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14-0206
| 1 | 3 | Determination Of Schedule Of Outstanding Committee Items | Informational Report | Determination Of Schedule Of Outstanding Committee Items | Received and Filed | Pass |
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14-0207
| 1 | 4 | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Informational Report | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Received and Filed | Pass |
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14-0293
| 1 | 4.1 | Ferguson Resolution | City Resolution | Subject: Ferguson Resolution
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution: "Ferguson - Calling For Charges To Be Filed And Recognizing Our Collective Responsibility To Advance Racial Equity" | Scheduled | |
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14-0311
| 1 | 4.2 | Settlement Agreement - Cordova-Munoz, Et Al. v. City Of Oakland | City Resolution | Subject: Settlement Agreement - Cordova-Munoz, Et Al. 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 Abel Cordova-Munoz, Et Al V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG09-489243, In The Amount Of Twenty-Five Thousand Dollars And No Cents ($25,000.00) As A Result Of An Arrest On Or About November 9, 2008 (Oakland Police Department) | Scheduled | |
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14-0301
| 1 | 4.3 | Status Report On Temporary Part-Time Employees | Informational Report | Subject: Status Report On Temporary Part-Time Employees
From: Employee Relations Department
Recommendation: Receive An Information And Status Report Regarding The Request To Adopt A Resolution Directing Staff To Develop A Hiring Program And Structure That Recognizes And Prioritizes Temporary Part-Time Workers For Full-Time Positions Where Possible | Scheduled | |
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14-0305
| 1 | 4.4 | Citywide Curb Ramps And Sidewalk Repair Project | City Resolution | Subject: Citywide Curb Ramps And Sidewalk Repair Project
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Brothers Construction, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428013) And With Contractor's Bid In The Amount Of Nine Hundred Thirty Eight Thousand Six Hundred Six Dollars And Eighty Cents ($938,606.80) | Scheduled | |
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14-0306
| 1 | 4.5 | 2014 On-Call Transportation Engineering Services | City Resolution | Subject: 2014 On-Call Transportation Engineering Services
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Lagislation:
1) A Resolution Authorizing The City Administrator, Or Designee To Enter Into Professional Services Agreements For On-Call Transportation Engineering Services In The Amount Of Two Hundred Thousand Dollars ($200,000) Each To Four Tier I Firms Including 1) Stantec Consulting Services, Inc., 2) Whitlock & Weinberger Transportation, Inc., 3) Sandis Civil Engineers Surveryors Planners, And 4) Spokemore Consulting; And | Scheduled | |
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14-0300
| 1 | 4.7 | Facade & Tenant Improvement Program Professional Services Agreement | City Resolution | Subject: Facade & Tenant Improvement Program Professional Services Agreement
From: Economic Workforce And Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or His Designee, To Increase The Total Amount For The Façade And Tenant Improvement Program Professional Services Agreement For Design Services By $220,000 Using Bond Funds; And, 2) Authorizing The City Administrator, Or His Designee, To Amend The Facade And Tenant Improvement Program Professional Services Agreement's Time Of Performance | Scheduled | |
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14-0307
| 1 | 4.6 | Annual Report Of The Rent Adjustment Program | Informational Report | Subject: Annual Report Of The Rent Adjustment Program
From: Housing & Community Development Department
Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal Year 2013-2014. | Scheduled | |
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14-0302
| 1 | 4.7 | Authorizing A License Agreement With Montclair Tennis Assocation | Ordinance | Subject: Authorizing A License Agreement With Montclair Tennis Assocation
From: Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing A License Agreement With The Montclair Tennis Association For Use Of Tennis Courts And Other Property At Montclair Park For A Five Year Term With Two Three-Year Options To Renew Without Returning To Council | Scheduled | |
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14-0303
| 2 | 4.8 | Amendments To Medical Cannabis Dispensary Permits | Ordinance | Subject: Amendments To Medical Cannabis Dispensary Permits
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1.) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.80 "Medical Cannabis Dispensary Permits" To Provide For A Secondary Special Business Permit For City Of Oakland Licensed Medical Cannabis Dispensaries To Operate A Closed-Loop Dispensary Cultivation Facility; And | Scheduled | |
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14-0304
| 1 | 4.9 | | Ordinance | 2.) An Ordinance Amending Ordinance No. 13238 C.M.S., The Master Fee Schedule, To Establish A Dispensary Cultivation Facility Permit Application Fee And Annual Regulatory Fee For City Of Oakland Licensed Medical Cannabis Dispensaries To Operate A Closed-Loop Dispensary Cultivation Facility | Scheduled | |
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14-0308
| 2 | 4.10 | Lexipol | City Resolution | Subject: Lexipol
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Negotiate And Enter Into A One-Year Contract With Lexipol, LLC, In An Amount Not To Exceed $217,908 With The Option To Renew The Subscription Services In The Amount Of $50,408 Per Year For Up To Four Additional Years, For Law Enforcement Policy Management Services For The Oakland Police Department, For A Total Contract Amount Not To Exceed $419,540; And 2) Waive The Local/Small Local Business Enterprise Program (L/SLBE) | Scheduled | |
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14-0309
| 1 | 4.11 | Continue The Pilot Extended Hours Permits Program | Ordinance | Subject: Continue The Pilot Extended Hours Permits Program
From: Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12 Cabaret Extended Hours Permit Process To Make The Pilot Program A Permanent Part Of The OMC [TITLE CHANGE] | Scheduled | |
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14-0313
| 1 | 4.12 | Settlement Agreement - Hampton, Et Al. v. City Of Oakland | City Resolution | Subject: Settlement Agreement - Hampton, Et Al. 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 Hampton, Et Al V. City Of Oakland, Et Al., United States District Court, Case No. C13-3094 DMR, City Attorney's File No. 29442, In The Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Police Department - Wrongful Detention | Scheduled | |
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14-0246
| 2 | | Graffiti Abatement Mural Funds To Corum LLC | City Resolution | Subject: Graffiti Abatement Mural Funds To Corum LLC
From: Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum LLC For Two Murals On The Walls Of King’s Coffee Shop At 3000 38th Avenue, Oakland [TITLE CHANGE] | | |
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14-0241
| 2 | | Graffiti Abatement Mural Funds To Andrew Johnstone | City Resolution | Subject: Graffiti Abatement Mural Funds To Andrew Johnstone
From: Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew Johnstone For A Mural On The Wall Of The Montclair-Mountain Trestle, Near 1902 Mountain Blvd, Oakland [TITLE CHANGE] | | |
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14-0315
| 1 | | Granicus Boards And Commissions | City Resolution | Subject: Granicus Boards And Commissions
From: Office Of The Mayor
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals/Qualifications ("RFP/Q") Competitive Selection Requirements And Authorizing The City Administrator Or Designee To Execute A Contract Amendment With Granicus, Inc. To Host A Web-Based Application To Manage Boards And Commissions Activities In An Annual Amount Not To Exceed Sixteen Thousand Eight Hundred Dollars ($16,800) For A Period Of 3 Years, For An Additional Total Contract Amount Of Fifty Thousand Four Hundred Dollars ($50,400), With Two One Year Options To Extend The Term Of The Contract | Scheduled | |
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14-0316
| 1 | | Special Meeting On December 16, 2014 | City Resolution | Subject: Special Meeting On December 16, 2014
From: Council President Patricia Kernighan
Recommendation: Schedule A Special City Council Meeting For Tuesday, December 16, 2014 At 10:30 A.M. To Vote On Second Readings Of Ordinances And Other Non-Controversial Items That Are Urgent | Scheduled | |
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14-0209
| 1 | 5 | A Review Of The Council Committees' Actions From December 2, 2014 And Determination Of Scheduling To The City Council Meeting Of December 9, 2014 (MATRIX) | Informational Report | A Review Of The Council Committees' Actions From December 2, 2014 And Determination Of Scheduling To The City Council Meeting Of December 9, 2014 (MATRIX) | Received and Filed | Pass |
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14-0264
| 1 | | Amendments To The FY 2014-15 Midcycle Budget | City Resolution | Subject: Amendments To The FY 2014-15 Midcycle Budget
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15 Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Set-Aside FY 2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $1,185,155 From Undesignated Fund Balance For Oakland Parks And Recreation Reserve For Youth Program ($800,000) And Oakland Public Library Reserve ($385,155) | Continued | |
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14-0240
| 1 | | Informational Report From Team Oakland | Informational Report | Subject: Informational Report From Team Oakland
From: Councilmember Gibson McElhaney
Recommendation: Receive An Informational Report From Team Oakland (A’Nia Diggs, Najee McDonald, Jaden Nixon, Briona Rivera, Jordon Dabney, Miles Dixon, Amahd Mabry, Jalon Stanley And Jeremy Washington), The Nine Elite Youth Track And Field Athletes, Who Will Represent Oakland At The 2014 International Children’s Games, An Event Promoted By The International Olympic Committee, In Lake Macquarie, New South Wales, Australia, In December 2014 | Withdrawn with No New Date | |
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14-0189
| 1 | | Amending The Cultural Affairs Commission | Ordinance | Subject: Amending The Cultural Affairs Commission
From: Office Of The Mayor
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 11323 C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The Cultural Affairs Commission To The Oakland Arts & Culture Commission, To Expand The Duties Of The Commission, And To Modify The Commission's Membership And Quorum Requirement And Membership Recommendation Process | Continued | |
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14-0221
| 1 | | Raiders Ticket Surcharge Budget Changes and Transfer | City Resolution | Subject: Raiders Ticket Surcharge Budget Changes And Transfer
From: Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting Expenditures From The 2013 Raiders Ticket Surcharge To Reflect Actual Revenues Collected And Authorizing A Transfer Of $148,467.66, Which Is The Actual Revenue Collected, From The Non-Departmental Citywide Activities Budget To The Oakland Parks And Recreation Budget To Benefit Citywide Youth Activities | Continued | |
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14-0312
| 1 | 6 | A Review Of The Draft Agendas For The Council Committee Meetings Of December 16, 2014 And The Rules And Legislation Committee Of December 18, 2014 | Informational Report | A Review Of The Draft Agendas For The Council Committee Meetings Of December 16, 2014 And The Rules And Legislation Committee Of December 18, 2014 | Received and Filed | Pass |
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14-0129
| 1 | 7 | State Legislative Activities & Proposed 2014 State Legislative Priorities | Report and Recommendation | Subject: State Legislative Activities & Proposed 2015 State Legislative Priorities
From: Council President Patricia Kernighan
Recommendation: Receive A Report On 2014 State Legislative Activities And Accomplishments, And Take Possible Action On Proposed 2014-15 State Legislative Priorities [TITLE CHANGE] | Received and Forwarded | |
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