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14-0538
| 1 | 1 | Determinations Of Closed Session | Informational Report | Determinations Of Closed Session | Received and Filed | Pass |
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14-0480
| 1 | 2 | Approval Of The Draft Minutes From The Committee Meeting Of February 5, 2015 | Informational Report | Approval Of The Draft Minutes From The Committee Meeting Of February 5, 2015 | Received and Filed | Pass |
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14-0488
| 1 | 3 | Determination Of Schedule Of Outstanding Committee Items | Informational Report | Determination Of Schedule Of Outstanding Committee Items | Received and Filed | Pass |
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14-0489
| 1 | 4 | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Informational Report | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Received and Filed | Pass |
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14-0553
| 1 | 4.1 | Report On Debt Portfolios And Long-Term Liabilities | Informational Report | Subject: Report On Debt Portfolios And Long-Term Liabilities
From: Finance Department
Recommendation: Receive An Informational Report Providing A Summary Of The City And Redevelopment Successor Agency’s Debt Portfolio And Long-Term Liabilities | Scheduled | |
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14-0564
| 1 | 4.2 | Five Year Financial Forecast | Informational Report | Subject: Five Year Financial Forecast
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Five-Year Financial Forecast For Fiscal Year 2015-2016 Through Fiscal Year 2019-2020 In Accordance With The Consolidated Fiscal Policy As Part Of The Fiscal Year 2015-2017 Budget Development | Scheduled | |
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14-0542
| 1 | 4.3 | Settlement Agreement - Vernon Walker v. City Of Oakland | City Resolution | Subject: Settlement Agreement - Vernon Walker 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 Vernon Walker v. City Of Oakland, Alameda County Superior Court Case No. RG14734012, City Attorney's File No. 29402, In The Amount Of Ten Thousand Dollars ($10,000.00) (Public Works Department - Dangerous Condition) | Scheduled | |
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14-0556
| 1 | 4.4 | City-IAFF Local 55 Side Letter Agreement | City Resolution | Subject: City-IAFF Local 55 Side Letter Agreement
From: Office Of The City Administrator
Recommendation: Adopt A Resolution To Implement The Terms Of The Side Letter Agreement Between The City Of Oakland And International Association Of Firefighters Local 55, To Modify Article 3. Insurance Programs Section 3. 7 Health Reimbursement Arrangement Of The Current Labor Agreement And Make A One Thousand Dollar Payment Into A Health Reimbursement Arrangement Account By March 31, 2015 For All Eligible Firefighters | Scheduled | |
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14-0567
| 1 | 4.5 | Alameda County Transportation Commission (ACTC) Appointment | City Resolution | Subject: Alameda County Transportation Commission (ACTC) Appointment
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution Reappointing Vice Mayor Rebecca Kaplan To The Alameda County Transportation Commission ("ACTC") For One (1) Year Terms Commencing March 9, 2015 And Ending March 8, 2016 | Scheduled | |
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14-0520
| 1 | 4.6 | Youth Ventures Joint Powers Authority Appointments | City Resolution | Subject: Youth Ventures Joint Powers Authority Appointments
From: Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf And Chief Sean Whent To The Youth Ventures Joint Powers Authority, And Appointment Of Lt. Leronne Armstrong As An Alternate | Scheduled | |
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14-0566
| 1 | 4.7 | Honoring Jahahara Amen-Ra Alkebulan-Ma'atSubject: Honoring Jahahara Amen-Ra Alkebulan-Ma'at
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Jahahara Amen-Ra Alkebulan-Ma'at For His Remarkable Achievements As A Comm | City Resolution | Subject: Honoring Jahahara Amen-Ra Alkebulan-Ma'at
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Jahahara Amen-Ra Alkebulan-Ma'at For His Remarkable Achievements As A Community Organizer, Public Health Activist, And Green Energy Advocate And Developer In Oakland And Beyond | Scheduled | |
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14-0535
| 1 | 4.8 | Support For Moratorium On Fracking In California | City Resolution | Subject: Support For Moratorium On Fracking In California
From: Councilmembers Kaplan, Kalb, McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of A Request To The Governor To Adopt A Moratorium On Fracking In California | Scheduled | |
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14-0565
| 1 | 4.9 | Honoring Cesar Chavez Day | City Resolution | Subject: Celebrating Cesar Chavez Day
From: Councilmembers Noel Gallo And Abel Guillen
Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring Oakland Latinos And Latinas Who Through Their Leadership And Community Service Have Continued The Legacy Of Cesar Chavez | Scheduled | |
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14-0385
| 2 | 4.10 | Adopt Retirement Health Savings (RHS) Plan | City Resolution | Subject: Adopt Retirement Health Savings (RHS) Plan
From: Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee Establish And Implement A Health Reimbursement Arrangement (HRA) With ICMA-RC Through Execution Of A Plan In Substantially The Form Of The Vantagecare Retirement Health Savings (RHS) Plan; And, Authorizing The City Administrator Or Designee To Approve Any Necessary Additions, Changes And Modifications To Such Plan And To Execute All Related Documents And Agreements Required To Implement The HRA [TITLE CHANGE] | Scheduled | |
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14-0563
| 1 | 4.11 | Informational Report On PFRS Investments | Informational Report | Subject: Informational Report On PFRS Investments
From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System (PFRS) Investment Portfolio As Of December 31, 2014 | Scheduled | |
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14-0536
| 1 | 4.12 | Update On The Status Of The Zero Waste Garbage Contract | Informational Report | Subject: Update On The Status Of The Zero Waste Garbage Contract
From: Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste Implementation | Scheduled | |
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14-0543
| 2 | 4.13 | TFCA Funding For Bike Share, City Racks, And The Broadway “B” Shuttle | City Resolution | Subject: TFCA Funding For Bike Share, City Racks, And The Broadway “B” Shuttle
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Nine-Hundred Thousand Six-Hundred Sixteen Dollars ($900,616.00) In Transportation Funds For Clean Air (TFCA) County Program Manager Funds To Implement The Oakland Bike Share Program, Eighty-Eight Thousand Dollars ($88,000.00) To Implement The Cityracks Bicycle Parking Program, Phase II, And Forty-One Thousand Five-Hundred Dollars ($41,500.00) For The Oakland Broadway "B" Shuttle Peak Hour Operations | Scheduled | |
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14-0561
| 1 | 4.14 | Latham Square Streetscape Improvements | City Resolution | Subject: Latham Square Streetscape Improvements
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Award A Construction Contract To McGuire And Hester, The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Latham Square Streetscape Improvements (Project No. C464560) And With Contractor's Bid In The Amount Of Four Million One Hundred Ninety Thousand One Hundred Fifty-Six Dollars ($4,190,156.00); And | Scheduled | |
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14-0560
| 1 | 4.15 | I-880 Integrated Corridor Management North Alameda Segment Project | City Resolution | Subject: I-880 Integrated Corridor Management North Alameda Segment Project
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Negotiate And Enter Into A Memorandum Of Understanding (MOU) With The Metropolitan Transportation Commission, For The Interstate 880 Integrated Corridor Management (I-880 ICM) North Alameda Segment Project (Project) To Provide Transportation Improvements In Oakland. The Project Consists Of Interconnected Traffic Signals, Electronic Guide Signs, Monitoring Cameras And Other Equipment To Manage Traffic During Emergencies And Incidents On Interstate 880 That Impact City Of Oakland Streets That Are Near The Freeway | Rescheduled | |
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14-0562
| 1 | 4.16 | Assignment Of Oakland Marriott Hotel City Center Ground Lease | City Resolution | Subject: Assignment Of Oakland Marriott Hotel City Center Ground Lease
From: Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Interim City Administrator To Execute A Consent To An Assignment Of The Oakland Marriott Hotel City Center Ground Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity | Scheduled | |
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14-0503
| 1 | 4.17 | Report Regarding $12 Million Dollar Loan To Rotunda Partners | Informational Report | Subject: Report Regarding $12 Million Dollar Loan To Rotunda Partners
From: Member Of The Public
Recommendation: Receive An Informational Report Regarding The $12 Million Dollar Loan Provided To Rotunda Partners I/II (AKA: Phil Tagami) On The Rotunda Building In 1998/1999 Where The First 15 Years Was A No Interest Loan Of 3% Which Deprived The City Of Nearly $6.5 Million Dollars. This Information Has Been Verified By City Staff Person Patrick Lane; On The Community & Economic Development Committee Agenda | | |
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14-0568
| 1 | 4.18 | Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental Obligation | City Resolution | Subject: Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental Obligation
From: Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Execute A Settlement Agreement With The Port Of Oakland And Oakland Golf LLC With Respect To Metropolitan Golf Links Golf Course Fiscal Year 2013-2014 Rental Obligations; 2) Execute A Fourth Supplemental Lease Agreement With The Port For The Lease Of The Metropolitan Golf Links Golf Course; And 3) Execute A Second Amendment To The Sublease And Operating Agreement With Oakland Golf LLC For The Operation Of The Metropolitan Golf Links Golf Course | Scheduled | |
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14-0559
| 1 | 4.19 | 2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program | City Resolution | Subject: 2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into An Agreement With The Oakland Housing Authority (OHA) And Accept And Appropriate Funds In The Amount Of $1,500,000 Each Year For Fiscal Years 2015-2016 And 2016-2017 To Continue Implementing The Oakland PATH Rehousing Initiative (OPRI); And 2) Enter Into Grant Agreements With Service Providers For The Provision Of Permanent Housing And Support Services Under OPRI For Fiscal Years 2015-2016, And 2016-2017 | Scheduled | |
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14-0558
| 1 | 4.20 | Opportunities For Persons With AIDS (HOPWA) Program | City Resolution | Subject: Opportunities For Persons With AIDS (HOPWA) Program
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban Development (HUD) Annual Action Plan In An Estimated Amount Of $2,176,581 Each Year For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements With Alameda And Contra Costa Counties For The Provision Of Housing Opportunities For Persons With AIDS Program For Fiscal Years 2014-2015, 2015-2016, And 2016-2017 | Scheduled | |
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14-0557
| 1 | 4.21 | 2014-2017 Continuum Of Care (CoC) Program | City Resolution | Subject: 2014-2017 Continuum Of Care (CoC) Program
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of Transitional And Permanent Housing Under HUD's Continuum Of Care Program For Fiscal Years 2014-2015, 2015-2016, And 2016-2017 | Scheduled | |
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14-0555
| 1 | 4.22 | 2014-2017 Alameda County Community Food Bank (ACCFB) Program | City Resolution | Subject: 2014-2017 Alameda County Community Food Bank (ACCFB) Program
From: Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process And Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda County Community Food Bank For The Procurement Of Bulk Foods For The City's Hunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015, 2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be Donated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016- 2017 And Amend The Contracts With The Alameda County Community Food Bank For Additional Funds | Scheduled | |
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14-0569
| 1 | 4.23 | Consolidate All Complaints From Residents Against Police At The CPRB | Report and Recommendation | Subject: Reaffirm Consolidation Of All Complaints Against Police At CPRB
From: Councilmember Noel Gallo
Recommendation: Receive An Informational Report And Adopt A Motion To Reaffirm And Implement The City Council Decision Made In 2011 To Consolidate All Complaints From Oakland Residents Against Police At The Citizens' Police Review Board (CPRB) | Scheduled | |
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14-0554
| 1 | 4.24 | Racial and Religious Profiling in the City of Oakland | Informational Report | Subject: Racial And Religious Profiling In The City Of Oakland
From: Member Of The Public
Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) Regarding Efforts To Address Concerns Of Racial Profiling And To Ensure Constitutional Policing | Scheduled | |
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14-0570
| 1 | | Council Priorities For City Budget | Informational Report | Subject: Council Priorities For City Budget
From: Council President Gibson McElhaney
Recommendation: Discuss The Council Priorities In Accordance With The Consolidated Fiscal Policy As Part Of The Fiscal Year 2015-2017 Budget Development Process | Scheduled | |
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14-0571
| 1 | | Resolution To Support The Constitutional Right To Vote | City Resolution | Subject: Resolution To Support The Constitutional Right To Vote
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution To Support Congressional House Joint Resolution 25 Proposing An Amendment To The Constitution Of The United States To Include Provisions Declaring The Rights Of Citizens To Vote, To Promote Democracy And Prevent Political, Racial And Discriminatory Limitations On Voting Access [TITLE CHANGE] | Scheduled | |
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14-0572
| 1 | | Censure Policy | City Resolution | Subject: Censure Policy
From: Councilmember Noel Gallo
Recommendation: To Schedule In Closed Session/Public Hearing Before The City Council An Opportunity For City Council President, Lynette Gibson McElhaney, To Address The Allegations Made Against Her By The East Bay Express (12/16/14, 12/31/14, 1/07/15, 1/21/15, 2/11/15); On The March 3, 2015 City Council Agenda | No Action Taken | |
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14-0573
| 1 | | Support For AB 96: Prohibiting The Sale Of Ivory | City Resolution | Subject: Support For AB 96: Prohibiting The Sale Of Ivory
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 96 Prohibiting The Sale Of Ivory And Rhinoceros Horn In California | Scheduled | |
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14-0490
| 1 | 5 | A Review Of The Draft Agendas For The City Council Meeting Of March 3, 2015 And The Rules And Legislation Committee Of March 5, 2015 | Informational Report | A Review Of The Draft Agendas For The City Council Meeting Of March 3, 2015 And The Rules And Legislation Committee Of March 5, 2015 | Received and Filed | Pass |
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14-0400
| 1 | 6 | Support For Senate Act 140: Combat Human Trafficking Act | City Resolution | Subject: Support For Senate Act 140: Combat Human Trafficking Act
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The Proposed Federal "Combat Human Trafficking Act Of 2015", S.140, Which Would Strengthen Law Enforcement Efforts To Investigate And Prosecute Individuals Who Commit Sex Trafficking Crimes And Require The Department Of Justice To Collect And Monitor Data On The Sexual Exploitation Of Children | Approved the Recommendation of Staff, and Forward | Pass |
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14-0476
| 1 | 7 | Support For SB 23: Repeal CalWORKS Maximum Family Grant Rule | City Resolution | Subject: Support For SB 23: Repeal CalWORKS Maximum Family Grant Rule
From: Councilmembers Campbell Washington And Brooks
Recommendation: Adopt A Resolution To Support State Senate Bill (SB) 23 Which Would End Discrimination Against Children Born Into Poverty And Repeal The CalWORKS Maximum Family Grant Rule That Denies Financial Support To Babies Born While Their Families Are Receiving CalWORKS Basic Needs Grants | Approved the Recommendation of Staff, and Forward | Pass |
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