City of Oakland - Meeting of Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council on 3/15/2016 at 5:00 PM

15-0529

Wed, 27 Aug 2025 21:29:11 GMT

File #: 15-0529
Ver.: 1
Agenda #: 4.1
Type: City Resolution
Title: Subject: Recognizing Lieutenant Kevin N. Wiley From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing And Honoring Lieutenant Kevin Wiley For 30 Years Of Dedicated Service To The Residents Of Oakland And The Oakland Police Department
Action: Continued
Result:

15-0701

Wed, 27 Aug 2025 21:29:12 GMT

File #: 15-0701
Ver.: 1
Agenda #: 4.2
Type: City Resolution
Title: Subject: Honoring Winners Of The 37th Annual MLK Jr. Oratorical Fest 2016 From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution Recognizing Oakland Unified School District Students For Their Oustanding Performances And First Place Awards In The 37th Annual Martin Luther King Jr. Oratorical Fest 2016
Action: Continued
Result:

15-0699

Wed, 27 Aug 2025 21:29:12 GMT

File #: 15-0699
Ver.: 1
Agenda #: 4.3
Type: City Resolution
Title: Subject: American Red Cross Month 2016 From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution Declaring March 2016 As American Red Cross Month
Action: Continued
Result:

15-0692

Wed, 27 Aug 2025 21:29:11 GMT

File #: 15-0692
Ver.: 1
Agenda #: 5
Type: Informational Report
Title: APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2016 AND MARCH 15, 2016
Action:
Result:

15-0704

Wed, 27 Aug 2025 21:29:12 GMT

File #: 15-0704
Ver.: 1
Agenda #: 7.1
Type: City Resolution
Title: 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
Action: Adopted
Result: Pass

15-0705

Wed, 27 Aug 2025 21:29:12 GMT

File #: 15-0705
Ver.: 1
Agenda #: 7.2
Type: City Resolution
Title: 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
Action: Adopted
Result: Pass

15-0544

Wed, 27 Aug 2025 21:29:12 GMT

File #: 15-0544
Ver.: 1
Agenda #: 7.3
Type: Informational Report
Title: Subject: Oakland Redevelopment Successor Agency (ORSA) Audit Report From: Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2015
Action: Received and Filed
Result: Pass

15-0553

Wed, 27 Aug 2025 21:29:12 GMT

File #: 15-0553
Ver.: 1
Agenda #: 7.4
Type: Informational Report
Title: Subject: Comprehensive Annual Financial Report (CAFR) And Management Letter From: Finance Department Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And The Management Letter For The Year Ended June 30, 2015
Action: Received and Filed
Result: Pass

15-0554

Wed, 27 Aug 2025 21:29:12 GMT

File #: 15-0554
Ver.: 1
Agenda #: 7.5
Type: Informational Report
Title: Subject: Measure C - Oakland Hotel Tax Audit and Program Status Report From: Finance Department Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program Status Report For The Year Ended June 30, 2015
Action: Received and Filed
Result: Pass

15-0555

Wed, 27 Aug 2025 21:29:12 GMT

File #: 15-0555
Ver.: 1
Agenda #: 7.6
Type: Informational Report
Title: Subject: Measure Y - Violence Prevention and Public Safety Act of 2004 Audit Report From: Finance Department Recommendation: Receive The Measure Y - Violence Prevention And Public Safety Act Of 2004 Audit Report For The Year Ended June 30, 2015
Action: Received and Filed
Result: Pass

15-0604

Wed, 27 Aug 2025 21:29:12 GMT

File #: 15-0604
Ver.: 1
Agenda #: 7.7
Type: Ordinance
Title: Subject: Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classifications Of Housing Development Coordinator I, Housing Development Coordinator II, And Home Management Specialist I; Adjust The Title Of Home Management Counselor II And III To Home Management Specialist II And III, Adjust The Title Of Manager, Cultural Arts, To Manager, Cultural Affairs, And Modify Various Information Technology Classification Titles; Adjust The Title And Salary Rate Of Cable Television Operations Coordinator To Cable Television Production And Operations Manager; Correct The Effective Date Of Environmental Services Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant; And Delete All The Museum Classifications
Action: Approved for Final Passage
Result: Pass

15-0714

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0714
Ver.: 1
Agenda #: 7.8
Type: City Resolution
Title: Subject: Settlement Agreement - Tillis V. City Of Oakland From: Office of the City Attorney Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Antonio Tillis V. City Of Oakland, Alameda County Superior Court Case No. RG12645745 City Attorney's File No. 29024, In The Amount Of Four Hundred Fifty Thousand Dollars And No Cents ($450,000.00) (Oakland Public Works Dangerous Condition)
Action: Adopted
Result: Pass

15-0715

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0715
Ver.: 1
Agenda #: 7.9
Type: City Resolution
Title: Subject: Settlement Agreement - Douglas V. City Of Oakland From: Office of the City Attorney Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Trulynia Douglas V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG13691032, City Attorney's File No. 29435, In The Amount Of Sixty Thousand Dollars And Zero Cents ($60,000.00) (Public Works - Dangerous Condition)
Action: Adopted
Result: Pass

15-0716

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0716
Ver.: 1
Agenda #: 7.10
Type: City Resolution
Title: Subject: Settlement Agreement - Claim Of William Jetter From: Office of the City Attorney Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of William Jetter, In The Amount Of Nine Thousand Nine Hundred Ninety-Seven Dollars And 00/100 Cents ($9,997.00) As The Result Of Damages Sustained From A Bicycle Incident Involving A Pothole On May 15, 2015 (Public Works - Dangerous Conditions)
Action: Adopted
Result: Pass

15-0717

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0717
Ver.: 1
Agenda #: 7.11
Type: City Resolution
Title: Subject: Settlement Agreement - Claim Of Bristol West A/S/O Sofia Alma Martin Del Campo From: Office of the City Attorney Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Bristol West As Subrogee Of (A/S/0) Sofia Alma Martin Del Campo In The Amount Of Nine Thousand Six Hundred Seventy-Five Dollars And 16/100 Cents ($9,675.16) As The Result Of Damages Sustained From An Automobile Collision On May 5, 2015 (Oakland Police Department - Automobile Collision)
Action: Adopted
Result: Pass

15-0629

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0629
Ver.: 1
Agenda #: 7.12
Type: City Resolution
Title: Subject: Supporting State Efforts To Increase State Supplementary Payments From: Councilmembers Gibson McElhaney, Campbell Washington And Guillen Recommendation: Adopt A Resolution Supporting All Efforts By The State Legislature And Governor To Increase SSP Payments To Meet Or Exceed The Federal Poverty Level For Elderly, Blind Or Disabled Individuals
Action: Adopted
Result: Pass

15-0733

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0733
Ver.: 1
Agenda #: 7.13
Type: City Resolution
Title: Subject: Head Start Advisory Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Javay Ross, Md, Christian Curry Batchelder, Iris Brody Lopez, Molly J. Tafoya, And Michael L. Moore, Sr. To The Head Start Advisory Board
Action: Adopted
Result: Pass

15-0734

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0734
Ver.: 1
Agenda #: 7.14
Type: City Resolution
Title: Subject: Parks And Recreation Advisory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ethel Howze And Coire Reilly To The Parks And Recreation Advisory Commission
Action: Adopted
Result: Pass

15-0735

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0735
Ver.: 1
Agenda #: 7.15
Type: City Resolution
Title: Subject: Public Art Advisory Committee Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Allison Cummings, Yulia Pinkusevich, And Joyce Gordon As Members Of The Public Art Advisory Committee
Action: Adopted
Result: Pass

15-0736

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0736
Ver.: 1
Agenda #: 7.16
Type: City Resolution
Title: Subject: Library Advisory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Susanna Perkins, Victoria Barbero, Andrew Racle, Rosa Montgomery And Ruby Burnstein As Members Of The Library Advisory Commission
Action: Adopted
Result: Pass

15-0652

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0652
Ver.: 1
Agenda #: 7.17
Type: City Resolution
Title: Subject: ACS/Xerox Contract Extension From: Finance Department Recommendation: Adopt A Resolution Waiving The Request For Qualifications ("RFQ"), Competitive Selection Advertising And Competitive Bidding Requirements And Authorizing The City Administrator To Execute A Fourth Amendment To The Agreement With ACS State And Local Solutions Inc. ("ACS/Xerox") To Extend The Term Of The Agreement For A Period Not To Exceed Two-Years, Starting April 2, 2016 And Terminating April 1, 2018 To Provide A Parking Citation Administration And Revenue Reconciliation ("CARR") System And To Compensate ACS/Xerox Under The Current Terms Of The Existing Contract In An Amount Not To Exceed Nine Hundred Thousand Dollars ($900,000) Per Year.
Action: Adopted
Result: Pass

15-0658

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0658
Ver.: 1
Agenda #: 7.18
Type: City Resolution
Title: Subject: As-Needed Professional Auditing Services, FY 2016-19 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution By The City Council Of The City Of Oakland Authorizing The City Administrator To Award A Three (3) Year Contract With Macias Gini & O'Connell, LLP (MGO) To Provide As-Needed Professional Auditing Services For Fiscal Years Ending June 30, 2016, June 30, 2017, And June 30, 2018 In An Amount Not To Exceed $1,853,800 (Of Which $1,791,550 Will Be Funded By The City And $62,250 Will Be Funded By The Oakland Redevelopment Successor Agency), With A One (1) Year Option To Extend The Contract For Fiscal Year Ending June 30, 2019; And
Action: Adopted
Result: Pass

15-0667

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0667
Ver.: 1
Agenda #:
Type: ORSA Resolution
Title: 2) A Resolution Authorizing The Agency Administrator To Award A Three (3) Year Contract With Macias Gini & O'Connell, LLP (MGO) To Provide As-Needed Professional Auditing Services For Fiscal Years Ending June 30, 2016, June 30, 2017, And June 30, 2018 In An Amount Not To Exceed $1,853,800 (Of Which $62,250 Will Be Funded By The Oakland Redevelopment Successor Agency And $1,791,550 Will Be Funded By The City), With A One (1) Year Option To Extend The Contract For Fiscal Year (Ending June 30, 2019)
Action: Adopted
Result: Pass

15-0648

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0648
Ver.: 1
Agenda #: 7.19
Type: City Resolution
Title: Subject: Latham Square Streetscape Improvements From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The Increase Of The Change Order Limit For The Contract With McGuire And Hester, Inc. For Construction Of The Latham Square Streetscape Improvement Project (No. C464560) From Fifteen Percent Or Six Hundred Twenty-Eight Thousand Five Hundred Twenty-Three Dollars (15% Or $628,523.00) To Forty Percent Or One Million Six Hundred Seventy-Six Thousand Sixty-Two Dollars (40% Or $1,676,062.00) Of The Original Contract For A Total Contract Amount Not To-Exceed Five Million Eight Hundred Sixty Six Thousand Two Hundred Eighteen Dollars ($5,866,218.00); And
Action: Adopted
Result: Pass

15-0665

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0665
Ver.: 1
Agenda #:
Type: City Resolution
Title: 2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute An Amendment To The Reimbursement Agreement With East Bay Municipal Utilities District ("EBMUD"), Increasing The Not To Exceed Reimbursement Amount From Three Hundred Thousand Dollars ($300,000.00) To Eight Hundred Thousand Dollars ($800,000.00) And To Accept And Appropriate The Funds For Construction, Professional Service Agreements And City Staff Costs Associated With The Relocation Of The EBMUD Water Main For The Latham Square Streetscape Improvements Project (No. C464560) Without Return To Council; And
Action: Adopted
Result: Pass

15-0666

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0666
Ver.: 1
Agenda #:
Type: City Resolution
Title: 3) A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Reimbursement Agreement With AT&T, Inc. ("AT&T") In The Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) And To Accept And Appropriate The Funds For Construction, Professional Service Agreements And City Staff Costs Associated With AT&T's Vault Reconstructions For The Latham Square Streetscape Improvements Project (No. C464560) Without Return To Council
Action: Adopted
Result: Pass

15-0649

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0649
Ver.: 1
Agenda #: 7.20
Type: City Resolution
Title: Subject: Rockridge Library Renovation Construction Award From: Oakland Public Works Department Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising And Competitive Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate And Execute A Construction Contract Up To The Amount Of Two Hundred Forty-Nine Thousand Dollars ($249,000.00) In The Open Market For The Rockridge Library Renovation (Project No. C465710) In Accordance With Project Plans And Specifications
Action: Adopted
Result: Pass

15-0650

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0650
Ver.: 1
Agenda #: 7.21
Type: City Resolution
Title: Subject: 2015-2016 Program For Arterial System Synchronization (PASS) Project From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director Of Public Works To Enter Into An Agreement With The Metropolitan Transportation Commission (MTC) To Implement The 2015-2016 Program For Arterial System Synchronization (PASS) Project And To Reimburse MTC An Amount Not To Exceed Fifty-Five Thousand Dollars ($55,000.00) As City Of Oakland Local Match To The 2015-2016 PASS Project
Action: Adopted
Result: Pass

15-0653

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0653
Ver.: 1
Agenda #: 7.22
Type: City Resolution
Title: Subject: Head Start-OUSD Sub-Contract For Early Childhood Education Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A Sub-Contract With Oakland Unified School District To Receive State Funding In An Amount Not To Exceed $326,040 To Provide California State Preschool Services To Eligible Participants, Ages Three To Five Years Old, Effective December 1, 2015 Through June 30, 2016; And 2) Accept And Appropriate Said Funding
Action: Adopted
Result: Pass

15-0654

Wed, 27 Aug 2025 21:29:15 GMT

File #: 15-0654
Ver.: 1
Agenda #:
Type: Ordinance
Title: Subject: Amending Fire Code Chapter 15.12, Section 114.3 From: Finance Department Recommendation: Adopt An Ordinance Amending Chapter 15.12, Section 114.3 Of The Oakland Fire Code To Authorize Use Of The Lien Process To Recover Unpaid Administration And Reinspection Fees, Fines, Interest, Penalties, And Collection Fees And Other Costs Associated With Enforcement Of The Fire Code
Action: Continued
Result: Pass

15-0655

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0655
Ver.: 1
Agenda #: 9.2
Type: Ordinance
Title: Subject: Amending The Master Fee Schedule From: Finance Department Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY 2015-16 Master Fee Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland, Referenced Herein
Action: Continued
Result: Pass

15-0718

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0718
Ver.: 1
Agenda #: 11
Type: City Resolution
Title: Subject: Locate Unlawful Detainers & Self-Help Center In Oakland Courthouse From: Office Of The City Attorney And Council President Gibson McElhaney Recommendation: Adopt A Resolution Urging The Alameda County Superior Court To Reconsider Its Decision To Relocate All Unlawful Detainer Actions And The Self-Help Center To Hayward And Instead To Locate Oakland Unlawful Detainers And A Self-Help Center In An Oakland Courthouse
Action: Adopted
Result: Pass

15-0730

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0730
Ver.: 1
Agenda #: 12
Type: City Resolution
Title: Subject: Purchase Of Mobile Radios From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Negotiate And Enter Into An Agreement With Motorola Solutions, Inc. In An Amount Not To Exceed Three Million Eight-Hundred Thousand Dollars ($3,800,000) For The Purchase Of Nine Hundred (900) Mobile Radios And Associated Equipment, Programming, Testing, Installation And Professional Services In Support Of The Mobile Radios Replacement Project; 2) Reallocate Funds In The Amount Not To Exceed Two Million Dollars ($2,000,000) Through Previously Allocated Funds As Approved By Council On Resolution No. 85113 C.M.S. July 15, 2014 To Pay For The Radio Fleet Replacement; 3) Reallocate Funds In The Amount Not To Exceed One Million Dollars ($1,000,000) Through 2008 Bond Fund; 4) Appropriate And Allocate In The Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) Through Radio Funds To Pay For The Radio Fleet Replacement; And 5) Waive The City's Advertising, Competitive Bid And Request For Proposal (RFP) Process For
Action: Adopted
Result: Pass

15-0731

Wed, 27 Aug 2025 21:29:13 GMT

File #: 15-0731
Ver.: 1
Agenda #: 13
Type: City Resolution
Title: Subject: 12th Street Remainder ENA With Urbancore & EBALDC From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute An Exclusive Negotiating Agreement With Urbancore Development, LLC And East Bay Asian Local Development Corporation (Collectively "Developer") For Development Of The 12th Street Remainder Parcel Located At E12th Street And 2nd Avenue
Action: Adopted
Result: Pass