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14-0892
| 1 | 1 | Determinations Of Closed Session | Informational Report | Determinations Of Closed Session | Received and Filed | Pass |
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14-0885
| 1 | 2 | Approval Of The Draft Minutes From The Committee Meeting Of April 30, 2015 | Informational Report | Approval Of The Draft Minutes From The Committee Meeting Of April 30, 2015 | | |
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14-0890
| 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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14-0896
| 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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14-0840
| 1 | 4.1 | Geologic Hazard Abatement District (GHAD) Annual Budget Approval | City Resolution | Subject: GHAD Annual Budget Approval
From: Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt A Resolution Approving The 2015-2016 Annual Budget For The Geologic Hazard Abatement District (GHAD) | Rescheduled | |
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14-0948
| 1 | 4.2 | GHAD Treasurer Appointment | City Resolution | Subject: GHAD Treasurer Appointment
From: Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Leona Quarry Geologic Hazard Abatement District Board Resolution Appointing New Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD Attorney; And | Scheduled | |
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14-0964
| 1 | 4.3 | FY 2014-2015 Third Quarter Revenue And Expenditure Report | Informational Report | Subject: FY 2014-2015 Third Quarter Revenue And Expenditure Report
From: Finance Department
Recommendation: Receive The Fiscal Year (FY) 2014-2015 Third Quarter Revenue And Expenditure Report | Scheduled | |
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14-0959
| 1 | 4.4 | Fruitvale Transit Village Phase II | Ordinance | Subject: Fruitvale Transit Village Phase II
From: Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement, A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively "LDDA") Between The City Of Oakland And The Spanish Speaking Unity Council Of Alameda County, Inc. And L & M Development Partners, Inc. For Development Of Mixed-Income Housing Located On APN 033-2177-021 At 35th Avenue And East 12th Street; On The June 22, 2015 Special City Council Agenda | Scheduled | |
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14-0965
| 1 | 4.5 | Housing Equity Roadmap | Report and Recommendation | Subject: Housing Equity Roadmap
From: Housing And Community Development Department
Recommendation: (A) Receive This Report On The Oakland Housing Equity Roadmap, A Comprehensive Action Plan To Address Oakland's Displacement, Affordable Housing Production, And Housing Habitability Challenges; And (B) Approve The Housing Action Plan And Policy Framework Contained In The Oakland Housing Equity Roadmap | Scheduled | |
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14-0960
| 1 | 4.6 | Presentation From Castlemont High School Students | Informational Report | Subject: Presentation From Castlemont High School Students
From: Councilmembers Campbell Washington And Reid
Recommendation: Receive An Informational Report And Presentation Regarding Castlemont High School Students' Quality Of Life Assessment And Action Project | Scheduled | |
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14-0950
| 1 | 4.7 | OFCY Grant Renewals for FY 2015-2016 | City Resolution | Subject: OFCY Grant Renewals For FY 2015-2016
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2015-2016 In An Amount Not To Exceed $11,089,081 | Scheduled | |
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14-0952
| 1 | 4.8 | Senior Companion / Foster Grandparent Program Grant Funds | City Resolution | Subject: Senior Companion / Foster Grandparent Program Grant Funds
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The Corporation For National And Community Services (CNCS) In An Estimated Amount Of $316,610 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1, 2015 Through June 30, 2016 | Scheduled | |
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14-0953
| 1 | 4.9 | Senior AIDES Program Fiscal Year 2015-2016 | City Resolution | Subject: Senior AIDES Program Fiscal Year 2015-2016
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216 From Senior Services America, Inc., For The Oakland Senior AIDES Program From July 1, 2015 Through June 30, 2016 | Scheduled | |
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14-0956
| 1 | 4.10 | Multipurpose Senior Services Program (MSSP) FY 2015-2016 | City Resolution | Subject: Multipurpose Senior Services Program (MSSP) FY 2015-2016
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For, Accept And Appropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into Agreement Number MS-1516-01 With The State Of California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2015-2016, And 2) Enter Into Professional Service Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2015 Through June 30, 2016 In A Total Amount Not To Exceed $210,821; And Waiving The Request For Proposal/Qualifications Requirement For The Agreements | Scheduled | |
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14-0955
| 1 | 4.11 | Measure B/Measure BB Paratransit Services | City Resolution | Subject: Measure B/Measure BB Paratransit Services
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The Amount Of $244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF, $1,058,749 Measure BB DF And Up To $92,500 Measure B Gap Grant Funds For Fiscal Year 2015-2016 From The Alameda County Transportation Commission To Provide Paratransit Services; And Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal Year 2015-2016 In Amounts Of: 1) $715,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company And Metro Yellow Cab Company, 2) $220,000 To Veterans Transportation, Inc. Dba Veterans Transportation And Veterans Cab Corp, 3) $320,000 To Quality Transit, LLC And 4) $125,000 To Bay Area Charters, Inc.; And Authorizing The City Administrator To Accept And Appropriate Any Additional Grant Funds That Become Available For FY 2015-2016 And Amend The FY 2015-2016 Agreements Without Returning | Scheduled | |
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14-0951
| 1 | 4.12 | Violence Prevention Contracts Extension | City Resolution | Subject: Violence Prevention Contracts Extension
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Oakland Unite Grant Agreements With Various Non-Profit And Public Agencies And Allocate Funding To City Departments Providing Direct Services To Extend Fiscal Year 2014-2015 Violence Prevention Services Through December 31, 2015 In An Estimated Amount Up To $3,141,889 | Scheduled | |
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14-0963
| 1 | 4.13 | FEMA Vegetation Management Grant | City Resolution | Subject: FEMA Vegetation Management Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four Million Dollars ($4,000,000) In 2006 Federal Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland Regional Fuel Management Project, Extend The Project Timeline To Ten (10) Years, And Increase Oakland's Matching Fund Requirement | Scheduled | |
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14-0958
| 1 | 4.14 | FBI-OPD Joint Workspace | City Resolution | Subject: FBI-OPD Joint Workspace
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With The Federal Bureau Of Investigation (FBI) Violent Criminal Threat Section (VCTS), To Facilitate The Joint Purchase And Installation Of A Computer Network Infrastructure, Computers And Furniture At The Police Administration Building (PAB) To Create A Shared Work Space For The Safe Streets Taskforce, And Waiving The Advertising And Bidding Requirements For The City's Expenditure Of $63,000.00 Toward The Purchase Of Said Items | Scheduled | |
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14-0957
| 1 | 4.15 | Subordinated Tax Allocation Refunding Bonds, Series 2015-TE and Series 2015-T | ORSA Resolution | Subject: Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T
From: Treasury Bureau
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Confirming The Issuance 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 Pursuant To An Indenture Of Trust, Approving Preliminary And Final Official Statements And Providing For Other Matters Relating Thereto | Scheduled | |
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14-0945
| 1 | 4.16 | Graffiti Abatement Mural Grant To East Bay Asian Youth Center (EBAYC) | City Resolution | Subject: Graffiti Abatement Grant To East Bay Asian Youth Center (EBAYC)
From: Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $7,000 From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To East Bay Asian Youth Center (EBAYC) For A Mural On The Property At 1227 18th Avenue, Oakland, California | Scheduled | |
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14-0946
| 1 | 4.17 | Graffiti Abatement Grant To Community Rejuvenation Project - Nido Wall | City Resolution | Subject: Graffiti Abatement Grant To Community Rejuvenation Project - Nido Wall
From: Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $8,000 From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To Community Rejuvenation Project For A Mural On Nido Restaurant At 444 Oak Street, Oakland, California | Scheduled | |
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14-0947
| 1 | 4.18 | Graffiti Abatement Grant To Community Rejuvenation Project - White Bldg | City Resolution | Subject: Graffiti Abatement Grant To Community Rejuvenation Project - White Bldg
From: Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Vice Mayor Rebecca Kaplan’s Graffiti Abatement Mural And Green Wall Funds To Community Rejuvenation Project For A Mural On The White Building At 32715th Street, Oakland, California | Scheduled | |
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14-0961
| 1 | 4.19 | Municipal Code Amendments for Zero Waste | Ordinance | Subject: Municipal Code Amendments For Zero Waste Implementation
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (“Solid Waste Collection And Disposal And Recycling”), To Implement The Zero Waste System Design And Zero Waste Collection Services Franchise Contracts, By: 1) Establishing A Nuisance Abatement Process To Address Failures To Ensure Proper Handling Of Solid Waste; 2) Restricting Collection Of Commercial Organic Materials To Authorized Collectors; 3) Changing Definitions And Other Provisions To Allow For Regulation Of Commercial Recyclers And Non-Exclusive Franchise Haulers Of Construction And Demolition Debris, And 4) Conforming The New Zero Waste System To The Zero Waste Collection Services Franchises Awarded By City Council, Services To Begin July 1, 2015; And | Scheduled | |
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14-0962
| 1 | | Municipal Code Amendments For Zero Waste Implementation | Ordinance | 2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (“Construction And Demolition Debris Waste Reduction And Recycling Requirements”) To Establish A Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To Become Effective July 1, 2015; And Authorizing The City Administrator To Execute Such Non-Exclusive Franchise Agreements; | Scheduled | |
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14-0966
| 1 | 4.20 | | City Resolution | Subject: Recognizing OUSD Educational Leaders
From: Councilmembers Guillen And Gallo
Recommendation: Adopt A Resolution Honoring Franklin Elementary School Principal Jeanette MacDonald On Her Retirement After 43 Years With The Oakland Unified School District; And | Scheduled | |
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14-0967
| 1 | 4.21 | Support For SB 548 Raising Child Care Quality | City Resolution | Subject: Support For SB 548: Raising Child Care Quality
From: Councilmember Guillen And Office Of The City Attorney
Recommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548 Raising Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would Expand Access To Quality Child Care That Supports The Development Of Very Low Income Children | Scheduled | |
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14-0968
| 1 | 4.22 | City Planning Commission Appointments | City Resolution | Subject: Planning Commission Apointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amanda Monchamp And Reappointment Of Emily Weinstein And Adhi Nagral To The City Planning Commission | Scheduled | |
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14-0954
| 1 | #1 | Developer Selection & ENA For The Henry J. Kaiser Convention Center | City Resolution | Subject: Developer Selection & ENA For The Henry J. Kaiser Convention Center
From: Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse, And Operation Of The Henry J. Kaiser Convention Center, Also Known As The Oakland Municipal Auditorium | Scheduled | |
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14-0969
| 1 | #2 | Recognizing OUSD Educational Leaders | City Resolution | 2) A Resolution Recognizing Oakland Unified School District (OUSD) Educational Leader Sam Pasarow, Principal Of Edna Brewer Middle School, For His Years Of Contribution To Academic Enrichment; And | Withdrawn with No New Date | |
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14-0975
| 1 | #3 | Recognizing Spanish Oakland City Academy Graduates | City Resolution | Subject: Recognizing Spanish Oakland City Academy Graduates
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Graduating Class Of The City Of Oakland’s Spanish Oakland City Academy Spring 2015 | Scheduled | |
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14-0974
| 1 | #4 | FY 2015-16 Landscaping and Lighting Assessment District Intention | City Resolution | Subject: FY 2015-16 Landscaping And Lighting Assessment District Intention
From: Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In The Engineer’s Report For The City Of Oakland Landscaping And Lighting Assessment District For Fiscal Year (FY) 2014-2016 And The Levying Of Assessments | Scheduled | |
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14-0970
| 1 | #5 | FY 2015-16 Measure Q Tax Adjustment | Ordinance | Subject: FY 2015-16 Measure Q Tax Adjustment
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index, And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure Q); On The June 22, 2015 Special City Council Agenda | Scheduled | |
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14-0971
| 1 | #6 | FY 2015-16 Measure M Tax Adjustment | Ordinance | Subject: FY 2015-16 Measure M Tax Adjustment
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997 (Measure M); On The June 22, 2015 Special City Council Agenda | Scheduled | |
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14-0972
| 1 | #7 | FY 2015-16 Measure Z Tax Adjustment | Ordinance | Subject: FY 2015-16 Measure Z Tax Adjustment
From: Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And Pursuant To The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z) | Scheduled | |
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14-0973
| 1 | #8 | FY 2015-16 Measure N Tax Adjustment | Ordinance | Subject: FY 2015-16 Measure N Tax Adjustment
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act (Measure N); On The June 22, 2015 Special City Council Agenda | Scheduled | |
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14-0976
| 1 | #9 | Support For SB 420 | City Resolution | Subject: Support For SB 420
From: Councilmembers Gibson McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff) Which Would Clearly Distinguish The “Seller” From The “Purchaser” Of Sex With Minors In The State Penal Code, In Order To Enable Better Data Collection And Tracking, And Thus Better Shape Policies To Reduce The Demand For The Purchase Of Sex [TITLE CHANGE] | Scheduled | |
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14-0898
| 1 | 5 | A Review Of The Council Committees' Actions From May 12, 2015 And Determination Of Scheduling To The City Council Meeting Of May 19, 2015 (MATRIX) | Informational Report | A Review Of The Council Committees' Actions From May 12, 2015 And Determination Of Scheduling To The City Council Meeting Of May 19, 2015 (MATRIX) | Received and Filed | Pass |
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14-0899
| 1 | 6 | A Review Of The Draft Agendas For The Council Committee Meetings Of May 26, 2015 And The Rules And Legislation Committee Of May 28, 2015 | Informational Report | A Review Of The Draft Agendas For The Council Committee Meetings Of May 26, 2015 And The Rules And Legislation Committee Of May 28, 2015 | Received and Filed | Pass |
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14-0913
| 1 | 7 | Support for AB 1014 (School Attendance Grants) | City Resolution | Subject: Support for AB 1014 (School Attendance Grants)
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution To Support For California Assembly Bill 1014 Which Would Create A Grants Program Through The Department Of Education To Schools Seeking To Resolve Chronic Attendance Problems For Children In Kindergarten Through 3rd Grade. | Approved the Recommendation of Staff, and Forward | Pass |
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14-0914
| 1 | 8 | Support for SB 411 (Right to Record) | City Resolution | Subject: Support for SB 411 (Right to Record)
From: Members Of The Public
Recommendation: Adopt A Resolution To Support California Senate Bill Which Clarifies In State Law That Recording Or Photographing Public Safety Officers In The Course Of Their Duties Does Not Constitute Obstruction Of An Officer, That Recording Does Not Constitute Reasonable Suspicion Or Probable Cause To Arrest, And Reaffirms First Amendment Rights. | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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