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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: FINAL
Meeting date/time: 1/6/2015 5:30 PM 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
14-0132 14.1Recognizing First New Jerusalem Missionary Baptist ChurchCity ResolutionSubject: Recognizing First New Jerusalem Missionary Baptist Church From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing First New Jerusalem Missionary Baptist Church For Their Outstanding Leadership In Education And Community Development For The Children And Families Of OaklandAdoptedPass Action details Not available
14-0318 14.2Honoring Interim Assistant City Administrator Arturo SanchezCity ResolutionSubject: Honoring Interim Assistant City Administrator Arturo Sanchez From: Vice Mayor Reid Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator Arturo M. Sanchez For 13 Years Of Exemplary Service To The City Of OaklandAdoptedPass Action details Not available
14-0263 14.3Earthquake 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"Received and FiledPass Action details Not available
14-0332 17.1Declaration Of A Local Emergency Due To AIDS EpidemicCity 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") EpidemicAdopted  Action details Not available
14-0333 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 OaklandAdopted  Action details Not available
14-0162 17.3Real Property Acquisition And DispositionOrdinanceSubject: Real Property Acquisition And Disposition From: Economic & Workforce Development Dept. & City Attorney Recommendation: Adopt An Ordinance Updating And Revising The City's Real Property Acquisition And Disposition Laws, And Codifying Such Laws Into The Oakland Municipal CodeApproved for Final Passage  Action details Not available
14-0319 17.4Honoring City Administrator Analyst Jim BondiCity ResolutionSubject: Honoring City Administrator Analyst Jim Bondi From: Vice Mayor Reid Recommendation: Adopt A Resolution Honoring City Administrator Analyst Jim Bondi For Over 12 Years Of Exemplary Service To The City Of OaklandAdopted  Action details Not available
14-0321 17.5Commending California Waste SolutionsCity ResolutionSubject: Commending California Waste Solutions From: Council President Kernighan And Councilmember Gibson Mcelhaney Recommendation: Adopt A Resolution Commending California Waste SolutionsAdopted  Action details Not available
14-0264 17.6Amendments 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)Adopted  Action details Not available
14-0315 17.7Granicus Boards And CommissionsCity ResolutionSubject: Granicus Boards And Commissions From: Office Of The Mayor Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals/Qualifications ("RFP/Q") Competitive Selection Requirements And Authorizing The City Administrator Or Designee To Execute A Contract Amendment With Granicus, Inc. To Host A Web-Based Application To Manage Boards And Commissions Activities In An Annual Amount Not To Exceed Sixteen Thousand Eight Hundred Dollars ($16,800) For A Period Of 3 Years, For An Additional Total Contract Amount Of Fifty Thousand Four Hundred Dollars ($50,400), With Two One Year Options To Extend The Term Of The ContractAdopted  Action details Not available
14-0305 17.8Citywide Curb Ramps And Sidewalk Repair ProjectCity ResolutionSubject: Citywide Curb Ramps And Sidewalk Repair Project From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Brothers Construction, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428013) And With Contractor's Bid In The Amount Of Nine Hundred Thirty Eight Thousand Six Hundred Six Dollars And Eighty Cents ($938,606.80)Continued  Action details Not available
14-0306 17.92014 On-Call Transportation Engineering ServicesCity ResolutionSubject: 2014 On-Call Transportation Engineering Services From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Lagislation: 1) A Resolution Authorizing The City Administrator, Or Designee To Enter Into Professional Services Agreements For On-Call Transportation Engineering Services In The Amount Of Two Hundred Thousand Dollars ($200,000) Each To Four Tier I Firms Including 1) Stantec Consulting Services, Inc., 2) Whitlock & Weinberger Transportation, Inc., 3) Sandis Civil Engineers Surveryors Planners, And 4) Spokemore Consulting; AndAdopted  Action details Not available
14-0317 1  City Resolution2) A Resolution Authorizing The City Administrator, Or Designee To Enter Into Professional Services Agreements For On-Call Transportation Engineering Services In The Amount Of Five Hundred Thousand Dollars ($500,000) Each To Eight Tier II Firms Including 1) Fehr & Peers, 2) AECOM USA, Inc., 3) Kimley-Horn And Associates, 4) Wood Rodgers, Inc., 5) DKS Associates, 6) RBF Consulting, 7) Kittelson & Associates, Inc., And 8) TJKM Transportation ConsultantsAdopted  Action details Not available
14-0300 17.10Facade & Tenant Improvement Program Professional Services AgreementCity ResolutionSubject: Facade & Tenant Improvement Program Professional Services Agreement From: Economic Workforce And Development Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or His Designee, To Increase The Total Amount For The Façade And Tenant Improvement Program Professional Services Agreement For Design Services By $220,000 Using Bond Funds; And, 2) Authorizing The City Administrator, Or His Designee, To Amend The Facade And Tenant Improvement Program Professional Services Agreement's Time Of PerformanceAdopted  Action details Not available
14-0221 17.11Raiders 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 ActivitiesAdopted  Action details Not available
14-0302 17.12Authorizing A License Agreement With Montclair Tennis AssocationOrdinanceSubject: Authorizing A License Agreement With Montclair Tennis Assocation From: Oakland Parks & Recreation Department Recommendation: Adopt An Ordinance Authorizing A License Agreement With The Montclair Tennis Association For Use Of Tennis Courts And Other Property At Montclair Park For A Five Year Term With Two Three-Year Options To Renew Without Returning To CouncilApproved On Introduction and Scheduled for Final Passage  Action details Not available
14-0331 17.13Settlement Agreement of Brenda Bailey v. City of Oakland, et al.City ResolutionSubject: Settlement Agreement of Brenda Bailey v. City of Oakland, et al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Brenda Bailey v. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG13695039, City Attorney's File No. 29239, For A Sum Not To Exceed Twenty-Two Thousand Five Hundred Dollars And No Cents ($22,500.00) (Public Works - Dangerous Condition)Adopted  Action details Not available
14-0213 17.14Oakland 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 LawReceived and Filed  Action details Not available
14-0340 17.15Settlement Agreement - Arsalai, Et Al. v. City Of Oakland, Et Al.City ResolutionSubject: Settlement Agreement - Arsalai, Et Al. v. City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Mohammed Harun Arsalai, Et Al. v. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG11545214, City Attorney's File No. 28044 In The Amount Of Forty Thousand Dollars ($40,000.00) (Oakland Police Department Battery/Negligence)AdoptedPass Action details Not available
14-0129 211State Legislative Activities & Proposed 2014 State Legislative PrioritiesReport and RecommendationSubject: State Legislative Activities & Proposed 2015 State Legislative Priorities From: Council President Patricia Kernighan Recommendation: Receive A Report On 2014 State Legislative Activities And Accomplishments, And Take Possible Action On Proposed 2014-15 State Legislative Priorities [TITLE CHANGE]Approve with the following amendmentsPass Action details Not available
14-0246 212Graffiti 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]Adopted as AmendedPass Action details Not available
14-0244 113Graffiti 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, OaklandAdopted as AmendedPass Action details Not available
14-0243 114Graffiti 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., OaklandAdopted as AmendedPass Action details Not available
14-0242 115Graffiti 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, OaklandAdopted as AmendedPass Action details Not available
14-0241 216Graffiti 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]Adopted as AmendedPass Action details Not available
14-0274 117Budget Advisory Committee Appointment - Jon BauerCity ResolutionSubject: Budget Advisory Committee Appointment - Jon Bauer From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Jon Bauer To The Budget Advisory CommitteeAdoptedPass Action details Not available
14-0277 118Children’s Fairyland Board Appointment - Ron ZenoCity ResolutionSubject: Children’s Fairyland Board Appointment - Ron Zeno From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron Zeno To The Children's Fairyland Board Of DirectorsAdoptedPass Action details Not available
14-0278 119Library Advisory Commission AppointmentsCity ResolutionSubject: Library Advisory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Grant Inaba And Reappointment Of Shanthi Gonzales, April Harper, And Ain Bailey As Members Of The Library Advisory CommissionAdoptedPass Action details Not available
14-0279 120Oakland Housing Authority Board Appointment - Donna Griggs MurphyCity ResolutionSubject: Oakland Housing Authority Board Appointment - Donna Griggs Murphy From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Donna Griggs Murphy To The Oakland Housing Authority BoardAdoptedPass Action details Not available
14-0291 121Bicyclist And Pedestrian Advisory Commission ReappointmentCity ResolutionSubject: Bicyclist And Pedestrian Advisory Commission Reappointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Robert Prinz, Chris Hwang, And Ryan Chan To The Bicyclist And Pedestrian Advisory CommissionAdoptedPass Action details Not available
14-0292 122Youth Advisory Commission AppointmentsCity ResolutionSubject: Youth Advisory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Jamila Coleman, Eleanor Good, Takai Ginwright, Shizhou Chen, Elliot Hunt, Rebecca Dharmapalan And Mahlik Smith As Members Of The Oakland Youth Advisory CommissionAdoptedPass Action details Not available
14-0314 123Housing, Residential Rent And Relocation Board AppointmentsCity ResolutionSubject: Housing, Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessica "Jessie" Warner, Tyfahra D. Singleton And Reappointment Of Noah Frigault To The Housing, Residential Rent And Relocation Board [TITLE CHANGE]Withdrawn with No New DatePass Action details Not available
14-0226 124Confirmation 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 PartnershipAdoptedPass Action details Not available
14-0308 225LexipolCity ResolutionSubject: Lexipol From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Negotiate And Enter Into A One-Year Contract With Lexipol, LLC, In An Amount Not To Exceed $217,908 With The Option To Renew The Subscription Services In The Amount Of $50,408 Per Year For Up To Four Additional Years, For Law Enforcement Policy Management Services For The Oakland Police Department, For A Total Contract Amount Not To Exceed $419,540; And 2) Waive The Local/Small Local Business Enterprise Program (L/SLBE)AdoptedPass Action details Not available
14-0327 126Annuitization & Termination Of Oakland Municipal Employees’ Retirement SystemOrdinanceSubject: Annuitization & Termination Of Oakland Municipal Employees’ Retirement System From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation: (1) An Ordinance Amending The Oakland Municipal Employees' Retirement System To Meet All Requirements Of The Internal Revenue Code Applicable To The Oakland Municipal Employees' Retirement System ; AndApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0328 1  Ordinance(2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement System Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of OaklandApproved On Introduction and Scheduled for Final PassagePass Action details Not available