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16-0075
| 1 | 1 | Determination Of Closed Session | Report and Recommendation | Determination Of Closed Session | | |
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16-0076
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of July 14, 2016 | Accepted | Pass |
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16-0077
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-0078
| 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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16-0148
| 1 | 4.1 | Authorizing Councilmember Guillen To Attend The Annual League Of California Cities Conference From October 5-7, 2016 | City Resolution | Subject: Councilmember Guillen Travel Authorization
From: Councilmember Abel J Guillen
Recommendation: Adopt A Resolution Authorizing Councilmember Abel Guillen To Travel To Long Beach, California To Attend The 2016 League Of California Cities Annual Conference & Expo From October 5-7, 2016 | Scheduled | |
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16-0108
| 1 | 4.2 | Honoring Usana Hopkins | City Resolution | Subject: Honoring Usana Hopkins
From: President Pro Tem Reid And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Honoring Usana Hopkins, Early Childhood And Family Services Manager, Upon Her Retirement After 24 Years Of Dedicated Public Service To The City Of Oakland | Scheduled | |
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16-0153
| 1 | 4.3 | Acceptance Of Grant Funds From The Kenneth Rainin Foundation | City Resolution | Subject: Acceptance Of Grant Funds From The Kenneth Rainin Foundation
From: Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The Kenneth Rainin Foundation In The Total Amount Of Four Hundred Seventeen Thousand Six Hundred Dollars ($417,600), With The First Half, Two Hundred Eight Thousand Eight Hundred Dollars ($208,800), To Be Paid Upon The Foundation's Receipt Of The Signed Grant Agreement, And The Balance To Be Paid In August 2017, To Be Used To Fully Fund A Part Time (80 Percent) Position As The Mayor's Policy Director For Art Spaces For A Two-Year Period. | Scheduled | |
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16-0155
| 1 | 4.4 | Compromise And Settle The Case Of Fu Ming Zhang V. City Of Oakland City Attorney's Office | City Resolution | Subject: Compromise And Settle The Case Of Fu Ming Zhang 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 Fu Ming Zhang V.City Of Oakland, Et Al., Alameda County Superior Court Case No. RG15779485, City Attorney's File No. 30611, In The Amount Of Sixty Thousand Dollars ($60,000.00) (Public Works - Motor Vehicle Collision) | Scheduled | |
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16-0156
| 1 | 4.5 | Settle The Case Of Elba Becerra V. City Of Oakland, Et Al. | City Resolution | Subject: Elba Becerra V. City Of Oakland, Et Al.
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Elba Becerra V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG15-772706, In The Amount Of Seventy Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall Accident On April 2, 2015 (Public Works - Dangerous Condition) | Scheduled | |
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16-0157
| 1 | 4.6 | Settle The Case Of James Barrett V. City Of Oakland | City Resolution | Subject: James Barrett 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 James Barrett V.City Of Oakland, Alameda County Superior Court Case No. RG15777910, City Attorney's File No. 30502, In The Amount Of Thirty Five Thousand Dollars ($35,000.00) (Public Works - Dangerous Condition) | Scheduled | |
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16-0119
| 1 | 4.7 | Resolution Opposing Closure of Alta Bates Hospital | City Resolution | Subject: Resolution Opposing Closure of Alta Bates Hospital
From: Council President Gibson McElhaney, Pro Tempore Reid,
Councilmember Kaplan And City Attorney Barbara Parker
Recommendation: Adopt A Resolution (1) Opposing The Closure Of Alta Bates Hospital, (2) Directing The City Administrator To Work With The City's Lobbyist And All Relevant Government Agencies To Ensure A Continuity Of High Quality Medical Services For Oaklanders, And (3) Directing The City Administrator To Consult With The City Attorney And Prepare A Confidential Opinion For City Council With Legal Options To Prevent The Closure | Scheduled | |
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16-0150
| 1 | 4.8 | Acceptance Of Grant Funds From The Oakland Public Education Fund | City Resolution | Subject: Acceptance Of Grant Funds From The Oakland Public Education Fund
From: Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The Oakland Public Education Fund In The Total Amount Of Two Hundred Seven Thousand Dollars ($207,000) To Be Used To Provide Full Funding For The Mayor's Director Of Education For The Remainder Of Fiscal Year 2017 (November 2016-June 2017) | Scheduled | |
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16-0141
| 1 | 4.9 | Fire And Police Trainees | City Resolution | Subject: Fire And Police Trainees
From: Hunman Resources Managemnet Department
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classifications Of Fire Fighter Trainee, Fire Fighter Paramedic Trainee, And Police Officer Trainee Be Exempted From Civil Service | Scheduled | |
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16-0132
| 1 | 4.10 | On-Call Construction Contract Amendment For DC Construction | City Resolution | Subject: On-Call Construction Contract Amendment For DC Construction
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator, Or Designee, To Amend The On-Call Construction Contract With DC Construction Increasing The Total Contract Amount From Six Hundred Thousand Dollars ($600,000.00) To Seven Hundred Twenty-Five Thousand Dollars ($725,000.00) | Scheduled | |
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16-0137
| 1 | 4.11 | Salary Ordinance Amendment | Ordinance | Subject: I.T. Salary Ordinance Amendment
From: Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Change The Titles Of Information Systems Supervisor And Information Systems Manager To Information Systems Manager I And Information Systems Manager II, Respectively; And To Increase The Salary Rate For Information Systems Manager I | Scheduled | |
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16-0138
| 1 | 4.12 | Equal Access To Services Annual Compliance Report | Informational Report | Subject: Equal Access To Services Annual Compliance Report
From: Human Resources Management
Recommendation: Receive An Informational Report Regarding The Annual Equal Access To Services Ordinance Compliance Report For Fiscal Year 2015-2016 | Scheduled | |
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16-0140
| 1 | 4.13 | Salary Ordinance Amendment | Ordinance | Subject: Salary Ordinance Amendment - Various Classifications
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 Permanent Part-Time Classifications Of Early Head Start Instructor, PPT, Head Start Instructor, PPT, And Van Driver, PPT; Reactivate And Amend The Title Of Curator Of History, Chief, To Curator Of African American Museum & Library At Oakland (AAMLO), Chief; Correct The Salary Rates For Cable TV Production & Operations Manager, Environmental Services Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant; Adjust The Title Of Police Program And Performance Auditor To Police Program And Performance Audit Supervisor; And Adjust The Title Of Americans With Disabilities Act (ADA) Projects Coordinator To Disability Access Coordinator | Scheduled | |
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16-0133
| 1 | 4.14 | State Youth Soccer Grant | City Resolution | Subject: State Youth Soccer Grant
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply For, Accept, And Appropriate Grant Funds From The California Youth Soccer And Recreation Development Program For The Rainbow Recreation Center Renovation Project In An Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000.00) And For The Raimondi Park Phase Two Synthetic Field In An Amount Not-To-Exceed One Million Dollars ($1,000,000.00) | Scheduled | |
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16-0134
| 1 | 4.15 | Rehabilitation Of Sanitary Sewers | City Resolution | Subject: Rehabilitation Of Sanitary Sewers
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Sepcifications For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Campus Drive, Mountain Beoulevard, Knoll Avenue And Rusting Avenue (Project No.C329147) And With Contractor's Bid In The Amount Of Two Million Seven Hundred One Thousand One Hundred Eighty-Two Dollars ($2,701,182.00) | Scheduled | |
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16-0129
| 1 | 4.16 | | City Resolution | Subject: Encroachment Permit
From: Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permits To Center For Elders' Independence To Allow Portion Of The Building Below Sidewalk At 510 17th Street To Encroach Into Public Right-Of-Way Along 17th Street; And | Scheduled | |
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16-0130
| 1 | | | City Resolution | 2) Resolution Granting A Conditional And Revocable Major Encroachment Permit To Bay Devre, LLC To Allow Portion Of Existing Building Above Sidewalk At 3139 To 3145 West Street To Encroach Into The Public Right-Of-Way Along West Street And 32nd Street; And | Scheduled | |
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16-0131
| 1 | | | City Resolution | 3) Resolution Granting A Conditional And Revocable Major Encroachment Permit To Jean W. SETO, Trustee Of The Jean W. SETO Living Trust, To Allow Architectural Features Above Sidewalk At 580 Grand Avenue To Encroach Into Public Right-Of-Way Along Burk Street And Grand Avenue, Encroachment Permit ENMJ16061. | Scheduled | |
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16-0147
| 1 | 4.17 | East Bay Economic Development Alliance Presentation | City Resolution | Subject: East Bay Economic Development Alliance Presentation
From: Council President Gibson McElhaney
Recommendation: Receive A Presentation From The East Bay Economic Development Alliance | Scheduled | |
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16-0144
| 1 | 4.18 | Actions To Preserve Residential Hotels For Low Income Oaklanders | City Resolution | Subject: Actions To Preserve Residential Hotels For Low Income Oaklanders
From: Councilmember Gibson McElhaney, Reid and Guillen
Recommendation: Adopt A Resolution (1) Requesting The City Planning Commission To Consider Zoning Regulation Changes To Further Preserve Residential Hotels For Very Low And Low Income Residents, (2) Strengthening Tenant Protections And (3) Directing The City Administrator To Prepare Options To Preserve Oakland's Supply Of Residential Hotels Available For Very Low And Low Income Residents | Scheduled | |
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16-0139
| 1 | 4.19 | State Of CSE (Commercial Sexual Exploitation Of Children) Annual Report | Informational Report | Subject: State Of CSEC (Commercial Sexual Exploitation Of Children) Annual Report
From: Vice Mayor Annie Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Commercial Sexual Exploitation Of Children In Oakland From The City Of Oakland CSEC Task Force | Scheduled | |
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16-0135
| 1 | 4.20 | 2016-2017 Unity Council Agreement Amendment | City Resolution | Subject: 2016-2017 Unity Council Agreement Amendment
From: Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Grant Agreement With Unity Council For Head Start And Early Head Start Services From July 1, 2016 To June 30, 2017 To Increase The Grant By Up To $200,199, For A Total Grant Amount Of $4,689,123 | Scheduled | |
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16-0136
| 1 | 4.21 | Declare A State Of Emergency For The Homeless Population Living In Encampments In Oakland And Establishing A Homeless Commission To Address Solutions | City Resolution | Subject: State Of Emergency For The Homeless Population Living In Encampments
From: President Pro Tem Larry Reid
Recommendation: Adopt A Resolution Declaring A State Of Emergency For The Homeless Population And Encampments And Direction To The City Administrator To Establish A Homeless Commission To Address Possible Solutions To Assist The Homeless Population | Scheduled | |
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16-0152
| 1 | 4.22 | Police Commission Charter Amendment Enabling Ordinance | City Resolution | Subject: Police Commission Charter Amendment Enabling Ordinance
From: Councilmembers Dan Kalb And Noel Gallo
Recommendation: Adopt An Ordinance (1) Enabling The City Charter Amendment Creating The Oakland Police Commission And The Community Police Review Agency And (2) Establishing A Civilian Inspector General On The September 27, 2016 Public Safety Committee Agenda | Withdrawn with No New Date | |
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16-0149
| 1 | 4.23 | Housing, Residential Rent And Relocation Board | City Resolution | Subject: Housing, Residential Rent And Relocation Board
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tracie Mason To The Housing, Residential Rent And Relocation Board | Scheduled | |
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16-0143
| 1 | 4.24 | Naming Grove In deFremery Park In Honor of Bobby Hutton | City Resolution | Subject: Naming Grove In Defremery Park In Honor Of Bobby Hutton
From: Council President Gibson McElhaney And Pro Tempore Reid
Recommendation: Adopt A Resolution To Name The Grove In Defremery Park As 'Bobby Hutton Grove' In Commemoration Of The 50™ Anniversary Of The Founding Of The Black Panther Party | Scheduled | |
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16-0145
| 1 | 4.25 | Urging State Legislature To Reform Ellis Act For Preservation Of Residential Hotels In Oakland | City Resolution | Subject: Ellis Act For Preservation Of Residential Hotels In Oakland
From: Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Urging The State Legislature And Governor To Amend The Ellis Act (Government Code SEC. 7060 ET SEQ.) To Permit All California Cities To Effectively Regulate Residential Hotels | Scheduled | |
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16-0151
| 1 | 4.26 | Appeal Of Planning Commission Approval | City Resolution | Subject: Appeal Of Planning Commission Approval
From: Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals Of The Coalition Of Neighborhood Stakeholders And Oakland Residents For Responsible Development And Thus Upholding The Planning Commission's Approval Of A Proposal To Construct 262 Dwelling Units Over Approximately 13,000 Square Feet Of Retail Located At 226 13th Street, Oakland CA (Project Case No. PLN15-320), Including Adopting CEQA Exemptions (15183 & 15183.3) And An Addendum (Relying On The Previously Certified 2014 Lake Merritt Station Area Plan EIR) | Scheduled | |
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16-0084
| 1 | 1 | Police Chief Recruitment - Feedback At Public Safety Cmte | Informational Report | Subject: Police Chief Recruitment Input
From: Office Of The City Administrator
Recommendation: Receive An Informational Report To Provide An Update On The Police Chief Recruitment And To Gather Feedback From The Public Safety Committee (PSC) About Desired Qualities In A New Police Chief | Scheduled | |
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16-0159
| 1 | 2 | Standing Rock Sioux Tribe's Opposition To Construction | City Resolution | Subject: Standing Rock Sioux Tribe's Opposition To Construction
From: Councilmemebers Kaplan, Guillen And Kalb
Recommendation: Adopt A Resolution Proclaiming The City Of Oakland's Support For The Standing Rock Sioux Tribe's Opposition To The Construction Of The Dakota Access Pipeline | | |
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16-0203
| 1 | | Additional Funding For West Oakland Neighborhood Career Center | City Resolution | Subject: Additional Funding For West Oakland Neighborhood Career Center
From: Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution NOS. 86253 And 86337 C.M.S., Which Adopted And Amended The Fiscal Year 2016-17 Workforce Development Budget And Authorized Workforce Service Provider Contracts, To Authorize $48,098 Of Additional Funding To The Oakland Private Industry Council, Inc., To Provide Services At The West Oakland Neighborhood Career Center | Scheduled | |
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16-0079
| 1 | 5 | | Report and Recommendation | A Review Of The Council Committees' Actions From September 13, 2016 And Determination Of Scheduling To The City Council Meeting Of September 20, 2016 (MATRIX) | Accepted | Pass |
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16-0080
| 1 | 6 | | Report and Recommendation | A Review Of The Agendas For The Council Committee Meetings Of September 27, 2016 And The Rules And Legislation Committee Of September 29, 2016 | Accepted as Amended | Pass |
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15-1296
| 1 | LEC - 4 | Equal Access Protocol & Timeline For Translating Documents | Informational Report | Subject: Equal Access Protocol & Timeline For Translating Documents
From: Councilmembers Kaplan, Guillen, and Gallo
Recommendation: Receive An Informational Report From The Office Of Equal Access On Their Protocol And Timeline For Translating Documents For : (1) Translating Documents, Including The Translation Of Legislative Calendar Templates, Recently Distributed Agendas For City Council And Committees; (2) For A List Of Departments That Equal Access Is Currently Working With On Translation Of Materials; (3) To Include Possible Action On How To Better Serve The Constituents Of Oakland | Withdrawn with No New Date | |
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