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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 2/16/2016 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
15-0597 14.2Honoring African American Leaders for Black History and Heritage MonthCity ResolutionSubject: 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   Action details Not available
15-0595 15APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 2, 2016Informational ReportAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 2, 2016Received and FiledPass Action details Not available
15-0593 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
15-0594 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 OaklandAdoptedPass Action details Not available
15-0526 17.3Add The Classification Of Director Of TransportationOrdinanceSubject: 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 PassagePass Action details Not available
15-0612 17.4Settlement Agreement - Estate of Fletcher Jackson V. City of OaklandCity ResolutionSubject: 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)AdoptedPass Action details Not available
15-0430 17.5New California State LawsInformational ReportSubject: 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 2016Received and FiledPass Action details Not available
15-0563 17.6Support for AB 1644: School-Based Early Mental Health ServicesCity ResolutionSubject: 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 AdversityAdoptedPass Action details Not available
15-0614 17.7Policylink Equity Summit Additional Travel Expense AuthorizationCity ResolutionSubject: 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, 2015AdoptedPass Action details Not available
15-0639 1S7.8Settlement Agreement - Kieu Luu V. City Of OaklandCity ResolutionSubject: 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)AdoptedPass Action details Not available
15-0556 1S7.9Oakland Fire Department Lease AmendmentCity ResolutionSubject: 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 EmergenciesAdoptedPass Action details Not available
15-0557 1S7.10Sanitary Sewers Root Foaming Construction ContractCity ResolutionSubject: 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)AdoptedPass Action details Not available
15-0558 1S7.11Bellevue Avenue And Pathway Construction Contract AwardCity ResolutionSubject: 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)AdoptedPass Action details Not available
15-0559 1S7.12Measure WW Bond Project Reallocation - Allendale Recreation CenterCity ResolutionSubject: 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 BondAdoptedPass Action details Not available
15-0561 1S7.13FY 2015-2017 Park Project PrioritizationCity ResolutionSubject: 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 ActionAdoptedPass Action details Not available
15-0543 1S7.14Jack London Square Development Agreement Transfer & AssignmentCity ResolutionSubject: 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)AdoptedPass Action details Not available
15-0542 1S7.15Parks & Recreation Management Software (RecWare)Informational ReportSubject: 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 SystemReceived and FiledPass Action details Not available
15-0520 1S7.16Polygraph Professional Services AgreementCity ResolutionSubject: 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]AdoptedPass Action details Not available
15-0599 19.2Brooklyn Basin Shoreline Park Final Development Permit AppealCity ResolutionSubject: 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)AdoptedPass Action details Not available
15-0362 111Status Report On CoalCity ResolutionSubject: 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  Action details Not available
14-1243 112OFD Mandatory OvertimeInformational ReportSubject: 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 OvertimeReceived and FiledPass Action details Not available
15-0357 113Amendments 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 DeterminationsApproved for Final PassagePass Action details Not available
15-0407 1S-14Amendments To The Ellis Act OrdinanceOrdinanceSubject: 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 OutApproved On Introduction and Scheduled for Final PassagePass Action details Not available