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15-0143
| 1 | 1 | Determinations Of Closed Session | Informational Report | Determinations Of Closed Session | Received and Filed | Pass |
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15-0144
| 1 | 2 | Approval Of The Draft Minutes From The Committee Of September 24, 2015 | Informational Report | Approval Of The Draft Minutes From The Committee Of September 24, 2015 | Received and Filed | Pass |
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15-0145
| 1 | 3 | Determination Of Schedule Of Outstanding Committee Items | Informational Report | Determination Of Schedule Of Outstanding Committee Items | Received and Filed | Pass |
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15-0146
| 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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15-0186
| 1 | 4.1 | Approving MOU Between City & IFPTE | City Resolution | Subject: Approving MOU Between City & IFPTE
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 International Federation Of Professional And Technical Engineers, Local 21, Representing Employees In Representation Units T A1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And U41, Covering The Period From Of July 1, 2015 Through June 30, 2017; And | Scheduled | |
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15-0195
| 1 | | Amending Salary Schedule Pursuant To Local 21 MOU | Ordinance | Subject: Amending Salary Schedule Pursuant To Local 21 MOU
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Provide Cost Of Living Adjustments To The Salaries Of Certain Miscellaneous Employees Pursuant To The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional And Technical Engineers Local 21; The Cost Of Living Adjustments Shall Be As Follows: Increase Of 4% Effective July 1, 2015; And Increase Of 4% Effective January 14, 2017 | Scheduled | |
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15-0187
| 1 | 4.2 | Writers Week | City Resolution | Subject: Writers Week
From: Councilmembers Campbell Washington, Gibson McElhaney And Guillén
Recommendation: Adopt A Resolution Declaring The Week Of October 18 - 24, 2015 As Writers Week In Recognition Of The California Writers Club | Scheduled | |
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15-0192
| 1 | 4.3 | Honoring And Recognizing KTOP | City Resolution | Subject: Honoring And Recognizing KTOP
From: President Pro Tempore Reid And Council President Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing And Honoring KTOP For Years Of Dedicated Service, And For Being The Recipients Of Numerous Awards For Outstanding Broadcasts And Professionalism For The City Of Oakland | Scheduled | |
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15-0197
| 1 | 4.4 | National League of Cities’ 2015 Annual Business Meeting Appointments | City Resolution | Subject: National League of Cities’ 2015 Annual Business Meeting Appointments
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Abel Guillén As The City Of Oakland's Voting Delegate And Council President Lynette Gibson McElhaney As The City Of Oakland's Alternate Voting Delegate To The National League Of Cities' 2015 Annual Business Meeting, Taking Place In Nashville On November 7, 2015 | Scheduled | |
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15-0194
| 1 | 4.5 | Travel Authorization To National League Of Cities Conference | City Resolution | Subject: Travel Authorization To National League Of Cities Conference
From: Councilmember Abel Guillén
Recommendation: Adopt A Resolution Authorizing Councilmember Abel Guillén To Travel To Nashville, Tennessee To Attend The 2015 National League Of Cities Annual Conference And Expo From November 4-7, 2015 | Scheduled | |
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15-0199
| 1 | 4.6 | Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation | City Resolution | Subject: Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal Derivatives Antitrust Litigation, United States District Court Southern District Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From JP Morgan Of $200,000, In Exchange For Dismissal Of The Lawsuit By The City | Scheduled | |
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15-0200
| 1 | 4.7 | Settlement Agreement - Ulla Steingruber V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Ulla Steingruber 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 Ulla Steingruber V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG14-746584, City Attorney's File No. 30155 In The Amount Of Nine Thousand, Five Hundred Dollars ($9,500.00) (Oakland Police Department- Motor Vehicle Accident) | Scheduled | |
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15-0201
| 1 | 4.8 | Settlement Agreement - Joshua Daniels V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Joshua Daniels 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 Joshua Daniels V. City Of Oakland, Et Al., United States District Court, Northern District Of California Case No. 3:14-CV-03088, City Attorney's File No. 29913, In The Amount Of Two Hundred Five Thousand Dollars And No Cents ($205,000.00) (Oakland Public Works-Personal Injury) | Scheduled | |
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15-0202
| 1 | 4.9 | Settlement Agreement - Nina Wiley V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Nina Wiley 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 Nina Wiley V. City Of Oakland, Alameda County Superior Court Case No. RG13669229 City Attorney's File No. 29283, In The Amount Of Two Hundred Sixty-Five Thousand Dollars And No Cents ($265,000.00) (Oakland Public Works-Dangerous Condition) | Scheduled | |
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15-0184
| 1 | 4.10 | Purchase Of Remington Shotguns And Accessories | City Resolution | Subject: Purchase Of Remington Shotguns And Accessories
From: Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To LC Action Police Supply, The Lowest Responsible, Responsive Bidder, A Corporation, To Provide Remington Shotguns And Accessories, In An Amount Not To Exceed One Hundred Twenty-Seven Thousand One Hundred Ninety-Five Dollars And Twenty Cents ($127,195.20) Per Request For Quotation (RFQ) No. 5608, Specification No. 15-680-52 And The General Conditions Therefor On File In The Purchasing Section According To Its Bid Filed With The City On June 29, 2015 | Scheduled | |
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15-0189
| 1 | 4.11 | Quarterly Budget Implementation Tracking Report | Informational Report | Subject: Quarterly Budget Implementation Tracking Report
From: Office Of The City Administrator
Recommendation: Receive An Informational Report On Budget Implementation Tracking Which Provides Updates As Of September 30, 2015 | Scheduled | |
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15-0190
| 1 | 4.12 | Semi-Annual Vacancy Report | Informational Report | Subject: Semi-Annual Vacancy Report
From: Human Resources Management Department
Recommendation: Receive An Information Report On Budgeted Vacant Positions And Hiring For The Period Of March 17, 2015 Through September 14, 2015. | Scheduled | |
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15-0191
| 1 | 4.13 | Amending The FY 2015-16 Master Fee Schedule | Ordinance | Subject: Amending The FY 2015-16 Master Fee Schedule
From: Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY 2015-16 Master Fee Schedule, “MFS”), To Establish, Modify And Delete Fees And Penalties, And Issue Fee Refunds Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland | Scheduled | |
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15-0196
| 1 | 4.14 | Report On EIFDs, IRFDs, CRIAs & Other Adopted Financing Opportunities | Informational Report | Subject: Report On EIFDs, IRFDs, CRIAs & Other Adopted Financing Opportunities
From: Councilmember Dan Kalb
Recommendation: Receive An Informational Report On Various Infrastructure And Community Development Financing Opportunities For The City Of Oakland Recently Adopted By The California State Legislature | Scheduled | |
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15-0198
| 1 | 4.15 | Tax & Fee Assessments On TRHPs & TNCs | Informational Report | Subject: Tax & Fee Assessments On TRHPs & TNCs
From: Councilmember Dan Kalb And Vice Mayor Kaplan
Recommendation: Receive An Informational Report Regarding Tax And Fee Assessment On Transient Residential Hosting Platform ("TRHP") (Commonly Known As Short-Term Residential Rentals) And Transportation Network Companies ("TNC") Operating In The City Of Oakland [TITLE CHANGE] | Scheduled | |
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15-0193
| 1 | 4.16 | Solar Power And Electric Vehicle Charging Infrastructure | Informational Report | Subject: An Informational Report On Solar Power And Electric Vehicle Charging Infrastructure At City Facilities
From: Oakland Public Works Department
Recommendation: Receive An Informational Report On Solar Power And Electric Vehicle Charging Infrastructure At City Facilities | Scheduled | |
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15-0188
| 1 | 4.17 | Scheduling Education Partnership Committee Meeting | Informational Report | Subject: Cancel Education Partnership Committee Meeting
From: Councilmember Noel Gallo
Recommendation: Request To Cancel The Education Partnership Committee Meeting On October 27, 2015 | Scheduled | |
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15-0185
| 1 | 4.18 | Appropriate Justice Assistance Grant (JAG) Funds | City Resolution | Subject: Appropriate Justice Assistance Grant (JAG) Funds
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate The Fiscal Year 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Funds In The Amount Of Five Hundred Fifty-Six Thousand, Seven Hundred Eighty-Nine Dollars ($556,789) For October 1, 2014 Through September 30, 2018 | Scheduled | |
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15-0203
| 1 | | State Of The City Address | Informational Report | Subject: State Of The City Address
From: Office Of The Mayor
Recommendation: Receive An Informational Report From Mayor Schaaf Providing Digest Of Upcoming State Of The City Address | Scheduled | |
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15-0206
| 1 | | Opposing Reductions To Section 8 Fair Market Rate Vouchers | City Resolution | Subject: Opposing Reductions To Section 8 Fair Market Rate Vouchers
From: Council President Gibson McElhaney And Councilmember Brooks
Recommendation: Adopt A Resolution Opposing The Reductions Proposed By The U.S. Department Of Housing And Urban Development's "Fair Market Rate" Formula Which Would Decrease The Section 8 Voucher Value And Cause Harm And Displacement To Low-Income Oakland Tenants | Scheduled | |
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15-0207
| 1 | | Report On OPD Response To Complaints Of Cultural Institutions | Informational Report | Subject: Report On OPD Response To Complaints Of Cultural Institutions
From: Council President Gibson McElhaney
Recommendation: Receive A Report Explaining City Of Oakland And Oakland Police Department (OPD) Protocols For Responding To Noise Or Nuisance Complaints Related To Arts And Cultural Institutions | Scheduled | |
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15-0205
| 1 | | Anti-Graffiti Grant For Two Mural Projects On Carrington Way | City Resolution | Subject: Anti-Graffiti Grant For Two Mural Projects On Carrington Way
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $5,000 From Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds To The Spanish Speaking Unity Council, As Fiscal Sponsor, For Two Mural Projects On Carrington Way In In The Fruitvale Neighborhood | Scheduled | |
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15-0204
| 1 | | Domestic Violence Awareness Month | City Resolution | Subject: Domestic Violence Awareness Month
From: Councilmember Dan Kalb And Council President Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming October 2015 Domestic Violence Awareness Month In The City Of Oakland | Scheduled | |
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15-0208
| 1 | | Report On OPD Administrative Leave | Informational Report | Subject: Report On OPD Administrative Leave
From: Council President Gibson McElhaney
Recommendation: Receive An Informational Report From The City Attorney To Provide Legal Analysis To The City Council In CLosed Session On Any Legal Impairment To Ending The Practice Of Administrative Leave For Officers Involved in Shootings Of Unarmed Victims | | |
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15-0209
| 1 | | Community & Economic Investments Made By Chase Bank In Oakland | Informational Report | Subject: Community & Economic Investments Made By Chase Bank In Oakland
From: Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Receive An Informational Report On Community & Economic Investments Made by Chase Bank In Oakland Since They Received The City Of Oakland's Banking Contract In 2014 And Data Analysis On Foreclosures Between 2007 And 2015 | Scheduled | |
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15-0147
| 1 | 5 | A Review Of The Draft Agendas For The City Council Meeting Of October 20, 2015 And The Rules And Legislation Committee Of October 22, 2015 | Informational Report | A Review Of The Draft Agendas For The City Council Meeting Of October 20, 2015 And The Rules And Legislation Committee Of October 22, 2015 | Received and Filed | Pass |
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15-0138
| 1 | 6 | Extending Contracts To Townsend Public Affiars | City Resolution | Subject: Extending Contracts To Townsend Public Affiars
From: Office Of The Mayor
Recommendation: Adopt A Resolution Extending Contracts With Townsend Public Affiars To Continue Services As The City Of Oakland's State Lobbyist From September 30, 2015 To September 30, 2017 And Increasing The Contract Amount By $252,000 For A Total Of $556,500 And To Continue Services As The City Of Oakland's Federal Lobbyist From September 30, 2015 To September 30, 2017 And Increasing The Contract Amount By $144,000 For A Total Of $312,000, And Waiving Advertising And The RFP Process For Each Contract | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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