agenda
Finance And Management Committee Pending List
Public Works Committee Pending List
Community And Economic Development Committee Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules and Legislation Committee Pending List
February 15, 2022 Draft City Council Agenda
February 17, 2022 Special City Council Draft Agenda
February 17, 2022 Rules And Legislation Draft Agenda
This Report and Recommendation be Accepted as Amended.
City of Oakland
Page 17
Printed on 2/24/2022",41988,
37163,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.24
Subject:
Informational Report On Homeless Intervention Sites
From:
Councilmember Fife And Council President Bas
Recommendation: Receive An Informational Report From The Human Services
Department Regarding The Budgeted Funds Authorized For The Co-Governed
Homeless Intervention Site At 3rd Street And Peralta Street And The Two Homeless
Interventions At E 12th Street And 2nd Avenue, Including How Much The City Council Has
Allocated, A Breakdown Of The Expenditures To Date Including, But Not Limited To:
Expenditures For Site Preparation, Services, Supplies, Operations, And Other Costs
Associated With Standing Up And Maintaining These Sites, And Detailing The
Decision-Making Process Related To Site Expenditure Authorization And Tracking
22-0064
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Report Attachment F
View Report Attachment G
View Report Attachment H
View Report Attachment
I
View Report Attachment J
View Report Attachment K
View Report Attachment L
View Report Attachment M
Non Consent
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
3/1/2022
City of Oakland
Page 16
Printed on 2/24/2022",41988,
37162,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.22
Subject:
Resolution To Authorize Section 108 Funds
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Funds
From The United States Department Of Housing And Urban Development (HUD) Under
The Section 108 Loan Guarantee Program For Approximately $34 Million, Not To
Exceed Five Times The City's Current Community Development Block Grant Less
Outstanding Section 108 Loans And Commitments; (2) Award Section 108 Funds To
Projects Without Returning To Council; And (3) Prepare And Submit To HUD A
Substantial Amendment To The City's 2021/22 Annual Action Plan To Include A
Summary Of Section 108 Planned Activities
22-0057
Attachments: View Report And Attachment A
View Legislation
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until the Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 2/22/2022
3.23
Subject:
Security Cameras In East Oakland Business Corridors Update
From:
Councilmember Taylor And Reid
Recommendation: Receive An Informational Report From The City Administrator
Providing An Update On The Implementation Of The Fiscal Year 2021-23 Biennial
Budget Amendment Which Appropriated One Hundred And Fifty Thousand Dollars
($150,000) For The Economic And Workforce Development Department To Administer
Grants For The Installation Of Surveillance Cameras In Business Corridors In East
Oakland In the Fiscal Year 2021-22
22-0045
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 3/8/2022
City of Oakland
Page 15
Printed on 2/24/2022",41988,
37161,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.21
Subject:
Permanent Flex Streets Program
From:
Economic Workforce And Development Department
Recommendation: Adopt An An Ordinance Amending Chapter 8.62, Section 5.51.150,
Section 12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (OMC)
To Create A Permanent Program For Restaurant, Retail, Café, Parklet, And Mobile Food
Vending Uses Of Outdoor Private Spaces And Public Right-Of-Ways (Oakland Flex
Streets Program) To Continue To Encourage Healthy Outdoor Use And Enjoyment Of
Business; Direct City Administrator To Return With Ordinance Amending The Master Fee
Schedule With A Flex Streets Application And Annual Permit Fee To Take Effect By July
1, 2023 For Each Component Of The Program, Including An Equity Fee Waiver Program
For Flex Streets Program Applicants Who Meet Certain Equity Criteria; And Adopt
Appropriate California Environmental Quality Act (CEQA) Findings
22-0055
Attachments: View Report
View Legislation
The Special Community And Economic Develoment Committee of February 22,
2022 will begin at 2 PM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee to be heard 2/22/2022
City of Oakland
Page 14
Printed on 2/24/2022",41988,
37160,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.19
Subject:
Informational Report From OakDOT On Oakland's Slow Streets Program
From:
Councilmember Kalb
Recommendation: Receive An Informational Report And Presentation From The Oakland
Department Of Transportation Regarding The Status Of And Plans For Oakland's Slow
Streets And Essential Places Program
22-0063
Attachments: View Report
View Attachment A
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 2/22/2022
3.20
Subject:
Caltrans Annual Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Annual Progress Of Caltrans
Activities In The City Of Oakland
22-0075
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 2/22/2022
City of Oakland
Page 13
Printed on 2/24/2022",41988,
37159,"Recommendation: Receive An Informational Report On The Status Of The City's
Compliance With The Municipal Regional Stormwater Permit's (MRP's) Trash Reduction
Requirements And Anticipated Changes To Those Requirements In The Upcoming
Reissuance Of The MRP
22-0052
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View PowerPoint
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 2/22/2022
City of Oakland
Page 12
Printed on 2/24/2022",41988,
37158,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.16
Subject:
Staffing For Town For All Program Implementation
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing, Subject To Fund Availability, The Addition Of The Following
Permanent Positions To Support The Implementation Of Major Projects:
1.00 Full Time Equivalent Transportation Manager; 1.00 Full Time Equivalent Senior
Transportation Planner; 1.00 Full Time Equivalent Transportation Planner III; 1.00 Full
Time Equivalent Transportation Planner II; 1.00 Full Time Equivalent Supervising Civil
Engineer; Up To 3.00 Full Time Equivalent Civil Engineer; Up To 3.00 Full Time
Equivalent Assistant Engineer II; 1.00 Full Time Equivalent Project Manager I; 1.00 Full
Time Equivalent Program Analyst III; 1.00 Full Time Equivalent Accountant III In The
Department Of Transportation, And
1.00 Full Time Equivalent Business Analyst III And 1.00 Full Time Equivalent
Administrative Analyst II Positions Shared Between The Department Of Transportation
And Oakland Public Works
[TITLE CHANGE]
22-0079
Attachments: View Report
View Report Appendix A
View Report Appendix B
View Legislation
View Supplemental Report - 2/17/2022
View Supplemental Legislation - 2/17/2022
Council President Fortunato Bas called a Special City Council meeting to be held
Thursday February 17, 2022 At 3:30 PM to hear these items.
This Item Is Not a Public Hearing.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
2/17/2022
City of Oakland
Page 11
Printed on 2/24/2022",41988,
37157,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.15
2) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The
City Administrator To Negotiate And Enter Into A Sole Source Contract With Diablo
Engineering Group, A Local Women-Owned Minority Business Meeting The City's
Small/Local Business Enterprise Program, In An Amount Not To Exceed Five Million,
Five Hundred Thousand Dollars ($5,500,000.00), To Provide Technical Project
Management Support And Expedite The Delivery Of Critical Milestones For The
Implementation Of The Town For All Projects, Subject To Funding Availability
[NEW TITLE]
22-0080
Attachments: View Report
View Report Appendix A
View Report Appendix B
View Legislation
View Supplemental Report - 2/17/2022
View Supplemental Legislation - 2/17/2022
Council President Fortunato Bas called a Special City Council meeting to be held
Thursday February 17, 2022 At 3:30 PM to hear these items.
This Item Is Not a Public Hearing.
A Title Change has been read into record.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
2/17/2022
City of Oakland
Page 10
Printed on 2/24/2022",41988,
37156,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
Subject:
Oakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance
From:
Planning & Building Department
Recommendation: Adopt An Ordinance: (A) Approving, Pursuant To Article VII Of The
Oakland City Charter, The Relinquishment By The Board Of Port Commissioners To The
City Council Jurisdictional Responsibilities Necessary To Approve, Permit, And
Administer Project Approvals For The Proposed Oakland Waterfront Ballpark District
Project To Be Developed On That Portion Of The Port Area That Is Commonly Known As
The Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The
Oakland-Alameda Estuary; And (B) Making Appropriate Findings Under The California
Environmental Quality Act
22-0068
Attachments: View Report And Attachments
View Legislation
Council President Fortunato Bas called a Special City Council meeting to be held
Thursday February 17, 2022 At 3:30 PM to hear these items.
This Item Is a Public Hearing.
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 2/17/2022
City of Oakland
Page 9
Printed on 2/24/2022",41988,
37155,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.14
Subject:
Oakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report For The Oakland
Waterfront Ballpark District Project (ER 18-016), As Recommended By The Planning
Commission; (B) Adopting California Environmental Quality Act (CEQA) Findings On
Impacts And Mitigation Measures For The Proposed Project With Grade Separation
Alternative (Alternative 3), And Rejection Of Other Alternatives And Certain Mitigation
Measures As Infeasible; (C) Adopting A Statement Of Overriding Considerations; And
(D) Adopting A Mitigation Monitoring And Reporting Program; And
22-0067
Attachments: View Report And Attachments
View Legislation And Exhibits
View Supplemental Memo - 2/11/2022
View Supplemental Public Correspondence - 2/11/2022
View Supplemental Oakland A's Letter 2/14/2022
Council President Fortunato Bas called a Special City Council meeting to be held
Thursday February 17, 2022 At 3:30 PM to hear these items.
This Item Is a Public Hearing.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
2/17/2022
City of Oakland
Page 8
Printed on 2/24/2022",41988,
37154,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.12
Subject:
Supporting AB 1666 (Bauer-Kahan) Protecting A Woman's Right To Choose
To Have An Abortion
From:
President Pro Tempore Thao, President Bas And Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1666
(Bauer-Kahan), Which Would Declare Any Other State's Law Authorizing Civil Action
Against Reproductive Choice As Contrary To The Public Policy Of California And
Prohibit Its Application Or Enforcement In State Court
22-0074
Attachments: View Report
View Legislation
View Supplemental Report 2/10/2022
View Supplemental Legislation 2/10/2022
Councilmember Kalb And Council President Fortunato Bas requested to be added
as Cosponsors.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.13
Subject:
Supporting SB 878 (Skinner) Providing Public School Students With
Transportation
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution In Support Of California State Senate Bill 878
(Skinner), Which Would Establish A State-Funded Program To Ensure That Every TK-12
Public School Student In California Is Provided Free Transportation To And From School
Everyday
22-0069
Attachments:
View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 7
Printed on 2/24/2022",41988,
37153,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.10
Subject:
Calling On State To Prevent School Closures
From:
Vice Mayor Kaplan, Council President Bas, Councilmember Fife, And Pro
Tem Thao
Recommendation: Adopt A Resolution Calling On The California Governor And
Legislature To Protect Our Schools And Our Public Health And Community By: (1)
Amending The State Budget To Protect Our Hardest Hit Communities By Preventing
School Closures And Eliminating Debt; (2) To Amend State Law, To Revise The
""Average Daily Attendance"" Formula, To Remove Penalizing Schools When Students Are
Sick; And (3) To Direct The City Administrator To Share A Copy Of This Resolution With
The Governor, Oakland's State Representatives And Oakland Lobbyist
22-0062
Attachments: View Report
View Legislation
A Title Change was read into record.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.11
Subject:
Support For AB 616 The Agricultural Labor Relations Voting Choice Act
From:
Council President Fortunato Bas And Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 616 (Stone)
That Would Amend The Agricultural Labor Relations Act To Facilitate The Ability Of
Farmworkers To Vote For Or Against Unionization
22-0076
Attachments: View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 6
Printed on 2/24/2022",41988,
37152,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.8
Subject:
Resolution Honoring Regina Jackson
From:
Councilmember Reid And Councilmember Taylor
Recommendation: Adopt A Resolution Honoring Regina Jackson On Her Retirement
From The East Oakland Youth Development Center (EOYDC) With An Exceptional 27
Year Legacy Of Leadership And Recognizing Her Tireless Commitment To Youth And
Families In And Beyond East Oakland
22-0056
Attachments: View Legislation
View Supplemental Legislation 2/11/2022
Councilmember Taylor requested to be added as a Cosponsor.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.9
Subject:
Resolution Honoring Bishop Ernestine Cleveland- Reems
From:
Councilmember Reid And Councilmember Taylor
Recommendation: Adopt A Resolution In Memory Of Bishop Ernestine Cleveland-
Reems, Beloved Community Leader And Founder Of Center Of Hope Community Church
And Honoring Her Life And Legacy
22-0061
Attachments: View Report
View Supplemental Report - 2/11/2022
Councilmember Taylor requested to be added as a Cosponsor.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 5
Printed on 2/24/2022",41988,
37151,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.6
Subject:
Clean California Funds For The International Boulevard Safety Project
From:
Transportation Department
Recommendation: Adopt A Resolution:
1. Authorizing The City Administrator To Accept And Appropriate Clean California Funds
Totaling Nine Million Nine Hundred Twenty-One Thousand Five Hundred Eighty-Seven
Dollars ($9,921,587) To Implement The International Boulevard Pedestrian Lighting And
Sidewalk Improvement Project;
2. Waiving The Request For Proposal/Qualifications Requirements And The City's Local
And Small Local Business Enterprise Program (L/SLBE) To Award A Professional
Service Agreement To Fehr And Peers In An Amount Not To Exceed Four Hundred
Thousand Dollars ($400,000); And
3. Adopt Appropriate California Environmental Quality Act (CEQA) Findings
22-0034
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.7
Subject:
12th Street Remainder Sixth DDA Amendment
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing A Sixth Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Lakehouse
Commons, LLC, And Lakehouse Commons Affordable Housing, LP, To (1) Extend The
Outside Date (Retroactively, If Necessary) And Related Performance Deadlines, In
Exchange For Monthly Payments Of An Additional Deposit Of $15,000 And An Extension
Fee Of $15,000, (2) Require Reappraisal Of The Property And Update Of The Purchase
Price, And (3) Adopt California Environmental Quality Act Findings
22-0060
Attachments: View Report
View Legislation
View Council President Fortunato Bas Memo - 2/24/2022
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 4
Printed on 2/24/2022",41988,
37150,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.4
Subject:
Beach Street RV Safe Parking Program Professional Services Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To
Operation Dignity In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) For Operation Of The Beach Street Safe RV Parking Site For A Grant Term
Of July 1, 2021 Through June 30, 2022
22-0053
Attachments: View Report
View Legislation
This City Resolution be Scheduled.1 to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.5
Subject:
Funds For Transitional Housing And Emergency Shelter Improvements
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Awarding A Grant To Bay Area Community Services, Inc. In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) For Improvements To The Henry Robinson
Multi-Services Center; And
2. Awarding A Grant To Covenant House California In An Amount Not To Exceed Four
Hundred Thirty-Three Thousand, Five Hundred Dollars ($433,500) For An Expansion
Project At Their Emergency Shelter
22-0054
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 3
Printed on 2/24/2022",41988,
37149,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.1
Subject:
Publics Right To Access Public Information
From:
Member Of The Public: Gene Hazzard
Recommendation: Receive An Informational Report To Clarifying The Publics Right To
Access Public Information Pursuant Government Code 6250, 6252(E) 6253(A) ""A
Person Has A Right To Inspect Any Public Record Any Searchable Portion Of A Record
Shall Be Available For Inspection By Any Person Requesting The Record After The
Deletion Of The Portion That Are Exempt By Law; As Soon As Possible On A City
Council Agenda
22-0065
This Informational Report be No Action Taken.
3.2
Subject:
FY2021-23 CIP Amendment To Combine Two OPD Projects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which
Adopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Modify The
Adopted Capital Improvement Plan To Combine Two Projects For The Oakland Police
Department And Provide An Updated Project Description As Set Forth In Exhibit 1 To
This Resolution
22-0059
Attachments: View Report
View Legislation
A Title Change was read into record.
This City Resolution be Scheduled.to go before the *Special Finance &
Management Committee to be heard 2/7/2022
3.3
Subject:
Consolidation Of The City Of Oakland Municipal Nominating Election
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of
The Municipal Nominating Election On June 7, 2022 For The Purpose Of Submitting To
The Electors Of The City Of Oakland A Proposed Ballot Measure; 2) Requesting
Consolidation Of The City Of Oakland Municipal Nominating Election With The Statewide
Election To Be Held In The City Of Oakland On June 7, 2022; And 3) Authorizing And
Directing The City Clerk To Take All Actions Necessary For The Municipal Election In
Accordance With Applicable Legal Requirements
22-0066
Attachments: View Legislation
View Supplemental Memo 2/10/2022
View Supplemental Legislation 2/16/2022
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 2
Printed on 2/24/2022",41988,
37148,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Meeting Minutes - FINAL
Oakland, California 94612
CITY OF OAKLAND
*Rules & Legislation Committee
Thursday, February 3, 2022
10:30 AM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
The Oakland City Council Rules And Legislation Committee convened at 10:31 AM, with
Council President Pro Tem Thao presiding as Chairperson.
Roll Call / Call To Order
Councilmember Kalb was not present at the call of Role Call, his presence was
noted at 10:35 AM.
Present 4- - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
7 Speakers spoke during Public Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of January 13, 2022 And
January 20, 2022
22-0028
Attachments: View Report - January 13, 2022 Minutes
View Report - January 20, 2022 Minutes
3 New Scheduling Items
This be Approve with the following amendments.
Aye: 4 - - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
City of Oakland
Page 1
Printed on 2/24/2022",41988,
37147,"The following individual spoke in favor of this item:
- Geoff Scowosoft
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Member Wan, seconded by Member Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
March 16, 2004. As a Non-Consent Item The motion carried by the following vote:
Member Reid
Excused;
Member Chang, Member Wan and Chair De La Fuente
Aye;
3-
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 11:44 a.m.
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.
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
NOTE:
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
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",41988,
37146,"Attachments:
04-0109.pdf,
10.15CC.pdf,
Item 7 2-24-04.pdf
The City Clerk read the new title for this item into the record.
Agency/Councilmember Reid took a point of personal privilege and acknowledged the
Small Business Economic Development Summit scheduled for March 18, 2004 from 9:
00 a.m. to 4:00 p.m.
Councilmember Reid was noted excused at 11:14 am.
5
A review of the Council Committees' actions from March 9, 2004 and determination of
scheduling to the ORA/City Council meeting of March 16, 2004 or future dates
Please refer to Attachment A for the scheduling assignment of those items discussed at
the Council Committee meetings of March 9, 2004.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Chang, seconded by Member Wan, to *Approve
with the following amendments. The motion carried by the following vote:
Member Reid
Excused;
1 -
Member Chang, Member Wan and Chair De La Fuente
Aye;
Attachments:
Attachment A 3-11-04.pdf
6
A review of the Agendas for the Council Committees for the meetings of March 23, 2004
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Member Chang, seconded by Member Wan, to Approve as
Amended. The motion carried by the following vote:
Member Reid
Excused;
1 -
Member Chang, Member Wan and Chair De La Fuente
Aye;
Attachments:
Item 6 3-11-04.pdf
REVISIONS TO THE MARCH 23, 2004 FINANCE AND MANAGEMENT COMMITTEE
AGENDA:
Subject: 2002-2003 Comprehensive Annual Financial Report
From:
Finance and Management Agency
Recommendation: Receive the Fiscal Year 2002-2003 Comprehensive Annual
Financial Informational Report and Oakland Redevelopment Agency Financials
Attachments:
04-0155.pdt
*Withdrawn and Rescheduled to the *Finance & Management Committee
Subject: Civil Marriage for Same-Sex Couples
7
From:
Councilmembers Wan, Quan, and Nadel
Recommendation: Adopt a Resolution urging the Board of Supervisors of
Alameda County and County Auditor-Controller/Clerk-Recorder Patrick
''Connell to adopt a policy in support of civil marriage for same-sex couples
and to begin issuing marriage licenses to same-sex couples (TITLE CHANGE)
04-0177.pdf,
Attachments:
Item 7 3-11-04.pdf,
Item 7 SUP 3-11-04,
Item S-22 3-16-04.pc",41988,
37145,"(A) that the action is purely commendatory; and
(B) that the need for such action came to the attention of the body after the posting of
the 10-day agenda.
REVISIONS TO THE MARCH 16, 2004 CITY COUNCIL AGENDA:
Subject: Alameda County Continuum of Care Plan
10.12
From:
Department of Human Services
CC
Recommendation: Adopt a Resolution authorizing the redirecting of $18,000 of
unexpended Homeless Program funds from Fiscal Year 2002-2003 Community
Promotions Program for service organizations to the Alameda County-wide
Continuum of Care Plan Activities and authorizing a Memorandum of
Understanding with the Alameda County Housing and Community Development
for the amount of $18,000
Attachments:
04-0153.pdf,
10.12CC.pdf
*Withdrawn with No New Date
Subject:
December 29, 2003 Storm Event
10.15
From:
Public Works Agency
CC
Recommendation: Receive an Informational Report on the flooding and other
storm-related impacts of the December 29, 2003 storm in Oakland and City
response to flooding and other storm-related problems (TITLE CHANGE)",41988,
37144,"Attachments:
04-0208.pd
10.26CC.pdf,
Item 53-23-04.pdf
Scheduled to the *Life Enrichment Committee
Subject:
Resurfacing of Certain Streets
From:
Public Works Agency
4.21
Recommendation: Adopt a Resolution authorizing award of a construction
contract to Gallagher and Burk, Inc. according to the specifications for
resurfacing of certain streets in the City of Oakland for Fiscal Year 2003-2004 (
Project Number C234930) in the amount of $3,992,388.50 (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
04-0213.pdf,
Item 7 3-23-04.pdt
Scheduled to the *Public Works Committee
Subject: Lease and Revenue Bonds Interest Rate Swaps
From:
Finance and Management Agency
4.22
Recommendation: Adopt the following legislation regarding the execution of
interest rate swaps:
1) Adopt an Ordinance authorizing the City to enter into a lease and sublease
with the Oakland Joint Powers Financing Authority in connection with the
issuance by the Oakland Joint Powers Financing Authority of certain Lease
Revenue Bonds, and authorizing the taking of all necessary actions relating to
such financing; and the publication of the Notice and Digest and certain other
related matters; and
Attachments:
04-0214.pdf,
Item 14.2 4-6-04.pdf,
Item 5 3-23-04.pdf
Scheduled to the *Finance & Management Committee
2) Adopt a Joint Powers Financing Authority Resolution authorizing the
issuance and sale of the Lease Revenue Bonds (Oakland Administration
Building) Series 2004, in two series, in an aggregate principal amount not to
exceed one hundred thirty-five million dollars ($135,000,000); authorizing the
execution and delivery of a trust agreement, lease, sublease, escrow
agreement, bond purchase agreements, approving the form of and authorizing
the distribution of a preliminary official statement and authorizing execution and
delivery of an official statement; approving the retention of bond counsel and
other agents; authorizing payment of costs of issuance; and
Attachments:
Item 14.2 4-6-04.pdf,
Item 53-23-04.pd
Scheduled to the *Finance & Management Committee
3) Adopt a Resolution approving the issuance by the Oakland Joint Powers
Financing Authority of Lease Revenue Bonds, in one or more series, of not to
exceed one hundred thirty-five million dollars ($135,000,000) aggregate
principal amount; approving the form of and authorizing the execution and
delivery of bond purchase agreements; authorizing the City Administrator to
secure one or more swaps for a synthetic fixed rate transaction; and
authorizing execution of documents and the taking of all necessary actions
relating to the bonds and the swap and authorizing necessary actions relating
to the lease financing with the Oakland Joint Powers Financing Authority
Attachments:
Item 14.2 4-6-04.pdf
Item 5 3-23-04.pdf
Scheduled to the *Finance & Management Committee
Subject: Sulphur Springs Park Re-Naming
4.23
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the re-naming of Sulphur
Springs Park to Marjorie Saunders Park
Attachments:
04-0204.pdf,
10.30CC.pdf,
Item 8 3-25-04.p
Scheduled to the *Rules & Legislation Committee",41988,
37143,"2) Adopt an Agency Resolution supporting State legislation regarding a Public
Trust Land Exchange at the former Oakland Army Base and authorizing the
Agency Administrator to negotiate and enter into an exchange agreement with
the State Lands Commission and to take all other necessary actions to
effectuate the exchange
Attachments:
10.29CC.pdf,
Item 7 3-25-04.pdf
Scheduled to the *Rules & Legislation Committee
Subject:
State Enterprise Zone Program
4.16
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into an audit agreement with the State of California Business, Transportation
and Housing Agency regarding the City of Oakland's State Enterprise Zone
Program; on the April 27, 2004 Community and Economic Development
Committee agenda
Attachments:
04-0205 resched.pdf,
04-0205.pdf
Scheduled to the *Community & Economic Development Committee
Subject:
Traffic Islands Project
From:
Public Works Agency
4.17
Recommendation: Adopt a Resolution authorizing award of a construction
contract to A. J. W. Construction Company for the Traffic Islands Project (
Project No. C158910) in the amount of two hundred eighteen thousand five
hundred fifty-four dollars and fifty cents
($218,554.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE)
Attachments:
04-0212.pdf,
10.16CC.pdf,
Item 5 3-23-04.pd
Scheduled to the *Public Works Committee
Subject: High Street Access Improvements Project Phase II
From:
Public Works Agency
4.18
Recommendation: Adopt a Resolution authorizing the City Administrator to
enter into a professional services agreement with TY Lin International/CCS for
design services for the 42nd Avenue and High Street Access Improvements
Project Phase II (City Project Number C98510) for an amount not to exceed
one million thirty-seven thousand nine hundred eighty-three dollars ($1,037,983
)
Attachments:
04-0217.pdf,
10.15CC.pdf,
Item 4 3-23-04.pdf
Scheduled to the *Public Works Committee
Subject:
Traffic Signal Projects
From:
Public Works Agency
4.19
Recommendation: Adopt a Resolution authorizing the City Administrator to
award a construction contract to W. Bradley Electric for the traffic signal
projects at the intersections of International Boulevard at 25th Avenue,
Broadway at Broadway Terrace, and Broadway at College Avenue (City Project
No. C159310 & C160210) in the amount of three hundred sixty-two thousand
seven hundred fifty-three dollars and ninety-five cents ($362,753.95)(
PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
Attachments:
04-0218.pdf,
Item 22 4-6-04.pdf,
Item 63-23-04.pdf
Scheduled to the *Public Works Committee
Subject: Lake Merritt Master Plan Wallace Roberts & Todd, Inc.
From:
Public Works Agency
4.20
Recommendation: Adopt a Resolution authorizing Amendment No. 2 to the
professional services agreement with Wallace Roberts & Todd, Inc., to provide
design services for the Lake Merritt Master Plan project for an amount not to
exceed one million two hundred fifty thousand dollars ($1,250,000), bringing the
total contract amount to one million seven hundred fifty four thousand eight
hundred eighty-five dollars ($1,754,885)",41988,
37142,"Attachments:
04-0198.pdt
Scheduled to the *Community & Economic Development Committee
Subject: Oak Center Redevelopment Project Area Public Hearing
From:
Community and Economic and Development Agency
4.12
Recommendation: Conduct a Public Hearing and upon conclusion adopt the
following legislation:
1) An Agency Resolution authorizing capital improvement spending for the Oak
Center Redevelopment Project Area, in an amount not to exceed $600,000,
including a contract to improve the Oak Center Cultural Center, for $50,000,
and authorizing the Agency Administrator to enter into contracts for the work
without returning to the Agency; and
Attachments:
03-0150-2.pdf,
Item 14.3 4-6-04.pdf
Item 53-23-04.pdf
and on the April 6, 2004 City Council agenda as a Public Hearing
Scheduled to the *Community & Economic Development Committee
2) Adopt a Resolution consenting to the use of Redevelopment Agency funds
for public improvements to City facilities in the Oak Center Redevelopment
Project Area (Councilmember Nadel, District 3)
Attachments:
Item 14.3 4-6-04.pdt
Item 5 3-23-04.pdf
and on the April 6, 2004 City Council agenda as a Public Hearing
Scheduled to the *Community & Economic Development Committee
Subject: Advanced Resources in Construction Services Ltd.
4.13
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing additional funds in an
amount not to exceed $79,840 to Advanced Resources in Construction
Services Ltd. and Don Todd Associates to provide construction monitoring
services for affordable housing projects; on the April 27, 2004 Community and
Economic Development Committee agenda
Attachments:
04-0216.pdt
Scheduled to the *Community & Economic Development Committee
Subject:
Controls For Signs In Specified Commercial and Industrial Zones
From:
Community and Economic Development Agency
4.14
Recommendation: Adopt an Ordinance to adopt new controls for signs within all
commercial, industrial, S-1, S-2, S-3, S-8, and S-15 zones. (S-1, ""Medical
Center Zone Regulations""; S-2, ""Civic Center Zone Regulations""; S-3'
Research Center Zone Reuglations""; S-8, ""Urban Street Combining Zone
Regulations""; and S-15, ""Transit Oriented Development Zone Regulations); on
the April 27, 2004 Community and Economic Development Committee agenda
Attachments:
04-0222.pd
Scheduled to the *Community & Economic Development Committee
Subject: Oakland Army Base Public Trust Exchange Act
From:
Community and Economic Development Agency
4.15
Recommendation: Adopt the following legislation in support of Senate Bill 1435:
1) Adopt a Resolution supporting State legislation regarding a Public Trust
Land Exchange at the former Oakland Army Base and authorizing the City
Administrator to negotiate and enter into an exchange agreement with the State
Lands Commission and to take all other necessary actions to effectuate the
exchange; and
Attachments:
04-0199.pdf,
10.29CC.pdf,
Item 7 3-25-04.pdf
Scheduled to the *Rules & Legislation Committee",41988,
37141,"Subject:
Sandre R. Swanson
4.6
From:
President De La Fuente and Councilmember Brunner
Recommendation: Adopt a Resolution declaring Sandre R. Swanson Day in
Oakland and commending him for 30 years of public service
Attachments:
04-0220.pdf,
8.1.pdf
The Committee moved, seconded and carried a motion to approve the following urgency
finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling
of this Item:
(A) that the action is purely commendatory; and
(B) that the need for such action came to the attention of the body after the posting of
the 10-day agenda.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subsequent to the March 11, 2004 Rules and Legislation Committee meeting, and in
accordance with the City Council Rules and Procedures, Rule 28, Item 4.6 was
withdrawn with no new date.
Subject: Voter Approval on Local Tax Funds
4.7
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution expressing the City of Oakland's support
for a statewide ballot intiative to require voter approval before state government
may take local tax funds
Attachments:
04-0221.pdf,
Item 6 4-1-04.pdf
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Career to Work Program
4.8
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing an agreement with the
Oakland Unified School District (OUSD) Academies, Career to Work Program
for an amount not to exceed $600,000 for Fiscal Year 2003-2005; on the April
27, 2004 Life Enrichment Committee agenda
Attachments:
04-0200.pdf
Scheduled to the *Life Enrichment Committee
Subject: City's Head Start Advisory Panel
4.9
From:
Department of Human Services
Recommendation: Adopt a Resolution confirming appointment of new panel
members to the City's Head Start Advisory Panel; on the May 11, 2004 Life
Enrichment Committee agenda
Attachments:
04-0195.pdf
Scheduled to the *Life Enrichment Committee
Subject:
Child Development Services Grants
From:
Department of Human Services
4.10
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to apply for, accept, and appropriate Head Start Basic,
Training/Technical Assistance, Quality Improvement, Expansion, COLA, and
Early Head Start Grants for Program Year 2004-2005 from the U.S.
Department of Health and Human Services, Administration for Children and
Families (DHHS/ACF) in the estimated amount of $14,319,755, and authorizing
the City to contract with the Unity Council for $3,860,071 to provide child
development services under said grants; on the May 11, 2004 Life Enrichment
Committee agenda
Attachments:
04-0196.pdf
Scheduled to the *Life Enrichment Committee
Subject: 2004 Mayor's Summer Jobs Program
4.11
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a contract not to exceed $40,000 with the Oakland Private Industry
Council, Inc. to coordinate the 2004 Mayor's Summer Jobs Program; on the
April 27, 2004 Community and Economic Development Committee agenda",41988,
37140,"Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
Subject:
Federal Local Law Enforcement Block Grant
From:
Oakland Police Department
4.1
Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S.
authorizing the acceptance and appropriation of eight hundred seventy-nine
thousand, one hundred seventy-seven dollars ($879,177) in Federal Local Law
Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety-
seven thousand, six hundred eighty-six dollars ($97,686) in matching funds
from State Citizen's Options for Public Safety (COPS) funds to supplement
front line policing efforts by providing additional support personnel and
community outreach
0277.pdf,
Attachments:
03-0277.pdf,
10.28CC.pdf,
Item 5 3-23-04.pdf,
Item 8 12-9-03.pdf
Scheduled to the *Public Safety Committee
Subject:
Motorized Scooters
4.2
From:
Oakland Police Department
Recommendation: Adopt a Resolution in support of Assembly Bill 1878 (Chan)
to amend the California Vehicle Code to provide additional traffic enforcement
strategies to address problems associated with motorized scooters
Attachments:
04-0193.pdf,
10.12CC.pdf
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Citizen's Option For Public Safety
From:
Oakland Police Department
4.3
Recommendation: Adopt a Resolution implementing California Government
Code Sections 30061-30065 establishing in each County Treasury a
Supplemental Law Enforcement Services Fund to distribute ""Citizen's Option
for Public Safety"" funds to local Jurisdictions, and appropriating six hundred
fourteen thousand twenty-seven dollars ($614,027) in eighth year funding for
the ""Citizen's Option For Public Safety"" (COPS) Grant to the Police
Department and approving the Fiscal Year 2003-2005 Spending Plan submitted
by the Chief of Police
04-0206.pdf
Attachments:
Item 14.4 4-6-04.pdf,
Item 6 3-23-04.pdf,
Item 6 SUPP 3-23-04.pd
Scheduled to the *Public Safety Committee
Subject:
Donald Jones Settlement Agreement
From:
Office of the City Attorney
4.4
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Donald Jones v. City of Oakland,
et al., United States District Court Case No. C03-3303 WHA, our file number
23206, in the amount of $8,000.00. This case involves claims of violations of
civil rights against Oakland Police Officers (Oakland Police Department-Police
Conduct)
Attachments:
04-0185 Withdrawn.pdf
10.4CC.pdf,
10.4CC.pdf
*Withdrawn with No New Date
Subject: Assembly Bill 2318 California Public Records Act
4.5
From:
Office of the City Auditor
Recommendation: Adopt a Resolution in support of Assembly Bill 2318, a
proposal to amend the Government Code for the purpose of allowing the City
Auditor to exempt from disclosure of certain information otherwise made
available to the public under the California Public Records Act
Attachments:
04-0215.pdf,
Item 7 4-1-04.pdf
Scheduled to the *Rules & Legislation Committee",41988,
37139,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
10:30 AM
City Council Chambers 3rd Floor
Thursday, March 11, 2004
The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m. with
President De La Fuente presiding as Chairperson.
Roll Call / Call to Order
Member Chang, Member Reid, Member Wan and Chair De La Fuente
Present:
1
Closed Session
A motion was made by Member Chang, seconded by Member Reid, to *Approve
as Submitted. The motion carried by the following vote:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
Attachments:
Item 3-11-04
The March 4, 2004 Rules and Legislation Committee was cancelled due to a lack of
quorum.
No action was necessary for this item.
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Chang, seconded by Member Reid, to *Approve
with the following amendments. The motion carried by the following vote:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
FROM FOR TRACKING PURPOSES:
Subject: City Council's Legislative Analyst Activities
From:
City Council Legislative Analyst Office
Recommendation: Receive an Informational status report on the activities of
the City Council's Legislative Analyst Office
Attachments:
Item 9 3-25-04. pdf
Scheduled to the *Rules & Legislation Committee
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of
March 16, 2004
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Member Chang, seconded by Member Wan, to *Approve
with the following amendments. The motion carried by the following vote:",41988,
37138,"*Public Safety Committee
Meeting Minutes - FINAL
September 27, 2016
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 3/22/2018",41988,
37137,"*Public Safety Committee
Meeting Minutes - FINAL
September 27, 2016
2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Refine The Equity Permit Program;
15-1291
There Was 99 Speakers To This Item
A motion was made by Councilmember Gallo, seconded by Councilmember
Brooks to continue the item to the October 25, 2016 committee meeting to continue
work on the elements of the four proposals of the ordinance. Upon call of the roll
the motion failed by Ayes: 2 Brooks, Gallo, Noes: Kalb, Guillen
A motion was made by Councilmember Guillen, seconded by Councilmember Kalb
to forward all amendments to the full Council. And to direct the administration to
take all submitted proposals and return with a final proposal to be presented to the
full council in November 2016. Upon call of the roll the motion failed by Ayes: 2 -
Guillen, Kalb; Noes: 2 - Brooks, Gallo
This action died on the floor.
This City Resolution be No Action Taken.
Aye 2 - Gallo, Brooks
No 2 - - Guillén, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 2
Printed on 3/22/2018",41988,
37136,"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
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 27, 2016
6:00 PM
Council Chambers - 3rd Floor
The Oakland City Council Public Safety Committee convened at 6:01 P.M., with
Councilmember Brooks presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks
1
Approval Of The Draft Minutes From The Committee Meeting Of September 13, 2016
16-0154
There Was One Absent Speaker To This Item
This Report and Recommendation be Accepted.
Aye 4 - Gallo Guillén Kalb, Brooks
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-0166
This Report and Recommendation be Accepted.
3
Subject:
Ordinances Amending Chapters 5.80 and 5.81 - Cannabis
From:
The Oakland Diversity And Equity Cannabis Coalition
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical
Cannabis Dispensary Permits, To Refine The Equity Permit Program; And
15-1285
This Ordinance will have No Action Taken.
Aye 2 - Gallo, Brooks
No 2 - Guillén, Kalb
NO VOTE 0
City of Oakland
Page 1
Printed on 3/22/2018",41988,
37135,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 28
Printed on 7/21/10",41988,
37134,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
14
Subject:
User Fee Ordinance
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Adding Title 8, Health And Safety, Chapter 8.56, Emergency Response
Services Fees Program, To The Oakland Municipal Code To Establish And Implement A
Program To Charge User Fees For The Emergency response Services Rendered By The City Of
Oakland In Connection With Motor Vehicle Accidents Caused By Any And All Non-Resident
Drivers Deemed To Be At-Fault And Any And All Criminally Negligent Drivers, Regardless
Of Residence, And Amending The Master Fee Schedule To Include The New User Fees; And
09-1614
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 20, 2010. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
2) A Resolution Waiving The Advertisement And Request For Proposal/Qualifications Process
And Authorizing The City Administrator To Negotiate And Award A Three Year Term
Agreement To Fire Recovery, USA To Provide Billing And Collection Services In Connection
With The City's Emergency Response User Fee Program In Exchange For Retention Of A
Percentage Of Revenue Collected To Be Determined By The City Administrator
09-1614-1
The following individual spoke on this item:
- Sanjiv Handa
82880 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 7:50 p.m.
City of Oakland
Page 27
Printed on 7/21/10",41988,
37133,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
12
Subject:
Improving Language Access To City Services
From:
Office Of The City Adminstrator/ Equal Access
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance
09-1526
Play Video
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
The following individual spoke on this item:
- Sanjiv Handa
- Karen Hoy
- Jorge Lerma
- Luz Buitrago
View Report.pdf
View Supplemental Report.pdf
13
Subject:
Parking Access And Revenue Control Systems (PARCS)
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And
Execute A Contract Between The City Of Oakland And Scheidt And Bachmann USA, Inc. To
Provide A Parking Access And Revenue Control Systems(PARCS) Not To Exceed $2,500,000
09-1525
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/20/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 26
Printed on 7/21/10",41988,
37132,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82878 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS ITEM INTENTIONALLY LEFT BLANK
11
Subject:
Measure Y - Progress Report
From:
Department Of Human Services
Recommendation: Receive A Report On The Progress Of Fiscal Year 2009-2010 Measure Y
Violence Prevention Grantees; And
09-1349
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
A
Resolution Authorizing The City Administrator To Exercise The Option To Renew Grant
Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To
Provide Violence Prevention Programs For A Total Amount Not To Exceed $5,362,128 For
The Period Of July 1, 2010 To June 30, 2011
09-1349-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82879 CMS.pdf
City of Oakland
Page 25
Printed on 7/21/10",41988,
37131,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.5
Subject:
Alta Bates Appeal
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (Al 0-139), Thereby Upholding The Planning Commission Decision To
Adopt California Environmental Quality Act Findings And Approve A Planned Unit
Development (Including A Preliminary Development Plan For The Master Plan And A Final
Development Plan For Phase 1); Design Review For Phase 1; A Conditional Use Permit For
Demolition Of Existing Rooming Units; And A Minor Variance For Off-Street Parking For The
Alta Bates Summit Medic Center, Summit Campus Seismic Upgrade And Master Plan Project
(Planning Case File Nos. ER 09-0001, PUD 09-104, DR 09-105)
09-1559
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:09 p.m.
The following individual spoke on this item:
- Sanjiv Handa
- Gloria Smith
- Benjamin Elliott
- Warren Kirk
- Greg McConnell
- Joe Haraburch
- Rebekah Right
- Darnita Garry
- Frieda Adamson
- Donavon Taylor
- Chris Coltan
- Steve O'Brien, MD
- David Preiss
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 and 1 Absent - De la Fuente
City of Oakland
Page 24
Printed on 7/21/10",41988,
37130,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.4
Subject:
Amendments To Planning Code
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To (A) Amend Section 17.136.075 Of The
Oakland Planning Code And Make Other Related Amendments To The Planning Code And
Building And Construction Code (Chapter 15.36 Of The Oakland Municipal Code) Relating To
Required Findings For The Demolition Of Historic Structures; And (B) Adopt Admininstrative
Submittal Requirement For Applications To Demolish Historic Structures
09-1419
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
The following individual spoke on this item:
- Sanjiv Handa
- Naomi Schiff
- Paul Campos
- Greg McConnell
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 and 1 Absent - De La Fuente
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 7/21/10",41988,
37129,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.3
Subject:
Oakland Army Base Redevelopment
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Adopting 2010-2015 Implementation Plan For The Oakland Army Base Redevelopment
Project
09-1438
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 6:55 p.m.
The following individual(s) spoke on this item:
- Sanjiv Handa
- Ricky Anderson
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, - and 1- Absent - De La Fuente
View Report.pdf
View Supplemental Report.pdf
2010-0082 CMS.pdf
City of Oakland
Page 22
Printed on 7/21/10",41988,
37128,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.2
Subject:
Sustainable Green Building
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt An Ordinance,
Adopting Oakland Municipal Code Title 18 - Sustainability, Chapter 18.02 Sustainable Green
Building Requirements For Private Development To Establish Environmentally Sustainable
Regularions For Building Construction, Remodeling, Landscaping And Demolition
09-1436
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted This Ordinance must go to the State
for Review before returning to Council for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
6:35 p.m
The following individual spoke on this item:
- Douglas Boxer
- Greg McConnell
- Naomi Schiff
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 - and 1 - Absent - De La Fuente
View Report.pdf
View Report.pdf
View Supplementall Report.pdf
City of Oakland
Page 21
Printed on 7/21/10",41988,
37127,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.1
Subject:
Central City East Neighborhood Project Initiative Program
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An
Amount Not To Exeed $160,000 Under The Central City East Neighborhood Project Initiative
Program, Authorizing A Contribution Of Agency Funds To The City Under The Cooperation
Agreement In An Amount Not To Exceed $160,000 For City Public Improvements Under The
Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project
Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The
Program Without Returning To The Agency; And
09-1417
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:33 p.m
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Kaplan,
Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -6 and 2
Absent - Brooks and De la Fuente
View Report.pdf
2010-0081 CMS.pdf
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $160,000 For City Public
Improvements Within The Central City East Redevelopment Project Area Under The
Neighborhood Project Initiative Program.
09-1417-1
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82877 CMS.pdf
City of Oakland
Page 20
Printed on 7/21/10",41988,
37126,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.31-CC
Subject:
Master Fee Schedule Amendment - Office Of Parks And Recreation
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation
For The Dunsmuir Hellman Historic Estate
09-1584
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
13027 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, to *Approve as Submitted the oral report from the
Office of the City Attorney of 1 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
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 STATUATORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 19
Printed on 7/21/10",41988,
37125,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.29-CC
Subject:
City's Federal Legislative Lobbyist - Polsinelli Shugart
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications
Process And Authorizing An Extension Of The 2009 Agreement With Polsinelli Shugart To
Serve As The City's Federal Legislative Lobbyist For The Period Of January 1, 2010 Through
June 30, 2010, At A Cost Of Sixty Three Thousand Dollars ($63,000) For The Six Month
Extension.
09-1433
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82875 CMS.pdf
7.30-CC
Subject:
Cultural Services Grant
From:
Cultural Affairs And Marketing
Recommendation: Adopt A Resolution Authorizing The Appropriation Of $90,000 In
Transient Occupancy Tax Surcharge Funds To Fulfill Cultural Services Grants To Thirty-Nine
(39) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010 And To Enter Into A Cultural
Services Grant Agreement With African Queens Youth Performance Company For Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010
09-1538
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
82876 CMS.pdf
City of Oakland
Page 18
Printed on 7/21/10",41988,
37124,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.27-CC
Subject:
Post Certified Emergency Vehicle Operations Course
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Period Of July 1, 2010 Through June 30, 2011
For The Purpose Of Permitting The Police Department To Present The POST Certified
Emergency Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer
Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750)
In Reimbursement Funds
09-1533
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82873 CMS.pdf
7.28-CC
Subject:
Urban Search And Rescue (USAR) Team Grant Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)
In The Amount Of One Million Forty One Thousand Nine Hundred Dollars ($1,041,900) To
Meet Continuing Management, Training And Equipment Needs Of The Fire Department's
Urban Search And Rescue (USAR) Team, And 2) Enter Into A Cooperative Agreement With
The Federal Emergency Management Agency (FEMA) For The Period Of May 01, 2010 To
August 31, 2011 To Provide Training To The Task Force, Respond As Requested To Local,
State And National Incidents, And To Purchase Equipment To Support Our Response
Capability As Directed By FEMA, And 3) Waive The City's Competitive Bidding
Requirements And Authorize Procurement Of Equipment From The General Services
Administration Agency And Or Other Government Pricing Schedules, And 4) Award
Equipment Contracts Without Return To Council
09-1466
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORACouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82874 CMS.pdf
City of Oakland
Page 17
Printed on 7/21/10",41988,
37123,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
3) An Agency Resolution Amending Resolution Number 2010-0033 C.M.S. To Change The
Source Of Funds For An Affordable Housing Development Loan In An Amount
Not-To-Exceed $3,850,000 To Amcal Multi-Housing, Inc., For The MacArthur Apartments
Projects
09-1536-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
2010-0080 CMS.pdf
7.26-CC
Subject:
Alcohol Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount
Not To Exceed One Hundred Thousand Dollars ($100,000) From The State Of California,
Department Of Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For A
One-Year (2010-2011) Alcohol Control Enforcement Project Within The Police Department
09-1531
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82872 CMS.pdf
City of Oakland
Page 16
Printed on 7/21/10",41988,
37122,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.24-CC
Subject:
Mortgage Assistance Loans
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating $122,000 In Revenue From Application
Fees From Homebuyers Applying For Mortgage Assistance Loans And Authorizing The
Appropriation Of Future Loan Fees For Program And Operational Expenses
09-1524
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82871 CMS.pdf
7.25-CC
Subject:
Affordable Housing Development Activities
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,000,000 To EAH Inc. For The Cathedral Gardens Project Located
At 668 21st Street;
09-1536
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
2010-0078 CMS.pdf
2) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $5,597,000 To Related Companies Of California And Acts
Community Development Corporation Jointly For The 94th And International Apartments
Project; And
09-1536-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
2010-0079 CMS.pdf
City of Oakland
Page 15
Printed on 7/21/10",41988,
37121,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.22-CC
Subject:
Purchase Of Real Property At 7001 Snell Street,
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 7001 Snell Street, In The Coliseum Redevelopment Project Area, From Union Pacific
Railroad, For $295,350, And Authorizing Up To $250,000 For Demolition, Environmental
Remediation, Fencing, And Real Estate Closing Costs
09-1519
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
2010-0077 CMS.pdf
7.23-CC
Subject:
Artisan Walk Home Owners Association
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Broadway/MacArthur/San Pablo
Redevelopment Project Area Committee To July 25, 2011; And
09-1521
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82869 CMS.pdf
2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San
Pablo Redevelopment Project Area Committee To Designate The Artisan Walk Home Owners
Association As A Community Organization Represented On The Project Area Committee
09-1521-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
82870 CMS.pdf
City of Oakland
Page 14
Printed on 7/21/10",41988,
37120,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.21-CC
Subject:
Oakland Army Base Amended MOA
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Oakland Army Base Amended And Restated Memorandum Of Agreement
Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland, To
Extend The August 7, 2010 Deadline For The Agency And The Port To Fund The West
Oakland Community Trust Fund; And
09-1439
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pd
View Supplemental Report..pdf
82868 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
An Amendment To The Oakland Army Base Amended And Restated Memorandum Of
Agreement Among The City Of Oakland, The Redevelopment Agency, And The Port Of
Oakland, To Extend The August 7, 2010 Deadline For The Agency And The Port To Fund The
West Oakland Community Trust Fund
09-1439-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
2010-0076 CMS.pdf
City of Oakland
Page 13
Printed on 7/21/10",41988,
37119,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.19-CC
Subject:
Redevelopment Agency's Investment Policy For FY 2010-2011
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2010-2011;
And
09-1498
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82866 CMS.pdf
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2010-2011
09-1498-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
2010-0075 CMS.pdf
7.20-CC
Subject:
Montclair Business Association Contract Extension
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing An Extension Of The Contract Between
The City And The Montclair Business Association On A Month To Month Basis Not to Exceed
June 30, 2011
09-1573
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82867 CMS.pdf
City of Oakland
Page 12
Printed on 7/21/10",41988,
37118,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.17-CC
Subject:
Raiders Ticket Surcharge
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2009 Raiders Ticket Surcharge To Reflect Actual Revenues Collected,
And Authorizing A Transfer Of $130,934, Which Is The Actual Revenue Collected, From The
Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget
To Benefit Citywide Youth Activities
09-1429
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82864 CMS.pdf
7.18-CC
Subject:
Debt Management Policy And Swap Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy and Swap Policy For Fiscal Year 2010 - 2011; And
09-1530
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
2010-0074 CMS.pdf
2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2010-2011
09-1530-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
82865 CMS.pdf
City of Oakland
Page 11
Printed on 7/21/10",41988,
37117,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.15-CC
Subject:
Energy Efficiency Improvements - Municipal Lighting Energy Efficiency
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The
City Administrator Or Designee To: 1) Award A Design-Build Agreement To Linc Lighting
And Electrical For Municipal Lighting Energy Efficiency Retrofits Phase 8 For An Amount
Not To Exceed Seven Hundred Sixty-Six Thousand Dollars ($766,000.00) Including But Not
Limited To Federal Government's Stimulus Package Funds; And 2) Accept And Appropriate
Energy-Related Rebates In Project Numbers C388710 (Community Ballfield Lighting
Controls), C389110 (City Building Retrofits) And C389210 (Hall Of Justice Lighting Retrofits)
For Municipal Lighting Energy Efficiency Retrofits Phase 8
09-1532
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82862 CMS.pdf
7.16-CC
Subject:
Energy Efficiency Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The
City Administrator Or Designee To: 1) Award A Design-Build Agreement To Rockridge
Builders For Energy Efficiency Improvements To The Police Administration Building (PAB)
Heating, Ventilation, And Air Conditioning (HVAC) System For An Amount To Exceed Seven
Hundred Ninety Thousand Dollars ($790,000.00), Including But Not Limited To Federal
Government's Stimulus Package Funds; And 2) Accept And Appropriate Energy-Related
Rebates For Project Number C389310 (PAB HVAC Efficiency Upgrades) For Energy
Efficiency Improvements To The PAB HVAC System
09-1543
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82863 CMS.pdf
City of Oakland
Page 10
Printed on 7/21/10",41988,
37116,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.13-CC
Subject:
San Francisco Bay Trail Regional Development Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Apply For, Accept And Appropriate Grant Funds From The San Francisco Bay Trail
Regional Development Program, For Up To Four Hundred Thousand Dollars ($400,000.00)
For The Fruitvale Avenue To High Street Gap Closure Segment Of The Oakland Waterfront
Bay Trail
09-1516
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82860 CMS.pdf
7.14-CC
Subject:
Construction Of Various Streets - Gallagher & Burk, Inc.
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various
Streets And Roads And Preventive Maintenance (Project Number C388010) To Gallagher &
Burk, Inc., The Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans
And Specifications And Contractor's Bid Therefore In The Amount Of One Million One
Hundred Forty-Four Thousand Four Hundred Ninety-Eight Dollars And Ninety-Five Cents
($1,144,498.95)
09-1517
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Reports.pdf
82861 CMS.pdf
City of Oakland
Page 9
Printed on 7/21/10",41988,
37115,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.11-CC
Subject:
Capital Improvement Projects At Children's Fairyland
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Authorizing An Amendment To The Children's
Fairyland, Inc. Operation And Management Agreement To Add Design And Project
Management Services In Connection With Specific Capital Improvement Projects At Children's
Fairyland To The Scope Of Work For An Amount Not-To-Exceed One Hundred Thousand
Dollars ($100,000.00) From East Bay Park District Measure WW Park Bond Extension Funds,
And 2) Waiving Advertising And The Competitive Request For Proposal/Qualifications
Process For Said Design And Project Management Services
09-1495
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82858 CMS.pdf
7.12-CC
Subject:
Oakland Sports Center Project - Fund Allocation
From:
Communtiy And Economic Development Agency
Recommendation: Adopt A Resolution To Allocate An Amount Up To One Million Two
Hundred Thousand Dollars ($1,200,000.00) Of Measure DD Series 2003A Unallocated Interest
Funds For The East Oakland Sports Center Project For Additional Construction Contract
Contingencies And Associated Capital Expenses
09-1496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82859 CMS.pdf
City of Oakland
Page 8
Printed on 7/21/10",41988,
37114,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.9
Subject:
Violence Prevention And Public Safety Services
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With
The Violence Prevention And Public Safety Act Of 2004 (Measure Y); And Setting June 15,
2010 As The Date For A Public Hearing
09-1293
The following individual spoke on this item:
- Sanjiv Handa
- Teresa Salazar
View Report.pdf
7.10-CC
Subject:
EBMUD- Sewer Lateral Regional Ordinance
From:
Community And Economic Development Agency
Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's
Private Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners To
Inspect And Certify Private Sewer Laterals At The Time Of Property Transfer, Major Remodel
And Change In Water Service
09-1415
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Revised Report.pdf
13026 CMS.pdf
City of Oakland
Page 7
Printed on 7/21/10",41988,
37113,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.7-CC
Subject:
Master Fee Schedule - Amendments
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S., As
Amended) To Establish, Modify And Delete Fees Assessed By The Office Of The City
Administrator, Office Of The City Clerk, Department Of Contracting And Purchasing,
Department Of Information Technology, Finance And Management Agency-Parking
Management, Oakland Police Department, Oakland Fire Department, Oakland Museum Of
California, Office Of Parks And Recreation, Public Works Agency, And The Community And
Economic Development Agency
09-1365
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
13024 CMS.pdf
7.8-CC
Subject:
Special Tax Imposed For Library Services
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Library Services In Accordance With The Library Services Retention
And Enhancement Act Of 2004 (Measure Q)
09-1292
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13025 CMS.pdf
City of Oakland
Page 6
Printed on 7/21/10",41988,
37112,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.5-CC
Subject:
Oakland's Sanitary Sewer System
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Negotiate And Enter Into A Professional Services Agreement With V & A Consulting
Engineers For Engineering Services For Oakland's Sanitary Sewer System (Project Number
C329119) In The Amount Not To Exceed Three Million Dollars ($3,000,000.00)
09-1497
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82857 CMS.pdf
7.6-CC
Subject:
Vacating A Portion Of Peralta Street
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating A Portion Of Peralta Street At
Its Intersection With 36th Street Without Cost To The Emeryville Redevelopment Agency To
Facilitate Construction Of The Ambassador Affordable Housing Project
09-1468-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
13023 CMS.pdf
City of Oakland
Page 5
Printed on 7/21/10",41988,
37111,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.3-CC
Subject:
Portable Restroom At Madison Square Park
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation Of $1960 To The Public
Works Agency For Rental Of A Portable Restroom At Madison Square Park Through Fiscal
Year 2010 -2011
09-1529
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82855 CMS.pdf
7.4-CC
Subject:
Amendment To Delphine Allen MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Amend The Agreement With Police Performance Solutions, LLC, The
Independent Police Monitoring Team Who Is Overseeing The Implementation Of
Contemporary Police Practices By The Oakland Police Department, In An Amount Not To
Exceed One Hundred Thousand Three Hundred Twenty Dollars ($100,320.00): (1) To Provide
Additional Technical Assistance To The Oakland Police Department, Beginning June 1, 2010
And Ending June 30, 2011, As Required By A Court Order Issued In The Matter Of Delphine
Allen, et al V. City Of Oakland USDC Case No. Coo-4599 The; (2) Amending Resolutions No.
82448 C.M.S., Which Authorized A Two-Year Contract With Said Monitoring Team Under
The Name Of Alexandria Group Of MPRL, And No. 82491 C.M.S. Which Authorized A
Change In The Name Of Said Monitoring Team
09-1608
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82856 CMS.pdf
City of Oakland
Page 4
Printed on 7/21/10",41988,
37110,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1595
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82853 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1596
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82854 CMS.pdf
City of Oakland
Page 3
Printed on 7/21/10",41988,
37109,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
4.1
Subject:
Wilkie Roy Morgan - Retirement
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
09-1599
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82852 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
THE ORA/CITY COUNCIL FOR JUNE 15, 2010.
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, to *Approve the Minutes. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
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):
There was no action necessary for this item
7. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 2
Printed on 7/21/10",41988,
37108,"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 for are 150 2/2018
Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 06, 2010
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
2
Roll Call/ORA & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,
Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist. 1
Play Video
ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 5:54 p.m.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
Play Video
The following individual (s) spoke under Open Forum:
- Sanjiv Handa
- Kathleen Hargan
- Judith Ghidinelli
- Carl Chan
- Kalihi Taylor
- Uriel Lopez
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
cknowledgements/Announcements):
City of Oakland
Page 1
Printed on 7/21/10",41988,
37107,"*Public Safety Committee
Meeting Minutes - DRAFT
February 25, 2020
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 7
Printed on 4/3/2020",41988,
37106,"*Public Safety Committee
Meeting Minutes - DRAFT
February 25, 2020
6
Subject:
Urban Area Security Initiative (UASI) Grant-FY 2019
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Federal Fiscal
Year 2019 Urban Area Security Initiative (FY 2019 UASI) Grant Funds From The City And
County Of San Francisco In An Amount Of Up To One Million, Fifty Thousand Dollars
($1,050,000.00); (2) Approving The FY 2019 UASI Recommended Grant Spending Plan;
(3) Waiving The City's Advertising And Competitive Bidding And Purchasing
Requirements For Procurement Of Equipment When Required By The FY 2019 UASI
Grant; (4) Authorizing The City Administrator Or Designee To Expend Said Grant Funds
In Accordance With The Recommended Spending Plan Provided The City's Hiring And
Contracting Requirements And Programs/Policies Are Followed; (5) Accepting And
Appropriating Additional FY 2019 UASI Grant Funds In An Amount Not To Exceed Fifty
Percent (50%) Of The Original Grant Award; And (6) Authorizing Use Of The General
Fund Purpose Fund To Cover The Cost Of Central Service Overhead Charges Affiliated
With Said Grant
20-0151
Attachments: View Report
88070 CMS
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, 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 3/3/2020. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
5 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 9:29 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 6
Printed on 4/3/2020",41988,
37105,"*Public Safety Committee
Meeting Minutes - DRAFT
February 25, 2020
5
Subject:
Fiscal Year 2018 Urban Area Security Initiative (UASI) Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 87526 C.M.S. By: (1)
Accepting And Appropriating Fiscal Year 2018 Urban Area Security Initiative (FY 2018
UASI) Grant Funds In The Amount Of One Hundred Thirty-Three Thousand Dollars
($133,000) For A Cumulative FY 2018 UASI Grant Award Of One Million One Hundred
Eighty-Three Thousand Dollars ($1,183,000); (2) Authorizing The City Administrator Or
Designee To Expend The Additional Grant Funds In Accordance With The FY 2018 UASI
Spending Plan To Increase Funding For Equipment And Staffing; And (3) Authorizing
Use Of The General Purpose Fund To Cover The Cost Of Central Service Overhead
Charges Affiliated With Said Grant.
20-0164
Attachments: View Report
88069 CMS
There were 3 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, 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 3/3/2020. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 5
Printed on 4/3/2020",41988,
37104,"*Public Safety Committee
Meeting Minutes - DRAFT
February 25, 2020
7
Subject:
Adoption Of Citywide Privacy Principles
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Establishing As City Policy Seven Privacy
Principles To Assist City Departments Develop And Implement Internal Policies That
Protect The Privacy Of All Oakland Residents, Visitors, And The Public As Follows: (1)
To Design And Use Equitable Privacy Practices; (2) To Limit Collection And Retention Of
Personal Information; (3) To Manage Personal Information With Diligence; (4) To
Distribute Personal Information With Third Parties Only When Necessary And Consistent
With These Principles; (5) To Safeguard Individual Privacy In Public Record Disclosures;
(6) To Be Transparent And Open; And (7) To Be Accountable To Oakland Residents,
Visitors, And Members Of The Public
20-0165
Attachments: View Report
88071 CMS
The Agenda was modified to show this item being heard after item 4
There was 3 speakers on this item
The Committee Approved recommendations as amended to strike the word
""Principals"" and replace it with ""Principle""
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 3/3/2020. The motion carried by the
following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
8
Subject:
Privacy Advisory Commission Annual Report 2018-19
From:
Office Of The City Administrator
Recommendation: Receive The 2018-19 Annual Informational Report From The Privacy
Advisory Commission
20-0152
Attachments: View Report
There were 2 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
City of Oakland
Page 4
Printed on 4/3/2020",41988,
37103,"*Public Safety Committee
Meeting Minutes - DRAFT
February 25, 2020
4
Subject:
OPD Bi-Annual Crime Data Report
From:
Oakland Police Department
Recommendation: Receive A Bi-Annual Informational Report From The Oakland Police
Department (OPD) On Crime Data In The City Of Oakland
20-0163
Attachments: View Report
View Crime Report Attachment A
There were 3 speaker on this item
The Agenda was modified to show this item being heard with item 10
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
10
Subject:
90 Day Burglary And Robbery Statistics Report
From:
Councilmember Taylor And Thao
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Recent Increase In Burglaries And Robberies Including 90
Day Statistics And Overall Trends, Citywide And By Beat For The Beats With The
Highest Volume Of Incidents And The Beats With The Most Significant Increase In
Incidents
20-0146
Attachments: View Report
View Map Attachment A
View Attachment B
The Agenda was modified to show this item being heard with item 4
There were 2 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
City of Oakland
Page 3
Printed on 4/3/2020",41988,
37102,"*Public Safety Committee
Meeting Minutes - DRAFT
February 25, 2020
9
Subject:
Measure Z Policing Services 2019 Annual Evaluation Report
From:
Office Of The City Administrator
Recommendation: Receive The 2019 Measure Z Policing Services Annual Evaluation
Report By Resource Development Associates (RDA)
20-0137
Attachments: View Report
View Attachment A
View Supplemental Report 2/21/2020
View Supplemental Report (3 Year) 2/21/2020
The Agenda was modified to show item 9 being heard after item 2
There were 3 speakers on this item
The Committee continued the item to the April 28, 2020 Public Safety Committee
with a supplemental updated breaking down each CRO BEAT
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Continued to go before the *Public Safety Committee, to be heard
4/28/2020. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
3
Subject:
Ceasefire Impact Evaluation
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Ceasefire Impact Evaluation
From September 2018
18-0859
Attachments: View Report
View Supplemental Report 2/14/2020
View Supplemental Attachment A - 2/14/2020
There were 8 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
City of Oakland
Page 2
Printed on 4/3/2020",41988,
37101,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - DRAFT
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
*Public Safety Committee
Tuesday, February 25, 2020
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:06 p.m. with Councilmember
Gallo presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Of February 11, 2020
20-0198
Attachments: View Report
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, 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
20-0199
Attachments: View Report
View Supplemental Report 2/21/2020
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, 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 4/3/2020",41988,
37100,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development 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 12
Printed on 5/22/12",41988,
37099,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
11
Subject:
Sunfield Development LLC - DDA Property Seminary And Foothill
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard
And Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And
Allocating $150,000 For Remediation Of The Site
11-0372
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward
to
the * Special Meeting of the Oakland City Council, due back on April
30, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel and Member Brunner
There were 5 speakers on this item.
View Report.pdf
13114 CMS.pdf
12
Subject:
Ralphs/Food 4 Less ENA - 66th And San Leandro St.
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Ralphs/ Food 4 Less Grocery Company For Development Of A Supermarket And Fuel
Station At 66th Avenue And San Leandro Street
11-0398
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Special Meeting of the Oakland City Council, due
back on May 15, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
There were 4 speakers on this item.
View Report.pdf
83817 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Community and Economic Development Committee
adjourned the meeting at 4:10 p.m.
City of Oakland
Page 11
Printed on 5/22/12",41988,
37098,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
9
Subject:
City Of Oakland's Fiscal Year Consolidated Plan
From:
Department Of Human Services
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending The City Of Oakland's Fiscal Year 2011-2012 Consolidated Plan Annual Action
Plan Submitted To The U.S. Department Of Housing & Urban Development, To Include
Additional Funds Awarded To The City Under The U. S. Department Of Housing &. Urban
Development's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH)
Emergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter Grant),
Requiring A Substantial Amendment To The City's Fiscal Year 2011-2012 Annual Action Plan
11-0386
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
May 15, 2012 as a Public Hearing The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
83862 CMS.pdf
10
Subject:
Mural Projects Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing Grant Contracts For Mural Projects At Six
Sites In East Oakland Without Returning To Council, And Allocating And Appropriating Grant
Funds In An Amount Not To Exceed $ 14,950 Per Mural For A Total Not To Exceed $89,700
11-0366
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on May
15, 2012 as a non-consent item. The motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 10
Printed on 5/22/12",41988,
37097,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
8) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With
Respect To Grant Funds Under The California Department Of Housing And Community
Development's Transit Oriented Development Grant Program For The Coliseum Bart Transit
Village Project, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant
Terms, Execute, Modify. Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And
Obligations Under The Transit Oriented Development Grant Program
11-0384-7
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83816 CMS.pdf
8
Subject:
2012-2013 HUD Annual Action Plan
From:
Office Of Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2012-2013; 2)
Accepting And Appropriating Funds Totaling $12,940,158.00 For The Home, Emergency
Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And The
Community Development Block Grant Programs; 3) Appropriating $556,408.00 In Program
Income, Reprogrammed Funds And Any Amounts In Excess Thereof For Housing
Rehabilitation Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate
And Execute Agreements With Subgrantees For Fiscal Year 2012-2013 For The Community
Development Block Grant Program
11-0397
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
May 15, 2012 as a public hearing The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
83861 CMS.pdf
City of Oakland
Page 9
Printed on 5/22/12",41988,
37096,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
6) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets. Function And Obligations Of The Redevelopment Agency Of The City Of Oakland
With Respect To Grant Funds Under The California Department Of Housing And Community
Development's Infill Infrastructure Grant Program For The Uptown Project And Authorizing
The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To Housing Assets, Functions And Obligations
Under The Infill Infrastructure Grant Program
11-0384-5
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83814 CMS.pdf
7) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The Coliseum Bart Station Transit Village Project
And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To The Transit Oriented Development Grant
Program
11-0384-6
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83815 CMS.pdf
City of Oakland
Page 8
Printed on 5/22/12",41988,
37095,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
4) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With
Respect To Grant Funds Under The California Department Of Housing And Community
Development's Transit Oriented Development Grant Program For The Macarthur Bart Transit
Village, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To Housing Assets, Functions And Obligations
Under The Transit Oriented Development Grant Program
11-0384-3
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83812 CMS.pdf
5) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For The Uptown Project And Authorizing The City
Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms, Execute, Modify,
Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other
Actions With Respect To The Infill Infrastructure Grant Program
11-0384-4
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83813 CMS.pdf
City of Oakland
Page 7
Printed on 5/22/12",41988,
37094,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
2) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Function And Obligations Of The Redevelopment Agency Of The City Of Oakland
With Respect To Grant Funds Under The California Department Of Housing And Community
Development's Infill Infrastructure Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant
Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And
Obligations Under The Infill Infrastructure Grant Program
11-0384-1
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83810 CMS.pdf
3) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute,
Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take
All Other Actions With Respect To The Transit Oriented Development Grant Program
11-0384-2
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
83811 CMS.pdf
City of Oakland
Page 6
Printed on 5/22/12",41988,
37093,"Grant; And To Commit An Additional $22.5 Million In City Funds To Match The TCIF Grant
11-0400-1
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the * Special Meeting of the Oakland City Council,
due back on April 30, 2012 As a Non-Consent Item The motion carried by
the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
The Committee approved recommendations as amended to delete every instance
of ""and execute"" from the resolution and approved the terms sheet which will
allow staff to proceed with negotiations.
The committee directed staff to provide in a supplemental to the April 30, 2012
Special City Council, a terms sheet that highlights the terms that have changed
from the previous iteration of the agreement.
83865 CMS.pdf
7
Subject:
Successor Agency Authority
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For The Macarthur Bart Transit Village Project And Authorizing
The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To The Infill Infrastructure Grant Program
11-0384
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
83809 CMS.pdf
City of Oakland
Page 5
Printed on 5/22/12",41988,
37092,"*Special Community & Economic
Meeting Minutes
April 24,2012
Development Committee
6
Subject:
Trade Corridor Improvement Fund Baseline Agreement Amendment
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Resolutions:
(1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The California Transportation Commission (CTC) Trade Corridor
Improvement Fund (TCIF) Baseline Agreement Between The Port Of Oakland (Port) And CTC
Regarding The Oakland Army Base Project, To Add The City As A Party And As A Grant
Recipient, To Combine The Two TCIF Grant Allocations Into One $242.1 Million Allocation,
To Change The Scope And Areas Of The Former Oakland Army Base Where TCIF Funds Will
Be Used, And To Identify Funding Sources To Match The TCIF Grant; And
11-0400
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on April 30, 2012 as a Non-Consent item The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
View Supplemental.pd
View Report.pdf
83864 CMS.pdf
City of Oakland
Page 4
Printed on 5/22/12",41988,
37091,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
5
Subject:
Army Base Community Benefits Program Recommendations
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Approve Recommendations That The City Council:
Direct Staff To Include The Environmental And Green Development Recommendations From
The Army Base Community Benefits Workshops Convened By Vice Mayor Nadel In 2011,
Through The City's Standard Conditions Of Approval Imposed On All Development Projects
And/Or The California Environmental Quality Act (CEQA) Mitigation Measures; And/Or
Other Measures; And Make A Commitment To Ongoing Air Quality Monitoring At The
Oakland Army Base.
11-0374
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Special Meeting of the Oakland City Council, due
back on April 30, 2012 as a Non-Consent Item. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
The Committee received the report and approved staff recommendations to
negotiate with the developer and directed staff to return to a future Community
and Economic Development Committee with a report on how all Community
Benefits are to be implemented.
There were 2 speakers on this item.
View Report.pdf
City of Oakland
Page 3
Printed on 5/22/12",41988,
37090,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
3
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449-9
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
4
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310-1
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
City of Oakland
Page 2
Printed on 5/22/12",41988,
37089,"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 your
*Special Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 24, 2012
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - President Pro Tempore De La Fuente
Councilmember Present: 3 - Vice Mayor Nadel, Member Brunner and Member
Kernighan
The Oakland City Council Special Community and Economic Development
Committee convened at 1:43 p.m., with Councilmember Brunner presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 27, 2012
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
ced042412
View Report.pdf
City of Oakland
Page 1
Printed on 5/22/12",41988,
37088,"*Life Enrichment Committee
Meeting Minutes
June 26, 2012
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 3
Printed on 7/20/12",41988,
37087,"*Life Enrichment Committee
Meeting Minutes
June 26, 2012
4
Subject:
Piedmont Avenue Library - Joint Use Lease With OUSD
From:
Oakland Public Library
Recommendation: Adopt A Resolution 1) Authorizing A Five-Year Lease With The Oakland
Unified School District For The Use Of A Modular Building At The Piedmont Avenue
Elementary School At 4314 Piedmont Avenue For The Piedmont Avenue Library; 2)
Authorizing The City To Move The Library From Its Current Location At 160 41st Street To
The School; 3) Appropriating $2,500 Per Month From Measure Q Fund 2241 For Lease
Payments For Fiscal Year 2012-13; And 4) Appropriating Funds In An Amount Not-To-Exceed
$200,000 For The Move
11-0518
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on July 3,
2012 as a consent item. The committee approved recommendations as
amended to the resolution to include language that reads as follows:
The City commits to undertaking a study of the traffic and parking
impacts of the new library location. This study will take place after
students return to school at Piedmont Elementary School. If it is
determined that the impacts to either parking or traffic are significant,
then the City commits to mitigating those impacts to the degree reasonable.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
The Life Enrichment Committee adjourned at 4:24 p.m. and convened as a
Special Life Enrichment Committee, as Councilmember Brunner spoke and
participated as part of the committee. The Special Life Enrichment Committee
adjourned at 4:29 p.m and the regular Life Enrichment Committee reconvened
and adjourned at 4:30 p.m., as motioned by member Kaplan and Chairperson
Brooks.
There were nine (9) speakers on this item.
View Report.pdf
View Supplemental.pdt
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 Life Enrichment Committee adjourned the meeting at 4:30 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 2
Printed on 7/20/12",41988,
37086,"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
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 26, 2012
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Schaaf, Member Kaplan, Member Reid
and Chair Brooks
The Oakland City Council Life Enrichment Committee convened at 4:08 p.m.,
with Councilmember Desley Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on June 12, 2012
A motion was made by Member Reid, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kaplan, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
3
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
10 0335 10
This item was withdrawn from the June 26, 2012 Life Enrichment Committee
agenda.
City of Oakland
Page 1
Printed on 7/20/12",41988,
37085,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
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 8
Printed on 1/18/13",41988,
37084,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
10
Subject:
Billboard Franchise Revenue Allocation
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution Appropriating And Allocating Revenue Generated
From The Oakland Army Base Billboard Franchise And Lease Agreement To The West
Oakland Job Resource Center And Other Oakland Army Base Community Benefits-Related
Uses Including Staff
12-0195
A motion was made by Vice Mayor Nadel, seconded by Chair Brunner,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
December 18, 2012 as a Non- Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
The Committee approved recommendations as amended to amend the
resolution delete all of the resolves and replace with a resolved that says
""Council accepts in concept that billboard revenue can be used for the job
center and other community benefits, however a detailed budget must be
presented to the full Council prior to obtaining funding""
The Committee further directed staff to explore other funding options.
There were 10 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84164 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 Community and Economic Development Committee adjourned the
meeting at 4:40 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 7
Printed on 1/18/13",41988,
37083,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
9
Subject:
Housing Board Policy Committee
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The Housing, Residential Rent And
Relocation Board To Establish A Standing Policy Committee
12-0175
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on December 18, 2012 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
The Committee approved recommendations as amended to amend the
resolution adding a Further Resolved that says ""recommendations made to full
Rent Board shall come to City Council for approval except for ""just cause""
evictions'
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84148 CMS.pdf
City of Oakland
Page 6
Printed on 1/18/13",41988,
37082,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
8
Subject:
Owner Participation Agreement - SKS Broadway
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Authorizing An Amendment To
An Owner Participation Agreement With SKS Broadway LLC To Extend Development
Deadlines For A Mixed-Use Project At 1100 Broadway; And
12-0185
A motion was made by Member Kernighan, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
December 18, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
View Report.pdf
2012-013 ORSA.pdf
2) An Ordinance Authorizing An Amendment To A Purchase And Sale Agreement With SKS
Broadway LLC For Sale Of The Public Parking Garage At 409 - 12th Street To Extend
Purchase Deadlines
12-0185-1
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
December 18, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
View Report.pdf
City of Oakland
Page 5
Printed on 1/18/13",41988,
37081,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
6
Subject:
Tenant Leases In The City Administration Building Complex
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S., Authorizing
The City Administrator To Negotiate And Execute Tenant Leases In The City Administration
Building Complex
12-0181
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
December 18, 2012 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
The Committee bifurcated the item to allow for a dissenting vote on the office
rents decrease and approved the recommendations for reductions in retail and
office space rents. The Committee directed staff to provide the current office
rental rates and the amount of vacant office space in a supplemental report to
the December 18, 2012 City Council.
View Report.pdf
View Supplemental Report.pdf
7
Subject:
Rent Adjustment Program Annual Report
From:
Department Of Housing And Community Development
Recommendation: Receive An Annual Report Of The Rent Adjustment Program For Fiscal
Year 2011-12
12-0176
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
View Report.pdf
City of Oakland
Page 4
Printed on 1/18/13",41988,
37080,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
2) A Successor Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For $5,750,000, Less Any Costs For Required Easements
12-0118-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be * Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on December 18, 2012 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
The Committee directed staff to provide the previously adopted resolution that
allocates the anticipated funds in a Supplemental report to the December 18,
2012 City Council
2012-012 ORSA.pdf
5
Subject:
Affordable Housing Trust Fund Project Fund Staffing
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Appropriating $966,709 From The Affordable Housing
Trust Fund For Housing Development Project Funding And $240,000 From The Affordable
Housing Trust
Fund For Project Staffing
12-0183
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on December 18, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
There were 5 speakers on this item.
View Report.pdf
84147 CMS.pdf
City of Oakland
Page 3
Printed on 1/18/13",41988,
37079,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
3
Subject:
Army Base Interim Leasing Report
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Regarding The
Oakland Army Base Interim Leasing Program
12-0143
*Received and Forwarded to Meeting of the Oakland City Council on
12/18/2012
The committee received and forwarded this item, but also directed staff to
return to the January 15, 2013 Community and Economic Development
Committee with an action item that covers all Army Base tenants.
View Report.pd
4
Subject:
CalTrans Purchase Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For 5,750,000, Less Any Costs For Required Easements; And
12-0118
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on December 18, 2012. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
View Report.pdf
View Report.pdf
View Supplemental.pc
City of Oakland
Page 2
Printed on 1/18/13",41988,
37078,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
Concurrent Meeting of the Oakland Redevelopment
Successor Agency and Community and Economic
Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 11, 2012
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - President Pro Tempore De La Fuente, Chair
Brunner, Vice Mayor Nadel and Council President Kernighan
The Concurrent Meeting of the Oakland Redevelopment Successor Agency and
Council Community and Economic Developemnt Committee convened at
2:13p.m., with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on November 27, 2012
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
ced121112
View Report.pdf
City of Oakland
Page 1
Printed on 1/18/13",41988,
37077,"*Life Enrichment Committee
Meeting Minutes
September 13, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/17/11",41988,
37076,"*Life Enrichment Committee
Meeting Minutes
September 13, 2011
6
Subject:
Rehabilitation Of The City's Transitional Housing Facility
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funding In The Amount Of $250,000 From The State Of California
Emergency Housing And Assistance Program Capital Development (EHAPCD) For The
Rehabilitation Of The City's Transitional Housing Facility At 3824 West Street For Fiscal Year
2011/2012, And Execute Contracts With Appropriate Contractors Without Returning To
Council
10-0819
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on September 20, 2011. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
View Report.pdf
83552 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:03 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 3
Printed on 11/17/11",41988,
37075,"*Life Enrichment Committee
Meeting Minutes
September 13, 2011
4
Subject:
Distribution Acceptance And Appropriation
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public
Library In The Amount Of $75,000
10-0817
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on September 20, 2011. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
View Report.pdf
83550 CMS.pdf
5
Subject:
Annual Software Maintenance Agreement - Innovative Interfaces
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals, And Authorizing The City Administrator, Or Her Designee, To Execute An Annual
Agreement With Innovative Interfaces, Inc. Including All Necessary Computer Hardware,
Software And Telecommunication Equipment For A Total Maintenance Contract Amount Not
To Exceed Four Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000) For A Five Year Period
10-0818
A motion was made by Member Kaplan, seconded by Member Reid, 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 September 20, 2011. The motion
carried by the following vote:
Votes: Councilmember Abstained: Chair Brooks
Councilmember Aye: Member Schaaf, Member Kaplan and Member Reid
The Commitee approved recommendations to amend the title of the resolution
to include the words ""Integrated Library System""
View Report.pdt
View Supplemental Report.pdf
83551 CMS.pdf
City of Oakland
Page 2
Printed on 11/17/11",41988,
37074,"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
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 13, 2011
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Schaaf, Member Kaplan, Member Reid
and Chair Brooks
The Oakland City Council Life Enrichment Committee convened at 4:35 p.m.,
with Vice-Mayor Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on July 12, 2011.
A motion was made by Member Kaplan, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
lec091311
View Report.pdf
3
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
10-0335-2
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
The Committee agreed the next report would be heard at the December 13,
2011 Committee meeting.
View Report.pdf
View Report.pdf
City of Oakland
Page 1
Printed on 11/17/11",41988,
37073,"*Special Public Works Committee
Meeting Minutes
November 16, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 1/7/11",41988,
37072,"*Special Public Works Committee
Meeting Minutes
November 16, 2010
8
Subject:
25th Street Mini Park Improvement
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To Beliveau Engineering
Contractors, Inc., The Lowest, Responsible, Responsive Bidder, For The Construction Of The
25th Street Mini Park Improvement Project (No. C377610) In Accord With Project Plans And
Specifications And Contractor's Bid Therefore In The Amount Of Four Hundred Seventy
Thousand Dollars ($470,000.00)
10-0138
A motion was made by Member Brooks, 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. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Member Kaplan, Chair Nadel and Member Brooks
View Report.pdf
83098 CMS.pdf
9
Subject:
Waterfront Trail Project
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Fruitvale
Avenue To High Street, Waterfront Trail Project (C395010), 2) Waiving Further Competitive
Bidding Requirements, And 3) Authorizing the City Administrator To Negotiate And Purchase
The Necessary Construction Services And Materials In Accord With Plans And Specifications
For The Project On The Open Market In An Amount Not To Exceed One Million Six Hundred
Thousand Dollars ($1,600,000.00) Without Return To The City Council
10-0139
A motion was made by Member Kernighan, seconded by Chair Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on December 7, 2010. The motion carried.
Votes:
Report.pdf
83073 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 11:44 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 1/7/11",41988,
37071,"*Special Public Works Committee
Meeting Minutes
November 16, 2010
6
Subject:
Clean Air Funds
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Ninety Thousand Dollars ($90,000.00) In Transportation For Clean Air Funds For
The Webster/Franklin Streets Bikeway Project; And
10-0089
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
83069 CMS.pdf
2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Webster And
Franklin Streets By Reducing Travel Lanes From Four (4) Through Lanes To Three (3)
Through Lanes On Franklin Street Between 14th Street And 20th Street, And On Webster
Street Between 14th Street And 19th Street; And From Three (3) Through Lanes To Two (2)
Through Lanes On Franklin Street Between 20th Street And 22nd Street, And On Webster
Street Between 19th Street And 25th Street
10-0089-1
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
83070 CMS.pdt
7
Subject:
Arcadia Park Subdivision Public Facilites Easement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting A Dedication From The
Arcadia Park Owners Association Of A Public Facilities Easement To Construct A Privately
Maintained Park In The Arcadia Park Subdivision Located At 921 98th Avenue
10-0142
A motion was made by Member Brooks, 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. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
83071 CMS.pdf
City of Oakland
Page 3
Printed on 1/7/11",41988,
37070,"*Special Public Works Committee
Meeting Minutes
November 16, 2010
4
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By East
24th Street, 17th Avenue, International Boulevard, And 13th Avenue (Sub-Basin 58-01 -
Project No. C96110) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Four Million Four Hundred Seventy-Six Thousand Seven
Hundred Thirty-One Dollars ($4,476,731.00)
10-0087
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
83067 CMS.pdf
5
Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction For The Rehabilitation Of Sanitary Sewers In The Easement By Doncaster Place
And By Colton Boulevard And On Mandana Boulevard (Project No. C329118) In Accord With
Plans And Specifications For the Project And Contractor's Bid In The Amount Of One Hundred
Ninety-Seven Thousand Seven Hundred Seventy-One Dollars ($197,771.00)
10-0088
A motion was made by Member Kernighan, seconded by Member Kaplan,
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 December 7, 2010. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
83068 CMS.pdf
City of Oakland
Page 2
Printed on 1/7/11",41988,
37069,"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 Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 16, 2010
10:30 AM
Hearing Room One - 1st Floor
Roll Call/Call to Order
Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel
and Member Brooks
The Oakland City Council Public Works Committee convened at 10:31 a.m.,
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on October 12, 2010.
A motion was made by Member Kernighan, seconded by Member Kaplan,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel
2
Determination of Schedule of Outstanding Committee items.
A motion was made by Member Brooks, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
3
Subject:
Quarterly Transportation Commission Report
From:
Council Member Rebecca Kaplan
Recommendation: Verbal Update From Council Member Kaplan On The
Activities Of The Alameda County Transportation Commission
10-0199
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Works Committee, due back
on December 14, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Reports.pdf
View Reports.pdf
View Report.pdf
City of Oakland
Page 1
Printed on 1/7/11",41988,
37068,"CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 7
Printed on 5/19/2016",41988,
37067,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 5, 2016
3) A City Of Oakland Ordinance Authorizing An Amendment To A Purchase And Sale
Agreement With SKS Broadway, LLC For Sale Of The Public Parking Garage At 409 -
12th Street To Extend Purchase Deadlines
15-0985
From The May 10, 2016 Community & Economic Development Committee:
Subject:
Authorizing Purchase Of Oak Center Cultural Center
From:
Council President Gibson McElhaney
Recommendation: Adopt An Ordinance Authorizing The City To Purchase The Oak
Center Cultural Center At 1121 14th Street To Redeem The Property For Back Taxes
For A Price Equal To The Amount Of Property Taxes Owed Not To Exceed $150,000
To Preserve A Vital Community Resource And Anchor Institution Of The Black Arts
Movement And Business District
15-0920
This was * Withdrawn and Rescheduled.to the *Community & Economic
Development Committee to be heard 6/28/2016
5
A Review Of The Draft Agendas For The City Council Meeting Of May 17, 2016 And
The Rules And Legislation Committee Of May 19, 2016
15-0935
Attachments: item 5
Item 10 on the May 17, 2016 Draft City Council meeting regarding the Renters
Protection Act will be withdrawn. The Community & Economic Development
Committee has jurisdiction over the item.
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3 - Kalb, Reid, and Gibson McElhaney
6 Subject:
Support For AB 1957: Release Of Law Enforcement Body Camera
Footage
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1957 (Quirk)
Which Requires State Or Local Law Enforcement To Make Available, Upon
Request, Footage From Law Enforcement Body-Worn Cameras 60 Days After The
Commencement Of An Investigation Into Misconduct That Uses Or Involves That
Footage
This item was adopted at the May 3, 2016 City Council meeting with a vote of 8
Ayes.
City of Oakland
Page 6
Printed on 5/19/2016",41988,
37066,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 5, 2016
4.10
Subject:
ACTC Master Programs Funding Agreement
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Master Programs Funding
Agreement Between The Alameda County Transportation Commission And The City
Of Oakland Effective From July 1, 2016 To June 30, 2026
15-0988
Attachments: View Report
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/24/2016
4.11
Subject:
Linked Banking Services Ordinance Amendment
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S.
Establishing The Linked Banking Services Program To Add Reporting Requirements,
And Codifying The Linked Banking Services Ordinance Into The Oakland Municipal
Code
15-0981
Attachments: View Report
This Ordinance was Scheduled.to the *Finance & Management Committee to be
heard 5/24/2016
4.12
Subject:
1100 Broadway Project Agreements
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing
Assignment Of An Amended And Restated Owner Participation Agreement With SKS
Broadway, LLC, For Development At 1100 Broadway From ORSA To The City; And
15-0983
Attachments: View Report
This ORSA Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 5/24/2016
2) A City Of Oakland Resolution (1) Accepting Assignment Of An Amended And
Restated Owner Participation Agreement (""OPA"") Between The Oakland
Redevelopment Successor Agency And SKS Broadway, LLC, For Development At
1100 Broadway; And (2) Amending The OPA To Extend Development Deadlines, Add
Staffing Charges. And Increase Extension Payments; And
15-0984
City of Oakland
Page 5
Printed on 5/19/2016",41988,
37065,"15-0975
Attachments:
View Report
View Supplemental Report
View Supplemental Report
This City Resolution was Scheduled. to the *Rules & Legislation Committee to be
heard 5/19/2016
4.8
Subject:
Information On On-Demand Carpooling
From:
Councilmember Rebecca Kaplan
Recommendation:
(1) Receive An Informational Powerpoint Presentation About
New Systems That Are Capable Of On-Demand Carpool Matching, And (2) For The
Public Works Committee To Recommend To The Council A Resolution Encouraging
Carpooling For Trips Both To And From The City Of Oakland Including Through Use
Of On-Demand Carpool Matching Technology, And To Include Disseminating
Information To City Of Oakland Employees And Potentially Interested Local
Employers To Encourage Carpooling
15-0976
Attachments: View Report
This Report and Recommendation was Scheduled.to the *Public Works
Committee to be heard 5/24/2016
4.9
Subject:
Information Report On Latham Square Streetscape Improvements Project
From:
Oakland Public Works Department
Recommendation: Receive An Informational Report On The Outreach Efforts And
The Construction Schedule For The Latham Square Streetscape Impovements
Project
15-0987
Attachments: View Report
This Informational Report was Scheduled.to the *Public Works Committee to be
heard 5/17/2016
City of Oakland
Page 4
Printed on 5/19/2016",41988,
37064,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 5, 2016
4.4
Subject:
Settlement Agreement - Alexis Herron V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Alexis Herron V. City Of Oakland, ET AL.,
Alameda County Superior Court Case NO. RG14723878, City Attorney's File No.
29822, In The Amount Of Six Thousand Five Hundred Dollars And Zero Cents
($6,500.00) (Public Works- Dangerous Condition)
15-0982
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/17/2016
4.5
Subject:
Settlement Agreement - Joanna Stamps V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Joanna Stamps V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. HG15756338, City Attorney's File No.
30184, In The Amount Of Fourteen Thousand Dollars ($14,000.00) (Public Works -
Dangerous Condition)
15-0986
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/17/2016
4.6
Subject:
Quarterly Reports Regarding Police Training, Policy & Accountability
From:
Office Of The City Attorney & Oakland Police Department
Recommendation: Receive The Quarterly Informational Reports To The City Council
From The Office Of The City Attorney And Police Department, Regarding Police
Training, Policy And Accountability To Provide: (1) Information From The Office Of
The City Attorney Regarding Its Efforts To Support The Police Discipline Process And
Recent Developments In Police Discipline; (2) The Following Information From The
Office Of The City Attorney Regarding Arbitration Decisions Issued During The
Preceding Quarter: The Primary Rule Violation(s) At Issue, The Date Of The
Arbitration Decision, The Discipline The City Imposed, And The Arbitrator's Finding
Regarding The Level Of Discipline; And (3) Information From The Police Department
Regarding IAD Investigations, Police Personnel Trainings, Updates To Police Policy,
And Recent Developments In Police Discipline [TITLE CHANGE]
15-0777
Attachments: View Report A
View Report B
This Informational Report was Scheduled.to the Meeting of the Oakland City
Council to be heard 5/17/2016
City of Oakland
Page 3
Printed on 5/19/2016",41988,
37063,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 5, 2016
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
15-0934
Attachments: View Report
There was one speaker on this item.
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3 - Kalb, Reid, and Gibson McElhaney
4.1
Subject:
Health And Safety Impacts Of Coal In Oakland
From:
Councilmember Rebecca Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider
Options for Action, Including Whether To Adopt An Ordinance Prohibiting The
Storage, Loading, Import And Export Of Coal In Oakland [TITLE CHANGE]
15-0977
This Informational Report was Scheduled.to the * Special Meeting of the Oakland
City Council to be heard 6/27/2016
4.2
Subject:
National Public Works Week
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Celebrating The Week Of May 15-21, 2016 As
National Public Works Week In The City Of Oakland
15-0942
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/17/2016
4.3
Subject:
Celebrating 50 Years Of Woodminster Summer Musicals
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution In Honor Of Producers Associates, Inc.
Celebrating 50 Years Of Woodminster Summer Musicals
15-0974
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/17/2016
City of Oakland
Page 2
Printed on 5/19/2016",41988,
37062,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, May 5, 2016
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules & Legislation Committee convened at 11:01 a.m.,
with Council President Gibson McElhaney presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Abel J. Guillén
Present 3- - Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney
1
Determinations Of Closed Session
15-0936
Special Closed Session has been scheduled for May 17, 2016 at 3:00 p.m.
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3- - Kalb, Reid, and Gibson McElhaney
2
Approval Of The Draft Minutes From The Committee Meeting Of May 5, 2016
15-0933
Attachments: View Report
3
Determination Of Schedule Of Outstanding Committee Items
15-0937
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3 - Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 1
Printed on 5/19/2016",41988,
37061,"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",41988,
37060,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",41988,
37059,"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.",41988,
37058,"(R&L Item 5 02-09-06)
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:10
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",41988,
37057,"From:
Office Of The City Administrator
Recommendations: Receive A Report On The Budgeting Of Positions In The Office Of The
City Auditor (06-0146)
Scheduled to *Finance & Management Committee on 2/14/2006
For Scheduling
ADDITIONAL SCHEDULING CHANGE
Subject:
Liquor Store - Report
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores;
Update On ""The Good, The Bad & The Ugly According To The Community (06-0025)
Withdrawn and Rescheduled to *Public Safety Committee on 3/14/2006
(R&L Item 4 02-09-06)
View Item.pdf
5
A review of the Agendas for the ORA/City Council for the meeting(s) of February 21, 2006
and Rules and Legislation Committee Meeting of February 23, 2006
A motion was made by Member Reid, seconded by Member Chang, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",41988,
37056,"District And Authorizing The City Administrator To Order A Preliminary Annual
Report Pursuant To Oakland Municipal Code; On The March 14, 2006 Finance
And Management Committee Agenda (06-0106)
Scheduled to *Finance & Management Committee on 3/14/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
ADDITIONAL ITEMS SUBMITTED ON THE DIAS
Subject: Eva Paul - Recognition
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of
Distinguished Service To District 2 Residents And The City Of Oakland (06-0121)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/21/2006
View Report.pdf
Subject: Office Of The City Auditor Positions Report",41988,
37055,"Subject:
Emergency Preparedness - Follow Up Report
From:
Office Of The City Administrator
Recommendation: Receive A Follow Up Report On The City Of Oakland's State
Of Emergency Preparedness, Responding To Councilmember Questions And
Requests For Additional Information (06-0105)
Scheduled to *Public Safety Committee on 2/28/2006
View Report.pdf
4-12
Subject: Wildfire Prevention Assessment District Annual Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007
Assessment Process For The City Of Oakland Wildfire Prevention Assessment",41988,
37054,"The New Main Library For Oakland Public Library (06-0108)
Scheduled to *Life Enrichment Committee on 2/28/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4-10
Subject: Renaming Poplar Community Recreation Center
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar
Community Recreation Center Located At 3131 Union Street To The Willie Keyes
Community Recreation Center; On The March 2, 2006 Rules And Legislation
Committee Agenda (06-0109)
Scheduled to *Rules & Legislation Committee on 3/2/2006
View Report.pdf
4-11",41988,
37053,"Authorizing And Approving Necessary Actions In Connection Therewith; And
(06-0110)
Scheduled to *Finance & Management Committee on 2/28/2006
View Report.pdf
4-9
Subject: Library's Master Facilities Plan - Status Report
From:
Oakland Public Library
Recommendation: Receive A Status Report On The Oakland Public Library's
Master Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As",41988,
37052,"Distribution Of A Preliminary Official Statement And Authorizing Execution And
Delivery Of An Official Statement; Approving The Retention Of A Financial
Advisor And Other Agents; Authorizing Payment Of Costs Of Issuance; And",41988,
37051,"Revenue Bonds, Series 2006A-T (Federally Taxable), Approving The Form Of
And Authorizing The Execution And Deliver Of A First Supplemental Indenture
And A Bond Purchase Agreement; Approving The Form Of And Authorizing The",41988,
37050,"Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside
Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside",41988,
37049,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms,
Conditions And Forms Of Not To Exceed $4,500,000 Principal Amount Of The",41988,
37048,"Used By City Of Oakland Employees And Elected Officials (05-0836-2)
Scheduled to *Finance & Management Committee on 2/28/2006
View Report.pdf
4-8
Subject:
Housing Set Aside Revenue Refunding Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:",41988,
37047,"And Management Committee Agenda Action On A Report And Recommendations
From The Oakland Fund For Children And Youth Planning And Oversight
Committee On The Kids First! Fund Balance And The Committee's Response To
The City Auditor's Report; And Place On The Committee's Pending List
(05-0620-7)
Scheduled to *Finance & Management Committee
to the committee pending list
4-7
Subject:
Credit Card Report Follow Up
From:
Finance And Management Agency - Treasury Department
Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards",41988,
37046,"2002), For Peralta Hacienda Historical Park For One Million Seven Hundred
Thirty-Six Thousand Dollars ($1,736,000.00); On The March 14, 2006 Life
Enrichment Committee Agenda (06-0113)
Scheduled to *Life Enrichment Committee on 3/14/2006
4-6
Subject:
Kids First Fund Balance Report
From:
Finance And Management Agency
Recommendation: A Request To Withdraw From The February 14, 2006 Finance",41988,
37045,"Subject:
Proposition 40 Grant Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate Grant Funds From Round Two Of The
California Cultural And Historical Endowment Program Under State Of California
Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of",41988,
37044,"- Evelyn Stivers
At 10:55 The City Council made, seconded and carried a motion to adjourn as
a Special Meeting of the ORA/City Council and re-convene as the Rules and
Legislation Committee.
4-4
Subject: Pill Hill Printing - Loan Restructuring
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate Loan Restructuring With Stanton D. Bluiett dba Pill Hill Printing For
Outstanding Principal Notes Totaling $240,000; On The March 7, 2006 City
Council Agenda (06-0107)
Scheduled to *Finance & Management Committee on 3/14/2006
4-5",41988,
37043,"From:
Councilmember Nadel
Recommendation: Receive Recommendations From The Oaklanders For
Affordable Housing Coalition Regarding The City of Oakland's Inclusionary
Zoning Policy (06-0117)
Scheduled to *Rules & Legislation Committee on 2/16/2006
For Scheduling
The following individual(s) spoke in favor of this item:
- Bea Bernstein
- Rabbi Suzanne Singer",41988,
37042,"And 3) Award Equipment Contracts Without Return To Council (06-0112)
Scheduled to *Public Safety Committee on 2/28/2006
View Report.pdf
4-2
Subject: Special Council Workshop
From:
Council President De La Fuente and Councilmember Kernighan
Recommendation: A Request To Schedule A Special Council Workshop On The
Proposed Oak To Ninth Mixed Use Development (06-0099)
Scheduled to *Rules & Legislation Committee on 2/16/2006
Due to the presence of Councilmember Nadel, at 10:46 a.m. the Rules and
Legislation Committee made, seconded and carried a motion to adjourn as the
Rules and legislation Committee and re-convene as a Special Meeting of the
ORA/City Council.
4-3
Subject:
Inclusionary Zoning Policy",41988,
37041,"In The Amount Of Five Hundred Ninety Two Thousand Nine Hundred Fifteen
Dollars ($592,915.00) To Pay For Management, Training And Equipment
Expenses Incurred By The Fire Department's Urban Search And Rescue (USAR)
Team, 2) Waive The City's Competitive Bidding Requirements And Authorize
Procurement Of Equipment From The General Services Administration Agency,",41988,
37040,"Subject:
Federal Emergency Management Agency Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Apply For, Accept And Appropriate A Grant From The Federal Emergency
Management Agency (FEMA) For The Period Of April 01, 2006 To July 31, 2007",41988,
37039,"* Approve the Minutes. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brunner, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
(R&L Item 3 02-09-06)
View Item.pc
The Roll Call was modified to note Councilmember Reid present at 10:45a.m.
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of February 14, 2006 (SUPPLEMENTAL)
A
motion was made by Member Reid, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Present: Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-1",41988,
37038,"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
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, February 09, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:40
a.m., with President De La Fuente presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Absent: Member Reid
Present: Member Chang, Member Brunner and Chair De La Fuente
1
Closed Session
A motion was made by Member Brunner, seconded by Member Chang, to
Accepted. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
2
Approval of the Draft Minutes from the Committee meeting of January 26, 2006
A motion was made by Member Chang, seconded by Member Brunner, to",41988,
37037,"Page 4
Printed on 10/10/2017",41988,
37036,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 26, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5
Subject:
2016 Telegraph Avenue Lease DDA Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing An Amendment To
A Lease Disposition And Development Agreement (""LDDA"") Between The Oakland
Redevelopment Successor Agency (""ORSA"") And W/L Broadway Telegraph Owner VII,
LLC, Or An Affiliate (""BTO""), For Property Located At 2000-2016 Telegraph Avenue And
490 Thomas L. Berkeley Way To: (1) Change The Project From Primarily Automotive To
Residential And Retail Uses, (2) Extend Performance Dates For The Project; (3)
Establish And Accept Extension Fees Of $50,000 To $125,000; (4) Reduce A
Contingent Payment Obligation To BTO From $1,575,000 To $1,550,000; And (5)
Conform LDDA Terms To Reflect A Sale To The Developer Rather Than A Lease With A
Purchase Option; Relying On The 2004 Uptown Mixed Use Project Environmental Impact
Report (EIR) And The ""2016 Telegraph Avenue Project CEQA Analysis"" Addendum
Thereto, Finding That The Project Is Exempt From Additional Environmental Review
Pursuant To California Environmental Quality Act Guidelines Sections 15162- 15164,
15168, 15180, 15183 And 15183.3, And Adopting Related CEQA Findings
17-0097
This ORSA Resolution be Approved the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 10/3/2017
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
ncil_Community And Economic Development Committee adjourned the
meeting at 2:20 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 3
Printed on 10/10/2017",41988,
37035,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 26, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Displacement Of Oakland's Non-Profit Organizations
From:
Councilmember Brooks
Recommendation: Receive An Informational Report From The City Administrator And
Possible Action On The Impact Of The High Costs Of The Current Commercial Rental
Market On Nonprofit And Community Based Organizations; An Analysis Of The
Displacement Of Nonprofits From The City Of Oakland Between 2012 To The Present
(Analysis To Include The Impact On The Delivery Of Services); And Recommendations
On How To Retain A Vibrant Non-Profit Community In Oakland Through City Support To
Ameliorate The Impact Of Rising Rental Costs
16-0778
Sponsors: Ms. Brooks
The commitee directed staff to move forward with the survey for non-profit
agencies.
There were 3 speakers on this item.
This Report and Recommendation be Accepted.
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
4
Subject:
MacArthur BART Transit Village - Amend OPA Performance Date
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Owner
Participation Agreement (""OPA"") Between The Oakland Redevelopment Successor
Agency And BXP MacArthur LLC, A Delaware Limited Liability Company, Or An
Affiliated Entity, To Extend The OPA Date For Completion Of Project Construction From
24 Months To 36 Months Following Commencement Of Project Construction, Relying On
The 2008 MacArthur Station Project Environmental Impact Report And Addenda, And
Other Documents, Finding That No Additional Environmental Review Is Needed Pursuant
To California Environmental Quality Act Guidelines Sections 15162-15164 15168,
15180, 15183, 15183.3 And 15061, And Adopting Related CEQA Findings
17-0047
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/3/2017
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 10/10/2017",41988,
37034,"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
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 26, 2017
1:30 PM
Sgt. Mark Dunakin Room - Hearing Room 1
Roll Call / Call To Order
The Oakland City Council Community And Economic Development Committee
convened at 1:35 p.m, with Vice Mayor Campbell Washington presiding as
Chairperson.
The Roll Call was modified to note Councilmember McElhaney present at 1:38 p.m.
Present 4- - Annie Campbell Washington, Laurence E. Reid, Lynette McElhaney, and Noel Gallo
COMMITTEE MEMBERSHIP:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 6 open forum speakers
1
Approval Of The Draft Minutes From The Committee Meeting Of July 11, 2017
17-0093
This Report and Recommendation be Accepted.
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0094
This Report and Recommendation be Accepted.
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 1
Printed on 10/10/2017",41988,
37033,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
June 27, 2016
City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 7/15/2016",41988,
37032,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
June 27, 2016
City Council
5
Subject:
Health And Safety Impacts Of Coal In Oakland
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance (1) Amending The Oakland Municipal Code
To Prohibit The Storage And Handling Of Coal And Coke At Bulk Material Facilities Or
Terminals Throughout The City Of Oakland And (2) Adopting California
Environmental Quality Act Exemption Findings
15-0977
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
7/19/2016. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
2) A Resolution (A) Applying Ordinance No. C.M.S. [An Ordinance (1) Amending The
Oakland Municipal Code To Prohibit The Storage And Handling Of Coal And Coke At
Bulk Material Facilities Or Terminals Throughout The City Of Oakland And (2)
Adopting California Environmental Quality Act (CEQA) Exemption Findings] To The
Proposed Oakland Bulk And Oversized Terminal Located In The West Gateway
Development Area Of The Former Oakland Army Base; And (B) Adopting CEQA
Exemption Findings And Relying On The Previously Certified 2002 Army Base
Redevelopment Plan EIR And 2012 Addendum [NEW TITLE]
15-1250
There were 300 speakers on this item.
This City Resolution was Adopted.
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Excused: 1 - Brooks
Aye:
7
-
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9:11 p.m.
City of Oakland
Page 2
Printed on 7/15/2016",41988,
37031,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - DRAFT
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
* Special Meeting of the Oakland City
Council
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Monday, June 27, 2016
5:00 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Special Meeting of the Oakland City Council was held on the above date.
Opening with the Pledge of Allegiance, the meeting was convened at 5:13 pm.
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Desley Brooks
Present 7 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
Excused 1 - Desley Brooks
Present 7 - - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM (Total Time Avaliable: 15 Minutes)
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This was Approve as Submitted the report of the City Attorney that no final
decisions were made during closed session.
Excused: 1 - Brooks
Aye:
7
-
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 1
Printed on 7/15/2016",41988,
37030,"*Public Safety Committee
Meeting Minutes - FINAL
November 14, 2017
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 1/11/2018",41988,
37029,"*Public Safety Committee
Meeting Minutes - FINAL
November 14, 2017
8
Subject:
Second Follow-up Oakland Fire Department Vegetation Inspection Audit
From:
Office Of The City Auditor
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The Second Recommendation Follow-up Oakland Fire
Department Vegetation Inspection Audit
17-0253
Sponsors: Office Of The City Auditor
Attachments: View Report
There were 4 speakers on this item
This item was inadvertently placed on the November 14, 2017 Public Safety
committee agenda and is scheduled to be heard at the December 5, 2017 Public
Safety committee
A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter
be No Action Taken. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 5
Printed on 1/11/2018",41988,
37028,"17-0319
Attachments: View Report
86982 CMS
2 speakers on this item
A motion was made by Abel J. Guillén, seconded by Noel Gallo, 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 11/28/2017. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
Page 4
Printed on 1/11/2018",41988,
37027,"*Public Safety Committee
Meeting Minutes - FINAL
November 14, 2017
Aye 3- - Guillén Gallo, Brooks
NO VOTE 0
4 The Item Regarding ""HSI/ICE Raid In West Oakland On August 16, 2017"" Was Moved
To The Pending List No Date Specific By The November 9, 2017 Rules And Legislation
Committee
There were 29 speakers on this item
3
Subject:
City Alignment With ACLUs Model Law Enforcement Policies And Rules
From:
Council President Pro Tempore Guillén
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On To What Extent The City Of Oakland's Existing Law Enforcement
Policies And Rules Align With The American Civil Liberties Union (ACLU) Freedom
Cities Nine Model State And Local Law Enforcement Policies And Rules
16-1012
Sponsors: Guillén
Attachments:
View Report
Supplemental 9-29-2017
Supplemental 11-10-2017
Supplemental 12-29-2017
There were 3 speakers on this item
The Committee directed staff to return to the first Public Safety committee meeting
in January 2018 with a report and recommendation that includes the law that says
we are required to prove this information ""place of birth and citizenship status"",
and an analysis from the City Attorney as to what happens if we provoke
""Sanctuary Cities"" and don't proved the above information.
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Continued to go before the *Public Safety Committee. The motion carried by
the following vote:
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
Page 3
Printed on 1/11/2018",41988,
37026,"*Public Safety Committee
Meeting Minutes - FINAL
November 14, 2017
Subject:
HSI/ICE Raid In West Oakland On August 16, 2017
From:
Councilmembers Brooks And Kaplan
Recommendation: Receive A Report And Recommendation Regarding The HSI/ICE
Raid In West Oakland On August 16, 2017. Said Report Shall Include 1.) A Chronological
Timeline And Review Of The August 16, 2017 HIS/ICE Raid; 2.) The Date The OPD/ICE
Memorandum Of Understanding Was Officially Terminated; 3.) Specifically Set Forth Any
And All Oakland Police Department Involvement In, And Tasks, At The HIS/ICE West
Oakland Raid On August 16, 2017; 4.) Number Of Officers And Associated Cost Of OPD
Involvement; 5.) Respond To Each Question Raised In The Privacy Commission's Memo
Dated October 5, 2017; And 6.) Recommendations For Improvement In Transparency,
And Compliance With Council Approved Policy Regarding Involvement With ICE
17-0252
Sponsors: Ms. Brooks and Kaplan
Attachments: View Report
ATTCHMNT C 11-15-2017
ATTCHMNT D 11-15-2017
Suppemental 12-1-2017
This City Resolution be Scheduled.tc go before the *Special Public Safety
Committee to be heard 12/5/2017
7
Subject:
Purchase of OPD Body-Worn Cameras
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Contract With VIEVU LLC (VIEVU), The Vendor Selected
From The Competitive Bidding Process, To Purchase New Body Worn Cameras (BWC),
Related Hardware, And A Fully Hosted Digital Evidence Management Software Solution,
Maintenance, Professional Services, And Training, For A Total Contract Cost Not To
Exceed One Million Two Hundred Seventy-One Thousand Two Hundred Twenty-One
Dollars ($1,271,221), For A Total Contract Period Of January 1, 2018 Through
December 31,2022
17-0321
Attachments: View Report
86986 CMS
3 speakers spoke on this item
The Agenda was modified to show item 7, 4 and 3 were heard after item 2
A motion was made by Noel Gallo, seconded by Desley Brooks, 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 11/28/2017. The motion carried by the following vote:
Excused 1 - Reid
City of Oakland
Page 2
Printed on 1/11/2018",41988,
37025,"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
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 14, 2017
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:12 p.m. with Councilmember
Brooks presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Excused 1 - - Laurence E. Reid
Present 3- - Abel J. Guillén, Noel Gallo, and Desley Brooks
1
Approval Of The Draft Minutes From The Committee Meeting Of October 24, 2017
17-0313
Attachments: View Report
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Accepted. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
17-0314
Attachments: View Report
Supplemental 11-10-2017
22 speakers spoke on this item
The Committee directed staff to schedule No. 8 ""HSI/ICE Informational Report""
under Pending No Date Specific to December 5th 2017 Special Public Safety
Committee
This Report and Recommendation be Accepted as Amended.
Excused 1 Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
Page 1
Printed on 1/11/2018",41988,
37024,"Special Concurrent Meeting of the
Meeting Minutes
September 29, 2015
Oakland Redevelopment Successor
Agency/City Council
Excused: 1 - Kaplan
Abstained: 1 - Brooks
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
No: 2- - Campbell Washington, and Gallo
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 Rena Lofton, Allen Gibson, Charlene Jobe
and Antonio Ramos at 8:14 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 10/22/2015",41988,
37023,"Special Concurrent Meeting of the
Meeting Minutes
September 29, 2015
Oakland Redevelopment Successor
Agency/City Council
4
Subject:
Amending Ordinance Re Max Service Rates For Waste Management
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13258 C.M.S.,
Which Amended Ordinance No. 13253 C.M.S. To Among Other Things, Grant A
Franchise For Mixed Materials And Organics Collection Services To Waste
Management Of Alameda County And Approve Maximum Services Rates For Mixed
Materials And Organics Collection, Residential Recycling And Disposal Services, To :
1) Set Maximum Commercial Organics Rates To Be 30 Percent Below Maximum
Commercial Mixed Materials Rates For Equivalent Service Frequency And Container
Size Effective October 1, 2015, And Setting Maximum Commercial Organics Rates To
Be 25 Percent Below Maximum Commercial Mixed Materials Rate For Equivalent
Service Frequency And Container Size Effective July 1, 2016; And 2) Add Rates For
Additional Single Family Organics Cart Collection, Garbage Compactor Bin Collection,
Commercial Cart Push Service, Roll-Off Organics Tipping Services, Roll-Off Ancillary
Services, Lock And Key Services, Special Events Bin Services, And Commercial
Organics Cart And Bin Collection Six And Seven Times Per Week
15-0139
Attachments: View Report.pdf
View Supplemental Report.pdf
13331 CMS
There were 20 speakers on this item.
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approved On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council, to be heard 10/6/2015. The motion
carried by the following vote:
Excused: 1 - Kaplan
Aye: 5 - Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 2 - Brooks, and Gallo
5
Subject:
Amending Ordinance Awarding Residential Recycling Contract With CWS
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13274 C.M.S. To
Approve Residential Recycling Services Contract With California Waste Solutions,
Inc., Section 7.08.4 Special Unit Count Review And Adjustment, To Implement A
Methodology To Adjust The Monthly Cost Per Household For Recycling Services
15-0136
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Kalb, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 10/6/2015. The motion failed by the following vote:
City of Oakland
Page 2
Printed on 10/22/2015",41988,
37022,"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 Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, September 29, 2015
6:00 PM
City Council Chamber, 3rd Floor
1 PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 6:01 p.m.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Kalb present at 6:03 p.m.
The Roll Call was modified to note Councilmember Gallo present at 6:05 p.m.
The Roll Call was modified to note Council President Gibson McElhaney absent
from 8:00 to 8:10 p.m.
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Rena Lofton.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Allen Gibson.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Charlene Jobe and Antonio Ramos.
Councilmembers Campbell Washington, Guillen, Kalb and Gibson McElhaney
requested association Antonio Ramos' adjournment.
Excused 1 - Rebecca Kaplan
Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Laurence E. Reid, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 6 Open Forum speakers.
City of Oakland
Page 1
Printed on 10/22/2015",41988,
37021,"*Special Public Works Committee
Meeting Minutes
November 29, 2011
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",41988,
37020,"*Special Public Works Committee
Meeting Minutes
November 29, 2011
3
Subject:
Zero Waste System Design
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Recommended System Design To Meet
The Adopted Zero Waste Strategy - Develop A New Waste Management System Design In
Preparation Of Oakland's Next Collection And Disposal Contracts
11-0104
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be Continued to the *Public Works Committee, due back on
January 10, 2012. The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Reid, Member Kaplan and
Chair Nadel
The Committee continued the item and directed staff to return to the January
10, 2012 Public Works Committee with the following information:
1. A detailed explanation of the changes to the small business recycling
program and its effects on traffic in commercial and residential areas
2. Strategy to deal with recycling, organics and bulky waste pickups in
multi-family dwellings and condominiums
3. Options for managing large and specialty organics recycling
4. Create a process to permit all haulers to decrease illegal dumping
An explanation as to why the adoption of the framework resolution must be first
There were 12 speakers on this item.
View Report.pdf
View Supplemental Report.pdt
83689 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Special Public Works Committee adjourned the meeting at 12:14 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 2
Printed on 8/15/14",41988,
37019,"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
*Special Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 29, 2011
10:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf
and Chair Nadel
The Oakland Special Public Works Committee convened at 10:35, with
Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on November 8, 2011
A motion was made by Member Kaplan, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Absent: 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 Schaaf, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Absent: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel
There was 1 speaker on this item.
pwc112911
View Report.pdf
At 10:40 a.m. Roll Call was modified to show Council President Reid as present
Councilmember Kernighan's staff was noted present at 11:20 a.m. and at that
time the Special Public Works Committee adjourned and the body convened as
a Special Meeting of the Oakland City Council.
Councilmember Kernighan's Staff was noted as absent at 11:30 a.m. and at that
time the Special Meeting of the Oakland City Council adjourned and the body
reconvened as the Special Public Works Committee.
City of Oakland
Page 1
Printed on 8/15/14",41988,
37018,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 13
Printed on 11/30/2017",41988,
37017,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
Subject:
Accepted And Appropriated Grants And Donations
From:
The Budget Office
Recommendation: Receive An Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations
Of $50,000 Or Less For The Period Of July 1, 2016 Through June 30, 2017[TITLE
CHANGE]
17-0251
Attachments: View Report
S7
Subject:
Opposition To Federal Legislation To Weaken Or Eliminate California
Firearms Laws
From:
City Attorney Barbara Parker, Council President Larry Reid, Councilmembers
Guillen and Kaplan
Recommendation: Adopt A Resolution In Opposition To Federal Legislation To Weaken
Or Eliminate California Firearms Laws, Including Congressional Bill HR 367, Which
Would Remove Federal Restrictions On Gun ""Silencers"" And Prohibit California From
Enforcing Its Ban On Silencers And From Otherwise Regulating The Sales And
Possession Of Silencers
17-0206
Attachments: View Report
86940 CMS
Councilmember Guillen made a motion seconded by Vice Mayor Campbell
Washington to approve the urgency finding on item S for the following reasons:
That there is a need to take immediate action which came to the attention of the
local body after the agenda was posted, and that the need to take immediate action
relates to federal or state legislation;
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 10/17/2017. The motion
carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There were 3 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And LegislationCommittee adjourned the meeting at 12:10 p.m.
City of Oakland
Page 12
Printed on 11/30/2017",41988,
37016,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
Subject:
Second Follow-up Oakland Fire Department Vegetation Inspection Audit
From:
Office Of The City Auditor
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The Second Recommendation Follow-up Oakland Fire
Department Vegetation Inspection Audit
17-0253
Attachments: View Report
This City Resolution be Rescheduled.to go before the *Public Safety Committee
to be heard 11/14/2017
5
A Review Of The Council Committees' Actions From October 10, 2017 And
Determination Of Scheduling To The City Council Meeting Of October 17, 2017
(MATRIX)
17-0183
Attachments: View Report
The Motion language on Public Safety Item 3 was corrected to include:
The Motion language on Public Safety Item 4 was corrected to include:
A motion was made by Annie Campbell Washington, seconded by Abel J.
Guillén, that this matter be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
6
A Review Of The Draft Agendas For The Council Committee Meetings Of October 24,
2017 And The Rules And Legislation Committee Of October 26, 2017
17-0184
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Abel J.
Guillén, that this matter be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3- - Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 11
Printed on 11/30/2017",41988,
37015,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Adopt An Ordinance Levying Special Taxes Within Community
Facilities District No. 2017-1 (Brooklyn Basin Public Services)
16-1291
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4.18
Subject:
Commending Axis Dance Company
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Axis Dance Company For 30
Years Of Incredible Service To The City Of Oakland And Residents With Disabilities
17-0239
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/28/2017
Items Submitted on the Dais
Subject:
HSI/ICE Raid In West Oakland On August 16, 2017
From:
Councilmembers Brooks And Kaplan
Recommendation: Receive A Report And Recommendation Regarding The HSI/ICE
Raid In West Oakland On August 16, 2017. Said Report Shall Include 1.) A Chronological
Timeline And Review Of The August 16, 2017 HIS/ICE Raid; 2.) The Date The OPD/ICE
Memorandum Of Understanding Was Officially Terminated; 3.) Specifically Set Forth Any
And All Oakland Police Department Involvement In, And Tasks, At The HIS/ICE West
Oakland Raid On August 16, 2017; 4.) Number Of Officers And Associated Cost Of OPD
Involvement; 5.) Respond To Each Question Raised In The Privacy Commission's Memo
Dated October 5, 2017; And 6.) Recommendations For Improvement In Transparency,
And Compliance With Council Approved Policy Regarding Involvement With ICE
17-0252
Attachments: View Report
ATTCHMNT C 11-15-2017
ATTCHMNT D 11-15-2017
Suppemental 12-5-2017
Kaplan/Brooks/Gallo Supplemental 12-1-2017
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 11/14/2017
City of Oakland
Page 10
Printed on 11/30/2017",41988,
37014,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
4.17
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Conduct A Public Hearing On Formation Of Community Facilities
District No. 2017-1 (Brooklyn Basin Public Services) And Upon Conclusion, Consider
Adopting:
1. A Resolution Of Formation Of Community Facilities District No. 2017-1 (Brooklyn
Basin Public Services) And Authorization Of Levy Of Special Tax Therein; And
16-1288
Attachments: View Report
86960 CMS
As a Public Hearing
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
2. A Resolution Of The Council Of The City Of Oakland Calling Special Election For
Qualified Electors Of Community Facilities District No. 2017-1 (Brooklyn Basin Public
Services); And
16-1289
Attachments: View Report
86961 CMS
As a public Hearing
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
3. A Resolution Determining The Result Of The Special Election Held In Community
Facilities District No. 2017-1 (Brooklyn Basin Public Services), On November 7, 2017;
And
16-1290
Attachments: View Report
86962 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
City of Oakland
Page 9
Printed on 11/30/2017",41988,
37013,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
4.12
Subject:
Honoring Tora Rocha For 36 Years Of Dedicated Service To Oakland
From:
Vice Mayor Campbell Washington And President Pro Tem Guillen
Recommendation: A Resolution Honoring Tora Rocha For 36 Years Of Service To The
City Of Oakland And Congratulating Her On Her Retirement
17-0246
Attachments: View Report
86947 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4.13
Subject:
Commending The Omega Boys Club
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating The Omega Boys Club On Their
30th Anniversary
17-0240
Attachments: View Report
View Report 11-16-17
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4.15
Subject:
Update On 2017-2018 State Budget And Legislative Activities
From:
President Reid
Recommendation: Receive An Informational Presentation From Assembly Member Rob
Bonta On 2017-2108 State Legislative And Budget Activities
17-0338
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
City of Oakland
Page 8
Printed on 11/30/2017",41988,
37012,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
4.9
Subject:
Adult-Use Cannabis Regulations
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The
Oakland Municipal Code To: (1) Authorize The Retail Sale, Cultivation, Distribution,
Testing, And Manufacturing Of Adult-Use (Recreational) Cannabis; (2) Clarify Allowed
Locations For Delivery Only Cannabis Dispensaries; (3) Expand The Types Of
Documentation An Equity Program Applicant Can Use To Show Income And Local
Residency; And (4) Clarify What Local Authorization Means For The Purposes Of A
Business Obtaining A Temporary State License To Engage In Commercial Cannabis
Activity.
17-0237
Attachments: View Report
Supplemental Report 10-27-2017
Supplemental 11-02-17
Supplemental 11-17-2017
KaplanKalbCannabisAmendments11.7.201
This Ordinance be Scheduled.to go before the *Public Safety Committee to be
heard 10/24/2017
4.10
Subject:
Commending The Sigma Gamma Rho Sorority's Beta Theta Sigma Chapter
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Beta Theta Sigma Chapter Of The
Sigma Gamma Rho Sorority On Their 70th Anniversary
17-0250
Attachments: View Report
86946 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4.11
Subject:
Honoring Rosalinda Advincula
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring The Life And Legacy
Of Rosalinda Abvincula For Her Dedicated Community Leadership And Exemplary
Family Values
17-0248
Attachments: View Report
Supplemental Report 10-27-2017
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
City of Oakland
Page 7
Printed on 11/30/2017",41988,
37011,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
4.7
Subject:
Oakland Emergency Services Organization And Disaster Council Report
(2016-2017)
From:
Oakland Fire Department
Recommendation: Receive An Informational Report On Emergency Preparedness And
Disaster Planning
17-0242
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 10/24/2017
4.8
Subject:
Reallocate Funding For The CPRB Database And Case Management System
From:
Citizens' Police Review Board
Recommendation: Adopt A Resolution To Rescind Resolution No. 86489 C.M.S. And
Adopt A Resolution To Waive The Multiple-Step Solicitation Process Requirements And
Authorize The City Administrator, Or Designee, To Enter Into A Contract With Outsystems
Or An Outsystems Certified Partner - Doitlean For The Purchase Of Professional
Services To Build And Maintain The Citizens' Police Review Board Database And Case
Management System For An Amount Not To Exceed Four Hundred-Ten Thousand
Dollars ($410,000)
17-0241
Attachments:
View Report
86958 CMS
This City Resolution be Scheduled. to go before the *Public Safety Committee to
be heard 10/24/2017
City of Oakland
Page 6
Printed on 11/30/2017",41988,
37010,"October 12, 2017
4.5
Subject:
Request For Informational Report On The Status Of Filling Wildfire Inspector
Positions
From:
Vice Mayor Campbell Washington
Recommendation: Request For Informational Report And Possible Action On The
Following: 1) Status Of Filling Wildfire Inspector Positions, 2) The Status And Timeline
For Clearing City-Owned, Private, And Non-City Owned Public Parcels In The Wildfire
District, And 3) A Request For Staff To Review And Analyze The Possibility Of Creating
A New Classification For Inspectors To Be Interchangeable Between Building And
Wildfire Divisions; On The December 5, 2017 Public Safety Committee Agenda
17-0247
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 12/5/2017
4.6
Subject:
Fiscal Year 2017 FEMA Urban Search and Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To: A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) To Accept And Appropriate Federal FEMA
Funds For The Period September 1, 2017 To August 31, 2020, In The Amount Of One
Million Two Hundred Forty Thousand And Thirteen Dollars ($1,240,013) To Meet
Continuing Management, Training And Equipment Needs Of The Fire Department's
Urban Search And Rescue (US&R) Task Force Four; B) To Host The US&R Medical
Team Training In June 2018; C) Expend The FEMA Funds In Accordance With The
Preliminary Spending Plan Without Further Council Approval, Including Funding For
Training And The Purchase Of Equipment From The General Services Administration And
Other Government Pricing Schedules; D) Waiving The City's Advertising And
Competitive Bidding And Purchasing Requirements For Procurement Of Equipment
When Required By The Grant Funds; And E) Approve Travel For City Personnel That
Provide Services Under The FEMA Cooperative Agreement Program On Short Notice
Without Further Council Authorization
17-0243
Attachments: View Report
86959 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 10/24/2017
City of Oakland
Page 5
Printed on 11/30/2017",41988,
37009,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
4.4
Subject:
Grant Agreement To Administer A Safe Haven Outdoor Navigation Center
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1. Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not
To Exceed $200,000 Each Year For Fiscal Year (FY) 2017-2018 And FY 2018-2019 To
Provide Housing Navigation Services At An Outdoor Navigation Center Site; And
2. Enter Into A Grant Agreement With Operation Dignity In An Amount Not To Exceed
$300,000 Each Year For FY 2017-2018 And FY 2018-2019 To Provide Site
Management Services At An Outdoor Navigation Center Site; And
3. Accept And Appropriate Any Funds Or Donations For Outdoor Navigation Centers
That May Become Available From Alameda County, The City Of Emeryville, And Any
Other Sources Without Returning To Council For The Period Of Fy2017-2018 And FY
2018-2019; And
4. Amend The Above Grant Agreements To Increase The Grant Amounts For Additional
Outdoor Navigation Center Services And Efforts Without Returning To Council Within The
Grant Term Of FY 2017-2018 And FY 2018-2019
17-0158
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
Supplemental Report 10-20-17
Supplemental 11-02-17
86956 CMS
This Report and Recommendation be Scheduled.to go before the *Life
Enrichment Committee to be heard 10/24/2017
City of Oakland
Page 4
Printed on 11/30/2017",41988,
37008,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
4.2
Subject:
Kenneth Rainin Foundation Grant Amendment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Supplemental Grant Funds From The Kenneth Rainin
Foundation In The Total Amount Of Sixty-Three Thousand Three Hundred Ninety-Five
Dollars ($63,395), To Be Used To Bring The Existing Part Time (80 Percent) Policy
Director For Art Spaces Position In The Mayor's Office To Full-Time (100 Percent)
Through December 2018. [TITLE CHANGE]
17-0236
Attachments: View Report
Dollar amount should be $74,865
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 10/24/2017
4.3
Subject:
Parking Citation Void Process Audit Report
From:
Councilmember Dan Kalb & President Pro Tem Abel Guillén
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The City Of Oakland Parking Citation Void Process
17-0235
Attachments: View Report
City Auditor's audit report - Parking Citation Void Process - October
2017 (003)
Executive Summary Handout
Hyperlink
This Report and Recommendation be Scheduled.to go before the *Finance &
Management Committee to be heard 11/14/2017
City of Oakland
Page 3
Printed on 11/30/2017",41988,
37007,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
3
Determination Of Schedule Of Outstanding Committee Items
17-0181
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
17-0182
Attachments: View Report Previously Distributed 10 Day
View Report Pending Lists
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - - McElhaney
Aye: 3 - Guillén, Reid, and Campbell Washington
NO VOTE: 0
4.1
Subject:
Amendment To Ordinance No. 12187 C.M.S.
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") And Amending The Salary Schedule Of The Salary Ordinance To Increase
The Salary For City Clerk
17-0234
Attachments: View Report
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 10/24/2017
City of Oakland
Page 2
Printed on 11/30/2017",41988,
37006,"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
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, October 12, 2017
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules And Legislation Committee convened at 10:54 a.m.,
with Council President Reid presiding as Chairperson.
Excused 1 - Lynette McElhaney
Present 3- - Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington
1
Determinations Of Closed Session
17-0179
Attachments: View Report
There will be a Special closed Session On October 17, 2017 at 2:30 p.m.
This Report and Recommendation be Accepted.
Excused: 1 - - McElhaney
Aye: 3 - Guillén, Reid, and Campbell Washington
NO VOTE: 0
2
Approval Of The Draft Minutes From The Committee Meeting Of September 28, 2017
17-0180
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 1
Printed on 11/30/2017",41988,
37005,"*Finance & Management Committee
Meeting Minutes - DRAFT
January 27, 2015
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 2/5/2015",41988,
37004,"*Finance & Management Committee
Meeting Minutes - DRAFT
January 27, 2015
5
Subject:
Extend And Increase Contract With International Contact, Inc.
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Amending The Contract For On-Call
Translation And Interpretation Service With International Contact, Inc. To Extend The
Contract Period By One Year And Increase The Contract Amount By $75,000
(Seventy-Five Thousand Dollars) To A New Cap Of $150,000 (One Hundred Fifty
Thousand Dollars) For The Two Year Contract Term
14-0380
A motion was made by Campbell Washington, seconded by Guillèn, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 2/3/2015. The motion carried by the
following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
6
Subject:
State And Feferal 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 [TITLE CHANGE]
14-0408
A motion was made by Gibson McElhaney, seconded by Guillèn, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
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 Finance And Management Committee adjourned the meeting at
10:10 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 3
Printed on 2/5/2015",41988,
37003,"*Finance & Management Committee
Meeting Minutes - DRAFT
January 27, 2015
2
Determination Of Schedule Of Outstanding Committee Items
14-0449
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
3
Subject:
Salary Ordinance Amendment To Increase Minimum Wage
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Adjust The Salary Rates For All
Classifications For Which The Lowest Step Would Be Below The City Of Oakland
Minimum Wage Of Twelve Dollars And Twenty-Five Cents ($12.25) Per Hour,
Effective March 2, 2015; And Raising The Salary Ranges For Related Classifications
In The Classification Series To Prevent Salary Compaction; And Authorizing, Without
Return To Council, A Similar Amendment To The Salary Schedule Annually Based On
The Consumer Price Index As Required In The City Of Oakland Municipal Code
Section 5.92
14-0367
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 2/3/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
4
Subject:
Ordinance For 5050 Coliseum Way And 750 50th Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease For 5050 Coliseum Way And 750 50th Avenue With
DODG Corporation (The Property Owner) For A Term Of Ten (10) Years, With Five,
Three Year Options To Extend The Lease, In The Monthly Amount Of Thirty-Six
Thousand Six Hundred Forty-Seven Dollars And Fifty-Four Cents ($36,647.54), For
The Initial Annual Amount Of Four Hundred Thirty-Nine Thousand Seven Hundred
Seventy Dollars And Forty-Eight Cents ($439,770.48), Plus Consumer Price Index
Increases Each Annual Anniversary Date
14-0373
A motion was made by Guillèn, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 2/3/2015. The motion carried by the
following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
City of Oakland
Page 2
Printed on 2/5/2015",41988,
37002,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - DRAFT
LaTonda Simmons, City
OAKLAND
Clerk
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 27, 2015
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
DEFINITION OF TERMS:
Consent Item: any action item that a subject matter Committee has forwarded to
the full Council with unanimous recommendation for approval and is not
controversial, and does not have a high level of public interest as determined by
the Rules Committee.
Non-Consent Item: any action that a subject-matter Committee has forwarded to
the full Council without unanimous recommendation for approval, or having a
high level of public interest, or is controversial as determined by the Rules
Committee.
Action Item: any resolution, ordinance, public hearing, motion, or
recommendation requiring official vote and approval of the City Council to be
effective.
Informational Item: an item of the agenda consisting only of an informational
report that does not require or permit Council action.
Roll Call / Call To Order
The Oakland City Counci Finance And Management Committee convened at 9:35
a.m, with Councilmember Kalb presiding as Chairperson.
Present 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Abel J. Guillèn, and Dan
Kalb
COMMITTEE MEMBERSHIP:
Annie Campbell Washington, District 4; Council President Lynette Gibson McElhaney,
District 3; Abel J. Guillèn, District 2; Chairperson: Dan Kalb, District 1
1 Approval Of The Draft Minutes From The Committee Meeting Held On January 13,
2015
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this was Approve as Submitted. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
City of Oakland
Page 1
Printed on 2/5/2015",41988,
37001,"2004-46 C.M.S. pdf
2
Subject:
Market Analysis
From:
Community and Economic Development Agency
Recommendation:
Receive an informational report on the social compact proposal to develop a
detailed market analysis on three neighborhoods in Oakland (AR2004-26)
Item 2 8.31.04.pdf
City Clerk and Clerk of the Council",41988,
37000,"Subject:
Conley Consulting Group, Inc. - Contract Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency resolution authorizing a first amendment to a professional
services agreement between the Oakland Redevelopment Agency and Conley Consulting
Group, Inc. to increase the compensation by an amount not to exceed $9,270 for a new contract
amount of $32,497 for the preparation of a reuse appraisal and a Health and Safety Code
Section 33433 report for properties located in the Uptown Project Area (AR2004-25)
Adopted
Resolution Number 2004-46
Contract Number 04-1813
Item 1 8.31.04.pdf,",41988,
36999,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
Office of the Mayor
Annual Recess Agenda
August 2, 2004 - September 10, 2004
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, August 31, 2004
8:30 AM
VBNM,1 qazxOakland City Hall - 3rd Floor
1",41988,
36998,"* Special Meeting of the Oakland
Meeting Minutes
August 30, 2012
City Council
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",41988,
36997,"* Special Meeting of the Oakland
Meeting Minutes
August 30, 2012
City Council
5
Subject:
AMPCO System Settlement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Settlement Of City Of Oakland V. ABM
Industries, Inc./AMPCO System Parking; AMPCO System Parking V. City Of Oakland, By
And Through Its Board Of Port Commissioners (Alameda Superior Court Case No.
RG10538457) By: (1) A Commitment By ABM, AMPCO And The Board Of Port
Commissioners That The Operator Of The AMPCO Truck Parking Lot At The Port Will
Comply With The City's Parking Tax Ordinance, Oakland Muni. Code (OMC) Chapter 4.16;
(2) Acknowledgement By The Port Of The Applicability Of The Parking Tax Ordinance In
Port-Related Areas Except Where The City Has Determined That The Ordinance Does Not
Apply; (3) Payment To The City Of $800,000; (4) Mutual Waivers; And (5) Dismissal Of The
Litigation (Finance And Management Agency; Parking Taxes Imposed Under OMC Chapter
4.16)
12-0001
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Nadel, that this matter be Adopted. The motion carried by the
following vote:
Votes: Excused; 3 - Vice Mayor Reid, Councilmember Brooks and Council President
Kernighan
Aye; 5 - Councilmember Brunner, President Pro Tempore Kaplan, President Pro
Tempore De La Fuente, Councilmember Schaaf and Vice Mayor Nadel
View Report.pdf
84023 C.M.S.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:44 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
Page 2
Printed on 8/15/14",41988,
36996,"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
* Special Meeting of the Oakland City Council
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, August 30, 2012
12:15 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
The Meeting of the Oakland City Council was held on the above date. Opening
with the Pledge of Allegiance, the meeting was convened at 12:41p.m.
2
Roll Call/City Council
COUNCIL MEMBERS:
Excused: Vice Mayor Reid, Council President Kernighan and Councilmember
Brooks
Present: President Pro Tempore De La Fuente, Councilmember Brunner, Vice
Mayor Nadel, President Pro Tempore Kaplan and Councilmember Schaaf
3
OPEN FORUM
There were no speakers during Open Forum.
4
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
City of Oakland
Page 1
Printed on 8/15/14",41988,
36995,"*Public Works Committee
Meeting Minutes
March 24, 2015
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 4/14/2015",41988,
36994,"*Public Works Committee
Meeting Minutes
March 24, 2015
4
Subject:
Golden State Fire Apparatus/Sole Source Maintenance Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee To: 1) Execute A One-Year Service Agreement For The Period Of May 1,
2015 Through April 30, 2016, With Golden State Fire Apparatus, Inc. In An Amount
Not To Exceed Four Hundred Thousand Dollars ($400,000.00) For Maintenance,
Parts And Repair Of Oakland Fire Department Emergency Response Vehicles; 2)
Authorize The Execution Of Two Additional One-Year Agreement Extensions With
Golden State Fire Apparatus, Inc. In An Amount Not To Exceed Four Hundred
Thousand Dollars ($400,000.00) Per Year, For A Grand Total Contract Amount Of
One Million Two Hundred Thousand Dollars ($1,200,000.00), Without Returning To
Council; And 3) Waive The Advertising, Competitive Bidding, Request For
Proposal/Qualifications (RFP/Q) And The Local And Small Local Business Enterprise
(L/SLBE) Program Requirements Associated With The Proposed Service Agreements
14-0664
Attachments: View Report.pdf
85484.pdf
A motion was made by Gallo, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 3/31/2015. 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 Oakland
City Council Public Works Committee adjourned the meeting at 11:55 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 3
Printed on 4/14/2015",41988,
36993,"*Public Works Committee
Meeting Minutes
March 24, 2015
3
Subject:
Rehab Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Plans And
Specifications For The On-Call Sanitary Sewers Emergency Projects Fiscal Year
2014-2015 (Project No. C455620) And With Contractor's Bid In The Amount Of One
Million Two Hundred Eighty-Five Thousand Eight Hundred Twenty-Five Dollars
($1,285,825.00); And
14-0654
Attachments: View Report.pdf
85482
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 3/31/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Plans And
Specifications For The Rehabilitation Of Sanitary Sewers In West Grand Avenue
Between Wood Street And San Pablo Avenue, And In 20th Street Between Broadway
And Harrison Street (Project No. C329142) And With Contractor's Bid In The Amount
Of Five Million Nine Hundred Twenty-Seven Thousand Five Hundred Seventy-Seven
Dollars ($5,927,577.00)
14-0655
Attachments: 85483.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 3/31/2015. The motion carried by the following vote:
Aye: 4 - - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 2
Printed on 4/14/2015",41988,
36992,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 24, 2015
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 11:35 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 March 10, 2015
14-0635
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Reid, 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
14-0640
Attachments: View Report.pdf
View Supplemental Report.pdf
The Committee requested that the Informational Report regarding school safety
improvement projects, including coordination with OPD and the Safe Routes To
School Program be brought in May.
The Committee also requested that a follow up report regarding illegal dumping
enforcement efforts be brought as soon as possible.
A motion was made by Kalb, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 1
Printed on 4/14/2015",41988,
36991,"*Public Safety Committee
Meeting Minutes - FINAL
July 13, 2021
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 9/29/2021",41988,
36990,"*Public Safety Committee
Meeting Minutes - FINAL
July 13, 2021
A motion was made by Vice Mayor Kaplan and seconded by Councilmember Gallo to extend the
meeting
8
Subject:
Oakland Police Department Hate Crimes Report
From:
Councilmember Fife
Recommendation: Receive An Information Report From The Oakland Police Department
On Hate Crimes In Oakland For January 2020 To Current Date Of Report
21-0395
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Treva Reid, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
8 Speaker 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 5:20 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
City of Oakland
Page 6
Printed on 9/29/2021",41988,
36989,"*Public Safety Committee
Meeting Minutes - FINAL
July 13, 2021
6
Subject:
Violence Prevention Services Spending Plan
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Approving The City's Funding Priorities For
Programs Funded By The 2014 Oakland Public Safety And Services Violence
Prevention Act (Safety And Services Act) For July 2022 Through The End Of The Safety
And Services Act Funding Period (December 2024)
21-0389
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
View Supplemental Report
View Supplemental Attachment A
View Supplemental Attachment B
View Supplemental Attachment C
88795 CMS
The Public Safety Committee Approved recommendations, and requested to
forward this item to the July 26, 2021City Council Agenda
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, 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 7/26/2021. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
7
Subject:
Crime Report
From:
Oakland Police Department
Recommendation: Receive A Bi-Annual Informational Report From The Oakland Police
Department (OPD) On Crime Data In The City Of Oakland
21-0522
Attachments: View Report
View Attachment
Vice Mayor Kaplan noted when this item returns to include what percentage of
Shoot Spotter and 911 calls are receiving immediate response and immediate
resolve
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
City of Oakland
Page 5
Printed on 9/29/2021",41988,
36988,"*Public Safety Committee
Meeting Minutes - FINAL
July 13, 2021
5
Subject:
Police Commission Contracting Ordinance Amendments
From:
Councilmember Taylor
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04, Purchasing System, To Amend Section 2.04.051 To Confirm And Clarify The
Authority Of The City Administrator To Waive RFP/Q Requirements For Professional
Services Contracts Up To Fifty Thousand Dollars ($50,000.00) On Behalf Of The Police
Commission
21-0464
Attachments: View Report Taylor
View Report
View Legislation
13661 CMS
Proof Of Publication
The Public Safety Committee Approved recommendations, and requested to
forward this item to the July 20, 2021City Council Agenda
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, 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 7/20/2021. The motion carried by the following vote:
Aye 3 - Gallo Kaplan, Reid
No 1 - Fife
NO VOTE 0
City of Oakland
Page 4
Printed on 9/29/2021",41988,
36987,"*Public Safety Committee
Meeting Minutes - FINAL
July 13, 2021
3
Subject:
Approval Of Police Commission Contracts With RAHEEM
From:
Oakland Police Commission
Recommendation: Adopt A Resolution Waiving The Request For Proposal Or Request
For Qualifications Process For The Oakland Police Commission's Professional Services
Contract With RAHEEM
21-0462
Attachments: View Report
View Legislation
88760 CMS
The Public Safety Committee Approved recommendations, and requested to
forward this item to the July 20, 2021City Council Agenda
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, 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 7/20/2021. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
4
Subject:
Approval Of Police Commission Contracts With Rania Adwan
From:
Oakland Police Commission
Recommendation: Adopt A Resolution Waiving The Request For Proposal Or Request
For Qualifications Process For The Oakland Police Commission's Professional Services
Contract With Rania Adwan
21-0552
Attachments: View Report
View Legislation
88761 CMS
The Public Safety Committee Approved recommendations, and requested to
forward this item to the July 20, 2021City Council Agenda
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, 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 7/20/2021. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
A Motion was made by Vice Mayor Kaplan and Seconded Councilmember Gallo adjourn and
convene into a Special City Council due to the presents of Councilmember Taylor
City of Oakland
Page 3
Printed on 9/29/2021",41988,
36986,"*Public Safety Committee
Meeting Minutes - FINAL
July 13, 2021
The Oakland City Council Public Safety Committee convened at 1:30 p.m. with Councilmember
Fife presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Present 4 - Noel Gallo, Rebecca Kaplan, Treva Reid, and Carroll Fife
PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
The were 4 Public Comment Speakers
1
Approval Of The Draft Minutes From The Committee Meeting Held On June 8, 2021
21-0520
Attachments: View Minutes
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
21-0521
Attachments: View Report
View Supplemental Report 7/9/2021
Vice Mayor Kaplan noted they would schedule an update on MACRO to the
September 14, 2021 Public Safety Committee through the Rules and Legislation
Committee
Councilmember Gallo noted that they would like to schedule the Negotiated
Settlement through the Rules and Legislation Committee
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
Committee Requested to take items 3 and 4 together
City of Oakland
Page 2
Printed on 9/29/2021",41988,
36985,"*Public Safety Committee
Meeting Minutes - FINAL
July 13,2021
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/84154219277 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 841 5421 9277
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your urn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 9/29/2021",41988,
36984,"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, July 13, 2021
1:30 PM
Please See The Agenda To Participate In The Meeting
Tele Conference
*Public Safety Committee",41988,
36983,,41988,
36982,,41988,
36981,,41988,
36980,,41988,
36979,,41988,
36978,,41988,
36977,,41988,
36976,,41988,
36975,,41988,
36974,,41988,
36973,,41988,
36972,,41988,
36971,,41988,
36970,,41988,
36969,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",41988,
36968,"Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699",41988,
36967,"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.",41988,
36966,"No recommendations were approved for the uses for the Oakland Army Base.
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Gracie Johnson, Samuel
Golden, Marvin Smith, Sallie Harrison, and Coretta Scott King at 6:39p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",41988,
36965,"are the areas vacated by the trucking companies going to be used to for; and
ask the Port about their preliminary plans for the allocated 15 acres.",41988,
36964,"Staff were directed to return with a map of where the trucking companies are
located; if there is a desire for the companies to move, what does it mean to
move the trucking companies, where can the trucking companies go; and what",41988,
36963,"sufficient or should increase to 30 acres; and 3) whether the allocated land for
the Port required that the land allocation be grouped in a single parcel.",41988,
36962,"the Army Base absent signed Exclusive Negotiating Agreements from both Opus
West and Fulton; 2) Council discussed the need to make a determination on
whether the 15 acres of land allocated to the City for trucking uses was",41988,
36961,"and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,
Quan, and President of the Council De La Fuente -8
No recommendations were approved for the uses of land for industrial purposes
The Council 1) expressed concerns regarding the ability to determine uses for",41988,
36960,"person performing an economic analysis on the impact of upscale development
in industrial; what other agencies and private companies are already doing,",41988,
36959,Economic Development Committee with a report on the scope of work for a,41988,
36958,"Agency/Councilmember Brooks, to direct staff to return to the Community and",41988,
36957,"Agency/Councilmember Nadel made a motion, seconded by",41988,
36956,"Quan,and President of the Council De La Fuente -8",41988,
36955,"Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",41988,
36954,"and hearing no objections, the motion passed by Ayes:
,",41988,
36953,Industrial land uses;,41988,
36952,return with a better way to review and make presentations on changes to the,41988,
36951,In addition on Council agreed to have two members work to find a way to,41988,
36950,Staff should also be prepared to present the areas that will remain the same,41988,
36949,homeless shelters in designated.,41988,
36948,"Consideration of zoning that allows drug treatment, rehabilitation centers, and",41988,
36947,A map that provides an interactive map.,41988,
36946,A map of underdeveloped industrial areas and,41988,
36945,More information on the CIX development model,41988,
36944,opportunities for City residents,41988,
36943,Ways to plan for the present and future jobs by including stepping stone,41988,
36942,production of housing units and other matters of future growth.,41988,
36941,"Address the implications of mixed use, the fact that we're behind in the",41988,
36940,including the protection of the BART station Transit Village,41988,
36939,"Ways to protect and create a buffer zone from High Street to 98th on both sides,",41988,
36938,reasonable for Oakland,41988,
36937,Consideration of more closely at mix use to make sure it is feasible and,41988,
36936,and address other needs as well.,41988,
36935,"development, identify the industry necessary to service future service increases",41988,
36934,recommendations are included to allow the Port is able to address housing,41988,
36933,Inclusion of the Port in this planning session to ensure the Port's,41988,
36932,specified.,41988,
36931,Ways to protect and buffer the redevelopment of the industrial areas as,41988,
36930,"maximum yield of community benefits, such as schools, markets, etc.",41988,
36929,Prevention of further conversion of land uses until the City can determine the,41988,
36928,following information regarding land use in industrial areas:,41988,
36927,"Agency/Councilmember Brooks, to direct staff to return with more on the",41988,
36926,"Agency/Councilmember De La Fuente made a motion, seconded by",41988,
36925,"Council De La Fuente -8
View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf",41988,
36924,"Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan,and President of the",41988,
36923,"hearing no objections, the motion passed by Ayes: Agency/Councilmember:",41988,
36922,"Emeryville retail into Oakland via Mandela Parkway to West Grand, and",41988,
36921,box retailers along the industrial corridor; and look at ways to extend the,41988,
36920,know what will work; include a review of lower Broadway areas; consider big,41988,
36919,Oakland residents; consider allowing a retailer conduct the study to ensure we,41988,
36918,study references updated demographics to accurately represent the salaries of,41988,
36917,retailers; include a study of the area from Foothill to High Street; ensure the,41988,
36916,looks at all components of retail development to ensure that we can draw,41988,
36915,include neighborhood retail revitalization in the staff report; ensure that staff,41988,
36914,,41988,
36913,,41988,
36912,,41988,
36911,,41988,
36910,,41988,
36909,,41988,
36908,scale retail development from the small scale neighborhood retail development;,41988,
36907,ensure Oakland's ability to target where the retail will go; separate the large,41988,
36906,Broadway area as commercial to not loose that area to housing development;,41988,
36905,competing interests; include in the report consideration of rezoning the,41988,
36904,competing interests on retail uses for the army base and the options for those,41988,
36903,implementation action plan. Staff was further directed to return with a chart of,41988,
36902,consulting services agreement to develop a comprehensive City-wide retail and,41988,
36901,request for proposals process and return to the City Council for approval of the,41988,
36900,"Agency/Councilmember Reid, to approve the recommendations to conduct a",41988,
36899,"Agency/Councilmember Quan made a motion, seconded by",41988,
36898,"Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",41988,
36897,"the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",41988,
36896,"recruitment or on how CEDA can be restructured, and hearing no objections,",41988,
36895,within 30 days with a recommendation for more staffing for major retail,41988,
36894,Economic and Development and the Finance and Management Committee,41988,
36893,Agency/Councilmember Brooks to direct staff to return to the Community in,41988,
36892,"Agency/Councilmember Kernighan made a motion, seconded by",41988,
36891,Council De La Fuente -8,41988,
36890,"Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan,and President of the",41988,
36889,"hearing no objections, the motion passed by Ayes: Agency/Councilmember:",41988,
36888,"designation for ground floor retail in transportation corridors City-wide, and",41988,
36887,"Agency/Councilmember Reid, to direct staff to include a commercial zoning",41988,
36886,"Agency/Councilmember Brooks made a motion, seconded by",41988,
36885,"Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",41988,
36884,"motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",41988,
36883,"on large lots in the upper Broadway area, and hearing no objections the",41988,
36882,for zoning modifications to require maximum lifestyle center retail development,41988,
36881,and Economic Development Committee within 60 days with a recommendation,41988,
36880,"Agency/Councilmember Nadel, to directing staff to return to the Community",41988,
36879,"Agency/Councilmember Kernighan made a motion, seconded by",41988,
36878,made directing staff and approving recommendations as noted.,41988,
36877,"Consistent with the recommendation of the report, the following motions were",41988,
36876,- Joseph Perkins,41988,
36875,- Robb Smith,41988,
36874,- Rusty Snow,41988,
36873,- Scott Taylor,41988,
36872,- Paul Larkin,41988,
36871,- Bob Tuck,41988,
36870,- Gloria Tanchelev,41988,
36869,- Brian Beveridge,41988,
36868,- Daryl Meshck,41988,
36867,- Emily Lee,41988,
36866,- Ellen Parkenson,41988,
36865,- Stefanie Parrott,41988,
36864,- Steve Lowe,41988,
36863,- Virian Bouze',41988,
36862,- Bill Aboudi,41988,
36861,- Jacquee Castain,41988,
36860,- Elizabeth Hinckle,41988,
36859,- George Burtt,41988,
36858,- Sterling Savely,41988,
36857,- Mary Lou Van Deventer,41988,
36856,- Sanjiv Handa,41988,
36855,The following individual(s) spoke and did not indicate a position on this item:,41988,
36854,- Michael Lighty,41988,
36853,- Glenn Matsuhara,41988,
36852,The following individual(s) spoke in favor of this item:,41988,
36851,"From:
Community And Economic Development Agency
Recommendation: Discussion And Action On Reports Regarding Land Use Policy For The
City Of Oakland, Including Recommendations On Land Use Policy For The Oakland Army
Base, A Retail Development Strategy Report, Recommendations On Industrial Land Use Policy
And Proposed Criteria For Conversion Of Industrial Land To Non-Industrial Use (06-0059)
Approved",41988,
36850,"Agency/Councilmember Reid, took a point of personal privilege and requested
that the meeting be adjourned in memory of Samuel Golden
4
Subject:
City Of Oakland Land Use Policy",41988,
36849,"Agency/Councilmember Brooks, took a point of personal privilege and
requested that the meeting be adjourned in memory of Sally Harrison;",41988,
36848,"Agency/Councilmember Brunner, took a point of personal privilege and
requested that the meeting be adjourned in memory of Stewart Albert;",41988,
36847,"Agency/Councilmember Quan, took a point of personal privilege and requested
that the meeting be adjourned in memory of Coretta Scott King and Marvin
Smith;",41988,
36846,"privilege and requested that the meeting be adjourned in memory of Gracie
Johnson;",41988,
36845,"- Glenda Fae Hammonds
- Helen Hutchison
- Joyce Roy
Agency/Councilmembers Quan, Nadel and Brooks took a point of personal",41988,
36844,"A Special meeting of the Joint Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 3:05 P.M.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Bob Tuck
- Arthur Boone
- Christine Ralls",41988,
36843,"was convened at 3:03 p.m.
Due to the nature of the agenda items to be discussed, Agency/Councilmember
Brunner, chairperson of the Community and Economic Development
Committee, chaired the meeting.
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",41988,
36842,"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
Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 31, 2006
3:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting",41988,
36841,"*Special Public Works Committee
Meeting Minutes
December 14, 2010
View Report Pt 1.pdf
View Report pt 2.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83245 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke on this item:
Daniel Woloz
Charles Griffis
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 11:45 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 3/8/11",41988,
36840,"*Special Public Works Committee
Meeting Minutes
December 14, 2010
9
Subject:
Oakland Energy And Climate Action Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Directing That Appropriate California Environmental
Quality Act Review Be Performed By Staff For The Draft Oakland Energy And Climate Action
Plan
10-0161
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Works Committee. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The Committee directed staff to bring a supplemental report back to the
Committee at a date to be determined to respond to public and committee
comments including:
1) outlining who will handle the implementation and how it will be handled;
2) providing more content relating to food issues and local food production;
3) considering the impact on State restrictions on infill development;
4) considering what environmental issues the City can prohibit and/or permit as
part of its strategy;
5) considering strategies relating to transit, bicycle, pedestrian and
transit-oriented development as a matter of urban design;
6) considering implementation in terms of today's economic environment, the
City's limited resources and the potential for limiting development and
economic growth;
7) providing suggestions for possible funding and financing for energy retrofits
to homes and the implementation of other aspects of the plan;
8) addressing housing and gentrification issues;
9) considering opportunities to increase access to energy program funds;
10) providing a list of items that can be done quickly and for less money, and
11) providing a budget for the implementation plan.
The following individuals spoke on this item:
Ian Kim
Colin Miller
Vivian Huang
Dave Room
Marla Wilson
Michelle Macarenhas
Aaron Lehmer
Mateo Nube
Al Weinrub
Brian Beveridge
Greg McConnell
Joel Ramos
City of Oakland
Page 5
Printed on 3/8/11",41988,
36839,"*Special Public Works Committee
Meeting Minutes
December 14, 2010
8
Subject:
Lincoln Square - Alice Street Recreation Corridor
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, McGuire and Hester, In The Amount Of Seven Hundred Fifty-Four
Thousand Two Hundred Fifteen Dollars ($754,215.00) For The Construction Of The Lincoln
Square - Alice Street Recreation Corridor Project In Accord With Plans And Specifications For
The Project (No. C329610) And Contractor's Bid Therefor
10-0210
A motion was made by Member Kernighan, seconded by Member Kaplan,
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 December 21, 2010. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel
The Committee directed staff to provide a supplemental report to Council
clarifying whether McGuire & Hester has met the terms of voluntary
compliance.
View Reports.pdf
View Supplemental Report.pdf
83136 CMS.pdf
City of Oakland
Page 4
Printed on 3/8/11",41988,
36838,"*Special Public Works Committee
Meeting Minutes
December 14, 2010
6
Subject:
Residential Permit Parking Addition
From:
Public Works Agency
Recommendation: Adopt A Resolution Adding To Residential Permit Parking (RPP) Area ""C""
The South Side Of Birch Court From College Avenue To The End Of The Street And Both
Sides Of Manila Avenue From Clifton Street To Hudson Street To Restrict Street Parking
Within Said Street Segments To Two Hours Maximum, Monday Through Friday, Except For
Vehicles Displaying RPP Area ""C"" Permits
10-0207
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 21, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Reports.pdf
83119 CMS.pdf
7
Subject:
On-Call Construction Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding Construction Contracts For As-Needed
On-Call Construction Services To Fourteen Pre-Qualified Contractors Shown In Exhibit A For
An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000.00) Each For
Tier I or $500,000.00 For Tier II For A Three-Year Period, And Waiving The Advertising
Requirements Of Oakland Municipal Code Chapter 2.04 For Specific On-Call Construction
Jobs To Be Let To Said Contractors
10-0208
A motion was made by Member Kernighan, seconded by Member Kaplan,
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 December 21, 2010. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
The Committee directed staff to provide a supplemental report to Council
explaining the ""to be determined"" responses regarding the Local Business
Enterprise/Small Local Business Enterprise participation.
View Reports.pdf
View Supplemental Report.pdf
83137 CMS.pdf
City of Oakland
Page 3
Printed on 3/8/11",41988,
36837,"*Special Public Works Committee
Meeting Minutes
December 14, 2010
4
Subject:
Report On Transportation Demand Management Plan
From:
Public Works Agency
Recommendation: Informational Report Regarding Proposed Amendments To Standard
Conditions Of Approval Pertaining To Parking And Transportation Demand Management For
All Projects Involving Fifty Or More New Residential Units Or Fifty Thousand Square Feet Or
More Of New Non-Residential Space
10-0134
A motion was made by Member Kernighan, seconded by Chair Nadel, that
this matter be Continued to the *Public Works Committee. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The Committee directed staff to bring an informational report back to the
Committee at a date to be determined to:
1) provide an overview of. funding, management and monitoring of multiple
shuttle programs;
2) address issues of non-compliance and enforcement after construction; and
3) provide a clear understanding of the costs and address issues of. funding and
the financial impact on developeres.
The following individual spoke on this item:
Greg McConnell
View Reports.pdf
5
Subject:
Conditional And Revocable Permit - 23rd Street
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Revoking A Conditional And Revocable Permit
Granted To Rock Paper Scissors Collective And Granting A Conditional And Revocable
Permit To Oakland Art Murmur To Allow The First Friday Community Cultural Event To
Encroach Into 23rd Street Between Valley Street And Telegraph Avenue On The First Friday
Of Each Month Between The Hours Of 5:00 P.M. And 10:00 P.M.
10-0172
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 21, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Reports.pdt
83118 CMS.pdf
City of Oakland
Page 2
Printed on 3/8/11",41988,
36836,"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 Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 14, 2010
10:00 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kaplan, Member Kernighan, Chair Nadel
and Member Brooks
The Oakland City Council Public Works Committee convened at 10:07 a.m.
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on November 16, 2010
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
3
Subject:
Quarterly Transportation Commission Report
From:
Council Member Rebecca Kaplan
Recommendation: Verbal Update From Council Member Kaplan On The
Activities Of The Alameda County Transportation Commission
10-0199
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Safety Committee, due back
on January 11, 2011. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The Committee suggested that staff and committee members bring priority lists
of items and cost estimates for which project funds may be used to the January
25, 2011 meeting for discussion.
View Reports.pdf
View Reports.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 3/8/11",41988,
36835,"*Rules & Legislation Committee
Meeting Minutes
January 17, 2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 5
Printed on 2/4/13",41988,
36834,"*Rules & Legislation Committee
Meeting Minutes
January 17, 2013
Subject:
Divest Investments In Weapons Companies
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms, (2) Directing The City Administrator To Examine The City's
Holdings And Future Investments To Assure That The City Complies With This City Policy,
And (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal
Employees Retirement System Board To Adopt A Similar Policy
12-0254
*Withdrawn and Rescheduled to *Finance & Management Committee on
2/13/2013
View Report.pdf
6
A review of the Draft Agendas for the Special Council's Committees of January 29, 2013
and the Rules and Legislation Committee of January 31, 2013
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Absent; 1 - Member Kalb
Aye; 3 - Vice Mayor Reid, Member Schaaf and Council President Kernighan
At this time, the Finance & Management, Life Enrichment and Public Safety
Committees have been cancelled for January 29, 2013.
From The January 29, 2013 Special Finance & Management Committee Agenda
Subject:
Equal Access Ordinance Supplemental Report
From:
Department Of Human Services
Recommendation: Receive The Equal Access To Services Ordinance (Ordinance No. 12324
CMS) Compliance Supplemental Report
12-0191-1
Continued to *Special Finance & Management Committee on 2/13/2013
View Report.pdf
View Report.pdf
rules011713item6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:25
a.m.
City of Oakland
Page 4
Printed on 2/4/13",41988,
36833,"*Rules & Legislation Committee
Meeting Minutes
January 17, 2013
S-4.4
Subject:
Safe Routes Transit Grant
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept Safe
Routes Transit Grant For The Uptown Bike Station, And Authorizing The City Administrator
To Enter Into An Memorandum Of Understanding (MOU) With Bay Area Rapid Transit
(BART) For The Operations And Management Of The Station And Commit To Contributing
Operating Funds Not To Exceed $250,000 Over A Five Year Period; On The February 26, 2013
Public Works Committee Agenda
12-0256
Scheduled to *Public Works Committee on 2/26/2013
rules011713item4
View Report.pdf
Items Submitted on the Dais
Subject:
Proposed Committee Meeting Times
From:
Council President Patricia Kernighan
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S. As Amended By Resolution No. 82580 C.M.S.) To Set
The Meeting Times Of The Public Works, Finance & Management, Community & Economic
Development, Life Enrichment, Public Safety, Rules & Legislation And Education Partnership
Committees
12-0244
Council President Kernighan requested that reference to the City-Port Liaison
Committee be removed from the title.
This item is currently scheduled on the January 22, 2013 Special City Council
Agenda.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
A review of the Council Committees' actions from January 15, 2013 and determination of
scheduling to the Special City Council meeting of January 22, 2013 or future dates
(MATRIX)
A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member Kalb
Aye; 3 - Vice Mayor Reid, Member Schaaf and Council President Kernighan
rules011713item5
View Report.pdf
From The January 22, 2013 Special City Council Agenda
City of Oakland
Page 3
Printed on 2/4/13",41988,
36832,"*Rules & Legislation Committee
Meeting Minutes
January 17, 2013
S-4.1
Subject:
Report On City Audits
From:
Councilmember Ignacio De La Fuente
Recommendation: A Request To Withdraw An Item Currently Scheduled To The January 29,
2013 Finance & Management Committee Agenda And Reschedule It To The February 26, 2013
Finance & Management Committee Agenda
Action On A Report On All Audits Performed By The City Auditor Including Those Required
By Ordinance, Required By Ballot Measure, Required By The City Charter, And Other
Required Audits, Additionally, Include Audits And Programs Conducted And/Or Initiated By
The City Auditor's Office Including Hours And Costs (In-House And Contracted Out)
Associated With The Audits And Programs
11-0592
Scheduled to *Finance & Management Committee on 2/26/2013
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-4.2
Subject:
Electronic Filing Of Campaign Statements
From:
Offices Of Councilmember Schaaf, The City Attorney, And The City Clerk
Recommendation: Adopt An Ordinance Amending Title Three Chapter 3.12 Articles I, II, VI
And VII Of The Oakland Municipal Code And Adding Article VIIII Requiring Electronic
Filing Of Campaign Statements For (1) Candidates Seeking Election In The City Of Oakland,
(2) Committees Formed Or Existing Primarily To Support Or Oppose An Oakland Candidate(s)
Or To Support Or Oppose The Qualification Of, Or Passage Of, An Oakland Ballot Measure,
And (3) General Purpose Committees Active Only In Oakland; On The February 21, 2013
Rules & Legislation Committee Agenda
12-0258
Scheduled to *Rules & Legislation Committee on 2/21/2013
S-4.3
Subject:
Chabot Space And Science Center JPA Agreement
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Authorizing Amendment Of The Chabot Space And
Science Center Joint Power Authority Agreement To Eliminate The Requirement That One Of
The East Bay Regional Park District's Representatives To The Center's Board Must Be Filled
By A Member Of The Park District's Board Of Directors
12-0259
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be Scheduled to the *Rules & Legislation
Committee, to be heard at the January 31, 2013 meeting. The motion
carried by the following vote:
Votes: Abstained; 1 - Vice Mayor Reid
Absent; 1 - Member Kalb
Aye; 2 - Member Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 2
Printed on 2/4/13",41988,
36831,"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
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, January 17, 2013
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Absent: Member Kalb
Present: Vice Mayor Reid, Council President Kernighan and Member Schaaf
The Oakland City Council Rules and Legislation Committee convened at 10:52
a.m. with Council President Kernighan presiding as Chairperson.
1
Determinations of Closed Session
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member Kalb
Aye; 3 - Vice Mayor Reid, Member Schaaf and Council President Kernighan
2
Approval of the Draft Minutes from the Committee meeting of January 3, 2013
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member Kalb
Aye; 3 - Vice Mayor Reid, Member Schaaf and Council President Kernighan
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member Kalb
Aye; 3 - Vice Mayor Reid, Member Schaaf and Council President Kernighan
rules011713
View Report.pdf
4
Scheduling of Agenda Items and revisions to previously distributed 10 Day
Agendas(SUPPLEMENTAL)
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member Kalb
Aye; 3 - Vice Mayor Reid, Member Schaaf and Council President Kernighan
City of Oakland
Page 1
Printed on 2/4/13",41988,
36830,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 17
Printed on 2/2/2021",41988,
36829,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
S8
Subject:
Clarifying Alternative Shelter
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S.
Requesting The City Administrator To Follow The Center For Disease Control (CDC)
Interim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If
Individual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements
For The Provision Of Individual Housing Units And Alternative Shelter
20-0759
Attachments: View Report
View Legislation
View Report - Bas & Kaplan
View Supplemental Legislation - Kaplan & Bas 1/8/2021
The Council Committee continued this item to the March 22, 2021 Life Enrichment
Committee, requesting the item go to the Homeless Commission first then be heard
in conjunction with the Homelessness Encampment Management Policy and
address all questions asked by Councilmembers.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Life Enrichment Committee, to be heard 3/22/2021.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
10 speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Honey Mark and AJanee Ashley Harris at 7:30
p.m.
City of Oakland
Page 16
Printed on 2/2/2021",41988,
36828,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13101 C.M.S., Which
Revised Oakland's Local And Small Local Business Enterprise (L/SLBE) Program
Provisions, To Change Local And Small Local Trucking Participation Requirements, Add
New Local Business Categories And Certification Criteria, Change The Definition Of
""Substantial Presence,"" Define ""Local-Based Manufacturer, Add And Change Bid
Discounts, Limit Modifications To L/SLBE Schedules After Bid Opening, And Provisions
Related To Disposition And Development Agreements And Cooperative Agreements,
And Update The List Of Applicable Schedules, As Set Forth In Exhibit A Attached Hereto
20-0755
Attachments: View Memo
View Legislation
View Report - Attachment A
View Supplemental Report - 12/11/2020
View Supplemental Report Attachment A - -12/11/2020
View Supplemental Legislation - 12/11/2020
View Supplemental Report Exhibit A - 12/11/2020
View Supplemental Legislation - 12/23/2020
View Supplemental Report Exhibit A - 1/8/2021
This item was tabled and taken out of order until the Director of Workplace &
Employment Stnd. became available to answer questions.
Councilmember Taylor made a motion seconded by Councilmember Reid to
approve staffs recommendations on final passage.
Councilmember Fife made a substitute motion seconded by President Bas to
continue this item to the February 16, 2021 City Council Non-Consent agenda that
includes a financial analysis with dollar amount
A motion was made by Carol Fife, seconded by Nikki Bas, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 2/16/2021. The motion
carried by the following vote:
Aye: 6 - - Thao, Bas, Fife, Gallo, Kalb, and Kaplan
No: 2- - Taylor, and Reed
NO VOTE: 0
City of Oakland
Page 15
Printed on 2/2/2021",41988,
36827,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Report On Independent Investigation On Bey Cases
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Independent Investigation
Into The Bey Cases, And Discuss Recommendations For Action To Bring About
Reconciliation And Restoration
20-0692
Attachments: NO WRITTEN MATERIALS WAS SUBMITTED
This item was taken out if order
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/16/2021.
The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
City of Oakland
Page 14
Printed on 2/2/2021",41988,
36826,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Report Back To Council By April
2021 Regarding (1) The Port Of Oakland's (Port) Interest In And Feasibility Of Partnering
With The City To Establish And Operate An Owner-Controlled Insurance Program For
Construction Projects, Or For The City To Do So Individually; (2) The City's Application Of
The Local/Small Local Business Enterprise (L/SLBE) Program To On-Call Contracts And
Cooperative Agreements; (3) Expansion Of The City's Construction Preferred Small
Local Business Program To The Purchase Of All Professional Services; (4) Creation Of
A Small And/Or Very Small Local Business Enterprise (SLBE/VSLBE) Set Aside
Program; (5) Establishment Of A Bonding And Financing Program For SLBES; (6)
Creation Of A Credit Incentive Program For LBE/SLBE Owners Who Graduated From A
High School In Oakland; And (7) Any Other Program Enhancements To Address Race
And Gender Disparities In Local Contracting And Procurement Identified By Council
[TITLE CHANGE]
20-0754
Attachments: View Memo
View Legislation
View Supplemental Report - 12/11/2020
View Supplemental Legislation - 12/11/2020
View Supplemental Legislation - 1/8/2021
88483 CMS
Councilmember Reid requested to be added as a Co-Sponsor
A motion was made by Loren Taylor, seconded by Treva Reed, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
City of Oakland
Page 13
Printed on 2/2/2021",41988,
36825,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2.5
Subject:
Informational Report On The City's Equal Pay Policy
From:
Member Of The Public: Gene Hazzard And Vice Mayor Kaplan
Recommendation: Accept A Oral Report From The Office Of The City Administrator On
The Non-Consent Agenda To The First City Council Meeting In November Or December
2020 Regarding The City's Equal Pay Policy That Exist For The Employees Of The City
Of Oakland
20-0789
Sponsors: Kaplan
The agenda was modified to show this item heard out of order before item 6.
The Council Committee accepted the Oral report and made the following
scheduling motion:
Schedule to the February 16, 2021 City Council Agenda and in Closed Session a
report that includes the State and Federal Pay Act and the Lilly Ledbetter Act
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
Subject:
Informational Update On The City's Equal Pay Policy
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Update Regarding The City's Equal Pay
Policy That Exist For The Employees Of The City Of Oakland And Include The Sate And
Federal Pay Act And The Lilly Ledbetter Act
21-0045
Sponsors: Kaplan
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
2/16/2021
City of Oakland
Page 12
Printed on 2/2/2021",41988,
36824,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
Adopt Staffs Recommendation, the motion Failed by 1 Aye: Kalb; 4 Nose:
Fife, Gallo, Kaplan, Fortunate Bas; 3 Abstained: Taylor, Thao, and Reid
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted. The motion failed by the following vote:
Abstained: 3 - - Thao, Taylor, and Reed
Aye: 1 - Kalb
No: 4- - Bas, Fife, Gallo, and Kaplan
NO VOTE: 0
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no finale decisions made
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 15,
2020 AT 1:00 PM DECEMBER 15, 2020 AT 4:30PM, DECEMBER 23, 2020 AND
JANUARY 4, 2021
20-0933
Attachments: View December 15, 2020, 1PM Draft Minutes
View December 15, 2020, 4:30PM Draft Minutes
View December 23, 2020 Draft Minutes
View January 4, 2021 Draft Minutes
The Council Committee made a motion to defer the minutes to the next regularly
schedule City Council agenda, January 19, 2021
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Referred to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 1/19/2021.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 11
Printed on 2/2/2021",41988,
36823,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
3.1
Subject:
The Piedmont Homeowners Association Of 70 Yosemite Avenue
From:
President Pro Tempore Kalb
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Of Necessity For The Acquisition, By Eminent Domain, Of A Temporary Right Of Entry To
The Property Located At 58 Yosemite Avenue, Oakland, California, Pursuant To
California Civil Code Section 1002 And Code Of Civil Procedure Sections 1245.326 Et
Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,
Oakland, To Complete Necessary Repair Work
20-0517
Attachments: View Report
View Presentation
View Supplemental Response - 7/20/2020
View Supplemental Legislation - 7/20/2020
View Supplemental Exhibit A - 7/20/2020
View Supplemental Response - 7/27/2020 Ntc of City Council
Hearing to Bethoven Payumo
View Supplemental Response - 7/27/2020 Final Letter to Neighbor
View Supplemental Response - 7/27/2020 Supplemental Response to
City Council re Resolution of Necessity
View Supplemental Response - 7/27/2020 Letr to neighbor requesting
access for repairs
View Supplemental Response - 7/27/2020 Right of Entry
View Supplemental Response - 7/27/2020 Letter to Dina Payumo re
Right of Entry
View Supplemental Response - 7/27/2020 Response to City Council
7-27-20
View Supplemental Response - 7/27/2020 Exhibits to Response to
City Council 7-27-20
View Supplemental Response - 7/27/2020 Proposed DT License
Agreement 7-20-20
View Supplemental Response - 7/27/2020 Piedmont Murray 2014
View Supplemental Response - 7/27/2020 70 Yosemite Investigative
Stucco Removal Photo report
View Supplemental Response - 7/27/2020 Piedmont Walk DT Phase
Construction Plan SEND
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:15 p.m.
7 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Taylor to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Kalb made a motion, seconded by Councilmember Taylor to
City of Oakland
Page 10
Printed on 2/2/2021",41988,
36822,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
S2.15
Subject:
Fire Station No. 16 Dormitory Renovation Construction Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or Designee,
To:1) Award A Construction Contract In An Amount Not To Exceed One Million One
Hundred Thousand Dollars ($1,100,000.00) To The Lowest Responsive And
Responsible Bidder, For The Construction Of The Fire Station No. 16 Dormitory
Renovation Project, In Accordance With The Project Plans And Specification And
Contractor's Bid; Or 2) If No Valid Bids AR Received, Or The Bids Are Deemed
Non-Responsive Or Non-Responsible And/Or Exceed The Engineer's Estimated By
More Than Ten Percent (10%), The City Administrator, Or Designee, May Reject All Bids
And Award The Contract, For An Amount Not To Exceed One Million One Hundred
Thousand Dollars $1,100,000.00) In The Open Market, Without Return To Council
21-0000
Attachments: View Report
View Report - Attachment A
View Legislation
88482 CMS
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 9
Printed on 2/2/2021",41988,
36821,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
S2.12
Subject:
Urging The District Attorney To File Additional Charges In Oscar Grant Case
From:
Councilmember Taylor, Reid, Fife And President Bas
Recommendation: Adopt A Resolution Urging Alameda County District Attorney Nancy
O'Malley To Charge Former BART Police Officer Anthony Pirone In The Killing Of Oscar
Grant And Seek The Maximum Penalty Upon Conviction
21-0023
Attachments: View Memo
View Legisaltion
88479 CMS
This City Resolution was Adopted.
S2.13
Subject: Appointments For The Oakland-Alameda County Coliseum Authority Board
From:
Council President Bas
Recommendation: Adopt A Resolution Appointing Members To The Oakland-Alameda
County Coliseum Authority Board Of Commissioners As Follows - Appointing
Councilmember Treva Reid For The Term Beginning January 12th 2021 And Ending
January 14th 2022 To The Seat Previously Held By Councilmember Larry Reid And
Appointing Councilmember Rebecca Kaplan For The Term Beginning January 12th 2021
And Ending January 14th 2022 To The Seat Previously Held By Councilmember Loren
Taylor
21-0024
Attachments:
View Legislation
88480 CMS
This City Resolution was Adopted.
S2.14
Subject:
An Agreement Between FUSE Corps And The City Of Oakland
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Agreement Between FUSE Corps
And The City Of Oakland To Sponsor And Support Equitable Recovery FUSE
Fellowships To Multiple City Departments
20-0940
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88481 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/2/2021",41988,
36820,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
S2.10
Subject:
Congratulating And Honoring Annalee Allen
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Congratulating Annalee Allen On Her Retirement
And Thanking Her For Her Exemplary Service To The City And People Of Oakland
21-0025
Attachments: View Legislation
88477 CMS
This City Resolution was Adopted.
S2.11
Subject:
Equitable Business Tax Blue Ribbon Task Force
From:
Councilmembers Bas And Thao
Recommendation: Adopt A Resolution Amending Resolution No. 88227, Which, Among
Other Things, Directed City Council To Adopt An Ordinance Creating A Nine-Member
Charter Section 601 Business Tax Blue Ribbon Commission, To Create An
Eleven-Member Blue Ribbon Equitable Business Tax Task Force To Review, Analyze
And Make Recommendations Regarding The Proposed Progressive, Modern And
Equitable Business Tax Ordinance Approved By The City Council On July 14, 2020 For
Placement On The November 8, 2022 Ballot And Appointing As Members Michael Katz,
Regional Organizer For East Bay Works And Liz Ortega-Toro, Executive
Secretary-Treasurer For Alameda Labor Council
20-0918
Attachments: View Report
View Legislation
88478 CMS
As Amended to add to page 4, Section MEMBERS: NUMBER, QUORUM, PAY and
TERM, number 4 second paragraph:
Task force and members' terms of appointment are,
and
Add to page 5, Section MEMBERSHIP SELECTION AND REQUIREMENTS, number
5:
Each member of the Task Force shall represent at least one of the following
categories,
and after the word represent: any and after the word one: category
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
City of Oakland
Page 7
Printed on 2/2/2021",41988,
36819,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And
Execute A Sixty Year Lease, And Related Documents, With The Oakland Unified School
District (OUSD), As Tenant, Of The Real Property Located At 4919 Mountain Boulevard
For OUSD's Discharge Of The Chabot Space & Science Center Joint Powers Agency
Debt Of Approximately $6.5 Million To OUSD And Payment Of Rent To The City, As
Landlord, Of One Dollar ($1) Per Year And Related Documents
20-0889
Attachments: View Legislation
View Supplemental Legislation - 1/8/2021
13637 CMS
This Ordinance was Approved for Final Passage.
S2.8
Subject:
Appropriateness Of A Monument Dedicated To The Black Panther Party
From:
Vice Mayor Kaplan, President Bas, Councilmember Taylor And Fife
Recommendation: Adopt A Resolution Urging The National Park Service To Initiate An
Exploratory Survey To Analyze The Appropriateness Of A National Park Or Monument In
Potential Locations In The Greater San Francisco Bay Area Dedicated To The Black
Panther Party And Urging President-Elect Joseph R. Biden To Utilize The Results Of The
Exploratory Survey To Establish Such A National Park Or Monument In The Bay Area And
Other Locations
21-0011
Attachments: View Memo
View Legislation
Councilmember Reid requested to be added as a co-sponsor of this item
This City Resolution was Adopted.
S2.9
Subject:
Honoring Horace Houston For Over 50 Years of Service To The City of
Oakland
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Honoring Horace Houston For Over 50 Years Of
Exemplary And Dedicated Service To The City Of Oakland And Generations Of Oakland
Residents
21-0022
Attachments: View Legislation
88476 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/2/2021",41988,
36818,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject:
Chabot Space & Science Center And OUSD Lease Of 4919 Mountain Blvd.
From:
Economic Workforce Development Department
Recommends: Adopt The Following Pieces Of Legislation:
1) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And
Execute A Master Dissolution And Transfer Agreement And Related Documents
Between The City of Oakland (City), Oakland Unified School District (OUSD), The
Chabot Space & Science Center Joint Powers Agency (JPA), Chabot Space & Science
Center Foundation (Foundation), East Bay Regional Park District (EBPRD) And Eastbay
Astronomical Society (EAS) Related To The Chabot Space & Science Center (Chabot)
Located At 10000 Skyline Boulevard (Skyline Boulevard Property) To:(A) Dissolve The
JPA And Terminate The JPA Agreement; (B) Terminate The Existing City-JPA Ground
Lease Of The Skyline Boulevard Property And Related Agreements; (C) Terminate And
Release The Existing Lease-Leaseback Agreements To Fully Discharge Approximately
$6.5 Million Debt Owed By The JPA To OUSD; (D) Assume Ownership, By The City, Of
The Chabot Buildings Located On The Skyline Boulevard Property And Transfer All
Remaining Assets And Liabilities Of The JPA To The Foundation; (E) Execute A
Thirty-Four Year And Eleven Month Lease Of The Skyline Boulevard Property Between
The City And The Foundation For One Dollar ($1) Per Year; And (F) Grant An Access
Easement Over The Skyline Boulevard Property To EBPRD For Access To and From
Skyline Boulevard And The Parking Garage Located On EBRPD-Owned Property
Adjacent To The Skyline Boulevard Property; And
20-0888
Attachments: View Report
Attachment A - Master Dissolution And Transfer Agreemenet -Chabot
Space Science Center
Attachment B - Lease (4919 Mountain Blvd) v5 (Final)
Attachment C - Depiction of 10000 Skyline Property
Attachment D - Depiction of 4919 Mountain Boulevard
View Legislation
View Supplemental Legislation - 1/8/2021
13636 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 2/2/2021",41988,
36817,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2.6
Subject:
Amendments To The Surveillance Technology Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
9.64, Which Regulates The City's Acquisition And Use Of Surveillance Technology, By
(A): (1) Clarifying Existing Definitions And Adding New Ones; (2) Clarifying When City
Staff Must Notify The Privacy Advisory Commission And/Or Seek City Council Approval
In Regards To The Acquisition Of Surveillance Technology; (3) Prohibiting The City's Use
Of Biometric Surveillance Technology And Predictive Policing Technology; And (B)
Adopting California Environmental Quality Act Exemption Findings
20-0874
Attachments: View Report
View Legislation
View Notice And Digest
13635 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 2/2/2021",41988,
36816,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2.2
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
20-0931
Attachments: View Report
88472 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0932
Attachments: View Report
88473 CMS
This City Resolution was Adopted.
2.4
Subject:
Harvey M. Rose Retainer
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution: 1. Waiving The Request For
Proposal/Qualifications Requirement And Awarding A Contract In An Amount Not To
Exceed $50,000 To Harvey M. Rose Associates, LLP To Perform, At The Direction Of
The Council President, An Independent Analysis Of The Fiscal Year 2020-21 Budget And
Related Fiscal Issues For The City Council In Connection With The Fiscal Year 2021- - 23
Budget Development Process; 2. Allocating $50,000 In Unexpended FY 2020-21
General Purpose Funds (Fund 1010) For The Contract; And 3. Authorizing The City
Administrator To Amend FY 2020- 21 General Purpose Fund Budget Appropriations, If
Necessary, To Fund The Contract
[TITLE CHANGE]
20-0791
Attachments: View Memo
View Legislation
88474 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/2/2021",41988,
36815,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date. Convened at 1:00 PM.
ROLL CALL / CITY COUNCIL
Present 7 - Loren Taylor, Nikki Bas, Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, and
Treva Reed
Absent 1 - Sheng Thao
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 36 speakers on this item
2 CONSENT CALENDAR (CC) ITEMS:
Vice Mayor Kaplan made a motion seconded by President Bas to move item 2.5 to
the Non-Consent agenda
The Roll Call was modified to show President Pro Tempore Thao present at 1:57 pm
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
2.1
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
20-0930
Attachments: View Report
88471 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 2/2/2021",41988,
36814,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting
via phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/86495536451 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 864 9553 6451
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 2/2/2021",41988,
36813,"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, January 12, 2021
1:00 PM
Please See The Agenda To Participate In The Meeting
Tele-Conference
Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council",41988,
36812,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 1/7/11",41988,
36811,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
4) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $287,000 With Environmental Science Associates For The Preparation Of An
Environmental Impact Report For The Proposed Redevelopment Plan Amendment To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Plan Expanding The Project
Area To Incorporate The Lowell Street/Golder Gate/Gaskill Area And Extending The Eminent
Domain Time Limit; And
10-0144-3
A motion was made by Member Kernighan, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
2010-0126 CMS.pdf
5) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $30,000 With Wood Rodgers For The Preparation Of A Legal Description For The
Proposed Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan
Expanding The Project Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area
10-0144-4
A
motion was made by Member Kernighan, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
2010-0127 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic DevelopmentCommittee adjourned the
meeting at 3:13 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.
City of Oakland
Page 9
Printed on 1/7/11",41988,
36810,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $260,000 With Environmental Science Associates For The Preparation Of An
Environmental Impact Report For The Proposed Redevelopment Plan Amendment To The
Central District Redevelopment Plan Extending Time Limits And Increasing The Tax
Increment Cap;
10-0144-1
A motion was made by Member Kernighan, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
2010-0124 CMS.pd
3) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Excee $230,000 With Seifel Consulting Inc. For The Preparation Of Reports And Studies
For The Proposed Amendment To The Broadway/MacArthur/Sar Pablo Redevelopment Plan
Expanding The Project Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area And
Extending The Eminent Domain Time Limit;
10-0144-2
A motion was made by Member Kernighan, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
2010-0125 CMS.pdf
City of Oakland
Page 8
Printed on 1/7/11",41988,
36809,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
3) An Agency Resolution Allocating $150,000 To The West Oakland Redevelopment Project
Area Façade Improvement Program And Allocating $150,000 To The West Oakland
Redevelopment Project Area Tenant Improvement Program For Fiscal Year 2010-2011
10-0107-2
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
2010-0122 CMS.pdf
9
Subject:
Five Professional Service Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $219,000 With Seifel Consulting Inc. For The Preparation Of Reports And Studies
For The Proposed Amendment To The Central District Redevelopment Plan Extending Time
Limits And Increasing The Tax Increment Cap;
10-0144
A motion was made by Member Kernighan, seconded by Member Reid,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
View Report.pdf
2010-0123 CMS.pdf
City of Oakland
Page 7
Printed on 1/7/11",41988,
36808,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Façade And Tenant Improvement Programs
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution Amending Resolution No. 2009-0078 C.M.S. To Increase Third
Party Design Contracts For The Façade And Tenant Improvement Programs By $196,000 For
A Total Of $726,000 For Fiscal Year 2010-2011 Utilizing Funds Appropriated In The Fiscal
Year 2009-2011 Redevelopment Agency Budget And Authorizing The Agency Administrator
To Negotiate, Execute And Amend All Third Party Contracts For The Façade And Tenant
Improvement Programs
10-0107
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
View Report.pdf
2010-0120 CMS.pdf
2) An Agency Resolution Allocating An Additional $300,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $500,000 For Fiscal Year 2010-2011 To The Coliseum
Commercial Façade Improvement Program; And
10-0107-1
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
2010-0121 CMS.pdf
City of Oakland
Page 6
Printed on 1/7/11",41988,
36807,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Improvements To Agency-Owned Site - 66th Ave /San Leandro Street
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Resolution Authorizing An Additional $300,000 Of Agency Funds
For A Total Allocation Of $1,300,000 For The Improvement Of An Agency Owned Site
Located At The Northeast Corner Of 66th Avenue And San Leandro Street (""The Property""),
Authorizing The Agency Administrator To Award A Contract Or Contracts On The Open
Market For Improvements To The Property, Including But Not Limited To Demolition Of
Structures, Trailers And Concrete, Removal Of Hazardous Materials And Restoration Of
Facilities Such As Utilities, Storm Drainage, Sewage And Water Facilities, Parking Areas And
Driveways, In An Amount Or Amounts Not To Exceed, Cumulatively, $130,000.00; Waiving
Advertising And Bidding Requirements For Said Work; And Authorizing From The Total
Budget Of $1,300,000 A Contribution Of Agency Funds In An Amount Of $200,000 To The
City Under The Cooperation Agreement For Payment Of City Staff Costs For Project
Management; And
10-0158
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Non-Consent item. The motion
failed by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan and Member Reid
View Report.pdf
2010-0128 CMS.pdf
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Of $200,000 For Payment Of City Staff Costs For
Management Of Improvements To The Oakland Redevelopment Agency Site Located At The
Northeast Corner Of 66th Avenue And San Leandro Street
10-0158-1
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Non-Consent item. The motion
failed by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan and Member Reid
83106 CMS.pdf
City of Oakland
Page 5
Printed on 1/7/11",41988,
36806,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
Mills Act Contracts
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving Five (5) Mills Act Contracts Between The
City Of Oakland And The Properties At 2801 Harrison Street (Estimated - $665/Year Property
Tax Reduction), 1081 53rd Street (Estimated - $644/Year Property Tax Reduction ), 1926
Martin Luther King Jr. Way (Estimated - $448/Year Property Tax Reduction), 2651 22nd
Avenue (Estimated - $1,502/Year Property Tax Reduction), And 1615 Broadway (Estimated -
$21,762/Year Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S., To Provide
These Owners With Property Tax Reductions In Exchange For Their Agreement To Repair
And Maintain Their Historic Property In Accordance With Submitted Work Programs.
10-0109
A motion was made by Member Kernighan, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Public Hearing. The motion
carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
View Report.pdf
83100 CMS.pdf
City of Oakland
Page 4
Printed on 1/7/11",41988,
36805,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
5
Subject:
Coliseum Industrial Infrastructure Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing An Amount Not To Exceed $460,000 To The City Of
Oakland Under The Cooperation Agreement To Complete Feasibility Studies And Construction
Documents With $260,000 For The Proposed Coliseum Industrial Infrastructure Improvements
And $200,000 For The Proposed Tyrone Carney Park Reconfiguration In The Coliseum Project
Area; And
10-0156
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010. The motion carried by the
following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
View Report.pdf
2010-0119 CMS.pdf
2) A City Resolution Accepting A Contribution In An Amount Not To Exceed $460,000 From
The Redevelopment Agency Under The Cooperation Agreement To Complete Feasibility
Studies And Construction Documents With $260,000 For The Proposed Coliseum Industrial
Infrastructure Improvements And $200,000 For The Proposed Tyrone Carney Park
Reconfiguration
10-0156-1
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010. The motion carried by the
following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
83077 CMS.pdf
City of Oakland
Page 3
Printed on 1/7/11",41988,
36804,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
3
Subject:
Code Enforcement Relocation Program
From:
Community And Economic Development Agency
Recommendation: Adopt A City Resolution 1) Creating A Revolving Fund To Provide
Relocation Assistance To Eligible Tenants Under The Code Enforcement Relocation Program,
And Appropriating $150,000 In Community Development Block Grant Funds For This
Purpose; And 2) Creating A Vacant, Blighted Property Board Up, Clean Up Revolving Fund
With $150,000 In Appropriated Fiscal Year 2010-2011 Community Development Block Grant
Funds
10-0157
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
View Report.pdf
83075 CMS.pdf
4
Subject:
Employment Training And Job Placement Services
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Appropriating $285,000 From A Workforce
Investment Act Grant For The Oakland Green Jobs Initiative To Train And Place Oakland
Residents In Green Jobs For Fiscal Year 2010-2011, (2) Authorizing Contracts With Men Of
Valor In The Amount Of $35,000, CivicCorps In The Amount Of $49,600, Growth Sector In
The Amount Of $40,000, Urban University In The Amount Of $89,400, And Cypress Mandela
Training Center In The Amount Of $25,000 To Collaboratively Provide Employment Training
And Job Placement Services, (3) Authorizing A Contract For Up To $20,000 To Evaluate
Program Performance Without Returning To Council, And (4) Allocating $26,000 For City
Administration
10-0149
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 7, 2010 as amended to the resolution to
include Cypress Mandela and Urban University as technical corrections
with direction to staff to provide evaluations of the previously funded
programs in a Supplemental report for the December 7, 2010 Council
meeting. The motion failed by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan and Member Reid
View Report.pd
View Supplemental Report.pdf
83076 CMS.pdf
City of Oakland
Page 2
Printed on 1/7/11",41988,
36803,"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 for are 150 your
*Special Concurrent Meeting of the Redevelopment Agency
and Council Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 16, 2010
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Councilmember Excused: 1 - Chair De La Fuente
Councilmember Present: 3 - Member Brunner, Member Kernighan and Member
Reid
1
Approval of the Draft Minutes from the Committee Meeting held on October 26, 2010
A motion was made by Member Reid, seconded by Member Kernighan, to
DO NOT USE - Adopt the Consent Agenda. The motion carried by the
following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Kernighan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
CED111610
View Report.pdf
City of Oakland
Page 1
Printed on 1/7/11",41988,
36802,"DRAFT
*Life Enrichment Committee
Meeting Minutes
February 10, 2009
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 2/19/09",41988,
36801,"DRAFT
*Life Enrichment Committee
Meeting Minutes
February 10, 2009
4
Subject:
2009-2010 Open Circle Foundation Grant
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of
Oakland Public Art Program To Support ""Open Proposals 2009-2010"" Public Art Projects
09-0011
Play Video
A motion was made by Member Quan, 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 February 17, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee directed staff to make equitable distributions of the $100,000 to
the Public Art Projects. Monies should be used to fund art projects in each
Council District.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:43 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
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 of Oakland
Page 2
Printed on 2/19/09",41988,
36800,"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 Che 150
*Life Enrichment Committee
Tuesday, February 10, 2009
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan
and Chair Brooks
The Oakland City Council Life Enrichment Committee convened at 4:11 p.m.,
with Councilmember Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 27, 2009.
A motion was made by Member Quan, seconded by Member Kaplan, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
3
Subject:
Public Arts Plan
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects Plan
09-0010
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on February 17,
2009 as a Consent Calendar item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 1
Printed on 2/19/09",41988,
36799,"*Public Safety Committee
Meeting Minutes
September 25, 2007
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:47 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
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 7
Printed on 10/10/07",41988,
36798,"*Public Safety Committee
Meeting Minutes
September 25, 2007
10
Subject:
Edward Byrne Memorial Justice Assistance Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five
Hundred And Thirty-Nine Thousand Nine Hundred And Seventy-Four Dollars ($539,974)
From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice
Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To Supplement
Frontline Policing Services, And Authorizing A Waiver Of The Request For Proposal Process
For A Contract For Service In An Amount Not To Exceed Eighty Thousand Dollars ($80,000)
With The Oakland Police Activities League For Implementation Of The Oakland Midnight
Basketball Program, And Appropriate Said Funds To The Police Department
07-0606
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 October 2, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The following individual spoke on this item:
- Lupe Schoenberger
11
Subject:
Law Enforcement Efforts - Burglaries And Robberies
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing Citywide Statistics And Law Enforcement Efforts Related To Burglaries, Auto
Burglaries And Robberies In The City Of Oakland
07-0624
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The Committee directed staff to return to the 11/27/07 Committee with
information regarding 1) crimes solved, 2) percentage of. juveniles committing
the crimes, and 3) strategies to encourage more non-English speaking
residents to report crimes.
The following individual spoke on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under open forum:
- Sanjiv Handa
City of Oakland
Page 6
Printed on 10/10/07",41988,
36797,"*Public Safety Committee
Meeting Minutes
September 25, 2007
8
Subject:
Project First-Substance Abuse Prevention
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 One
Million Dollars ($1,000,000) From The U.S. Department Of Justice, Office Of Juvenile Justice
And Delinquency Prevention, Fiscal Year 2007 Substance Abuse Prevention And Intervention
Program, And Authorizing A Waiver Of the Request For Proposal Process For A Contract For
Service In An Amount Not To Exceed Eight Hundred And Eighty Thousand Dollars
($880,000) With Safe Passages For Implementation Of Project First-Substance Abuse
Prevention, For The Period October 1, 2007 Through September 30, 2011, And Appropriate
Said Funds To The Police Department
07-0602
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 October 2, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The following individual spoke on this item:
- Sanjiv Handa
9
Subject:
Edward Byrne Memorial Grant Program
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 Eight
Hundred And Twenty-One Thousand Two Hundred Dollars ($821,200) From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward
Byrne Memorial (BYRNE) Discretionary Grants Program To Supplement Frontline And Other
Policing Services On Behalf Of The Police Department
07-0605
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 October 2, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
City of Oakland
Page 5
Printed on 10/10/07",41988,
36796,"*Public Safety Committee
Meeting Minutes
September 25, 2007
6
Subject:
2007 Forensic Casework Backlog Reduction Program
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 One
Hundred Forty-Five Thousand Five Hundred And Forty-Seven Dollars ($145,547) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of
The 2007 Forensic Casework DNA Backlog Reduction Grant Program In The Police
Department
07-0595
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 October 2, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The Committee directed staff to provide a supplemental report on backlog
information.
The following individual spoke on this item:
- Sanjiv Handa
7
Subject:
2007 Cold Cases Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred And Seventy-Three Thousand Eight Hundred And Seventy Dollars ($273,870) From
The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2007 Solving Cold Cases With DNA Grant Program In The
Police Department
07-0596
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 October 2, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 10/10/07",41988,
36795,"*Public Safety Committee
Meeting Minutes
September 25, 2007
4
Subject:
Oakland Police Department - 4th Of July Operations
From:
Council President De La Fuente
Recommendations: Receive An Informational Report From The Oakland Police Department
Regarding 4th Of July 2007 Operations In The City Of Oakland Including Citywide Statistics
Including But Not Limited To: Number Of Fireworks Calls Responded To, Number Of
8.06.030 OMC Citations Issued, Number Of Felony Arrests, Number Of Misdemeanor Arrests,
Number Of Traffic Citations Issued, Number Of Vehicles Towed, Number Of Fireworks Calls
Received (Hotline, Emergency And Non-Emergency), Amount Of Explosive Fireworks
Recovered, Amount Of Narcotics Recovered
07-0505
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The Committee directed staff to return to a future committee meeting with
strategies to deal with issues for next year (no specific time given)
The following individuals spoke on this item:
- Sanjiv Handa
- Lupe Schoenberger
5
Subject:
Managed Health Network - Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process For
Psychological Counseling Services For Sworn Members Of The Police Department And Their
Dependents, And Authorizing The City Administrator To Extend The Professional Services
Agreement With Managed Health Network (MHN) To Provide The Psychological Counseling
Services For Sworn Members Of The Police Department And Their Dependents, For The
Period Of July 1, 2006 Through December 31, 2007, In An Amount Not To Exceed One
Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not To Exceed
One Hundred Seventy-One Thousand One Hundred Seventy-Four Dollars ($171,174.00)
07-0524
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 October 2, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 3
Printed on 10/10/07",41988,
36794,"*Public Safety Committee
Meeting Minutes
September 25, 2007
3
Subject:
Oakland Police Department - Juvenile Desk Report
From:
Councilmembers Jane Brunner and Patricia Kernighan
Recommendation: Action On A Report And Recommendation On The Oakland Police
Department's Juvenile Desk, Including But Not Limited To Updates On (1) Staffing Levels
And Cooperation With Social Service Agencies On Referring Juvenile Offenders To Measure
Y And Other Intervention Services And On Following Cases Through The Juvenile Justice
System; And On (2) Opportunities For Safe Passages To Coordinate Follow-Up Services And
Tracking Outcomes For Individual Juveniles With Agencies Including The Alameda County
Probation Department, District Attorney's Office, Measure Y Programs, And Oakland Unified
School District
07-0504
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The Committee directed staff to return to committee (in six months) with
a
supplemental report to address: what types of crimes/what kids are
committing/what services provided/ what disposition/how does coordination
between various agencies operate/what is the range of services provided/and
which programs are reducing recidivism rate
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 2
Printed on 10/10/07",41988,
36793,"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, September 25, 2007
7:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
The Oakland City Council Public Safety Committee convened at 7:49 P.M.,
with Councilmember Larry Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on September 11, 2007
A motion was made by Member Quan, seconded by Member Nadel, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
*Approve as Submitted
PSC 092507
City of Oakland
Page 1
Printed on 10/10/07",41988,
36792,,41988,
36791,,41988,
36790,,41988,
36789,,41988,
36788,"- Caroll Troy Richardson
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
- Hector Reynas
Item 11 4-27-04.pdf,",41988,
36787,"The following individual spoke in favor of this item:
- Mario Joseph Savioni
- Andrew Petrazzuoli
- Clare Lee Darby
- Judy Goff",41988,
36786,"Retention at Large-Scale Hospitality Businesses (04-0250)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 1, 2004. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang",41988,
36785,"Brunner, Councilmember Wan, Councilmember Quan, Councilmember Reid
and Vice Mayor Chang
Resolution Number 78563 C.M.S.
Contract Number 04-1748
Item 6 4-27-04.pdf,
Item 5 PWC 5-11-04.pdf,
Item 5 SUPP PWC 5-11-04.pdf,
Item 20 SUPP 5-18-04.pdf,
78563 CMS.pdf
21
Subject: Worker Retention at Large-Scale Hospitality Businesses
From:
President De La Fuente and Councilmember Brunner
Recommendation: Approve the Introdution (First Reading) of an Ordinance regarding Worker",41988,
36784,"Construction for the construction of West Oakland Bay Trail (Project Number G134010) in the
amount of four hundred seventy-nine thousand one hundred twenty-four dollars and forty-four
cents ($479,124.44)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE) (04-0278)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Abstained: 1 - Councilmember Brooks
ORA) \Councilmember Excused: 1 - President of the Council De La Fuente
ORA Councilmember Ayes: 6 - Councilmember Nadel, Councilmember",41988,
36783,"Quan, Reid, and Wan; Abstain: Brooks - 1 Excused: De La Fuente - 1
04-0418.pdf,
Item 19 SUPP 5-18-04.pdf,
12601 CMS.pdf
S-20
Subject: Vanguard Construction - West Oakland Bay Trail
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Vanguard",41988,
36782,"and hearing no objections, the motion passed by Ayes: Brunner, Chang, Nadel,",41988,
36781,"efforts from the Police and Fire Departments with return to the Public Safety
Committee for discussion on whether fire personnel can issue citations.",41988,
36780,Council also directed staff to prepare a follow-up report regarding enforcement,41988,
36779,"12511, or 12512, or any device described under California Health and Safety
Code Section 12526' """,41988,
36778,"fireworks or pyrotechnical devices designated 'Exempt fireworks', 'Fireworks',
or 'Fireworks Kits' within California Health and Safety Code Section 12508,",41988,
36777,"5) Delete the following language from Section 2 A, Item 9: ""or involving any",41988,
36776,"4) Insert ""and exempt 12508"" into Section 2 A, Item 8, after : Section 12529';
and",41988,
36775,"3) Delete Section 2 A, Item 5;",41988,
36774,"insurance, that he or she may deem necessary.",41988,
36773,"other property under the jurisdiction of the City, the City Administrator shall
have the right to require the posting of any bond, or taking out of any",41988,
36772,"2.
Further, if any display of fireworks is to be held within any public park or",41988,
36771,"Administrator may issue permits prior to promulgating regulations and
establishing fees, until the end of the year of 2004.",41988,
36770,"celebrations and business promotions; provided however, that the City",41988,
36769,1) large public fireworks displays; and (2) small fireworks displays for cultural,41988,
36768,separate set of regulations and fees governing the issuance of such permits for (,41988,
36767,celebrations or business promotion. The City Administrator shall promulgate a,41988,
36766,"fireworks and the use, but not sale of fireworks for purposes of cultural",41988,
36765,"1.
The City Administrator may issue permits for professional displays of",41988,
36764,include the following language:,41988,
36763,Councilmember Quan to approve the Emergency Ordinance as amended to,41988,
36762,Agency/Councilmember Reid made a motion seconded by Agency/,41988,
36761,La Fuente 1,41988,
36760,"Brunner, Chang, Nadel, Quan, Reid, and Wan; Abstain: Brooks - 1 Excused: De",41988,
36759,"regular meeting, and hearing no objections, the motion passed by Ayes:",41988,
36758,impact that would occur if the action were deferred to a subsequent special or,41988,
36757,that the need to take immediate action is required to avoid a substantial adverse,41988,
36756,"which came to the attention of the local body after the agenda was posted, and",41988,
36755,080 E(2) regarding Item S-19 that there is a need to take immediate action,41988,
36754,Councilmember Reid to approve an urgency finding pursuant to Section 2.20.,41988,
36753,Agency/Councilmember Quan made a motion seconded by Agency/,41988,
36752,- Sanjiv Handa,41988,
36751,The following individual spoke and did not indicate a position on this item:,41988,
36750,- Richard Louis Drechsler,41988,
36749,- Larry Holmes,41988,
36748,- John Fall,41988,
36747,- Abraham Antonio Reulas,41988,
36746,- Keh B. Lupoff,41988,
36745,- Colleen Brown,41988,
36744,-,41988,
36743,- Mark Daly,41988,
36742,- Robert Bodnar,41988,
36741,- Karen Lind,41988,
36740,- Patricia Reulas,41988,
36739,The following individuals spoke in favor of this item:,41988,
36738,Ordinance Number 12601 C.M.S.,41988,
36737,"fireworks within City limits (04-0418)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved as Amended for Final
Passage. The motion carried by the following vote:
Votes:
ORA|Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang",41988,
36736,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
04-0403.pdf
Item 18 5-18-04.pdf
S-19
Subject:
Prohibition of Fireworks in the City of Oakland
From:
President De La Fuente
Recommendation: Adopt an Emergency Ordinance repealing Chapter 8.06.010 of the Oakland
Municipal Code which prohibits the firing and explosion of fireworks and other pyrotechnical
devices and adding Chapter 8.06.030 prohibiting the sale, transfer, possession and use of",41988,
36735,"Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the
Salary Schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of
certain miscellaneous job classifications pursuant to the Service Employees International Union
Local 790, Part-Time Memorandum of Understanding (04-0403)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 1, 2004. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente",41988,
36734,"From:
Council President De La Fuente
Recommendation: Adopt a Resolution appointing Thomas Limon as a member of the Budget
Advisory Committee (04-0412)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78562 C.M.S.
Item 17 5-18-04.pdf,
78562 CMS.pdf
18
Subject: Amendment to the Salary Schedule
From:
Finance and Management Agency",41988,
36733,"Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
04-0155.pdf,
CAFR June 30, 2003.pdf,
ORA Financials June 30, 2003.pdf,
Item 8 4-27-04.pdf,
Item 16 5-18-04.pdf,
Item 16 SUPP 5-18-04. pdf
17
Subject:
Thomas Limon - Budget Advisory Committee",41988,
36732,"04-0295.pdf,
Item 15.3 5-18-04.pdf,
Item 15.3 5-18-04.pdf,
Item 10.12CC 6-01-04.pdf
(Item 7 6-1-04)
Attachment A 5-18-04
16
Subject: 2002-2003 Comprehensive Annual Financial Report
From:
Finance and Management Agency
Recommendation: Receive the Fiscal Year 2002-2003 Comprehensive Annual Financial
Informational Report and Oakland Redevelopment Agency Financials (04-0155)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",41988,
36731,"immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Reid, Quan, and Wan-7. Excused: De La Fuente - 1",41988,
36730,"INCORPORATING PROVISIONS OF THE RESOLUTION PREVIOUSLY NOTICED AS
ITEM 15.1 AND DELETED HEREON) (04-0295)
Approved on Introduction for Final Passage to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 6/1/2004
Agency/Councilmember Reid made a motion seconded by Agency/
Councilmember Quan to approve an urgency finding pursuant to Section 2.20.
080 E(2) regarding Items 15, 15.1, 15.2 and 15.3 that there is a need to take",41988,
36729,"Franchise Agreement for solid waste and yard waste collection and disposal services to include
weekly single stream residential recycling and processing services in the southern half of the
City ($926,000), and City-wide weekly yard waste collection and residential food scraps
recycling in an initial amount of approximately $2,031,000 per year (TITLE CHANGE",41988,
36728,"Recommendation: Approve the Introduction (First Reading) of an Ordinance amending
Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal
for multi-family and single-family ratepayers, increasing City fees paid by Waste Management
of Alameda County to the City of Oakland and authorizing the Fifth Amendment to the",41988,
36727,"Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78561 C.M.S
Contract Number 04-1747
04-0301.pdf,
Item 15.2 15-18-04.pdf,
78561 CMS.pdf
15.3
Subject: Solid Waste Collection and Disposal Rates
From:
Public Works Agency",41988,
36726,"Subject:
Residential Food Scraps Recycling Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement
with the Alameda County Waste Management Authority for $761,000 in funding to purchase
containers for the Residential Food Scraps Recycling Program and development of public
education materials (04-0301)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",41988,
36725,"TITLE CHANGE TO DELETE RESOLUTION PREVIOUSLY NOTICED AS ITEM 15.1) (
04-0300)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
04-0300.pdf,
Item 15.1 5-18-04.pdf
15.2",41988,
36724,"the Franchise Agreement for solid waste and yard waste collection and disposal services with
Waste Management of Alameda County and authorizing weekly single stream residential
recycling collection and processing services in the southern half of the City ($926,000); and
weekly yard waste and residential food scraps recycling throughout the City from January 1,
2005 through December 31, 2012 in an initial amount of approximately $2,031,000 per year
(",41988,
36723,"Item 15 pt. 2 15-04-04.pdf,
Item 15 pt. 1 5-18-04.pdf,
Item 15 SUPP 5-18-04.pdf,
78560 CMS.pdf
15.1
Subject:
Waste Management of Alameda County - Southern Half of the City
From:
Public Works Agency
Recommendation: A Report with Recommendations for approval of the Fifth Amendment to",41988,
36722,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and Wan, Excused: De La Fuente - -1
04-0306.pdf,",41988,
36721,"Councilmember Reid, to adopt the resolution on Item 15 as amended to include
the language referred to in Attachment A of this item: and hearing no",41988,
36720,"Agency/Councilmember Nadel made a motion, seconded by Agency/",41988,
36719,"- Marcel Diallo
- Trung Nguyen",41988,
36718,"- James S. Hatcher
- Odrs Hall",41988,
36717,"- Renu Lisa Neogy-Prieto
- Mildred Hatcher",41988,
36716,"The following individuals spoke under this item and did not indicate a position:
- Sanjiv Handa",41988,
36715,- Douglas Nguyen,41988,
36714,"- Philip Nguyen
- Tran Hong Phui",41988,
36713,"- Victor Duong
- Steve Gillman",41988,
36712,"The following individuals spoke in favor of this item:
- Jud Goff",41988,
36711,Contract Number 04-1746,41988,
36710,"Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78560 C.M.S.",41988,
36709,"15
Subject: California Waste Solutions - Northern Half of the City
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement
with California Waste Solutions to provide weekly single stream residential recycling
collection and processing services in the northern half of the City from January 1, 2005 through
December 31, 2012 in an initial amount of approximately $2,575,000 per year (04-0306)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",41988,
36708,"Councilmember Reid, to close the Public Hearing, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, and Wan-7. Excused: De La Fuente - -1
04-0246.pdf
Item 14.25-18-04.pdf,
78559 CMS.pdf
ACTION ON NON-CONSENT ITEMS:",41988,
36707,"opened 7:08 p.m.
Agency/Councilmember Wan made a motion, seconded by Agency/",41988,
36706,"- Jerry Wong
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",41988,
36705,"- Cameron C. Brown
The following individual spoke under this item and did not indicate a position:",41988,
36704,"Resolution 78559 C.M.S.
The following individual spoke against this item:",41988,
36703,"Recommendation: Conduct a Public Hearing and adopt a Resolution denying the appeal and
sustaining the decision of the City Planning Commission in approving construction of a new
single-family residence located on a vacant lot adjacent to 3601 Lakeshore Avenue (Case File
Number VMD03-401)(Councilmember Wan, District 2) (04-0246)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang",41988,
36702,"Agency/Councilmember Nadel made a motion, seconded by Agency/
Councilmember Brooks, continue the Public Hearing to June 1, 2004 to take
action on the Revised Recommendation noticed for item 14.1, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and Wan-7, Excused: De La Fuente -1 -
Item 4 4-27-04.pdf,
Item 9 5-11-04.pdf,
Item 14.1 5-18-04.pdf,
Item 14.1-2 Revised Resolution.pdf
14.2
Subject: Planning Commission Appeal-VMD04-401 - Public Hearing
From:
Community and Economic Development Agency",41988,
36701,"Item 9 SUPP CED 5-11-04.pdf,
Item 14.1-2 Revised Resolution.pdf
2) Resolution to amend Resolution Number 76276 C.M.S. to change the Community
Development Block Grant (CDBG) proposal funding process so that Community Development
(CD) District Boards will review proposals and make funding recommendations only for
programs funded with CDBG District Allocations; and 2) limit the total amount of funding for
district allocations to the amount of CDBG funds unallocated after the annual City Council
budget review (TITLE CHANGE) (04-0174a)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/1/2004",41988,
36700,"- Johnathan Winters
- Martin Carey Rios
04-0174.pdf,
Item 4 4-27-04.pdf,
Item 9 5-11-04.pdf,
Item 14.1 5-18-04.pdf,",41988,
36699,"Council De La Fuente - 1
The following individuals spoke on item 14.1 and did not indicate a position:
- Laura Norin",41988,
36698,"Agency/Councilmember Nadel made a motion, seconded by Agency/
Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember Brooks,
Brunner, Chang, Nadel, Reid, Quan, and Wan-7, Excused: President of the",41988,
36697,,41988,
36696,,41988,
36695,,41988,
36694,,41988,
36693,,41988,
36692,,41988,
36691,,41988,
36690,,41988,
36689,,41988,
36688,,41988,
36687,,41988,
36686,,41988,
36685,,41988,
36684,"Persons with Aids programs (Vice Mayor Chang, City-wide) (04-0174)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/1/2004
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:02 p.m.",41988,
36683,"of Housing and Urban Development; accepting and appropriating funds totalling $17,641,406
for the Community Development Block Grant, Home Investment Partnership, Emergency
Shelter Grant and Housing Opportunities for Persons With Aids programs; and, authorizing the
City Manager to negotiate and execute agreements with contractors/subrecipients for Fiscal
Year 2004-2005 for the Community Development Block Grant and Housing Opportunities for",41988,
36682,"14.1
Subject: Community Development Block Grant Programs - Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution
authorizing the City Manager to prepare and submit the Consolidated Plan Annual Action Plan
for Housing and Community Development for Fiscal Year 2004-2005 to the U.S. Department",41988,
36681,"members present were recorded as voting: Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, and Wan-7, Excused: De La
Fuente 1
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Brooks made a motion seconded by Agency/
Councilmember Reid confirming that there were no discussions pursuant to
Section 15 of the Sunshine Ordinance, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid,
Quan, and Wan -7, Excused: De La Fuente-1
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action neccessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:",41988,
36680,"Chang, Nadel, Quan, Reid and Wan - 7; Excused: De La Fuente - 1
Agency/Councilmember Reid made a motion, seconded by Agency/
Councilmember Brunner, to accept the oral report from the City Attorney on
final decisions made during Closed Session, and hearing no objections, all",41988,
36679,"were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner,",41988,
36678,"Quan to authorize settlement, and hearing no objections, all members present",41988,
36677,"A motion was made by Councilmember Brooks, seconded by Councilmember",41988,
36676,to authorize a contract with CWD to provide recycling services for 2005-2012.,41988,
36675,each other for claims and demands under the contract; and 3) City's agreement,41988,
36674,"1) City's payment of the $109,405; 2) City's and CWS' agreement to indemnify",41988,
36673,due under a recycling contract for the 1992-97 years. The settlement includes:,41988,
36672,Solutions claimed that the City owed the company recycling payment allegedly,41988,
36671,"Council authorized settlement in the amount of $109,405. California Waste",41988,
36670,Claim (PWA),41988,
36669,"Item 1:
California Waste Solutions- Settlement of Host Fees",41988,
36668,"Chang, Nadel, Quan, Reid and Wan - 7; Excused: De La Fuente - 1",41988,
36667,"were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner,",41988,
36666,"Reid to authorize settlement, and hearing no objections, all members present",41988,
36665,"A motion was made by Councilmember Brooks, seconded by Councilmember",41988,
36664,the City failed to protect him from a hostile work environment.,41988,
36663,"Council authorized settlement in the amount of $87,500. Plaintiff alleged that",41988,
36662,"Item 2(c):
Lynn Beamon V. City of Oakland",41988,
36661,"Chang, Nadel, Quan, Reid and Wan - 7; Excused: De La Fuente - 1",41988,
36660,"were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner,",41988,
36659,"Quan to authorize settlement, and hearing no objections, all members present",41988,
36658,"A motion was made by Councilmember Reid, seconded by Councilmember",41988,
36657,"administratively. The $50,000 covers plaintiff's attorney's fees.",41988,
36656,due process challenge to the City's blight ordinance which was resolved,41988,
36655,"Council authorized settlement in the amount of $50,000. This matter involves a",41988,
36654,"Item 2(f):
Silveira V. City of Oakland",41988,
36653,"Chang, Nadel, Quan, Reid and Wan - 7; Excused: De La Fuente - 1",41988,
36652,"were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner,",41988,
36651,"Reid to authorize settlement, and hearing no objections, all members present",41988,
36650,"A motion was made by Councilmember Brooks, seconded by Councilmember",41988,
36649,forefinger and cuts and bruises to his upper body.,41988,
36648,incident to arresting him as a burglary suspect. Plaintiff suffered a fractured,41988,
36647,the Oakland police used excessive force during the course of handcuffing him,41988,
36646,"Council authorized settlement in the amount of $9,500. Plaintiff asserted that",41988,
36645,"Item 2(h):
Lolinh Saelle V. City of Oakland",41988,
36644,"Nadel, Quan, Reid and Wan - 7; Excused: De La Fuente - 1",41988,
36643,"recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang,",41988,
36642,"to authorize settlement, and hearing no objections, all members present were",41988,
36641,"A motion was made by Vice Mayor Chang, seconded by Councilmember Brooks",41988,
36640,sprain and other injuries and was on crutches for three months.,41988,
36639,fell on a deteriorated section of concrete. She sustained a severe right ankle,41988,
36638,she injured her ankle due to a dangerous condition of public property when she,41988,
36637,"Council authorized settlement in the amount of $11,000. Plaintiff alleged that",41988,
36636,"Item 2(g):
Thina Faison V. City of Oakland",41988,
36635,"Quan, Wan, and Reid - 6, Abstain: Brooks - -1; Excused: De La Fuente - 1",41988,
36634,"recorded as voting: Ayes: Agency/Councilmember: Brunner, Chang, Nadel,",41988,
36633,"to authorize settlement, and hearing no objections, all members present were",41988,
36632,"A motion was made by Vice Mayor Chang, seconded by Councilmember Nadel",41988,
36631,contend that the injuries were the result of a dangerous condition of public,41988,
36630,an automobile accident involving five teenagers riding in the vehicle. Plaintiffs,41988,
36629,,41988,
36628,,41988,
36627,"liability insurance company will pay the $50,000 policy limit. Case arose out of",41988,
36626,"Council authorized settlement in the amount of $100,000. In addition, drivers'",41988,
36625,"Item 2(e):
Saroeum Sam V. City of Oakland",41988,
36624,There were six final decisions made during closed session:,41988,
36623,- Sanjiv Handa,41988,
36622,The following individual spoke and did not indicate a position on this item:,41988,
36621,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang",41988,
36620,"Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78558 C.M.S.
04-0297.pdf,
04-0291.pdf,
Item 7 RLC 5-13-04.pdf,
Item 10.24CC SUPP 5-18-04.pdf,
78558 CMS.pdf
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried by",41988,
36619,"for truancy and mentoring services associated with the program (04-0352)
Adopted
Resolution Number 78557 C.M.S.
Contract Number 04-1745
04-0352.pdf,
Item 65-11-04.pdf,
Item 10.23CC SUPP 5-18-04.pdf,
78557 CMS.pdf
S-10.24CC
Subject: Destruction of Records
From:
Office of the City Clerk/Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the destruction of certain records in the care
and custody of the Office of Parks and Recreation (OPR) (04-0291)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:",41988,
36618,"Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in an amount not to exceed two hundred twenty-five
thousand dollars ($225,000) from the U.S. Department of Justice (USDOJ), Office of Justice
Programs, Executive Office of Weed and Seed for the continued program implementation of
the West Oakland Weed and Seed Initiative and authorizing a funding agreement in an amount
not to exceed twenty-five thousand dollars ($25,000) with the Oakland Police Activities League",41988,
36617,"ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78556 C.M.S.
04-0351.pdf,
Item 5 5-11-04.pdf,
Item 10.22CC SUPP 5-18-04.pdf,
78556 CMS.pdf
S-10.23CC
Subject: West Oakland Weed and Seed Initiative
From:
Oakland Police Department",41988,
36616,"natural disasters and/or weapons of mass destruction (WMD) incidents; and authorizing the
City Manager to competitively bid and award contracts for the purchase of trucks, trailers and
forklifts as required by FEMA, without return to Council up to a total amount not to exceed
four hundred thousand dollars ($400,000) (04-0351)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:",41988,
36615,"Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and
appropriate a grant from the Federal Emergency Management Agency (FEMA), Department of
Homeland Security for the period September 10, 2003 to February 9, 2005 in the amount of one
million one hundred thousand dollars ($1,100,000) to meet the continued expenses of the Fire
Department's Urban Search and Rescue (USAR) Team as they equip and train to respond to",41988,
36614,"ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78555 C.M.S.
04-0341.pdf,
Item 4 5-11-04.pdf,
Item 10.21CC SUPP 5-18-04.pdf,
78555 CMS.pdf
S-10.22CC
Subject:
Urban Search and Rescue Team
From:
Oakland Fire Department",41988,
36613,"State of California, Office of Emergency Services, serving as the fiscal agent for Project Safe
Neighborhoods as administered through the Office of the U.S. Attorney, Northern District of
California for the U.S. Department of Justice, Bureau of Justice Assistance, in support of the
Oakland Homicide Task Force Program and the Drug Education for Youth Program within the
Police Department (04-0341)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:",41988,
36612,"Item 3 5-11-04.pdf,
Item 10.20CC SUPP 5-18-04.pdf,
78554 CMS.pdf
S-10.21CC
Subject:
Project Safe Neighborhoods Grant Funds
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate
grant funds in an amount not to exceed one hundred forty thousand dollars ($140,000) from the",41988,
36611,"Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate
grant funds in an amount not to exceed one hundred thousand dollars ($100,000) from the State
of California, Department of Alcoholic Beverage Control, for a one-year Alcohol Control
Enforcement Project within the Police Department and authorizing the Department to enter into
a contract for services with the State of California for implementation of this initiative (04-
0335)
Adopted
Resolution Number 78554 C.M.S.
Contract Number 04-1743
04-0335.pdf,",41988,
36610,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78553 C.M.S.
04-0195.pdf,
Item 4 5-11-04.pdf,
Item 10.19CC SUPP 5-18-04.pdf,
78553 CMS.pdf
S-10.20CC
Subject:
Alcohol Control Enforcement Project
From:
Oakland Police Department",41988,
36609,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78552 C.M.S.
Contract Number 04-1742
04-0196.pdf,
Item 3 5-11-04,
Item 10.18CC SUPP 5-18-04.pdf,
78552 CMS.pdf
S-10.19CC
Subject:
City's Head Start Advisory Panel
From:
Department of Human Services
Recommendation: Adopt a Resolution extending the duration of the Head Start Advisory Panel
and confirming the appointment of two new members to fill current vacancies (04-0195)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",41988,
36608,"appropriate Head Start Basic, Training and Technical Assistance, Quality Improvement, Cost
of Living Allowance (COLA), and Early Head Start Grants for Program Year 2004-2005 from
the U.S. Department of Health and Human Services, in the estimated amount of $14,446,279,
and authorizing the City to contract with the Unity Council in an estimated amount of $4,048,
006 to provide child development services under said grants (04-0196)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente",41988,
36607,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78551 C.M.S.
Item 8 5-11-04.pdf,
Item 8 CED 5-11-04.pdf,
Item 10.17CC SUPP 5-18-04.pdf,
78551 CMS.pdf
S-10.18CC
Subject:
Child Development Services Grants
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and",41988,
36606,"Resolution Number 78550 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 8 5-11-04.pdf,
Item 8 CED 5-11-04.pdf,
Item 10.17CC SUPP 5-18-04.pdf,
78550 CMS.pdf
3) A Resolution appointing the Temescal/Telegraph Avenue Advisory Board as the Advisory
Board of the Temescal/Telegraph Avenue Property Business Improvement District of 2005 (04
-0350b)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente",41988,
36605,"Item 10.17CC SUPP 5-18-04.pdf,
78549 CMS.pdf
2) A Resolution authorizing the City Manager to execute the ballot for one City-owned
property on which assessments are to be levied (APN 014-1219-003-00 - the Temescal Library)
to support the formation of the Temescal/Telegraph Avenue Property Business Improvement
District of 2005; and (04-0350a)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang",41988,
36604,"the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78549 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
04-0350.pdf,
Item 8 5-11-04.pdf,
Item 8 CED 5-11-04.pdf,",41988,
36603,"1) A Resolution of Intention to form the Temescal/Telegraph Avenue Property Business
Improvement District, granting preliminary approval of the Management Plan, directing filing
of the proposed Assessment District Boundary Description, submitting a proposed assessment
to the affected property owners for majority protest procedure approval; and scheduling a
public hearing for July 20, 2004; and (04-0350)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by",41988,
36602,"Subject:
Temescal Business Improvement Management District
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation related to the Temescal/Telegraph
Avenue Property Business Improvement District:",41988,
36601,"Councilmember Reid and Vice Mayor Chang
Resolution Number 78548 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
04-0272.pdf,
Item 10 4-27-04.pdf,
Item 7 CED 5-11-04.pdf,
Item 10.16CC SUPP 5-18-04.pdf,
78548 CMS.pdf
S-10.17CC",41988,
36600,"Item 166-01-04.pdf
S-10.16CC
Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a one year extension of the Project Area
Committee for the Broadway/MacArthur/San Pablo Redevelopment Project to July 25, 2005 (
04-0272)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,",41988,
36599,"From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing increases in contracts to provide
construction monitoring services for affordable housing projects with Advanced Resources in
Construction Services Ltd. in an amount not to exceed $38,420 and Don Todd Associates in an
amount not to exceed $38,420 from reallocated funds (04-0216)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/1/2004
04-0216.pdf,
Item 6 4-27-04.pdf,
Item 6 CED 5-11-04.pdf,
Item 10.15CC SUPP 5-18-04.pdf",41988,
36598,"Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78547 C.M.S.
Contract Number 04-1741
04-0198.pdf,
Item 3 4-27-04.pdf,
Item 4 CED 5-11-04.pdf,
Item 10.14CC SUPP 5-18-04.pdf
78547 CMS.pdf
S-10.15CC
Subject:
Construction Monitoring Services",41988,
36597,"- Ora Knowell
04-0284.pdf,
Item 11 5-11-04.pdf,
Item 10.13CC SUPP 5-18-04.pdf,
78546 CMS.pdf
S-10.14CC
Subject: 2004 Mayor's Summer Jobs Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a contract not to exceed $40,000 with the
Oakland Private Industry Council, Inc. to coordinate the 2004 Mayor's Summer Jobs Program
(
04-0198)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:",41988,
36596,")
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78546 C.M.S.
Contract Number 04-1740 C.M.S.
The following individual spoke against this item:",41988,
36595,"Item 10.12CC SUPP 5-18-04.pdf
78545 CMS.pdf
S-10.13CC
Subject: Main Library Children's Room Renovation Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the
Main Library Children's Room Renovation Project, to negotiate a contract, and to award a
construction contract within budget in an amount not to exceed $270,000 (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (04-0284",41988,
36594,"dollars ($162,427) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE) (04-0336)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78545 C.M.S.
Contract Number 04-1739
04-0336.pdf,
Item 10 5-11-04.pdf,",41988,
36593,"Item 7 PWC 5-11-04.pdf,
Item 10.11CC SUPP 5-18-04.pdf
78544 CMS.pdf
S-10.12CC
Subject: Garfield Park Field Repair Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract to American Civil Constructors, Inc., for the Garfield Park Field Repair (Project No. C
196610) in the amount of one hundred sixty two thousand four hundred and twenty seven",41988,
36592,"and contracting authorization to implement the Alameda Countywide Clean Water Program (04
-0283)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78544 C.M.S.
Contract Number 04-1738
04-0283.pdf,
Item 7 4-27-04.pdf,",41988,
36591,"- Sanjiv Handa
Item 16.pdf 4-20-04,
Item 16 SUPP 4-20-04.pdf
78490 CMS.pdf,
Item 10.10CC 5-18-04.pdf,
12600 CMS.pdf
S-10.11CC
Subject:
Alameda Countywide Clean Water Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to amend the
Agreement with the Alameda Countywide Clean Water Program to change voting allocations",41988,
36590,"0236-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Ordinance Number 12600 C.M.S.
Contract Number 04-1737
The following individual spoke and did not indicate a position on this item:",41988,
36589,"Recommendation Approve the Final Passage (Second Reading) of an Ordinance of the Council
of the City of Oakland authorizing an amendment to the contract between the City of Oakland
and the Board of Administration of the California Public Employees' Retirement Systems (
PERS) that authorizes (1) 2.7% at age 55 retirement benefits for all City Officers and civilian (
Non-Sworn) employees who are members of PERS; and (2) 3.0% at age 50 retirement benefits
for employeees who are members of the International Association of Firefighters, Local 55 (04-",41988,
36588,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Ordinance Number 12599 C.M.S.
04-0268.pdf,
Item 14.1 5-04-04.pdf,
Item 10.9CC 5-18-04.pdf,
12599 CMS.pdf
10.10CC
Subject:
Public Employees' Retirement System Contract Amendment
From:
Office of the City Manager",41988,
36587,"Recommendation: Approve the Final Passage (Seocnd Reading) of an Ordinance designating
the Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store (historic name: Samm (
Jacob) /Dalton (Henry) /Cooper (Freddie) House and Corner Store) at 1454 8th Street (the
house) and 1450 8th Street (the store) as a landmark pursuant to Section 17.102.030 of the
Oakland Planning Code (Councilmember Nadel, District 3) (04-0268)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente",41988,
36586,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Ordinance Number 12598 C.M.S.
04-0267.pdf,
Item 14.25-04-04.pdf,
Item 10.8CC 5-18-04.pdf,
12598 CMS.pdf
10.9CC
Subject: Landmark Designation - Samm/Dalton/Cooper Mansion
and Cooper Brothers Grocery Store
From:
Community and Economic Development Agency",41988,
36585,"78543 CMS.pdf
10.8CC
Subject: Landmark Designation - Victorian Legal Center
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance designating
the Victorian Legal Center - Law Offices of Warren B. Wilson (historic name: Mason-Elsey-
Wilson House) at 653 11th Street as a landmark pursuant to Section 17.102.030 of the Oakland
Planning Code (Councilmember Nadel, District 3) (04-0267)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente",41988,
36584,"ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78543 C.M.S.
Contract Number 04-1736
0279.pdf,
Item 13 12-9-03.pdf,
10.37CC 12-16-03.pdf,
03-0279.pdf,
Item 10.7CC 5-18-04.pdf,",41988,
36583,"Item 10.6CC 5-18-04.pdf,
Item 10.6 CC SUPP 5-18-04.pdf,
78542 CMS.pdf
10.7CC
Subject:
McGuire Research Services, LLC
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and McGuire Research Services, LLC, in an amount not to exceed $50,000
to conduct a City-wide survey to determine the nature of citizen interaction with police, for the
purpose of gathering statistics on citizens' experiences (03-0279)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",41988,
36582,"compromise and settle the case of Arthur Jenkins V. City of Oakland et al., United States
District Court Case No. C 03-0151 SI, our file no. 22349, in the amount of $19,000.00. This
case involves claims of false arrest and excess force against Oakland Police Officers (Oakland
Police Department) (04-0411)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78542 C.M.S.",41988,
36581,"Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78541 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.5CC 5-18-04.pdf,
78541 CMS.pdf
10.6CC
Subject: Arthur Jenkins - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",41988,
36580,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Brian Johnson V. City of Oakland, et al., United States
District Court Case No. C03-3165 JL, our file no. 23063, in the amount of $70,000.00. This
case involves claims of violations of civil rights against Oakland Police Officers. (Oakland
Police Department - Police Conduct) (04-0408)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",41988,
36579,"vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78540 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.4CC 5-18-04.pdf,
78540 CMS.pdf
10.5CC
Subject:
Brian Johnson - Settlement Agreement
From:
Office of the City Attorney",41988,
36578,"Subject: William Welch - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of William Welch, et al. v. City of Oakland, et al., Superior
Court, County of Alameda, case no. RG03-089823, in the amount of $100,000.00 as a result of
a trip and fall accident on Tunnel Road between Charing Cross Road and Hiller Drive,
Oakland, on May 26, 2002 (Public Works Agency) (04-0407)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following",41988,
36577,"Kristen Weisser in the amount of fourteen thousand three hundred seventy four dollars and no
cents ($14,374.00) as a result of a sewer trench failure that caused a tree to fall onto insured's
property (Public Works Agency) (04-0406)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78539 C.M.S.
Item 10.3CC 5-18-04.pdf,
78539 CMS.pdf
10.4CC",41988,
36576,"Fax:
(510)238-6699
Recorded Agenda (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",41988,
36575,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370",41988,
36574,"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",41988,
36573,"Item 3 CED 5-11-04.pdf,
Item 3 SUPP CED 5-11-04.pdf,
Item 21 SUPP 5-18-04.pdf,
Item 10.10CC 6-01-04.pdf
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council
)
There being no further business, and upon the motion duly made, the Agency/
Council adjourned the meeting in memory of Harold Butler, Dan Purnell, Sr.,
Patricia Freitas, Reverend Earl Holloway, and Morris Soublet at 10:00 p.m.
Americans With Disabilities Act",41988,
36572,"Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78538 C.M.S.
Item 10.2CC 5-18-04.pdf,
78538 CMS.pdf
10.3CC
Subject:
Joseph Tuman and Kristen Weisser - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of State Farm Insurance as subrogee of Joseph Tuman and",41988,
36571,"ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78537 C.M.S.
Item 10.1CC 5-18-04.pdf,
78537 CMS.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0405)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:",41988,
36570,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Dan Purnell, Sr., Patricia Freitas,
Reverend Earl Holloway, and Morris Soublet.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-0404)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",41988,
36569,"Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78536 C.M.S.
04-0396.pdf,
Item 8.25-18-04.pdf,
78536 CMS.pdf
9. COUNCIL CKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Harold Butler.",41988,
36568,"A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78535 C.M.S.
04-0355.pdf,
Item 8.1 1 5-18-04.pdf,
78535 CMS.pdf
8.2
Subject:
Public Works Week
From:
Councilmember Nadel
Recommendation: Adopt a Resolution celebrating the week of May 16th through 22nd as
Public Works Week in the City of Oakland (04-0396)
A motion was made by Councilmember Reid, seconded by Councilmember",41988,
36567,"Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-
consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 4, 2004.
* Approve as Submitted
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Bike to Work Day
From:
President De La Fuente
Recommendation: Adopt a Resolution proclaiming Thursday, May 20, 2004 as City of Oakland
Bike To Work Day (04-0355)",41988,
36566,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Delores Allen
- Dorothy Coleman
- John Grace
4",41988,
36565,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
Concurrent Meeting of the Oakland Redevelopment Agency
/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 18, 2004
6:00 PM
Oakland City Hall, 3rd Floor
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:12 p.m.
1
Pledge of Allegiance
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;",41988,
36564,"*Special Concurrent Meeting of the
Meeting Minutes
December 16, 2008
Redevelopment Agency and
Council Community & Economic
Development 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) 238-6406
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 7
Printed on 1/16/09",41988,
36563,"*Special Concurrent Meeting of the
Meeting Minutes
December 16, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Economic Development Framework
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The City's Economic Development Operational
Framework Including Discussion Of Resources To Create, Attract, Expand And Retain,
Businesses In Oakland
07-1662
Play Video
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The Committee directed staff to come back to the February 10, 2009 committee
meeting with an implementation plan for the Business Assistance Center. The
Committee also directed staff to also come back with a concrete proposals on
Economic Development (staff suggested that this item be combined with another
Business report) -no date specified.
The following individual(s) spoke and did not indicate a position on this item:
- Tom Guarino
- Merlin Edwards
- Gregory McConnel
- Darlene Crane
- Carlos Plazola
- John Engstrom
- George Burtt
- Marcus Johnson
- Karen Engel
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 6:31p.m.
City of Oakland
Page 6
Printed on 1/16/09",41988,
36562,"*Special Concurrent Meeting of the
Meeting Minutes
December 16, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
Business Retention, Expansion And Support Services
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Interim Plan To Provide Business Retention,
Expansion And Support Services Pending The Conclusion Of A Competitive Request For
Proposals (RFP) Process, And A Recommendation To Authorize $40,000 For Such Services
07-1793
Play Video
A motion was made by Vice Mayor Reid, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on January 6, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item.
- George Burtt
- Scott Peterson
- Darrel Carey
- Marcus Johnson
- Sanjiv Handa
View Report.pdf
7
Subject:
Central City East Neighborhood Projects Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Central City East
Neighborhood Project Initiative Program And Allocating $160,000 From Central City East
Redevelopment Project Funds To The Program
07-1794
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 6, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Project.pdf
2009-0001 CMS.pdf
City of Oakland
Page 5
Printed on 1/16/09",41988,
36561,"*Special Concurrent Meeting of the
Meeting Minutes
December 16, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
5
Subject:
Oakland Retail Enhancement Strategy - Implementation
From:
Community and Economic Development Agency
Recommendation:Action On A Report And Recommendations To Accept The Oakland Retail
Enhancement Strategy And To Authorize Actions Included In The Implementation Plan
(TITLE CHANGE)
07-1175
Play Video
A motion was made by Vice Mayor Reid, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on January 6, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The Committee directed staff to provide a detailed report including the
following: 1) A large format store program (page 6, task 3); 2) A key vacancy
program (page 8, task 2;) 3) A consumer-oriented marketing campaign (page
11, task 2) including ""Modifying the city's web pages to be more similar to San
Jose's www.sanjoseretail.com <http://www.sanjoseretail.com>""; 4) A retail
working group (page 12, task 1) 5) A retail cabinet (page 13, task 2) 6) An
annual retail report to Council (page 14, task 4, action 1) and 7) Analysis of
site locations for auto dealerships, including an evaluation of schools and
churches in major thoroughfares.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
City of Oakland
Page 4
Printed on 1/16/09",41988,
36560,"*Special Concurrent Meeting of the
Meeting Minutes
December 16, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
4
Subject:
City-Funded Workforce Development Programs Standards
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Job Training Performance Standards Of
City-Funded Workforce Development Programs And The Costs-Per-Outcome Of Adult
Services Funded Under The Workforce Investment Act
07-1176
Play Video
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be Continued to the *Community & Economic
Development Committee, due back on May 12, 2009. The motion carried
by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The Committee continued this item to the May 12, 2009 Community and
Economic Development Committee and directed staff to provide the following
information: 1) All contracts approved or not by the Workforce Investment
Board (WIB) and evaluations of contractors; and 2) A quarterly analysis on job
training, number of clients enrolled, placement, retention, wages, and
cost-per-client to participants 3) All previous Workforce Development Program
standards; 4) A comparative analysis of column L and I in Attachment C;5)
What we are actually doing to assist workers who are potentially facing layoffs
besides orientations (refer to page 7 table 4); and 6) The meeting timeframes of
the Workforce Investment Board (WIB)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 1/16/09",41988,
36559,"*Special Concurrent Meeting of the
Meeting Minutes
December 16, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
3
Subject:
Oakland Ice Center - First Year Report
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On San Jose Arena Management's First
Year Of Management Of The Oakland Ice Center
07-1726
Play Video
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council, due back on
January 6, 2009 as a Consent Calendar item. The motion carried by the
following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
COUNCIL MEMBER QUAN WAS NOTED PRESENT AT 4:10 P.M. AND A
QUORUM WAS DECLARED.
The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Jean Quan
- Jon Gustafson
- Gilbert Gong
- Kevin Kung
- Anna Mehouelley
- Eric Huang
- Kyle Gong
- Kelley Haskins
- Touissant Jones
- Jean Falimie
- Sanjiv Handa
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE
View Report.pdf
City of Oakland
Page 2
Printed on 1/16/09",41988,
36558,"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 for are 150 your
*Special Concurrent Meeting of the Redevelopment Agency
and Council Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 16, 2008
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Chair Brunner, Member Chang, Vice Mayor Reid
and Member De La Fuente
The Oakland City Council Community and Economic Development Committee
convened at 4:02 p.m., with Councilmember Brunner presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 2, 2008
A motion was made by Member Chang, seconded by Member De La
Fuente, to *Approve the Minutes. The motion carried by the following
vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Chair Brunner, seconded by Member De La
Fuente, to * Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Absent: Vice Mayor Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
City of Oakland
Page 1
Printed on 1/16/09",41988,
36557,"*Rules & Legislation Committee
Meeting Minutes
May 17,2012
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:13
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 5
Printed on 7/6/12",41988,
36556,"Meeting Minutes
May 17,2012
# 3
Subject:
Alameda County Safe Medication Disposal
From:
Councilmember Brunner And Councilmember Brooks
Recommendation: Adopt A Resolution Of Support For Extended Producer Responsibility And
The Alameda County Safe Medication Disposal Ordinance, Which Would Require Producers
Selling Pharmaceutical Drugs In Alameda County To Participate In A Drug Stewardship
Program
11-0502
Scheduled to *Rules & Legislation Committee on 5/31/2012
View Report.pdf
View Report.pdf
#4
Subject:
Update On The Implementation Of Gang Injunctions
From:
Councilmember De La Fuente
Recommendation: Action On A Report From The Oakland Police Department Detailing The
Implementation And Actions To Date Taken By The Oakland Police Department On The Gang
Injunction Since The Approval Of The Order By The Judge
11-0504
Scheduled to *Public Safety Committee on 6/12/2012
From the Finance and Management Pending List:
June 12, 2012
#1
Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
11-0424
*Withdrawn and Rescheduled to *Finance & Management Committee on
6/26/2012
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
A review of the Agendas for the Meeting of the Oakland City Council June 5, 2012 and the
Rules and Legislation Committee meeting of June 7, 2012
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
rules051712item5
View Report.pdf
City of Oakland
Page 4
Printed on 7/6/12",41988,
36555,"*Rules & Legislation Committee
Meeting Minutes
May 17,2012
S-4.5
Subject:
BAC Appointment - Henderson
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Appointing Ed Henderson To The Budget Advisory
Committee, As A Finance And Management Committee Representative, For The Term
Beginning May 26, 2011 And Ending May 25, 2013
11-0497
Scheduled to * Meeting of the Oakland City Council on 6/5/2012
View Report.pdf
83878 CMS.pdf
S-4.6
Subject:
Honoring Tanya Holland
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution Honoring Tanya Holland For Her Significant Role In
Creating Community And Establishing Oakland As A Culinary Center
11-0492
Scheduled to * Meeting of the Oakland City Council on 6/5/2012
View Report.pdf
View Supplemental Report.pdf
83873 CMS.pdf
rules051712item4
View Report.pdf
Items Submitted on the Dais
#1
Subject:
OPD's Fingerprint And Lab Analyses Policy
From:
Councilmember Kernighan And Councilmember Brooks
Recommendation: Action On A Report On OPD's Policy Regarding Completion Of
Fingerprint And Other Lab Analyses In Connection With Homicide Investigations
11-0499
Scheduled to *Public Safety Committee on 6/26/2012
View Report.pdf
#2
Subject:
Effects On Redevelopment Projects And Funds
From:
Councilmember Brunner
Recommendation: Action On A Report On The State's Efforts To ""Clawback"" Redevelopment
Funds And The Effects On Redevelopment Projects And Funds
11-0501
Scheduled to * Meeting of the Oakland City Council on 6/5/2012
Councilmember Schaaf voted NO in the scheduling of this item.
View Report.pdf
City of Oakland
Page 3
Printed on 7/6/12",41988,
36554,"*Rules & Legislation Committee
Meeting Minutes
May 17,2012
S-4.1
Subject:
WPAD Annual Report And Assessments
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2012-13 And The Levying Of Assessments
11-0493
Scheduled to * Meeting of the Oakland City Council on 6/5/2012
As a Public Hearing.
View Report.pdf
83893 CMS.pdf
S-4.2
Subject:
LLAD Annual Report And Assessments
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year 2012-13 And The Levying Of Assessments
11-0494
Scheduled to * Meeting of the Oakland City Council on 6/5/2012
As a Public Hearing.
View Report.pdf
83892 CMS.pdf
S-4.3
Subject:
2011 - 2013 Budget Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2011-2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S.
On June 30, 2011 And Amended By Resolution No. 83693 C.M.S. On January 31, 2012
11-0495
Scheduled to * Special Meeting of the Oakland City Council on 6/4/2012
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-4.4
Subject:
Master Fee Amendment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13111 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator,
Finance And Management Agency, Oakland Fire Department, Office Of Parks And Recreation,
Department Of Human Services, Public Works Agency, And The Community And Economic
Development Agency
11-0496
Scheduled to * Special Meeting of the Oakland City Council on 6/4/2012
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 7/6/12",41988,
36553,"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
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, May 17, 2012
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:45
a.m., with Council President Reid presiding as Chairperson.
1
Determinations of Closed Session
A motion was made by Member Schaaf, seconded by Member Brooks, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
2
Approval of the Draft Minutes from the Committee meeting of May 3, 2012
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
3
Determination of Schedule of Outstanding Committee Items
rules051712
View Report.pdf
4
Scheduling of Agenda Items and revisions to the agendas for the Council Committee
meetings of May 22, 2012 (SUPPLEMENTAL)
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Brooks, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
City of Oakland
Page 1
Printed on 7/6/12",41988,
36552,"*Public Works Committee
Meeting Minutes
February 24, 2015
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 5
Printed on 3/10/2015",41988,
36551,"*Public Works Committee
Meeting Minutes
February 24, 2015
6
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In
The Easement Of Clarendon Crescent Avenue And Sunny Hills Road (Project No.
C329135) And With Contractor's Bid In The Amount Of Four Hundred Forty-Five
Thousand Eighty-One Dollars ($445,081.00)
14-0504
Attachments:
View Report.pdf
85407 CMS.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 3/3/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
7
Subject:
Oakland Parks Coalition's Community Report Card
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The Oakland Parks
Coalition's Community Report Card On The State Of Oakland Parks
14-0349
Attachments: View Report.pdf
There were 6 speakers on this item.
A motion was made by Kalb, seconded by Gallo, that this matter be Received and
Forwarded to the Meeting of the Oakland City Council, to be heard 3/3/2015. The
motion carried by the following vote:
Aye: 3 - Gallo, Kalb, and Kaplan
Absent: 1 Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:23 PM.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 3/10/2015",41988,
36550,"*Public Works Committee
Meeting Minutes
February 24, 2015
4
Subject:
DeFremery Skate Park Phase II $1 Gift In-Place Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To
Accept In-Kind Services From Levi Strauss & Co. Through Friends Of Oakland Parks
& Recreation To Construct The DeFremery Skate Park Phase II Project In West
Oakland, Valued Up To Three Hundred Thousand Dollars ($300,000.00); 2) Authorize
The City Administrator To Execute A Construction Contract With Grindline Skateparks
For One Dollar ($1.00) To Perform The Services And Authorize The Work On City
Property; And 3) Waive Advertising And Bidding Requirements For The Project
14-0505
Attachments:
View Report.pdf
85405 CMS.pdf
There were two speakers on this item.
A motion was made by Gallo, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 3/3/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
5
Subject:
Sanitary Sewer Management Plan
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Sanitary Sewer Management
Plan As Required By The State Water Resources Control Board's Statewide General
Discharge Requirements For Sanitary Sewer Systems
14-0506
Attachments:
View Report.pdf
85406 CMS.pdf
A motion was made by Gallo, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 3/3/2015. The motion carried by the following vote:
Aye: 4- - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 3
Printed on 3/10/2015",41988,
36549,"*Public Works Committee
Meeting Minutes
February 24, 2015
3
Subject:
Car Share Policy, Ordinance, Master Fee Changes & External Funding
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Approving A Car Sharing Policy; 2) Accept And Appropriate Three
Hundred Twenty Thousand Five Hundred And Twenty-Six Dollars ($320,526.00) In
Cycle 2 Congestion Mitigation And Air Quality (CMAQ) Program Funds From The
Metropolitan Transportation Commission; 3) Commit Matching Funds Of 20.00% Of
The Grant Amount, Or Sixty-Four Thousand One Hundred Five Dollars ($64,105.00);
And
14-0500
Attachments: View Report.pdf
View Supplemental Report.pdf
There were 25 speakers on this item.
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 3/3/2015 as a Non-Consent item. The motion carried by the
following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
2) A Resolution Authorizing The Filing Of An Application For Funding Assigned To
MTC And Committing Any Necessary Matching Funds And Stating The Assurance To
Complete The Project; And
14-0501
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 3/3/2015 as a
Non-Consent Item. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
3) An Ordinance That Amends Title 10.44 And Title 10.71 Of The Oakland Municipal
Code To Establish New Parking Permits To Eligible Car Sharing Organizations; And
Amend Ordinance Number 13184 C.M.S. (The FY 2013-14 Master Fee Schedule, Or
""MFS"") To Establish Fees For The New Permits
14-0502
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 3/3/2015 as a
Non-Consent Item. The motion carried by the following vote:
Aye: 4- - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 2
Printed on 3/10/2015",41988,
36548,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 24, 2015
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 11:35 AM, with
Vice Mayor Kaplan presiding as Chairperson.
Roll Call / Call To Order
The Roll Call was modified to note Councilmember Reid absent at 1:13 PM.
Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Of February 10, 2015
14-0524
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Reid, 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
14-0521
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
City of Oakland
Page 1
Printed on 3/10/2015",41988,
36547,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 29, 2017
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator To: (1) Enter Into Grant
Agreements To Provide Operational Support To Senior Centers For Fiscal Years
2017-18 And 2018-19 With: Family Bridges In The Amount Of $159,360, Spanish
Speaking Unity Council of Alameda County, Inc. In The Amount Of $350,592,
Vietnamese American Community Center Of The East Bay In The Amount Of
$36,720, Vietnamese Community Development Inc In The Amount Of $36,720; And
(2) Enter Into A Grant Agreement With Service Opportunity For Seniors In An Amount
Of $300,000 For The Meals On Wheels Program To Provide Meals To Seniors For
Fiscal Years 2017-18 And 2018-19 (3) Enter Into A Grant Agreement With Eden I&R
Inc., In The Amount Of $200,000 For The Provision Of 2-1-1 Telephone Line Services
For Information And Referral Services For Fiscal Years 2017-18 And 2018-19
16-1231
CONTINUATION OF OPEN FORUM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 6
Printed on 7/14/2017",41988,
36546,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 29, 2017
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Appropriating Workforce Innovation And Opportunity Act
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Adopting The Fiscal Year 2017-2018 Workforce Investment
Budget; (2) Accepting And Appropriating Workforce Innovation And Opportunity Act
(WIOA) Title I Formula Funds For Adult, Dislocated Worker, Youth And Rapid
Response Services In The Estimated Amount Of $4,016,853; And (3) Authorizing
Contracts With Service Providers Competitively Selected By The Oakland Workforce
Development Board To Provide Comprehensive, Specialized, Business Engagement
And Youth Services From WIOA Title I Formula Funds And Other Funds For Fiscal
Year 2017-2018; Or
16-1326
2) A Resolution (1) Adopting The Fiscal Year 2017-2018 Workforce Investment
Budget; (2) Accepting And Appropriating Workforce Innovation And Opportunity Act
(WIOA) Title I Formula Funds For Adult, Dislocated Worker, Youth And Rapid
Response Services In The Estimated Amount Of $4,016,853; (3) Appropriating An
Additional $500,000 From The General Fund For Workforce Development; And (4)
Authorizing Contracts With Service Providers Competitively Selected By The Oakland
Workforce Development Board To Provide Comprehensive, Specialized, Business
Engagement And Youth Services From WIOA Title I Formula Funds And Other Funds
For Fiscal Year 2017-2018
16-1327
12
Subject:
FY 2017-2019 Grant Agreements
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements
With The Following Non-Profits For Fiscal Years 2017-2018 And 2018-2019 To
Support Community Programs And Services Benefiting Residents Of Oakland: East
Bay Zoological Society In The Amount Of $439,336, Lake Chabot Space & Science
Center In The Amount Of $546,210 Oakland Children's Fairyland In The Amount Of
$273,000, Friends Of Peralta Hacienda Historical Park In The Amount Of $91,800,
Oakland Asian Cultural Center In The Amount Of $102,000, Oakland Parks And
Recreation Foundation In The Amount Of $40,000; And
16-1230
City of Oakland
Page 5
Printed on 7/14/2017",41988,
36545,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 29, 2017
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
Fiscal Year (FY) 2017-19 Budget Adoption
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate
Transfer Tax Revenues For Purposes Other Than Those Denoted In The City's
Consolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing
Prospective Steps To Be Taken To Return To The Prescribed Uses Of Said
Revenues
16-1141
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Councilmember Brooks did not register a vote on this item.
2) A Resolution Authorizing The Fiscal Year (FY) 2017-2019 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget
16-1140
President Pro Tempore Guillen made a motion to adopt the budget with the
amendments prepared by Council President's and amended by Councilmember
Kalb, with the following additional amendments: removal of $1.5 million of one
time funding for the Fire Academy, $350,000 of one time funding allocated for the
Police Academy, and $350,000 of one time funding for illegal dumping. Upon call
of the roll, the motion passed by Ayes: Campbell Washington, Guillen, Kalb,
McElhaney, and Reid; Noes: Gallo, Kaplan. Councilmember Brooks did not
register a vote on this item.
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be . The motion carried by the following vote:
COUNCILMEMBER BROOKS DID NOT REGISTER A VOTE ON THIS ITEM.
Vacant: 1 - Brooks
Aye: 5 - - Campbell Washington, McElhaney, Guillén, Kalb, and Reid
No: 2 - Gallo, and Kaplan
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
The Oakland City Council adjourned its meeting at 12:16 AM
City of Oakland
Page 4
Printed on 7/14/2017",41988,
36544,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 29, 2017
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Oakland General Obligation Bonds Series 2017A (Measure KK)
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of One Or
More Series Of City Of Oakland General Obligation Bonds (Measure KK) In An
Aggregate Principal Amount Not To Exceed $125,000,000 Pursuant To The 2016
Infrastructure Bond Ordinance And Chapter 4.54 Of The Oakland Municipal Code;
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And
Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing
Disclosure Certificate And Official Notice Of Sale; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The
Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions
Related Thereto
16-1166
There were 2 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
8
Subject:
Highway Safety Improvement Program Cycle 8 Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director
Of Transportation Or His/Her Designee To Accept And Appropriate Six Highway
Safety Improvement Program Cycle 8 (HSIP8) Grants Totaling $10,000,000 To
Implement Safety And Operational Improvements For Pedestrians, Bicyclists And
Motorists At Various Streets And Intersections In The City Of Oakland, Allocate
$3,066,200 In Measure B, Measure BB And Measure KK Infrastructure Bond Funds
As The Required City Local Match
16-1170
There was 1 speaker on this item.
A motion was made by Noel Gallo, 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
10
Subject:
Appropriations Limit for Fiscal Years 2017-18
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2017-18 Pursuant To Article XIIIB Of The California Constitution
16-1298
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, 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 3
Printed on 7/14/2017",41988,
36543,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 29, 2017
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Measure KK Obligation Bonds
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Identifying And Approving Alternate Capital Improvement Projects
That Are Authorized For Funding With Proceeds Of The City Of Oakland General
Obligation Bonds (Measure KK), Series 2017A-1 And 2017A-2; AND
16-1323
The item was amended to insert the number ""86773"" for all references of ""xxxxx""
and to change the reference to O.M.C. 15.70 to reference ordinance number 11086
C.M.S. to reference public art on private property.
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) A Resolution Amending Resolution No. XXXXX C.M.S. Which Identified And
Approved The Capital Improvement Projects That Are Authorized For Funding With
Proceeds Of The City Of Oakland General Obligation Bonds (Measure KK), Series
2017A-1 And 2017A-2 To Add Reference To Oakland Municipal Code Chapter 15.70
16-1325
This item was amended to replace all references of ""xxxxx"" with ""86773"" and
strike the following language ""to Oakland Municipal Code Chapter 15.70"" and
replace with ordinance number 11086 C.M.S, with these amendments applied
throughout the document.
There were 20 speakers on this item.
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
City of Oakland
Page 2
Printed on 7/14/2017",41988,
36542,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - DRAFT
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Thursday, June 29, 2017
4:00 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 4:09p.m.
2
ROLL CALL / CITY COUNCIL
Present
7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Rebecca Kaplan, and Laurence E. Reid
Absent 1 - Dan Kalb
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 15 speakers heard during open forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
5
Subject:
Measure KK-Affordable Housing Projects
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No.XXXXX C.M.S,
Which Identified Affordable Housing Programs For Funding Out Of The Measure KK
General Obligation Bond And Allocated $50 Million In Funding To Those Programs,
To Increase The Bond Amount For Affordable Housing To $55 Million And Allocate
The Additional Funds To Affordable Housing Programs
16-1322
There were 25 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, 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 7/14/2017",41988,
36541,"DRAFT
*Life Enrichment Committee
Meeting Minutes
January 12, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 1/26/10",41988,
36540,"DRAFT
*Life Enrichment Committee
Meeting Minutes
January 12, 2010
3
Subject:
School Playground Agreements
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Propose An
Amendment To The Joint Facilities Use Agreement With Oakland Unified School District To
Include Public Access To School Playgrounds
09-0922
Play Video
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be Continued to the *Life Enrichment Committee, due back on
February 23, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:30 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
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 of Oakland
Page 2
Printed on 1/26/10",41988,
36539,"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
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 12, 2010
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Absent: 1 - Member Brunner
Councilmember Present: 3 - Member Quan, Member Kaplan and Chair Brooks
The Oakland City Council Life Enrichment Committee convened at 4:01 p.m.,
with Councilmember Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 15, 2009
A motion was made by Member Quan, seconded by Member Kaplan, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Absent: Member Brunner
Councilmember Aye: Member Kaplan, Member Quan and Chair Brooks
Roll Call was modified to show Council President Brunner present at 4:05 p.m.
Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan
and Chair Brooks
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
City of Oakland
Page 1
Printed on 1/26/10",41988,
36538,"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
NOTE:
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
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",41988,
36537,"The following individual spoke on Item 5 and did not indicate a position:
- Sanjiv Handa
The Committee directed staff to return with a follow-up report prior to the Fiscal Year
2003-2005 mid-year budget cycle.
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Police In-Car Video Systems
6
From:
Oakland Police Department
Recommendation: Receive an Informational Report regarding the use of In-
Car Video
(ICV) Systems as a means to reducing allegations of police misconduct
Attachments:
03-0313.pdf
6.pdf
The following individual spoke on Item 6 and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Vehicular Pursuit Policy
From:
Oakland Police Department
Recommendation: Receive an Informational Report comparing the Oakland
Police Department's Policy, Procedures, and Precautions used for vehicle
pursuits to those of other cities
Attachments:
10.10CC.pdf,
7.pdf,
Item 3 10-14-03.pc
The following individual spoke on Item 7 and did not indicate a position:
- Sanjiv Handa
The Committee requested a Supplemental report regarding the number of vehicle
accidents related to police pursuits.
*Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Sideshow Abatement
8
From:
Oakland Police Department
Recommendation: Receive an Informational Report regarding the cruising
abatement activities in Oakland
Attachments:
8.pdf
The following individual spoke on Item 8 and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Quan, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke during Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:10 p.m.",41988,
36536,"*Rescheduled to the *Rules & Legislation Committee
From Pending/No Specific Date:
6.
A report from the Chief, Oakland Police Department, on the results of the KPa
Consulting Engineers report on the Police Administration Building (PAB) and on
site proposals for a new PAB
9.
A report from the Chief, Oakland Police Department, regarding the policy and
fiscal issues of the proposed new Police Administration Building
The Committee directed staff to schedule Items 6 and 9 as soon as possible.
From For Tracking Purposes:
Subject:
Community Policing
13.
From:
Oakland Police Department
Recommendation: Receive the status report from the Chief, Oakland Police
Department, on implementation of the Police Department's reorganization to
expand community policing
Attachments:
Scheduled to the *Public Safety Committee
Subject: Laboratory Information Management System (LIMS)
3
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement with Forensic Technologies, Incorporated in the amount of two
hundred eighty-two thousand two hundred three dollars($282,203) for the
installation of a Laboratory Information Management System (LIMS) for the
Forensic Science Laboratory of the Oakland Police Department
Attachments:
3.pdf,
Item 4 1-27-04.pdf
The Committee directed staff to provide a Supplemental report regarding access to the
federal database system, including other vendors and systems.
Continued to the *Public Safety Committee
3.1
Subject: Laboratory Information Management System (LIMS)-Impartial
Financial Analysis
From:
Office of the City Auditor
Attachments:
3.1.pdf,
Item .11-27-04.pdf
Continued to the *Public Safety Committee
Subject: Emergency Preparedness Audio/Visual Communication Equipment
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate nineteen thousand two hundred seventeen dollars and ninety-
four cents ($19,217.94) from the Port of Oakland to the Police Department for
the purchase of emergency audio/visual communications equipment, hardware,
and related computer support
Attachments:
10.17CC.pdf,
78303 C.M.S..pdf
Item pdf
A motion was made by Member Brooks, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
January 20, 2004. As a Consent Item The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Service Delivery Districts
5
From:
Office of the City Manager
Recommendations: Receive the status report regarding the reorganization of
neighborhood service delivery
Attachments:
Item .pdf",41988,
36535,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
7:30 PM
Hearing Room One 1st Floor
Tuesday, January 13, 2004
The Oakland City Council Public Safety Committee convened at 7:31 p.m., with
Councilmember Reid presiding as Chairperson.
Roll Call Call to Order
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Present:
The Roll Call was modified to reflect Councilmember Brooks present at
7:34 p.m.
1
Approval of the Draft Minutes from the Committee Meeting held on December 9, 2003
A motion was made to *Approve the Minutes. The motion carried by the following
vote:
Member Brooks
Councilmember Absent:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
A motion was made to *Approve with the following amendments. The motion
carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
2-1
An informational progress report regarding the ""Pathways to Change"" Juvenile
Repeat Offender Program
Scheduled to the *Public Safety Committee
2-2
A report regarding the discussion from the December 11, 2003 Citizens Police
Review Board Hearing regarding crowd control in the City of Oakland
Scheduled to the *Public Safety Committee
From February 10, 2004:
Subject: Watershed Improvement Program
1.
From:
Public Works Agency
Recommendation: Receive an annual informational report regarding the City of
Oakland's Watershed Improvement Program for 2003
The Committee directed staff to submit a Rules scheduling request for the purpose of
transferring this report to the February 10, 2004 Public Works Committee.",41988,
36534,"*Special Concurrent Meeting of the
Meeting Minutes
May 12,2011
Oakland Redevelopment
Agency/City Council
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 9:25 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED
SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510) 238-6406. NOTIFICATION
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 8/1/11",41988,
36533,"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 2/2018
Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, May 12, 2011
5:30 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 5:30p.m.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,
Dist. 3; Libby Schaaf, Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6;
Rebecca Kaplan, At-Large, and President Larry Reid, Dist. 7
ORAICouncilmember Present: 8 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel,
Council President Reid, Councilmember Schaaf and President Pro Tempore De
La Fuente
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were 15 speakers during Open Forum.
4
Subject:
2011-13 Proposed Policy Budget for the City of Oakland
From:
Office Of The Mayor
Recommendation: Discussion And Action On The Oakland Redevelopment Agency And City
Of Oakland's Proposed Policy Budget For Fiscal Year 2011- - 2013
10-0612-1
Continued to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
The Council directed staff to prepare a line item budget and present to the full
council at a future meeting.
There were 16 speakers on this item.
Option A.pdf
Option B.pdf
Option C.pdf
Budget responses p1.pdf
budget responses pt. 2.pdf
City of Oakland
Page 1
Printed on 8/1/11",41988,
36532,"*Public Safety Committee
Meeting Minutes
February 23, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/6/10",41988,
36531,"*Public Safety Committee
Meeting Minutes
February 23, 2010
4
Subject: CalGrip Application Project
From:
Councilmember Reid
Recommendation: Receive An Informational Report From The Office Of The Mayor
Regarding The Substance Of Our CalGrip Application, Including A Description Of The
Project, Strategies Proposed For Each Aspect Of The Grant With An Analysis Of Any
Differences Compared To Last Year's Application
09-1184
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: Member Kernighan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
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)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 5:35 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
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 of Oakland
Page 3
Printed on 4/6/10",41988,
36530,"*Public Safety Committee
Meeting Minutes
February 23, 2010
#4
Subject:
Animal Shelter Operations And Animal Shelter Director Hiring Update
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendations Regarding The Operations Of
The Animal Shelter
05-0843
*Rescheduled to *Public Safety Committee on 4/13/2010
View Report.pdf
FROM THE MARCH 23, 2010 AGENDA
#5
Subject:
Purchase And Implementation Of A Live Burn Simulator
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A
Grant From Federal Emergency Management Agency And The Department Of Homeland
Security In The Amount Of Three Hundred Thousand Dollars ($300,000) And 2) Award A
Contract To The Lowest Responsible, Responsive Bidder For Equipment, Installation And
Training To Implement A Live Burn Simulator Training Unit In An Amount Up To $375,000,
Without Return To Council
09-1224
*Rescheduled to *Public Safety Committee on 4/13/2010
View Report.pdf
3
Subject:
""Secure Our Schools (SOS)"" Program
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report From The Oakland Unified School
District On Its ""Secure Our Schools (SOS)"" Program: A Joint OUSD And City Of Oakland
Project To Put Security Cameras At All High Schools And Selected Middle Schools In
Oakland
09-1180
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: Member Kernighan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 4/6/10",41988,
36529,"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, February 23, 2010
5:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Excused: 1 - Member Kernighan
Councilmember Present: 3 - Member Nadel, Member Quan and Chair Reid
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 5:35 p.m.
1
Approval of the Draft Minutes from the Committee Meeting held on February 9, 2010
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: Member Kernighan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Nadel, seconded by Member Quan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Kernighan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
FROM THE MARCH 9, 2010 AGENDA
#3
Subject:
OK Program - Oakland Police Department
From:
Councilmember Reid
Recommedation: Recieve An Informational Report From The Oakland Police Department And
The OK Program Of Oakland Explaining The Program. Its' Impact, Outreach Efforts And
Sucesses
09-1185
*Rescheduled to *Public Safety Committee on 4/13/2010
City of Oakland
Page 1
Printed on 4/6/10",41988,
36528,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 16
Printed on 8/15/14",41988,
36527,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kaplan to approve the urgency finding on item S-16
for the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting.
Upon call of the roll, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, and President
Reid - -7, No - Schaaf - 1
S-16
Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Council President Reid
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Buildings
11-0274
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved On Introduction
and Scheduled for Final Passage to the Meeting of the Oakland City
Council, to be heard at the February 21, 2012 meeting. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13107 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Louise Ware and Robyn
Parker at 10:18p.m.
City of Oakland
Page 15
Printed on 8/15/14",41988,
36526,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
14
Subject:
Sustainable Communities Planning Grant
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To One Million Dollars ($1,000,000) From The State Of
California Strategic Growth Council For The Sustainable Communities Planning Grant And
Incentive Program Funds For The International Boulevard Transit-Oriented Development
Implementation Plan
11-0255
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83714 CMS.pdf
S-15
Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Safety Members Entering Membership For The First Time In The
Safety Classification After The Effective Date Of This Amendment To Contract; And 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
11-0191-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13106 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",41988,
36525,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
11
Subject:
Employment-Related Community Benefits - Former Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Report and Recommendations from the Jobs Working Group on
Employment-Related Community Benefits for the Development and Operations at the Former
Oakland Army Base
11-0177-2
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Nadel, that this matter be *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
12
Subject:
Army Base Development and Operations
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation On Community Benefits Policy
Framework Associated With The Development And Operations At The Former Oakland Army
Base
11-0177
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Nadel, that this matter be *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: An Informational Report on the Oakland Fund for Children and Youth
Program Quality Initiative and Improvement Plans for Service Providers
10-0335-4
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brooks, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 13
Printed on 8/15/14",41988,
36524,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
3) A Resolution Of Necessity Declaring Property Interest At Jensen Street (Between Apns
033-2250-013-01 And 033-2203-002) Necessary For Public Use In The 42nd Avenue And
High Street Access Improvement Project And Authorizing The City To Initiate Condemnation
Proceedings For The Acquisition Of Those Property Interests.
11-0230-2
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83713 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Port of Oakland Shut-Downs
From:
President Pro Tem De La Fuente and Councilmember Schaaf
Recommendation: Adopt A Resolution Opposing Any Purposeful Upcoming Or Future Port Of
Oakland Shut-Downs, Directing The City Administrator And Urging The Mayor To Use
Whatever Lawful Tools We Have, Including Enforcement Of State Laws And Local Municipal
Code Regulations And Requirements, To Prevent Future Shut Downs Or Disruptions Of Any
Port Operations
11-0206
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended to
include the following after the end of ther first ""Resolved"" paragraph:
provided that this resolution does not apply to lawful activities including
but not limited to labor strikes."" The motion failed by the following vote:
Votes:
ORAICouncilmember Abstained: 2 - Councilmember Kernighan and President
of the Council Reid
ORAICouncilmember Noes: 2 - Councilmember Kaplan and Vice Mayor Nadel
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente and Councilmember Schaaf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 8/15/14",41988,
36523,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:48 p.m.
No individuals spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
9.1
Subject:
Declaring Property Interests - Alameda Ave, High St., Jensen St.
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Necessity Declaring Property Interests At 600 High Street (Portions Of Apn
034-2295-001-03) Necessary For Public Use In The 42nd Avenue And High Street Access
Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For
The Acquisition Of Those Property Interests.
11-0230
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83711 CMS.pdf
2) A Resolution Of Necessity Declaring Property Interests At 4200 Alameda Avenue (Portions
Of Apns 033-2203-006-00 And 033-2203-004-02) Necessary For Public Use In The 42nd
Avenue And High Street Access Improvement Project And Authorizing The City To Initiate
Condemnation Proceedings For The Acquisition Of Those Property Interests.
11-0230-1
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83712 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",41988,
36522,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.20-CC
Subject:
Resolution In Favor Of A.B. 1148
From:
Councilmembers Kernighan And Schaaf
Recommendation: Adopt A Resolution In Favor Of A.B. 1148, The California Disclosure Act
11-0224
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83710 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted the report of the City
Attorney of no final decisions and no non-confidiential closed session
discussion. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER,THENON-CONSENTCALENDAR PORTION - OF THE AGENDA:
City of Oakland
Page 10
Printed on 8/15/14",41988,
36521,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.17-CC
Subject:
Settlement Agreement - Eagles
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Claim of Fannie Eagles, in the Amount of $6,100.00 as a Result of
Property Damage Sustained When Roots From a City Tree Damaged the Claimant's Sewer
Lateral on October 5, 2011. (PWA)
11-0261
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83708 CMS.pdf
7.18
Subject:
Economic Development Strategy For The City Of Oakland
From:
Councilmember Brunner
Recommendation: A Follow-Up Report And Proposed Action On The Community And
Economic Development Director's Economic Development Strategy For The City Of Oakland
10-0814
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
2/21/2012
as a non-consent item.
View Report.pdf
View Supplemental Report.pdf
7.19-CC
Subject:
Commending Andrea Youngdahl
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Commending Andrea Youngdahl, Director Of The
Department Of Human Services, For 11 Years Of Outstanding Service And Congratulating Her
On The Occasion Of Her Retirement
11-0258
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83709 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",41988,
36520,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.14-CC
Subject:
Budget Advisory Committee Appointment - Houston
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Appointing Ken Houston As A Member Of The
Budget Advisory Committee
11-0248
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83705 CMS.pdf
7.15-CC
Subject:
Settlement Agreement - Burgardt
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Burgardt V. City Of Oakland, Alameda County Superior
Court Case No. RG11555191 In The Amount Of $23,000.00 (Public Works Agency - Inverse
Condemnation)
11-0259
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83706 CMS.pdf
7.16-CC
Subject:
Settlement Agreement - City Of Berkeley
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Berkeley V. City Of Oakland (Gail Lowry V.
City Of Berkeley, Et Al.), Alameda County Superior Court Case No. RG10552946 In The
Amount Of$10,000.00 (Public Works Agency - Trip And Fall)
11-0260
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83707 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",41988,
36519,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.12-CC
Subject:
Software And Support Contract Agreement - Foray Technologies
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process, 2) Waiving The Local
And Small Local Business Enterprise Program Provisions, And 3) Awarding A Contract To
Foray Technologies In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000.00) For The Purchase Of Commercial Information Technology Equipment, Software
Licensing, Management, Installation And Support Services For A Two Year Period
11-0213
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83703 CMS.pdt
7.13-CC
Subject:
Sobriety Check Points Grant Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Thirty Six
Thousand Five Hundred Dollars ($36,500) From The Regents Of The University Of California,
Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The
State Of California, Office Of Traffic Safety, To The Oakland Police Department For The 2011
Sobriety Checkpoint Program for The Project Term Of October 1, 2011 Through September 30,
2012, And 2) Waiving The Central Services Overhead (CSO) Charges Associated With This
Grant In The Amount Of Four Thousand Nine Hundred Seventy Nine Dollars ($4,979)
11-0214
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83704 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",41988,
36518,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.10-CC
Subject:
Community Services Block Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $1,253,958 In Anti-Poverty
Community Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State Of
California Department Of Community Services And Development (CSD) And Any Additional
CSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate,
Execute, And Amend Grant Agreements/Contracts With Service Providers In Alignment With
The City's 2012-2013 State Approved Community Action Plan [TITLE CHANGE]
11-0216
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83701 CMS.pdf
7.11-CC
Subject:
Oakland PATH Re-Housing Initiative Funding
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Assistance Program Funds In The Amount Of
$810,000 To Continue Implementing The Oakland PATH Re-Housing Initiative (OPRI) For
The Period Of October 1, 2011 Through June 30, 2012; And Authorizing The City To Continue
Its Collaboration With The OHA To Accept OHA Funds And Enter Into Contracts With OHA
And Housing And Service Providers To Maintain And Expand The OPRI Program In
Subsequent Years Without Returning To The City Council
11-0217
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83702 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",41988,
36517,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.7-CC
Subject:
Professional Services Contract Amendment - URS Corp
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
Qualifications (""RFP/RFQ"") Competitive Selection Requirement And Authorizing The City
Administrator To Amend The Professional Services Contract With URS Corporation To Add
Design And Engineering Services For Bridge Seismic Retrofit Projects And Increase The
Contract Amount By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract
Amount Not To Exceed Eight Hundred Twenty-Nine Thousand Four Hundred Dollars
($829,400.00)
11-0215
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83699 CMS.pdf
7.8-CC
Subject:
Contract Increase - Design Community And Environment
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing An Amendment To Increase The Agreement
With Design Community And Environment For As-Needed Landscape Architectural Services
For An Amount Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00),
Bringing The Total Contract Amount To Eight Hundred Fifty Thousand Dollars ($850,000.00)
11-0218
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83700 CMS.pdf
7.9-CC
Subject:
Fox Theater Renovation Audit
From:
Council President Larry Reid
Recommendation: Receive An Informational Report On The Performance Audit Of The Fox
Theater Renovation Project Released October 4, 2011 From The Office Of The City Auditor
11-0196
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
City of Oakland
Page 5
Printed on 8/15/14",41988,
36516,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.5 CC
-Subject:
Two Tier Retirement Amendment Safety
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment-
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three Year Final Compensation (California Government Code Section
20037) Applicable To Local Safety Members Entering Membership For The First Time In The
Safety Classification After The Effective Date Of This Amendment To Contract; And 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
11 0191 1
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13106 CMS.pdf
7.6-CC
Subject:
Zero Waste Contract Amendment - R3 Consulting
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request
For Proposal/Qualification Requirements And Authorizing The City Administrator To Amend
An Agreement With R3 Consulting Group To Provide Zero Waste System Technical
Assistance Services Increasing The Amount Not To Exceed By Two Hundred Thousand
Dollars ($200,000.00) For A Total Contract Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) And Extending The Term By Two Years To September 1, 2015
11-0212
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83698 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",41988,
36515,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0250
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83696 CMS.pdf
7.3-CC
Subject:
Supporting The California Cancer Research Act
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 29 ""The California Cancer
Research Act Of 2012"" To Reduce Smoking, Especially Among Children And Fund Critical
Research To Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other
Tobacco-Related Illnesses
11-0234
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83697 CMS.pdf
7.4
Subject:
Sanjiv Handa Sunshine Ordinance
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
""Oakland Sunshine Ordinance"" To The ""Sanjiv Handa Oakland Sunshine Ordinance"" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
11-0236
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
2/21/2012
as a non-consent item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",41988,
36514,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
January 17, 2012
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
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):
At the request of Councilmember Nadel, seconded by Councilmember Brunner
item 7.18 was pulled from the Consent Calendar to be rescheduled to the
February 21, 2012 City Council agenda as a non-consent item.
At the request of Councilmember Schaaf, seconded by Councilmember Nadel
item 7.4 was pulled from the Consent Calendar to be rescheduled to the
February 21, 2012 City Council agenda as a non-consent item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0251
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83695 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",41988,
36513,"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
Meeting of the Oakland City Council
Tuesday, February 07, 2012
5:30 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
The Meeting of the Oakland City Council was held on the above date. Opening
with the Pledge of Allegiance, the meeting was convened at 5:44pm
2
Roll Call / ORA & Council
COUNCIL MEMBERS:
ORA)Councilmember Present: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There were speakers during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Robyn Parker and Louise Ware.
4.1
Subject:
Commending Jo-Ellen Spencer And Arlyce Currie
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Jo-Ellen Spencer And
Arlyce Currie On The Occasion Of Their Retirement For Their Work At Bananas And Their
Service To Parents And Child Care Providers Of Oakland
11-0254
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
view report.pdf
83694 CMS.pdf
City of Oakland
Page 1
Printed on 8/15/14",41988,
36512,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 9, 2018
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
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 4
Printed on 10/23/2018",41988,
36511,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 9, 2018
5
Subject:
Resolution For State Grant Application Friends Of Peralta Hacienda
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply
For, Accept And Appropriate Grant Funds In The Amount Of $160,000 From The State Of
California Department Of Parks And Recreation Habitat Conservation Fund Program To
Expand Youth Wildlife Activities; And 2) Enter Into A Grant Agreement With Peralta
Hacienda Historical Park In The Amount Of $160,000 For Use Of The Grant Funds To
Provide Expanded Youth Wildlife Activities For The Four-Year Grant Term.
18-0907
Attachments: View Report
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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 10/16/2018. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - - Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
Safe Parking Program For The Unsheltered
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Enter Into A
Grant Agreement With A Fiscal Sponsor On Behalf Of The Interfaith Council Of Alameda
County In An Amount Not To Exceed $300,000 To Provide A Safe Parking Program For
Persons Living In Vehicles For A Grant Term Commencing On November 1, 2018 And
Ending October 31, 2019; And If Additional Funds Become Available Amend The Grant
Agreement To Increase The Grant Amount For The Provision Of Additional Safe Parking
Sites Within The Grant Term
18-0910
Attachments: View Report
A motion was made by Rebecca Kaplan, 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 10/16/2018. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - - Kalb Kaplan, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during open forum.
City of Oakland
Page 3
Printed on 10/23/2018",41988,
36510,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 9, 2018
3
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-0936
Attachments: View Report
View Supplemental Report 10/5/2018
The Committee directed staff to return with Oakland Police Department data on gun
tracing and shot spotter, and an update on the hiring of the Chief Of Violence
Prevention.
There were 2 speakers on this item.
A motion was made that this matter be Received and Filed. The motion failed by
the following vote:
Excused 1 - Campbell, Washington
Aye 3 - Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
African American Museum And Library Hiring Status
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report On The Status Of Hiring Of The Chief
Curator Position At The African American Museum & Library At Oakland (AAMLO) And
The Director Of Library Services Position At The Oakland Public Library (OPL)
18-0935
Attachments: View Report
There were 2 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 10/23/2018",41988,
36509,"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
*Life Enrichment Committee
Tuesday, October 9, 2018
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 3:03 p.m., with
Councilmember McElhaney presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Annie Campbell Washington
Present 3- - Dan Kalb, Rebecca Kaplan, and Lynette McElhaney
1
Approval Of The Draft Minutes From The Committee Meeting Held On September 25,
2018
18-0933
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - Kalb Kaplan, McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-0934
Attachments: View Report
View Supplemental Report 10/5/2018
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved. The motion carried by the following vote:
Aye 3 - - Kalb Kaplan, McElhaney
Absent 1 - - Campbell, Washington
NO VOTE 0
City of Oakland
Page 1
Printed on 10/23/2018",41988,
36508,"*Public Safety Committee
Meeting Minutes - FINAL
April 11, 2017
6 The Item Regarding The ""Ordinance Amendment To Encourage Equity
Incubators"" Was Removed From This Agenda
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:14 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 4
Printed on 8/25/2017",41988,
36507,"*Public Safety Committee
Meeting Minutes - FINAL
April 11, 2017
4
Subject:
Purchase Of Additional Body Worn Cameras
From:
Oakland Police Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or
Designee, To Purchase Twenty Five (25) Body-Worn Cameras For Twenty Five
Thousand Dollars ($25,000) From Adamson Police Products; And (2) Waiving The
City's Competitive Process And Advertising/Bidding Requirements For The Proposed
Purchase
16-0892
Attachments: View Report
Chairperson Brooks requested that this item be placed on the Committees
pending list with ""no date specific.""
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Withdrawn with No New Date. The motion carried by the following vote:
Aye 3 - Guillén Gallo, Brooks
Absent 1 - Reid
NO VOTE 0
Aye 3- - Guillén Gallo, Brooks
Absent 1 - - Reid
NO VOTE 0
5
Subject:
Follow Up Report On 4th Quarter Report On Crime
From:
Oakland Police Department
Recommendation:
Receive A Follow Up Report Regarding The Oakland Police
Department's (OPD) Use Of Scorecards As Part Of The Ceasefire Program
16-0893
Attachments: View Report
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 3 - Guillén Gallo, Brooks
Absent 1 - Reid
NO VOTE 0
Aye 3 - Guillén Gallo, Brooks
Absent 1 - Reid
NO VOTE 0
City of Oakland
Page 3
Printed on 8/25/2017",41988,
36506,"*Public Safety Committee
Meeting Minutes - FINAL
April 11, 2017
2
Determination Of Schedule Of Outstanding Committee Items
16-0927
Attachments: View Report
Staff requested that the follow up report to adress the direction given by
Committee concerning the ""Gun Tracing"" item be heard May 23, 2017 and item
#4
on the current agenda regarding ""Purchase of Additional body Worn Camera"" be
withdrawn. Staff also requested that items number 2 and 3 under ""Pending No
Date Specific"" regarding ""Alameda County School Safety Agreement"" and
""
Cell-Site Simulator Technology"" be removed, as they were previously heard and
voted on but never disposed of off the list.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Approved. The motion carried by the following vote:
Aye 3 - Guillén Gallo, Brooks
Absent 1 - Reid
NO VOTE 0
Aye 3 - - Guillén Gallo, Brooks
Absent 1 - Reid
NO VOTE 0
3
Subject:
30 Day Monthly Police Staffing Report
From:
Oakland Police Department
Recommendation: Receive The Oakland Police Department's (OPD) Monthly
Informational Report On Recruiting And Sworn Staffing Levels As Of February 28,
2016
16-0808
Attachments: View Report
Staff was directed to include information about the time frame in which atrition
occur and when the next employee satisfation survey can occur.
There was 1 speaker on this item.
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 3 - Guillén Gallo, Brooks
Absent 1 - Reid
NO VOTE 0
Aye 3 - - Guillén Gallo, Brooks
Absent 1 - - Reid
NO VOTE 0
City of Oakland
Page 2
Printed on 8/25/2017",41988,
36505,"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
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 11, 2017
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:19 P.M., with Councilmember
Brooks presiding as Chairperson.
Roll Call / Call To Order
Present 3 - Abel J. Guillén, Noel Gallo, and Desley Brooks
Absent 1 - - Laurence E. Reid
Present 3 - - Abel J. Guillén, Noel Gallo, and Desley Brooks
Absent 1 - Laurence E. Reid
1
Approval Of The Draft Minutes From The Committee Meeting Held On March 14,
2017
16-0926
Attachments: View Report
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Approved. The motion carried by the following vote:
Aye 3 - Guillén Gallo, Brooks
Absent 1 - Reid
NO VOTE 0
Aye 3 - Guillén Gallo, Brooks
Absent 1 - - Reid
NO VOTE 0
City of Oakland
Page 1
Printed on 8/25/2017",41988,
36504,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",41988,
36503,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",41988,
36502,"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",41988,
36501,"The following individual(s) spoke under Open Forum:
- Gary Durbin
- Ric Rattray
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee Committee adjourned the meeting at
1:27 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",41988,
36500,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Brandywine Webster, LLC, A Revocable And
Conditional Permit For A New Building At 2100 Franklin Street To Allow A Vault And
Electrical Transformers To Encroach Under The Sidewalk Along 21st Street (06-0164)
A motion was made by Member Chang, seconded by Member Brooks, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79829 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",41988,
36499,"The Amount Of Three Hundred Eighty-Six Thousand One Hundred Sixty-Five Dollars
($386,165.00), And Rejecting All Other Bids (06-0139)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79828 CMS.pdf
11
Subject:
Brandywine Webster, LLC - Permit",41988,
36498,"Member Chang
View Report.pdf,
79827 CMS.pdf
10
Subject: Traffic Signal Installations
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Lowest Responsible and Responsive Bidder, For
Traffic Signal Installations On 14th Avenue At East 29th Street/19th Avenue (City Project No.
C229210), And Bancroft Avenue At 57th Avenue/Trask Street (City Project No. C232510) In",41988,
36497,"Construction Contract To Phoenix Electric, The Lowest Responsible And Responsive Bidder,
For The Citywide Pedestrian Safety Program (City Project No. C188510) In The Amount Of
Five Hundred Seventy-Nine Thousand Five Hundred Thirty-Six Dollars ($579,536.00), And
Rejecting All Other Bids (06-0138)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and",41988,
36496,"A motion was made by Member Quan, seconded by Chair Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79826 CMS.pdf
9
Subject:
Citywide Pedestrian Safety Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A",41988,
36495,"Member Chang
View Report.pdf,
79825 CMS.pdf
8
Subject: Phase II Market Street Bikeway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Phase II Market Street Bikeway Project,
From West MacArthur Boulevard To 3rd Street, And Reducing Travel Lanes From Four (4)
Through Lanes To Two (2) Through Lanes And A Center Left-Turn Lane Between West
MacArthur Boulevard And 24th Street, At An Estimated Cost Of Four Hundred Thousand
Dollars ($400,000.00) (06-0137)",41988,
36494,"Easement Between Glenbrook Drive And Yorkshire Drive And The Easement Between Grand
Avenue And Walker Avenue (Project No. C260910) For The Amount Of Three Hundred
Fifty-Two Thousand Four Hundred Fifty-Seven Dollars ($352,457.00) (06-0134)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and",41988,
36493,"Subject:
Rehabilitation Of Sanitary Sewers At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Darcy And Harty
Construction, Inc. For The Rehabilitation Of Sanitary Sewers At Various Locations - -The
Easement Between Merrit Avenue And Wesley Avenue, Stonewall Road, Delmont Avenue
And Oakdale Avenue, The Easement Between Ney Avenue And Outlook Avenue, The",41988,
36492,"Residential Permit Parking fee schedule during the mid-term budget cycle, and
that when notices are sent to residents of the approved fee, indicate that this fee
may be increased during the mid-term budget cycle.
The following individual(s) spoke against this item:
- Arlinda Jane Befort
View Report.pdf,
79824 CMS.pdf
7",41988,
36491,"RPP (06-0132)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
The Committee directed staff to consider an amendment to revise the",41988,
36490,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79823 CMS.pdf
6
Subject: Implementation Of Residential Permit Parking
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit
Parking (RPP) On 38th Street From Shafter Avenue To Manila Avenue, And On Montgomery
Street From John Street To Ridgeway Avenue, Both As An Addition To The Existing Area ""A""",41988,
36489,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79822 CMS.pdf
5
Subject:
Beliveau Engineering Contractors, Inc - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To Beliveau Engineering Contractors, Inc., For The
Lincoln Square Junk Ship Renovation Project (G250510) In The Amount Not To Exceed Four
Hundred And Six Thousand Dollars ($406,000.00) (06-0189)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the",41988,
36488,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Professional
Services Agreement With Kleinfelder, Inc., For As-Needed Hydrology And Creek Restoration
Design Services For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000),
Bringing The Total Contract Amount To Six Hundred Thousand Dollars ($600,000) (06-0180)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:",41988,
36487,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
(PWC Item 2 03-28-06)
View Item.pdf
3
Subject: Leona Quarry Construction Effects
From:
Councilmember Nadel
Recommendation: Receive A Status Report On The Sewer Rehabilitation Project Along With
A Discussion Of Opportunities For Bank Stabilization For Chimes Creek (06-0228)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Ralph Kanz
View Report.pdf
4
Subject: Hydrology And Creek Restoration Design Services",41988,
36486,"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
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 28, 2006
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Public Works Committee convened at 12:32 p.m.,
with Councilmember Nadel presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and
Member Chang
1
Approval of the Draft Minutes from the Committee Meeting held on February 28, 2006
A motion was made by Member Chang, seconded by Member Quan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Chang, to",41988,
36485,"0072.pdf,
Attachments:
10.8CC pdf,
24 SUPP 2-3-04.pdf,
3.pdf
A motion was made by Member Wan, 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 February 3, 2004. As a Non-Consent Item The motion carried by the
following vote:
Chair Chang
Councilmember Excused:
Member Brunner
Councilmember No:
Member Quan and Member Wan
Councilmember Aye:
The Committee directed staff to amend the Ordinance to include that the approval is
conditioned on the requirement that Oakland Housing Authority will find funding sources
for the park that will not compete with current City projects.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 6:56 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
NOTE:
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
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",41988,
36484,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
6:00 PM
Hearing Room One 1st Floor
Tuesday, January 27, 2004
The Oakland City Council Life Enrichment Committee convened at 6:10 p.m., with
Councilmember Brunner presiding as Chairperson.
Roll Call Call to Order
Chair Chang
Councilmember Excused:
Member Brunner, Member Quan and Member Wan
Councilmember Present:
1
Approval of the Draft Minutes from the Committee Meeting held on January 13, 2004
A motion was made by Member Quan, seconded by Member Wan, to *Approve the
Minutes. The motion carried by the following vote:
Chair Chang
Councilmember Excused:
Member Brunner, Member Quan and Member Wan
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Wan, to *Approve as
Submitted. The motion carried by the following vote:
Chair Chang
Councilmember Excused:
Member Brunner, Member Quan and Member Wan
Councilmember Aye:
Subject:
Coliseum Gardens Park / Lion Creek
From:
Office of Parks and Recreation
3
Recommendation: Adopt an Ordinance approving the reconfiguring and
reconstruction of the existing Coliseum Gardens Park and restoration of a
portion of Lion Creek and authorizing the City Manager to enter into a Real
Property Exchange Agreement with the Oakland Housing Authority to transfer
fee title for 3.60 acres of City-owned park land in exchange for transfer of fee
title for 3.60 acres of land owned by the Oakland Housing Authority, for the
purpose of reconfiguring Coliseum Gardens Park and restoring a portion of
Lion Creek in support of the Coliseum/Oakland Airport BART Station Area
Concept Plan",41988,
36483,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 20
Printed on 1/26/2018",41988,
36482,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
S7
Subject:
2018 Legislative Schedule
From:
Council President Larry Reid
Recommendation: Approve A Report And Recommendation Of The Proposed 2018
Schedule Of City Council And Council Committee Meetings And An Associated Agenda
And Report Distribution Schedule
17-0452
Attachments: View Report
A motion was made 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 12/18/2017. The
motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
S8
Subject:
Oakland Lobbyist Registration Act
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The City Of Oakland Lobbyist
Registration Act (Act) Ordinance To (A) Transfer The Responsibility For Collecting And
Retaining Lobbyist Forms From The City Clerk To The Public Ethics Commission, (B)
Reflect The Current Structure Of The City And The Public Ethics Commission, And (D)
Clarify The Provisions Of The Act
17-0394
Attachments: View Report
13469 CMS
A motion was made 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 12/18/2017. The
motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legilsation Committee adjourned the meeting at 12:35 p.m.
City of Oakland
Page 19
Printed on 1/26/2018",41988,
36481,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.29
Subject:
Re-Use Of Commercial And Industrial Properties For Live-Work Uses
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Recognizing The Historical Significance Of
Commercial, Industrial, And Warehouse Properties To The Growth, Character, And
History Of Oakland; And, In Order To Ensure Effective Use And Re-Use Of Such
Properties While Maintaining Historical Aspects, Authorizing The Use Of The California
Historical Building Code For The Re-Use Of Such Property For Joint Living And Work
Quarters; On The First 2018 Community And Economic Development Committee
Meeting
17-0456
The City Administrator requested that this item not be scheduled until further
analysis was done.
This City Resolution be No Action Taken.
5
A Review Of The Cancellation Agendas For The Week Of December 24, 2017
17-0444
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
S6
Subject:
2017 State/Federal Legislative Activities & Proposed 2018 Legislative
Priorities
From:
Office Of The Mayor
Recommendation: Receive An Informational Report Regarding 2017 State And Federal
Legislative Activities And Proposed Legislative Priorities For 2018
17-0393
Attachments: View Report
View Report
View Supplemental 12-15-2017
This Informational Report be Received and Forwarded.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 1/16/2018
Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 18
Printed on 1/26/2018",41988,
36480,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.26
Subject:
Resolution Commending And Honoring Lois Gomes
From:
Council President Pro Tem Guillén
Recommendation: Adopt A Resolution Commending And Honoring Lois Gomes For 30
Years Of Service To The City Of Oakland
17-0457
Attachments: View Report
View Supplemental 01-05-2018
87022 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
1/16/2018
4.27
Subject:
Avoid Requiring Increased Off-Street Parking For Change Of Use
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission
To Review And Return To Council With Options For Action, To Reduce Or Eliminate The
Requirement To Add Additional Off-Street Parking When Changing The Use Of A
Pre-Existing Building; On The February 13, 2018 Community And Economic
Development Committee Agenda
17-0458
The City Administrator requested that this item not be scheduled until further
analysis was done.
This City Resolution be No Action Taken.
4.28
Subject:
Remove The 4-Person Limit From The The Planning Code
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission
To Review The Option Of Removing The 4-Person Limit In Oakland Planning Code
Section 17.102.190 - Joint Living And Work Quarters, And To Return To Council With
Options For Action; On The February 13, 2018 Community And Economic Development
Committee Agenda
17-0459
The City Administrator requested that this item not be scheduled until further
analysis was done.
This City Resolution be No Action Taken.
City of Oakland
Page 17
Printed on 1/26/2018",41988,
36479,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.23
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of George
Lerma And Geraldine Wong As Members Of The Community Policing Advisory Board
17-0449
Attachments: View Report
This City Resolution be No Action Taken.
4.24
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Stephanie
Floyd-Johnson, Matt Hummel, Zachary Knox, Lanese Martin, And Frank Tucker As
Members Of The Cannabis Regulatory Commission
17-0451
Attachments: View Report
View Supplemental Report
View Supplemental Report
87006 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.25
Subject:
Proposed Ballot Measure To Tax Vacant Properties
From:
Councilmember Kaplan
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
This Item will also be heard at the March 13, 2018 Finance and Management
Commitee
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 3/13/2018
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
At The 2018 Election; On The March 13, 2017 Finance And Management Committee
Agenda
17-0454
This Item will also be heard at the March 13, 2018 Finance and Management
Commitee
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 3/13/2018
City of Oakland
Page 16
Printed on 1/26/2018",41988,
36478,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.20
Subject:
Salary Ordinance Amendment
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of Head Start Coach
Coordinator, Head Start Family And Community Engagement Coordinator, Head Start
Mental Health And Disabilities Coordinator, And Head Start School Readiness
Coordinator; And To Increase The Salary Rate Of Child Education Coordinator And
Change The Title To Head Start Education Coordinator; And To Increase The Salary
Rate For Head Start Facilities Coordinator
17-0299
Attachments:
View Report
13467 CMS
This Ordinance be Scheduled.1 to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 12/18/2017
4.21
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of George
Lerma And Geraldine Wong As Members Of The Community Policing Advisory Board
17-0447
Attachments: View Report
View Supplemental Report
View Supplemental Report
87004 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.22
Subject:
Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Daryl
Meshack And Karina Ryan To The Commission On Persons With Disabilities
17-0448
Attachments: View Report
87005 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 15
Printed on 1/26/2018",41988,
36477,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.18
Subject:
OPD Crime Analysis Software Contracts
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Contract With: 1) Tritech Software Systems (Tritech) For
Mapping And Analysis Software For A Total Not To Exceed One Hundred Thirty Four
Thousand Dollars ($134,000) For The Period Of January 1, 2018 Through December 31,
2019, With Two Optional One-Year Extensions At A Cost Not To Exceed Sixty One
Thousand Seven Hundred Fifty Dollars ($61,750) Per Year For A Total Contract Not To
Exceed Two Hundred Fifty Seven Thousand Five Hundred Dollars ($257,500) For A Total
Period Of January 1, 2018 Through December 31, 2021; 2) Lexisnexis For Investigative
Analysis And Intelligence Management Software For A Total Not To Exceed One
Hundred Forty Two Thousand Two Hundred Seventy Four Dollars ($142,274) For The
Period Of January 1, 2018 Through December 31, 2019, With Two Optional One-Year
Extensions At A Cost Not To Exceed Seventy-One Thousand One Hundred Thirty Seven
Dollars ($71,137) Per Year For A Total Contract Not To Exceed Two Hundred Eighty
Four Thousand Five Hundred Forty Eight Dollars ($284,548) For A Total Period Of
January 1,2018 Through December 31, 2021; And 3) Forensic Logic, Inc. (Forensic) For
Investigative Analysis And Intelligence Management Software For A Total Not To Exceed
Ninety-Four Thousand Five Hundred Dollars ($94,500) For The Period Of January 1,
2018 Through June 30, 2018.
17-0399
Attachments: View Report
87002 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.19
Subject:
Recognizing The100 Year Anniversary Of Lakeshore Homes Association
From:
Councilmember Abel J Guillén
Recommendation Adopt A Resolution Recognizing The 100-Year Anniversary Of The
Lakeshore Homes Association
17-0325
Attachments: View Report
87003 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 14
Printed on 1/26/2018",41988,
36476,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.17
Subject:
Fiscal Year 2017 Urban Area Security Initiative Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To: A) Enter Into The Urban Area Security Initiative (UASI) Grant Administration
Agreement With The City And County Of San Francisco; B) Accept, Appropriate, And
Administer Up To One Million One Hundred Ninety-Two Thousand Five Hundred Nine
Dollars ($1,192,509.00) In Said UASI Grant Funds For Federal Fiscal Year (FY) 2017; C)
Approve The FY 2017 UASI Recommended Spending Plan; D) Authorize A Contribution
From The General Purpose Fund In An Amount Equivalent To The Department's Central
Services Overhead (CSO) Charges Affiliated With Said Grant Estimated At Seventeen
Thousand, One Hundred Fifty-Seven Dollars ($17,157.00) For Fy 2017-2018 And
Fifty-One Thousand, Four Hundred Seventy-One Dollars ($51,471.00) For FY 2018-2019;
And E) Expend Funds In Accordance With Said Recommended Spending Planwithout
Further Council Approval, Including Purchases In Excess; Of The City Adminstrator's
Purchasing Authority Of Equipment And Services Required By The Grant, Provided
Federal And City Advertising, Bidding And Request For Proposal/Qualification
Requirements And Oakland's Purchasing And Requirements And Programs/Policies Are
Followed
17-0369
Attachments: View Report
87001 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 13
Printed on 1/26/2018",41988,
36475,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.15
Subject:
SAMHSA ReCAST Grant Year Two Project Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Under The
Federal Substance Abuse And Mental Health Services Administration (SAMHSA)
Recast Grant To: 1) Enter Into Grant Agreements With Youth Leadership Institute In An
Amount Not To Exceed $85,000 To Provide Training And Fiscal Sponsorship For Youth
Led Grants; And AECreative In An Amount Not To Exceed $45,000, To Provide Art
Activities And Capacity Building For Community Engagement; And 2) Amend Grant
Agreements With Mental Health Providers In A Total Amount Not To Exceed $210,000 To
Provide Behavioral Health Services To Head Start Families; And 3) Enter Into
Professional Service Agreements With: (A) East Bay Agency For Children In An Amount
Not To Exceed $100,000 To Provide Trauma-Informed Systems Assessments, Training
And Coaching To Providers And City Staff; (B) Resource Development Associates In An
Amount Not To Exceed $100,000 To Provide Required Evaluation Services And
Technical Support; (C) Prevention Institute In An Amount Not To Exceed $30,000, To
Provide Training And Coaching On Community Level Trauma Curriculum 4) Amend The
Above Grants And Professional Service Agreements For Three Additional Years In The
Same Amounts Pending Receipt Of Federal SAMHSA Grant Funding; And Waiving The
Request For Qualifications/Proposals Requirements For The Professional Service
Agreements
17-0411
Attachments: View Report
86999 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.16
Subject:
Bay Area Urban Area Security Initiative Program MOU
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Enter Into A Governance Memorandum Of Understanding With The Bay
Area Urban Area Security Initiative (UASI) Approval Authority Which Will Provide
Overall Governance Of The UASI Grant Program, As Well As Other Grant Programs
Under The Jurisdiction Of The Approval Authority Across The Bay Area Region Effective
December 1, 2017
17-0368
Attachments:
View Report
87000 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 12
Printed on 1/26/2018",41988,
36474,"This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 11
Printed on 1/26/2018",41988,
36473,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.11
Subject:
Modify City Loans On E. C. Reems Gardens Apartments
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City To (1) Assign The City Loans
And Deeds Of Trust Secured By The E.C. Reems Gardens Apartments Located At 2700
Alvingroom Court To Renaissance Housing Communities, LLC (Or Affiliate), (2)
Consolidate And Modify The City Loans On The Property Into A Secured
Deferred-Payment Loan At 3% Simple Interest For Fifty-Five Years, And (3) Modify And
Extend The Term Of The Regulatory Agreement Encumbering The Property
17-0383
Attachments: View Report
86997 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.12
Subject:
Contract Extension And Agreements With West Oakland Job Resource Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive
The Advertising, Competitive Bid, And Request For Proposals/Qualifications Process
And 2) Amend The Contract With Urban Strategies Council To Act As The Fiscal Agent
For The West Oakland Job Resource Center (WOJRC) To Increase The Contract
Amount From $240,782 To $260,065 (Previously Amended By Resolution Nos. 85251
C.M.S., 85661 C.M.S., 86240 C.M.S., And 86760 C.M.S.) And To Extend The
Termination Date To June 30, 2018
17-0384
Attachments: View Report
View Supplemental 12-15-2017
87021 CMS.pdf
A motion was made by Councilmember McElhaney to bifrucate this item and
schedule subsections 1 & 2 to the Special City Council meeting on December 18,
2017. Subsection 3 is scheduled to be heard at the 1st Community And Economic
Development Committee in 2018.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council
City of Oakland
Page 10
Printed on 1/26/2018",41988,
36472,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
2) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating,
Grant Funds From The California Strategic Growth Council And/Or The California
Department Of Housing And Community Development For 3268 San Pablo Located At
3268 San Pablo Avenue In An Amount Not To Exceed $11,000,000 Under The 2016-17
Affordable Housing And Sustainable Communities Program; And
17-0380
Attachments: View Report
86994 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
3) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating,
Grant Funds From The California Strategic Growth Council And/Or The California
Department Of Housing And Community Development For Coliseum Place Located At
905 72nd Ave In An Amount Not To Exceed $14,000,000 Under The 2016-17 Affordable
Housing And Sustainable Communities Program; And
17-0381
Attachments:
View Report
86995 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating,
Grant Funds From The California Strategic Growth Council And/Or The California
Department Of Housing And Community Development For Fruitvale Transit Village IIB
Located At 35th Avenue And East 12th Street In An Amount Not To Exceed $20,000,000
Under The 2016-17 Affordable Housing And Sustainable Communities Program
17-0382
Attachments:
View Report
86996 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 9
Printed on 1/26/2018",41988,
36471,"Meeting Minutes - FINAL
December 14, 2017
4.9
Subject:
Extending The Exclusive Negotiating Agreement For The Fruitvale Transit
Village
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 85271 C.M.S. To
Amend And Restate The Exclusive Negotiating Agreement (""Amended And Restated
ENA"") With The Spanish Speaking Unity Council (""Unity Council"") For Development Of
The Fruitvale Transit Village Phase Il (""FTV Phase II"") as Follows: 1) Formalize The
Subdivision of FTV Phase II Into Two Projects, Phase IIA And Phase IIB; 2) Extend The
Term Of The Amended And Restated ENA Phase IIB Project By One Year Through
December 30, 2018, With One Six Month Administrative Extension; and 3) Add BRIDGE
Housing Corporation And Or Affiliated Entities As A Party To The Amended And
Restated ENA For The Development Of The Fruitvale Transit Village Phase IIB Project
(""Phase IIB Project"")
17-0378
Attachments: View Report
86992 CMS
4.10
Subject:
2016-17 Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating,
Grant Funds From The California Strategic Growth Council And/Or The California
Department Of Housing And Community Development For 7th And Campbell Located At
1664 - 1676 7th Street In An Amount Not To Exceed $20,000,000 Under The 2016-17
Affordable Housing And Sustainable Communities Program; And
17-0379
Attachments: View Report
86993 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 8
Printed on 1/26/2018",41988,
36470,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
3. A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $9.5 Million Without Returning To Council,
For The Following Affordable Housing Rehabilitation And Preservation Projects: Howie
Harp Plaza, Empyrean Tower, Fruitvale Studios, Town Center At Acorn, The Courtyard At
Acorn, Harrison Hotel, 9th Avenue, And James Lee Court; And
17-0376
Attachments: View Report
87018 CMS
Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4. A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $13.5 Million, And Approving Funding
Awards From The City Of Oakland's Base Allocation From The Alameda County Housing
Bond (Measure A1) In A Total Amount Not To Exceed $34.4 Million, Without Returning To
Council, For The Following Affordable Housing New Construction Projects: Camino 23,
Coliseum Place, MacArthur Apartments, 3268 San Pablo, Fruitvale Transit Village Phase
Il B, 7th And Campbell, 3801 MLK Family Housing, W. Grand And Brush, Oak Hill
Apartments, And 34th And San Pablo Family Housing
17-0377
Attachments: View Report
87019 CMS
Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 7
Printed on 1/26/2018",41988,
36469,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
3) A Resolution Waiving The RFP/RFQ Competitive Selection Process Requirements
And Authorizing An Amendment To The Professional Services Contract With Biggs
Cardosa Associates, Inc. For The Replacement Of Embarcadero Bridge Over Lake
Merritt Channel (Project No. G121810) Increasing The Scope Of Work And The Contract
Amount By Seventy-Five Thousand Dollars ($75,000.00) For A Total Contract Amount
Not-To-Exceed Five Hundred Seventy-Five Thousand Dollars ($575,000.00)
17-0404
Attachments: View Report
87015 CMS
Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.8
Subject:
NOFA Affordable Housing Funding
From:
Housing Community And Development
Recommendation: Adopt The Following Pieces Of Legislation;
1. A Resolution Appropriating $114,409 From Fund Balance In The Low And Moderate
Income Housing Asset Fund And Future Development Loan Repayments To Housing
Development Activities; And
17-0374
Attachments: View Report
87016 CMS
Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
2. A Resolution (1) Authorizing The Transfer Of $166,000 In Affordable Housing Trust
Funds To The Housing Predevelopment Revolving Loan And Grant Program, And (2)
Amending Resolution No. 64573 C.M.S., Which Created The Program, To Reduce The
Interest Rate On Predevelopment Loans From Six Percent To Three Percent And To
Increase The Loan Limit From $35,000 To $50,000; And
17-0375
Attachments: View Report
87017 CMS
Non Consent
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 6
Printed on 1/26/2018",41988,
36468,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.7
Subject:
Replacement of Embarcadero Bridge Project
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Waiving Advertising And Competitive Bidding And Increasing The
Change Order Limit For The Contract With Flatiron West, Inc. For The Replacement Of
Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810) From
Twenty-Five Percent (25%) To Eighty Percent (80%) Of The Original Contract Amount
For A Total Contract Amount Not-To-Exceed Twenty-Nine Million Five Hundred Nineteen
Thousand One Hundred Fifty Dollars ($29,519,150.00) And
17-0402
Attachments: View Report
87013 CMS
Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
2) A Resolution Waiving The RFP/RFQ Competitive Selection Process Requirements
And Authorizing An Amendment To The Professional Services Contract With T.Y. Lin
International/Aecom Joint Venture For The Replacement Of Embarcadero Bridge Over
Lake Merritt Channel (Project No. G121810) Increasing The Scope Of Work And The
Contract Amount By One Hundred Fifty Thousand Dollars ($150,000.00) For A Total
Contract Amount Not-To-Exceed Two Million Six Hundred Thirty Thousand Two Hundred
Forty-Four Dollars ($2,630,244.00) And
17-0403
Attachments: View Report
87014 CMS
Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 5
Printed on 1/26/2018",41988,
36467,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.5
Subject:
Peralta Hacienda Historical Parks Phase 4A Contruction Award
From:
Oakland Public Works
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To Negotiate
And Execute A Construction Contract Without Return To Council For An Amount Not To
Exceed Six Hundred Thousand Dollars ($600,000) In The Open Market For The
Construction Of The Peralta Hacienda Historical Park Phase 4A (PHHP P4A) Capital
Improvement Project (Project Number 1000646), In Accordance With Project Plans And
Specifications
17-0387
Attachments: View Report
86990 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.6
Subject:
Highway Safety Improvement Program Cycle 7 (HSIP7); Contract Award
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award A Professional Services Contract To Harrison Engineering Inc., In The Amount
Of Two Hundred Twenty Thousand Dollars ($220,000), For The Preparation Of
Construction Documents For The Highway Safety Improvement Program, Cycle 7
(HSIP7), Market Street And San Pablo Avenue Project, In Accordance With The Federal
Grant Consultant Selection Process
17-0400
Attachments: View Report
86991 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 4
Printed on 1/26/2018",41988,
36466,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.3
Subject:
Vehicle Detection Equipment
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract In The Open Market To
Iteris, Incorporated For The Purchase Of Vehicle Detection Equipment In An Annual
Amount Of Two Hundred Fifty Thousand Dollars ($250,000.00) Per Year For A Three (3)
Year Term, January 1, 2018 To December31, 2020 And The Option To Extend The
Agreement Annually For An Additional Two (2) Years For A Total Not-To-Exceed
Contract Amount Of One Million Two Hundred Fifty Thousand Dollars ($1,250,000.00)
[TITLE CHANGE]
17-0395
Attachments: View Report
Supplemental 12-1-2017
87012 CMS
Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.4
Subject:
Police Duty Gear And Accessories
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Galls LLC, The Lowest
Responsive And Responsible Bidder, To Provide Police Duty Gear And Accessories In
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00) Per Year For
A Three (3) Year Term, October 1,2017 To September 30, 2020, With An Option To
Extend The Contract Annually For An Additional Two (2) Years For A Total, Not To
Exceed Contract Amount Of Five Hundred Thousand Dollars ($500,000.00) Without
Returning To Council In Accordance With Specification No. 18-680-00/RFQ 62414 And
The Contractor's Bid Dated September 22, 2017
17-0396
Attachments: View Report
Supplemental 12-1-2017
86989 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 3
Printed on 1/26/2018",41988,
36465,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
17-0443
Attachments: View Report
There were 8 speakerds on this item.
This Report and Recommendation be Accepted.
4.1
Subject:
Request To Schedule A Special City Council Meeting
From:
Council President Reid
Recommendation: Accept The Recommendation To Call A Special City Council Meeting
For December 18th, 2017 At 5:00 P.M.
17-0455
This Report and Recommendation be Accepted.
4.2
Subject:
Kenneth Rainin Foundation Grant Amendment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Supplemental Grant Funds From The Kenneth Rainin
Foundation In The Total Amount Of Sixty-Three Thousand Three Hundred Ninety-Five
Dollars ($63,395), To Be Used To Bring The Existing Part Time (80 Percent) Policy
Director For Art Spaces Position In The Mayor's Office To Full-Time (100 Percent)
Through December 2018. [TITLE CHANGE]
17-0236
Attachments: View Report
Supplemental 12-1-2017
87011 CMS
Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 2
Printed on 1/26/2018",41988,
36464,"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
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, December 14, 2017
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules And Legislation Committee convened at 10:59 a.m.,
with Council President Reid presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell
Washington
1
Determinations Of Closed Session
17-0440
Attachments: View Report
There will be a Closed Session on Monday December 18, 2017 at 1:30 p.m.
This Report and Recommendation be Accepted.
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
2
Approval Of The Minutes For The Meetings Of November 9 And November 16, 2017
17-0441
Attachments: View Report November 16, 2017
Veiw Report November 9, 2017
This Report and Recommendation be Accepted.
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
3
Determination Of Schedule Of Outstanding Committee Items
17-0442
Attachments: View Report
There were no changes to the pending list.
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Accepted. The motion carried by the following vote:
City of Oakland
Page 1
Printed on 1/26/2018",41988,
36463,"*Special Public Safety Committee
Meeting Minutes
December 15, 2015
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 9
Printed on 1/20/2016",41988,
36462,"*Special Public Safety Committee
Meeting Minutes
December 15, 2015
2) An Ordinance Requiring The Safe Storage Of A Firearm In A Residence
15-0426
Attachments: View Report
View Supplemental Report
View Supplemental Report
The Committee approved recommendations as amended to add the following:
Section 1. Chapter. (C) Definitions. ""Locked Container"" means a secure container
that is fully enclosed and locked by a padlock, key lock, combination lock, or
similar locking device as defined by California Penal Code Section 16850. It
includes a lock box that is listed on the California Department of Justice Bureau
of Firearms roster of approved firearm safety devices. For purposes of this
Chapter, it does not include a bag or other container made of fabric or other
penetrable material, such as a regular purse, backpack, or gym bag.""
There were 15 speakers on items 10, 11 and 12.
A motion was made by Kalb, seconded by Guillén, that this matter be Approve as
Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 1/5/2016 as a Non-Consent Item. The motion
carried by the following vote:
Aye: 4- - Gallo, Kalb, Guillén, and Brooks
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:18 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.
City of Oakland
Page 8
Printed on 1/20/2016",41988,
36461,"*Special Public Safety Committee
Meeting Minutes
December 15, 2015
11
Subject:
City Issued Firearms
From:
Councilmembers Kaplan, Kalb & Campbell Washington And City Attorney
Barbara Parker
Recommendation: Adopt An Ordinance Requiring That City-Issued Firearms In
Unattended Vehicles Be Secured [TITLE CHANGE]
15-0423
Attachments: View Report
The Committee approved recommendations and requested the item be scheduled
for Meet & Confer with applicable employee unions. Once the Meet & Confer
process has been completed, the City Administrator or City Attorney shall
schedule the item to the City Council for consideration.
A motion was made by Kalb, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
12
Subject:
Large Capacity Magazine Ban & Safe Firearm Storage
From:
Councilmembers Dan Kalb & Annie Campbell Washington
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Prohibiting Possession Of Large-Capacity Magazines; And
15-0424
Attachments: View Report
View Supplemental Report
View Supplemental Report
A motion was made by Kalb, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/5/2016 as a Non-Consent Item. The motion carried by the
following vote:
Aye:
4- - Gallo, Kalb, Guillén, and Brooks
City of Oakland
Page 7
Printed on 1/20/2016",41988,
36460,"*Special Public Safety Committee
Meeting Minutes
December 15, 2015
9
Subject:
Forensic Biology Supply Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) Waive The City's Competitive Advertising And Bidding Requirements
And Purchase DNA Analysis Supplies, Instrumentation, Instrument Services, And
DNA Interpretation Software From Applied Biosystems (A.K.A. Thermofisher), Qiagen,
Aurora Biomed, Niche Vision, VWR/Fisher/ USA Scientific And Promega; And Sexual
Assault Evidence Collection Kits From Tritech, Inc., For A Total Cost Not To Exceed
Four Hundred Sixty Five Thousand Dollars ($465,000); And 2) Extend The Purchasing
Agreement With Each Vendor Without Returning To City Council Through June 30,
2020, For A Total Cost Not To Exceed Three Hundred Thirty Thousand Dollars
($330,000) Per Fiscal Year, For A Total Purchase Agreement Not To Exceed One
Million Seven Hundred Eighty Five Thousand Dollars ($1,785,000)
15-0405
Attachments: View Report
DOC011916-008 0119D
A
motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/4/2016. The motion carried by the following vote:
Aye: 4- - Gallo, Kalb, Guillén, and Brooks
DUE TO THE PRESENCE OF VICE MAYOR KAPLAN AND COUNCILMEMBER CAMPBELL
WASHINGTON, 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 7:10 P.M.
10
Subject:
Imposing A Ban On Unsecured Concealable Firearms
From:
Councilmembers Kaplan, Kalb & Campbell Washington And City Attorney
Barbara Parker
Recommendation: Adopt An Ordinance Banning Unsecured Firearms And
Ammunition Located In Unattended Vehicles In The Public Right Of Way And ""Public
Places"" As Defined In The Ordinance [TITLE CHANGE]
15-0422
Attachments: View Report
View Supplemental Report
Items 10, 11 and 12 were taken together.
A motion was made by Kalb, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/5/2016 as a Non-Consent Item. The motion carried by the
following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
City of Oakland
Page 6
Printed on 1/20/2016",41988,
36459,"*Special Public Safety Committee
Meeting Minutes
December 15, 2015
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
7
Subject:
Oakland School Police Vehicle Donation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept On Behalf Of The City Of Oakland Six Used Motorcycles Valued
At $64,000 (Sixty Four Thousand Dollars), One Used Vehicle Trailer Valued At $5,000
(Five Thousand Dollars), And One Used Panel Van Valued At $7,500 (Seven
Thousand Five Hundred Dollars), From The Oakland Unified School District Police
Department (OSPD) To Be Used For Official Oakland Police Department (OPD)
Purposes [TITLE CHANGE]
15-0404
Attachments: View Report
View Supplemental Report
The Committee requested that staff provide the following supplemental reports:
1. Provide greater explanation as to why the cost for operation and maintenance
is so high; and
2. Provide OUSD's Declaration of Surplus Property, if available.
A motion was made by Guillén, 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 1/5/2016. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
8
Subject:
Frozen Evidence Storage Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Waive The Advertising/Bidding And Request For
Proposal/Qualifications Requirements, And 2) Purchase Frozen Evidence Storage
Services From Schaefer's Cold Storage For Two Years With Two Discretionary
One-Year Extensions For One Hundred Twenty Five Thousand Dollars ($125,0006)
Per Year And A Total Not To Exceed Five Hundred Thousand Dollars ($500,000)
15-0356
Attachments: View Report
85942 CMS
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/5/2016. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
City of Oakland
Page 5
Printed on 1/20/2016",41988,
36458,"Emergency Management Agency (FEMA) To Accept And Appropriate Federal FEMA
Funds For The Period September 30, 2015 To September 30, 2018, In The Amount
Of One Million Two Hundred Twenty Nine Thousand Five Hundred Eighty Two Dollars
($1,229,582) To Meet Continuing Management, Training And Equipment Needs Of
The Fire Department's Urban Search And Rescue (US&R) Task Force (US&R Task
Force) And (B) To Expend The FEMA Funds In Accordance With The Preliminary
Spending Plan Without Further Council Approval, Including Funding For Training And
The Purchase Of Equipment From The General Services Administration (GSA) And
Other Government Pricing Schedules; (2) Waiving The City's Advertising, Competitive
Bidding And Purchasing Requirements For The Procurement Of Equipment When
Required By The Grant Terms; And (3) Approving Travel For City Personnel That
Provide Services Under The FEMA Cooperative Agreement On Short Notice Without
Further Council Authorization
15-0403
Attachments: View Report
View Supplemental Report
85941 CMS
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/5/2016. The motion carried by the following vote:
City of Oakland
Page 4
Printed on 1/20/2016",41988,
36457,"*Special Public Safety Committee
Meeting Minutes
December 15, 2015
4
Subject:
Creation Of A Privacy Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Privacy Advisory
Commission, Providing For The Appointment Of Members Thereof, And Defining The
Duties And Functions Of Said Commission
15-0294
Attachments: View Report
View Supplemental Report
The Committee approved the ordinance as amended to read as follows:
1.
Section 3. Membership & Quorum. (a) The Commission shall consist of nine
(9) members, at least six (6) of whom are Oakland residents. Pursuant to Section
601 of the Charter, members of the Commission shall be appointed by the Mayor
subject to confirmation by the affirmative vote of five members of the Council.
Each Councilperson shall nominate for the Mayor's consideration his/her own
recommendation for Commission member. Notwithstanding such
recommendation, the Mayor retains full appointment authority pursuant to the
Charter.
2.
Section 3. Membership & Quorum. (g) All members of the Privacy
Commission shall be persons who have an interest in privacy rights as
demonstrated by work experience, civic participation, and/or political advocacy.
No member may be an elected official. Members of the Privacy Commission may
represent the following criteria to the extent possible: (1) an attorney, legal
scholar, or activist with expertise in privacy, civil rights, or a representative of an
organization with expertise in the same; (5) a member of an organization which
focuses on government transparency and openness or an individual, such as a
former government employee, with experience working on government
transparency and openness.
There were 3 speakers on this item.
A motion was made by Gallo, seconded by Kalb, that this matter be Approve as
Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 1/5/2016. The motion carried by the following
vote:
Aye: 4- - Gallo, Kalb, Guillén, and Brooks
City of Oakland
Page 3
Printed on 1/20/2016",41988,
36456,"*Special Public Safety Committee
Meeting Minutes
December 15, 2015
3
Subject:
Training In And Reporting The Use Of Force
From:
Members Of The Public (100 Black Men Of The Bay Area)
Recommendation: Receive The Following:
1) A Report And Recommendations Regarding Adopting Policies And Procedures
Which Require OPD To Train Officers More Effectively In The Use Of Force,
Especially Lethal Force; Such Training Should Not Only Define Conditions In Which
Officers May Use Lethal Force But Also, More Broadly, Show Them How To Avoid It;
And
14-0824
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
View Supplemental Report
A motion was made by Gallo, seconded by Guillén, that this matter be Continued
to the *Public Safety Committee, to be heard 1/26/2016. The motion carried by the
following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
2) A Report And Recommendations Regarding Adopting Officer Reporting And
Disclosure Requirements For Both Responding And On-Scene Officers In All Use Of
Force Cases; Mandatory Firing And Criminal Prosecution For Failure To Report
And/Or Disclose Officer Misconduct And For Providing False Information
14-0826
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
View Supplemental Report
The Committee continued the item and requested that staff provide a
supplemental report which contains the following:
1.
Identify the policy which has been submitted to the Court,
2. How that policy will be implemented,
3.
What policies are being discussed in the Meet & Confer, and
4.
Provide information on whether a Board of Inquiry should be established for
all officer-involved shootings as it was when four officers were killed in the line
of duty.
There were 4 speakers on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Continued
to the *Public Safety Committee, to be heard 1/26/2016. The motion carried by the
following vote:
Aye: 4- - Gallo, Kalb, Guillén, and Brooks
City of Oakland
Page 2
Printed on 1/20/2016",41988,
36455,"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 Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, December 15, 2015
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:06 p.m., with
Councilmember Brooks presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Noel Gallo, Dan Kalb, Abel J. Guillén, and Desley Brooks
1
Approval Of The Draft Minutes From The Committee Meeting Of December 1, 2015
15-0394
Attachments: View Report
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, Guillén, and Brooks
2
Determination Of Schedule Of Outstanding Committee Items
15-0395
A motion was made by Kalb, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
City of Oakland
Page 1
Printed on 1/20/2016",41988,
36454,"Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",41988,
36453,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",41988,
36452,"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.",41988,
36451,"The City Of Oakland, Including The Port Area (05-0400-1)
*Withdrawn with No New Date
View Report.pdf
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 9:43 PM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",41988,
36450,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79912 CMS.pdf,
79936 CMS.pdf
S-19
Subject: Report On Outdoor Advertising Signs (Billboards)
From:
Community And Economic Development Agency
Recommendation: Receive A Report On The City's Mutual Discussion With The Port Of
Oakland For The Management And Regulation Of Outdoor Advertising Signs (Billboards) In",41988,
36449,"From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Clinton Park Playground
Renovations Project (No. G250910) And Authorizing The City Administrator, Or Her
Designee, To Revise The Specifications And Re-Bid And, If Bidding Is Again Unsuccessful,
To Negotiate A Construction Contract Within Budget (06-0338)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Continued to the Concurrent Meeting of the
Redevelopment Agency and Council Rules and Legislation Committee, due
back on May 30, 2006. The motion carried by the following vote:
Votes:
ORA|Councilmember Absent: 1 - Councilmember Quan
DRA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the",41988,
36448,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
Final Passage (Second Reading) has been scheduled for May 30, 2006.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Roll Call was modified to note Councilmember Quan absent at 9:30 PM
View Report.pdf,
12738 CMS.pdf
S-18
Subject:
Clinton Park Playground Renovations",41988,
36447,"- Sanjiv Handa
View Report.pdf,
View Report.pdf
17
Subject:
Altering The Port Area
From:
Office of the City Attorney
Recommendations: Approve The Introduction (First Reading) Of An Ordinance Altering The
Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To The
Former Oakland Army Base (06-0352)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Nadel, Councilmember Quan,",41988,
36446,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79911 CMS.pdf
16
Subject:
State Legislative Agenda
From:
Council President De La Fuente
Recommendation: Approval Of The Proposed State Legislative Agenda for 2006 (06-0296)
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Approved. The motion carried
by the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:",41988,
36445,"Abstain: Brooks - -1
View Report.pdf,
79910 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject: Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0356)
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",41988,
36444,"Agency/Councilmember Nadel, to close the Public Hearing, and upon call of
the roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang,
Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7;",41988,
36443,"- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by",41988,
36442,"- Hugh Bassette
The following individual(s) spoke and did not indicate a position on this item:",41988,
36441,"opened at 8:16 PM
The following individual(s) spoke against this item:",41988,
36440,"2006-0041 CMS.pdf
2) A Resolution Approving The Sale Of Real Property Located On A Block Bounded By
Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest City
Residential West, Inc. For $6,900,000 For A Mixed-Use Project (06-0215-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was",41988,
36439,"Bounded By Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest
City Residential West, Inc. For $6,900,000 For A Mixed-Use Project, And Authorizing A
Disposition And Development Agreement For The Project (06-0215)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA)Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and Councilmember Chang
View Report.pdf,",41988,
36438,"Subject:
Forest City Residential West
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Sale Of Real Property Located On A Block",41988,
36437,"From The R-20 Low Density Residential Zone / S-4 Design Review Combining Zone and S-18
Mediated Residential Design Review Combining Zone To R-10 Estate Residential Zone / S-4
Design Review Combining Zone and S-18 Mediated Residential Design Review Combining
Zone (Case File Number RZ04-042) (06-0280)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/30/2006
The following individual(s) spoke against this item:
- Bashire Anastas
View Report.pdf
14.4",41988,
36436,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) Of An Ordinance To Rezone The Panoramic Hill Neighborhood, Comprising
Approximately 30 Acres Of Land, In An Area Generally Located North of Dwight Way, South
Of Panoramic Place, East Of The Oakland Berkeley Border, And West Of Panoramic Way,",41988,
36435,"(First Reading) Of An Ordinance To Rezone 2 Parcels, Comprising Approximately 9.4 Acros
Of Land, Off Of Skyline Boulevard In An Area Generally Bounded By Skyline High School To
The East, Brookpark Road To The West And Anthony Chabot Regional Park To The North,
From The R-30 One Family Residential Zone To The R 1 One Acre Estate Residential Zone
(Case File Number RZ04 044) (06 0281)
This item was withdrawn at the May 11, 2006 Rules and Legislation Committee
meeting
View Report.pdf
14.3
Subject:
Panoramic Hill - Rezoning",41988,
36434,"Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente - -7;
Abstain: Brooks - -1
View Report.pdf,
79909 CMS.pdf
14.2
Subject: Rezoning Of Two Parcels Off Of Skyline Boulevard
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction",41988,
36433,"Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and upon call of the
roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang,",41988,
36432,"The following individual(s) spoke against this item:
- Muriel M. Schnayer
- Irv Schnayer
- Jackson Mosher",41988,
36431,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and Councilmember Chang
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:47 PM",41988,
36430,"Subject:
Tree Appeal - 6515 Snake Road
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Irving and Muriel Schnayer Against The Decision Of The Public
Works Agency Approving The Issuance Of Tree Removal Permit DR05-123 For An
Undeveloped Lot On Snake Road (06-0033)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the",41988,
36429,"PLEASE REFER TO THE ATTACHED CLOSED SESSION REPORT OUT
FORM
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1",41988,
36428,"Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",41988,
36427,"Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Hugh Bassette
View Report.pdf,
View Supplemental Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during",41988,
36426,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79908 CMS.pdf
S-10.21-C
C
Subject:
Liquor Store - Report
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores;
Update On ""The Good, The Bad & The Ugly"" (06-0025)
This Matter was Approved on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",41988,
36425,"Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Services Agreement In An
Amount Not To Exceed $200,000 Between The City And The San Lorenzo Unified School
District To Provide Food Services For The 2006 Summer Food Service Program For Children
(06-0258)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",41988,
36424,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79907 CMS.pdf
S-10.20-C
C
Subject:
Summer Food Service Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program",41988,
36423,"Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional Housing
And Services To Homeless Youth Between The Ages of 18 And 25 With One Year Options To
Renew (06-0216)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",41988,
36422,"Appropriate Any Renewal Funding Without Returning To Council; (3)Authorizing The City
Administrator To Enter Into Agreements In Amounts Not To Exceed $333,000 For Covenant
House, $175,000 For First Place Fund For Youth, And $156,000 For The East Oakland",41988,
36421,"(OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And Appropriating
$696,434 In Supportive Housing Program (SHP) Funding For The Period Of August 1, 2006 To
July 31, 2007, And Authorizing The City Administrator To Apply For, Accept And",41988,
36420,"Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred Finch
Youth Center, And The U.S. Department Of Housing And Urban Development (HUD) In The
Approximate Amount of $490,000 For The Oakland Homeless Youth Housing Collaborative",41988,
36419,"Subject: Fred Finch Youth Center - Assumption Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A",41988,
36418,"Directing Filing Of The Proposed Assessment District Boundary Description, Submitting A
Proposed Assessment To The Affected Property Owners For Majority Protest Procedure
Approval; And Scheduling A Public Hearing For July 18, 2006 (06-0277)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,",41988,
36417,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12737 CMS.pdf
S-10.18-C
C
Subject:
Fruitvale Property Business Improvement District of 2006
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Form The Fruitvale Property Business
Improvement District Of 2006, Granting Preliminary Approval Of The Management Plan,",41988,
36416,"Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full
Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And
Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications
Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent
Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time
Equivalent Classification, Concrete Finisher (06-0350)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",41988,
36415,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
2006-0002 CMS.pdf
S-10.17-C
C
Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The",41988,
36414,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79904 CMS.pdf
2) A Resolution Of the Oakland Joint Powers Financing Authority Authorizing The Execution
And Delivery By The Authority Of A Site And Facility Lease, A Lease Agreement And An
Assignment Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect
To The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland
Museum Of California And Authorizing The Execution Of Necessary Documents And
Certificates And Related Actions (06-0343-1)",41988,
36413,"1) A Resolution Of The City Council Of The City Of Oakland Authorizing The Execution And
Delivery By The City Of A Site And Facility Lease And A Lease Agreement In The Principal
Amount Of Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property
Located At 450 Lancaster Street For The Oakland Museum Of California And Authorizing The
Execution Of Necessary Documents And Certificates And Related Actions; And (06-0343)
This Matter was Adopted on the Consent Agenda.
Votes:",41988,
36412,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79903 CMS.pdf
S-10.16-C
C
Subject: Acquisition Of 450 Lancaster Street
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",41988,
36411,"Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And
To Enter Into A Funding Agreement With The Alameda County Congestion Management
Agency; And (06-0308)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79902 CMS.pdf
2) A Resolution Authorizing The City Administrator To Accept $150,000 In Grant Funds To
Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And
To Enter Into A Funding Agreement With The California Energy Commission (06-0308-1)
This Matter was Adopted on the Consent Agenda.
Votes:",41988,
36410,"Councilmember Chang
View Report.pdf,
79901 CMS.pdf
S-10.15-C
C
Subject:
Compressed Natural Gas Refueling Station
From:
Director, Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept $225,000 In Grant Funds To",41988,
36409,"79900 CMS.pdf
S-10.14-C
C
Subject:
45th Street - Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment
Permit To The Temescal/Telegraph Business Improvement District For A Farmers' Market In
The Public Right-Of-Way On 45th Street At The Intersection Of Telegraph Avenue Each
Sunday Between The Hours Of 7:00 A.M. And 3:00 P.M. (06-0288)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",41988,
36408,"Phase II In The Amount Of One Hundred Seventy-Six Thousand Six Hundred Thirty-Six
Dollars ($176,636.00), And The Cityracks Bicycle Parking Program, Phase V In The Amount
Of Fifteen Thousand Dollars ($15,000.00) (06-0273)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,",41988,
36407,"Article 3 Funds As Follows: Alameda Avenue Bay Trail Extension Project In The Amount Of
Two Hundred Fifty-Three Thousand Six Hundred Twenty-One Dollars ($253,621.00), Bancroft
Avenue Bikeway Project, Phase III (66th To 82nd Avenues) In The Amount Of One Hundred
Thirty-Five Thousand Dollars ($135,000.00), Bike Lane Restriping And Stenciling Project,",41988,
36406,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Five Hundred Eighty Thousand Two Hundred Fifty-Seven
Dollars ($580,257.00) In Fiscal Year 2006-2007 State Transportation Development Act (TDA)",41988,
36405,"Fifty Cents ($175,624.50) (06-0272)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79899 CMS.pdf
S-10.13-C
C
Subject: Fiscal Year 2006-2007 State Transportation Development Act Funds",41988,
36404,"Subject: Route 260 Deficiency Plan - Operational Improvements On Jackson Street
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Sole Responsible And Responsive Bidder, For
The Route 260 Deficiency Plan: Operational Improvements On Jackson Street At 6th And 7th
Streets Project, Federal Project No. CML-5012 (050), (City Project No. G170510/C232820) In
The Amount Of One Hundred Seventy-Five Thousand Six Hundred Twenty-Four Dollars And",41988,
36403,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79897 CMS.pdf
2) A Resolution Approving A Subdivision Improvement Agreement With East Bay Habitat For
Humanity, Inc., For Construction Of Public Infrastructure Improvements At 10900 Edes
Avenue For The Final Map For Tract 7598 (06-0305-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79898 CMS.pdf
S-10.12-C
C",41988,
36402,"10.11-CC
Subject:
Final Map For Tract 7598
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Approving The Final Map For Tract 7598 For A Residential Home Project At
10900 Edes Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For An
On-Site Public Assess Easement And Off-Site Public Right-Of-Way; And (06-0305)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the",41988,
36401,"Subject: Support Of Assembly Bill 2444 And Senate Bill 1611
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly
Bill 2444 (Klehs) And Senate Bill 1611 (Simitian) (Vehicle Registration Fee For Congestion
Management And Related Environmental Mitigation) (06-0320)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79896 CMS.pdf",41988,
36400,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79894 CMS.pdf
10.9-CC
Subject:
Support Of Assembly Bill 32
From:
Public Works Agency
Recommendation: Adopt A Resolution Supporting Assembly Bill 32 - The Climate Change Act
Of 2006 Being Considered By The California Legislature (06-0302)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79895 CMS.pdf
10.10-CC",41988,
36399,"Councilmember Chang
View Report.pdf,
79893 CMS.pdf
10.8-CC
Subject:
Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton LLP
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Waiver Of Any Conflict Of Interest That
The Law Firm Of Sheppard Mullin Richter And Hampton LLP May Have As A Result Of
Providing Advice To The Fulton Project Development Group In Matters Related To The
Development Of Approximately 70 Acres Of The Former Oakland Army Base (06-0372)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",41988,
36398,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various
Insurance Coverage Matters, To Allow The Firm To Represent Neu Investment Corporation
Regarding A Proposed Granting Of A Pedestrian Easement To The City Along The Waterfront
Of Property Located At 3675 Alameda Avenue As Part Of The Bay Trail (06-0358)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",41988,
36397,"A Sublease Of The Real Property From The Oakland Joint Powers Financing Authority, And
Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed $5,000,000
(06-0267)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12736 CMS.pdf
10.7-CC
Subject: Conflict Waiver - Farella Braun And Martel",41988,
36396,"Subject:
Purchase Of Real Property At 450 Lancaster Street
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The Exercise Of The Option To Purchase Real Property Located At 450 Lancaster
Street For The Oakland Museum Of California Pursuant To Resolution No. 76569, Authorizing
A Lease Of The Real Property To The Oakland Joint Powers Financing Authority, Authorizing",41988,
36395,"$75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes
Therefore; Approving The Publication Of Notices In Connection With Such Sale, And
Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related
Matters (06-0265)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12735 CMS.pdf
10.6-CC",41988,
36394,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79892 CMS.pdf
10.5-CC
Subject: Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing
For The Borrowing Of Funds For Fiscal Year 2006-2007 In An Amount Not To Exceed",41988,
36393,"79891 CMS.pdf
10.4-CC
Subject: Charles Dilelio - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to
Compromise And Settle The Claim Of Charles Dilelio In The Amount Of Seven Thousand Five
Hundred Dollars And No Cents ($7,500.00), As A Result Of Bodily Injury Damages Sustained
In An Automobile Collision With A City Vehicle On June 23, 2005. (Oakland Police
Department) (06-0361)
This Matter was Adopted on the Consent Agenda.
Votes:",41988,
36392,"10.3-CC
Subject: Thomas Cox - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of 21st Century Insurance As Subrogee For Thomas Cox
In The Amount Of $14,771.71, As A Result Of An Auto Collision Involving A City Of
Oakland Vehicle On October 15, 2005. (Public Works Agency) (06-0357)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,",41988,
36391,"Councilmember Chang
View Report.pdf,
79889 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (06-0355)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79890 CMS.pdf",41988,
36390,"that the meeting be adjourned in memory of David Hoard
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (06-0354)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and",41988,
36389,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Verdie Bell Thomas
Agency/Councilmember Quan took a point of personal privilege and requested",41988,
36388,"Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of George Lopes",41988,
36387,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79888 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Amanda Abernathy",41988,
36386,"Subject:
Support Of State Proposition 81
From:
Councilmember Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For
Proposition 81 - The California Reading And Literacy Improvement And Public Library
Construction And Renovation Bond Act Of 2006 (06-0410)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",41988,
36385,"View Report.pdf,
79886 CMS.pdf
8.6
Subject:
Meals In May Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring May 2006 As Meals In May Month In The
City Of Oakland (06-0351)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79887 CMS.pdf
S-8.7",41988,
36384,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79885 CMS.pdf
8.5
Subject:
Silence The Violence Day
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring June 1, 2006 As Silence The Violence Day In
The City Of Oakland (06-0353)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",41988,
36383,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79884 CMS.pdf
8.4
Subject:
National Public Works Week
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 21, Through May 27,
2006 As National Public Works Week In The City Of Oakland (06-0363)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",41988,
36382,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79883 CMS.pdf
8.3
Subject:
Recognition Of Gabriel Cervantez
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Gabriel Cervantez For His 26 Years Of
Dedicated Service To The City Of Oakland And Congratulating Him On His Recent
Retirement (06-0373)
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:",41988,
36381,"A motion was made by Councilmember Chang, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79882 CMS.pdf
8.2
Subject:
McClymonds High School Football Team
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Congratulating The McClymonds High School Football
Team For Excellence In Athletics And Academics (06-0371)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:",41988,
36380,"not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 2, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: National Older Americans Month
From:
Councilmember Chang
Recommendation: Adopt A Resolution Declaring May 2006 As National Older Americans
Month (06-0330)",41988,
36379,"- Hugh Bassette
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but",41988,
36378,"- Cloteal Swoopes
- Cyrus Pishdad
- Delores Allen",41988,
36377,"- Teresita Cruz
- Eric Santiago
- Mary Loeser",41988,
36376,"- Stephan Tompkins
- Rev. Steve Churchill
- Rev. Phil Lawson",41988,
36375,"The following individual(s) spoke under Open Forum:
- Jim Mordecai",41988,
36374,"ORA\Councilmember Present: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2;
Nancy Nadel, Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry
Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente,
Dist. 5
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)",41988,
36373,"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
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Joint Powers Financing Authority
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 16, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:09 PM.
2
Roll Call / ORA & Council",41988,
36372,"Subject:
Roland Walker Citizen's Police Review Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Roland Walker as a
member of the Citizen's Police Review Board
Attachments:
10.7CC.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum;
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 11:36 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
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
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451
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.",41988,
36371,"Subject: Leona Quarry Residential Project 7100 Mountain Blvd. Public
Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon a conclusion consider
the following actions on the Leona Quarry Residential Project 7100 Mountain
Blvd.:
A) Revocation/vacation of land use approvals as required to comply with
Alameda Superior Court Order (Action No. RG-03077607 Dorsey v. City of
Oakland)
B) Certification of the Environmental Impact Report (EIR) the Leona Quarry
Project as revised and supplemented by the Subsequent EIR (
Recommendation from the Planning Commission)
C) Re-Approval of the Leona Quarry Residential Project including the Planned
Unit Development, Vesting Tentative Map, Design Review and Variances (
Recommendation from the Planning Commission)
D) Modification of the Approval of the Leona Quarry Residential Project to
incorporate additional and revised conditions of approval proposed in the
settlement agreement reached in the Dorsey v. City of Oakland litigation. (
Recommendation from the Planning Commission)
Attachments:
0070.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Tree Removal Appeal 300 Elysian Fields Drive Public Hearing
From:
Office of Parks and Recreation
Recommendation: Conduct a continued Public Hearing and upon conclusion
adopt a Resolution denying the appeal filed by Stephanie Y. Gandolfi against
the decision of the Director of the Office of Parks and Recreation approving the
issuance of tree removal permit number DR03-123 at 300 Elysian Fields Drive;
District 7
Attachments:
04-0036.pd
14.2.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Attachments:
Item pdf
Additions to the agenda:
Subject: Jodi Remke Housing, Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jodi Remke as neutral
representative, as a member of the Housing, Residential Rent and Relocation
Board
Attachments:
10.4CC.pdf
Subject:
Michael E. Montag Housing, Residential Rent, and Relocation
Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Michael E. Montag as tenant
representative, as a member of the Housing, Residential Rent, and Relocation
Board
Attachments:
10.5CC.pdf
Subject:
Chip Conradi Business Tax Board of Review
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Chip Conradi as a member of
the Business Tax Board of Review
Attachments:
10.6CC.pdt",41988,
36370,"Subject: Irrigation System Park Boulevard
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to bid,
advertise, accept bids, negotiate, if necessary, and award a construction
contract for installation of an irrigation system within the Park Boulevard
median strip from Estates Drive to Excelsior Street, at triangular traffic islands
and the mini park landscape area within Park Boulevard vicinity, for an amount
not to exceed two hundred thousand dollars
($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
Attachments:
04-0089.pdt
Scheduled to the *Public Works Committee
Subject: Union Point Park Project
From:
Public Works Agency
Recommendation: Adopt a Resolution amending Resolution No. 78202, C.M.S.
, which authorized the Spanish Speaking Unity Council (""Unity Council"") to
develop, design, and manage soil remediation and construction of
improvements, to further authorize the City Manager to execute remediation
and other construction agreements with contractors selected by Unity Council
for the Union Point Park Project in an amount not to exceed the project
construction budget, said amount to be determined by Unity Council and shall
not exceed available total project funds of eight million six hundred eighty-four
thousand dollars ($8,684,000)
Attachments:
04-0091.pdt
Scheduled to the *Life Enrichment Committee
Subject: Business Tax Board of Review
From:
Finance and Management Agency
Recommendation: Receive an Informational Report on the Business Tax Board
of Review meetings for the second quarter of Fiscal Year 2003-2004; on the
February 24, 2004 Finance and Management Committee agenda
Attachments:
04-0087.pdt
Scheduled to the *Finance & Management Committee
Subject: Final Program Evaluation Oakland Parks and Recreation
From:
Office of Parks and Recreation
Recommendation: Receive an Informational Report and Final Program
Evaluation by Gibson and Associates on Oakland Parks and Recreation for
2002-2003
Attachments:
04-0093.pdf
Scheduled to the *Life Enrichment Committee
Attachments:
Item pdf
5
A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of
February 3, 2004
The following individual spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Member Wan, seconded by Member Chang, to *Approve
with the following amendments. The motion carried by the following vote:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente",41988,
36369,"Subject: Measure A Alameda County Healthcare Initiative
From:
Councilmember Quan
Recommendation: Adopt a Resolution in support of Alameda County Measure
A, an increase in sales tax to support the Alameda County Medical Center
Attachments:
04-0085.pdf,
182-3-04.pd
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Opposition to Proposed 2004-2005 State Budget
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution urging Oakland's State Legislators to
oppose Governor Schwarzenegger's proposed 2004-2005 budget because of
its negative impact on police, fire and other essential services, infrastructure,
and the City's economic development
Attachments:
04-0090.pdf,
17 2-3-04.pdf
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
A request from the January 20, 2004 City Council meeting for a discussion
regarding the waiver of fees, the process and timeline for negotiation of public
projects; for scheduling to the appropriate committee
No Action Taken
Subject:
In-Car Video Systems
From:
Vice Mayor Chang
Recommendation: A discussion and action regarding whether to implement a
program to use in-car video systems as a means to reduce allegations of police
misconduct
Attachments:
04-0082.pdf,
19 2-3-04.pdf
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
A request from the January 20, 2004 City Council Closed Session to schedule
a Special Closed Session meeting for January 27, 2004 at 12:00 p.m.
Accepted
Subject: Neighborhood Commercial Revitalization Unit Funds
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Agency to accept a grant
for $170,000 from the California Department of Transportation, Division of
Transportation Planning (CALTRANS); appropriating the funds to pay for a
comprehensive plan for pedestrian and traffic safety for Fruitvale Avenue (
Council Districts Four and Five); and appropriating additional funds of $15,000
from the Neighborhood Commercial Revitalization Unit Funds to extend the
plan to the Dimond District; and
Resolution authorizing the Agency to appropriate $18,900 of Redevelopment
Agency Funds to serve as matching local funds for a State of California
Department of Transportation (CALTRANS) Environmental Justice Grant to
the City of Oakland to fund a comprehensive plan for pedestrian and traffic
safety for Fruitvale Avenue (Council Districts Four and Five); on the February
24, 2004 Community and Economic Development Committee agenda
Attachments:
04-0086.pd
Scheduled to the *Community & Economic Development Committee
Subject:
Creekside Properties WRECO
From:
Community & Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a sole source professional services contract with WRECO in an amount not
to exceed $70,000 to develop standards and guidelines to assist the
development of creekside properties
Attachments:
04-0088.pdf
Scheduled to the *Public Works Committee",41988,
36368,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
10:30 AM
City Council Chambers 3rd Floor
Thursday, January 22, 2004
The Oakland City Council Rules and Legislation Committee convened at 10:48 a.m. with
President De La Fuente presiding as Chairperson.
Roll Call / Call to Order
Member Chang, Member Reid, Member Wan and Chair De La Fuente
Present:
1
Closed Session
The City Attorney advised that a Special Closed Session would be scheduled for
January 27, 2004 at 12:00 p.m.
A motion was made by Member Wan, seconded by Member Chang, to *Approve
as Submitted. The motion carried by the following vote:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
2
Approval of the Draft Minutes from the Committee meeting of January 15, 2004
A motion was made by Member Reid, seconded by Member Chang, to *Approve
the Minutes. The motion carried by the following vote:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Wan, seconded by Member Chang, to *Approve
as Submitted. The motion carried by the following vote:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
4
Scheduling of Agenda Items and revisions to the agendas for the Council Committees of
January 27, 2004
The following individuals spoke in favor of this item:
- Val Eisman
Frank Rose
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa",41988,
36367,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",41988,
36366,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",41988,
36365,"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",41988,
36364,"- Sanjiv Handa
View Report.pdf,
80218 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Doreen Schafer and Jim
Elliott at 11:29 p.m.
Americans With Disabilities Act",41988,
36363,"posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
The following individual(s) spoke and did not indicate a position on this item:",41988,
36362,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 25 that there is a need to take immediate
action which came to the attention of the local body after the agenda was",41988,
36361,"The Period of October 1, 2006 Through September 30, 2007 With Two Options Of One Year
Each To Renew In An Amount Not To Exceed 3% Of The Revenues Set Aside For
Grant-Making For The Oakland Fund For Children And Youth In Each Additional One Year
Renewal Term (06-0744)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",41988,
36360,"subsequent special or regular meeting.
View Report.pdf,
80217 CMS.pdf
S-26
Subject:
Oakland Fund For Children And Youth - Evaluation
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Contract Between The City Of Oakland And Community Crime Prevention Associates In An
Amount Not To Exceed $333,783 To Evaluate The Oakland Fund For Children And Youth For",41988,
36359,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-25 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a",41988,
36358,"Subject:
Rene Yung - Professional Services Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Rene Yung For Public Art Design,
Fabrication And Installation Services For The 81st Avenue Branch Library In An Amount Not
To Exceed Ninety-Two Thousand Five Hundred Dollars ($92,500) (06-0713)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",41988,
36357,"Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-24 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,
80216 CMS.pdf
S-25",41988,
36356,"From:
Director, Community And Economic Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2007-2008 For The Montclair Business Improvement District, Approving The Annual
Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A
Public Hearing For October 31, 2006 (06-0757)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid",41988,
36355,"regular meeting.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80215 CMS.pdf
S-24
Subject:
Annual Assessment - Montclair Business Improvement District",41988,
36354,"Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 23 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or",41988,
36353,"Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A
Public Hearing For October 31, 2006 (06-0754)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Chang made a motion seconded by",41988,
36352,"Stuart Flashman
Monsa Nitoto
View Report.pdf,
80214 CMS.pdf
S-23
Subject:
Annual Assessment Rockridge Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2007-2008 For The Rockridge Business Improvement District, Approving The Annual",41988,
36351,"Nile Malloy
Parin Shah
Dan Kalb
Kirsen B. Scotwind",41988,
36350,"Laura Slattery
Jack Ian Lin
David Room
Nicole Lee",41988,
36349,"A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke on this item:
Sanjiv Handa",41988,
36348,"substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
View Report.pdf,
80213 CMS.pdf
S-22
Subject:
Oil Independent Oakland
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Creating A Task Force Composed Of Eleven (11)
Appointees - Eight (8) By The City Council And Three (3) By The Mayor, Representing
Various Fields Of Expertise - That Will Draft And Submit A Plan For Oakland To Become Oil
Independent By 2020 (06-0763)",41988,
36347,"ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan and
President of the Council De La Fuente
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 21 that there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action is required to avoid a",41988,
36346,"Monsa Nitoto
View Report.pdf,
80212 CMS.pdf
S-21
Subject:
Abatement Of Impending Peril
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The Abatement Of An Impending Peril And
Authorizing Immediate Action To Prevent Landslide Damage To McKillop Road In Oakland
(06-0861)
A motion was made by Councilmember Chang, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks",41988,
36345,"posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
The following individual(s) spoke and did not indicate a position on this item:",41988,
36344,"DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan and
President of the Council De La Fuente
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 20 that there is a need to take immediate
action which came to the attention of the local body after the agenda was",41988,
36343,"- Sanjiv Handa
View Report.pdf,
80211 CMS.pdf
S-20
Subject: McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Confirming The Existence Of A Local Emergency
Declared By The City Administrator On October 15, 2006, Due To Landslide Damage To
McKillop Roadway (06-0860)
A motion was made by Councilmember Chang, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Absent: 1 - Councilmember Reid",41988,
36342,"80210 CMS.pdf
19
Subject:
Sworn Police Officers
From:
Finance and Management Agency
Recommendation: Adopt A Resolution To Adopt Rules And Regulations Governing
Employer-Employee Relations In City Government Applicable To Sworn Police Officers
(06-0845)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Vice Mayor Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:",41988,
36341,"Execute A License Agreement With East Bay Municipal Utility District (""EBMUD"") For The
Amount Of Zero Dollar (""$0"") For The Purpose Of Permitting The City To Place A Public
Safety Radio Tower, Portable Structure And Associated Equipment At The Gwin Reservoir
Site, Located Off Grizzly Peak Boulevard Near Marlborough Terrace (06-0794)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Vice Mayor Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,",41988,
36340,"prevention as addressed by Measure Y. Staff were also directed to perform
research on the pending legislation that inhibits/prohibits cross jurisdictional
gun tracking.
View Report.pdf
18
Subject: East Bay Municipal Utility District - -Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And",41988,
36339,"Andres Soto
Sanjiv Handa
Staff were further directed to schedule an informational report and presentation
through Rules that identified programs for that help and assist with violence",41988,
36338,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke on this item:
M. Chaz Walker
Hugh Bassette",41988,
36337,"Council moved, seconded and carried a motion to extend the meeting past
10:30pm
View Report.pdf,
12771 CMS.pdf
17
Subject:
Violent Death Reporting System
From:
Oakland Police Department
Recommendation: Receive An Informational Report from the Alameda County Public Health
Department ""Violence in Oakland"" A Public Health Crisis, Violent Death Reporting System
2002-2004 (06-0727)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:",41988,
36336,"The following individual(s) spoke on this item:
Hugh Bassette
Greg Troppelli
David Mix
Sanjiv Handa",41988,
36335,"Located At 1520 Lakeside Drive, Oakland, Without Returning To Council (06-0630)
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Nadel
ORA\Councilmember Noes: 2 - Councilmember Brooks and Councilmember
Reid
ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember
Kernighan, Councilmember Brunner, Vice Mayor Quan and President of the
Council De La Fuente",41988,
36334,"Subject:
Lake Merritt Municipal Boathouse - Proposed Tenant Improvements
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Authorizing The City Administrator To Negotiate And Execute Leases With The Owner Of
The Beach Chalet Restaurant, And If Such Negotiations Fail Then Proceed To Negotiate And
Execute Leases With Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square
Feet Of Restaurant Space Plus All Basement Areas Of The Lake Merritt Municipal Boathouse",41988,
36333,"solely for the purpose of allowing the Mayor to cast a vote on the substitute
motion.
View Report.pdf,
View Report.pdf
S-16",41988,
36332,"29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. the item
automatically was continued to the Council's next regularly scheduled meeting",41988,
36331,"Pursuant to City Charter Section 200, which provides that ""the Mayor shall
have a vote on the Council if the councilmembers are evenly divided"", and Rule",41988,
36330,"Kernighan, Nadel and Quan.",41988,
36329,"Attachment B of these minutes.) Brooks' substitute motion resulted in a tie vote:
4 Ayes - Brooks, Reid, Chang and President De La Fuente; 4 Noes - Brunner,",41988,
36328,"comprehensive Inclusionary Zoning Ordinance for the entire City of Oakland
no later than January 31, 2007. (The full text of the motion is included as",41988,
36327,"Councilmember Reid to instead of introducing the ordinance, establish a blue
ribbon commission charged with developing recommendations for a",41988,
36326,Councilmember Brooks made a SUBSTITUTE motion which was seconded by,41988,
36325,"results in retail flight and poor school outcomes, our preference for a healthy
community is for mixed income developments;' "".",41988,
36324,"provides an additional whereas: ""Whereas it is known from historical
development practices that isolating people by income (concentrating poverty),",41988,
36323,"Councilmember Quan to introduce the ordinance and adopt the accompanying
resolution on item 15. Councilmember Nadel proposed an amendment which",41988,
36322,"Andy Nelson
Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
Adopt An Agency Resolution Restricting The Use Of Low And Moderate Income Housing
Funds To Units For Households At 60% Of Area Median Income, With A Preference For
Households At 30% Of Area Median Income (06-0846)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
Councilmember Brunner made a motion which was seconded by",41988,
36321,"Perry Riani
Ron Kriss
Benny Kwong
Brent Allen Schoradt",41988,
36320,Gregory McConnell,41988,
36319,Johnathan Bair,41988,
36318,Marcus Johnson,41988,
36317,Scott Peterson,41988,
36316,Ian Kim,41988,
36315,Dan Kalb,41988,
36314,Luan Huynh,41988,
36313,Randall Worsley Whitney,41988,
36312,Zack Wasserman,41988,
36311,Steve Edrington,41988,
36310,Bobby Jones,41988,
36309,Yvonne Smith,41988,
36308,Erika Salum,41988,
36307,Joseph Perkins,41988,
36306,David Dologite,41988,
36305,Elisabeth C. Voight,41988,
36304,Larry Rice,41988,
36303,Thomas Thurston,41988,
36302,James E. Vann,41988,
36301,Darrel Carey,41988,
36300,Larry Hynson,41988,
36299,Karoleen Feng,41988,
36298,Charles Hahn,41988,
36297,Billy Ray Trice Jr.,41988,
36296,Kevin Zwick,41988,
36295,Elissa Dennis,41988,
36294,Demiz Muhammad,41988,
36293,Shirley Burnell,41988,
36292,Lenov Godinez,41988,
36291,Rob A Zolitor,41988,
36290,Soledad Padilla,41988,
36289,Vien Truong,41988,
36288,Ron Snyder,41988,
36287,Amir Fishman,41988,
36286,Bea Bernstine,41988,
36285,Bill Chorneau,41988,
36284,Sandra Frost,41988,
36283,The following individual(s) spoke on this item:,41988,
36282,"Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And
Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To
Establish An Inclusionary Housing In-Lieu Fee; And (06-0838)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006",41988,
36281,"Subject:
Inclusionary Housing Ordinance
From:
Councilmember Brunner
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter
17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement
And Establish Two New Homeowernship Programs For Oakland Teachers, Making Related
Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland",41988,
36280,"View Supplemental Report.pdf,
View Supplemental Report.pdf
2) A Resolution Amending The Land Use And Transportation
Element Of The General Plan To Clarify And Refine The Housing And Business Mix General
Plan Portions Of The Land Use Diagram (06-0591-1)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
ACTION ON NON-CONSENT ITEMS:
15",41988,
36279,"View Report.pdf,
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",41988,
36278,"Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8",41988,
36277,"Katrine Benninger
Shan Masura
Rick Holiday
Sanjiv Handa",41988,
36276,"Amy Tao-Hsuan Chen
Hollie Plummer",41988,
36275,"Francios Gaillard
Larry Benson",41988,
36274,"Victoria Skirpa
John Blunt",41988,
36273,"Russell Sheppard
Ulysses Ramirez",41988,
36272,"Kele Nitoto
Michael Stewart",41988,
36271,"Letitia Ntofon
Eesuu Orundide",41988,
36270,"Luigi Barassi
William Lightner",41988,
36269,"Marcel Diallo
Cobie Kwasi Harris",41988,
36268,The following individuals spoke under this item:,41988,
36267,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:20 pm",41988,
36266,"apply to lots with frontage on Lowell Street.' The motion carried by the
following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid",41988,
36265,"1.75 in HBX-1 zones; and adding language to section 17.65.120 ""C"" to
stipulate ""Side Yard - Interior Lot Line 1. The minimum side yard width
along each interior side lot line abutting a side lot line of a lot containing
one or two dwelling units shall be five feet. This requirement shall only",41988,
36264,"/ City Council, due back on October 31, 2006 as amended to allow
permitted activities for Consumer Laundry and Repair Service to be
granted upon approval of a conditional use permit; in section 17.65.080
changing the non-residential and residential maximum floor area ratios to",41988,
36263,"CHANGE); And (06-0591)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Approve as Amended on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency",41988,
36262,"(HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual Associated With The
New HBX Zoning Designations; 3) Amending The Zoning Maps To Include The New HBX
Zones; And 4) Amending The Document ""Guidelines For Determining Project Conformity
With The General Plan And Zoning Regulations"" To Reflect The New Zones (TITLE",41988,
36261,"Pieces of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance To Adopt 1) Adopting
Amendments To The Zoning Regulations That Create Three New Housing And Business Mix",41988,
36260,"Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code (06-0044-2)
Not Adopted
14.3
Subject: Three New Housing And Business Mix Zoning Designations
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",41988,
36259,"De La Fuente -8
View Report.pdf,
80208 CMS.pdf
2) A Resolution Overruling Protests And Objectections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By the City Of Oakland For
Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The
Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be
Turned Over To The County Tax Collector For Collection; Or (06-0044-1)
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On The",41988,
36258,"Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",41988,
36257,"Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:19
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",41988,
36256,"The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
(06-0044)",41988,
36255,"Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming",41988,
36254,"Business Taxes, And The Recordation Of Liens With Admnistrative And Assessment Charges
As Necessary - Pursuant To Chapter 5.04 Of The Oakland Municipal Code (06-0043-2)
Not Adopted
14.2
Subject: Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following",41988,
36253,"De La Fuente -8
View Report.pdf,
80207 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Business Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 5.04 of The Oakland Municipal
Code, And Directing the Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection (06-0043-1)
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent",41988,
36252,"Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council",41988,
36251,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:16pm
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",41988,
36250,"Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or
(06-0043)",41988,
36249,"Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The",41988,
36248,"Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of",41988,
36247,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted that there were no discussions pursuant
to Section 15 of the Sunshine Ordinance, The motion carried by the
following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13",41988,
36246,"Councilmember Reid
View Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",41988,
36245,"From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 10.48 ""Parking Fines"" To Add Section 10.48.030
Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending
Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting
Parking Violation Penalties Fees (06-0795)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and",41988,
36244,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process
And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed
$250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate
The Cash Handling Process Within The City Of Oakland (TITLE CHANGE) (06-0792)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/31/2006
View Report.pdf,
View Supplemental Report.pdf
S-10.15-C
C
Subject:
Parking Violation Penalties",41988,
36243,"Recommendation: Adopt A Resolution Immediately Allocating $100,000 From The Priority
Project Funds Of City Council President Ignacio De La Fuente To Oakland's Chabot Space And
Science Center (06-0806)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80206 CMS.pdf
S-10.14
Subject:
Active Network Contract
From:
Finance and Management Agency",41988,
36242,"Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre
Portion Of 966 - 81st Avenue And A 0.141 - -Acre Tax Default Parcel (APN 042-4206-0047-00)
From The M-30 General Industrial Zone To The R-50 Medium Density Residential Zone
(06-0715-3)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12770 CMS.pdf
10.13-CC
Subject: Project Priority Funds - District Five
From:
Council President De La Fuente",41988,
36241,"The 191-Unit - Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A
0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN
042-4206-0047-00) From Manufacturing To Mixed Housing Type; And (06-0715-2)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12769 CMS.pdf
2) Final Passage (Second Reading) Of An Ordinance Rezoning A Portion Of The 191-Unit",41988,
36240,"10.12-CC
Subject: Tassafaronga Village Residential Project
From:
Community and Economic Development Agency
Recommendation: Approve The Following Pieces Of Legislation:
1) Final Passage (Second Reading) Of An Ordinance Adopting The Fifth Amendment To The
Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion Of",41988,
36239,"From:
Council President De La Fuente
Recommendation: Adopt A Resolution Re-Appointing Councilmembers Jane Brunner, Nancy
Nadel, And Jean Quan To The Board Of The Association Of Bay Area Governments (ABAG)
And Appointing Councilmember Patricia Kernighan As An Alternate For The Two-Year Term
Commencing On July 1, 2006 And Ending On June 30, 2008 (06-0793)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80205 CMS.pdf",41988,
36238,"Subject:
Final Map For Tract 7664
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving The Final Map For Tract 7664
To Convert Twenty-Two Rental Housing Units To Residential Condominiums At 5400
Broadway Terrace (06-0796)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80204 CMS.pdf
10.11-CC
Subject:
Association Of Bay Area Governments Appointments",41988,
36237,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80202 CMS.pdf
2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With
Homeplace Initiatives, Inc. For the Final Map For Tract 7582 For The Sausal Creek Homes
Subdivision For Construction Of Public Infrastructure Improvements At 2470 26th Avenue
(06-0696-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
80203 CMS.pdf
10.10-CC",41988,
36236,"Subject:
Final Map For Tract 7582
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7582 For The Sausal Creek
Homes Subdivision At 2470 26th Avenue And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Public Access And Public Utility Easements; And (06-0696)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",41988,
36235,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juan Carlos Guizar Ochoa V. City Of Oakland, Alameda
County Superior Court No. RG03132516, Our File No. 23462, In The Amount Of $30,000.00
(Public Works Agency - Motor Vehicle Accident) (06-0849)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80201 CMS.pdf
10.9-CC",41988,
36234,"Cents ($7,931.44), As A Result Of Damages Sustained To Ms. Savoy's Vehicle Due To Bullets
From Oakland Police Officers Service Revolvers On March 11, 2006 (Oakland Police
Department) (06-0848)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80200 CMS.pdf
10.8-CC
Subject: Juan Carlos Guizar Ochoa - Settlement",41988,
36233,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80199 CMS.pdf
10.7-CC
Subject:
Leona C. Savoy - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Leona C. Savoy And John L. Burris, Her Attorney Of
Record In The Amount Of Seven Thousand Nine Hundred Thirty One Dollars And Forty Four",41988,
36232,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Wayne Russo, Guardian Ad Litem For Rosie Russo V.
City Of Oakland, Alameda County Superior Court Case No. 2001-018706, Our File No.
990874 In The Amount Of $16,000.00. This Case Involves An Automobile Collision Between
A City Of Oakland Vehicle And A Vehicle In Which Plaintiff Was A Passenger (Public Works
Agency) (06-0837)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",41988,
36231,"Result Of A Trip And Fall Accident In The Vicinity Of Sixth Street Between Washington And
Clay Streets On July 21, 2003 (Public Works Agency - Trip And Fall Accident) (06-0836)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80198 CMS.pdf
10.6-CC
Subject:
Wayne Russo V. Settlement Agreement
From:
Office Of The City Attorney",41988,
36230,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80197 CMS.pdf
10.5-CC
Subject:
Pauline Nunes V. Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Pauline Nunes V. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04174124, In The Amount Of $10,000.00 As A",41988,
36229,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80196 CMS.pdf
10.4-CC
Subject:
Garcia V. Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Garcia V. City Of Oakland, Alameda County Superior
Court Case No. RG05-244000 In The Amount Of $10,000 (Oakland Fire Department)
(06-0835)
This Matter was Adopted on the Consent Agenda.
Votes:",41988,
36228,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80195 CMS.pdf
10.3-CC
Subject:
Rabbitt V. Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rabbitt V. City Of Oakland, Alameda County Superior
Court Case No. RG05-220797 In The Amount Of $10,000 (Public Works Agency) (06-0834)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",41988,
36227,"With Regard To The AIDS Epidemic (06-0832)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80194 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (06-0833)
This Matter was Adopted on the Consent Agenda.
Votes:",41988,
36226,"View Report.pdf,
80193 CMS.pdf
9. COUNCIL  ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Doreen Schafer
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jim Elliott
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis",41988,
36225,"immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",41988,
36224,"Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.8 that there is a need to take",41988,
36223,"Ribbon School (06-0847)
A motion was made by Vice Mayor Quan, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80192 CMS.pdf
S-8.8
Subject:
Domestic Violence Awareness Month
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming October 2006
Domestic Violence Awareness Month (06-0853)
A motion was made by Vice Mayor Quan, seconded by Councilmember",41988,
36222,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80191 CMS.pdf
8.7
Subject: American Indian Public Charter School Recognition
From:
Council President De La Fuente and Vice Mayor Quan
Recommendation: Adopt A Resolution To Commend The American Indian Public Charter
School For Being Recognized By The United States Department Of Education As A 2006 Blue",41988,
36221,"From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Declaring October 22 Through October 28, 2006 As
National Save For Retirement Week (06-0808)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Vice Mayor Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
Veiw Report.pdf,
80190 CMS.pdf
8.6
Subject: Celebrating And Honoring The Oakland Athletics
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Celebrating And Honoring The Oakland Athletics",41988,
36220,"80188 CMS.pdf
8.4
Subject: Anniversary of Women's Right to Vote
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution in Recognition Of The 95th Anniversary Of Women In
California Winning The Right To Vote (06-0801)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80189 CMS.pdf
8.5
Subject:
National Save For Retirement Week",41988,
36219,"Council heard a presentation regarding the American Public Works
Association Accreditation awarded to the City of Oakland's Public Works
Agency.
View Report.pdf
8.3
Subject:
Oakland Wildfire Prevention Day
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming October 21, 2006, And, Annually, The
Third Saturday In October, As Wildfire Prevention Day In The City Of Oakland (06-0760)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,",41988,
36218,"Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California
Highway Patrol Officer, Brent W. Clearman (06-0680)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80187 CMS.pdf
8.2
Subject: American Public Works Association Accreditation
From:
Public Works Agency
Recommendation: Hear A Presentation To The Public Works Agency For Achieving National
Accreditation By The American Public Works Association on August 15, 2006 (06-0783)",41988,
36217,"not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Special and Regular Concurrent Meeting of the
Oakland Redevelopment Agency/City Council held September 14, 2006 and October 3,
2006
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Recognition Of Brent Clearman
From:
Councilmember Larry Reid",41988,
36216,"Delores Allen
Robert Limon
Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but",41988,
36215,"Dorothy Coleman
Tina Monaco
Keith Salminen
David Mix
Geneva Clark",41988,
36214,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
DRA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
Chris Dobbins",41988,
36213,"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
Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 17, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:07pm
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",41988,
36212,"*Public Works Committee
Meeting Minutes
April 22, 2008
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 5/13/08",41988,
36211,"*Public Works Committee
Meeting Minutes
April 22, 2008
2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest
Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape
Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred
Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And
Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation
Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand
Two Hundred-One Dollars ($1,732,201)
07-1098-1
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 6, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
The following individual spoke on this item:
- Sanjiv Handa
81257 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:06 PM.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 7
Printed on 5/13/08",41988,
36210,"*Public Works Committee
Meeting Minutes
April 22, 2008
9
Subject:
Canada Goose Management
From:
Councilmember Pat Kernighan
Recommendation: Action On A Report And Recommendations On The Establishment Of A
Program Of Canada Goose Management Techniques At Lake Merritt
07-1059
Play Video
A motion was made by Member Kernighan, seconded by Member Chang,
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 Consent Calendar item. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
The committee directed staff to expand the sweeping areas to include the
following areas if possible: 1) the lawn areas along Lakeshore, 2) the soccer
field by Lakeview Library, 3) the lawn area in front of 1555 Lakeside Avenue.
The Committee also requested that staff keep a log of the program activities to
document what's working, the cost of the program and to track the success of
sweeping the paths (hard top areas).
The following individuals spoke on this item:
- James Vann
- Sanjiv Handa
View Report.pdf
View Report.pdf
10
Subject:
Telegraph Phase One Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One
Million Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From
The Central District Redevelopment Project To The City Of Oakland Under The Cooperation
Agreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape
Improvement Project; And
07-1098
Play Video
A motion was made by Member Kernighan, seconded by Chair Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 6, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
View Report.pdf
2008-0037 CMS.pdf
City of Oakland
Page 6
Printed on 5/13/08",41988,
36209,"*Public Works Committee
Meeting Minutes
April 22, 2008
7
Subject:
81st Avenue Library Project Bid Process
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The 81st Avenue Library Project, Re Bid The Project, And Award A
Construction Contract To NBC General Contractors Corporation In The Amount Of Eight
Million Three Hundred Twenty Thousand Dollars ($8,320,000.00) (TITLE CHANGE)
07 1221
Play Video
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
8
Subject:
Fire Station No. 18 Project - Swinerton Builders
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Manager At Risk Contract To Swinerton Builders For An Amount
Not To Exceed Six Million Eight Hundred Thousand Dollars ($6,800,000.00) For The Fire
Station No. 18 Project
07-1223
Play Video
A motion was made by Member Chang, 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 Excused: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
The following individuals spoke on this item:
- Councilmember Quan
- Sanjiv Handa
View Report.pdf
81256 CMS.pdf
City of Oakland
Page 5
Printed on 5/13/08",41988,
36208,"*Public Works Committee
Meeting Minutes
April 22, 2008
4
Subject:
Revocable And Conditional Permit - La Clinica De La Raza
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting La Clinica De La Raza A Revocable And
Conditional Permit To Allow An Electrical Transformer And Concrete Vault For An Existing
Building At 1020 International Boulevard To Encroach Under The Public Sidewalk
07-1118
Play Video
A motion was made by Member Chang, 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 Excused: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
View Report.pdf
81253 CMS.pdf
5
Subject:
Revocable And Conditional Permit - 545 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Anh T. Tran A Revocable And Conditional
Permit To Allow An Existing Building At 545 International Boulevard To Encroach Into The
Public Right-Of-Way Along International Boulevard And 6th Avenue
07-1119
Play Video
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 6, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
View Report.pdf
81254 CMS.pdf
6
Subject:
Vacating A Portion Of Bancroft Avenue At 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of Bancroft Avenue For
The Expansion Of Fire Station No. 18 Located At 50th Avenue
07-1150
Play Video
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 6, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
View Report.pdf
81255 CMS.pdf
City of Oakland
Page 4
Printed on 5/13/08",41988,
36207,"*Public Works Committee
Meeting Minutes
April 22, 2008
2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2)
Calling For A Public Hearing On The Proposed Assessment District To Be Held By The
Council On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3)
Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing
And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings
Applicable To The Assessment District
07-1177-1
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 6, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember No: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
The Committee directed staff to return to a future committee for a discussion to
develop new criteria for future projects and projects on the list whether based
on Commercial Corridor, Safety, Escape Routes, Streetscapes, etc. and a way to
alternate between the two.
The following individuals spoke on this item:
- Richard Spees
- Howard Neal
- Robert Leitao
- Bill Young
- Elaine Geffen
- Ronald Barklow
- David Glover
- Ryan Hatch
- Dwayne Macarthur
- Karen King
- Councilmember Quan
81273 CMS.pdf
The Roll Call was modified to note Councilmember Brooks excused at 1:20 PM.
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE PUBLIC WORKS COMMITTEE
City of Oakland
Page 3
Printed on 5/13/08",41988,
36206,"*Public Works Committee
Meeting Minutes
April 22, 2008
3
Subject:
Piedmont Pines Undergrounding
From:
Public Works Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2) Accepting
And Determining That Petitions Have Been Signed By Owners Owning Land Constituting
More Than One-Half Of The Area Of All Assessable Lands Within The Proposed Assessment
District; 3) Finding That The Improvements Are Of More Than Local Or Ordinary Public
Benefit, And The Cost And Expenses, Including Incurred City Cost Of District Creation
Thereof, Are Made Chargeable Upon The Assessment District; 4) Providing That The Council
Intends To Levy A Special Assessment Upon The Land Within The Assessment District; 5)
Providing That Bonds Shall Be Issued To Finance A Portion Of The Costs Of Improvements;
6) Appointing Harris & Associates As The Engineer Of Work For The Assessment District;
And 7) Directing The Engineer Of Work To Make And File The Engineer's Report With The
City Clerk; And
07-1177
Play Video
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 6, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember No: Member Brooks
Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81272 CMS.pdf
City of Oakland
Page 2
Printed on 5/13/08",41988,
36205,"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 Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 22, 2008
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Member Brooks, Chair Nadel
and Member Chang
The Oakland City Council Public Works Committee convened at 12:33 PM
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 8, 2008
A motion was made by Member Brooks, seconded by Member Chang, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair Nadel and
Member Chang
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Chang, seconded by Member Kernighan,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair Nadel and
Member Chang
PWC 4-22-08
View Report.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER QUAN, A QUORUM OF
THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE PUBLIC WORKS
COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL
COUNCIL AT 12:45 PM
City of Oakland
Page 1
Printed on 5/13/08",41988,
36204,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 12
Printed on 2/18/2021",41988,
36203,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
7
Subject:
Support Of AB 71 (Rivas) Homelessness Funding
From:
Office Of The Mayor, President Pro Tem Thao, Councilmember Taylor And
President Bas
Recommendation: Adopt A Resolution In Support Of AB 71 (Rivas) To Establish A
Permanent Source Of Funding To Reverse The Cycle Of Homelessness In California
21-0046
Attachments: View Report and Legislation
View Report - AB 71 Bill
View Report - ALH
View Supplemental Legislation - 1/22/2021
88503 CMS
Approved the Recommendation of Staff, and Forward
Aye: 4 - Thao, Bas, Fife, and Kalb
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
CouncilRules & Legislation Committee adjourned the meeting at 12:01 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
City of Oakland
Page 11
Printed on 2/18/2021",41988,
36202,"Peterson To Serve On The Oakland Police Commission As Alternate Commissioner
21-0031
Attachments: View Report
View Report - Resume
View Legislation
88502 CMS
Approved the Recommendation of Staff, and Forward
Aye: 4 - Thao, Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 10
Printed on 2/18/2021",41988,
36201,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
Subject:
Vacate A Portion Of King St. Between Dennison St. And Frederick St.
From:
Transportation Department
Recommendation: Adopt A Resolution Conditionally Vacating A Portion Of The Public
Right-Of-Way Of King Street From 5 Feet South Of Its Intersection With Dennison Street
To 68.6 Feet North Of Its Intersection With Frederick Street
21-0038
Attachments: View Report
View Legislation
The Committee accepts this item be rescheduled from February 2, 2021 City
Council Agenda to The February 16, 2021 City Council Agenda
* Withdrawn and Rescheduled
Subject:
Surplus Land Declaration For The Former Raiders Training Facility
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Declaring The City's Undivided 50% Fee Interest
In The Former Raiders Training Facility At 1150 And 1220 Harbor Bay Parkway
(Assessor Parcel Numbers: 074-1361-008 And 074-1339-016) As ""Surplus Land""
Pursuant To Government Code Section 54220 Et Seq. (California Surplus Land Act);
And 2) Authorizing The City Administrator To, Jointly With The County Of Alameda, Issue
The Notice Of Availability For The Sale Of 100% Fee Title To The Property, In
Compliance With The Surplus Land Act
[TITLE CHANGE]
20-0894
Attachments: View Report
View Legislation
88507 CMS
The Committee accepts this item be moved to the Non-Consent portion of the
February 2, 2021 City Council Agenda
Scheduled
CHANGES MADE TO THE DRAFT AGENDAS
CHANGES MADE TO THE MARCH 9, 2021 DRAFT PUBLIC SAFETY COMMITTEE
AGENDA
City of Oakland
Page 9
Printed on 2/18/2021",41988,
36200,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
3.12
Subject:
Local Business Empowerment Through Contracting (LBETC) Costing
From:
Councilmember Taylor
Recommendation: Receive An Informational Report Directing The City Administrator To
Provide A Costing Analysis Including Staff Impacts And Dollar Amounts For The Local
Business Empowerment Through Contracting (LBETC) Ordinance Which Amends
Ordinance 13101 Which Revised Oakland's Local And Small Local Business Enterprise
(L/SLBE) Program Brought To Council On December 15, 2020 And January 12, 2021 To
Empower Oakland's Local And Small Business Community And Responds To The
Racial And Gender Disparities Identified In The 2017 Racial And Gender Disparities
Report
21-0048
Attachments: View Report
View Report - Attachment A
View Report - CM Taylor
The Rules and Legislation Committee accepts this item be schedule to the February
16, 2021 City Council Agenda On Non-Consent
Scheduled
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0044
Attachments: View February 2, 2021 Previously Distributed City Council Agenda
View February 4, 2021 Previously Distributed Rules And Legislation
Committee Agenda
View Finance And Management Committee Pending List
View Public Works Committee Pending List
View Community And Economic Development Committee Pending
List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Rules And Legislation Committee Pending List
View February 8, 2021 Draft Life Enrichment Committee Agenda
View February 9, 2021 Draft Public Safety Committee Agenda
View February 11, 2021 Draft Rules And Legislation Committee
Agenda
The Committee motioned the pending list be placed on committee agendas going
forward
CHANGES MADE TO THE DRAFT AGENDAS FOR COMMITTEE MEETINGS AND
CHANGES MADE TO THE FEBRUARY 2, 2021 CITY COUNCIL AGENDA
City of Oakland
Page 8
Printed on 2/18/2021",41988,
36199,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
3.10
Subject:
Appropriating $10 Million From The Oakland-Alameda County Coliseum
Authority
From:
Vice Mayor Kaplan And Councilmember Reid
Recommendation: Adopt A Resolution Directing City Council Representatives On The
Oakland-Alameda County Coliseum Joint Powers Authority Board To Seek Board
Approval To Disburse Up To Ten Million Dollars ($10,000,000) To The City Of Oakland,
And Accepting And Appropriating Any Disbursement In An Amount Up To Ten Million
Dollars ($10,000,000) To The City Of Oakland From The Oakland-Alameda County
Coliseum Authority
21-0051
Attachments:
View Report
View Legislation
88501 CMS
The Rules and Legislation Committee accepts this item be schedule to the February
2, 2021 City Council Agenda
Scheduled
3.11
Subject:
Prevent Certain Budget Cuts, Including To Fire Services
From:
Vice Mayor Kaplan And President Bas
Recommendation: Adopt A Resolution Amending Resolution No. 88174, Which Adopted
The Fiscal Year 2020-21 Mid-Cycle Amendments, To Among Other Things, Prevent Cuts
To Fire Services
21-0052
Attachments: View Report
View Attachment
View Resolution
The Rules and Legislation Committee accepts this item be schedule to the March 8,
2021 Finance And Management Committee Agenda
Scheduled
City of Oakland
Page 7
Printed on 2/18/2021",41988,
36198,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
3.8
Subject:
Councilmember Salary Waiver To Address Budget Shortfall
From:
Councilmember Taylor And President Pro Tem Thao
Recommendation: Adopt A Resolution Finding And Determining (1) That It Is In The Best
Interest Of The City For Councilmembers To Irrevocably Waive Payment Of Salary
Equivalent To 10 Days Of Pay For The Period Of January 12, 2021 Through June 30,
2021 In Light Of The Economic Downturn Resulting From The Covid-19 Pandemic; And
(2) That Notice Of Such Waiver Shall Be Provided By Submitting Such Waiver In Writing
To The City Administrator
21-0021
Attachments: View Report
View Legislation
The Rules and Legislation Committee accepts this item be schedule to the March 8,
2021 Finance And Management Committee Agenda
Scheduled
3.9
Subject:
Resolution Reducing Monthly Auto Allowances By 95% Through June 30,
2021.
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Reducing The Monthly Auto Allowances Of The
Mayor, Vice Mayor, City Councilmembers, City Attorney And City Auditor By Ninety-Five
Percent (95%) For The Period Of January 12, 2021 Through June 30, 2021 In Light Of
The Covid-19 Pandemic
21-0014
Attachments: View Report 1
View Report 2
View Report 3
View Legislation
The Rules and Legislation Committee accepts this item be schedule to the March 8,
2021 Finance And Management Committee Agenda
Scheduled
City of Oakland
Page 6
Printed on 2/18/2021",41988,
36197,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
3.5
Subject:
Reimagining Public Safety Task Force Update
From:
Council President Fortunato Bas And Councilmember Taylor
Recommendation: Receive An Informational Report From The Reimagining Public Safety
Task Force On The Process And Status To Develop Recommendations For The
Council's Consideration Per Resolution No. 88269, Which Created The Reimagining
Public Safety Task Force To Create A Plan To Dramatically Shift Resources From
Enforcement And Punishment To Prevention And Wellness For Integration In The Fiscal
Year (FY) 2021-23 Budget
21-0073
Attachments: View Report
To Be Scheduled On Non-Consent
Scheduled
3.6
Subject:
Honoring Executive Director Of Oakland Parks & Recreation Foundation
Ken Lupoff
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution Honoring And Expressing Appreciation To Ken
Lupoff For His 10 Years Of Dedicated Service To The Residents Of The City Of Oakland
As The Executive Director Of Oakland Parks And Recreation Foundation
21-0074
Attachments: View Report
President Pro Tempore Thao requested to be added as a Co-Sponsor
Scheduled
3.7
Subject:
Report On Independent Investigation On Bey Cases
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report On The Independent Investigation
Into The Bey Cases, And Discuss Recommendations For Action To Bring About
Reconciliation And Restoration
20-0692
Attachments: NO WRITTEN MATERIALS WAS SUBMITTED
For Scheduling
Continued
Recommendations From Committees
City of Oakland
Page 5
Printed on 2/18/2021",41988,
36196,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
3.3
Subject:
Rebecca Reed-Lunn V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rebecca Reed-Lunn V. City Of Oakland, City Of
Oakland Public Works, County Of Alameda, And Does 1-50, Alameda County Superior
Court Case No. RG19022470, City Attorney's File No. 33115, In The Amount Of Ninety
Eight Thousand Nine Hundred Ninety Nine Dollars And Zero Cents ($98,999.00)
(Department Of Transportation - Dangerous Condition)
21-0075
Attachments: View Report
View Legislation
88500 CMS
Council President Bas made a motion seconded by Councilmember Kalb to
approve the urgency finding on item 3.3 for the following reasons: That there is a
need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action is required to
avoid a substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting;
Motion passed by 4 Ayes: Fife, Kalb, Thao, and Fortunato Bas
Scheduled
3.4
Subject:
Mosswood Park Master Plan And CEQA Determination Adoption
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution (1) The Mosswood Park Master Plan; And (2) The
Related California Environmental Quality Act (CEQA) Negative Declaration; And (3)
Accepting And Appropriating: (A) A Donation From The Oakland Parks And Recreation
Foundation Which Received Funds From The Kaiser Permanente Northern California
Community Benefit Program In An Amount Up To Three Million Five Hundred Thousand
Dollars ($3,500,000.00) For Use On The Mosswood Project; And (B) MacArthur Transit
Village Development Impact Funds In The Amount Of One Hundred Twenty Five
Thousand Dollars ($125,000.00) For Use On The Project
21-0071
Attachments: 1awzView Report
View Report 2
View Report Attachment B
View Legislation
Scheduled
City of Oakland
Page 4
Printed on 2/18/2021",41988,
36195,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
3.1
Subject:
City Council Strategic Planning Retreat
From:
Councilmember Gallo
Recommendation: The Strategic Plan Will Provide A Disciplined Approach To
Governance And Will Be The Cornerstone To Succinctly Embody The Council's Priorities
And Provide A Touchstone To Keep Both The Council And City Staff Focused During
The Year. The Development Of The City Council Strategic Plan Will Be On-site Strategic
Planning Retreat During Which We Synthesize Our Individual Ideas With Staff
Recommendations In Order To Arrive Upon Broad Consensus That Serve As A
framework for Council Actions In The Coming Year. The City Will Hire A Professional
Meeting Facilitator To Organize And Facilitate The Council's Retreat In Order To
Maximize The Productivity Of These Sessions And To Allow The Council To Move
Through Multiple Discussions Of Complicated Topics Over The Course Of Approximately
20 Hours Of Meetings, Sponsoring Over 3 Days. The Meetings Are Open To The Public
And One Planned With The Expectation That Members Of The Public Will Be On Board;
On The February 2, 2021 City Council Agenda
21-0072
The Committee motioned this item return to the next Rules with a new title for
scheduling
No Action Taken
3.2
Subject:
More COVID Vaccine For Oakland
From:
Vice Mayor Kaplan And Councilmember Reid
Recommendation: Adopt A Resolution Urging State And Federal Governments To
Provide The People Of The City Of Oakland And Alameda County With More Doses Of
The Covid-19 Vaccine To Facilitate The Equitable Distribution Of The Vaccine To
Under-Served Communities In Sites Like The Mass Vaccination Site At The Oakland
Coliseum
21-0070
Attachments: View Report
View Legislation
88499 CMS
Council President Bas made a motion seconded by Councilmember Kalb to
approve the urgency finding on item 3.2 for the following reasons: That there is a
need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action is required to
avoid a substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting;
Motion passed by 4 Ayes: Fife, Kalb, Thao, and Fortunato Bas
Scheduled
City of Oakland
Page 3
Printed on 2/18/2021",41988,
36194,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Excused 1 - Dan Kalb
Present 3 - Sheng Thao, Nikki Bas, and Carroll Fife
1 PUBLIC COMMENT:
COMMENT ON ALL CONSENT ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS
FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
2
Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2021
21-0043
Attachments: View Report
Accepted
Abstained: 1 - Kalb
Aye: 3 - - Thao, Bas, and Fife
NO VOTE: 0
3 New Scheduling Items
THE ROLL CALL WAS MODIFIED TO SHOW COUNCILMEMBER KALB PRESENT
AT 10:35AM
DUE TO THE PRESENCE OF COUNCILMEMBER GALLO A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 10:46 AM
Accepted as Amended
Aye: 4 - Thao, Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 2
Printed on 2/18/2021",41988,
36193,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/87529531780 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 875 2953 1780
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
The Oakland City Council Rules & Legislation Committee convened at 10:33 p.m. with
Councilmember Thao presiding as Chairperson.
City of Oakland
Page 1
Printed on 2/18/2021",41988,
36192,"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
Thursday, January 28, 2021
10:30 AM
Please See The Agenda To Participate In The Meeting
Tele-Conference
*Rules & Legislation Committee",41988,
36191,"Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",41988,
36190,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",41988,
36189,"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.",41988,
36188,"Continuation of Open Forum
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Martin Jacks, Elizabeth
Lloyd Mayer, Tsunami Victims of December 26, 2004 at 8:50 p.m.
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
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",41988,
36187,"- Sanjiv Handa
Cmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21- pdf,
79006 CMS.pdf
25
Subject: Community Policing Advisory Board Appointment
From:
Councilmember Brooks
Recommendation: Adopt a Resolution appointing Sandra Frost as the District 6 representative
to the Community Policing Advisory Board (04-1008)
A motion was made by Councilmember Reid, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
Resolution Number 79007 C.M.S.
Council Rpt Item 25 01-04-05.pdf,
79007 CMS.pdf",41988,
36186,"forth the Council's Rules of Procedure, as amended, in their entirety (04-0930)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
DRA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente and Councilmember Reid
Recolution Number 79006 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",41988,
36185,"Subject: Amendment to the Council Rules and Procedures
From:
Councilmember Wan
Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure
Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the
City Council's Consent Item Calendar and place on the Non-Consent Calender of the next
Council meeting or (2) place on the agenda of the next Council meeting any action item that
was considered by a subject matter Committee, but was not forwarded to Council and setting",41988,
36184,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
ORA Resolution Number 2005-0002 C.M.S.
Contract Number 05-0004
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 9 12-14-04 & Council Rpt S-10.19CC 12-21- pdf,
2005-0002 CMS.pdf
24",41988,
36183,"Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79005 C.M.S.
Cmte Rpt 3 12-14-04 & Council Rpt S-10.17CC 12-21- pdf,
79005 CMS.pdf
23
Subject:
Neighborhood Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative
Program, re-appropriating $180,000 in Fiscal Year 2004-2005 for the program from Coliseum
Redevelopment Project Area Funds, and authorizing the Agency Administrator to negotiate
contracts for the program (04-0873)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Brunner, that this matter be Adopted. The motion carried by the following",41988,
36182,"Recommendation: Adopt a Resolution allocating an estimated award of $10,023,000 of
Community Development Block Grant Funds for Fiscal Year 2005-2006 between the
categories of housing, economic development, neighborhood programs and administration and
allocating an estimated $1,800,000 in program income to housing and economic development
activities (04-0932)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La",41988,
36181,"Chang
Resolution Number 79004 C.M.S.
Contract Number 05-0003
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 8 12-14-04.pdf,
Cmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,
79004 CMS.pdf
22
Subject:
Block Grant Funds
From:
Director of Housing and Community Development",41988,
36180,"contracts, for computer equipment, peripherals and related equipment at the City of Oakland
9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand dollars
($795,000); with all costs to be paid from the State of California 9-1-1 Program (04-0900)
A motion was made by Councilmember Brooks, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",41988,
36179,"execute contracts without return to Council to acquire necessary equipment and services to
upgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related
equipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a
contract with Southern Bell Company (SBC) for equipment and services and the waiving of
competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid",41988,
36178,"Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
ORA Resolution Number 2005-0001 C.M.S.
Cmte Rpt 7 12-14-04.pdf,
Cmte S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf,
2005-0001 CMS.pdf
21
Subject:
City of Oakland's 9-1-1 system
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and",41988,
36177,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79003 C.M.S.
Contract Number 05-0002
Cmte Rpt 7 12-14-04.pdf,
Cmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2....pdf,
79003 CMS.pdf
(2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate Income
Housing Funds to the City under the cooperation agreement for the purchase of a grant and loan
information management system (04-0349-1a)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,",41988,
36176,"contract; allocating up to $200,000 in previously budgeted capital improvement funds;
reallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a
contribution of $100,000 from the Redevelopment Agency under the cooperation agreement for
this contract and related costs (04-0349-1)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",41988,
36175,"Recommendation: Adopt the following pieces of Legislation:
(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing
Development Systems, Inc., to purchase software, equipment, installation, customization and
maintenance services for the implementation of a grant and loan information management
system; authorizing waiver of formal bidding for software and equipment purchased under the",41988,
36174,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79002 C.M.S
Council Rpt Item 19 01-04-05.pdf,
79002 CMS.pdf
20
Subject:
Housing Development Systems, Inc.
From:
Community and Economic Development Agency",41988,
36173,"Subject:
Represented Bargaining Unit Members
From:
Office of Personnel
Recommendation: Adopt a Resolution approving the tentative agreement between the City of
Oakland and International Federation of Professional and Technical Engineers, Local 21 to add
fair share fee provisions covering Bargaining Units UH1, UM2 and TM2 to the MOU dated
July 1, 2002 to June 30, 2008, that will require bargaining unit members to pay Local 21 a fee
for representing them in negotiations (04-1001)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Brunner, that this matter be Adopted. The motion carried by the following",41988,