Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 5/6/2014 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chambers, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0457 24.1Recognizing OUSD Students For Perfect AttendanceCity ResolutionSubject: Recognizing Oakland Students For Achievements From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing Oakland Students For Their Achievements And For Serving As Role ModelsAdoptedPass Action details Not available
13-0466 14.2Honoring Oakland's RecordTracCity ResolutionSubject: Honoring Oakland's RecordTrac From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Recognizing Oakland's RecordTrac For Its 2013 GovFresh Civic App Of The Year AwardAdoptedPass Roll call Not available
13-0460 14.3Honoring Father Jay Mathews On His 40th AnniversaryCity ResolutionSubject: Honoring Father Jay Mathews On His 40th Anniversary From: Vice Mayor Larry Reid And Councilmember Libby Schaaf Recommendation: Adopt A Resolution Honoring And Recognizing Father Jay Mathews On His 40th Anniversary Of Priesthood, And For Serving The Community Of Saint Benedict's Church For 25 YearsAdoptedPass Action details Not available
13-0494 14.4East Bay Affordable Housing WeekCity ResolutionSubject: East Bay Affordable Housing Week From: Vice Mayor Reid And Councilmembers Kalb & Gibson McElhaney Recommendation: Adopt A Resolution Proclaiming May 9 To May 18, 2014 As The 18th Annual East Bay Affordable Housing Week "Built To Last"AdoptedPass Action details Not available
13-0498 17.1Declaration Of A Local Emergency Due To AIDS Epidemic City ResolutionSubject: 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") EpidemicAdoptedPass Action details Not available
13-0499 17.2Medical Cannabis Health EmergencyCity ResolutionSubject: 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 OaklandAdoptedPass Action details Not available
13-0465 17.3Honoring Maestro Gil Gleason City ResolutionSubject: Honoring Maestro Gil Gleason From: Council President Kernighan And Councilmember Gibson McElhaney Recommendation: Adopt A Resolution Honoring Maestro Gil Gleason For His Service To The Community As Conductor Of The Oakland Community Orchestra For 50 Years May 9, 2014AdoptedPass Action details Not available
13-0487 17.4Municipal Clerk's WeekCity ResolutionSubject: Municipal Clerk's Week From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014 Municipal Clerk's Week In The City Of OaklandWithdrawn and RescheduledPass Action details Not available
13-0500 17.5Library Advisory Commission Appointments - Shimatsu & Bell City ResolutionSubject: Library Advisory Commission Appointments - Shimatsu & Bell From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jeanine Shimatsu And Lesley Mandros Bell As Members Of The Library Advisory CommissionAdoptedPass Action details Not available
13-0495 17.6Public Ethics Commission Appointment - Sonya SmithCity ResolutionSubject: Public Ethics Commission Appointment - Sonya Smith From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sonya Smith To The Public Ethics CommissionAdoptedPass Action details Not available
13-0496 17.7City Planning Commission Appointment - Jahmese MyersCity ResolutionSubject: City Planning Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jahmese Myres And Reappointing Chris Pattillo To The City Planning CommissionAdoptedPass Action details Not available
13-0497 17.8Landmarks Preservation Advisory Board Appointments City ResolutionSubject: Landmarks Preservation Advisory Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Stafford Buckley, Frank Flores, And Eleanor Casson As Members Of The Landmarks Preservation Advisory BoardAdoptedPass Action details Not available
13-0341-1 37.9Amendments To Rent Adjustment Program RegulationsOrdinanceSubject: Amendments To Rent Adjustment Program Regulations From: Department Of Housing And Community Development Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Chapter 8.22) To Limit Rent Increases To Ten Percent In Any One Year And Thirty Percent In Five Years And To Require Special Noticing For Capital Improvement Rent Increases [TITLE CHANGE]Approved for Final PassagePass Action details Not available
13-0521 17.10Settlement Agreement- Elba Sandoval v. City Of Oakland City ResolutionSubject: Settlement Agreement- Elba Sandoval 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 Sandoval v. City Of Oakland, Et Al., Alameda Superior Court Case No. HG12611690, City Attorney's File No. X03775, In The Amount Of Thirty Thousand Dollars ($30,000.00) (Public Works Agency - Employment Discrimination)AdoptedPass Action details Not available
13-0522 17.11Settlement Agreement - Marilyn Johnson v. City Of Oakland City ResolutionSubject: Settlement Agreement - Marilyn Johnson 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 Marilyn Johnson v. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG11-604205, City Attorney's File No. 28468 In The Amount Of Thirty-Six Thousand Dollars And No Cents ($36,000.00) As A Result Of A Trip And Fall Accident (Public Works Agency - Trip And Fall)AdoptedPass Action details Not available
13-0524 17.12Settlement Agreement - State Farm Insurance/Christian Puscasi City ResolutionSubject: Settlement Agreement - State Farm Insurance/Christian Puscasi From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of State Farm Insurance Company As Subrogee For Christian Puscasi, City Attorney's Claim No. C29946, In The Amount Of Seventeen Thousand Two Hundred Fifty-Two Dollars And Eighty-Eight Cents ($17,252.88) (Public Works Agency - Auto Collision)AdoptedPass Action details Not available
13-0526 17.13Settlement Agreement - Scott Olsen v. City Of OaklandCity ResolutionSubject: Settlement Agreement - Scott Olsen 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 Scott Olsen v. City Of Oakland, Et Al., United States District Court Case No. C12-06333-SI In The Amount Of $4,500,000.00 As A Result Of Injuries Sustained During Crowd Control Efforts During An Occupy Event On October 25, 2011AdoptedPass Action details Not available
13-0523 17.14Settlement Agreement - Municipal Derivatives Antitrust Litigation City ResolutionSubject: Settlement Agreement - Municipal Derivatives Antitrust Litigation From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal Derivatives Antitrust Litigation, United States District Court Southern District Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From GE Funding Capital Market Services, Inc., Trinity Funding Co., LLC, And Trinity Plus Funding Co., (Collectively "GE") Of $281,750, In Exchange For Dismissal Of The Lawsuit By The CityAdoptedPass Action details Not available
13-0475 17.15Salary Ordinance Amendment - Executive Assistant To The Director OrdinanceSubject: Salary Ordinance Amendment - Executive Assistant To The Director From: Department Of Human Resources Management Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Combine The Classifications Of Executive Assistant To The Agency Director And Executive Assistant Into One Classification Entitled Executive Assistant To The Director; AndApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0475-1 1  City Resolution2) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Executive Assistant To The Director From The Operation Of The Civil ServiceAdoptedPass Action details Not available
13-0476 17.16Salary Ordinance Amendment - Fire Marshal (Non-Sworn)OrdinanceSubject: Salary Ordinance Amendment - Fire Marshal (Non-Sworn) From: Department Of Human Resources Management Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Fire Marshal (Non-Sworn); And* Withdrawn and RescheduledPass Action details Not available
13-0476-1 1  City Resolution2) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Fire Marshal (Non-Sworn) From The Operation Of The Civil ServiceAdoptedPass Action details Not available
13-0477 17.17Salary Ordinance Amendment - Training CoordinatorOrdinanceSubject: Salary Ordinance Amendment - Training Coordinator From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Training Coordinator* Withdrawn and RescheduledPass Action details Not available
13-0484 17.18Contract For Citywide Street ResurfacingCity ResolutionSubject: Contract For Citywide Street Resurfacing From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive, Responsible Bidder In Accordance With Plans And Specifications For Citywide Street Resurfacing (Project No. C369640) And With Contractor's Bid In The Amount Of Five Million Three Hundred Ninety-Seven Thousand One Hundred Twenty-Eight Dollars And Sixty-Four Cents ($5,397,128.64)AdoptedPass Action details Not available
13-0469 17.19Enhancing Economic Growth Between Oakland And Mexico CityReport and RecommendationSubject: Enhancing Economic Growth Between Oakland And Mexico City From: Councilmember Noel Gallo Recommendation: Receive A Report And Recommendations To Enahance Our Economic Growth, From Our City Of Oakland-Mexico City Trade Mission On February 12-15, 2014ApprovedPass Action details Not available
13-0439 27.20Army Base Utility Program ClosureCity ResolutionSubject: Army Base Utility Program Closure From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To The Utilities Program Management Agreement With The Port Of Oakland, For Limited Continued Operation Of The Existing Integrated Utility Systems At The Former Oakland Army Base [TITLE CHANGE]; AndAdoptedPass Action details Not available
13-0439-1 2  City Resolution2) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To Terminate The Resource Program Management Services Agreement With The Port Of Oakland Whereby The Port Provides Electricity To The City-Owned Portion Of The Former Oakland Army Base [TITLE CHANGE]AdoptedPass Action details Not available
13-0483 17.21Concessionaire Agreement For City StablesCity ResolutionSubject: Concessionaire Agreement For City Stables From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or His Designee To Negotiate And Execute A Concessionaire Agreement Between The City Of Oakland And Diamond Equine Services To Operate Equestrian Programs And Provide Facility Improvements To Oakland City Stables, Located At 13560 Skyline Blvd. Oakland, California For A Three Year Term With Two Consecutive Five Year Options To RenewAdoptedPass Action details Not available
13-0485 17.22Establishing The Head Start Advisory Board OrdinanceSubject: Establishing The Head Start Advisory Board From: Department Of Human Services Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And Establishing The Head Start Advisory Board In Accordance With The Requirements Of City Charter Section 601* Withdrawn and RescheduledPass Action details Not available
13-0486 17.23Marcus Foster Education Fund/Joint Powers Authority City ResolutionSubject: Marcus Foster Education Fund/Joint Powers Authority From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal Agent Marcus A. Foster Educational Institute Dba Marcus Foster Education Fund (MFEF), In The Amount Of $150,000 Per Year For Fiscal Years 2013-2014 And 2014-2015, For The City Of Oakland's Contribution To The JPAAdoptedPass Action details Not available
13-0482 17.24Measure Y -Violence & Public Safety Act Of 2004 Auditor's Report Informational ReportSubject: Measure Y -Violence And Public Safety Act Of 2004 Auditor's Report From: Department Of Finance Recommendation: Receive An Informational Report Regarding Measure Y -Violence And Public Safety Act Of 2004 Independent Auditor's Report For The Year Ended June 30, 2013Received and FiledPass Action details Not available
13-0489 17.25Professional Services Contract One Step Information SystemsCity ResolutionSubject: Professional Services Contract One Step Information Systems From: Oakland Fire Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Designee To Enter Into A Services Agreement With WestNet Information Systems, Ltd., Doing Business As One Step Information Systems Ltd., To Update End User Software Licensing, And For Database System Maintenance From May 1, 2014 To April 30, 2015, In An Amount Not To Exceed Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) With An Option To Extend The Agreement Without Returning To Council For Two Years In The Amount Of Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) Each Year, For A Total Amount Not Exceeding Sixty Three Thousand Four Hundred And Fifty Six Dollars ($63,456.00); And (2) Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process And The Local Advertising And Bidding Requirements For The Proposed Agreement With One Step Information Systems Ltd.AdoptedPass Action details Not available
13-0459 17.26Support For AB 1661: Healthy Options For Everyone (HOPE) ActCity ResolutionSubject: Support For AB 1661: Healthy Options For Everyone (HOPE) Act From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Supporting Assembly Bill 1661 The Healthy Options For Everyone (HOPE) Act Of 2014: Elimination Of Food Deserts (Bonta)AdoptedPass Action details Not available
13-0470 17.27Support For AB 1585: Dealing With Victims Of Human Trafficking City ResolutionSubject: Support For AB 1585: Dealing With Victims Of Human Trafficking From: Councilmembers Kalb And Gibson McElhaney Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1585 (Alejo) That Would Provide For Someone Who Has Been Convicted Of Prostitution Or Solicitation With The Ability To Have That Conviction Set Aside If That Person Can Establish, By Clear And Convincing Evidence, That The Conviction Was The Result Of Being A Victim Of Human Trafficking; And Makes Appropriate Amendments And Additions To The CA Family And Penal CodesAdoptedPass Action details Not available
13-0467 17.28Support For AB 1629: Extending Peer Counseling ServicesCity ResolutionSubject: Support For AB 1629: Extending Peer Counseling Services From: Councilmembers Gallo And Gibson McElhaney Recommendation: Adopt A Resolution In Support Of Assembly Bill 1629 (Bonta) Which Extends Peer Counseling Services And Reimbursement Under The Victims Compensation Fund (VCF) To Victims Of All Violent CrimesAdoptedPass Action details Not available
13-0471 17.29Support For AB 1609: Dealing With Out-Of-State Gun Trafficking City ResolutionSubject: Support For AB 1609: Dealing With Out-Of-State Gun Trafficking From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1609 (Alejo) Requiring That A California Resident Who Intends To Own Or Possess A Firearm In California Which Is Acquired Out Of State Shall Be Required To Deliver The Firearm To A Licensed Dealer For Processing (Waiting Period, Background Check, Handgun Safety Requirements) Prior To Gaining PossessionAdoptedPass Action details Not available
13-0468 17.30Support For AB 2591: Basic Material Needs Assistance Program City ResolutionSubject: Support For AB 2591: Basic Material Needs Assistance Program From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution In Support Of Assembly Bill 2591 (Weber & Skinner), Basic Material Needs Assistance Program For Homeless ChildrenAdoptedPass Action details Not available
13-0492 17.31Support For SB 1165: Sexual Abuse & Sex Trafficking Prevention EducationCity ResolutionSubject: Support For SB 1165: Sexual Abuse & Sex Trafficking Prevention Education From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution In Support Of State Senate Bill (SB) 1165 Which Would Recommend The Addition Of Sexual Abuse And Sex Trafficking Prevention Education To The Sexual Health Education For California's Junior High And High School Students And Include Sexual Abuse And Sex Trafficking Prevention Education In Subsequent Revisions To The Health Framework For California Public SchoolsAdoptedPass Action details Not available
13-0481 29.1Consolidated Action Plan Fiscal Year 2014-2015 City ResolutionSubject: Consolidated Action Plan Fiscal Year 2014-2015 From: Department Of Housing And Community Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year 2014-2015; 2) Accepting And Appropriating Funds Totaling $12,396,467 For The Home, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With AIDS (HOPWA), And The Community Development Block Grant Programs; And 3) Appropriating $800,000 In Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan Fund; And 4) Accepting And Appropriating Funds Totaling $4,848,002 CDBG Housing Reconciled Funds From Prior Years; And 5) Authorizing The City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Year 2014-2015 For The Community Development Block Grant ProgramAdoptedPass Action details Not available
13-0511 111Support For CWDA Budget ProposalCity ResolutionSubject: Support For CWDA Budget Proposal From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution In Support Of The California Welfare Directors Association's Budget Proposal To Dedicate $20.3 Million Of General Funds For Prevention, Intervention, And Support Services For Victims Of Commercial Sexual Exploitation Of Children And Would Recommend $14.3 Million In General Funds For Successive YearsAdoptedPass Action details Not available
TTD 1  City ResolutionAmericans 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    Action details Not available