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15-0075
| 1 | 1 | | Informational Report | Determinations Of Closed Session | Received and Filed | Pass |
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15-0054
| 1 | 2 | | Informational Report | Approval Of The Draft Minutes From The Committee Meetings Of July 23, 2015 And July 30, 2015 | Received and Filed | Pass |
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15-0053
| 1 | 3 | | Informational Report | Determination Of Schedule Of Outstanding Committee Items | Received and Filed | Pass |
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15-0076
| 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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15-0111
| 1 | 4.1 | Banning New Business With Felonious Financial Institutions | City Resolution | Subject: Banning New Business With Felonious Financial Institutions
From: Member of the Public
Recommendation: Adopt A Resolution Of The Oakland City Council (1) To Ban For Ten Years Future New Business, Including Using Investment Services Or Buying Commercial Paper Or Bonds, With Felonious Financial Institutions Or Financial Institutions Paying Regulatory Or Civil Penalties Over $150 Million During A Five Year Period, And (2) To Unwind Existing Relationships To The Greatest Extent Possible, And (3) Directing The City Administrator Or His/Her Designee To Examine The City’s Business Dealings And Future Investments To Assure That The City Complies With This Policy, And (4) Urging The Governing Boards Of The Oakland Municipal Employees’ Retirement System (OMERS), The Oakland Police And Fire Retirement System (PFRS), The California Public Employees’ Retirement System (CALPERS), And Other State And Local Jurisdictions To Ban Future New Business With All Financial Institutions Described In This Resolution, In An Effort To Support The Goal Of Protecting Public Funds; On The Finance & Ma | No Action Taken | |
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14-1219
| 2 | 4.2 | Establishing The Right To Photograph And Record Police | Ordinance | Subject: 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) | Scheduled | |
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15-0049
| 2 | 4.3 | T5/6 DDA Public Hearing | Ordinance | Subject: 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 Property | Scheduled | |
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15-0060
| 1 | 4.4 | MOU Between The City & Local 1021 | City Resolution | Subject: MOU Between The City & Local 1021
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021, Representing Employees In Representation Units Sb1, Sc1, Sd1 And SLL, Covering The Period From Of July 1, 2015 Through June 30, 2017;And | Scheduled | |
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15-0061
| 1 | 4.5 | MOU Between The City And Local 1245 | City Resolution | Subject: MOU Between The City And Local 1245
From: Office Of The City Administrator
Recommendation: Adopt The following Pieces of Legislation:
1) Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Brotherhood Of Electrical Workers, Local 1245, Representing Employees In Representation Units Ie1 And Tv1, Covering The Period From Of July 1, 2015 Through June 30,2017; And | Scheduled | |
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15-0066
| 1 | 4.6 | Settlement Agreement - State Farm Ins. Co. v. Jean Quan | City Resolution | Subject: Settlement Agreement - State Farm Ins. Co. v. Jean Quan
From: Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of State Farm Mutual Automobile Ins. Co. v. Jean Quan, City Of Oakland, Alameda County Superior Court Case No. RG15762054, City Attorney's File No. X04132, In The Amount Of Ten Thousand Five Hundred Dollars ($10,500.00) (Subrogation Claim) | Scheduled | |
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15-0067
| 1 | 4.7 | Lakisha Renee Lovely V. Jean Quan | City Resolution | Subject: Settlement Agreement - Lakisha Renee Lovely v. Jean Quan
From: Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Lakisha Renee Lovely v. Jean Quan, City Of Oakland, Alameda County Superior Court Case No. RG14746187, City Attorney's File No. 30171, In The Amount Of Fifteen Thousand Dollars ($15,000.00) (Motor Vehicle Accident); On The September 21, 2015 Special City Council Agenda As A Consent Item | Scheduled | |
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15-0068
| 1 | 4.8 | Settlement Agreement - Kenneth Windsor v. City Of Oakland | City Resolution | Subject: Settlement Agreement - Kenneth Windsor 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 Kenneth Windsor v. City Of Oakland, Alameda County Superior Court Case No. RG14-733628, In The Amount Of Eighty Thousand Dollars And No Cents ($80,000.00) As A Result Of A Bicycle Accident On Or About September 7, 2013 (Public Works Department - Dangerous Condition); | Scheduled | |
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15-0070
| 1 | 4.9 | Settlement Agreement - Claim Of Ezio Maiolini | City Resolution | Subject: Settlement Agreement - Claim Of Ezio Maiolini
From: Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Ezio Maiolini, In The Amount Of Eight Thousand Seven Hundred Seventy-Five Dollars And Seventy Cents ($8,775.70) (Public Works-Failed Sewer Main) | Scheduled | |
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15-0071
| 1 | 4.10 | Settlement Agreement - Claim Of Shirley Zhang | City Resolution | Subject: Settlement Agreement - Claim Of Shirley Zhang
From: Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Shirley Zhang, In The Amount Of Seven Thousand Five Hundred Dollars And 00/100 Cents ($7,500.00) (Oakland Police Department-Automobile Collision) | Scheduled | |
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15-0069
| 1 | 4.11 | Chabot Space And Science Center JPA Appointment - Quan | City Resolution | Subject: Chabot Space And Science Center JPA Appointment - Quan
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Jean Quan To The Chabot Space And Science Center Joint Powers Authority Board Of Directors | Scheduled | |
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15-0100
| 1 | 4.12 | PFRS Investment Portfolio As Of June 30, 2015 | Informational Report | Subject: PFRS Investment Portfolio As Of June 30, 2015
From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s Investment Portfolio As Of June 30, 2015 | Scheduled | |
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15-0104
| 1 | 4.13 | Equal Access Annual Compliance Report | Informational Report | Subject: Equal Access Annual Compliance Report
From: Human Resources Management Department
Recommendation: Recieve The Equal Access Annual Compliance Report For Fiscal Year 2014-2015 | Scheduled | |
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15-0106
| 1 | 4.14 | Aftermarket Automotive Parts & Accessories Contract | City Resolution | Subject: Aftermarket Automotive Parts & Accessories Contract
From: Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To General :Auto- Parts Company , The- Lowest Responsible, Responsive Bidder, A Corporation, In An Annual Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) To Provide Aftermarket Automotive Parts & Accessories For A Three Year Term, August 1, 2015 To July 31, 2018 For A Total Not To Exceed Contract Amount Of One Million Five Hundred Thousand Dollars ($1,500,000.00), In Accordance With Specification No. 15-465-14-01/Request For Quotation (RFQ) No. 5466, And The General Conditions Therefor On File In Purchasing Section And Contractor's Bid Filed With The City On June 1, 2015. | Scheduled | |
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15-0107
| 1 | 4.15 | CalTrans Annual Progress Report | Informational Report | Subject: CalTrans Annual Progress Report
From: Office Of The City Administrator
Recommendation: Receive An Informational Report On The Annual Progress Of CalTrans Maintenance Activities In The City Of Oakland | Scheduled | |
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15-0112
| 1 | 4.16 | Rehabilitation Of Sanitary Sewers | City Resolution | Subject: Rehabilitation Of Sanitary Sewers
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Mountain Boulevard, Berneves Court, Redwood Road, And Sereno Circle (Project No. C329149) And With Contractor's Bid In The Amount Of Two Million Three Hundred Seventy -One Thousand One Hundred And Fifty-Five Dollars ($2,371,155.00) | Scheduled | |
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15-0113
| 1 | 4.17 | Seismic Retrofit Of The 23rd Avenue Bridge | City Resolution | Subject: Seismic Retrofit Of The 23rd Avenue Bridge
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Additional Nine Hundred Fifty Thousand Dollars ($950,000.00) In Federal Highway Administration And State Proposition 1B Funds For The Seismic Retrofit Of The 23rd Avenue Bridge | Scheduled | |
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15-0101
| 1 | 4.18 | City Center DDA Assignment | ORSA Resolution | Subject: City Center DDA Assignment
From: Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Assignment To The City Of Oakland Of The Oakland Redevelopment Successor Agency's Rights And Obligations Under The City Center Disposition And Development Agreement With Oakland T12 LLC For Development Of Property Located At 601 12th Street; And | Scheduled | |
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15-0102
| 1 | | City Center DDA Assignment | City Resolution | 2) A Resolution Authorizing The Assumption By The City Of Oakland Of The Oakland Redevelopment Successor Agency's Rights And Obligations Under The City Center Disposition And Development Agreement With Oakland T12 LLC For Development Of Property Located At 601 12th Street | Scheduled | |
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15-0103
| 1 | 4.19 | Oakland Sustainable Neighborhood Initiative Status Report | Informational Report | Subject: Oakland Sustainable Neighborhood Initiative Status Report
From: Economic And Workforce Development Department
Recommendation: Receive An Informational Report On The Status Of The Oakland Sustainable Neighborhood Initiative International Boulevard Corridor Project | Scheduled | |
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15-0105
| 1 | 4.20 | Amendment Of The Mayor’s Commission On Persons With Disabilities | Ordinance | Subject: Amendment Of The Mayor’s Commission On Persons With Disabilities
From: Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 9968 C.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The Commission On Disabled Persons To The Commission On Persons With Disabilities, And To Modify The Commission's Membership Terms, Quorum Requirement, And Meeting Frequency | Scheduled | |
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15-0108
| 1 | 4.21 | FY 2015-2016 Cultural Funding Grant Awards | City Resolution | Subject: FY 2015-2016 Cultural Funding Grant Awards
From: Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Seventy-Seven (77) Cultural Services Grants To Sixty-Eight (68) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2015-2016 In A Total Amount Not To Exceed $969,500 | Scheduled | |
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| 1 | 4.22 | Phase 2A Capital Improvements At Raimondi Park | City Resolution | Subject: Phase 2A Capital Improvements At Raimondi Park
From: Oakland Parks & Recreation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To: 1) Authorize The City Administrator To Accept Between $1,700,000 And $1,900,000 From The East Bay United Soccer Club (EBU) For The Capital Improvements At Raimondi Park; 2) Authorize The City Administrator To Execute A Construction Contract With EBU And Robert A. Bothman Construction For $1.00 To Perform The Services And Authorize The Work On City Property; And 3) Waive The Advertising And Bidding Requirements For This Project; And | Scheduled | |
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15-0110
| 1 | | Phase 2A Capital Improvements At Raimondi Park | Ordinance | 2) An Ordinance Authorizing A License Agreement With The East Bay United Soccer Club (EBU) For Nonexclusive Use Of The Raimondi Park Multi-Purpose Field #2 (Near 20th Street) For A Ten-Year Term With One Seven-Year Option To Renew, In Exchange For In-Kind Maintenance Services By EBU For The Duration Of The Agreement; And Authorizing Capital Improvement Projects At The Multi-Purpose Field #2 By EBU At No Cost To The City | Scheduled | |
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15-0120
| 1 | 4.23 | 100th Anniversary Of Fouche’s Hudson Funeral Home | City Resolution | Subject: 100th Anniversary Of Fouche’s Hudson Funeral Home
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The 100th Anniversary Of Fouche’s Hudson Funeral Home | Scheduled | |
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15-0115
| 1 | 4.24 | Accept And Appropriate JABG Funds | City Resolution | Subject: Accept And Appropriate JABG Funds
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: 1) Enter Into A Grant Program Administration Agreement With The State Of California, Board Of State And Community Corrections, For The Juvenile Accountability Block Grant Program (JABG) Funds; 2) Accept, Appropriate, And Administer JABG Direct Allocation Funds For Fiscal Year (FY) 2015-16 To The Oakland Police Department In The Amount Of Twenty-Seven Thousand, Seven Hundred Seventy Dollars ($27,770) For The School Safety Project For The Period July 1, 2015 Through June 30, 2016; And 3) The General Purpose Fund Provide A Contribution To Cover The Central Services Overhead (CSO) Costs Of Approximately Two Thousand Seven Hundred Thirteen Dollars ($2,713) | Scheduled | |
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15-0116
| 1 | 4.25 | Mutual Aid Emergency Response Reimbursements | City Resolution | Subject: Mutual Aid Emergency Response Reimbursements
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Seek Reimbursement For "Portal-To- Portal" Activities From State And Federal Agencies For Funds Expended By The Oakland Fire Department While Participating In Mutual Aid Incidents And Emergencies; And 2) Accept And Appropriate Funds Received From State And Federal Agencies For Actual Emergency Firefighting, Rescue, Hazardous Materials Response, Recovery Actions, And Support Activities Carried Out By The Oakland Fire Department | Scheduled | |
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15-0096
| 1 | 4.26 | OPD Response To Youth Advisory Commission Recommendations | Informational Report | Subject: OPD Response To Youth Advisory Commission Recommendations
From: Oakland Police Department
Recommendation: Receive An Informational Report Of The Oakland Police Department’s (OPD) List Of: 1) Accomplished Or Implemented Youth Advisory Commission (YAC) Recommendations; And 2) Five Recommendations Which OPD And The Youth Advisory Commission Will Collaborate To Implement | Scheduled | |
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15-0007
| 1 | 4.27 | Honoring Yvonne Hudson-Harmon | City Resolution | Subject: Honoring Yvonne Hudson-Harmon
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Yvonne Hudson-Harmon For 10 Years Of Exemplary Service To The City Of Oakland And 46 Years Of Public Service | Scheduled | |
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15-0008
| 1 | 4.28 | Honoring Randolph W. Hall | City Resolution | Subject: Honoring Randolph W. Hall
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Randolph W. Hall For 29 Years Of Exemplary Service To The City Of Oakland | Scheduled | |
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15-0065
| 1 | 4.29 | Honoring Grandparents Day & National Hispanic Heritage Month | City Resolution | Subject: Honoring Grandparents Day & National Hispanic Heritage Month
From: Councilmember Noel Gallo
Recommendationon: Adopt A Resolution Recognizing September 15th Through October 15th As “National Hispanic Heritage Month” And Honoring Our Grandparents In The City Of Oakland [TITLE CHANGE] | Scheduled | |
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15-0099
| 1 | 4.30 | Actions Taken By The Mayor During The 2015 Annual Recess | City Resolution | Subject: Actions Taken By The Mayor During The 2015 Annual Recess
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2015 Annual Recess In Conformance With The Council’s Rules Of Procedure Codified In Resolution No. 82580 C.M.S., Passed March 2, 2010 | Scheduled | |
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15-0119
| 1 | 4.31 | MOU With Confidential Management Employee Association | City Resolution | Subject: MOU With Confidential Management Employee Association
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Confidential Management Employees Association, Representing Employees In Representation Units U31, Covering The Period From Of July 1, 2015 Through June 30, 2017; And | Scheduled | |
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15-0062
| 1 | 4.32 | Delinquent Mandatory Garbage Fees | City Resolution | Subject: Delinquent Mandatory Garbage Fees
From: Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For January/February/March 2015 Monthly Accounts And April - June 2015 Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or | Scheduled | |
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15-0063
| 1 | | Delinquent Mandatory Garbage Fees | City Resolution | 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or | | |
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15-0064
| 1 | | Delinquent Mandatory Garbage Fees | City Resolution | 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection | | |
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15-0117
| 1 | 4.33 | Amending The City’s FY 2014-2016 Biennial Budget | City Resolution | Subject: Amending The City’s FY 2014-2016 Biennial Budget
From: Vice Mayor Kaplan And Councilmember Brooks
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2015-2017 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 85672 C.M.S. On June 30, 2015 | No Action Taken | |
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15-0114
| 1 | | 2015-2018 Cityspan Contract | City Resolution | Subject: 2015-2018 Cityspan Contract
From: Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Requirements And The Request For Proposal/Qualifications Process And Authorizing The City Administrator To Execute An Agreement With Cityspan Technologies, Inc. To Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract Management Database Systems For Three Oakland Human Services Department Programs In An Amount Not To Exceed $338,700 For Three Years From July 1, 2015 To June 30, 2018 | Scheduled | |
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15-0118
| 1 | | Honoring Gay Plair Cobb | City Resolution | Subject: Honoring Gay Plair Cobb
From: President Pro Tem Reid, Vice Mayor Kaplan And Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring Gay Plair Cobb For 30 Years Of Dedicated Service Assisting Job Seekers Through The Private Industry Council (PIC) | Scheduled | |
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15-0121
| 1 | | Travel Authorization For Councilmembers Abel Guillen and Dan Kalb | City Resolution | Subject: Travel Authorization For Councilmembers Guillén And Kalb
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Re-Appointing Councilmember Dan Kalb As Voting Delegate And Appointing Councilmember Abel Guillen As Alternate Voting Delegate To Represent The City Of Oakland At The League Of California Cities’ 2015 General Assembly Scheduled To Be Held In San Jose, October 2, 2015 | Scheduled | |
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15-0122
| 1 | | Endorsing Efforts to combat Sex Trafficking | City Resolution | Subject: Endorsing Efforts To Combat Sex Trafficking
From: Coucilmembers Gibson McElhaney, Campbell Washington, Guillén And Mayor Schaaf
Recommendation: Adopt A Resolution Endorsing Efforts To Combat Demand Of The Purchase Of Sex With Minors As A Critical Component Of Ending Sexual Exploitation Of Children And Transitional Aged Youth In Oakland And Beyond, Including The "Cease Initiative," A Nationwide Campaign To Reduce The Demand For Sex With Minors In Partnership With Law Enforcement And Municipalities, And "No Traffick Ahead," A Regional Effort To Prevent And Interrupt Sex Trafficking During The 2016 Super Bowl | Scheduled | |
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15-0098
| 1 | 5 | | Informational Report | A Review Of The Council Committees' Actions From September 15, 2015 And Determination Of Scheduling To The City Council Meeting Of October 6, 2015 (MATRIX) | Received and Filed | Pass |
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15-0077
| 1 | 6 | A Review Of The Draft Agendas For The Council Committee Meetings Of September 29, 2015 And The Rules And Legislation Committee Of October 1, 2015 | Informational Report | A Review Of The Draft Agendas For The Council Committee Meetings Of September 29, 2015 And The Rules And Legislation Committee Of October 1, 2015 | Received and Filed | Pass |
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