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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 1/19/2016 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0489 14.1Proclaiming January As Human Trafficking Prevention MonthCity ResolutionSubject: 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 CityAdopted as AmendedPass Action details Not available
15-0476 15APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 5, 2016Informational ReportAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 5, 2016Received and FiledPass Action details Not available
15-0432 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
15-0477 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 OaklandAdopted  Action details Not available
15-0294 17.3Creation Of A Privacy Advisory CommissionOrdinanceSubject: 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 CommissionApproved for Final PassagePass Action details Not available
15-0406 17.4DDA For 2330 Webster Street & 2315 Valdez StreetOrdinanceSubject: 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 LicenApproved for Final PassagePass Action details Not available
15-0357 17.5Amendments To Transitional And Supportive Housing RegulationsOrdinanceSubject: 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* Withdrawn and Rescheduled  Action details Not available
15-0422 17.6Imposing A Ban On Unsecured Concealable FirearmsOrdinanceSubject: 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 for Final PassagePass Action details Not available
15-0424 17.7Large Capacity Magazine Ban & Safe Firearm StorageOrdinanceSubject: 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; AndApproved for Final PassagePass Action details Not available
15-0426 1 Large Capacity Magazine Ban & Safe Firearm StorageOrdinance2) An Ordinance Requiring The Safe Storage Of A Firearm In A ResidenceApproved for Final PassagePass Action details Not available
15-0488 17.8Settlement Agreement - Zeremariam V. City Of OaklandCity ResolutionSubject: 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)AdoptedPass Action details Not available
15-0487 17.9Partial Settlement - Claim Of St. John's Episcopal ChurchCity ResolutionSubject: 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)AdoptedPass Action details Not available
15-0485 17.10Settlement Agreement - Christopher Berg V. City Of OaklandCity ResolutionSubject: 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)AdoptedPass Action details Not available
15-0460 17.11Establish Residential Permit Parking Area "P"City ResolutionSubject: Establish Residential Permit Parking Area "P" From: Oakland Public Works Department Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area "P" In Accordance With The Procedures Of The Oakland Municipal Code Chapter 10.44 To Satisfy A Condition Of Approval For The Children's Hospital And Research Center Oakland (Now UCSF Benioff Children's Hospital Oakland) Expansion Project Per City Ordinance No. 13311 C.M.S. Approved On June 2, 2015; And To Accept And Appropriate $23,450 From UCSF Benioff Children's Hospital Oakland To Establish Residential Permit Parking Area "P"AdoptedPass Action details Not available
15-0461 17.12Acceptance Of California Active Transportation Program GrantsCity ResolutionSubject: Acceptance Of California Active Transportation Program Grants From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Four Million Five Hundred Fifty Four Thousand Dollars ($4,554,000.00) In Active Transportation Program Funds Assigned To The Metropolitan Transportation Commission; Commit Matching Funds Of Up To Three Hundred Sixty Thousand Dollars ($360,000.00), And; Assure Completion Of The Telegraph Avenue Complete Street Project; AndAdoptedPass Action details Not available
15-0462 1 Acceptance Of California Active Transportation Program GrantsCity Resolution2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Four Million Six Hundred Eighty Three Thousand Dollars ($4,683,000.00) In Active Transportation Program Funds Assigned To The California Transportation Commission For The 19th Street Bart To Lake Merritt Urban Greenway Project, And; Commit Matching Funds Of Up To One Hundred Thousand Dollars ($100,000.00)AdoptedPass Action details Not available
15-0463 17.13Major Encroachment Permit At 322 Broadway & 419 4th StreetCity ResolutionSubject: Major Encroachment Permit At 322 Broadway & 419 4th Street From: Oakland Public Works Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Dowell Company Inc. To Allow A Portion Of The Existing Building To Encroach Into The Public Right-Of-Way Along The Building's Frontage At 322 Broadway And At 419 4th StreetAdoptedPass Action details Not available
15-0368 17.14Designating 14th Street Corridor The “Black Arts Movement And Business District”City ResolutionSubject: Designating 14th Street Corridor The “Black Arts Movement And Business District” From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Designating The 14th Street Corridor From Oak Street To Frontage Road As The "Black Arts Movement And Business District" To Highlight, Celebrate, Preserve And Support The Contributions Of Oakland's Black Artists And Business Owners And The Corridor As A Place Central Both Historically And Currently To Oakland's Black Artists And Black Owned Businesses [TITLE CHANGE]AdoptedPass Action details Not available
15-0459 17.15Recognized Obligation Payment Schedule 2016-17City ResolutionSubject: Recognized Obligation Payment Schedule 2016-17 From: Office Of The City Administrator Recommendation: Adopt A Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For July 1, 2016, Through June 30, 2017, To The Oakland Oversight Board, The County And The StateAdoptedPass Action details Not available
15-0468 17.16Trust Accounts For Senior Center Events And ActivitiesCity ResolutionSubject: Trust Accounts For Senior Center Events And Activities From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept, Appropriate, And Expend Revenue Received In City Established Trust Accounts For Senior Center Events And ActivitiesAdoptedPass Action details Not available
15-0469 17.17Chabot Space And Science Center FundingCity ResolutionSubject: Chabot Space And Science Center Funding From: Councilmember Campbell Washington Recommendation: Adopt A Resolution Amending The FY 2015-2017 Biennial Budget (Resolution No. 85672 C.M.S.) To Increase The FY 2015-16 Appropriation From The Undesignated General Purpose Fund Balance By $273,105 And Decrease The FY 2016-2017 Appropriation By An Equal Amount To Advance The FY 2016-17 Subsidy To The Chabot Space And Science Center, And Amending Resolution No. 85741 C.M.S., Which Approved A Grant In The Amount Of $273,105 In Fiscal Year 2015-16, To Increase The Grant For Fiscal Year 2015-16 To $546,210AdoptedPass Action details Not available
15-0470 17.18Recreational Therapy Internship ProgramsCity ResolutionSubject: Recreational Therapy Internship Programs From: Oakland Parks And Recreation Department Recommendation: Adopt A Resolution To Authorize The City Administrator To Enter Into An Agreement With California State University, Sacramento And An Agreement With California State University, East Bay For Recreational Therapy Internship Programs For A Five Year Term EachAdoptedPass Action details Not available
15-0465 17.19West Oakland Street Outreach Services ExtensionCity ResolutionSubject: West Oakland Street Outreach Services Extension From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Oakland Unite Grant Agreement With Healthy Communities, Inc. To Extend West Oakland Street Outreach Services For Up To Six Months From January 1, 2016 Through June 30, 2016 In An Additional Amount Not To Exceed $156,000AdoptedPass Action details Not available
15-0466 17.20Alameda County School Safety AgreementCity ResolutionSubject: Alameda County School Safety Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: 1) Accept And Appropriate The Alameda County Public Health Department (ACPHD) Active Transportation Program Grant Funds In An Amount Not To Exceed Eighty Four Thousand Dollars ($84,000); 2) Enter Into A Contract With ACPHD For The Period Of July 1, 2015 To September 30, 2017 To Develop Traffic Safety Plans, Implement School Safety Patrol Programs, And Provide Additional Traffic Enforcement Around Schools, In Support Of The "Be Oakland Be Active" (BOBA) Program; And 3) Authorize A Contribution In An Estimated Amount Of Twelve Thousand Nine Hundred And Two Dollars ($12,902) From The General Purpose Fund To Subsidize The Central Services Overhead (CSO) Charges Affiliated With This Program.AdoptedPass Action details Not available
15-0408 19.1Golden Gate RenamingCity ResolutionSubject: 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 CenterAdoptedPass Action details Not available
15-0471 19.2Implementing A Bike Share ProgramCity ResolutionSubject: Implementing A Bike Share Program From: Oakland Public Works Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Anticipated Shared Revenue And Any Liquidated Damages From The Metropolitan Transportation Commission For The Bike Share Program; AndAdoptedPass Action details Not available
15-0472 1 Implementing A Bike Share ProgramOrdinanceSubject: Implementing A Bike Share Program From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Title 12.08 Of The Oakland Municipal Code To Allow For The Encroachment Of Bike Sharing Stations In The Public Right Of Way; And Amending Ordinance Number 13339 (The FY 2015-16 Master Fee Schedule, Or "MFS") To Establish Fees For The New Permits And Appropriates The New Fees Into The Bay Area Air Quality Management District Fund (2166), Transportation Planning And Funding Organization (30275), Project Number To Be Established; AndApproved On Introduction and Scheduled for Final PassagePass Action details Not available
15-0473 1 Implementing A Bike Share ProgramOrdinance2) An Ordinance Granting A Franchise To Bay Area Motivate, LLC To Operate A Bike Share Program, Authorizing The City Administrator Or Designee To Negotiate And Execute A Franchise Agreement, And Certifying CEQA Exemption FindingsApproved On Introduction and Scheduled for Final PassagePass Action details Not available
15-0484 19.36046 Colton Boulevard Utility Pole Telecommunications Project AppealCity ResolutionSubject: 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 BoulevardAdoptedPass Action details Not available
15-0347 111AC-OCAP Annual Report and 2016 CSBG Grant RenewalInformational ReportSubject: 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; AndReceived and FiledPass Action details Not available
15-0361 1 AC-OCAP Annual Report and 2016 CSBG Grant RenewalCity Resolution2) 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 YearAdopted as AmendedPass Action details Not available
15-0464 112Extension Of Contracts With Independent Monitor And Compliance DirectorCity ResolutionSubject: 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); AndAdoptedPass Action details Not available
15-0458 1 Extension Of Contracts With Independent Monitor And Compliance DirectorCity Resolution2) 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)AdoptedPass Action details Not available
15-0490 113Homeless Shelter Crisis in the City of OaklandCity ResolutionSubject: 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 ShelterContinuedPass Action details Not available
15-0491 314Public Safety Committee Motion on City Issued FirearmsCity ResolutionSubject: City Issued Firearms - Public Safety Committee Motion From: Office Of The City Attorney Recommendation: Adopt A Motion Recommending That The Council (i) Request That The City Administrator Conduct The Necessary Meet And Confer Process With The Union, Regarding Ordinance No. 2 Above, And (ii) Requesting That The City Administrator Or City Attorney Schedule The Ordinance For Council Consideration Once The Meet And Confer Process Is Concluded Ordinance No. 2: An Ordinance Requiring That City-Issued Firearms In Unattended Vehicles Be SecuredAdoptedPass Action details Not available