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18-1156
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | | |
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18-1157
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of November 15, 2018 | | |
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18-1158
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | | |
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18-1159
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | | |
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18-1191
| 1 | 4.1 | | City Resolution | Subject: Resolution Recognizing Katano Kasaine
From: President Reid And Pro Tem Guillen
Recommendation: Adopt A Resolution Recognizing And Honoring Finance Director Katano Kasaine For Receiving The 2018 Freda Johnson Award For Trailblazing Women In Public Finance | | |
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18-1192
| 1 | 4.2 | | ORSA Resolution | Subject: 2016 Telegraph Avenue
From: Economic And Workforce Development
Recommendation: Adopt An Oakland Redevelopment A Successor Agency Resolution Authorizing The Agency Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related Entity, Of The Assignor’s Interest In The Disposition And Development Agreement For Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph Owner LLC, Or A Related Entity, To Nash - Holland 2016 Telegraph Investors, LLC, Or A Related Entity; Relying On The 2004 Uptown Mixed-Use Project Environmental Impact Report And The “2016 Telegraph Avenue Project CEQA Analysis” Addendum Thereto, Finding That The Project Is Exempt From Additional Environmental Review Pursuant To CEQA Sections 15162-15164,15168, 15180,15183 And 15183.3, And Adopting Related CEQA Findings | | |
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18-1194
| 1 | 4.3 | | City Resolution | Subject: Modification To Resolution No 87403 CMS
From: City Administrators Office
Recommendation: Adopt A Resolution Amending Resolution No. 87403 C.M.S., Which Granted The City Administrator Authority To Implement Several Homeless Programs, To Waive The Competitive Request For Proposals/Qualifications Requirement And Authorize The City Administrator To Enter Into An Agreement With Service Providers To Operate A Community Cabin Shelter Site At 1449 Miller Avenue, And Increase The Appropriation Of The Homeless Emergency Aid Program Grant In The FY2018-19 Amended Midcycle Budget | | |
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18-1195
| 1 | 4.4 | | City Resolution | Subject: Honoring Councilmember Annie Campbell Washington
From: Office Of The Mayor And Council President Reid
Recommendation: Adopt A Resolution Honoring Councilmember Annie Campbell Washington For Her Four Years Of Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council | | |
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18-1196
| 1 | 4.5 | | City Resolution | Subject: Honoring Councilmember Abel Guillén
From: Office Of The Mayor And Council President Reid
Recommendation: Adopt A Resolution Honoring Councilmember Abel Guillen For His Four Years Of Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council | | |
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18-1198
| 1 | 4.6 | | Ordinance | Subject: License Agreement At 1910 Mountain Boulevard
From: Vice Mayor Campbell Washington
Recommendation: Adopt A Ordinance Authorizing A License Agreement With Andrew Johnstone For Use Of The City-Owned Property At 1910 Mountain Boulevard For An Amount Less Than Fair Market Value For The Installation Of A Grafitti Abatement Mural For A Term Of Five Years | | |
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18-1190
| 1 | 4.7 | | Report and Recommendation | Subject: Scheduling Of Special Council Retreats
From: Finance Department
Recommendation: Approve A Report And Reccomendation Scheduling Of Two Special Council Budget Retreats For Thursday, January 31, 2019 From 9:00am-4:00pm And Wednesday, March 6, 2019 From 9:00am-4:00pm | | |
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18-1197
| 1 | 4.8 | | City Resolution | Subject: Support For Green New Deal Resolution
From: President Pro Tempore Kalb, Council President Kaplan And Councilmember Thao And McElhnaey
Recommendation: Adopt A Resolution Supporting A Green New Deal And Encouraging The United States Congress To Solve Human- Caused Climate Change Through Transitioning To A Clean Energy Economy, Phasing Out The Burning Of Fossil Fuels, Increasing Democratic Control Over Our Energy Systems, And Directing The City Administrator To Incorporate, To The Extent Practicable, Principles Of The Green New Deal Into The Energy And Climate Action Plan For Oakland | | |
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18-1193
| 1 | 4.9 | | City Resolution | Subject: Naming Unnamed Road Oscar Grant Way
From: Councilmember Brooks And Council President Kaplan, Councilmember Taylor, Councilmember McElhaney and Councilmember Thao
Recommendation: Adopt A Resolution Requesting That The Bay Area Rapid Transit District (BART) Rename The Unnamed Road On The West Side Of The Fruitvale Bart Station Between 33rd Avenue And 35th Avenue, “Oscar Grant Way”
[NEW TITLE] | | |
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18-1201
| 1 | | | City Resolution | Subject: Honoring Council Member Desley Brooks
From: Council President Reid And Councilmember McElhaney
Recommendation: Adopt A Resolution Honoring Councilmember Desley Brooks For Her 16 Years Of Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council | | |
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18-1200
| 1 | | | City Resolution | Subject: Honoring Dr. Bertram Lubin
From: Vice Mayor Campbell Washington And Councilmember McElhaney
Recommendation: Adopt A Resolution Honoring Dr. Bertram Lubin On His Retirement From Children’s Hospital Oakland And His Extraordinary Dedication To Oakland’s Children | | |
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18-1182
| 1 | | | City Resolution | Subject: Resolution Honoring Martin Tovar
From: President Pro Tempore Abel Guillén
Recommendation: Adopt A Resolution Honoring Martin Tovar For Exemplary Service To The City Of Oakland | | |
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18-1051
| 3 | | | Ordinance | Subject: Planning Code Amendments
From: Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending Oakland Planning Code Regulations Related To Parking, Loading, Emergency Shelters, Extensive Impact Civic Activities, Permitted Activities In The D-GI Zone, Conditional Use Permits, Hotel Conversions In The CIX-2 Zone, And Joint Living And Working Quarters; And Make Appropriate California Environmental Quality Act Determinations | | |
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18-1160
| 1 | 5 | | Report and Recommendation | A Review Of The Council Committees' Actions From December 4, 2018 And Determination Of Scheduling To The City Council Meeting Of December 11, 2018 (MATRIX) | | |
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18-1161
| 1 | 6 | | Report and Recommendation | A Review Of The Cancellation Agendas For The Winter Recess | | |
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18-1136
| 1 | 7 | | Informational Report | Subject: 2018 Legislative Activities & Proposed 2019 Legislative Priorities
From: Office Of The Mayor
Recommendation: Receive An Informational Report Regarding 2018 State And Federal Legislative Activities And Proposed Legislative Priorities For 2019 | | |
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18-1169
| 1 | 8 | | City Resolution | Subject: Board Of Port Commissioners
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Barbara Leslie To The Board Of Port Commissioners | | |
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