Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 9/8/2015 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
14-1210 14.1Resolution Honoring PG&ECity ResolutionSubject: Honoring PG&E From: Office Of The Mayor Recommendation: Adopt A Resolution Honoring And Thanking PG&E For Their Contribution To Light Up Oakland During The NBA FinalsAdoptedPass Action details Not available
14-1232 14.2Supporting The Development Of Worker CooperativesCity ResolutionSubject: Supporting The Development Of Worker Cooperatives From: Councilmembers Campbell Washington And Gibson McElhaney Recommendation: Adopt A Resolution Supporting The Development Of Worker Cooperatives In OaklandAdoptedPass Action details Not available
15-0009 14.3 City ResolutionSubject: Honoring Osborn Solitei From: President Pro Tempore Reid Recommendation: Adopt A Resolution Honoring Former Acting Finance Director / Controller Osborn Solitei For 10 Years Of Exemplary Service To The City Of OaklandAdoptedPass Action details Not available
15-0047 1S 4.4Honoring City Of Oakland Youth Poet LaureatesCity ResolutionSubject: Honoring City Of Oakland Youth Poet Laureates From: Councilmember Lynette Gibson McElhaney Recommendation: Honoring City Of Oakland Youth Poet Laureates Sophie Elkin (2014) And Tova Ricardo (2015)AdoptedPass Action details Not available
15-0013 15 Informational ReportAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 20, 2015, JULY 21, 2015 And JULY 30, 2015.Received and FiledPass Action details Not available
15-0010 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") EpidemicApprove with the following amendments  Action details Not available
15-0011 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
14-1187 17.3Amending The Department Of Race & Equity Ordinance To Conform To Council IntentOrdinanceSubject: Amending The Department Of Race & Equity Ordinance To Conform To Council Intent From: Office Of The City Attorney Recommendation: Adopt An Ordinance Amending Ordinance No. 13319 C.M.S., Which Amended Oakland Municipal Code Chapter 2.29, City Agencies, Departments And Offices, To Add The Department Of Race And Equity, Section 2.29.160 To The Municipal Code, To Revise Oakland Municipal Code Section 2.29.160.2, Definitions, And Delete Oakland Municipal Code Section 2.29.160.4Approved for Final PassagePass Action details Not available
14-1173 17.4Peralta Hacienda Historical Park Phase 4 – Museum GrantCity ResolutionSubject: Peralta Hacienda Historical Park Phase 4 - Museum Grant From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply For, Accept, And Appropriate Grant Funds Up To Two Hundred Fifty Thousand Dollars ($250,000) From The California Cultural And Historic Endowment (CCHE) - Museum Grant Program For The Peralta Hacienda Historic Park Phase 4 - Historic Core Project (Project)AdoptedPass Action details Not available
14-1175 17.5440 59th Street Major Encroachment PermitCity ResolutionSubject: 440 59th Street Major Encroachment Permit From: Planning And Building Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To James Brickley And Tia Hunnicutt To Allow An Existing Building To Encroach Less Than Six Inches (6") Into The Public Right-Of-Way Along The Building's Frontage On Howell Street At 440 59th StreetAdoptedPass Action details Not available
14-1176 17.6Property Assessed Clean Energy (PACE) Provider AuthorizationsCity ResolutionSubject: Property Assessed Clean Energy (PACE) Provider Authorizations From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Of Oakland Joining The Western Riverside Council Of Governments (WRCOG) As An Associate Member, (2) WRCOG To Administer The Hero Pace Program In The City, And (3) The City Administrator To Execute Necessary Agreements To Support The Launch Of The Hero Pace Program; AndAdoptedPass Action details Not available
14-1177 1 Property Assessed Clean Energy (PACE) Provider AuthorizationsCity Resolution2) A Resolution Authorizing The City Of Oakland Joining The Figtree Pace Program For Alameda County, Authorizing The California Enterprise Development Authority (CEDA) To Administer The Pace Program In The City, And Authorizing The City Administrator To Execute Necessary Agreements To Support The Launch Of The Figtree Pace Program; AndAdoptedPass Action details Not available
14-1178 1 Property Assessed Clean Energy (PACE) Provider AuthorizationsCity Resolution3) A Resolution Authorizing The City Of Oakland Joining The California Home Finance (CHF) Authority As An Associate Member, Authorizing CHF To Administer The Ygrene Pace Program In The City, And Authorizing The City Administrator To Execute Necessary Agreements To Support The Launch Of The Ygrene Pace Program; AndAdoptedPass Action details Not available
14-1179 1 Property Assessed Clean Energy (PACE) Provider AuthorizationsCity Resolution4) A Resolution Authorizing The City Of Oakland Joining The Ygrene Pace Program, Authorizing The California Home Finance (CHF) Authority To Administer The Ygrene Pace Program In The City, And Authorizing The City Administrator To Execute Necessary Agreements To Support The Launch Of The Ygrene Pace Program; AndAdoptedPass Action details Not available
14-1180 1 Property Assessed Clean Energy (PACE) Provider AuthorizationsCity Resolution5) A Resolution Authorizing The City Of Oakland Joining The Open PACE Program, Authorizing Alliancenrg, Through The California Statewide Communities Development Authority (CSCDA), To Administer The Open Pace Program In The City, And Authorizing The City Administrator To Execute Necessary Agreements To Support The Launch Of The Open PACE ProgramAdoptedPass Action details Not available
14-1170 17.7Grant To Develop Building Code Changes For Vehicle Charging StationsCity ResolutionSubject: Grant To Develop Building Code Changes For Vehicle Charging Stations From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept And Appropriate A California Energy Commission (CEC) Alternative And Renewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One Hundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From The State Of California Other Fund (2159) To Prepare Building Code Amendments Which Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations In Oakland, The City And County Of San Francisco, And The Town Of Tiburon; AndAdoptedPass Action details Not available
14-1171 1 Grant To Develope Building Code Changes For Plug-in Vehicle Charging StationsCity Resolution2) A Resolution Waiving The Request For Proposals/Qualifications ("RFP/Q") Requirement And Authorizing The City Administrator, Or Her Designee, To Execute A Professional Services Contract With Energy Solutions, In An Amount Of One Hundred Fifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of Twenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco, And The Town Of Tiburon To Prepare Building Code Amendments Which Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within These JurisdictionsAdoptedPass Action details Not available
14-1172 17.8Office Of Traffic Safety STEP GrantCity ResolutionSubject: Office Of Traffic Safety STEP Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate Grant Funds In The Amount Of Two Hundred Ninety Thousand Dollars ($290,000) From The State Of California, Office Of Traffic Safety (OTS), For The FY 2015-16 Selective Traffic Enforcement Program (Step) To Be Administered By The Oakland Police Department (OPD); 2) Authorize The General Purpose Fund To Contribute Eleven Thousand Eight Hundred Twelve Dollars ($11,812) To Cover The CSO Charges; And 3) To Accept And Appropriate The FY 2016-17 OTS Step Grant Award In Advance In An Amount Not To Exceed Three Hundred Forty-Eight Thousand Dollars ($348,000) And Authorize The General Purpose Fund To Cover The Associated CSO ChargesAdoptedPass Action details Not available
14-1219 27.9Establishing The Right To Photograph And Record PoliceOrdinanceSubject: Adding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code From: Members Of The Public:100 Black Men Recommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code Establishing The Right To Photograph, Video And/Or Audio Record Police And/Or Peace Officer(s)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0830 17.10Encouraging The Public To Initiate A “Do Shoot” CampaignReport and RecommendationSubject: "Do Shoot” Campaign From: 100 Black Men Of The Bay Area Recommendation: Receive A Report And Recommendations Encouraging The Public To Initiate A “Do Shoot” Campaign Urging Anyone Who Sees Someone Being Pulled Over By The Police Or Being Arrested To Shoot Video Of The Incident With Their Cell Phone Camera As A Means Of Self DefenseApprove with the following amendmentsPass Action details Not available
15-0014 17.11Civil Service Board AppointmentsCity ResolutionSubject: Civil Service Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Christopher Johnson To The Civil Service BoardAdoptedPass Action details Not available
15-0015 17.12Commission On Persons with DisabilitiesCity ResolutionSubject: Commission On Persons With Disabilities Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Thomas Gregory, Caleb Van Docto, Danelle P. Roundtree, Miquette A. Thompson, Aaron B. Zisser, Brian D. Harrington, And The Reappointment Of Fatimah Simmons, Elise Bernstein To The Commission On Persons With DisabilitiesAdoptedPass Action details Not available
15-0016 17.13Parks and Recreation Advisory Commission - AppointmentCity ResolutionSubject: Parks And Recreation Advisory Commission - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marsha C. Peterson, Faith Du Bois, Mandolin Kadera-Redmond, Paul Rosenbloom, Toshia Marshall And The Appointment Of Chryl N.E. Corbin And Cyril Manning To The Parks And Recreation Advisory CommissionAdoptedPass Action details Not available
15-0017 17.14Library Advisory CommissionCity ResolutionSubject: Library Advisory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Rebekah Randle And Traci M.S. Griffin As Members Of The Library Advisory CommissionAdoptedPass Action details Not available
14-1174 17.15FY 2014-2015 State Homeland Security Grant ProgramCity ResolutionSubject: FY 2014-2015 State Homeland Security Grant Program From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Accept Fiscal Year 2014-2015 Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) From The Statewide Homeland Security Grant Program (SHSGP); 2) Appropriate And Administer Said Funds; 3) Approve The Fiscal Year 2014-2015 SHSGP Spending Plan; And 4) Expend Said Funds In Accordance With The Preliminary Spending PlanAdoptedPass Action details Not available
15-0046 1S7.1690th Anniversary of Memorial Tabernacle ChurchCity ResolutionSubject: 90th Anniversary of Memorial Tabernacle Church From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The Memorial Tabernacle ChurchAdoptedPass Action details Not available
15-0055 1S7.17Commission On AgingCity ResolutionSubject: Commission On Aging Appointments From: Office of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Joyce Batiste, Johnnie Mae Wiley And D.Blake Spears As Members Of The Commission On AgingAdoptedPass Action details Not available
15-0056 1S7.18Landmarks Preservation Advisory BoardCity ResolutionSubject: Landmarks Preservation Advisory Board Appointments From: Office of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Christopher Andrews And Frank Flores As Members Of The Landmarks Preservation Advisory BoardAdoptedPass Action details Not available
15-0048 1S 9.2T5/6 DDA Public HearingOrdinanceSubject: T5/6 DDA Public Hearing From: Economic Workforce Development Department Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) 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 Strada T5 LLC (Or A Related Entity Or Affiliate) For Sale Of The City Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street, I2th Street And Clay Street For No Less Than $6.45 Million And Development As A Residential Mixed-Use Project And A Hotel 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; And (2) Set-Aside Of No More Than $500,000 From Land Sales Proceeds For Remediation Of Property; Or AlternativelyNo Action Taken  Action details Not available
15-0049 1 T5/6 DDA Public HearingOrdinanceSubject: T5/6 DDA Public Hearing 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 Strada T5 Llc (Or A Related Entity Or Affiliate) For Sale Of The City Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street, 12th Street And Clay Street For No Less Than $6.45 Million And Development As A Residential Mixed-Use Project And A Hotel 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; And (2) Set-Aside Of No More Than $1,000,000 From Land Sales Proceeds For Remediation Of PropertyApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
15-0012 19.3Wood Street Development Area 1 AppealCity ResolutionSubject: Wood Street Development Area 1 Appeal From: Planning And Building Department Recommendation: Adopt A Resolution Denying The Appeal Filed By The Law Offices Of Wallace Doolittle, Representing California Waste Solutions (CWS), Of The Planning Commission's May 20, 2015 Approval Of A Preliminary/Final Development Plan, Design Review, And Vesting Tentative Parcel Map For A One-Lot Subdivision To Construct 47 New Townhouse-Style Residential Condominiums Located At A Vacant 2.11-Acre Site (Parcel 2, A Portion Of Development Area 1 Of The Wood Street Zoning District) Bounded By The Pacific Cannery Lofts/Iron horse Apartments To The East, 14th Street To The North, 11th Street To The South And Front Age Road To The West (Zoning Case No. PLN15047-PUDF01-A01; VTPM10346)Adopted as AmendedPass Action details Not available
15-0045 1S12Resolution In Support Of Sb 168 - Drones And Emergency SituationsCity ResolutionSubject: Resolution In Support Of SB 168 - Drones And Emergency Situations From: Council Member Dan Kalb Recommendation: Adopt A Resolution In Support Of State Senate Bill (Sb) 168 (Gaines And Jackson) That Would Make It Unlawful To Interfere With Firefighting With An Unmanned Aircraft And Would Limit Exposure To Liability For Emergency Responders (And Their Agencies) That Damage Unmanned Aircraft That Interfere With Ambulances, Firefighting, Or Search & Rescue OperationsAdoptedPass Action details Not available
15-0052 1S13California Partnership Agreement Extension for CeasefireCity ResolutionSubject: California Partnership Agreement Extension for Ceasefire From: Oakland Police Department Recommendation: Adopt A Resolution Extending The Contract With The California Partnership For Safe Communities (CPSC) For Technical Assistance Support To Implement The Ceasefire Strategy For Fiscal Years 2015-2016, 2016-2017, And 2017-2018, As Part Of The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z), In An Amount Not To Exceed $125,000.00 Per Year, For A Total Contract Amount Not To Exceed $775,000.00, And Waiving The Advertising And Request For Proposal (RFP) Requirements For This ContractAdoptedPass Action details Not available