Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 11/3/2015 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0238 14.1Presentation From Assemblymember Rob BontaInformational ReportSubject: Presentation From Assemblymember Rob Bonta From: Council President Gibson McElhaney Recommendation: Receive An Informational Report Presented By Assemblymember Rob Bonta (District 15 - San Leandro, Alameda, And Half Of Oakland) On His Legislative Successes In The 2015 Legislative Season And Proposed Policies For 2016Received and FiledPass Action details Not available
15-0234 14.2Resolution Recognizing BRIDGE HousingCity ResolutionSubject: Resolution Recognizing BRIDGE Housing From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing Bridge Housing- Saint Joseph's Campus In Oakland For Being California's Recipient Of The 2015 Global Award For Excellence From The Urban Land Institute (ULI)AdoptedPass Action details Not available
15-0235 14.3Celebrating The Life Of Dominguita VelascoCity ResolutionSubject: Celebrating The Life Of Dominguita Velasco From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Celebrating The Life Of Dominguita Velasco, Who Passed On Sunday, October 11, 2015 At The Age Of 114 Years Old. Ms. Velasco Was A Mother, A Grandmother, A Great-Grandmother Who Provided Leadership And Community Development To The City Of OaklandAdoptedPass Action details Not available
15-0239 15APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 20, 2015Informational ReportAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 20, 2015Received and FiledPass Action details Not available
15-0267 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") EpidemicAdoptedPass Action details Not available
15-0268 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
15-0132 17.3Amendment To The Salary OrdinanceOrdinanceSubject: Amendment To The Salary Ordinance From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classifications Of Environmental Services Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant; Adjust The Title Of Internal Auditor III To Police Performance Auditor; And Delete All The Correctional Officer And Jail ClassificationsApproved for Final PassagePass Action details Not available
15-0172 17.4Establishing A Restructured Budget Advisory CommissionOrdinanceSubject: Establishing A Restructured Budget Advisory Commission From: Office Of The City Administrator Recommendation: Adopt An Ordinance Repealing Resolution No. 74826 C.M.S. And Establishing A Budget Advisory Commission To Replace The Budget Advisory Committee And Transferring To Budget Advisory Commission The Duties And Functions Of The Budget Advisory CommitteeApproved for Final PassagePass Action details Not available
15-0195 17.5Amending Salary Schedule Pursuant To Local 21 MOUOrdinanceSubject: 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, 2017Approved for Final PassagePass Action details Not available
15-0262 17.6Settlement Agreement - Claim Of Michelle SosaCity ResolutionSubject: Settlement Agreement - Claim Of Michelle Sosa From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Michelle Sosa, In The Amount Of Sixteen Thousand Three Hundred Thirty-One Dollars And 70/100 Cents ($16,331.70) (Oakland Public Works-Sewer Main)AdoptedPass Action details Not available
15-0263 17.7Settlement Agreement - Palacios And Carmona V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Palacios And Carmona 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 Palacios And Carmona V. City Of Oakland, Alameda County Superior Court Case No. RG14741812, City Attorney's File No. 29307, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) (Public Works Department - Motor Vehicle Accident)AdoptedPass Action details Not available
15-0264 17.8Settlement Agreement - Claim Of Pacific Gas & Electric CompanyCity ResolutionSubject: Settlement Agreement - Claim Of Pacific Gas & Electric Company From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Pacific Gas & Electric Company, In The Amount Of Eight Thousand Three Hundred Ten Dollars And 72/100 Cents ($8,310.72) As The Result Of Damages Sustained From A Construction Event On October 18, 2014 (Oakland Public Works-Property Damage)AdoptedPass Action details Not available
15-0265 17.9Settlement Agreement - Chase Dickens V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Chase Dickens 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 Chase Dickens V. City Of Oakland, Alameda County Superior Court Case No. RG14744830, City Attorney's File No. 30211, In The Amount Of Forty Thousand Dollars And No Cents ($40,000.00) (Office Of Public Works- Dangerous Condition)AdoptedPass Action details Not available
15-0266 17.10Settlement Agreement - Janett Linn V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Janett Linn 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 Janet Linn V. City Of Oakland, Alameda County Superior Court Case No. RG14719094 City Attorney's File No. 29726, In The Amount Of Sixty-Five Thousand Dollars And No Cents ($65,000.00) (Oakland Public Works-Dangerous Condition)AdoptedPass Action details Not available
15-0270 17.11Cannabis Regulatory Commission AppointmentsCity ResolutionSubject: Cannabis Regulatory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Dale Gieringer, Sierra Martinez, James Anthony, Matt Hummel, Jake Sassamen, A. Kathryn Parker And Amanda Reiman To The Community Oversight Committee For Oversight Of Implementation Of The Measure Z, The Oakland Cannabis Regulation Ordinance No. 12694 C.M.S., Approved By The Voters In November 2004 [TITLE CHANGE]Adopted as AmendedPass Action details Not available
15-0271 17.12Housing, Residential Rent And Relocation Board AppointmentCity ResolutionSubject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ubaldo Fernandez To The Housing, Residential Rent And Relocation BoardAdopted as AmendedPass Action details Not available
15-0184 17.13Purchase Of Remington Shotguns And AccessoriesCity ResolutionSubject: 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, 2015AdoptedPass Action details Not available
15-0233 17.14Opposing The Trans-Pacific PartnershipCity ResolutionSubject: Opposing The Trans-Pacific Partnership From: Councilmembers Guillén, Campbell Washington, Kalb And Gibson McElhaney Recommendation: Adopt A Resolution Opposing The Trans-Pacific Partnership (TPP) Trade And Urging United States Senators And Congressmembers To Oppose The Ratification Of The TPP Trade Treaty AgreementAdoptedPass Action details Not available
15-0191 19.1Amending The FY 2015-16 Master Fee ScheduleOrdinanceSubject: 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 OaklandApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
15-0138 111Extending Contracts To Townsend Public AffiarsCity ResolutionSubject: 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 ContractAdoptedPass Action details Not available
15-0269 112AC Transit Service Expansion PlanInformational ReportSubject: AC Transit Service Expansion Plan From: Vice Mayor Kaplan Recommendation: Receive An Informational Presentation From AC Transit Regarding Their Service Expansion Plan And The Proposed Changes To Routes And Schedules In OaklandReceived and FiledPass Action details Not available
15-0185 113Appropriate Justice Assistance Grant (JAG) FundsCity ResolutionSubject: 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, 2018AdoptedPass Action details Not available