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13-0290
| 1 | 4.1 | Honoring Walter Craven
| City Resolution | Subject: Honoring Walter Craven
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Walter Craven For The Service Provided To Oakland As A Business Man And Owner Of Blank And Cables And Norton Factory Studios And For His Commitment To Improve The City Of Oakland As A Community Partner And Volunteer | Adopted | Pass |
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13-0315
| 1 | 4.2 | Black History Month Heritage Celebration
| City Resolution | Subject: Black History Month Heritage Celebration
From: Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The Following Courageous African Americans And Institutions, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland In The Fields Of Social Justice Advocacy, Arts And Culture, Business And Faith: Geoffrey Pete, Marcus Books, Ellen Parkinson, Oscar Wright, Ben Tapscott, J. Alfred Smith Sr., Ernestine Reems, Bob Jackson, Gillette James, Sallie T. Carey, Ile Omode, Elaine Brown And Bobby Seele | Adopted | Pass |
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13-0294
| 1 | 7.1 | Declaration Of A Local Emergency Due To AIDS Epidemic
| City Resolution | 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 | Adopted | Pass |
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13-0295
| 1 | 7.2 | Medical Cannabis Health Emergency
| City Resolution | 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 | Adopted | Pass |
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13-0268
| 2 | 7.3 | Salary Ordinance Amendment - Employee Relations Director
| Ordinance | Subject: Salary Ordinance Amendment - Employee Relations Director
From: Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Employee Relations Director | Approved for Final Passage | Pass |
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13-0270
| 1 | 7.4 | Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees | Ordinance | Subject: Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees
From: Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time And Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply With State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect The Approved Composition Of The Deferred Compensation Committee, And Affirming The Authority Of The Deferred Compensation Committee Take Any And All Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And Other Documents That The Committee May Deem Necessary Or Advisable To Administer The Plan; And | Approved for Final Passage | Pass |
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13-0270-1
| 1 | | | Ordinance | 2) An Ordinance Approving Amendments To The Deferred Compensation Plan For Part-Time Seasonal And Temporary Employees, Established By Resolution No. 68722, As Amended By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply With State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect The Approved Composition Of The Deferred Compensation Committee, And Affirming The Authority Of The Deferred Compensation Committee Take Any And All Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And Other Documents That The Committee May Deem Necessary Or Advisable To Administer The Plan | Approved for Final Passage | Pass |
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13-0260
| 1 | 7.5 | Creation Of The Bicyclist And Pedestrian Advisory Commission | Ordinance | Subject: Creation Of The Bicyclist And Pedestrian Advisory Commission
From: Public Works Agency
Recommendation: Adopt An Ordinance Creating The Bicyclist And Pedestrian Advisory Commission And Specifying The Terms And Responsibilities Of Its Commissioners | Approved for Final Passage | Pass |
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13-0250
| 1 | 7.6 | Ordinance to Dissolve CFD No. 2013-1
| Ordinance | Subject: Ordinance to Dissolve CFD No. 2013-1
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District) | Approved for Final Passage | Pass |
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13-0279
| 1 | 7.7 | Amendment To Lease With EOYDC QALICB | Ordinance | Subject: Amendment To Lease With EOYDC QALICB
From: Office Of The City Administrator
Recommendation: Adopt A First Amendment To Ordinance No. C.M.S. 13187, Which Authorized City Administrator To Enter Into A 66 Year Lease For $1.00 Per Year With East Oakland Youth Development Center Qualified Active Low Income Community Business, Inc., A California Nonprofit Public Benefit Corporation (EOYDC QALICB), To Further Authorize: (1) An Increase Of Security In Such Leasehold Interest From $7 Million To Up To $10 Million, And (2) Inclusion In The New 66-Year Lease Of An Option To Purchase The Property | Approved for Final Passage | Pass |
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13-0313
| 1 | 7.8 | Settlement Agreement - Howland v. City Of Oakland
| City Resolution | Subject: Settlement Agreement - Howland 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 Douglas & Jenni Howland v. City Of Oakland, Alameda County Superior Court Case No. RG12-621205 In The Amount Of One Hundred Thirty Thousand Dollars And No Cents ($130,000.00) As A Result Of A Sewer Backup (Office Of Public Works) | Adopted | Pass |
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13-0281
| 1 | 7.9 | Radio And Telecommunications Fund (Fund 4200) | Informational Report | Subject: Radio And Telecommunications Fund Report
From: Department Of Information And Technology
Recommendation: Receive An Informational Report On The Radio And Telecommunications Fund Allocation (Fund 4200) | Received and Filed | Pass |
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13-0289
| 1 | 7.10 | Engineering Services Contract For Assessment/Special Districts | City Resolution | Subject: Engineering Services Contract For Assessment/Special Districts
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Two-Year Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000 To Perform Engineering Services For The Landscaping And Lighting Assessment District (LLAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y), Close-Out Of The Wildfire Prevention Assessment District And The Rockridge Library Community Facilities District Of 1992 For The Period Of January 1, 2014 Through December 31, 2015, And Authorizing The City Administrator To Extend The Contract For Two Additional Years Without Return To Council | Adopted | Pass |
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13-0262
| 1 | 7.11 | Acceptance Of Settlement Payment From OMSS
| City Resolution | Subject: Acceptance Of Settlement Payment From OMSS
From: Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing Acceptance Of Payment From Oakland Maritime Support Services (OMSS) In The Amount Of $50,000 Toward The Settlement Of Northern California River Watch, Teamsters Local 70, v. Oakland Maritime Support Services, Oakland Redevelopment Agency, Et Al. (U.S. District Court, Northern District Of California, Case No. 4:40-CV- 3912 CW) (Office Of The City Administrator) | Adopted | Pass |
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13-0287
| 1 | 7.12 | Identify Funds For Creek Walk Along San Leandro Creek
| City Resolution | Subject: Identify Funds For Creek Walk Along San Leandro Creek
From: Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Supporting Efforts To Identify Funding For The Development Of A Creek Walk Along The Banks Of The San Leandro Creek | Adopted | Pass |
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13-0277
| 1 | 7.13 | Adding LGBTQ Youth Services Strategy To OFCY Investment Plan | City Resolution | Subject: Adding LGBTQ Youth Services Strategy To OFCY Investment Plan
From: Department Of Human Services
Recommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The Oakland Fund For Children And Youth Strategic Investment Plan 2013-2016 | Adopted | Pass |
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13-0288
| 1 | 7.14 | AC-OCAP Annual Report & CSBG Funds Allocation For 2014
| City Resolution | Subject: AC-OCAP Annual Report & CSBG Funds Allocation For 2014
From: Department Of Human Services
Recommendation: Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And Allocating A Renewal Grant In An Anticipated Amount Of $1,077,711 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2014 From The California Department Of Community Services And Development (CSD); (2) Authorizing The City Administrator To Accept Additional Grant Funds Of $50,000 Or Less Without Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund An Amount Equivalent To The Department's Central Services Overhead Charges; And (4) Authorizing New Grant Agreements Or Amendments To Existing Grant Agreements With Service Providers For The CSBG Funds | Adopted | Pass |
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13-0286
| 1 | 7.15 | Support For AB 1439: Prohibit Sweepstakes Gambling Operations
| City Resolution | Subject: Support For AB 1439: Prohibit Sweepstakes Gambling Operations
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1439 Regarding The Prohibition Of Sweepstakes Gambling Operations | Adopted | Pass |
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13-0323
| 1 | 7.16 | Housing, Residential Rent And Relocation Board Appointment
| City Resolution | Subject: Housing, Residential Rent And Relocation Board Appointment
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramona C. Chang To The Housing, Residential Rent And Relocation Board | Withdrawn and Rescheduled | Pass |
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13-0264
| 1 | 11 | Semi-Annual Vacancy Report
| Informational Report | Subject: Semi-Annual Vacancy Report
From: Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant Positions And Hiring For The Period April 8, 2013 Through November 26, 2013 | Received and Filed | Pass |
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13-0293
| 1 | 12 | Travel Expense Authorization - Gallo
| City Resolution | Subject: Travel Expense Authorization - Gallo
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing Travel And Travel Expenses For Councilmember Noel Gallo To Travel To Mexico On A Trade Mission With The Center For International Trade Development In Sacramento And The Hispanic Chambers Of Commerce In Sacramento, Alameda County, And San Jose February 12-15, 2014 | Adopted | Pass |
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TTD
| 1 | | | City Resolution | 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 | | |
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