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16-0325
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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16-0326
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of October 20, 2016 | Accepted | Pass |
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16-0327
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-0328
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Accepted as Amended | Pass |
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16-0383
| 1 | 4.1 | Fiscal Year 2016 Urban Area Security Initiative Program Grant Agreement | City Resolution | Subject: Fiscal Year 2016 Urban Area Security Initiative Program Grant Agreement
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To: 1. Enter Into The Urban Area Security Initiative (UASI) Grant Administration Agreement With The City And County Of San Francisco; 2. Accept, Appropriate, And Administer Up To One Million Sixty Three Thousand And Six Hundred Twenty Nine Dollars ($1,063,629.00) UASI Grant Funds For Federal Fiscal Year (FY) 2016-18; 3. Approve The FY 2016-18 UASI Recommended Spending Plan And 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 Nineteen Thousand, Five Hundred Eighteen Dollars ($19,518.00) For FY 2016-17 And Forty-Five Thousand, Five Hundred Forty-Two Dollars ($45,542.00) For FY 2017-18; And 4. Expend Funds In Accordance With Said Recommended Spending Plan Without Further Council Approval Provided The City’s Hiring And Contract Services Requirements And Progra | Scheduled | |
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16-0238
| 1 | 4.2 | Compassionate Communities / Homeless Encampments 2016-2017 | Informational Report | Subject: Compassionate Communities / Homeless Encampments 2016-2017
From: Human Services Department
Recommendation: Receive An Informational Report On The Compassionate Communities Pilot Program; And | Scheduled | |
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16-0385
| 1 | | Compassionate Communities / Homeless Encampments 2016-2017 | City Resolution | 2) Adopt A Resolution Authorizing The City Administrator To: Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not To Exceed $130,000 To Provide Services To The Homeless Encampment At 35th Street And Peralta Avenue For The Period Of October 1, 2016 Through June 30, 2017; And Accept And Appropriate Any Additional Encampment Services Funds That May Become Available From Alameda County, State Of California Community Services Block Grants, The City Of Emeryville, And Any Other Sources During The Period Of October 1, 2016 Through June 30, 2017 Without Returning To Council; And Amend The Above Grant Agreement To Increase The Grant Amount For Additional Encampment Services Efforts Within The Grant Term Of October 1, 2016 Through June 30, 2017 Without Returning To Council | Scheduled | |
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16-0395
| 1 | 4.3 | OPD Required Training Sex Trafficking | Informational Report | Subject: OPD Required Training Regarding Sex Trafficking
From: Vice Mayor Campbell Washington and Council Member Gibson McElhaney
Recommendation: Receive An Informational Report Concerning Annual Training For All Sworn Employees In The Oakland Police Department (OPD) To Educate Personnel On All Laws Pertaining To Sex Trafficking And Providing A Trauma- Informed Training To Recognize Signs Of Trauma Resulting From Victimization, Sexual Assault, And Exploitation From The Commercial Sexual Exploitation Of Children (CSEC), Informed And Delivered With An Advocacy Organization Working In The Field Of CSEC | Scheduled | |
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16-0394
| 1 | 4.4 | OPD Plan For SB 1322 Implementation | Informational Report | Subject: OPD Plan For SB 1322 Implementation
From: Vice Mayor Campbell Washington and Council Member Gibson McElhaney
Recommendation: Receive Informational Report Regarding The Oakland Police Department (OPD) Plan To Implement California Senate Bill (SB) 1322 And Any New Policies And Processes Regarding Commercially Sexually Exploited Children (CSEC). | Scheduled | |
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16-0393
| 1 | 4.5 | City Of Oakland V. Clarence W. Payne, Jr. | City Resolution | Subject: City Of Oakland V. Clarence W. Payne, Jr.
From: The Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of City Of Oakland V. Clarence W. Payne, Jr., ET AL., Alameda County Superior Court Case No. 784459-1, In The Amount Of Twenty Thousand Dollars ($20,000.00) (Oakland Fire Department Lien) | Scheduled | |
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16-0291
| 1 | 4.6 | City Attorney Settlement Authority Pursuant To City Charter Section 401(6) | City Resolution | Subject: City Attorney Settlement Authority
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Settle Claims And Litigation For Twenty Five Thousand Dollars ($25,000) Or Less | Scheduled | |
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16-0392
| 1 | 4.7 | Frances Mitchell V. City Of Oakland | City Resolution | Subject: City Of Oakland V. Frances Mitchell
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Frances Mitchell v. City Of Oakland, Alameda County Superior Court Case No. RG15776510, City Attorney's File No. 30551, In The Amount Of Thirty-Nine Thousand Three Hundred And Seventy Five Dollars And Zero Cents ($39,375.00) (Oakland Public Works - Dangerous Condition) | Scheduled | |
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16-0396
| 1 | 4.8 | Presentation By Assemblymember Rob Bonta | Informational Report | Subject: Presentation By Assemblymember Rob Bonta
From: Council President Lynette Gibson McElhaney
Recommendation: Receive An Informational Presentation From Assemblymember Rob Bonta To Update The City Council On The 2017 Legislative And Budgetary Outlook And Discuss The Accomplishments Of The 2016 Legislative Session | Scheduled | |
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16-0436
| 1 | S1 | Community Choice Energy Program | Ordinance | Subject: Community Choice Energy Program
From: Oakland Public Works Department
Recommendation: Adopt An Ordinance Authorizing The Implementation Of A Community Choice Energy Program Within The Corporate Boundaries Of The City Of Oakland To Become Effective Thirty Days Following The Final Passage Of The Ordinance | Scheduled | |
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16-0437
| 1 | | Community Choice Energy Program | City Resolution | 2) Adopt A Resolution Approving The East Bay Community Energy Authority Joint Powers Agreement And Authorize The City Administrator To Execute The East Bay Community Energy Authority Joint Powers Agreement; And Adopting California Environmental Quality Act (CEQA) Exemption
Findings | Scheduled | |
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16-0398
| 1 | S2 | Overview Of Alameda County Care Connect: Whole Person Care Pilot | Informational Report | Subject: Overview Of Alameda County Care Connect: Whole Person Care Pilot
From: Vice Mayor Campbell Washington
Recommendation: Receive A Presentation From The Alameda County Health Care Services Agency On The Whole Person Care Pilot. | Scheduled | |
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16-0329
| 1 | 5 | | City Resolution | A Review Of The Council Committees' Actions From October 25, 2016 And Determination Of Scheduling To Council Meeting Of November 1, 2016 | | |
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16-0330
| 1 | 6 | | Report and Recommendation | A Review Of The Draft Agendas For The Committee Meetings Of November 15, 2016 And The Rules And Legislation Committee Of November 17, 2016 | Accepted as Amended | Pass |
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16-0315
| 1 | | 24th & Harrison Appeal | City Resolution | Subject: 24th & Harrison Appeal
From: Planning and Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying An Appeal By Oakland Residents For Responsible Development And Thus Upholding The Planning Commission’s Approval Of A Proposal To Construct 437 Dwelling Units Over Approximately 65,000 Square Feet Of Retail Located At 277 27th Street (24th & Harrison), Oakland CA (Project Case No. PLN16-080), Including Adopting CEQA Exemptions And Addendum (Relying On The Previously Certified 2014 Broadway Valdez District Specific Plan EIR). | Scheduled | |
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