City of Oakland - Meeting of *Rules & Legislation Committee on 5/7/2015 at 10:45 AM

14-0834

Wed, 27 Aug 2025 21:28:23 GMT

File #: 14-0834
Ver.: 1
Agenda #: 1
Type: Informational Report
Title: Determinations Of Closed Session
Action: Received and Filed
Result: Pass

14-0835

Wed, 27 Aug 2025 21:28:23 GMT

File #: 14-0835
Ver.: 1
Agenda #: 2
Type: Informational Report
Title: Approval Of The Draft Minutes From The Committee Meeting Of April 23, 2015
Action: Received and Filed
Result: Pass

14-0836

Wed, 27 Aug 2025 21:28:23 GMT

File #: 14-0836
Ver.: 1
Agenda #: 3
Type: Informational Report
Title: Determination Of Schedule Of Outstanding Committee Items
Action: Received and Filed
Result: Pass

14-0837

Wed, 27 Aug 2025 21:28:23 GMT

File #: 14-0837
Ver.: 1
Agenda #: 4
Type: Informational Report
Title: Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
Action: Received and Filed
Result: Pass

14-0925

Wed, 27 Aug 2025 21:28:26 GMT

File #: 14-0925
Ver.: 1
Agenda #: 4.1
Type: City Resolution
Title: Subject: Adoption Of The FY 2015-2017 Biennial Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The Fiscal Year ("FY") 2015-2017 Biennial Budget And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
Action: Scheduled
Result:

14-0926

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0926
Ver.: 1
Agenda #: 4.2
Type: City Resolution
Title: Subject: Asian American And Pacific Islander Heritage Month From: Councilmember Abel Guillen Recommendation: Adopt A Resolution In Celebration Of Asian American And Pacific Islander Heritage Month Honoring Asian American And Pacific Islanders Whose Service And Leadership In Oakland Contribute To The City's Cultural Diversity And Its Spirit Of Community Service
Action: Scheduled
Result:

14-0921

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0921
Ver.: 1
Agenda #: 4.3
Type: City Resolution
Title: Subject: Settlement Agreement - Claim of Beischel And Jameyson From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Christopher Beischel And Elizabeth Jameyson (Claim No. C30257) In The Amount Of Twenty Five Thousand Seventy Eight Dollars And Twenty Six Cents ($25,078.26), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On April 17, 2014 (Public Works Agency- Dangerous Condition/Sewers)
Action: Scheduled
Result:

14-0918

Wed, 27 Aug 2025 21:28:26 GMT

File #: 14-0918
Ver.: 1
Agenda #: 4.4
Type: City Resolution
Title: Subject: Resolution Honoring Patrick Caceras From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Honoring Citizens’ Police Review Board Policy Analyst Patrick Caceres For Over 10 Years Of Exemplary Service To The City Of Oakland
Action: Scheduled
Result:

14-0903

Wed, 27 Aug 2025 21:28:26 GMT

File #: 14-0903
Ver.: 1
Agenda #: 4.5
Type: City Resolution
Title: Subject: Tract No. 8194 Subdivision Map (Phase 1) Children’s Hospital From: Planning & Building Department Recommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And Conditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747 52nd Street And Authorizing The City Administrator To Enter Into A Subdivision Improvement Agreement With Children's Hospital And Research Center Oakland For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8194
Action: Scheduled
Result:

14-0923

Wed, 27 Aug 2025 21:28:26 GMT

File #: 14-0923
Ver.: 1
Agenda #: 4.6
Type: Ordinance
Title: Subject: Amending Ordinance 13238 FY 2014-2015 Master Fee Schedule From: Revenue Management Bureau Recommendation: Adopt An Ordinance Amending Ordinance 13238 C.M.S. (The FY 2014-15 Master Fee Schedule, Or “MSF”), To Establish, Modify And Delete Fees And Penalties Assessed By All Offices, Departments, Bureaus, And Agencies Of The City Of Oakland
Action: Scheduled
Result:

14-0902

Wed, 27 Aug 2025 21:28:26 GMT

File #: 14-0902
Ver.: 1
Agenda #: 4.7
Type: City Resolution
Title: Subject: Interim Measure BB Funding Agreement From: Oakland Public Works Department Recommendation: Adopt A Resolution Approving The Interim Measure BB Master Programs Funding Agreement Between The Alameda County Transportation Commission And The City Of Oakland Effective From April 1, 2015 To June 30, 2016
Action: Scheduled
Result:

14-0922

Wed, 27 Aug 2025 21:28:26 GMT

File #: 14-0922
Ver.: 1
Agenda #: 4.8
Type: City Resolution
Title: Subject: Appropriation Of Residential Rehab Program Income From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The Use Of Current And Future Loan Repayment Funds From The Home Maintenance And Improvement Program, The Neighborhood Housing Revitalization Program, And The Weatherization And Energy Retrofit Program To Fund Grants And Loans Made Under Any City Residential Rehabilitation Program, And Appropriating Current Loan Repayment Funds From These Programs For This Purpose
Action: Scheduled
Result:

14-0917

Wed, 27 Aug 2025 21:28:26 GMT

File #: 14-0917
Ver.: 1
Agenda #: 4.9
Type: City Resolution
Title: Subject: Library Grant For AAMLO Education Center From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For, Accept And Appropriate A Museum Grant For African American History And Culture Museums From The Institute For Museum And Library Services In The Amount Of $139,245.00; 2) Enter Into A Two year Professional Services Agreement With Christine A. Fogarty For An Amount Not To Exceed Thirty Thousand Dollars ($30,000); 3) Enter Into A One-Year Professional Services Agreement With Noah U. Landis For An Amount Not To Exceed Thirty-Five Thousand Dollars ($35,000); 4) Enter Into A One-Year Professional Services Agreement With Lisa Strong For An Amount Not To Exceed Thirty Thousand ($30,000); And Waiving The Advertising And Request For Proposal/ Qualifications (Rfp/Q) Process For The Proposed Agreements With Christine A. Fogarty, Noah U. Landis And Lisa Strong
Action: Scheduled
Result:

14-0919

Wed, 27 Aug 2025 21:28:26 GMT

File #: 14-0919
Ver.: 1
Agenda #: 4.10
Type: City Resolution
Title: Subject: West Oakland Library Transportation Grant From: Oakland Public Library Recommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An Existing Program Providing Transportation To And From The West Oakland Branch Library For Preschool And Kindergarten Children For A Period Of Three Years; And (2) Authorizing The Filing Of An Application For Funding Through The Metropolitan Transportation Commission's Lifeline Transportation Program, Committing The Necessary Local Match And Stating The Assurance To Complete The Project
Action: Scheduled
Result:

14-0920

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0920
Ver.: 1
Agenda #: 4.11
Type: City Resolution
Title: Subject: Information & Assistance (I&A) Program 2015-2017 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal Years 2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years From Alameda County Social Services Agency, Area Agency On Aging For Continued Operation Of The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July 1, 2015 Through June 30, 2017
Action: Scheduled
Result:

14-0901

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0901
Ver.: 1
Agenda #: 4.12
Type: Informational Report
Title: Subject: State Of CSEC Report (Commercial Sexual Exploitation Of Children) From: Councilmembers Gibson McElhaney And Campbell Washington Recommendation: Receive An Informational Report On The Status Of Commercial Sexual Exploitation Of Children In Oakland Which Will Explain The Challenges, Intervention Strategies, Activities Of The Oakland CSEC Task Force, Funding Sources, And Outstanding Needs To End This Horrific Crime Upon Children In Oakland
Action: Scheduled
Result:

14-0924

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0924
Ver.: 1
Agenda #: 4.13
Type: City Resolution
Title: Subject: Honoring David Lau From: President Pro Tempore Larry Reid Recommendation: Adopt A Resolution Honoring David Lau For 26 Years Of Exemplary Service To Oakland Public Works Department And Congratulating Him On His Retirment
Action: Scheduled
Result:

14-0927

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0927
Ver.: 1
Agenda #:
Type: Report and Recommendation
Title: Subject: Disruptions At Public Meetings From: Councilmember Noel Gallo Recommendation: Discussion And Action Regarding Dealing With Disruptions At Public Meetings, Legal And Practical Considerations For The City Council For A) General Considerations For Mitigating Disruptive Conduct; B) Dealing With Specific Types Of Disruptive Conduct By Members Of The Public; And C) Oakland City Hall Public Access
Action: Withdrawn with No New Date
Result:

14-0724

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0724
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: National Small Business Week From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In Celebration Of National Small Business Week, May 4-8, 2015
Action: Scheduled
Result:

14-0722

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0722
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Affordable Housing Week May 8-17 From: Councilmembers Gibson McElhaney, Reid, And Kalb Recommendation: Adopt A Resolution Proclaiming May 8-17, 2015 As The 19th Annual East Bay Affordable Housing Week
Action: Scheduled
Result:

14-0723

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0723
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Bike To Work Day May 14, 2015 From: Councilmembers Gibson McElhaney, Kaplan, And Kalb Recommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work Day In The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work On This Day And As Frequently As Possible To Promote Greater Health And Environmental Benefits For The City And Its Residents
Action: Scheduled
Result:

14-0847

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0847
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Sole Source Contract With Association Of Bay Area Governments From: Office Of The City Administrator Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive Bid And Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing The City Administrator Or Designee To A Ward A Contract To The Association Of Bay Area Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services, As Needed, Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist With Oakland's Resilience Action Plan Project Deliverables
Action: Scheduled
Result:

14-0845

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0845
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: National Salvation Army Week From: Council President Gibson McElhaney And Councilmember Guillen Recommendation: Adopt A Resolution Proclaiming May 11-16, 2015 As National Salvation Army Week In Recognition Of 150 Years Of Service To Vulnerable Families In Need
Action: Scheduled
Result:

14-0749

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0749
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Resolution In Support Of AB 1335: Building Homes & Jobs Act From: Council President Gibson McElhaney And Councilmember Kalb Recommendation: Adopt A Resolution To Support Proposed California State Assembly Bill 1335 (Atkins) Which Would Establish A Permanent, Ongoing Source Of Funding Dedicated To Affordable Housing Development By Imposing A Fee On The Recording Of Real Estate Transaction Documents, Excluding Home Sales
Action: Scheduled
Result:

14-0787

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0787
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000 Received From The Oakland Redevelopment Successor Agency ("ORSA") Under The Bond Expenditure Agreement Entered Into November 8, 2013, By And Between The City Of Oakland (The "City") And ORSA; (2) Amend The Broadway/Macarthur/San Pablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To Projects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond Proceeds In The Amount Of $100,000 Previously Listed And Committed In The Approved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3) Enter Into A Grant Agreement With MacArthur Transit Community Partners, LLC ("MTCP"), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional Streetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate CEQA Findings
Action: Scheduled
Result:

14-0798

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0798
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Contract With Keyser Marston & Associates From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive Bid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A Professional Services Contract With Keyser Marston And Associates, Inc., In An Amount Not To Exceed $250,000 To Provide Economic Consulting Services To The City For The Coliseum City Project, With An Option To Add An Additional $50,000
Action: Scheduled
Result:

14-0789

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0789
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Amendment To CDCR/GSW Reentry Employment Program Agreement From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Amend The Agreement Between The City Of Oakland And The California Department Of Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional Funding In An Amount Up To $435,387 To Provide Golden State Works (GSW) Transitional Employment, Job Placement, And Job Retention Services To Oakland Residents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The Grant Agreement With Center For Employment Opportunities To Increase The Funding In An Amount Up To $435,387 To Continue To Provide Transitional Employment, Job Placement, And Job Retention Services
Action: Scheduled
Result:

14-0806

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0806
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: EPAC OIG Audit Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Professional Services Contract With Elite Performance Assessment Consultants, LLC To Provide As-Needed Law Enforcement Audit Services For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An Amount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year Options To Extend The Contract For A Total Amount Not To Exceed One-Hundred And Fifty Thousand Dollars ($150,000)
Action: Scheduled
Result:

14-0799

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0799
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Laurel Business Improvement District 2016 From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business Improvement District 2016 ("Laurel BID 2016"); Granting Preliminary Approval Of The Laurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid 2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To All Affected Property Owners Whereby They Can Vote "In Favor Of" Or "Against" The Proposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest Exists; And Scheduling A Public Hearing For July 7, 2015.
Action: Scheduled
Result:

14-0536

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0536
Ver.: 1
Agenda #:
Type: Informational Report
Title: Subject: Update On The Status Of The Zero Waste Garbage Contract From: Vice Mayor Rebecca Kaplan Recommendation: Receive An Informational Report On The Status Of Zero Waste Implementation
Action: Scheduled
Result:

14-0878

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0878
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Waiving Conflict Of Interest Regarding The Coliseum City Project From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The Law Firm Of Coblentz Patch Duffy & Bass, LLP May Have As A Result Of Providing Advice And Counsel To The Lessee Of The Lake Chalet Restaurant Regarding Lessee's Lease Negotiations With The City Of Oakland, And Permitting Coblentz To Provide Advice And Counsel To The City Of Oakland Regarding The Coliseum City Project
Action: Scheduled
Result:

14-0791

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0791
Ver.: 1
Agenda #:
Type: Ordinance
Title: Subject: City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million Dollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable) Therefor, And Approving Certain Related Matters
Action: Scheduled
Result:

14-0748

Wed, 27 Aug 2025 21:28:27 GMT

File #: 14-0748
Ver.: 1
Agenda #:
Type: Informational Report
Title: Subject: Oakland Tourism Business Improvement District 2015 From: Economic & Workforce Development Department Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting Requirement Regarding The Proposed Formation Of An Oakland Tourism Business Improvement District 2015 (OTBID) And Pursuant To California Streets And Highways Code Section 36623 And Government Code Section 54954.6
Action: Scheduled
Result:

14-0838

Wed, 27 Aug 2025 21:28:23 GMT

File #: 14-0838
Ver.: 1
Agenda #: 5
Type: Informational Report
Title: A Review Of The Draft Agendas For The City Council Meeting Of May 19, 2015 And The Rules And Legislation Committee Of May 21, 2015
Action: Received and Filed
Result: Pass