Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: FINAL
Meeting date/time: 7/30/2015 1:00 PM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Vice Mayor Kaplan will participate in this meeting via teleconference from the following location: JW Marriott Washington DC, 1331 Pennsylvania Avenue NW, Washington DC, 20004-1710, Room: Longworth Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1212 14.1Appreciation For The Donation To SF FoundationCity ResolutionSubject: Appreciation For The Donation To SF Foundation From: Office Of The Mayor Recommendation: Adopt A Resolution Extending Sincere Appreciation For The Anonymous $34 Million Donation To The SF Foundation To Support Oakland Based Organizations That Provide Essential Educational, Affordable Housing, Job Training And Child Healthcare Services To Oakland FamiliesAdoptedPass Action details Not available
14-1226 14.2Honoring Steven HussCity ResolutionSubject: Honoring Steven Huss From: Council President Gibson McElhaney Recommendation: Adopt A Resolution Honoring Steven Huss, Cultural Arts Manager, For His Outstanding Service To The City Of Oakland And Commitment To Promoting Art And Culture To Oaklanders Throughout His 11 Years Of ServiceAdoptedPass Action details Not available
14-1213 14.3Recognizing Donna HomCity ResolutionSubject: Recognizing Donna Hom From: President Pro Tempore Larry Reid Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator Donna Hom For 25 Years Of Exemplary Service To The City Of OaklandAdoptedPass Action details Not available
14-1234 14.4Honoring Margaretta LinCity ResolutionSubject: Honoring Margaretta Lin From: Councilmembers McElhaney And Reid Recommendation: Adopt A Resolution Honoring Margaretta Lin For Her Dedication To The City Of Oakland, Her Commitment To Community Development, And Her Leadership To Address The Foreclosure Crisis By Developing Policies And Programs To Prevent Displacement And Promote Housing EquityAdoptedPass Action details Not available
14-1214 17.1Anti-Graffiti Grant For Mural Project At 3204 International BlvdCity ResolutionSubject: Anti-Graffiti Grant For Mural Project At 3204 International Blvd From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $38,000 From Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds To Eastside Arts Alliance, For A Mural Project At 3204 International Boulevard In OaklandAdoptedPass Action details Not available
14-1216 17.2Police And Fire Retirement BoardCity ResolutionSubject: Police And Fire Retirement Board From: Office Of The Mayor Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The Assistant City Administrator Of The City Of Oakland To Serve In The Mayor's Place And Stead As A Member Of The Police And Fire Retirement Board, Effective August 1, 2015AdoptedPass Action details Not available
14-1193 17.3Gateway Industrial District (Army Base) Community Facilities DistrictOrdinanceSubject: Gateway Industrial District (Army Base) Community Facilities District From: Office Of The City Administrator Recommendation: Adopt An Ordinance Levying Special Taxes Within Community Facilities District No. 2015-1 (Gateway Industrial District)Approved for Final PassagePass Action details Not available
14-1137 17.4Amendment to OMC Chapter 2.29 - City OrganizationOrdinanceSubject: Amendment to OMC Chapter 2.29 - City Organization From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To: Create The Public Ethics Commission Department; Create The Department Of Transportation; Transfer The Ball Fields Maintenance Unit To Public Works; Transfer The Neighborhood Services Division To The Police Department; Eliminate References To Bureau Divisions In The Fire, Public Works And Planning And Building Departments; And Add The KTOP Operations Division To The Office Of The City ClerkApproved for Final PassagePass Action details Not available
14-1229 17.5Settlement Agreement - Becerra v. New Empire Investment, City Of OaklandCity ResolutionSubject: Settlement Agreement - Becerra v. New Empire Investment, 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 Laura Becerra V. New Empire Investment, LLC, City Of Oakland, Alameda County Superior Court Case No. RG14-740036, In The Amount Of Twenty Thousand Dollars And No Cents ($20,000.00) As A Result Of A Trip And Fall Incident On Or About January 22, 2014 (Oakland Public Works - Dangerous Condition)AdoptedPass Action details Not available
14-1230 17.6Settlement Agreement - Melvin Odom V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Melvin Odom 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 Melvin Odom V. City Of Oakland, Alameda County Superior Court Case No. RG14-747933, In The Amount Of Fifteen Thousand Five Hundred Dollars And No Cents ($15,500.00) As A Result Of A Bicycle Accident On March 25, 2014 (Oakland Public Works - Dangerous Condition)AdoptedPass Action details Not available
14-1231 17.7Settlement Agreement - Claim Of Mesfin TekieCity ResolutionSubject: Settlement Agreement - Claim Of Mesfin Tekie From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Mesfin Tekie, In The Amount Of Forty-Nine Thousand Dollars And No Cents ($49,000.00) Which Resulted In Property Damage Due To A Failed Sewer Main On April 2, 2015 (Oakland Public Works - Sewer)AdoptedPass Action details Not available
14-1227 111Support For SB 350: Clean Energy & Pollution Reduction ActCity ResolutionSubject: Support For SB 350: Clean Energy & Pollution Reduction Act From: Councilmembers Kalb, GuillĂ©n And Gibson McElhaney Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 350, The Clean Energy And Pollution Reduction Act Of 2015, Introduced By Senators Kevin De Leon And Mark Leno, Which Will Increase The California's Renewable Portfolio Standard (RPS) To 50% By The Year 2030, Strive For A 50% Reduction In Petroleum Use, And Increase Energy Efficiency In Buildings By 50% By The Year 2030AdoptedPass Action details Not available
14-1233 112Grant Agreements With Various Non-ProfitsCity ResolutionSubject: Grant Agreements With Various Non-Profits From: Oakland Parks & Recreation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Release Funds (As Approved In The 2015-2017 Adopted Budget) And Execute A Grant Agreement With East Bay Zoological Society In The Amount Of $364,429 Each Year For Fiscal Year 2015-2016 And Fiscal Year 2016-2017 To Support Community Programs And Services Benefiting Residents Of Oakland; AndAdoptedPass Action details Not available
14-1235 1 Grant Agreements With Various Non-ProfitsCity Resolution2) A Resolution Authorizing The City Administrator To Release Funds (As Approved In The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Chabot Space And Science Center In The Amount Of $273,105, Each Year For Fiscal Year 2015-2016 And Fiscal Year 2016-2017 To Support Community Programs And Services Benefiting Residents Of Oakland; AndAdoptedPass Action details Not available
14-1236 1 Grant Agreements With Various Non-ProfitsCity Resolution3) A Resolution Authorizing The City Administrator To Release Funds (As Approved In The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Friends Of Peralta Hacienda Historical Park In The Amount Of $45,900 Each Year For Fiscal Year 2015-2016 And Fiscal Year 2016-2017 To Support Community Programs And Services Benefiting Residents Of Oakland; AndAdoptedPass Action details Not available
14-1237 1 Grant Agreements With Various Non-ProfitsCity Resolution4) A Resolution Authorizing The City Administrator To Release Funds (As Approved In The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Oakland Asian Cultural Center In The Amount Of $51,000 Each Year For Fiscal Year 2015-2016 And For Fiscal Year 2016-2017 To Support Community Programs And Services Benefiting Residents Of Oakland; AndAdoptedPass Action details Not available
14-1239 1 Grant Agreements With Various Non-ProfitsCity Resolution5) A Resolution Authorizing The City Administrator To Release Funds (As Approved In The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Oakland Children's Fairyland Inc. In The Amount Of $136,500 Each Year For Fiscal Year 2015-2016 And Fiscal Year 2016-2017 To Support Community Programs And Services Benefiting Residents Of Oakland; AndAdoptedPass Action details Not available
14-1238 1 Grant Agreements With Various Non-ProfitsCity Resolution6) A Resolution Authorizing The City Administrator To Release Funds (As Approved In The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Oakland Parks And Recreation Foundation In The Amount Of $50,000, For Fiscal Year 2015-2016 To Support Community Programs And Services Benefiting Residents Of Oakland; AndAdoptedPass Action details Not available
14-1240 1 Grant Agreements With Various Non-ProfitsCity Resolution7) A Resolution Authorizing The City Administrator To Release Funds (As Approved In The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Camps In Common In The Amount Of $40,000, For Fiscal Year 2015-2016 To Support Community Programs And Services Benefiting Residents Of Oakland; AndAdoptedPass Action details Not available
14-1188 113Council Meeting Protocols And ProceduresInformational ReportSubject: Council Meeting Protocols And Procedures From: Council President Gibson McElhaney Recommendation: Discussion Of, And Possible Recommendations Regarding, Council And Committee Meeting Protocols, The Council Rules Of Procedure, Brown Act And The Sunshine Act Regarding Meeting Rules In Article IINo Action Taken  Action details Not available