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14-1048
| 1 | 4.1 | Elder Abuse Awareness Month | City Resolution | Subject: Elder Abuse Awareness Month
From: Councilmember Campbell Washington
Recommendation: Adopt A Resolution Declaring The Month Of June 2015 As Elder Abuse Awareness Month | Adopted | Pass |
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14-1096
| 1 | 4.2 | Recognizing 100 Black Men Of The Bay Area And Team Oakland | City Resolution | Subject: Recognizing 100 Black Men Of The Bay Area And Team Oakland
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing 100 Black Men Of The Bay Area And The Young Athletes Of Team Oakland Who Will Be Representing The City Of Oakland In The International Children’s Games On June 22, 2015, In Alkmaar, Netherlands | Adopted | Pass |
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14-1034
| 1 | 5 | APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 1, 2015 AND JUNE 2, 2015 | Informational Report | APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 1, 2015 AND JUNE 2, 2015 | Received and Filed | Pass |
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14-0840
| 1 | 7.1 | 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) | | |
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14-0948
| 1 | 7.2 | 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 | | |
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14-1092
| 1 | | GHAD Treasurer Appointment | City Resolution | 2) An Oakland Area Geologic Hazard Abatement District Board Resolution Appointing New Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD Attorney | | |
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14-1035
| 1 | 7.3 | Declaration Of A Local Emergency Due To AIDS Epidemic | City Resolution | Subject: 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") Epidemic | Adopted | Pass |
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14-1036
| 1 | 7.4 | Declaration Of Medical Cannabis Health Emergency | City Resolution | Subject: 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 Oakland | Adopted | Pass |
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14-0976
| 2 | 7.5 | 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] | Withdrawn and Rescheduled | |
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14-1055
| 1 | 7.6 | Graffiti Abatement Mural Grant To East Side Arts Alliance | City Resolution | Subject: Graffiti Abatement Mural Grant To East Side Arts Alliance
From: Vice Mayor Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000 From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To Eastside Arts Alliance For A Mural On The Property At 8400 International Boulevard, Oakland California | Adopted | Pass |
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14-0985
| 1 | 7.7 | Support For AB 1240: Student Access To Free Breakfast | City Resolution | Subject: Support For AB 1240: Student Access To Free Breakfast
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 1240 (Bonta And Thurmond) Which Ensures More California Children Have Access To Free Breakfast In Order To Enhance Student Achievement, Attendance, Mental And Physical Health | Adopted | Pass |
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14-1058
| 1 | 7.8 | Settlement Agreement - Elizabeth Paloma Gonzalez V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Elizabeth Paloma Gonzalez 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 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) (Office Of Public Works - Trip And Fall) | Adopted | Pass |
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14-1059
| 1 | 7.9 | Settlement Agreement - Ruano V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Ruano V. City Of Oakland
From: Office Of The Cuty Attormey
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Linda D. Ruano V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG13-692524, In The Amount Of Sixty Thousand Dollars And No Cents ($60,000.00) As A Result Of A Trip And Fall Incident On Or About January 21, 2013 (Office Of Public Works - Dangerous Condition/Trip And Fall) | Adopted | Pass |
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14-1062
| 1 | 7.10 | Wildfire Prevention And Assessment District Advisory Board Appointments | City Resolution | Subject: Wildfire Prevention And Assessment District Advisory Board Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointments Of Lin Barron, Steven E. Hanson And Martin A. Matarresse As Members Of The Wildfire Prevention And Assessment District Advisory Board | Adopted | Pass |
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14-1063
| 1 | 7.11 | Civil Service Board Appointments | City Resolution | Subject: Civil Service Board Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of David Jones And Andrea Gourdine To The Civil Service Board | Adopted | Pass |
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14-1064
| 1 | 7.12 | Citizen's Police Review Board Appointment - Bingham | City Resolution | Subject: Citizen's Police Review Board Appointment - Bingham
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brian Bingham To The Citizen's Police Review Board | Adopted | Pass |
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14-1008
| 1 | 7.13 | Investment Policy For Fiscal Year 2015-2016 | City Resolution | Subject: Investment Policy For Fiscal Year 2015-2016
From: Treasury Bureau
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2015-2016; And | Adopted | Pass |
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14-1032
| 1 | | Investment Policy For Fiscal Year 2015-2016 | City Resolution | 2) Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal Year 2015-2016 | Adopted | Pass |
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14-1010
| 1 | 7.14 | San Pablo Avenue Streetscape Project, From 17th Street To Castro Street (Project No. C464570 | City Resolution | Subject: San Pablo Avenue Streetscape Project, From 17th Street To Castro Street
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Award A Construction Contract To McGuire And Hester, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For The San Pablo Avenue Streetscape Project, From 17th Street To Castro Street (Project No. C464570) And With Contractor's Bid In The Amount Of One Million Two Hundred Three Thousand Six Hundred Sixty Dollars ($1,203,660.00) | Adopted | Pass |
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14-1011
| 1 | 7.15 | Installation of Steel Barrier Rail At San Leandro St./105th Ave. Underpass | City Resolution | Subject: Installation of Steel Barrier Rail At San Leandro St./105th Ave. Underpass
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For The Installation Of Steel Barrier Rail Around The San Leandro St./105th Ave. Underpass (Project No. C321730), And With Contractor's Bid In The Amount Of One Hundred Twenty-Six Thousand Two Hundred Twenty Dollars ($126,220.00) | Adopted | Pass |
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14-1014
| 1 | 7.16 | Highway Safety Improvement Program (HSIP) Cycle 4 Contract Awards | City Resolution | Subject: Highway Safety Improvement Program (HSIP) Cycle 4 Contract Awards
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Construction Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal Modifications On Hegenberger Road (Edes Avenue To International Boulevard), Project No. C452410, In Accordance With Project Plans, Specifications, State Requirements And With Contractor's Bid In The Amount Of Four Hundred Seventy-Two Thousand One Hundred Forty-Seven Dollars And Fifty Cents ($472,147.50); And | Adopted | Pass |
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14-1015
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator To Execute A Construction Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On Bancroft Avenue At 94th Avenue, Project No. C444110, In Accordance With Project Plans, Specifications, State Requirements And With Contractor's Bid In The Amount Of Three Hundred Fifty Thousand Six Hundred Fifty Dollars ($350,650.00); And | Adopted | Pass |
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14-1016
| 1 | | | City Resolution | 3) A Resolution Authorizing The City Administrator To Execute A Construction Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On San Pablo Avenue (West Grand Avenue To West Street), Project No. C444010, In Accordance With Project Plans, Specifications, State Requirements And With Contractor's Bid In The Amount Of Four Hundred Ninety-Four Thousand One Hundred Eighty-Four Dollars And Fifty Cents ($494,184.50) | Adopted | Pass |
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14-1017
| 1 | 7.17 | ADA Transition Plan Update And Implementation FY 2015-17 | City Resolution | Subject: ADA Transition Plan Update And Implementation FY 2015-17
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In The Amount Of One Hundred Thousand Dollars ($100,000) To RBF Consulting For A Needs Assessment And Americans With Disabilities Act Transition Plan Update (Project Number P444960), With The Option Of Increasing The Contract To An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) In Fiscal Year 2015-2016 To Update The Citywide Asset Inventory And Provide A Cost Estimate And Priorities For Barrier Removal (Project Number C483110) | Adopted | Pass |
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14-0879
| 2 | 7.18 | Support For Community Choice Energy | City Resolution | Subject: Support For Community Choice Energy
From: Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of An Alameda County Community Choice Energy Program In Order To Benefit Oakland Communities, Workers And Environment, And Proposing Requirements And Goals For The Program And A City Seat On The Alameda County Community Choice Steering Committee
[TITLE CHANGE] | Adopted | Pass |
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14-1003
| 1 | 7.19 | West Oakland Job Resource Center Fiscal Agent | City Resolution | Subject: West Oakland Job Resource Center Fiscal Agent
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85251 C.M.S., Which Authorized An Amendment To The Contract With Urban Strategies Council To Act As The Fiscal Agent For The West Oakland Job Resource Center Through June 30, 2015, For A Contract Amount Of $105,000, To Increase The Contract Amount To $155,000 And To Extend The Termination Date To June 30, 2016 | Adopted | Pass |
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14-1005
| 1 | 7.20 | Professional Service Agreements For The Real Estate Division | City Resolution | Subject: Professional Service Agreements For The Real Estate Division
From: Planning And Building Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or Designee, To Negotiate And Execute Professional Service
Agreements Between The City Of Oakland And Multiple Vendors Selected Through The Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And Escrow Services For A Five Year Period From July 1, 2015 Through June 30, 2020, (2) An Amount Paid For Services Rendered Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00) Per Vendor/Professional Service Agreement, And (3) A Total Allocation For All Vendors In An Amount Not To Exceed Three Million Seven Hundred Fifty-Thousand Dollars ($3, 750,000.00), Provided That, In Each Contract For Service, The City's Contracting Requirements Are Followed, Without Returning To City Council | Adopted | Pass |
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14-1006
| 1 | 7.21 | California Board of State & Community Corrections (CBSCC) | City Resolution | Subject: California Board Of State & Community Corrections (CBSCC)
From: Human Services Department
Recommendation: Adopt A Resolution Approving The Carry Forward Of General Purpose Funds Awarded To The Human Services Department In The 2014-2015 Mid-Year Budget Modification In An Estimated Amount Of $127,584; And Authorizing The City Administrator To: 1) Amend Existing Oakland Unite Grant Agreements With Various Non-Profit And Public Agencies And Offer No Cost Extensions Of A Recidivism Reduction Funds Grant From The California Board Of State And Community Corrections Through December 31, 2015; And 2) Amend Grant Agreements To Extend The Grant Term Through June 30, 2016 And Increase Grant Funds To Healthy Communities, Inc., In The Amount Of $37,500, And Catholic Charities Of The East Bay In The Amount Of $90,084 | Adopted | Pass |
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14-1007
| 1 | 9.1 | Gateway Industrial District (Army Base) Community Facilities District | City Resolution | Subject: Gateway Industrial District (Army Base) Community Facilities District
From: Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And Restated Local Goals And Policies For Special Assessment And Mello-Roos Community Facilities District Financing; And | Adopted | Pass |
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14-1031
| 1 | | Gateway Industrial District (Army Base) Community Facilities District | City Resolution | 2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland Community Facilities District No. 2015-1 (Gateway Industrial District); Schedule A Public Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public Improvements; And Approve A Proposed Boundary Map For Community Facilities District No. 2015-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982 | Adopted | Pass |
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14-1093
| 1 | 11 | Resolution In Support Of SCA 5 To Reform Prop 13 | City Resolution | Subject: Resolution In Support Of SCA 5 To Reform Prop 13
From: Councilmembers Kalb, Gibson McElhaney And Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Constitutional Amendment 5 (Hancock And Mitchell) To Close Proposition 13's Commercial Property Tax Loophole | Adopted | Pass |
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14-1094
| 1 | 12 | Verdese Carter Baskeball Court Renovation Project | City Resolution | Subject: Verdese Carter Baskeball Court Renovation Project
From: Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A Gift Of In-Kind Services From The Golden State Warriors And The Good Tidings Foundation For The Verdese Carter Basketball Court Renovation Project Valued At Twenty Three Thousand Dollars ($23,000.00); 2) Authorizing The City Administrator To Execute A Construction Contract With Dryco Construction, Inc. For One Dollar ($1.00) To Perform The Services And Authorize The Work On City Property; And 3) Waive Advertising And Bidding Requirements For The Project | Adopted | Pass |
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14-1095
| 1 | 13 | Funding For Summer Work Experience Positions For Oakland Youth | City Resolution | Subject: Funding For Summer Work Experience Positions For Oakland Youth
From: Councilmembers Campbell Washington, Brooks and Gallo
Recommendation: Adopt A Resolution Appropriating And Allocating Additional Funding In An Amount Up To $200,000 To Support Summer Work Experience Positions For Oakland Youth During The Summer Of 2015 Through The Classroom To Careers Program,. And Amending Existing Youth Service Provider Contracts With Lao Family Community Development, Youth Employment Partnership, And Youth Uprising To Provide Such Additional Funding | Adopted | Pass |
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14-1004
| 1 | 14 | Priority Conservation And Development Areas | City Resolution | Subject: Priority Conservation And Development Areas
From: Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Planning Commission, Adopting Appropriate California Environmental Quality Act (CEQA) Findings And New Priority Conservation Area (PCA) And Priority Development Area (PDA) Designations Within The City Of Oakland; And A Motion That The City Administrator Develop An Implementation Process That Includes Community Input For The Prioritization Of Urban Greening PCA Grants After More Details Of The PCA Grants Are Announced, Without Returning To The City Council | Adopted as Amended | Pass |
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14-1046
| 1 | 15 | B&B Vehicle Processing Contract Extension | City Resolution | Subject: B&B Vehicle Processing Contract Extension
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend For Up To One (1) Year Under The Same Terms And Conditions The Agreement With B&B Vehicle Processing, Inc., Authorized By Resolution No. 81365 C.M.S., For Towing And Storage Of Vehicles, Collection And Administration Of Towing Fees, Lien Sales According To Law, And Various Other Administrative Services Connected With Police-Related Towing Operations, Which Agreement Provides That B&B Will Pay The City An Estimated Amount Of Eight Hundred Thousand Dollars ($800,000.00) In Fees And Projected Revenue To Be Generated By The Towing Operation; And, Waiving Advertising And Request For Proposal ("RFP") Process For Said Extension | Adopted | Pass |
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14-0662
| 1 | 16 | DDA For 12th Street Remainder Parcel | Ordinance | Subject: 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 Plan | Approved As Amended On Introduction and Scheduled for Final Passage | Pass |
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