Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: FINAL
Meeting date/time: 6/2/2015 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
14-0966 14.1 City ResolutionSubject: 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; AndAdoptedPass Action details Not available
14-0969 1 Recognizing OUSD Educational LeadersCity Resolution2) 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; AndAdoptedPass Action details Not available
14-0989 1 Recognizing OUSD Educational LeadersCity Resolution3) A Resoltuion Recognizing Oakland Unified School District (OUSD) Educational Leader Timothy White, Assistant Superintendent Of Facilities, For His Years Of Contribution To Academic EnrichmentAdoptedPass Action details Not available
14-0975 14.2Recognizing Spanish Oakland City Academy GraduatesCity ResolutionSubject: 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 2015AdoptedPass Action details Not available
14-0887 15APPROVAL OF THE DRAFT MINUTES FROM THE CITY COUNCIL MEETINGS OF MAY 11, 2015 AND MAY 19, 2015Informational ReportAPPROVAL OF THE DRAFT MINUTES FROM THE CITY COUNCIL MEETINGS OF MAY 11, 2015 AND MAY 19, 2015Received and FiledPass Action details Not available
14-0894 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
14-0895 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
14-0945 17.3Graffiti Abatement Mural Grant To East Bay Asian Youth Center (EBAYC)City ResolutionSubject: 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, CaliforniaAdoptedPass Action details Not available
14-0946 17.4Graffiti Abatement Grant To Community Rejuvenation Project - Nido WallCity ResolutionSubject: 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, CaliforniaAdoptedPass Action details Not available
14-0947 17.5Graffiti Abatement Grant To Community Rejuvenation Project - White BldgCity ResolutionSubject: 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, CaliforniaAdoptedPass Action details Not available
14-0790 17.6License Agreement With Metropolitan Horsemen’s AssociatonOrdinanceSubject: License Agreement With Metropolitan Horsemen’s Associaton From: Oakland Parks & Recreation Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A License Agreement With Metropolitan Horsemen's Association To Manage Sequoia Arena And Clubhouse And Provide Equestrian And Related Activities For A Five-Year Term With Two Five-Year Options To RenewApproved for Final PassagePass Action details Not available
14-0870 17.7Lease Amendment With East Oakland Boxing AssociationOrdinanceSubject: Lease Amendment With East Oakland Boxing Association From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute An Amendment To The 2007 Lease Entered Into With East Oakland Boxing Association For City-Owned Property Located At 816 And 828 98th Avenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017 To July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S.Approved for Final PassagePass Action details Not available
14-0801 17.8Children’s Hospital And Research Center Oakland’s Master Plan ProjectOrdinanceSubject: Children’s Hospital And Research Center Oakland’s Master Plan Project From: Planning & Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, (A) Adopting CEQA Findings, Including Certification Of Environmental Impact Report; And (B) Rezoning A Portion Of The Project Site From RM-2, Mixed Housing Type Residential Zone-2 To S-1 Medical Center Zone, For Children's Hospital And Research Center Oakland's Master Plan, Located At 747 52 Street, OaklandApproved for Final PassagePass Action details Not available
14-0903 17.8-1Tract No. 8194 Subdivision Map (Phase 1) Children’s Hospital and Research Center OaklandCity ResolutionSubject: Tract No. 8194 Subdivision Map (Phase 1) Children’s Hospital From: Planning & Building Department Recommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And Conditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747 52nd Street And Authorizing The City Administrator To Enter Into A Subdivision Improvement Agreement With Children's Hospital And Research Center Oakland For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8194AdoptedPass Action details Not available
14-0867 17.9LDDA And New Market Tax Credits For Foothill And Seminary ProjectOrdinanceSubject: LDDA And New Market Tax Credits For Foothill And Seminary Project From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S., Authorizing The Disposition Of Property At Foothill Boulevard And Seminary Avenue To Sunfield Development, LLC, For Development As A Retail Center, To Change The Disposition From A Sale To A Long-Term Ground Lease With An Option To Purchase, And To Rescind The Allocation Of $150,000 For A Developer Remediation Allowance And Allocate $75,000 To City Remediation CostsApproved for Final PassagePass Action details Not available
14-0982 17.10Settlement Agreement - Case Of Jacob CrawfordCity ResolutionSubject: Settlement Agreement - Case Of Jacob Crawford From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jacob Crawford, Et Al. V. City Of Oakland, Et Al., United States District Court, Northern District Of California Case No. 3:14-Cv-3003 VC, City Attorney's File No. 30162 In The Amount Of Nine Thousand, Five Hundred Dollars ($9,500.00) (Oakland Police Department- Performance Of Duty)AdoptedPass Action details Not available
14-0983 17.11Settlement Agreement - Case Of Elizabeth Paloma GonzalezCity ResolutionSubject: Settlement Agreement - Case Of Elizabeth Paloma Gonzalez From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Elizabeth Paloma Gonzalez V. City Of Oakland, Alameda County Superior Court Case No. Rg13677698, City Attorney's File No. 29273, In The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00) (Oakland Public Works -Trip And Fall)AdoptedPass Action details Not available
14-0984 17.12Settlement 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 Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In The Final Total Settlement Amount Of One Hundred Ninety-Two Thousand Six Hundred Fifty-Five Dollars And Sixteen Cents ($192,655.16), Which Resulted From Property Damage Due To A Failed City Sewer Main On February 18, 2015 (Public Works Agency - Dangerous Condition/Sewers)AdoptedPass Action details Not available
14-0967 1S7.13Support For SB 548 Raising Child Care QualityCity ResolutionSubject: 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 ChildrenAdoptedPass Action details Not available
14-0922 1S7.14Appropriation Of Residential Rehab Program IncomeCity ResolutionSubject: Appropriation Of Residential Rehab Program Income From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The Use Of Current And Future Loan Repayment Funds From The Home Maintenance And Improvement Program, The Neighborhood Housing Revitalization Program, And The Weatherization And Energy Retrofit Program To Fund Grants And Loans Made Under Any City Residential Rehabilitation Program, And Appropriating Current Loan Repayment Funds From These Programs For This PurposeAdoptedPass Action details Not available
14-0919 1S7.15West Oakland Library Transportation GrantCity ResolutionSubject: West Oakland Library Transportation Grant From: Oakland Public Library Recommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An Existing Program Providing Transportation To And From The West Oakland Branch Library For Preschool And Kindergarten Children For A Period Of Three Years; And (2) Authorizing The Filing Of An Application For Funding Through The Metropolitan Transportation Commission's Lifeline Transportation Program, Committing The Necessary Local Match And Stating The Assurance To Complete The ProjectAdoptedPass Action details Not available
14-0920 1S7.16Information & Assistance (I&A) Program 2015-2017City ResolutionSubject: Information & Assistance (I&A) Program 2015-2017 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal Years 2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years From Alameda County Social Services Agency, Area Agency On Aging For Continued Operation Of The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July 1, 2015 Through June 30, 2017AdoptedPass Action details Not available
14-0950 1S7.17OFCY Grant Renewals for FY 2015-2016City ResolutionSubject: 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 $11,089,081AdoptedPass Action details Not available
14-0952 1S7.18Senior Companion / Foster Grandparent Program Grant FundsCity ResolutionSubject: 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, 2016AdoptedPass Action details Not available
14-0953 1S7.19Senior AIDES Program Fiscal Year 2015-2016City ResolutionSubject: 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, 2016AdoptedPass Action details Not available
14-0956 1S7.20Multipurpose Senior Services Program (MSSP) FY 2015-2016City ResolutionSubject: 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 AgreementsAdoptedPass Action details Not available
14-0955 1S7.21Measure B/Measure BB Paratransit ServicesCity ResolutionSubject: 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 ReturningAdoptedPass Action details Not available
14-0951 1S7.22Violence Prevention Contracts ExtensionCity ResolutionSubject: 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 $3,141,889Adopted as AmendedPass 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 54954.6ContinuedPass Action details Not available
14-0865 19.22014 Housing Element Annual Progress ReportInformational ReportSubject: 2014 Housing Element Annual Progress Report From: Planning & Buiding Department Recommendation: Conduct A Public Hearing To Receive Input From The City Council And The Public On The 2014 Housing Element Annual Progress ReportReceived and FiledPass Action details Not available
14-0959 19.3Fruitvale Transit Village Phase IIOrdinanceSubject: 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 AgendaApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0961 19.4Municipal Code Amendments for Zero WasteOrdinanceSubject: 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; AndApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0962 3 Municipal Code Amendments For Zero Waste ImplementationOrdinance2) 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;Approved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0974 19.5FY 2015-16 Landscaping and Lighting Assessment District IntentionCity ResolutionSubject: 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 AssessmentsAdoptedPass Action details Not available
14-0970 19.6FY 2015-16 Measure Q Tax AdjustmentOrdinanceSubject: 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 AgendaApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0971 19.7FY 2015-16 Measure M Tax AdjustmentOrdinanceSubject: 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 AgendaApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0972 19.8FY 2015-16 Measure Z Tax AdjustmentOrdinanceSubject: 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)No Action Taken  Action details Not available
14-0973 19.9FY 2015-16 Measure N Tax AdjustmentOrdinanceSubject: 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 AgendaApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0968 111City Planning Commission AppointmentsCity ResolutionSubject: 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 CommissionAdoptedPass Action details Not available
14-0536 112Update 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 ImplementationReceived and FiledPass Action details Not available
14-0842 113Oakland Private Industry Council GrantCity ResolutionSubject: Oakland Private Industry Council Grant From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative Support Grant To The Oakland Private Industry Council, Inc.AdoptedPass Action details Not available
14-0902 114Interim Measure BB Funding AgreementCity ResolutionSubject: Interim Measure BB Funding Agreement From: Oakland Public Works Department Recommendation: Adopt A Resolution Approving The Interim Measure BB Master Programs Funding Agreement Between The Alameda County Transportation Commission And The City Of Oakland Effective From April 1, 2015 To June 30, 2016AdoptedPass Action details Not available
14-0957 116Subordinated Tax Allocation Refunding Bonds, Series 2015-TE and Series 2015-TORSA ResolutionSubject: 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 TheretoAdoptedPass Action details Not available
14-0662 117DDA For 12th Street Remainder ParcelOrdinanceSubject: DDA For 12th Street Remainder Parcel From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator, Without Returning To The City Council, To Negotiate And Execute A Disposition And Development Agreement And Related Documents Between The City Of Oakland, And A Development Entity Comprised Of Urbancore Development, LLC, And UDR, Inc., (Or Its Related Entities Or Affiliates) For Sale Of The 12th Street Remainder Parcel Located At E12th Street And 2nd Avenue For No Less Than $5.1 Million And Development As A Residential Mixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content Substantially In Conformance With The Term Sheet Attached As Exhibit A; (2) Set -Aside Of No More Than $500,000 From Land Sales Proceeds For Remediation Of Property, And (3) Appropriation Of $200,000 From Land Sales Proceeds To Fund An Asset Portfolio Management PlanContinuedPass Action details Not available
14-0843 118Professional Service Agreement With Priority DispatchCity ResolutionSubject: Professional Service Agreement With Priority Dispatch From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) To Waive The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A Contract To Priority Dispatch For Continued Medical Priority Dispatch System (Mpds) Software Licenses Triage Cards And External Auditing Of The City Of Oakland's 911 Medical Dispatch Services, In An Amount Not To Exceed One Hundred Fifty -Seven Thousand Nine Hundred Ninety Seven Dollars And Eighty Cents ($157,997) For The Period July 1, 2015 Through June 30, 2018 With Two One-Year Options To Extend In An Amount Not To Exceed Fiftytwo Thousand Six Hundred Sixty-Six Dollars ($52,666) Each Year, For A Total Contract Amount Including The Possible Extension Periods, Not To Exceed Two Hundred Sixty-Three Thousand Three Hundred Twenty Nine Dollars ($263,329)AdoptedPass Action details Not available
14-0917 1S-19Library Grant for AAMLO Education CenterCity ResolutionSubject: Library Grant For AAMLO Education Center From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For, Accept And Appropriate A Museum Grant For African American History And Culture Museums From The Institute For Museum And Library Services In The Amount Of $139,245.00; 2) Enter Into A Two year Professional Services Agreement With Christine A. Fogarty For An Amount Not To Exceed Thirty Thousand Dollars ($30,000); 3) Enter Into A One-Year Professional Services Agreement With Noah U. Landis For An Amount Not To Exceed Thirty-Five Thousand Dollars ($35,000); 4) Enter Into A One-Year Professional Services Agreement With Lisa Strong For An Amount Not To Exceed Thirty Thousand ($30,000); And Waiving The Advertising And Request For Proposal/ Qualifications (Rfp/Q) Process For The Proposed Agreements With Christine A. Fogarty, Noah U. Landis And Lisa StrongAdopted as AmendedPass Action details Not available
14-0475 2S-20DAC Privacy And Data Retention PolicyCity ResolutionSubject: DAC Privacy And Data Retention Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For Privacy And Data Retention For The Port Domain Awareness Center (DAC) Privacy; And [TITLE CHANGE]Adopted as AmendedPass Action details Not available
14-1033 1 DAC Privacy And Data Retention PolicyReport and Recommendation2) Consideration For Future Action Of An Ordinance Imposing Enforcement Penalties Including Creating A Private Right Of Action To Seek A Writ Of Mandate, Injunctive And/Or Declaratory Relief [TITLE CHANGE]Approve with the following amendmentsPass Action details Not available
14-0479 1 DAC Privacy And Data Retention PolicyCity Resolution3) Receive Additional Policy Recommendations Which Require Future Council Action From The DAC Ad Hoc Advisory Committee Intended To Support The Policy, Assure Ongoing Compliance With The Policy, Establish Penalties For Policy Violations, And Potentially Extend The Components Of The Policy To A Broader Range Of City FunctionsAdopted as AmendedPass Action details Not available
14-0963 1S-21FEMA Vegetation Management GrantCity ResolutionSubject: 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 RequirementAdoptedPass Action details Not available
14-0958 1S-22FBI-OPD Joint WorkspaceCity ResolutionSubject: 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 ItemsAdopted as AmendedPass Action details Not available