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15-0489
| 1 | 4.1 | 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 | Adopted as Amended | Pass |
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15-0476
| 1 | 5 | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 5, 2016 | Informational Report | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 5, 2016 | Received and Filed | Pass |
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15-0432
| 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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15-0477
| 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 | |
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15-0294
| 1 | 7.3 | 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 for Final Passage | Pass |
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15-0406
| 1 | 7.4 | 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 for Final Passage | Pass |
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15-0357
| 1 | 7.5 | 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 | * Withdrawn and Rescheduled | |
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15-0422
| 1 | 7.6 | 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 for Final Passage | Pass |
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15-0424
| 1 | 7.7 | 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 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 for Final Passage | Pass |
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15-0488
| 1 | 7.8 | 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) | Adopted | Pass |
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15-0487
| 1 | 7.9 | 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) | Adopted | Pass |
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15-0485
| 1 | 7.10 | 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) | Adopted | Pass |
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15-0460
| 1 | 7.11 | Establish Residential Permit Parking Area "P" | City Resolution | Subject: 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" | Adopted | Pass |
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15-0461
| 1 | 7.12 | Acceptance Of California Active Transportation Program Grants | City Resolution | Subject: 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; And | Adopted | Pass |
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15-0462
| 1 | | Acceptance Of California Active Transportation Program Grants | City Resolution | 2) 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) | Adopted | Pass |
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15-0463
| 1 | 7.13 | Major Encroachment Permit At 322 Broadway & 419 4th Street | City Resolution | Subject: 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 Street | Adopted | Pass |
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15-0368
| 1 | 7.14 | Designating 14th Street Corridor The “Black Arts Movement And Business District” | City Resolution | Subject: 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] | Adopted | Pass |
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15-0459
| 1 | 7.15 | Recognized Obligation Payment Schedule 2016-17 | City Resolution | Subject: 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 State | Adopted | Pass |
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15-0468
| 1 | 7.16 | Trust Accounts For Senior Center Events And Activities | City Resolution | Subject: 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 Activities | Adopted | Pass |
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15-0469
| 1 | 7.17 | Chabot Space And Science Center Funding | City Resolution | Subject: 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 $546,210 | Adopted | Pass |
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15-0470
| 1 | 7.18 | Recreational Therapy Internship Programs | City Resolution | Subject: 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 Each | Adopted | Pass |
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15-0465
| 1 | 7.19 | West Oakland Street Outreach Services Extension | City Resolution | Subject: 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 $156,000 | Adopted | Pass |
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15-0466
| 1 | 7.20 | Alameda County School Safety
Agreement | City Resolution | Subject: 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. | Adopted | Pass |
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15-0408
| 1 | 9.1 | 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 | Adopted | Pass |
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15-0471
| 1 | 9.2 | Implementing A Bike Share Program | City Resolution | Subject: 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; And | Adopted | Pass |
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15-0472
| 1 | | Implementing A Bike Share Program | Ordinance | Subject: 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; And | Approved On Introduction and Scheduled for Final Passage | Pass |
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15-0473
| 1 | | Implementing A Bike Share Program | Ordinance | 2) 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 Findings | Approved On Introduction and Scheduled for Final Passage | Pass |
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15-0484
| 1 | 9.3 | 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 | Adopted | Pass |
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15-0347
| 1 | 11 | 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 | Received and Filed | Pass |
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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 | Adopted as Amended | Pass |
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15-0464
| 1 | 12 | 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 | Adopted | Pass |
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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) | Adopted | Pass |
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15-0490
| 1 | 13 | 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 | Continued | Pass |
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15-0491
| 3 | 14 | Public Safety Committee Motion on City Issued Firearms | City Resolution | Subject: 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 Secured | Adopted | Pass |
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