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15-0376
| 1 | 1 | Determinations Of Closed Session | Informational Report | Determinations Of Closed Session | Received and Filed | Pass |
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15-0397
| 1 | 2 | Approval Of The Draft Minutes From The Committee Meeting Of December 3, 2015 | Informational Report | Approval Of The Draft Minutes From The Committee Meeting Of December 3, 2015 | Received and Filed | Pass |
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15-0378
| 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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15-0379
| 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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15-0488
| 1 | 4.1 | Settlement Agreement - Zeremariam V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Zeremariam 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 Joan Zeremariam, Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG15767845, City Attorney's File No. 30286, In The Amount Of One Hundred Fifty Thousand Dollars ($150,000.00) (Public Works - Dangerous Condition) | Scheduled | |
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15-0487
| 1 | 4.2 | Partial Settlement - Claim Of St. John's Episcopal Church | City Resolution | Subject: Partial Settlement - Claim Of St. John's Episcopal Church
From: Office Of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Part Of St. John's Episcopal Church's Claim Against The City Of Oakland, City Attorney's File No. 30323, In The Amount Of Ninety Thousand Five Hundred Sixty-Six Dollars And Thirty Cents ($90,566.30) (Oakland Public Works -- Sewer) | Scheduled | |
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15-0485
| 1 | 4.3 | Settlement Agreement - Christopher Berg V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Christopher Berg 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 Christopher Berg V. City Of Oakland, Alameda County Superior Court Case No. RG14-733306, In The Amount Of Sixty-Five Thousand Dollars And No Cents ($65,000.00) As A Result Of A Trip And Fall Accident On Or About July 15, 2013 (Public Works Agency - Dangerous Condition) | Scheduled | |
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15-0489
| 1 | 4.4 | Proclaiming January As Human Trafficking Prevention Month | City Resolution | Subject: Proclaiming January As Human Trafficking Prevention Month
From: Councilmembers Gibson McElhaney, Campbell Washington, Guillén And Office Of The Mayor
Recommendation: Adopt A Resolution Proclaiming January As National Slavery And Human Trafficking Prevention Month In The City Of Oakland And Urging All Oakland Residents To Actively Engage In The Elimination Of Slavery And Human Trafficking In The City | Scheduled | |
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15-0464
| 1 | 4.5 | Extension Of Contracts With Independent Monitor And Compliance Director | City Resolution | Subject: Extension Of Contracts With Independent Monitor And Compliance Director
From: Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/ Qualifications Requirements And Authorizing A One-Year Extension (Through January 20, 2017) Of The Professional Services Agreement Between The City Of Oakland And Police Performance Solutions, LLC. For Monitoring And Technical Assistance Services In Delphine Allen V. City Of Oakland, For Six Hundred Fifty Thousand ($650,000) And A Total Contract Amount Not To Exceed Five Million Eight Hundred Ninety-Four Thousand Three Hundred Twenty Dollars ($5,894,320); And | Scheduled | |
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15-0458
| 1 | | Extension Of Contracts With Independent Monitor And Compliance Director | City Resolution | 2) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/ Qualifications Requirements And Authorizing Up To A One-Year Extension (Through January 20, 2017) Of The Professional Services Agreement Between The City Of Oakland And Warshaw & Associates Inc.,To Provide Compliance Director Services To The City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One Hundred Sixty-Five Thousand Dollars ($165,000) And For A Total Contract Amount Not To Exceed Four Hundred Ninety-Five Thousand Dollars ($495,000) | Scheduled | |
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15-0484
| 1 | 4.6 | 6046 Colton Boulevard Utility Pole Telecommunications Project Appeal | City Resolution | Subject: 6046 Colton Boulevard Utility Pole Telecommunications Project Appeal
From: Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal #PLN15071-A01 and Upholding the Decision of the City Planning Commission to Approve Regular Design Review to Install A Telecommunications Facility Onto a Replacement Utility Pole Located in the Public Right-of-Way Fronting the Lot Line At 6046 Colton Boulevard | Scheduled | |
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15-0430
| 1 | 4.7 | New California State Laws | Informational Report | Subject: New California State Laws
From: Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Briefing From The City Attorney’s Office On All New California State Laws Which Become Effective In 2016 | Scheduled | |
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15-0434
| 1 | 4.7 | Amend Composition And Functions Of The Rent Board | Ordinance | Subject: Amend Composition And Functions Of The Rent Board
From: Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment Program) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate Board Members;And (2) Authorize More Cases Be Heard By Board Appeals Panels [TITLE CHANGE] | Scheduled | |
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15-0429
| 1 | 4.9 | State Racial And Identity Profiling Act Of 2015 | Informational Report | Subject: State Racial And Identity Profiling Act Of 2015
From: Office Of The City Attorney
Recommendation: Receive A Report On California’s New Racial and Identity Profiling Act of 2015 (AB 953) | Scheduled | |
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15-0483
| 1 | 4.10 | Honoring The Oakland Women’s Rowing Club | City Resolution | Subject: Honoring The Oakland Women’s Rowing Club
From: Councilmember Guillén And Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The Oakland Women's Rowing Club On The Occasion Of Its Centennial Resolution | Scheduled | |
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15-0490
| 1 | | Homeless Shelter Crisis in the City of Oakland | City Resolution | Subject: Homeless Shelter Crisis in the City of Oakland
From: Office Of The city Administrator
Recommendation: Receive A Report And Recommendation Authorizing The City Administrator To Take Necessary Actions To Create Immediate Additional Shelter Capacity And Finalize A Proposal For Sanctioned Shelter | Scheduled | |
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15-0380
| 1 | 5 | A Review Of The Draft Agendas For The Oakland City Council Meeting Of January 19, 2016 And The Rules And Legislation Committee Of January 21, 2016 | Informational Report | A Review Of The Draft Agendas For The Oakland City Council Meeting Of January 19, 2016 And The Rules And Legislation Committee Of January 21, 2016 | Received and Filed | Pass |
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15-0408
| 1 | 6 | Golden Gate Renaming | City Resolution | Subject: Golden Gate Renaming
From: Oakland Parks And Recreation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Rename The Golden Gate Recreation Center The Charles Porter Golden Gate Recreation Center | Approved the Recommendation of Staff, and Forward | Pass |
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15-0412
| 1 | 7 | State Legislative Activities & Proposed 2016 State Legislative Priorities | Report and Recommendation | Subject: State Legislative Activities & Proposed 2016 State Legislative Priorities
From: Office Of The Mayor
Recommendation: Receive A Report On 2015 State Legislative Activities And Accomplishments, And Take Possible Action On Proposed 2015-16 State Legislative Priorities | Approved the Recommendation of Staff, and Forward | Pass |
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