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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 11/20/2014 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0198 13 Informational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
14-0199 14Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Informational ReportScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Received and FiledPass Action details Video Video
14-0234 14.1HRA Administrator Contract With ICMA-RCCity ResolutionSubject: HRA Administrator Contract With ICMA-RC From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute A Three (3) Year Contract (January 1, 2015 To December 31,2017) With One Option To Extend For An Additional Two (2) Year Term, With ICMA-RC, For Plan Administration Services Of A Health Reimbursement Account (HRA) Under An Agreed Upon Fee Structure To Be Paid By Individual Account Participants And Waiving Advertising And The Request For Proposals/Qualifications ProcessScheduled  Action details Not available
14-0212 14.2Telegraph Avenue Complete Streets PlanCity ResolutionSubject: Telegraph Avenue Complete Streets Plan From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And The Installation Of Bicycle Lanes On Telegraph Avenue From 19th Street To 41st Street, Making Associated Traffic Safety And Operational Improvements, And Committing To Future Study Of A Continuous Bikeway For The Area From 41st Street To 57th StreetScheduled  Action details Not available
14-0214 14.3Appropriation of Regional Measure 2 Safe Routes To Transit FundsCity ResolutionSubject: Appropriation Of Regional Measure 2 Safe Routes To Transit Funds From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator, The Director Of Public Works, Or The Assistant Director, Bureau Of Engineering And Construction, To Execute Agreements With BART, Fourth Bore Coalition, And Metropolitan Transportation Commission (MTC) For The SR2T Grant Funds And To Accept And Appropriate: 1) Four Hundred Seventy-Two Thousand Dollars ($472,000.00) In Regional Measure 2 (RM-2) Safe Routes To Transit (SR2T) Funds; 2) Eighteen Thousand Dollars ($18,000.00) Matching Funds From BART; And 3) Fifty Thousand Dollars ($50,000.00) Matching Funds From Fourth Bore Coalition; To Fund Pedestrian And Bicycle Access And Safety Improvement Around Rockridge BART Station, And At The Intersections Of College Avenue/Keith Avenue And College Avenue/Miles AvenueScheduled  Action details Not available
14-0223 14.4Update To The Illegal Dumping ReportInformational ReportSubject: Update To The Illegal Dumping Report From: Oakland Public Works Department Recommendation: Receive An Informational Report To Provide An Update On The OPW’s Use Of $200,000 That Was Added In The Fiscal Year (FY) 2014-2015 Mid-Cycle Budget And Mattress Recycling LegislationScheduled  Action details Not available
14-0215 14.55107 Broadway Major Encroachment PermitCity ResolutionSubject: 5107 Broadway Major Encroachment Permit From: Planning & Building Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Merrill Gardens At Rockridge LLC To Allow Fourteen Tie Backs To Encroach Into The Public Right-Of-Way Along The Building's Frontage At 5107 BroadwayScheduled  Action details Not available
14-0235 14.6Oakland Army Base AmendmentsOrdinanceSubject: Oakland Army Base Amendments From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third Amendment To The Army Base Gateway Redevelopment Project Lease Disposition And Development Agreement ("LDDA") With Prologis CCIG Oakland Global, LLC ("Developer") Substantially In Conformance With The Attached Term Sheet, Without Returning To The City Council, To: (1) Divide The Central Gateway Between Developer Affiliates Prologis, L.P. ("Prologis") And CCIG Oakland Global, LLC ("CCIG"); (2) Exclude From The Central Gateway Ground Lease An Approximately 14.63 Acre Parcel Known As MH-1; (3) Change The Central Gateway Lessee To Prologis; (4) Negotiate And Execute A New Ground Lease With CCIG For The MH-1 Parcel; (5) Provide The Option To Lease The East Gateway Parcels, CE1 And CE2, In Separate Phases; And (6) Amend The Leases As Necessary To Reflect The Term Sheet ; AndScheduled  Action details Not available
14-0236 1  City Resolution2) Resolution Authorizing The City Administrator To Negotiate And Execute, Without Returning To The City Council, A Rail Access Agreement And Related Agreements With The Port Or Oakland For A Term Up To 66 Years, To Enable Shared Rail Access For The City's Development At The Former Oakland Army Base; AndScheduled  Action details Not available
14-0237 1  Ordinance2) An Ordinance Authorizing The City Administrator To Negotiate And Execute, Without Returning To The City Council, An Amendment To The Lease Between The City And Port Of Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up To March 2020, Expand The Use And Lease Premises, And Include Additional Related Amendments; AndScheduled  Action details Not available
14-0238 1  Ordinance3) An Ordinance Authorizing The City Administrator To Negotiate And Execute, Without Returning To The City Council, An Agreement And Related Lease And Sublease With CCIG Oakland Global, LLC And/Or Caltrans, Regarding Caltrans': (1) Move From The West Gateway At The Former Oakland Army Base To City-Owned Land At The Base Commonly Known As Mh-1; And (2) Sublease From The City Of Berth 9 At The Port Of Oakland; AndScheduled  Action details Not available
14-0239 1  Ordinance4) An Ordinance, Authorizing The City Administrator To Negotiate And Execute, Without Returning To The City Council, An Amendment To The Memorandum Of Agreement With East Bay Municipal Utility District And CCIG Oakland Global, LLC, Substantially In Conformance With The Attached Term Sheet, Relating To Property Rights, Timing And Construction Of Engineers Road In The Former Oakland Army BaseScheduled  Action details Not available
14-0213 14.7Oakland Redevelopment Successor Agency FY 2013-2014 Annual ReportInformational ReportSubject: Oakland Redevelopment Successor Agency FY 2013-2014 Annual Report From: Economic & Workforce Development Department Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment Successor Agency (ORSA) Fiscal Year 2013-2014 Annual Reports On Blight, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Community Redevelopment LawScheduled  Action details Not available
14-0218 14.8Sale Of Surplus Lot On Tunnel RoadOrdinanceSubject: Sale Of Surplus Lot On Tunnel Road From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement For The Sale Of A City- Owned Surplus Vacant Lot APN: 048H-7520-066 Located On The West Side Of Tunnel Road Next To 2245 Tunnel Road To Zafer Yasa For Two Hundred Thousand Dollars ($200,000) And Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement For This Sale.Scheduled  Action details Not available
14-0216 14.9Definition of Deferred MaintenanceCity ResolutionSubject: Definition Of Deferred Maintenance From: Housing & Community Development Department Recommendation: Adopt A Resolution Amending Rent Adjustment Regulations, Appendix A, Sections 10.1 And 10.2.2 To Address Excluding The Costs Of Deferred Maintenance From Capital Improvement And Housing Service Costs Rent IncreasesScheduled  Action details Not available
14-0210 14.10Contract For Impact Fee Nexus StudyCity ResolutionSubject: Contract For Impact Fee Nexus Study From: Planning & Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Hausrath Economics Group For Preparation Of An Impact Fee Nexus Study And Implementation Strategy In An Amount Of One Million One Hundred Thousand Dollars ($1,100,000); And To Apply For, Accept And Appropriate Grant Funds Should They Become Available For The Same Stated Purpose, And To Increase The Contract Amount To Reflect Additional Grant Funds Obtained Without Returning To CouncilScheduled  Action details Not available
14-0217 14.112015 – 2023 Housing ElementCity ResolutionSubject: 2015 - 2023 Housing Element From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Adopting The 2015-2023 Housing Element As A General Plan Amendment To The Oakland General Plan And Adopting The Addendum To The Previous CEQA Documents, As Recommended By The City Planning CommissionScheduled  Action details Not available
14-0221 14.12Raiders Ticket Surcharge Budget Changes and TransferCity ResolutionSubject: Raiders Ticket Surcharge Budget Changes And Transfer From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting Expenditures From The 2013 Raiders Ticket Surcharge To Reflect Actual Revenues Collected And Authorizing A Transfer Of $148,467.66, Which Is The Actual Revenue Collected, From The Non-Departmental Citywide Activities Budget To The Oakland Parks And Recreation Budget To Benefit Citywide Youth ActivitiesScheduled  Action details Not available
14-0240 14.13Informational Report From Team OaklandInformational ReportSubject: Informational Report From Team Oakland From: Councilmember Gibson McElhaney Recommendation: Receive An Informational Report From Team Oakland (A’Nia Diggs, Najee McDonald, Jaden Nixon, Briona Rivera, Jordon Dabney, Miles Dixon, Amahd Mabry, Jalon Stanley And Jeremy Washington), The Nine Elite Youth Track And Field Athletes, Who Will Represent Oakland At The 2014 International Children’s Games, An Event Promoted By The International Olympic Committee, In Lake Macquarie, New South Wales, Australia, In December 2014Scheduled  Action details Not available
14-0219 14.14Counseling Services AgreementCity ResolutionSubject: Counseling Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Enter Into A Professional Services Agreement With The Roman Catholic Bishop Of Oakland For Mental Health And Stress Counseling, For The Period Of November 1, 2014 Through June 30, 2015, In An Amount Of Thirty-Three Thousand Dollars ($33,000) And To Waive The Competitive Request For Proposals / Qualification (RFP/Q) Process, And The Advertising And Bidding RequirementsScheduled  Action details Not available
14-0220 14.152014 COPS GrantCity ResolutionSubject: 2014 Community Oriented Policing Services (COPS) Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, On Behalf Of The City Of Oakland To (1) Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police Officers Positions For A Thirty-Six Month Period From September 1, 2014 Through August 31, 2017; (2) Appropriate Said Funds To The Oakland Police Department (OPD); (3) Authorize An Appropriation Of Eight Million Seven Hundred Seventy-Four Thousand Nine Hundred Forty-Four Dollars ($8,774,944) From The Undesignated General Purpose Fund To OPD's Baseline Budget To Cover The Local Cash Match Requirement And Central Services Overhead CostScheduled  Action details Not available
14-0227 14.16Approving Final Map For Tract No. 8176 At 857-867 West Grand AvenueCity ResolutionSubject: Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue From: Planning & Building Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving A Final Map For Tract No. 8176 Located At 857-867 West Grand Avenue For A Six Lot Residential Subdivision For Flatlands Development LLC; AndScheduled  Action details Not available
14-0228 1 Approving Final Map For Tract No. 8176 At 857-867 West Grand AvenueCity Resolution2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A Subdivision Improvement Agreement With Flatlands Development LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8176 Located At 857-867 West Grand AvenueScheduled  Action details Not available
14-0229 14.17Approving Final Map For Tract No. 8196 At 4425 Piedmont AvenueCity ResolutionSubject: Approving Final Map For Tract No. 8196 At 4425 Piedmont Avenue From: Planning & Building Department Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Conditionally Approving A Final Map For Tract No. 8196 Located At 4425 Piedmont Avenue For A Seven Lot Subdivision For 4425 Piedmont LP; And   Action details Not available
14-0230 1  City Resolution2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A Subdivision Improvement Agreement With 4425 Piedmont LP For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8196 Located At 4425 Piedmont AvenueScheduled  Action details Not available
13-0700 24.186239 Elderberry Drive Utility Pole Telecommunications Project AppealCity ResolutionSubject: 6239 Elderberry Drive Utility Pole Telecommunications Project Appeal From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Denying Appeal #A13-233 And Upholding The Decision Of The City Planning Commission To Approve Regular Design Review To Attach A Telecommunications Facility To A New Replacement Utility Pole Located In The Public Right-Of-Way At The Intersection Of Elderberry Drive And Girvin Drive; Or   Action details Not available
14-0231 1  City Resolution2) A Resolution Upholding The Appeal Of Manuel Perez And Dr. Christy Hiebert (Appeal #A13-233), Thereby Reversing The Decision Of The City Planning Commission And Denying Regular Design Review To Attach A Telecommunications Facility To A New Replacement Utility Pole Located In The Public Right-Of-Way At The Intersection Of Elderberry Drive And Girvin DriveScheduled  Action details Not available
14-0232 14.196758-6766 Saroni Drive Utility Pole Telecommunications Project AppealCity ResolutionSubject: 6758-6766 Saroni Drive Utility Pole Telecommunications Project Appeal From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Denying Appeal #Pln14040-A01 And Upholding The Decision Of The City Planning Commission To Approve Regular Design Review To Attach A Telecommunications Facility To A Utility Pole Located In The Public Right-Of-Way At 6758-6766 Saroni Drive; Or   Action details Not available
14-0233 1  City ResolutionAlternatively, Should The Council Wish To Approve The Appeal And Deny The Regular Design Review Application, The City Council May, Upon Conclusion Of A Public Hearing, Adopt: 2) A Resolution Upholding Appeal #Pln14040-A01, Thereby Reversing The Decision Of The City Planning Commission And Denying Regular Design Review To Attach A Telecommunications Facility To A Utility Pole Located In The Public Right-Of-Way At 6758-6766 Saroni DriveScheduled  Action details Not available
14-0245 14.20Assessment Of Liens For Delinquent Garbage FeesCity ResolutionSubject: Assessment Of Liens For Delinquent Garbage Fees From: Finance Department Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For April/May/June 2014 Monthly Accounts And July-August-September 2014 Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or   Action details Not available
14-0248 1  City Resolution2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or   Action details Not available
14-0249 1 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With AdministrativeCity Resolution3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For CollectionScheduled  Action details Not available
14-0250 14.21Assessment Of Liens For Delinquent Business TaxesCity ResolutionSubject: Assessment Of Liens For Delinquent Business Taxes From: Finance Department Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; Or   Action details Not available
14-0251 1  City Resolution2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code; Or   Action details Not available
14-0252 1  City Resolution3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For CollectionScheduled  Action details Not available
14-0253 14.22Assessment Of Liens For Delinquent Real Property Transfer TaxesCity ResolutionSubject: Assessment Of Liens For Delinquent Real Property Transfer Taxes From: Finance Department Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or   Action details Not available
14-0254 1  City Resolution2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code; Or   Action details Not available
14-0255 1  City Resolution3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For CollectionScheduled  Action details Not available
14-0256 14.23Assessment Of Liens For Delinquent Transient Occupancy TaxesCity ResolutionSubject: Assessment Of Liens For Delinquent Transient Occupancy Taxes From: Finance Department Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or   Action details Not available
14-0257 1  City Resolution2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code; Or   Action details Not available
14-0258 1  City Resolution3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For CollectionScheduled  Action details Not available
14-0211 14.24Amendment To Pay-Go Funds For Galatians Baptist ChurchCity ResolutionSubject: Amendment To Pay-Go Funds For Galatians Baptist Church From: President Pro Tempore Kaplan Recommendation: Adopt A Resolution Amending Resolution No. 85125 C.M.S. Which Authorized A Grant Of $500.00 From Councilmember Kaplan's Pay-Go Funds To Good Hope Baptist Church's Youth Group For Travel And Meal Expenses To Disneyland, CA, To Change The Grantee Name To Galatians Baptist ChurchScheduled  Action details Not available
14-0246 14.25Graffiti Abatement Mural Funds To Corum LLCCity ResolutionSubject: Graffiti Abatement Mural Funds To Corum LLC From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum LLC For Two Murals On The Walls Of King’s Coffee Shop At 3000 38th Avenue, Oakland [TITLE CHANGE]Scheduled  Action details Not available
14-0244 14.26Graffiti Abatement Mural Funds To Debra KoppmanCity ResolutionSubject: Graffiti Abatement Mural Funds To Debra Koppman From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Authorizing A Grant Of $7,500 From Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Debra Koppman For The Artist's Mural On The Wall At The End Of Champion Street, Next To 3480 Champion Street, OaklandScheduled  Action details Not available
14-0243 14.27Graffiti Abatement Mural Funds To Pamela ConsearCity ResolutionSubject: Graffiti Abatement Mural Funds To Pamela Consear From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Authorizing A Grant Of $6,625 From Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela Consear For Murals On Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St. Louis Veterinary Clinic At 3545 Fruitvale Ave., Oakland, And Loard's Ice Cream At 2825 MacArthur Blvd., OaklandScheduled  Action details Not available
14-0242 14.28Graffiti Abatement Mural Funds To Rock Paper Scissors CollectiveCity ResolutionSubject: Graffiti Abatement Mural Funds To Rock Paper Scissors Collective From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock Paper Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse Deliverance Center At 5345 Foothill Blvd, OaklandScheduled  Action details Not available
14-0241 14.29Graffiti Abatement Mural Funds To Andrew JohnstoneCity ResolutionSubject: Graffiti Abatement Mural Funds To Andrew Johnstone From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew Johnstone For A Mural On The Wall Of The Montclair-Mountain Trestle, Near 1902 Mountain Blvd, Oakland [TITLE CHANGE]Scheduled  Action details Not available
14-0225 14.30Travel To League Of CA Cities Academy - Guillen & Campbell-WashingtonCity ResolutionSubject: Travel To League Of CA Cities Academy - Guillen & Campbell-Washington From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Authorizing Councilmembers Abel Guillen And Anne Campbell Washington To Travel To Sacramento, CA To Attend The 2015 League Of California Cities New Mayors & Council Members Academy In Sacramento, CA From January 14 - 16, 2015Scheduled  Action details Not available
14-0247 14.31Recognizing Renee DomingoCity ResolutionSubject: Recognizing Renee Domingo From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring And Recognizing Renee Domingo Upon Her Retirement From The City Of Oakland, After 25 Years Of Dedicated ServiceScheduled  Action details Not available
14-0259 14.32Settlement Agreement - Claim Of Salvador And Laura NavarroCity ResolutionSubject: Settlement Agreement - Claim Of Salvador And Laura Navarro From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Salvador And Laura Navarro, In The Amount Of Thirteen Thousand Seven Hundred Fifty-Six Dollars And Fourteen Cents ($13,756.14), Payable To Salvador And Laura Navarro (Public Works Department - Sewers)Scheduled  Action details Not available
14-0260 14.33Settlement Agreement - Claim Of Diana Montes And Jeremy LeedsCity ResolutionSubject: Settlement Agreement - Claim Of Diana Montes And Jeremy Leeds From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claims Of Diana Montes And Jeremy Leeds, City Attorney's Claim No. C30134, In The Amount Of Seven Thousand Seven Hundred Twenty-Seven Dollars And Fifty Cents ($7,727.50) (Public Works Department - Trees)Scheduled  Action details Not available
14-0261 14.34Settlement Agreement - Ana Castaneda v. City Of OaklandCity ResolutionSubject: Settlement Agreement - Ana Castaneda 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 Ana Castaneda v. City Of Oakland, Alameda County Superior Court Case No. RG13682362, City Attorney's File No. 29368, In The Amount Of One Hundred Thousand Dollars ($100,000.00) (Public Works Department - Dangerous Condition)Scheduled  Action details Not available
14-0222 14.35Oakland Police Department Overtime Audit 2012-2013Informational ReportSubject: Oakland Police Department Overtime Audit 2012-2013 From: Office Of The City Auditor Recommendation: Receive An Informational Report On The Oakland Police Department Overtime Audit For Fiscal Year 2012-2013Scheduled  Action details Not available
14-0226 14.36Confirmation Of City Council President's Committee & Chair AppointmentsCity ResolutionSubject: Confirmation Of City Council President's Committee & Chair Appointments From: Council President Kernighan Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure (Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of The Members And Chairpersons Of The Following Committees: Finance And Management, Public Works, Community And Economic Development, Life Enrichment, Public Safety, Rules And Legislation, And Education PartnershipScheduled  Action details Not available
14-0044 14.37Acheiving 50% Local Hire Within OPDCity ResolutionSubject: Acheiving 50% Local Hire Within OPD From: President Pro Tempore Kaplan Recommendation: Request To Withdraw The Following Item From The December 16, 2014 Public Safety Committee Agenda: Adopt A Resolution Establishing A Policy Goal Of Achieving 50% Local Hire Within Oakland Police DepartmentWithdrawn with No New Date  Action details Not available
14-0262 14.38Soft Story Seismic Retrofit Program UpdateInformational ReportSubject: Soft Story Seismic Retrofit Program Update From: Councilmember Dan Kalb And The Office Of The Mayor Recommendation: Receive An Informational Report On The Progress Of Soft Story Seismic Retrofit ProgramScheduled  Action details Not available
14-0263 14.39Earthquake Brace + Bolt: Funds To Strengthen Your FoundationInformational ReportSubject: Earthquake Brace + Bolt: Funds To Strengthen Your Foundation From: Council President Patricia Kernighan And Vice Mayor Larry Reid Recommendation: Receive A Presentation By The California Residential Mitigation Program Regarding "Earthquake Brace + Bolt: Funds To Strengthen Your Foundation"Scheduled  Action details Not available
14-0175 24.40Establish Policy To Ground Lease, Rather Than Sell, City PropertyCity ResolutionSubject: Establish Policy To Lease, Rather Than Sell, City Property From: Offices Of The City Administrator And City Attorney, And Councilmember Gibson McElhaney Recommendation: Adopt A Resolution Establishing A General Policy To Lease, Rather Than Sell, City PropertyScheduled  Action details Not available
14-0264 1 Amendments To The FY 2014-15 Midcycle BudgetCity ResolutionSubject: Amendments To The FY 2014-15 Midcycle Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15 Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Set-Aside FY 2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $1,185,155 From Undesignated Fund Balance For Oakland Parks And Recreation Reserve For Youth Program ($800,000) And Oakland Public Library Reserve ($385,155)Scheduled  Action details Not available
14-0265 1 Subject: DAC Privacy And Data Retention Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution Adopting The Domain Awareness Center Privacy And Data Retention Policy As City Policy And Directing Staff To Implement Its ProvisCity ResolutionSubject: DAC Privacy And Data Retention Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution Adopting The Domain Awareness Center Privacy And Data Retention Policy As City Policy And Directing Staff To Implement Its Provisions To Allow The Domain Awareness Center To Become OperationalScheduled  Action details Not available
14-0200 15 Informational ReportA Review Of The Draft Agendas For The Special Council Committee Meetings Of December 2, 2014 And The Rules And Legislation Committee Of December 4, 2014Received and FiledPass Action details Video Video