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Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: FINAL
Meeting date/time: 7/1/2014 5:45 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
13-0681 14.1Honoring Outgoing and Welcoming Incoming OUSD SuperintendentCity ResolutionSubject: Honoring Outgoing And Welcoming Incoming OUSD Superintendent From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Honoring Incoming Superintendent Of Schools Antwan Wilson And Outgoing Superintendent Dr. Gary YeeAdoptedPass Action details Not available
13-0663 14.2Honoring California Youth Outreach (CYO) City ResolutionSubject: Honoring California Youth Outreach (CYO) From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging California Youth Outreach (CYO) For Their Services To Oakland Youth And Their Commitment To The Betterment Of The City Of OaklandAdoptedPass Action details Not available
13-0676 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
13-0677 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
13-0659 17.3Community Policing Advisory Board Appointments City ResolutionSubject: Community Policing Advisory Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Don Link And Reappointment Of Renia Webb As Members Of The Community Policing Advisory BoardAdoptedPass Action details Not available
13-0660 17.4WPAD Advisory Board Appointment - Piper City ResolutionSubject: WPAD Advisory Board Appointment - Piper From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Susan Piper As A Member Of The Wildfire Prevention And Assessment District Advisory BoardAdoptedPass Action details Not available
13-0661 17.5Violence Prevention & Public Safety Oversight Committee City ResolutionSubject: Violence Prevention & Public Safety Oversight Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Peter Barnett, Joanne Brown, And Mara Velez As Members Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
13-0637 17.6Consolidation Of The City Of Oakland General Municipal ElectionOrdinanceSubject: Consolidation Of The City Of Oakland General Municipal Election From: Office Of The City Clerk Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide General Election To Be Held In The City Of Oakland On Tuesday, November 4, 2014Approved for Final PassagePass Action details Not available
13-0652 17.7Adjust Salary Rates To Comply With California Minimum WageOrdinanceSubject: Adjust Salary Rates To Comply With California Minimum Wage From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Adjust The Salary Rates For All Classifications For Which The Lowest Step Would Be Below The California Minimum Wage Of Nine Dollars ($9.00) Per Hour, Effective July 1, 2014; And Deleting Obsolete Classifications From The Salary Scheduled That Have Starting Rates Lower Than The Required Minimum Wage; And Authorizing, Without Return To Council, A Similar Amendment To The Salary Schedule Any Time A Change In The Legally Mandated Minimum Wage Is Raised And There Are Pay Rates For City Of Oakland Classifications That Require Adjustment To Be Compliant With The New Law Or LawsApproved for Final PassagePass Action details Not available
13-0682 17.8Adoption Of MOU Between IAFF Local 55 And The City Of OaklandCity ResolutionSubject: Adoption Of MOU Between IAFF Local 55 And The City Of Oakland From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The International Association Of Firefighters (IAFF), Local 55, Representing Employees In Representation Unit FQl, For The Period Of July 1,2014 Through October 31, 2017; AndAdoptedPass Action details Not available
13-0682-1 1 Adoption Of MOU Between IAFF Local 55 And The City Of Oakland OrdinanceSubject: Adoption Of MOU Between IAFF Local 55 And The City Of Oakland From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Adjust The Salaries Of Employees In The Job Classifications Represented By The International Association Of Firefighters, Local 55 And Providing The Same Salary Adjustments For Unrepresented Sworn ClassificationsApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0688 17.9Association Of Bay Area Governments (ABAG) Appointments City ResolutionSubject: Association Of Bay Area Governments (ABAG) Appointments From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Appointing The Following Representatives To Positions On The Executive Board Of The Association Of Bay Area Governments For Two-Year Terms Commencing July 1, 2014 And Ending June 30, 2016: Re-Appoint Mayor Jean Quan And Councilmember Desley Brooks, And Appoint Councilmember Dan Kalb As Members Of The Executive Board, And Appoint Council President Patricia Kernighan As An Alternate MemberAdoptedPass Action details Not available
13-0662 17.10Monthly Increase To OMERS Retirees & BeneficiariesOrdinanceSubject: Monthly Increase To OMERS Retirees & Beneficiaries From: Finance Department Recommendation: Adopt An Ordinance Amending Section 14.8 Of Ordinance No. 713 C.M.S. To Provide Increases In Monthly Payments To Oakland Municipal Employees' Retirement System RetireesApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0664 17.11Agenda Systems Upgrade - Citizen Participation & ImprovementsCity ResolutionSubject: Agenda Systems Upgrade - Citizen Participation And Improvements From: Office Of The City Clerk Recommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding, Competitive Selection Request For Proposals/Qualifications (RFP/Q) Requirements And The City's L/SLB Program And Authorizing The City Administrator To Negotiate And Execute A Contract With Granicus, Inc. To Perform Software And Hardware Updates To The City's Agenda Management And Web Hosted Streaming Video Systems, And Add A Citizen's Participation Web Application, For One-Time Cost Not To Exceed Thirty-Two Thousand Dollars ($32,000.00), And To Enter Into A Managed Services Contract With Granicus Inc. For Subscriptions To Web Hosted Services For Agenda Management, Streaming Video, And Public Participation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred Eighty-Six Dollars ($69,186.00) Each Year For Three Years, With Two One-Year Options To Extend The Term Of The ContractAdoptedPass Action details Not available
13-0638 17.12Contract Extension With Forensic Logic For Crime Analysis SoftwareCity ResolutionSubject: Contract Extension With Forensic Logic For Crime Analysis Software From: Oakland Police Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into A Two-Year Contract Extension With Forensic Logic, Inc., For The Period Of July 1, 2014 Through June 30, 2016, In An Amount Not To Exceed One Hundred Fourteen Thousand Six Hundred Five Dollars ($114,605), For A Total Contract Amount Not To Exceed Three Hundred Nine Thousand Six Hundred Five Dollars ($309,605), For Their Law Enforcement Analysis Portal (LEAP) Crime Analysis Software Application, Licensing, Technical Support, And Consulting Services; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Contract With Forensic Logic, Inc.AdoptedPass Action details Not available
13-0641 17.13Ordinance Amending Oakland Municipal Code 9.24 "Gambling"OrdinanceSubject: Ordinance Amending Oakland Municipal Code 9.24 "Gambling" From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 9.24 "Gambling" To Clarify Prohibited Gambling Activities And To Delete Outdated Provisions Related To Pinball MachinesApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0642 17.14Grant Funds For Alcohol Control Enforcement ProgramCity ResolutionSubject: Grant Funds For Alcohol Control Enforcement Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Ninety Thousand Dollars ($90,000) From The State Of California, Department Of Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For The Federal Fiscal Year 2014-2015 Implementation Of The Alcohol Control Enforcement Program Within The Police DepartmentAdoptedPass Action details Not available
13-0666 17.15Banning Automated Purchasing MachinesOrdinanceSubject: Banning Automated Purchasing Machines From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt An Ordinance Of The City Of Oakland, California, Amending Title 8 Of The Oakland Municipal Code To Add Chapter 8.21 Prohibiting Automated Purchasing Machines Which Buy Back Personal Electronic Devices Or Electronic EquipmentApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0329 39.1Revisions To Local Amendments To State Building CodeOrdinanceSubject: Revisions To Local Amendments To State Building Code From: President Pro Tempore Rebecca Kaplan Recommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200 C.M.S., Adopted November 19, 2013, To Revise The Local Amendments To The 2013 Editions Of The California Building Standards Code (Title 24, California Code Of Regulations) And Amendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified Requirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing Buildings And Other ModificationsApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0599 19.2Reasonable Accommodations OrdinanceOrdinanceSubject: Reasonable Accommodations Ordinance From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To Create Chapter 17.131, Reasonable Accommodations Policy And ProceduresApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0602 29.3Amend Planning Code Regarding Emergency ShelterOrdinanceSubject: Amend Planning Code Regarding Emergency Shelters From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To (1) Permit Emergency Shelters By-Right In Limited Segments Of The Following Residential, Commercial, Civic And Industrial Zones: Residential Mixed Use, Urban Residential, Neighborhood Center, Community Commercial, Broadway Retail Frontage District Interim Combining Zone, Medical Center, Housing And Business Mix, And The CIX-1, CIX-2, IG, And IO Industrial Zones, And (2) Modify The Definitions For Transitional And Supportive Housing, To Comply With California State LawApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
13-0665 111Domain Awareness Center (DAC) Privacy And Data Retention Informational ReportSubject: Domain Awareness Center (DAC) Privacy And Data Retention From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Domain Awareness Center (DAC) Ad Hoc Advisory Committee On Privacy And Data RetentionReceived and FiledPass Action details Not available
13-0593-1 112Broadway Valdez District Specific PlanOrdinanceSubject: Broadway Valdez District Specific Plan From: Office Of The City Administrator Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The (A) Oakland Planning Code To Create The D-BV Broadway Valdez District Commercial Zone Regulations And Make Conforming Changes To Other Planning Code Sections, As Well As Adopting Zoning And Height Area Maps; And (B) Oakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As Amended) To Establish A Parking In-Lieu Fee And Open Space In-Lieu FeeApproved for Final PassagePass Action details Not available
13-0689 213Amendments To Use One-Time Or Real Estate Transfer Tax RevenuesOrdinanceSubject: Amendments To Use One-Time Or Real Estate Transfer Tax Revenues From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets Forth The Council's General Purpose Fund (GPF) Financial Policies To Amend The Requirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax Revenues For Purposes Other Than Established Through This Ordinance, To Allow Authorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City Council [TITLE CHANGE]Approved for Final PassagePass Action details Not available
13-0705 114Resolution Authorizing The Use Of One Time Funds And RETT City ResolutionSubject: Resolution Authorizing The Use Of One Time Funds And RETT From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate Transfer Tax Revenues For Purposes Other Than Those Denoted In Section C And Section D Of Ordinance No. 13170 C.M.S., As Amended, Based On A Finding Of Necessity, And Describing Prospective Steps To Be Taken To Return To The Prescribed Uses Of One-Time Revenues And Excess Real Estate Transfer Tax RevenuesAdoptedPass Action details Not available
13-0540-1 315Fiscal Year 2014-2015 Midcycle Budget Amendments City ResolutionSubject: Fiscal Year 2014-2015 Midcycle Budget Amendments From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. On June 27, 2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1) Increase The Fiscal Year 2014-2015 Revenue Projection In The General Purpose Fund (GPF) By $29,877,358; (2) Appropriate Additional Fiscal Year 2014-2015 GPF Expenditures In An Amount Not To Exceed $29,877,358; And (3) Increase Fiscal Year 2014-2015 Appropriations In Other (Non- GPF) Funds By $24,466,381 [TITLE CHANGE]Adopted as AmendedPass Action details Not available
13-0640 116Improving Public Engagement In The Budget Process Informational ReportSubject: Improving Public Engagement In The Budget Process From: Office Of The City Administrator Recommendation: Receive A Report From The City's Budget Advisory Committee ("BAC") On Recommendations To Improve Public Engagement In The Budget ProcessReceived and FiledPass Action details Not available
13-0645 117Street Rehabilitation At 17th Street And At Jackson StreetCity ResolutionSubject: Street Rehabilitation At 17th Street And At Jackson Street From: Oakland Public Works Department Recommendation: Adopt 1) Resolution Authorizing The City Administrator, Or His Designee To Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For Street Rehabilitation At 17th Street Between Castro Street And Lakeside Drive, And At Jackson Street Between 11th St And Lakeside Drive (Project No. C464540) And With Contractor's Bid In The Amount Of Seven Hundred Ninety-One Thousand Seven Hundred Dollars ($791,700.00), And 2) Waiving Advertising And Bidding Requirements And Authorizing The City Administrator Or His Designee To Award Up To One Hundred Sixty Thousand Dollars ($160,000.00) To The Contract For Resurfacing Work On Jackson Street, For A Total Contract Authorization Of Nine Hundred Fifty-One Thousand Seven Hundred Dollars ($951,700.00)AdoptedPass Action details Not available
13-0643 118Creation Of An Independent Redistricting Commission.City ResolutionSubject: Creation Of An Independent Redistricting Commission From: Councilmembers Libby Schaaf And Dan Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 4, 2014 Statewide General Election, A Proposed Ordinance To Amend The City Charter To Create The City Of Oakland Independent Redistricting Commission; Consolidating The Election With The Statewide General Election; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The ElectionAdoptedPass 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