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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 4/21/2015 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0720 14.1Honoring Saundra AndrewsCity ResolutionSubject: Honoring Saundra Andrews From: Councilmembers Reid And Gibson McElhaney Recommendation: Adopt A Resolution Honoring Ms. Saundra Andrews For More Than 20 Years Of Dedicated Service With Congresswoman Barbara Lee Upon Her RetirementAdoptedPass Action details Not available
14-0687 14.2Recognizing Captain Ricardo Orozco For 28 Years Of ServiceCity ResolutionSubject: Recognizing Captain Ricardo Orozco For 28 Years Of Service From: Councilmembers Noel Gallo & Annie Campbell Washington Recommendation: Adopt A Resolution Recognizing Captain Ricardo Orozco For 28 Years Of Exemplary And Dedicated Service To The Oakland Police Department And To The Citizens Of Oakland And Congratulating Him On His Retirement And Bidding Him FarewellAdoptedPass Action details Not available
14-0683 14.3Declaring April 19-26 As Oakland Veg WeekCity ResolutionSubject: Declaring April 19-26 As Oakland Veg Week From: Councilmembers Gibson McElhaney And Brooks Recommendation: Adopt A Resolution To Declare The Week Of April 19-26, 2015 As “Oakland Veg Week” In The City Of Oakland And To Encourage Oakland Residents To Take The Veg Pledge To Eat Vegetarian For One WeekAdoptedPass Action details Not available
14-0624 14.4Sexually Exploited Minors Awareness WeekCity ResolutionSubject: Sexually Exploited Minors Awareness Week From: Councilmembers Gibson McElhaney And Campbell Washington Recommendation: Adopt A Resolution Declaring April 20 - 26 As Sexually Exploited Minors Awareness Week In The City Of Oakland, And Calling On Oaklanders To Be Aware That The Commercial Sexual Exploitation Of Children Is A Tragic Form Of Child Abuse And Urging Ardent Community Support To End This Exploitation Of Children And All PeopleAdoptedPass Action details Not available
14-0746 15APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MARCH 20, 2015, MARCH 31, 2015 AND APRIL 2, 2015Informational ReportAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MARCH 20, 2015 AND MARCH 31, 2015Received and FiledPass Action details Not available
14-0744 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") EpidemicAdoptedPass Action details Not available
14-0745 17.2Declaration Of Medical Cannabis Health EmergencyCity ResolutionSubject: Declaration Of 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
14-0658 17.3Coliseum Area Specific Plan And EIROrdinanceSubject: Coliseum Area Specific Plan And EIR From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To (A) Create The D-CO Coliseum Area District Zones Regulations; (B) Make Conforming, But Non-Substantive Changes To Other Planning Code Sections In The Coliseum Specific Plan, Lake Merritt Station Area Plan And West Oakland Specific Plan Areas; And (C) Adopt Revised Zoning And Height Area MapsApproved for Final PassagePass Action details Not available
14-0685 17.4Term Lengths For The Safety And Services Oversight CommissionOrdinanceSubject: Term Lengths For The Safety And Services Oversight Commission From: Office Of The City Administrator Recommendation: Adopt An Ordinance Establishing The Membership Terms And Quorum Requirement For The Public Safety And Services Violence Prevention Oversight CommissionApproved for Final PassagePass Action details Not available
14-0615 17.5Amendment Of The Ground Lease For The Oakland MarriottOrdinanceSubject: Amendment Of The Ground Lease For The Oakland Marriott From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator, Without Returning To The City Council, To Negotiate And Execute An Amendment To The Oakland Marriott Hotel City Center Ground Lease Between The City Of Oakland And Either The Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The Prospective Tenant, AGRE DCP Oakland City Center LLC (Or A Related Entity), Clarifying Or Modifying Various Lease Provisions, Including The Terms Of The Ground Tenant's Option To PurchaseApproved for Final PassagePass Action details Not available
14-0684 17.6General Obligation 2015A Refunding BondsOrdinanceSubject: General Obligation 2015A Refunding Bonds From: Finance Department Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed $140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And Authorizing Certain Actions Related TheretoApproved for Final PassagePass Action details Not available
14-0701 17.7Settlement Agreement - Clifton Raines v. City Of Berkeley, City Of OaklandCity ResolutionSubject: Settlement Agreement - Clifton Raines v. City Of Berkeley, 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 Clifton Raines V. City Of Berkeley, City Of Oakland, Et Al, Alameda County Superior Court Case No. RG13-686968, In The Amount Of Ten Thousand Dollars And No Cents ($10,000.00) As A Result Of A Trip And Fall Incident On Or About October 15, 2012 (PWA- Dangerous Condition/Trip & Fall)AdoptedPass Action details Not available
14-0754 17.8Settlement Agreement - John Yue v. City Of OaklandCity ResolutionSubject: Settlement Agreement - John Yue v. City Of Oakland From: Office Of The City Attorney Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of John Yue v. City Of Oakland, Alameda County Superior Court Case No. RG14732692, City Attorney's File No. 29453, In The Amount Of Eighty Thousand Dollars ($80,000) (Public Works Department- Motor Vehicle Accident)AdoptedPass Action details Not available
14-0755 17.9Settlement Agreement - Reynelder Julian v. City Of OaklandCity ResolutionSubject: Settlement Agreement - Reynelder Julian 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 Reynelder Julian v. City Of Oakland, Alameda County Superior Court Case No. RG14736691, City Attorney's File No. 29968, In The Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Public Works -Trip And Fall).AdoptedPass Action details Not available
14-0759 17.10Settlement Agreement - Dessie R. Nelson v. The HartfordCity ResolutionSubject: Settlement Agreement - Dessie R. Nelson v. The Hartford From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Dessie R. Nelson v. The Hartford, Et Al., United States District Court Case No. C13-04196 CRB, In The Amount Of Seventy Thousand Dollars And No Cents ($70,000.00) As A Result Of Failure To Properly Pay Death Benefits On Or About March 20, 2013 (City Administrator) (1584048)AdoptedPass Action details Not available
14-0760 17.11Settlement Agreement - EBMUD v. City Of OaklandCity ResolutionSubject: Settlement Agreement - EBMUD 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 East Bay Municipal Utility District v. City Of Oakland, Alameda County Superior Court Case No. RG15-758444, In The Amount Of Eighteen Thousand Six Hundred Fifty Dollars And Forty-Six Cents ($18,650.46) As A Result Of A City Storm Drain Infrastructure Project Causing Damage To A Water Main On Or About September 19, 2013 (Public Works Agency- Dangerous Condition/Storm Drains)AdoptedPass Action details Not available
14-0761 17.12Settlement Agreement - Claim Of Chubb Group Of InsuranceCity ResolutionSubject: Settlement Agreement - Claim Of Chubb Group Of Insurance From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Chubb Group Of Insurance (Claim No. C29999) In The Amount Of Nine Thousand Six Hundred Fifty Four Dollars And Fifty Nine Cents ($9,654.59), Payable To Chubb Group Of Insurance As Subrogee For David Curley (Oakland Police Department- Auto Collision)AdoptedPass Action details Not available
14-0762 17.13Settlement Agreement - Claim Of Ellen ReierCity ResolutionSubject: Settlement Agreement - Claim Of Ellen Reier From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Partially Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In An Amount Not To Exceed Fifty-Nine Thousand Three Hundred Seventy-Nine Dollars And One Cent ($59,379.01), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On February 18, 2015 (Public Works Agency - Dangerous Condition/Sewers)AdoptedPass Action details Not available
14-0758 17.14Arbor Day 2015City ResolutionSubject: Arbor Day 2015 From: Office Of The City Administrator Recommendation: Adopt A Resolution Proclaiming Friday April 24, 2015 Arbor Day 2015 In The City Of Oakland And Authorizing An Official Tree Planting Ceremony At Parker Elementary School Located At 7929 Ney AvenueAdoptedPass Action details Not available
14-0725 17.15Resolution Calling On Gerawan Farming To Respect The LawCity ResolutionSubject: Resolution Calling On Gerawan Farming To Respect The Law From: Councilmember Abel J. Guillén Recommendation: Adopt A Resolution Calling Upon Gerawan Farming To Meet Basic Standards Of Fair Conduct And Immediately Implement The Union Contract Issued By The Neutral Mediator And The State Of CaliforniaAdoptedPass Action details Not available
14-0753 17.16Anti-Graffiti Grant To Trybe For A Mural At 2731 13th AvenueCity ResolutionSubject: Anti-Graffiti Grant To Trybe For A Mural At 2731 13th Avenue From: Councilmember Abel Guillen Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Trybe Inc. For A Mural On N&M Market, 2731 13th Avenue In District 2AdoptedPass Action details Not available
14-0751 17.17Anti-Graffiti Grant To Artist Caroline Stern For A Mural On 169 - 14th StreetCity ResolutionSubject: Anti-Graffiti Grant To Artist Caroline Stern For A Mural On 169 - 14th Street From: Councilmember Abel Guillen Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Artist Caroline Stern For A Mural On Little Stars Preschool, 169 14th Street In District 2AdoptedPass Action details Not available
14-0752 17.18Anti-Graffiti Grant To Artist David Kim For A Mural On 1745 International BoulevardCity ResolutionSubject: Anti-Graffiti Grant To Artist David Kim For A Mural On 1745 International Boulevard From: Councilmember Abel Guillen Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Artist David Kim For A Mural At Turbo Tires On 1745 International Boulevard In District 2AdoptedPass Action details Not available
14-0750 17.19Anti-Graffiti Grant To HOPE Collaborative For A Mural On 1554 13th AvenueCity ResolutionSubject: Anti-Graffiti Grant To HOPE Collaborative For A Mural On 1554 13th Avenue From: Councilmember Abel Guillen Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To The Tides Center For Use By The Hope Collaborative For A Mural At Three Amigos Market On 1554 13th Avenue In District 2AdoptedPass Action details Not available
14-0764 17.20Anti-Graffiti Grant To Artist Pamela ConsearCity ResolutionSubject: Anti-Graffiti Grant To Artist Pamela Consear From: Councilmember Abel Guillen Recommendation: Adopt A Resolution Authorizing A Grant Of Up To $10,000 From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Artist Pamela Consear For A Mural Mosaic Along E. 24th Street At 10th Avenue At Oakland Unified School District's Bella Vista Child Development Center, 2410 10th Avenue In District 2AdoptedPass Action details Not available
14-0765 17.21Anti-Graffiti Grant To Oakland Chinatown Chamber Foundation Mosaic MuralCity ResolutionSubject: Anti-Graffiti Grant To Oakland Chinatown Chamber Foundation From: Councilmember Abel Guillen Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To The Oakland Chinatown Chamber Foundation For A Mosaic Mural At Oakland Unified School District's Yuk Yau Child Development Center, 291 10th Street In District 2AdoptedPass Action details Not available
14-0767 17.22Community Police Advisory Board AppointmentsCity ResolutionSubject: Community Police Advisory Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ravinder Singh And Colleen Brown And The Reappointment Of Jay Ashford, Don Link And John Garvey To The Community Police Advisory BoardAdoptedPass Action details Not available
14-0769 17.24Public Safety And Services Violence Prevention Oversight Commission AppointmentsCity ResolutionSubject: Public Safety And Services Violence Prevention Oversight Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Jody Nunez, Tony Marks-Block, Curtis Flemming, Jennifer Madden, Rebecca Alvarado, Melanie Shelby, Kevin McPherson, Letitia Henderson, And Garry Scott As Members Of The Public Safety And Services Violence Prevention Oversight CommissionAdoptedPass Action details Not available
14-0673 17.25Support For AB 700 - California Disclose ActCity ResolutionSubject: Support For AB 700: California Disclose Act From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 700 (Gomez & Levine), The California Disclose Act, That Would Require Radio, Telephone, TV, And Video Ads Regarding Ballot Measures To State The Top Contributors To The Committee Paying For The AdAdoptedPass Action details Not available
14-0726 17.26Support For SB 379: Update Safety Element To Address Climate AdaptationCity ResolutionSubject: Support For SB 379: Update Safety Element To Address Climate Adaptation From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 379 (Hannah-Beth Jackson), Which Would, Upon The Next Revision Of The Housing Element On Or After January 1, 2017, Require The Safety Element To Be Updated To Address Climate Adaptation And Resiliency StrategiesAdoptedPass Action details Not available
14-0743 17.27Support For AB 865 - Establish The Empower California ActCity ResolutionSubject: Support For AB 865 - Establish The Empower California Act From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 865 (Alejo) That Would Establish The Empower California Act, Which Would Require Recipients Of California Energy Resources Conservation And Development Commission (CA Energy Commission) Funding To Report Annually On And Develop A Plan For Boosting Their Women-, Minority-, Disabled Veteran- And Lgbt-Owned Business Procurement Efforts And Require The Ca Energy Commission To Establish A Diversity Task Force And Guidelines For Fund RecipientsAdoptedPass Action details Not available
14-0742 17.28Opposing SB 101: Religious Freedom Restoration ActCity ResolutionSubject: Opposing SB 101: Religious Freedom Restoration Act From: President Pro Tempore Reid And Vice Mayor Kaplan Recommendation: Adopt A Resolution Opposing Senate Bill 101 (Kruse, Schneider, Steele) Religious Freedom Restoration Act In The State Of Indiana As Approved By Governor Mike Pence (Indiana)AdoptedPass Action details Not available
14-0747 17.29Opposition To HB 1228: Religious Freedom Restoration ActCity ResolutionSubject: Opposition To HB 1228: Religious Freedom Restoration Act From: President Pro Tempore Reid And Vice Mayor Kaplan Recommendation: Adopt A Resolution Opposing HB 1228 (Rep. Ballinger-Arkansas) Religious Freedom Restoration Act In The State Of ArkansasAdoptedPass Action details Not available
14-0706 17.30Salary Ordinance Amendments To Add Part Time ClassificationsOrdinanceSubject: Salary Ordinance Amendments To Add Part Time Classifications From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Part Time Classifications Of Cable TV Stage Manager, PT; Hearing Officer PT; Language Interpreter, PT; And To Modify Existing Full Time Classifications By Adding The Part Time Equivalents Of The Classifications Of Emergency Planning Coordinator, PT; Emergency Planning Coordinator, Senior, PT; Head Start Program Coordinator, PT; Senior Services Program Assistant, PT; Special Events Coordinator, PT; Veterinarian, PT; And To Correct Inconsistencies In The Published Salary Rates For The Part Time Equivalent Classifications Of Emergency Medical Services Instructor, PT; Management Intern, PT; Management Assistant, PT; And Program Analyst I, PT To Align With The Salary Rate For The Full Time Rate For Those Classifications; And To Delete The Classifications- Of Case Manager, Supervising, PT; CD Cleanup Supervisor, PT; Employee Assistance Program CounsApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0710 17.31Salary Ordinance Amendments To Adjust Salaries & TitlesOrdinanceSubject: Salary Ordinance Amendments To Adjust Salaries & Titles From: Human Resources Management Department Recommendation: Adopt Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Adjust The Salaries And Titles Of Various Classifications And Delete The Classifications Of Revenue Collections Supervisor, Revenue Audit Supervisor, And Police Services Technician I And Various Part-Time Camp Classifications .Approved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0711 17.32Risk Management Subsidy FundsCity ResolutionSubject: CSAC-EIA Risk Management Subsidy Funds From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Risk Management Subsidy Funds From The California State Association Of Counties - Excess Insurance Authority (CSAC-EIA) In An Estimated Amount Of $135,511.39, For Software License, Service And Hosting Fees To Use Riskmaster, A Risk Management Information System, And Receive Annually Thereafter Risk Management Subsidy Funds From CSAC-EIA In The Amount Of $39,560 To Pay These Ongoing FeesAdoptedPass Action details Not available
14-0702 17.332021 Broadway Major Encroachment PermitCity ResolutionSubject: 2021 Broadway Major Encroachment Permit From: Planning & Building Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Alameda Bayfarm Investment, LLC To Allow An Existing Under-Sidewalk Basement To Encroach. Into The Public Right-Of-Way Along The Building's Frontage On 2021 BroadwayAdoptedPass Action details Not available
14-0715 17.34Agreement With MTC For Pavement Management AssistanceCity ResolutionSubject: Agreement With MTC For Pavement Management Assistance From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Apply For, Accept $100,000.00 In Pavement Management Technical Assistance Program Grant Funds From The Metropolitan Transportation Commission; 2) Allocate $20,000.00 In Matching Funds And An Additional $88,860.00 For Additional Professional Services From An Existing Project; And 3) Enter Into An Agreement With Metropolitan Transportation Commission To Provide Additional Professional Services In An Amount Not-To-Exceed $88,860.00AdoptedPass Action details Not available
14-0713 17.35Rehab Of Sanitary SewersCity ResolutionSubject: Rehab Of Sanitary Sewers From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Mountain Boulevard, Joaquin Miller Road, Skyline Boulevard And Castle Drive (Project No. C329144) And With Contractor's Bid In The Amount Of Four Million Three Hundred Seventy-One Thousand Seven Hundred Seventy-Three Dollars ($4,371, 773.00)AdoptedPass Action details Not available
14-0714 17.36Caldecott Settlement Bike/Ped Improvements Award ContractCity ResolutionSubject: Caldecott Settlement Bike/Ped Improvements Award Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising And Bidding; And Authorizing The City Administrator Or Designee, To Negotiate With Bidders And Execute A Construction Contract, Without Return To Council, In Accordance With The Plans And Specifications, For The Caldecott Fourth Bore Settlement Project #9 And #14, Along Broadway From Keith Avenue To Golden Gate Way (City Project No. C369520), In An Amount Not To Exceed One Million Eight -Hundred Eighty Four Thousand Two Hundred And Fifteen Dollars ($1,884,215.00) For The Base Bid And A Bid AlternateAdoptedPass Action details Not available
14-0712 17.37DeFremery Park Rec Center Exterior Rehabilitation ProjectCity ResolutionSubject: DeFremery Park Rec Center Exterior Rehabilitation Project From: Oakland Public Works Department Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Advertising And Competitive Bidding, And Authorize The City Administrator, Or Designee, To Negotiate And Execute A Construction Contract Up To The Amount Of Six Hundred Forty Thousand Dollars ($640,000.00) In The Open Market For The DeFremery Park Recreation Center Exterior Rehabilitation Project (No. C469510) In Accordance With The Project Plans And SpecificationsAdoptedPass Action details Not available
14-0704 17.38Contract Authorization For Sewer Operations Equipment & SuppliesCity ResolutionSubject: Contract Authorization For Sewer Operations Equipment & Supplies From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Execute A One-Year Contract With One Or More Vendors, To Be Selected Through A Competitive Bidding Process, For The Period Of May 1, 2015 Through April 30, 2016, In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00) For The Purchase Of Iron And Steel Castings For Manhole Frames, Covers, Drainage Grates And Other Related Capital Improvement Supplies And Equipment On Behalf Of Oakland Public Works, With Two, One-Year Options To Extend These Contracts In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00) Per Year, For A Grand Total Contract Amount Of One Million Two Hundred Thousand Dollars ($1,200,000.00), Without Return To Council, Provided That The City's Contracting Requirements Are Followed With Respect To These PurchasesAdoptedPass Action details Not available
14-0686 17.40Appropriate Additional JAG FundsCity ResolutionSubject: Appropriate Additional JAG Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Additional Funds From FFY 2014 JAG Grant A Ward In An Amount Not To Exceed Forty One Thousand, Eight Hundred Twenty Five Dollars And Thirty Five Cents ($41,825.35) In Addition To The Five Hundred Thousand, Two Hundred Dollars ($500,200) Already Accepted And Appropriated As Part Of Resolution 84641, For The 2014 Federal Fiscal YearAdoptedPass Action details Not available
14-0703 17.41MOU with Alameda County Operational AreaCity ResolutionSubject: MOU With Alameda County Operational Area From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A Memorandum Of Understanding (MOU) With The Alameda County Operational Area To Administer And Maintain The Local Oil Spill Contingency Plan (LOSCP) For The Alameda County Operational Area; And 2) Accept And Appropriate Up To Thirty-Five Thousand Dollars ($35,000) Annually In Grant Funds For The Next Five Years For A Total Amount Of One Hundred And Seventy Five Thousand Dollars ($175,000), Through July 1, 2020 Or Whenever Said Amount Of Grant Funds Is Exhausted, Whichever Occurs Last, From The California Department Of Fish And Wildlife (CDFW) Office Of Spill Prevention And Response (OSPR)AdoptedPass Action details Not available
14-0748 19.1Oakland Tourism Business Improvement District 2015Informational ReportSubject: Oakland Tourism Business Improvement District 2015 From: Economic & Workforce Development Department Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting Requirement Regarding The Proposed Formation Of An Oakland Tourism Business Improvement District 2015 (OTBID) And Pursuant To California Streets And Highways Code Section 36623 And Government Code Section 54954.6Continued  Action details Not available
14-0756 110Budget Message & Calendar For Fiscal Year 2015-2017 Proposed BudgetInformational ReportSubject: Budget Message & Calendar For Fiscal Year 2015-2017 Proposed Budget From: Office Of The Mayor/City Administrator Recommendation: Receive An Informational Report Presenting The Mayor/Administrator’s Budget Message & Calendar For Fiscal Year 2015-2017 Proposed Budget In Accordance With The Consolidated Fiscal PolicyReceived and FiledPass Action details Not available
14-0536 111Update On The Status Of The Zero Waste Garbage ContractInformational ReportSubject: 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 ImplementationContinuedPass Action details Not available
14-0620 112Fiscal Year 20142-2015 Port Security Grant ProgramCity ResolutionSubject: Fiscal Year 2014-2015 Port Security Grant Program From: Oakland Fire Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His Designee To: A) Enter Into An Agreement With The U.S. Department Of Homeland Security For Fiscal Year 2014/2015 Port Security Grant Program (PSGP) Funds In An Amount Up To Five Hundred Seventy-Eight Thousand, Five Hundred And Twenty-Seven Dollars ($578,527); And B) Accept, Appropriate, And Administer Said Funds; And C) Approve The Preliminary Spending Plan; And D) Expend Funds In Accordance With The Preliminary Spending Plan Including Purchases Of Equipment And Services In Excess Of The City Administrator's Purchasing Authority; And E) Authorize The Use Of Existing (Budgeted) Funding In The Amount Of One Hundred Ninety-Two Thousand, Eight Hundred And Forty Two Dollars ($192,842) From General Purpose Fund For Personnel And Other Administrative Resources, To Satisfy The In-Kind Match Requirement; And 2) Waiving The City Of Oakland's Advertising And Bidding Requirements For Items Required To Be Purchased From The FeAdopted as AmendedPass Action details Not available
14-0569 113Consolidate All Complaints From Residents Against Police At The CPRBReport and RecommendationSubject: 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)* Withdrawn and RescheduledPass Action details Not available
14-0757 114Foreign Trade Zone Program AgreementCity ResolutionSubject: Foreign Trade Zone Program Agreement From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An Agreement With The Foreign Trade Zone Board Of The U.S Department Of CommerceAdoptedPass Action details Not available
14-0665 215Increase CPS HR Consulting Contract AmountCity ResolutionSubject: Increase CPS HR Consulting Contract Amount From: Human Resources Management Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process And Amending The On Call Contract With CPS-HR, Consulting For Full Service Public Sector Human Resource Services To Increase The Contract Amount By $200,000 (Two Hundred Thousand Dollars) To A New Cap Of $400,000 (Four Hundred Thousand Dollars) And For An Additional One Year For A Total Of Three Years Duration For Additional Services [TITLE CHANGE]AdoptedPass Action details Not available
14-0763 116Appointment Of Sabrina Landreth As City AdministratorCity ResolutionSubject: Appointment Of Sabrina Landreth As City Administrator From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming Mayor Schaaf's Appointment Of Sabrina Landreth As City Administrator And Authorizing The Mayor, On Behalf Of The City, To Execute An Employment Agreement With Ms. Landreth For The Four Year Period Commencing On July 1, 2015 And Ending At Midnight On June 30, 2019 And For An Annual Salary Of Two Hundred Seventy-Five Thousand Dollars ($275,000.00)AdoptedPass Action details Not available
14-0705 117Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-TORSA ResolutionSubject: Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T From: Finance Department Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $115,000,000 Combined Aggregate Principal Amount Of The Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds, Series 2015-Te And Oakland Redevelopment Successor Agency Taxable Subordinated Tax Allocation Refunding Bonds, Series 2015-T, Approving The Form Of And Authorizing The Execution And Delivery Of An Indenture Of Trust And A Purchase Agreement; Approving The Selection And Retention. Of A Financial Advisor And Underwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In Connection TherewithAdoptedPass Action details Not available
14-0707 118General Obligation 2015 Refunding BondsCity ResolutionSubject: General Obligation 2015 Refunding Bonds From: Finance Department Recommendation: Adopt A Resolution Ratifying And Approving The Issuance And Sale Of Not To Exceed $140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A; Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Escrow Agreements, Continuing Disclosure Certificate And Bond Purchase Agreement; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions Related TheretoAdoptedPass Action details Not available
14-0717 118.5Brooklyn Basin Transportation Demand Management PlanCity ResolutionSubject: Brooklyn Basin Transportation Demand Management Plan From: Planning & Building Department Recommendation: Adopt A Resolution Approving The Brooklyn Basin Transportation Demand Management PlanAdoptedPass Action details Not available
14-0708 119Tract No. 7621 Subdivision Map, Brooklyn Basin Project 845 EmbarcaderoCity ResolutionSubject: Tract No. 7621 Subdivision Map, Brooklyn Basin Project 845 Embarcadero From: Planning & Building Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving A Final Map For Tract No. 7621 Phase 1 Located At 845 Embarcadero For A Seven Lot Subdivision For Zarsion-OHP I LLC; AndAdoptedPass Action details Not available
14-0709 1 Tract No. 7621 Subdivision Map, Brooklyn Basin Project 845 EmbarcaderoCity Resolution2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Subdivision Improvement Agreement With Zarsion-OHP I LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 7621 Phase 1 Located At 845 EmbarcaderoAdoptedPass Action details Not available
14-0670 120Working Group On Police RecruitmentCity ResolutionSubject: Working Group On Police Recruitment From: Council President Lynette Gibson McElhaney And Councilmember Abel Guillen Recommendation: Adopt A Resolution Calling For An Ad-Hoc Working Group On Police Recruitment In Which Each Council District Appoints 1 Or 2 Representatives To Brainstorm Ideas, Develop Strategies, And Address Gaps In The Oakland Police Department's Ability To Recruit And Retain Oakland Residents And Candidates Of Color, And Calling For Staff To Return To The Public Safety Committee Within 6 Months With Recommendations And Possible ActionAdopted as AmendedPass Action details Not available