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25-0399
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of January 16, 2025 | Accepted as Amended | |
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25-0429
| 1 | 3.1 | | City Resolution | Subject: Oakland International Airport Community Noise Management Forum Appointee
From: President Pro Tempore Gallo
Recommendation: Adopt A Resolution Appointing Councilmember Ken Houston To The Oakland International Airport Community Noise Management Forum For A Two-Year Term Beginning April 20, 2025 | Scheduled | |
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25-0430
| 1 | 3.2 | | City Resolution | Subject: Alameda County Transportation Commission Appointment
From: President Pro Tempore Gallo
Recommendation: Adopt A Resolution Reappointing Councilmember Carroll Fife And Appointing Councilmember Rowena Brown To The Alameda County Transportation Commission, And Reappointing Councilmember Rebecca Kaplan To Serve As Alternate To The Alameda County Transportation Commission (“ACTC") Commencing February 8, 2025 | Scheduled | |
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25-0431
| 1 | 3.3 | | City Resolution | Subject: Joint Powers Authority Lead Poisoning Prevention Program Re-Appointment
From: President Pro Tempore Gallo
Recommendation: Adopt A Resolution Re-Appointing Councilmember Noel Gallo To The Joint Powers Authority Board Of Directors Of The Alameda County Lead Poisoning Prevention Program And Reappointing Director William Gilchrist As The Official Alternate For Councilmember Gallo For Terms Commencing January 1, 2025, And Ending December 31, 2026 | Scheduled | |
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25-0434
| 1 | 3.4 | | City Resolution | Subject: The East Bay Community Energy Authority Joint Powers Authority Appointment
From: President Pro Tempore Gallo
Recommendation: Adopt A Resolution Appointing Councilmember Rowena Brown To The Executive Board Of The East Bay Community Energy Authority Joint Powers Authority (EBCEA) And Appointing Councilmember Zac Unger As An Alternate To The Executive Board Of The East Bay Community Energy Authority Joint Powers Authority (EBCEA) For Terms Commencing January 1, 2025, And Ending December 31, 2026 | Scheduled | |
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25-0435
| 1 | 3.5 | | City Resolution | Subject: Alameda County Waste Management Authority (ACWMA) Board Appointment
From: President Pro Tempore Gallo
Recommendation: Adopt A Resolution Appointing Councilmember Ken Houston As A Member Of The Alameda County Waste Management Authority (ACWMA) Board And Appointing Councilmember Janani Ramachandran As An Alternate Member Of The Board | Scheduled | |
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25-0436
| 1 | 3.6 | | City Resolution | Subject: East Bay Regional Wildfire Prevention Coordinating Appointment
From: President Pro Tempore Gallo
Recommendation: Adopt A Resolution Appointing Councilmember Janani Ramachandran To Represent The City Of Oakland At The East Bay Regional Wildfire Prevention Coordinating Group As A Member And Appointing Councilmember Zac Unger To Represent The City Of Oakland As An Alternate Member | Scheduled | |
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25-0439
| 1 | 3.7 | | City Resolution | Subject: California League Of Cities Appointments
From: President Pro Tempore Gallo
Recommendation: Adopt A Resolution Re-Appointing Councilmember Noel Gallo As Voting Delegate To Represent The City Of Oakland At The Annual League Of California Cities' 2025 Conference October 8-10, 2025 In Long Beach, And Appointing Councilmember Rowena Brown To Represent The City Of Oakland As Alternate Voting Delegate, Including Approval Of Travel Expenses For Attending 2025 Conference | Scheduled | |
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25-0438
| 1 | 3.8 | | City Resolution | Subject: Construction Contract Amendment For Leimert Bridge Seismic Retrofit Project
From: Department Of Transportation
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order Limit For The Contract With Disney Construction Inc., For The Seismic Retrofit Of Leimert Blvd. Bridge (Project No. 1000820) From Twenty-Five Percent (25%) To Sixty-Five Percent (65%) Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Nine Million One Hundred Ninety Thousand Six Hundred Ninety-One Dollars ($9,190,691.00) | Scheduled | |
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25-0437
| 1 | 3.9 | | City Resolution | Subject: Samuel Merritt University Land Donation To City Of Oakland
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Donation Of Real Property Valued At $1,250,000 Pursuant To A Lot Line Adjustment That Will Increase The Size Of The Premises Of The Ground Lease Between The City Of Oakland And Samuel Merritt University And Permit University Campus Access Over A Public Plaza To And From 12th Street In Downtown Oakland; And Adopting California Environmental Quality Act Findings | Scheduled | |
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25-0440
| 1 | 3.10 | | Ordinance | Subject: Transfer Of 21st Street Bridge And Tunnel Franchise To PG&E
From: Economic And Workforce Development Department
Recommendation: Adopt An Ordinance To Consent To The Transfer Of The Franchise From BA2 300 Lakeside LLC To Pacific Gas & Electric Company (PG&E) To Construct, Maintain And Operate A Bridge And Tunnel At 21st Street, Pursuant To Ordinance No. 8005 C.M.S., As Amended By Ordinance Nos. 12733 C.M.S. And 13659 C.M.S.; And Making Appropriate California Environmental Quality Act Findings | Scheduled | |
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25-0215
| 1 | 3.11 | | Informational Report | Subject: Consolidated And Anti-Displacement Strategic Action Plan
From: Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An Informational Report On The Housing And Community Development Needs For The Five-Year Consolidated Plan For Fiscal Years 2025-2026 Through 2029-2030 And Annual Action Plan For Fiscal Year 2025-2026; And (2) Receive An Informational Report On The Department Of Housing And Community Development Anti-Displacement Strategic Action Plan | Scheduled | |
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25-0442
| 1 | 3.12 | | City Resolution | Subject: Black History And Futures Month
From: Councilmembers Fife, Brown, Houston, And Mayor Jenkins
Recommendation: Adopt A Resolution In Celebration Of Black History And Futures Month In February 2025 By Honoring Black Change-Makers In The City Of Oakland Working Towards A Transformative Future That Seeks To Dismantle Oppressive Systems And Advance True Liberation, Safety, And Opportunities In Our Community | Scheduled | |
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25-0441
| 1 | 3.13 | | Informational Report | Subject: Cultural Strategists-In-Government Program Report
From: Councilmember Fife
Recommendation: Receive An Informational Report And Presentation On The Cultural Strategists-In-Government (CSIG) Program; Including An Audio And Visual Update On Areas Of Impact, How The Program Has Served The City And The Community, And Ways These Efforts Can Be Sustained | Scheduled | |
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25-0400
| 1 | 4 | | Report and Recommendation | Review Of Draft Agendas, Pending Lists, City Council And Committee Meetings And Oral Report Out Of The Closed Session Agenda | Accepted as Amended | Pass |
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25-0427
| 1 | | | City Resolution | Subject: Rename A Portion Of Coliseum Way As ‘Rickey Henderson Way’
From: Office Of The Mayor And Councilmembers Kaplan, Houston And Ramachandran
Recommendation: Adopt A Resolution To (1) Commemoratively Rename The Intersection At 51st Street And Broadway As ‘Rickey Henderson Way’ And (2) Authorize The Installation Of A Plaque Or Sign Honoring Rickey Henderson, Pursuant To The Policy And Procedures Established By Oakland City Council Resolution No. 77967 C.M.S. And (3) Declaring February 4th, In The City Of Oakland, As Rickey Henderson Day And (4) Making Appropriate California Environmental Quality Act Findings | Scheduled | |
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