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15-0483
| 1 | 4.1 | 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 | Adopted | Pass |
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15-0533
| 1 | 5 | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 19, 2016 | Informational Report | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 19, 2016 | Received and Filed | Pass |
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15-0534
| 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 | |
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15-0535
| 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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15-0357
| 1 | 7.3 | 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In Various Chapters Of The Planning Code, And Make Appropriate California Environmental Quality Act Determinations | * Withdrawn and Rescheduled | Pass |
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15-0472
| 1 | 7.4 | 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 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 for Final Passage | Pass |
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15-0564
| 1 | 7.5 | Settlement Agreement - Elmeda Reed V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Elmeda Reed 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 Elmeda Reed V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG14732891, City Attorney's File No. 29942, In The Amount Of Eleven Thousand Five Hundred Dollars ($11,500.00) (Public Works - Dangerous Condition) | Adopted | Pass |
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15-0565
| 1 | 7.6 | Settlement Agreement - Catherine Looper V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Catherine Looper 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 Catherine Looper V. City Of Oakland, Alameda County Superior Court Case No. RG14736572, City Attorney's File No. 29734, In The Amount Of Seventy-Five Thousand Dollars ($75,000) (Public Works - Motor Scooter Accident) | Adopted | Pass |
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15-0566
| 1 | 7.7 | Settlement Agreement – Ana Biocini V. City of Oakland | City Resolution | Subject: Settlement Agreement - Ana Biocini 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 Ana Biocini, Et Al. V. City Of Oakland, Et Al., United States Court, Northern District Of California Case No. 14-03315, City Attorney's File No. 29896, In The Amount Of Four Hundred Fifty Thousand Dollars And No Cents ($450,000.00) (Oakland Police Department) | Adopted | Pass |
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15-0580
| 1 | 7.8 | Bicyclist & Pedestrian Advisory Commission Appointments | City Resolution | Subject: Bicyclist & Pedestrian Advisory Commission Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Rosa Villalobos
And Christopher Kidd To The Bicyclist & Pedestrian Advisory Commission | Adopted | Pass |
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15-0581
| 1 | 7.9 | Civil Service Board Appointment | City Resolution | Subject: Civil Service Board Appointment
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Yvonne Hudson-Harmon To The Civil Service Board | Adopted | Pass |
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15-0582
| 1 | 7.10 | Citizen's Police Review Board Appointments | City Resolution | Subject: Citizen's Police Review Board Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Rev. Dr. Mauricio J. Wilson And Sharon A. Ball To The Citizen's Police Review Board | Adopted | Pass |
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15-0583
| 1 | 7.11 | Housing, Residential Rent And Relocation Board Appointments | City Resolution | Subject: Housing, Residential Rent And Relocation Board Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Benjamin Scott And Edward Lai To The Housing, Residential Rent And Relocation Board | Adopted | Pass |
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15-0584
| 1 | 7.12 | Landmarks Preservation Advisory Board Appointments | City Resolution | Subject: Landmarks Preservation Advisory Board Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Peter Birkholz And The Appointment Lanenna Joiner Of As Members Of The Landmarks Preservation Advisory Board | Adopted | Pass |
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15-0585
| 1 | 7.13 | Library Advisory Commission Appointments | City Resolution | Subject: Library Advisory Commission Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Ken Lupoff And Charles Sanchez As Members Of The Library Advisory Commission | Adopted | Pass |
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15-0272
| 1 | 7.14 | Board Of Port Commissioners Appointments | City Resolution | Subject: Board Of Port Commissioners Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Nominating Andreas Ferreira Cluver And Arabella Martinez For Appointment To The Board Of Port Commissioners | Adopted | Pass |
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15-0521
| 1 | 7.15 | Amend FY 2015-16 GPF Appropriations | City Resolution | Subject: Amend FY 2015-16 GPF Appropriations
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2015-17 Policy Budget Adopted Pursuant To Resolution No. 85672 C.M.S. On July 30, 2015 To 1) Appropriate FY 2015-16 General Purpose Fund Expenditures In An Amount Not To Exceed $2,876,653 From Undesignated General Purpose Fund Balance For Execution Of The Revenue Share Payment And Other Provisions Per The Recently Negotiated Labor Agreements, And Community Education And Enforcement Of Minimum Wage And Tenants' Protection Ordinances; And 2) Increase The General Purpose Fund Reserve In An Amount Of $495,817 | Adopted | Pass |
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15-0528
| 1 | 7.16 | Transient Occupancy Tax Revenue Allocation To The Affordable Housing Trust Fund | City Resolution | Subject: Transient Occupancy Tax Revenue Allocation To The Affordable Housing Trust Fund
From: Councilmembers Annie Campbell Washington And Abel J. Guillen
Recommendation: Adopt A Resolution Allocating From The General Purpose Fund To The Affordable Housing Trust Fund, $350,000 Of The Transient Occupancy Tax Revenue Received From Transient Residential Hosting Platforms Over And Above The Amount Budgeted In The Fiscal Year 2015-17 Adopted Budget, Annually In Each Year Of The Fiscal Year 2015-17 Adopted Budget | Adopted | Pass |
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15-0486
| 1 | 7.17 | PolicyLink Professional Services Agreement RFP/Q Waiver | City Resolution | Subject: PolicyLink Professional Services Agreement RFP/Q Waiver
From: Housing & Community Development Department
Recommendation: Adopt A Resolution Waiving The Formal Request For Proposal/Qualification Solicitation Requirement For A Professional Services Agreement In The Amount Of $50,000 With Policylink For The Oakland Sustainable Neighborhood Initiative | Adopted | Pass |
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15-0568
| 1 | 7.18 | Additional Allocation For Winter Relief Efforts | City Resolution | Subject: Additional Allocation For Winter Relief Efforts
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Authorize An Appropriation Of One Hundred And Eighty Thousand Dollars ($180,000) From Undesignated General Purpose Fund Balance For Winter Relief Efforts; And 2) Amend The Current Grant Agreement With Society Of St. Vincent De Paul Of Alameda County To Increase Funding In An Amount Not To Exceed $75,000 For The Provision Of 45 Additional Emergency Winter Shelter Beds For The Period Of February 1, 2016 Through April 30, 2016 For A Total Grant Amount Of $251,732.35; And 3) Amend The Current Winter Shelter Grant Agreement With Bay Area Community Services To Increase Funding In An Amount Not To Exceed $75,000 For The Provision Of Case Management Services, Reunification Services, And Rapid Rehousing Funds For Shelter Clients For The Period Of February 1, 2016 Through April 30; For A Total Grant Amount Of $105,000; And 4) Amend The Current Grant Agreement With Operation Dignity To Increase Funding In An Amount Not To Excee | Adopted | Pass |
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15-0420
| 1 | 7.19 | Criteria For Allocation Of Raider Ticket Surcharge Funds | Report and Recommendation | Subject: Criteria For Allocation Of Raider Ticket Surcharge Funds
From: Oakland Parks And Recreation Department
Recommendation: Receive A Report And Recommendation To The City Council To Accept And Continue With The Current Criteria For Allocation Of Raider Ticket Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports (Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And Boating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events | Approve as Submitted | Pass |
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15-0513
| 1 | 7.20 | OFCY Evaluation For Fiscal Year 2014-2015 | City Resolution | Subject: OFCY Evaluation For Fiscal Year 2014-2015
From: Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Reports For Fiscal Year 2014-2015 | Adopted | Pass |
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15-0512
| 1 | 7.21 | OUSD MOU On Truancy & Attendance | City Resolution | Subject: OUSD MOU On Truancy & Attendance
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Memorandum Of Understanding Between The City Of Oakland And The Oakland Unified School District To Reduce Chronic Absenteeism And Increase Student Attendance For Fiscal Years 2015-2017 | Adopted | Pass |
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15-0514
| 1 | 7.22 | PATH 2014-2017 | City Resolution | Subject: PATH 2014-2017
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Amend The Permanent Access To Housing (PATH) Grant With Abode Services To Increase It By Up To $47,948 For The Fiscal Year (FY) 2015-2016 Grant Year And, Contingent Upon Receipt Of FY 2016-2017 Grant Funds, To Increase It By Up To $47,948 For The FY 2016-2017 Grant Year For Housing Retention Services For A Total Grant Amount Of $637,809 Over The Three Year Term; And 2) Amend The PATH Grant With East Oakland Community Project (EOCP) To Increase It By Up To $55,000 For The FY 2015- 2016 Grant Year And, Contingent Upon Receipt Of FY 2016-2017 Grant Funds, To Increase It By Up To $55,000 For The FY 2016-2017 Grant Year For Housing Retention Services Including Case Management To Shelter Plus Care Families For A Total Grant Amount Of $635,675 Over The Three Year Term; And 3) Accept And Appropriate Additional Funding From Housing And Urban Development (HUD) And Alameda County For Housing Retention Services And Amend The Above Referenced Grant Agreements W | Adopted | Pass |
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14-0824
| 2 | 7.23 | Training In And Reporting The Use Of Force | Report and Recommendation | Subject: Training In And Reporting The Use Of Force
From: Members Of The Public (100 Black Men Of The Bay Area)
Recommendation: Receive The Following:
1) A Report And Recommendations Regarding Adopting Policies And Procedures Which Require OPD To Train Officers More Effectively In The Use Of Force, Especially Lethal Force; Such Training Should Not Only Define Conditions In Which Officers May Use Lethal Force But Also, More Broadly, Show Them How To Avoid It; And | Approve as Submitted | Pass |
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14-0826
| 2 | | Training In And Reporting The Use Of Force | Report and Recommendation | 2) A Report And Recommendations Regarding Adopting Officer Reporting And Disclosure Requirements For Both Responding And OnScene Officers In All Use Of Force Cases; Mandatory Firing And Criminal Prosecution For Failure To Report And/Or Disclose Officer Misconduct And For Providing False Information | Approve as Submitted | Pass |
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15-0518
| 1 | 7.24 | Towing Services Contract | City Resolution | Subject: Towing Services Contract
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And Enter Into A Towing Services Contract With Auto Plus Towing (APT) For The Period July 1, 2016 To June 30, 2021, With An Option To Extend The Contract For One Additional Five-Year Term, For Towing And Storage Of Vehicles, Collection And Administration Of Administrative Towing Fees, Lien Sale By Public Auction Of Abandoned Vehicles And Various Administrative Services Related To Towing Operations; 2) Accept And Appropriate An Annual Payment Estimated At One Hundred Seventy-Two Thousand Dollars ($172,000), As Annually Adjusted Based On The Consumer Price Index (CPI), Plus A Referral Fee Of Fifty-Four Dollars ($54) Per Towed Vehicle As Annually Adjusted By The CPI; And Plus A Percentage Of Gross Revenue Received By APT In Conducting Tow Services For The City Of Oakland/Oakland Police Department (OPD) From APT For Payment Of Administrative And Other Costs | Adopted | Pass |
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15-0515
| 1 | 7.25 | Forensic 3-D Laser Scanner Purchase | City Resolution | Subject: Forensic 3-D Laser Scanner Purchase
From: Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or Designee, To Purchase Two Scanstation Forensic 3-D Laser Scanner Systems Manufactured By Leica Geosystems From Precision Survey Supply For Three Hundred Seventeen Thousand Five Hundred Two Dollars ($317,502); And 2) Waiving The City's Competitive Advertising/Bidding Requirements | Adopted | Pass |
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15-0412
| 1 | 11 | 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 | Approve as Submitted | Pass |
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15-0522
| 1 | 12 | Electing Vice Mayor Of The City Of Oakland | City Resolution | Subject: Electing Vice Mayor Of The City Of Oakland
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Electing The Vice Mayor Of The City Of Oakland To Serve A One-Year Term Which, Pursuant To City Charter Section 208, Began On The Date Of The Council's First Meeting In January 2016 (January 5) And Will End On The Date Of The Council's First Meeting In January 2017 | Adopted | Pass |
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15-0526
| 1 | 13 | Add The Classification Of Director Of Transportation | Ordinance | Subject: Add The Classification Of Director Of Transportation
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Director Of Transportation [TITLE CHANGE] | Approved As Amended On Introduction and Scheduled for Final Passage | Pass |
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