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15-0749
| 1 | 1 | Determinations Of Closed Session | Informational Report | Determinations Of Closed Session | Received and Filed | Pass |
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15-0741
| 1 | 2 | Approval Of The Draft Minutes From The Committee Meeting Of March 10, 2016 | Informational Report | Approval Of The Draft Minutes From The Committee Meeting Of March 10, 2016 | Received and Filed | Pass |
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15-0746
| 1 | 3 | Determination Of Schedule Of Outstanding Committee Items | Informational Report | Determination Of Schedule Of Outstanding Committee Items | Received and Filed | Pass |
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15-0750
| 1 | 4 | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Informational Report | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Received and Filed | Pass |
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15-0809
| 1 | 4.1 | Informational Report Regarding Utah SB 246 | Informational Report | Subject: Informational Report Regarding Utah SB 246
From: Member Of The Public
Recommendation: Receive An Informational Report From The Office Of The City Attorney Which Provides A Legal Analysis For State Of Utah Senate Bill 246 [TITLE CHANGE] | Scheduled | |
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15-0808
| 1 | 4.2 | Tract No. 8185 Located At 4901 Broadway | City Resolution | Subject: Tract No. 8185 Located At 4901 Broadway
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into An Amended And Restated Subdivision Improvement Agreement With US TP SRM Temescal, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8185 Located At 4901 Broadway | Scheduled | |
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15-0819
| 1 | 4.3 | National Library Week | City Resolution | Subject: National Library Week
From: Council President Lynette Gibson McElhaney And Office Of The Mayor
Recommendation: Adopt A Resolution Declaring The Week Of April 10th To 16th, 2016 To Be "National Library Week" In The City Of Oakland And Encouraging All Residents Of Oakland To Explore And Enjoy The Free Resources And Services Available At Their Local Public Library | Scheduled | |
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15-0804
| 1 | 4.4 | Support Of AB 2031: Affordable Housing Financing For Local Government | City Resolution | Subject: Support Of AB 2031: Affordable Housing Financing For Local Government
From: Councilmembers Abel Guillén And Dan Kalb
Recommendation: Adopt A Resolution In Support Of AB 2031 (Bonta) That Would Allows Cities And Counties To Redirect Their Net Available Real Property Tax Trust Fund Revenue (“Boomerang Funds”) To An Affordable Housing Special Beneficiary District For Funding Affordable Housing | Scheduled | |
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15-0810
| 1 | 4.5 | Oakland Golf LLC - Sublease And Operating Agreement | City Resolution | Subject: Oakland Golf LLC - Sublease And Operating Agreement
From: Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To 1) Execute A Third Amendment To The Sublease And Operating Agreement With Oakland Golf, LLC For The Operation Of Metropolitan Golf Links Course To Restructure The Minimum Annual Guarantee Rent Amount To $400,000, Amend The Percentage Rent Of Gross Revenue From Golf Activities To 13.5%, And Modify The Sublease Term To Twenty-Two Years; And 2) Execute A Settlement Agreement With Oakland Golf, LLC To Resolve Payment Of Delinquent Rent | Scheduled | |
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15-0807
| 1 | 4.6 | Acceptance of TFCA Grants | City Resolution | Subject: Acceptance of TFCA Grants
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Transportation Funds For Clean Air (TFCA) County Program Manager Fund Award In The Amount Of One Hundred Twenty-Four Thousand Dollars ($124,000.00) For The Cityracks Bicycle Parking Program, Phase 12, And Two Hundred Ten Thousand Dollars ($210,000.00) For The Oakland Broadway “B” Shuttle Off-Peak Hour Operations | Scheduled | |
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15-0817
| 1 | 4.7 | Major Encroachment Permit At 632 14th Street | City Resolution | Subject: Major Encroachment Permit At 632 14th Street
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 632 14th Street LLC To Allow Portions Of The Building At 632 14th Street To Encroach Into The Public Right-Of-Way Along The Building Frontage On 14th Street | Scheduled | |
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15-0802
| 1 | 4.8 | Façade Improvement Program Allocation of Historic Mitigation Funds | City Resolution | Subject: Façade Improvement Program Allocation Of Historic Mitigation Funds
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1) Accept And Appropriate $188,750 In Historic Mitigation Funds From Three Developers To The Façade Improvement Program; And (2) Accept And Appropriate Any Historic Mitigation Funds Which May Be Received By The City Of Oakland In Fiscal Year 2015/2016 Through Fiscal Year 2024/2025 To The Façade Improvement Program Relying On An Exemption From California Environmental Quality Act (“CEQA”) Review Pursuant To Section 15061(B)(3) Of The CEQA Guidelines | Scheduled | |
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15-0803
| 1 | 4.9 | Brownfield Loan Modification For 785 Seventh Street | City Resolution | Subject: Brownfield Loan Modification For 785 Seventh Street
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Third Amendment To A Loan Agreement And Promissory Note Between The City Of Oakland And Brush Street Group, LLC For Brownfield Cleanup At 785 Seventh Street, Oakland CA 94607; Action Taken In Reliance On Previously Certified Environmental Impact Report For The West Oakland Specific Plan Certified On July 29, 2014 (CEQA Guidelines 15162 And As A Separate And Independent Basis, Section 15183) | Scheduled | |
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15-0805
| 1 | 4.10 | 1638-47th Avenue Church And School Conversion To Residential Units | City Resolution | Subject: 1638-47th Avenue Church And School Conversion To Residential Units
From: Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, To Approve Regular Design Review And A Minor Variance For The Church And School Conversion Located At 1638-47th Avenue And Adopt CEQA Exemptions Whereas; And | Scheduled | |
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15-0806
| 1 | | 1638-47th Avenue Church And School Conversion To Residential Units | Ordinance | Subject: 1638-47th Avenue Church And School Conversion To Residential Units
From: Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, To Rezone The Project Site From RU-1 Urban Residential Zone-1 To RU-4 Urban Residential Zone - 4 With Height Area 45 For 1638-47th Avenue And Adopt CEQA Exemptions | Scheduled | |
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15-0815
| 1 | 4.11 | Raimondi Park - Phase 2A Capital Improvements | City Resolution | Subject: Raimondi Park - Phase 2A Capital Improvements
From: Oakland Parks & Recreation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Authorize The City Administrator To Accept A Gift Of In-Kind Services Valued In An Amount Not To Exceed Two Million Dollars ($2,000,000.00) From The East Bay United Soccer Club For The Capital Improvements At Raimondi Park; And | Scheduled | |
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15-0816
| 1 | | Raimondi Park - Phase 2A Capital Improvements | Ordinance | 2) An Ordinance Authorizing The City Administrator To Enter Into A License Agreement With The East Bay United Soccer Club (EBU) For Nonexclusive Use Of The Raimondi Park Multi-Purpose Field #2 (Near 20th Street) For A Seventeen-Year Term | Scheduled | |
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15-0818
| 1 | 4.12 | Permanent Access To Housing (PATH) High Priority Funds FY 2015-2017 | City Resolution | Subject: Permanent Access To Housing (PATH) High Priority Funds FY 2015-2017
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Amend The PATH Grant With Operation Dignity To Increase Funding By Up To $125,000 For The Remainder Of The Grant Term Fiscal Year (FY) 2015-2017 For Additional Outreach Hours, Outreach Supplies, Case Management, Reunification Services, And Emergency Motel Vouchers For Single Adults; 2) Amend The PATH Grant With Abode Services To Increase Funding By Up To $170,000 For The Remainder Of The Grant Term Of FY 2015-2017 For Housing Case Management Services; 3) Amend The Current Winter Shelter Grant Agreement With Bay Area Community Services To Increase Funding In An Amount Not To Exceed $5,000 For The Provision Of Reunification Services In FY 2015-2016; And 4) Amend The Grant Agreements Without Further Council Approval If Additional General Purpose Funding Becomes Available For The Same Purpose Within The Grant Term | Scheduled | |
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15-0587
| 1 | 4.13 | Amendments To Medical Cannabis Ordinances | Ordinance | Subject: Amendments To Medical Cannabis Ordinances
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis Dispensary Permits, To Align With California's Medical Marijuana Regulation And Safety Act And Adopting CEQA Exemption Findings; And | Scheduled | |
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15-0589
| 1 | | Amendments To Medical Cannabis Ordinances | Ordinance | 2) An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis Cultivation Facility Permits, To Align With California's Medical Marijuana Regulation And Safety Act And Adopting CEQA Exemption Findings; And | Scheduled | |
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15-0811
| 1 | | Amendments To Medical Cannabis Ordinances | Ordinance | 3) An Ordinance Amending The FY 2015-16 Master Fee Schedule (Ordinance No. 13320 C.M.S., As Amended) To Modify And Establish Permit Application And Annual Regulatory Fees For City Of Oakland Licensed Medical Cannabis Facilities And Adopting CEQA Exemption Findings | Scheduled | |
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15-0814
| 1 | | Amendments To Medical Cannabis Ordinances | City Resolution | 4) A Resolution Authorizing The City Administrator To Transfer Four Hunder Thousand Dollars ($400,000) Of Medical Cannabis Cooperative Project (A242610) Funds Within The General Purpose Fund (1010) From The Office Of The City Administrator To The Fire Department And The Planning And Building Department | Scheduled | |
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15-0812
| 1 | 4.14 | Deputizing Task Force Officers | City Resolution | Subject: Deputizing Task Force Officers
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With The Department Of Homeland Security (DHS), Office Of Homeland Security Investigations (HSI) For The Purpose Of Allowing Particular Oakland Police Department (OPD) Officers To Be Designated As United States Customs Title 19 Task Force Officers (TFOS), Without Additional Compensation, Until The Expiration Date Of The Agreement, Unless Revoked At An Earlier Date By Either OPD Or HSI | Scheduled | |
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15-0813
| 1 | 4.15 | Acceptance Of Project Safe Neighborhood Grant Funds | City Resolution | Subject: Acceptance Of Project Safe Neighborhood Grant Funds
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Twenty-Two Thousand Seven Hundred Twenty-Six Dollars ($222,726) From The California Governor's Office Of Emergency Services (CALOES), Which Serves As The Grant Administrator On Behalf Of The U.S. Attorney's Office, On Behalf Of The U.S. Department Of Justice, Office Of Justice Programs (USDOJ/OJP) Project Safe Neighborhoods (PSN), To Fund Equipment, Training, Supplies, And A Research Partner, To Support The Implementation Of The Ceasefire, Procedural Justice And Police Legitimacy Strategies Related To Shooting & Homicide Scenes | Scheduled | |
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15-0820
| 1 | 4.16 | Report On Establishing An Alameda County Community Choice Energy Program | Informational Report | Subject: Establishing An Alameda County Community Choice Energy Program
From: Councilmember Kalb & Alameda County Community Development Agency
Recommendation: Receive An Informational Status Report On The Process And Progress Of Establishing An Alameda County Community Choice Energy Program, Including Level Of Progress, Process Going Forward, Including Eventual Next Steps From Oakland And Other Participating Cities And The County | Scheduled | |
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15-0821
| 1 | 4.17 | 70th Anniversary Of Faith Presbyterian Church | City Resolution | Subject: 70th Anniversary Of Faith Presbyterian Church
From: Councilmember Dan Kalb
Recommendation: Adopt A Resolution: Faith Presbyterian Church Celebrates 70 Years Of Fellowship And Community Service In The City Of Oakland | Scheduled | |
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15-0822
| 1 | 4.18 | Support Of SB 1282 - Protect Pollinators Act | City Resolution | Subject: Support Of SB 1282 - Protect Pollinators Act
From: Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of SB 1282 (Leno) That Would, After July 1, 2017, Require Labeling Of Seeds And Plants Sold At Retail Establishments That Have Been Treated With A Neonicotinoid Pesticide, And, By 2018, Designate Neonicotinoid Pesticides As Restricted Materials Pursuant To State Law | Scheduled | |
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15-0823
| 1 | 4.19 | Unites States Embargo On Cuba | City Resolution | Subject: Unites States Embargo On Cuba
From: Councilmembers Kaplan And Guillén
Recommendation: Adopt A Resolution Urging The United States Congress To End The Trade Embargo On Cuba | Scheduled | |
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15-0825
| 1 | | Tax On Sugar Sweetened Beverages Ballot Measure | City Resolution | Subject: Tax On Sugar Sweetened Beverages Ballot Measure
From: Councilmembers Campbell Washington, Brooks And Kaplan
Recommendation: Adopt A Resolution On The City Council’s Own Motion Submitting To The November 2016 Statewide General Election, A Proposed Ordinance To Create An Excise Tax On The Distribution Of Sugar Sweetened Beverage Products And Creating A Sugar Sweetened Beverage Products Distributor’s Tax Advisory Board; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 8, 2016 Statewide General Election | Scheduled | |
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15-0826
| 1 | | Support For AB 2200: School Employee Housing Assistance Grants | City Resolution | Subject: Support For AB 2200: School Employee Housing Assistance Grants
From: Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of AB 2200 (Thurmond) The School Employee Housing Assistance Grant Program Which Would Create A $100 Million Grant Program To Provide Development Financing Assistance To Qualified School Districts For The Development Of Affordable Rental Housing For School Employees, Including Teachers | Scheduled | |
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15-0824
| 1 | | Disparity Study | Informational Report | Subject: Disparity Study
From: Councilmember Rebecca Kaplan
Recommendation: Receive An Informational Staff Report On The Status Of The Disparity Study | Scheduled | |
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15-0827
| 1 | | Protect Oakland Renters Act Ballot Measure | Informational Report | Subject: Protect Oakland Renters Act Ballot Measure
From: Members Of The Public
Recommendation: Receive An Informational Report And Give Staff Direction On Next Steps About A Proposed Ordinance (The "Protect Oakland Renters Act") That Would Establish The Composition And Functions Of The Rent Board; Establish Rent Adjustments For Certain Units; And Establish Procedures For Governance Of Rental Units In The City Of Oakland [TITLE CHANGE] | | |
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15-0240
| 2 | | Amendments To Relocation Assistance Requirements | Ordinance | Subject: Amendments To Relocation Assistance Requirements
From: Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend The Code Enforcement Relocation Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants Displaced For Code Compliance Repairs; (2) Redefine Tenant Eligibility For Relocation Payments To Expand Eligibility For Such Payments; And (3) Enhance Penalty Provisions And Remedies For Violations Of O.M.C. Chapter 15.60 | Scheduled | |
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15-0779
| 1 | | Citizens’ Police Review Board Bylaws Approval | City Resolution | Subject: CPRB Bylaws Approval
From: Citizens’ Police Review Board
Recommendation: Adopt A Resolution Approving the Citizens’ Police Review Board Bylaws | Rescheduled | |
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15-0780
| 1 | | CPRB Annual Report | Informational Report | Subject: CPRB Annual Report
From: Citizens’ Police Review Board
Recommendation: Receive The Citizen’s Police Review Board (CPRB) 2015 Annual Report | Rescheduled | |
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15-0751
| 1 | 5 | A Review Of The Council Committees' Actions From March 22, 2016 And Determination Of Scheduling To The City Council Meeting Of April 5, 2016 (MATRIX) | Informational Report | A Review Of The Council Committees' Actions From March 22, 2016 And Determination Of Scheduling To The City Council Meeting Of April 5, 2016 (MATRIX) | Received and Filed | Pass |
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15-0752
| 1 | 6 | A Review Of The Draft Agendas For The City Council Meeting Of April 5, 2016 And The Rules And Legislation Committee Of April 7, 2016 | Informational Report | A Review Of The Draft Agendas For The City Council Meeting Of April 5, 2016 And The Rules And Legislation Committee Of April 7, 2016 | Received and Filed | Pass |
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