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15-0435
| 1 | 4.1 | El Nino Preparedness Presentation | Informational Report | Subject: El Nino Preparedness Presentation
From: Oakland Public Works Department
Recommendation: Receive An Informational Presentation On Oakland Public Works Department El Nino Preparedness | Received and Filed | Pass |
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15-0431
| 1 | 5 | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 8, 2015 | Informational Report | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 8, 2015 | Received and Filed | Pass |
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15-0409
| 1 | 7.8 | Coliseum Transit Village Owner Participation Agreement (OPA) | City Resolution | Subject: Coliseum Transit Village Owner Participation Agreement (OPA)
From: Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute (1) An Owner Participation Agreement Among The City Of Oakland ("City"), The Oakland Economic Development Corporation ("OEDC") And Urban Core Partners, LLC ("Urban Core") Or The City And A Related Entity Of OEDC And Urban Core And (2) A Development Loan Agreement Among The City, OEDC And Urban Core Or The City And A Related Entity Of OEDC And Urban Core For A Loan Amount Not To Exceed Eleven Million Six Hundred Thousand Dollars ($11 ,600,000) Comprised Of: (A) $8,000,000 In Previously Approved Oakland City Council Resolution No. 84516 C.M.S. Redevelopment Project Area Excess Bond Spending Plan Uses: Coliseum Transit Village Phase I; (B) Re-Allocating $3,200,000 In 2006 Coliseum Taxable Bond Funds From Coliseum BART Station Transit Village Infrastructure Project To The Coliseum Transit Village Phase I Project; And | Adopted | Pass |
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15-0410
| 1 | | Coliseum Transit Village Owner Participation Agreement (OPA) | City Resolution | 2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Memorandum Of Understanding ("MOU") With The Bay Area Rapid Transit District ("BART") For Purposes Of Providing Additional Coliseum BART Station Surface Parking Between 69th And 75th Avenues On The City Owned Parking Lot Located On Snell Street (APN # 041-4170-005-04), And Along City Right Of Way On A Portion Of 71st Avenue And On Snell Street Between 69th And 75th Avenues | Adopted | Pass |
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15-0436
| 1 | 7.1 | Declaration Of A Local Emergency Due To AIDS Epidemic | City Resolution | Subject: 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") Epidemic | Adopted | Pass |
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15-0437
| 1 | 7.2 | Declaration Of Medical Cannabis Health Emergency | City Resolution | Subject: 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 Oakland | Adopted | Pass |
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15-0352
| 1 | 7.3 | Declaring A Shelter Crisis In The City Of Oakland | Ordinance | Subject: Declaring A Shelter Crisis In The City Of Oakland
From: Office Of The Mayor And Councilmember Guillén
Recommendation: Adopt An Ordinance Declaring A Shelter Crisis In The City Of Oakland, Making Findings That A Significant Number Of Persons Are Without The Ability To Obtain Shelter, And That The Situation Has Resulted In A Threat To The Health And Safety Of Those Persons And Suspending Planning, Zoning, And Other Permit Requirements For Additional Homeless Shelters If Needed And Subject To Further Council Approval | Approved for Final Passage | Pass |
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15-0414
| 1 | 7.4 | Thermoplastic Pre-Melting Kettles | City Resolution | Subject: Purchase Of Thermoplastic Pre-Melting Kettles
From: Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Mark Rite Lines Equipment Co., Inc, The Lowest Responsible, Responsive Bidder, A Corporation, To Provide Two (2) 2015 Model Trailer Mounted Thermoplastic Pre-Melting Kettles, In An Amount Not To Exceed One Hundred Six Thousand Seven Hundred Forty-Nine Dollars And Fifty-Five Cents ($106,749.55) Per Request For Quotation (RFQ) No. 5485, Specification No. 15-070-59 And The General Conditions Therefor On File In The Purchasing Section According To Its Bid Filed With The City On April 20, 2015 | Adopted | Pass |
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15-0353
| 1 | 7.5 | MTC Funded Parking And Mobility Management Initiative | City Resolution | Subject: MTC Funded Parking And Mobility Management Initiative
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To File An Application For Funding Assigned To MTC And Committing Any Necessary Matching Funds And Stating Assurance To Complete The Project Known As The City Of Oakland Demand-Responsive Parking And Mobility Management Initiative And Authorizing An Appropriation Of $75,000 From Undesignated General Purpose Fund 1010 To Non-Departmental Budget And Authorizing The City Administrator To Use Up To $437,000.00 In Funds To Cover The Local Match Requirement | Adopted | Pass |
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15-0415
| 1 | 7.6 | Resolution to Redirect Funds for Illegal Dumping Mitigation | Informational Report | Subject: Resolution To Redirect Funds For Illegal Dumping Mitigation
From: Keep Oakland Clean And Beautiful
Recommendation: 1) Receive A Report Detailing Illegal Dumping And Enforcement; And | Received and Filed | Pass |
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15-0416
| 1 | | Resolution To Redirect Funds For Illegal Dumping Mitigation | City Resolution | 2) Adopt A Resolution Authorizing The City Administrator To Redirect Use Of One Hundred Thousand Dollars ($100,000) Designated For Mattress Recycling Pilot Program In Recycling Program Fund (1710) For Use As Illegal Dumping Mitigation Funding | Adopted | Pass |
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15-0417
| 1 | 7.7 | PG&E Substation C MOU & LUC | City Resolution | Subject: PG&E Substation C MOU & LUC
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Memorandum Of Understanding Negotiated Between Pacific Gas And Electric (PG&E) And The City Of Oakland And A Land Use Covenant Between The California Department Of Toxic Substances Control And The City Of Oakland Regarding Potential Contamination Beneath The Sidewalk Adjacent To PG&E's Substation C Property | Adopted | Pass |
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15-0418
| 1 | 7.9 | Brooklyn Basin Affordable Housing | City Resolution | Subject: Brooklyn Basin Affordable Housing
From: Housing & Community Development Department
Recommendation: Adopt A Resolution Approving The Financing Plan For Developing Affordable Housing At The Brooklyn Basin Project, And Approving Submittal Of A Petition For A Final And Conclusive Determination By The California Department Of Finance (DOF) Of The Enforceable Obligation To Fund Such Development | Adopted | Pass |
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15-0347
| 1 | 7.10 | AC-OCAP Annual Report and 2016 CSBG Grant Renewal | Informational Report | Subject: AC-OCAP Annual Report And 2016 CSBG Grant Renewal
From: Human Services Department
Recommendation: 1) Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP) Annual Report; And | * Withdrawn and Rescheduled | |
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15-0361
| 1 | | AC-OCAP Annual Report and 2016 CSBG Grant Renewal | City Resolution | 2) Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Allocate A Renewal Grant In The Amount Of $1,270,145 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2016 From The California Department Of Community Services And Development (CSD); (2) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds From CSD For The Same Purpose Without Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Department's Central Services Overhead Charges Estimated At $86,789; And (4) Authorizing The City Administrator To Enter Into Grant Agreements, Professional Services Contracts, And Amendments With Alameda County - Oakland Community Action Partnership's Service Providers For The 2016 Program Year | Withdrawn and Rescheduled | |
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15-0294
| 1 | 7.11 | Creation Of A Privacy Advisory Commission | Ordinance | Subject: Creation Of A Privacy Advisory Commission
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Privacy Advisory Commission, Providing For The Appointment Of Members Thereof, And Defining The Duties And Functions Of Said Commission | Approved On Introduction and Scheduled for Final Passage | Pass |
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15-0402
| 1 | 7.12 | Goat Grazing Contract | City Resolution | Subject: Goat Grazing Contract
From: Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Waiving The Advertising And The Fixed, Sealed Bid, Price-Based Bid Process; And 2) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Contract With Ecosystems Concepts, Inc. (ECI), To Provide Goat Grazing Services In The City Of Oakland For A Two (2) Year And Six (6) Month Period Beginning July 1, 2015 Through December 31, 2017, For A Total Contract Amount Not To Exceed Six Hundred Seventy-Five Thousand, Five Hundred Seventy-Five Dollars ($675,575.00) For The Entire Two Year (2) And Six Month (6) Period | Adopted | Pass |
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15-0403
| 1 | 7.13 | Fiscal Year 2015, Urban Search and Rescue Grant | City Resolution | Subject: Fiscal Year 2015, Urban Search And Rescue Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Her Designee To (A) Enter Into A Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA) To Accept And Appropriate Federal FEMA Funds For The Period September 30, 2015 To September 30, 2018, In The Amount Of One Million Two Hundred Twenty Nine Thousand Five Hundred Eighty Two Dollars ($1,229,582) To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (US&R) Task Force (US&R Task Force) And (B) To Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without Further Council Approval, Including Funding For Training And The Purchase Of Equipment From The General Services Administration (GSA) And Other Government Pricing Schedules; (2) Waiving The City's Advertising, Competitive Bidding And Purchasing Requirements For The Procurement Of Equipment When Required By The Grant Terms; And (3) Approving Travel For City Personnel That | Adopted | Pass |
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15-0356
| 1 | 7.14 | Frozen Evidence Storage Services | City Resolution | Subject: Frozen Evidence Storage Services
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Waive The Advertising/Bidding And Request For Proposal/Qualifications Requirements, And 2) Purchase Frozen Evidence Storage Services From Schaefer's Cold Storage For Two Years With Two Discretionary One-Year Extensions For One Hundred Twenty Five Thousand Dollars ($125,0006) Per Year And A Total Not To Exceed Five Hundred Thousand Dollars ($500,000) | Adopted | Pass |
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15-0405
| 1 | 7.15 | Forensic Biology Supply Purchase | City Resolution | Subject: Forensic Biology Supply Purchase
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: 1) Waive The City's Competitive Advertising And Bidding Requirements And Purchase DNA Analysis Supplies, Instrumentation, Instrument Services, And DNA Interpretation Software From Applied Biosystems (A.K.A. Thermofisher), Qiagen, Aurora Biomed, Niche Vision, VWR/Fisher/ USA Scientific And Promega; And Sexual Assault Evidence Collection Kits From Tritech, Inc., For A Total Cost Not To Exceed Four Hundred Sixty Five Thousand Dollars ($465,000); And 2) Extend The Purchasing Agreement With Each Vendor Without Returning To City Council Through June 30, 2020, For A Total Cost Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000) Per Fiscal Year, For A Total Purchase Agreement Not To Exceed One Million Seven Hundred Eighty Five Thousand Dollars ($1,785,000) | Adopted | Pass |
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15-0428
| 1 | 7.16 | Settlement Agreement - Alcala V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Alcala 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 Gloria Alcala V. City Of Oakland Et Al., United States District Court Case No. 14-5050-MMC, City Attorney's File No. X04064, In The Amount Of One Hundred And Twenty-Five Thousand Dollars And Zero Cent ($125,000.00) (Department Of Human Resources Management/City Administrator's Office) | Adopted | Pass |
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15-0440
| 1 | 7.17 | Settlement Agreement - Turner V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Turner 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 Stephen Turner V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG14745550, City Attorney's File No. 30046 In The Amount Of Forty-Five Thousand Dollars And No Cents ($45,000.00) (Oakland Police Department - Motor Vehicle Accident) | Adopted | Pass |
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15-0438
| 1 | 9.1 | Rockridge BID Annual Assessment | City Resolution | Subject: Rockridge BID Annual Assessment
From: Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2016-2017 | Adopted | Pass |
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15-0439
| 1 | 9.2 | Montclair BID Annual Assessment | City Resolution | Subject: Montclair BID Annual Assessment
From: Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2016-2017 | Adopted | Pass |
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15-0406
| 1 | 9.3 | DDA For 2330 Webster Street & 2315 Valdez Street | Ordinance | Subject: DDA For 2330 Webster Street & 2315 Valdez Street
From: Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without Returning To The City Council, To Negotiate And Execute A Disposition And Development Agreement (DDA) And Related Documents Between The City Of Oakland And TDP Webster, LLC Or A Related Entity Or Affiliate That Provides For (1) The Sale Of Two Contiguous City-Owned Parcels Located At 2330 Webster Street And 2315 Valdez Street To Developer For Their Combined Appraised Market Value Of $9,450,000; (2) TDP Webster's Construction On The Property Of A Residential Mixed-Use Project, Including Ground Floor Retail Space And A Public Parking Garage; (3) The City's Purchase From TDP Webster, LLC Of The Public Parking Garage For A Cost Not To Exceed $13,468,780; (4) Negotiation And Execution Of Agreements Providing For Easements And Entry Rights And Other Matters Required For The Operation And Maintenance Of The Public Parking Garage; And (5) Negotiation And Execution Of Amendments To Existing Parking Licen | Approved On Introduction and Scheduled for Final Passage | Pass |
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15-0357
| 1 | 9.4 | Amendments To Transitional And Supportive Housing Regulations | Ordinance | Subject: Amendments To Transitional And Supportive Housing Regulations
From: Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To: 1) Change Transitional And Supportive Housing Regulations To Comply With State Law; 2) Revise Regulations For Secondary Units; And 3) Make Miscellaneous Minor Changes In Various Chapters Of The Planning Code, And Make Appropriate California Environmental Quality Act Determinations | Approved As Amended On Introduction and Scheduled for Final Passage | Pass |
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15-0422
| 1 | 11 | Imposing A Ban On Unsecured Concealable Firearms | Ordinance | Subject: Imposing A Ban On Unsecured Concealable Firearms
From: Councilmembers Kaplan, Kalb & Campbell Washington And City Attorney Barbara Parker
Recommendation: Adopt An Ordinance Banning Unsecured Firearms And Ammunition Located In Unattended Vehicles In The Public Right Of Way And “Public Places” As Defined In The Ordinance [TITLE CHANGE] | Approved As Amended On Introduction and Scheduled for Final Passage | Pass |
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15-0424
| 1 | 12 | Large Capacity Magazine Ban & Safe Firearm Storage | Ordinance | Subject: Large Capacity Magazine Ban & Safe Firearm Storage
From: Councilmembers Dan Kalb & Annie Campbell Washington
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Prohibiting Possession Of Large-Capacity Magazines; And | Approved On Introduction and Scheduled for Final Passage | Pass |
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15-0426
| 1 | | Large Capacity Magazine Ban & Safe Firearm Storage | Ordinance | 2) An Ordinance Requiring The Safe Storage Of A Firearm In A Residence | Approved On Introduction and Scheduled for Final Passage | Pass |
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