18-0168
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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18-0169
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of February 8, 2018 | Accepted | Pass |
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18-0170
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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18-0171
| 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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18-0215
| 1 | 4.1 | American Red Cross Month | City Resolution | Subject: American Red Cross Month
From: Council President Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Declaring March 2018 As American Red Cross Month | Scheduled | |
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18-0218
| 1 | 4.2 | MOU With International Federation Of Professional & Technical Engineers | City Resolution | Subject: MOU With International Federation Of Professional & Technical Engineers
From: Department Of Human Resource Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional & Technical Engineers (“IFPTE”), Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And U41, Covering The Period From Of July 1,2017 Through June 30,2019; And | Scheduled | |
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18-0219
| 1 | | MOU With International Federation Of Professional & Technical Engineers
MOU With International Federation Of Professional & Technical Engineers
MOU With International Federation Of Professional & Technical Engineers | Ordinance | Subject: MOU With International Federation Of Professional & Technical Engineers
From: Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Provide Wage Increases To Represented Employees Pursuant To The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional & Technical Engineers, Local 21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017; Increase Of 1% Effective The First Pay Period In January 2019; Additional Increase Of 2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase Of 2% For Select Listed Classifications Effective July 1, 2018 | Scheduled | |
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18-0220
| 1 | 4.3 | Honoring Betty Soskin | City Resolution | Subject: Honoring Betty Soskin
From: Councilmember Brooks
Recommendation: Adopt A Resolution Celebrating And Honoring Betty Reid Soskin For Her Courageous, Innovative, Groundbreaking Work; Which Is Truly Inspirational; Has Promoted Positive Change, And Has Uplifted The Residents Of The City Of Oakland And The Nation In The Areas Of Social Justice, Advocacy, Arts And Culture, Business And Faith | Scheduled | |
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18-0221
| 1 | 4.4 | Moratorium Extension On Substantial Rehabilitation Exemption | Ordinance | Subject: Moratorium Extension On Substantial Rehabilitation Exemption
From: Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt An Ordinance Extending By 180-Days Ordinance No. 13465 C.M.S. That Imposed A 180- Day Moratorium On Substantial Rehabilitation Exemptions Of Chapter 8.22, Article 1, “Residential Rent Adjustment Program” (O.M.C. Section 8.22.030.B.2.) | Scheduled | |
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18-0224
| 1 | 4.5 | ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T | ORSA Resolution | Subject: ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T
From: Finance Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $65,000,000 Combined Aggregate Principal Amount Of The Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds, Series 2018- TE And Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds, Series 2018- T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of A First Supplement To Indenture Of Trust And A Purchase Agreement; Approving The Selection And Retention Of A Municipal Advisor And Underwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith | Scheduled | |
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18-0073
| 1 | 4.6 | Assessment District No. 2007-232 Piedmont Pines Phase II | City Resolution | Subject: Assessment District No. 2007-232 Piedmont Pines Phase II
From: Department Of Transportation
Recommendation: Adopt The Following Pieces of Legislation:
1) Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase II; 2) Accept Indications Of Interest In The Proposed Assessment District By Owners Owning Land Constituting More Than One-Half Of The Area Of The Assessable Lands Within The Proposed Assessment District; 3) Find That The Improvements Are Of More Than Local Or Ordinary Public Benefit, And The Cost And Expenses, Including Incurred City Cost Of District Creation Thereof, Are Made Chargeable Upon The Assessment District; 4) Provide That The Council Intends To Levy A Special Assessment Upon The Land Within The Assessment District; 5) Provide That Bonds Shall Be Issued To Finance A Portion Of The Costs Of Improvements; 6) Appoint Harris & Associates As The Engineer Of Work For The Assessment District; And 7) Direct The Engineer Of Work To Make And File The Engineer’s | Scheduled | |
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18-0074
| 1 | | | City Resolution | 2) A Resolution 1) Preliminarily Accepting And Approving The Engineer’s Report; 2) Calling For A Public Hearing On The Proposed Assessment District To Be Held By The Council On Tuesday, May 15, 2018 At 6:30 P.M. And An Election For The City Of Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase II; And 3) Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings Applicable To The Assessment District | Scheduled | |
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18-0243
| 1 | | | City Resolution | 3) A A Resolution 1) Directing City Staff To Assist With A Request To The California Public Utilities Commission For Exception To Certain Rules Related To The Funding Of The Undergrounding Of Utilities For The Proposed City Of Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase II; And 2) Making Findings Related Thereto [NEW TITLE] | Scheduled | |
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18-0240
| 1 | 4.7 | Adding Cannabis Permitting Staff | City Resolution | Subject: Adding Cannabis Permitting Staff
From: Office Of The City Administrator
Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her Designee To Appropriate Three Hundred Seven Thousand And Thirty-Two Dollars ($307,032) Of Available One-Time Project Funds Generated Through Cannabis Permit Application Fees To Fund One Full-Time City Administrator Analyst And One Full-Time Public Service Representative To Work On Cannabis Regulation And Implement The Cannabis Equity Permit Program Through June 30, 2019 | Scheduled | |
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18-0242
| 1 | 4.8 | Adams Point Neighborhood Group Graffiti Abatement Grant | City Resolution | Subject: Adams Point Neighborhood Group Graffiti Abatement Grant
From: Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To The Oakland Parks And Recreation Foundation For The Adams Point Neighborhood Group’s Mosaic Trash Container Project | Scheduled | |
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17-0415
| 1 | 4.9 | Ordinance To Enact The Tenant Move Out Agreement Ordinance | Ordinance | Subject: Ordinance To Enact The Tenant Move Out Agreement Ordinance
From: Office Of The City Attorney, President Pro Tem Guillén And Councilmember Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22 To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide Remedies For Violations | Scheduled | |
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18-0246
| 1 | 4.10 | Information Report On Measure LL | Informational Report | Subject: Information Report On Measure LL
From: Member Of The Public
Recommendation: Receive An Informational Report From The Office Of The City Attorney To Determine Whether Or Not If There Is A Conflict In The Oakland City Charter Between Sections 305(E) Mayors Function, Duties And Powers And Section 604(B) (10)/AKA Measure LL Regarding The Hiring And Termination Of Oakland's Police Chief And Possible Corrective Action; As Soon As Possible On The City Council Agenda | No Action Taken | |
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18-0040
| 1 | 4.11 | Rezoning Of 4432-4434 And 4444 Telegraph Avenue | Ordinance | Subject: Rezoning Of 4432-4434 And 4444 Telegraph Avenue
From: Planning And Building Department
Recommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At 4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type Residential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related California Environmental Quality Act (CEQA) Findings | No Action Taken | |
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18-0223
| 1 | 4.12 | Status Of Affordable Housing And Infrastructure Bond Public Oversight Committee | Informational Report | Subject: Status Of Affordable Housing And Infrastructure Bond Public Oversight Committee
From: Council President Larry E. Reid
Recommendation: Receive An Informational Report From The City Administrator’s Office On The Status Of The Affordable Housing And Infrastructure Bond Public Oversight Committee (Measure KK) | Scheduled | |
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17-0300
| 2 | 4.13 | Status Update Clay Street Garage | Report and Recommendation | Subject: Status Update Clay Street Garage
From: Council President Reid
Recommendation: Approve A Report And Recommendation Directing the City Administrator On The Development Of The Clay Street Garage Site With A Feasibility Analysis Detailing Several Development Alternatives
[TITLE CHANGE] | Scheduled | |
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18-0193
| 1 | 4.14 | Resolution Allowing And Supporting Expanded Housing Options | City Resolution | Subject: Resolution Allowing And Supporting Expanded Housing Options
From: Councilmember Kaplan And President Pro Tempore Guillén
Recommendation: Adopt A Resolution Encouraging The Private Development Of Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations, Private Property Owners, And Service Providers Working On Private Land, To Provide Housing And Sanitary Facilities For The Homeless Through Strategies Including "Small Homes," Shipping Container Conversion Homes, Recreational Vehicles, Unattached Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy, And Disease Control | Scheduled | |
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18-0245
| 1 | 4.15 | Human Trafficking | Report and Recommendation | Subject: Human Trafficking
From: Councilmembers Brooks
Recommendation: Approve A Report And Recommendation Regarding Human Trafficking In Oakland From A Provider’s Perspective; Review Of OPD Protocols; And Exploration Of Best Practices | Scheduled | |
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18-0244
| 1 | 4.16 | Resolution In Support Of Assembly Bill 2020 | City Resolution | Subject: Resolution In Support Of Assembly Bill 2020
From: Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2020 (Quirk), Which Would Allow Local Governments To Decide Where And How To Authorize Cannabis Sales And Consumption At Temporary Events | Scheduled | |
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18-0247
| 1 | | Agreement With The State Of California Office Of Emergency Services (CAL OES) | City Resolution | Subject: Agreement With The State Of California Office Of Emergency Services (CAL OES)
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To Enter Into An Agreement With The State Of California Office Of Emergency Services (Cal OES) To Accept, Appropriate, And Administer Grant Funds In An Amount Not To Exceed Two Hundred Twenty-Eight Six Hundred Eighty-One Dollars And Sixty Cents ($228,681.60) For A Scheduled Full-Scale Exercise To Meet Personnel And Supply Expenses For The Training Of The Oakland Fire Department’s Urban Search And Rescue (US&R) Team | Scheduled | |
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18-0248
| 1 | | James Prator V. City Of Oakland, Et Al., Alameda County | City Resolution | Subject: James Prator V. City Of Oakland, Et Al., Alameda County
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of James Prator V. City Of Oakland, Et Al., Alameda County Superior Court No. RG15792210 In The Amount Of Nine Hundred Thousand Dollars And No Cents ($900,000.00), As A Result Of Multiple Severe Injuries Arising From A Trip And Fall On A Section Of Uplifted Sidewalk Occurring On January 29, 2015 (Oakland Department Of Transportation - Dangerous Condition) | Scheduled | |
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17-0453
| 1 | | Proposed Ballot Measure To Tax Vacant Properties | City Resolution | Subject: Proposed Ballot Measure To Tax Vacant Properties
From: Councilmember Kaplan, Kalb And President Pro Tem Guillen
Recommendation: Adopt An Resolution On The City Council’s Own Motion Submitting To The Voters At The General Municipal Election On November 6, 2018, A Proposed Ordinance To Adopt A Special Parcel Tax On Vacant Properties To Fund Solutions For Homelessness, Illegal Dumping Remediation, And Specified Programs; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 General Municipal Election | Scheduled | |
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17-0454
| 1 | | Proposed Ballot Measure To Tax Vacant Properties | City Resolution | 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election | Scheduled | |
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18-0172
| 1 | 5 | | Report and Recommendation | A Review Of The Draft Agendas For The City Council Meeting Of March 20, 2018 And The Rules And Legislation Committee Of March 22, 2018 | Accepted as Amended | Pass |
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18-0173
| 1 | 6 | Support Of Temporary Protected Status | City Resolution | Subject: Support Of Temporary Protected Status
From: Councilmember Brooks And President Pro Tem Guillen
Recommendation: Adopt A Resolution Calling On The Federal Government To Extend Temporary Protected Status (TPS) For All Nations Currently Under The Program, And To Establish A Pathway To Permanent Residency For Current Beneficiaries | Approved the Recommendation of Staff, and Forward | Pass |
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17-0413
| 1 | 7 | | Informational Report | Subject: New California State Laws
From: Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Briefing From The City Attorney’s Office On All New California State Laws Which Become Effective In 2017 | Received and Filed | Pass |
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18-0195
| 1 | 8 | Extend Temporary Protected Status (TPS) And Urging Permanent Residency | City Resolution | Subject: Extend Temporary Protected Status (TPS) And Urging Permanent Residency
From: Council President Pro Tempore Guillén
Recommendation: Adopt A Resolution Demanding The Federal Government To Extend Temporary Protected Status (TPS) For The Current Beneficiaries Of Countries Designated In The TPS Program By No Less Than Eighteen Months (18 Months) And Urging State And Federal Governments To Legislate A Pathway To Permanent Residency For TPS Beneficiaries | No Action Taken | |
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