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15-0597
| 1 | 4.2 | Honoring African American Leaders for Black History and Heritage Month | City Resolution | Subject: Honoring African American Leaders For Black History & Heritage Month
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The Following Courageous African American Individuals, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And Culture, Business And Faith: Bishop Frank Pinkard Jr., Dr. William “Bill” Riley, Paul Cobb, Emory Douglas, Pastor George Cummings, Egypt King, Preston J. Turner, Assata Olugbala, Jean Blacksher, Gloria Jeffery, Ryan Coogler, And Theo Aytchan Williams | | |
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15-0595
| 1 | 5 | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 2, 2016 | Informational Report | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 2, 2016 | Received and Filed | Pass |
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15-0593
| 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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15-0594
| 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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15-0526
| 1 | 7.3 | 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 for Final Passage | Pass |
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15-0612
| 1 | 7.4 | Settlement Agreement - Estate of Fletcher Jackson V. City of Oakland | City Resolution | Subject: Settlement Agreement - Estate of Fletcher Jackson 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 The Estate Of Fletcher Jackson, Et Al. V. City Of Oakland, Et Al., United States District Court Case No. C12-02101 JCS, In The Amount Of Seventy-Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Police Shooting On May 18, 2011 (Oakland Police Department) | Adopted | Pass |
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15-0430
| 1 | 7.5 | 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 | Received and Filed | Pass |
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15-0563
| 1 | 7.6 | Support for AB 1644: School-Based Early Mental Health Services | City Resolution | Subject: Support For AB 1644: School-Based Early Mental Health Services
From: Councilmember Desley Brooks And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 1644 (Bonta) Which Expands School-Based Mental Health Intervention And Prevention Services Provided Under The Early Mental Health Intervention And Prevention Services For Children Act Of 1991 For Schools And Communities With High Levels Of Childhood Trauma And Adversity | Adopted | Pass |
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15-0614
| 1 | 7.7 | Policylink Equity Summit Additional Travel Expense Authorization | City Resolution | Subject: Policylink Equity Summit Additional Travel Expense Authorization
From: Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Funding Of Additional Travel Expenses For Council Member Desley Brooks' Travel To The Policylink Equity Summit In Los Angeles, California October 27-29, 2015 | Adopted | Pass |
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15-0639
| 1 | S7.8 | Settlement Agreement - Kieu Luu V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Kieu Luu 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 Kieu Luu, Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court Case No. Rg15756460, City Attorney's File No. 30361, In The Amount Of Two Million Seven Hundred Fifty Thousand Dollars And No Cents ($2,750,000.00) (Oakland Police Department-Personal Injury) | Adopted | Pass |
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15-0556
| 1 | S7.9 | Oakland Fire Department Lease Amendment | City Resolution | Subject: Oakland Fire Department Lease Amendment
From: Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute An Amendment To The Lease Agreement By And Between The City Of Oakland And Western Door & Sash For Property Located At 4450 Tidewater Avenue, Oakland, California, For An Emergency Response Facility For The Oakland Fire Department And California Urban Search And Rescue Task Force 4 To Respond To Structure Collapses And Other Emergencies | Adopted | Pass |
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15-0557
| 1 | S7.10 | Sanitary Sewers Root Foaming Construction Contract | City Resolution | Subject: Sanitary Sewers Root Foaming Construction Contract
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root Control, Inc., The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For On-Call Sanitary Sewer Root Foaming Services FY 2015-16 (Project No. C457112) And With Contractor's Bid In The Amount Of Five Hundred Twenty-Two Thousand Four Hundred Ninety Dollars ($522,490.00) | Adopted | Pass |
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15-0558
| 1 | S7.11 | Bellevue Avenue And Pathway Construction Contract Award | City Resolution | Subject: Bellevue Avenue And Pathway Construction Contract Award
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Construction Of Bellevue Avenue And Pathways Improvements Project (No. C393811) And With Contractor's Bid In The Amount Of Six Hundred Seventeen Thousand Ninety-Five Dollars ($617,095.00) | Adopted | Pass |
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15-0559
| 1 | S7.12 | Measure WW Bond Project Reallocation - Allendale Recreation Center | City Resolution | Subject: Measure WW Bond Project Reallocation - Allendale Recreation Center
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing Reallocation Of The East Bay Regional Park District Open Space, Wildlife, Shoreline, And Parks Bond (Measure WW Bond) - Local Grant Program Fund For Laurel Park Project (No. C377110) In The Amount Of Five Hundred Thousand Dollars ($500,000.00) To The Allendale Recreation Center Project (Number To Be Established); And Authorize The City Administrator Or Designee To Re-Apply For And Reallocate The Grant Funds From East Bay Regional Park District For The Measure WW Bond | Adopted | Pass |
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15-0561
| 1 | S7.13 | FY 2015-2017 Park Project Prioritization | City Resolution | Subject: FY 2015-2017 Park Project Prioritization
From: Oakland Public Works Department
Recommendation: Adopt A Resolution To Adopt The Updated Fiscal Year 2015-17 Park Project Prioritization List For City Of Oakland Capital Improvement Projects And Authorize The City Administrator Or Designee To Apply For Grant Funds For Projects On The Prioritization List Without Further Council Action | Adopted | Pass |
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15-0543
| 1 | S7.14 | Jack London Square Development Agreement Transfer & Assignment | City Resolution | Subject: Jack London Square Development Agreement Transfer & Assignment
From: Planning & Building Department
Recommendation: Adopt A Resolution Consenting To A Non-Affiliate Transfer And Assignment Of The Development Agreement (DA) Between The City Of Oakland, Jack London Square Partners LLC, And CEP-JLS I LLC, Dated July 6, 2004 (DA) To CIM Group Acquisitions, LLC Pursuant To The DA And Planning Code Section 17.138.080 (Development Agreement Procedure); Action Taken In Reliance on Previously Certified 2004 Environmental Impact Report (CEQA Guidelines 15162, 15183) | Adopted | Pass |
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15-0542
| 1 | S7.15 | Parks & Recreation Management Software (RecWare) | Informational Report | Subject: Parks & Recreation Management Software (RecWare)
From: Oakland Parks & Recreation Department
Recommendation: Receive An Informational Report On RecWare, The Oakland Parks & Recreation Department's (OPR) Program And Management Software System | Received and Filed | Pass |
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15-0520
| 1 | S7.16 | Polygraph Professional Services Agreement | City Resolution | Subject: Polygraph Professional Services Agreement
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (A) Increase The Budget For The Current Contract With Get Polygraphed! From $95,000 To $195,000 For The Period January 1, 2015 To October 31, 2016, For Additional Polygraph Tests Needed To Meet Hiring Demands; (B) Extend The Contract For Two Additional Years Plus Two One-Year Extension Options, From October 31, 2016
Through October 31, 2020, For A Total Of $595,000 For Five Years; And (C) Waiving The City's Request For Proposal/Qualifications Requirements [TITLE CHANGE] | Adopted | Pass |
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15-0599
| 1 | 9.2 | Brooklyn Basin Shoreline Park Final Development Permit Appeal | City Resolution | Subject: Brooklyn Basin Shoreline Park Final Development Permit Appeal
From: Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal Case File PUD06010-PUDF02-A01 And Upholding The Decision By The Oakland City Planning Commission To Approve The Brooklyn Basin Shoreline Park Final Development Permit; Action Taken In Reliance On Previously Certified 2009 Environmental Impact Report (CEQA Guidelines 15162, 15183) | Adopted | Pass |
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15-0362
| 1 | 11 | Status Report On Coal | City Resolution | Subject: Status Report On Coal
From: Office Of The City Administrator
Recommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding, And Request For Proposals/Qualification (“RFP/Q”) Competitive Selection Requirements And (B) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Contract With Environmental Science Associates In The Amount Of $ 208,000 For The Analysis Of Potential Health And Safety Effects Of Certain Commodities Proposed At The Oakland Bulk And Oversized Terminal At The Oakland Army Base West Gateway Site And Further Authorizing The City Administrator To Approve An Additional $ 45,000 For Other Work As Required Without Returning To City Council From Undesignated General Purpose Fund Balance [TITLE CHANGE] | No Action Taken | |
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14-1243
| 1 | 12 | OFD Mandatory Overtime | Informational Report | Subject: OFD Mandatory Overtime
From: Councilmember Abel Guillén
Recommendation: Receive An Informational Report On Mandatory Overtime For The Oakland Fire Department And Plans For Reducing Mandatory Overtime | Received and Filed | Pass |
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15-0357
| 1 | 13 | 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 for Final Passage | Pass |
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15-0407
| 1 | S-14 | Amendments To The Ellis Act Ordinance | Ordinance | Subject: Amendments To The Ellis Act Ordinance
From: Housing & Community Development Department
Recommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C. 12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of Income; (2) Set The Base Amount Of Relocation Payment At $6,500 Per Studio/One-Bedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three Or More Bedroom Units; (3) Require An Additional Payment Of $2,500 Per Unit For Units With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor Children; And (4) Require That Half Of The Payment Be Made When The Termination Notice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out | Approved On Introduction and Scheduled for Final Passage | Pass |
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