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15-0797
| 1 | 1 | Determinations Of Closed Session | Informational Report | Determinations Of Closed Session | Received and Filed | Pass |
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15-0798
| 1 | 2 | Approval Of The Draft Minutes From The Committee Meeting Of March 24, 2016 | Informational Report | Approval Of The Draft Minutes From The Committee Meeting Of March 24, 2016 | Received and Filed | Pass |
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15-0799
| 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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15-0800
| 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) | | |
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15-0827
| 1 | 4.1 | 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] | Scheduled | Pass |
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15-0877
| 1 | 4.2 | Consultant Contract | City Resolution | Subject: Consultant Contract
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 Not To Exceed$ 120,000 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 Without Returning To City Council From Undesignated General Purpose Fund Balance | Scheduled | |
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15-0863
| 1 | 4.3 | 90 Day Status Report | Informational Report | Subject: 90 Day Status Report
From: Race & Equity Department
Recommendation: Receive An Informational Report On The Activities Of The Department Of Race And Equity's First 90 Days | Scheduled | |
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15-0867
| 1 | 4.4 | Supplement No. 6 To Master Agreement Between Raiders/Coliseum Authority | City Resolution | Subject: Supplement No. 6 To Master Agreement Between Raiders/Coliseum Authority
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of Supplement No. 6 To The Master Agreement And Exhibits To The Master Agreement Between The Oakland Raiders And The Oakland-Alameda County Coliseum Authority | Scheduled | |
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15-0862
| 1 | 4.5 | Arbor Day 2016 | City Resolution | Subject: Arbor Day 2016
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Proclaiming Friday April 29, 2016 To Be The City Of Oakland's Arbor Day 2016 And Authorizing An Official Tree Planting Ceremony At Garfield School Located At 1640 22nd Avenue | Scheduled | |
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15-0868
| 1 | 4.6 | Settlement Agreement - Monique Miles V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Monique Miles 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 Monique Miles, Et Al. V. City Of Oakland, United Stated District Court, Northern District Of California Court Case No. 15-01799, City Attorney's File No. 29608, In The Amount Of Twenty-Two Thousand Dollars And No Cents ($22,000.00) (Oakland Police Department- Civil Rights) | Scheduled | |
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15-0869
| 1 | 4.7 | Settlement Agreement - Squethia Gidden V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Squethia Gidden 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 Squethia Gidden V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG14748541, City Attorney's File No. 29614, In The Amount Of Nineteen Thousand Three Hundred Twenty Dollars And No Cents ($19.320.00) (Oakland Public Works - Motor Vehicle Accident) | Scheduled | |
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15-0870
| 1 | 4.8 | Settlement Agreement - Ava Whitmire V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Ava Whitmire 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 Ava Whitmire V. City Of Oakland, Alameda County Superior Court Case No. RG13704223, City Attorney's File No. 30115, In The Amount Of One Hundred Thirty-Five Thousand Dollars And No Cents ($135,000.00) (Oakland Public Works Dangerous Condition) | Scheduled | |
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15-0871
| 1 | 4.9 | Settlement Agreement - Rochelle Fuller V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Rochelle Fuller 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 Rochelle Fuller V. City Of Oakland, Alameda County Superior Court Case No. RG15756788, City Attorney's File No. 30200, In The Amount Of Six Thousand Five Hundred Dollars ($6,500.00) (Oakland Public Works -Trip And Fall) | Scheduled | |
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15-0872
| 1 | 4.10 | Settlement Agreement - Biggs & Robinson V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Biggs & Robinson 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 Jeffrey Biggs & Evan Robinson, A Minor V. City Of Oakland, Alameda County Superior Court Case No. RG15-758388, In The Amount Of Fifteen Thousand Dollars And No Cents ($15,000.00) As A Result Of An Automobile Collision On April 30, 2013 (Public Works - Motor Vehicle Collision) | Scheduled | |
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15-0873
| 1 | 4.11 | Settlement Agreement To Release National Westminster Bank PLC | City Resolution | Subject: Settlement Agreement To Release National Westminster Bank PLC
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Entry Into A Settlement Agreement To Release National Westminster Bank PLC ("NatWest") From Potential Claims Or Legal Actions By The City Of Oakland Based On The Allegations Of In Re Municipal Derivatives Antitrust Litigation, And Authorizing Acceptance Of Payment From NatWest Of $20,000 In Exchange For Release By The City | Scheduled | |
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15-0876
| 1 | 4.12 | Appointment To The Community Policing Advisory Board | City Resolution | Subject: Appointment To The Community Policing Advisory Board
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Appointing Colette McPherson To The Community Policing Advisory Board; On The April 19, 2016 City Council Agenda | Withdrawn with No New Date | |
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15-0861
| 1 | 4.13 | One-Year Contract For Citywide Check Stock | City Resolution | Subject: One-Year Contract For Citywide Check Stock
From: Finance Department - Controller’s Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Waive Competitive Bidding And Award A One year Contract For The Purchase Of Customized, E-Z Fold Check Stock Needed For Accounts Payable, Payroll, Retirement, And Successor Redevelopment Agency Payments To CTP Solutions, In An Amount Not-To-Exceed Ten-Thousand Dollars ($10,000) | Scheduled | |
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15-0875
| 1 | 4.14 | City Administrator Contract Authority Report, FY 2014-15 | Informational Report | Subject: City Administrator Contract Authority Report, FY 2014-15
From: Finance Department - Controller’s Bureau
Recommendation: Receive An Informational Report On All Purchases And Contracts Authorized By The City Administrator Or Designee, Within The City Administrator’s Contract Authority During Fiscal Year 2014-15, In Accordance With The Oakland Municipal Code Section 2.04.020.D | Scheduled | |
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15-0859
| 1 | 4.15 | On-Call Environmental And Hazardous Materials Consulting Contracts | City Resolution | Subject: On-Call Environmental And Hazardous Materials Consulting Contracts
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each, For A Three.Year Period From July 1, 2016 Through June 30, 2019, With The Firms: (1) Erler & Kalinowski, Inc., (2) Haley & Aldrich, Inc., (3) Northgate Environmental, Inc. (4) Rincon Consultants, Inc., (5) SLR International Corp., (6) Terraphase Engineering, (7) TRC Companies, Inc. And (8) Weiss Associates; And | Scheduled | |
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15-0860
| 1 | | On-Call Environmental And Hazardous Materials Consulting Contracts | City Resolution | 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000) Each, For A Three-Year Period From July 1, 2016 Through June 30, 2019, With The Firms: (1) ACC Environmental Consultants, (2) Ninyo & Moore, (3) SCA Environmental, Inc., And (4) Sensible Environmental Solutions, Inc. | Scheduled | |
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15-0864
| 1 | 4.16 | 500 Kirkham DDA With TLC | Ordinance | Subject: 500 Kirkham DDA With TLC
From: Economic And Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The Purchase Of 500 Kirkham Street In West Oakland (The "Property) From CalTrans, (2) Authorizing A Disposition And Development Agreement with TL Partners V, LP.,Or A Related Entity, For The Sale And Development Of The Property For A Mixed-Use Project, And (3) Making CEQA Findings For This Action | Scheduled | |
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15-0865
| 1 | 4.17 | Lease Agreement For The City-Owned Property At 1226 73rd Avenue | Ordinance | Subject: Lease Agreement For The City-Owned Property At 1226 73rd Avenue
From: Human Services Department
Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East Oakland Community Project For City-Owned Property At 1226-73rd Avenue For Use As A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June 30, 2020 | Scheduled | |
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15-0866
| 1 | 4.18 | SMU OPD Information Sharing MOU | City Resolution | Subject: SMU OPD Information Sharing MOU
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With Samuel Merritt University (SMU) And Sutter East Bay Hospitals DBA Alta Bates Summit Medical Center (ABSMC) For The Purpose Of Establishing, Information Sharing Protocols Related To The Gathering Of Evidence From Sexual Assault, Violence And Hate Crimes; And To Protect Victims' Confidential Information | Scheduled | |
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15-0878
| 1 | 4.19 | Support For AB 1957: Release Of Law Enforcement Body Camera Footage | City Resolution | Subject: Support For AB 1957: Release Of Law Enforcement Body Camera Footage
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1957 (Quirk) Which Requires State Or Local Law Enforcement To Make Available, Upon Request, Footage From Law Enforcement Body-Worn Cameras 60 Days After The Commencement Of An Investigation Into Misconduct That Uses Or Involves That Footage | Scheduled | |
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15-0879
| 1 | | Oakland Small Business Week | City Resolution | Subject: Oakland Small Business Week
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In Celebration Of National Small Business Week, May 1-7, 2016 | Scheduled | |
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15-0880
| 1 | | Commending Alyssa Liu On Her Achievements In Figure Skating | City Resolution | Subject: Commending Alyssa Liu On Her Achievements In Figure Skating
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Commending Oakland Figure Skater Alyssa Liu On Winning Gold At The 2016 National Figure Skating Championships In The Intermediate Ladies Division | Scheduled | |
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15-0881
| 1 | | Informational Public Hearing On Fuel Oils & Gasoline In Oakland | Informational Report | Subject: Informational Public Hearing On Fuel Oils & Gasoline In Oakland
From: Councilmember Dan Kalb
Recommendation: Conduct A Public Hearing To Receive Information, Testimony And Other Evidence, Oral Or In Writing, Regarding The Public Health And/Or Safety Impacts Of Transportation, Transloading, Handling And/Or Export Of Fuel Oil, Gasoline And/Or Crude Oil In And Through The City Of Oakland, In Part, As A Follow-Up To Resolution No. 85054 C. M.S. (Resolution Opposing The Transportation Of Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke, Through The City Of Oakland) Adopted On June 17, 2014 | Scheduled | |
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15-0882
| 1 | | 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 Reappointment Of Mya Whitaker, Howard Tevelson And Thomas Cameron To The Citizen's Police Review Board | Scheduled | |
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15-0885
| 1 | | Report On Public Lands Policy And Possible Implementing Actions | Report and Recommendation | Subject: Report On Public Lands Policy And Possible Implementing Actions
From: Economic & Workforce Development Department
Recommendation: Receive An Informational Report And Take Possible Action Directing Staff To Prepare The Necessary Legislation To Implement An Updated Public Lands Policy [TITLE CHANGE] | Scheduled | |
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15-0886
| 1 | | Amending Oakland's Preference Policy For Affordable Housing | Ordinance | Subject: Amending Oakland's Preference Policy For Affordable Housing
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt Ordinance Amending The Oakland Municipal Code To Adopt (1) A Preference Policy For Neighborhood Residents, Oakland Residents And Workers, And Displaced Households In Applying For Multifamily Affordable Housing Funded By The City, And (2) An Oakland Residency, Oakland Worker, Or Displaced Household Requirement For Participants In The City's First-Time Homebuyer Mortgage Assistance Program | Scheduled | |
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15-0887
| 1 | | Creating A Rental Registry | Informational Report | Subject: Creating A Rental Registry
From: Council President Gibson McElhaney
Recommendation: Receive An Informational Report Of Policy Recommendations, Fiscal Analysis, Staff Plan And A Recommendation Implementation Timeline And Possible Actions To Begin Implementation To Create A Rental Registry The Purpose Of Which Is To Improve The Effectiveness And Efficiency Of The City In Enforcing And Monitoring The Residential Rent Adjustment Program Through Greater Transparency In The Market | Scheduled | |
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15-0888
| 1 | | Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Large Rent Increases | Informational Report | Subject: Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Large Rent Increases
From: Council President Gibson McElhaney
Recommendation: Receive An Informational That Outlines The Potential Benefits And Costs To Tenants, Landlords And The City That Includes Recommendations And Possible Actions On Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Some Or All Rent Increases Beyond The CPI Rent Adjustment Allowed Annually By Right By The Residential Rent Adjustment Program | Scheduled | |
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15-0801
| 1 | 5 | A Review Of The Draft Agendas For The City Council Meeting Of April 19, 2016 And The Rules And Legislation Committee Of April 21, 2016 | Informational Report | A Review Of The Draft Agendas For The City Council Meeting Of April 19, 2016 And The Rules And Legislation Committee Of April 21, 2016 | Received and Filed | Pass |
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15-0782
| 1 | 6 | Support For SB 880: Closes The Bullet Button Loophole | City Resolution | Subject: Support For SB 880: Closes The Bullet Button Loophole
From: Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution Of Support For SB 880 (Hall/Glazer) That Would Clarify The Definition Of Assault Weapons And Provide The Department Of Justice The Authority To Bring Existing Regulations Into Conformity With The Original Intent Of California’s Assault Weapon Ban | Approved the Recommendation of Staff, and Forward | Pass |
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15-0788
| 1 | 7 | Support For SB 1446: Prohibits Possession Of Large Capacity Ammunition Magazines | City Resolution | Subject: Support For SB 1446: Prohibits Possession Of Large Capacity Ammunition Magazines
From: Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of SB 1446 (Hancock) That Would Prohibit Possession Of Large Capacity Ammunition Magazines | Approved the Recommendation of Staff, and Forward | Pass |
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15-0789
| 1 | 8 | Support For AB 2459: Transparency For All Gun Transactions | City Resolution | Subject: Support For AB 2459: Transparency For All Gun Transactions
From: Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2459 (McCarty) That Would Enact Requirements For All Gun Transactions Such As Requiring Gun Retailers To Install And Use Video Recording Equipment, Ban Of Residential Gun Dealers, Require Gun Retailers To Hold Insurance, Grant Authority To Attorney General To Enforce, And Allow Local Jurisdictions To Enact More Stringent Laws Respecting Insurance Requirements And Where Dealers And Licensees May Conduct Their Business If They So Choose | Approved the Recommendation of Staff, and Forward | Pass |
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15-0790
| 1 | 9 | Support For AB 1695: Stop Illegal Gun Sales Act | City Resolution | Subject: Support For AB 1695: Stop Illegal Gun Sales Act
From: Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1695 (Bonta) That Would Inform Potential Purchasers Of Their Rights And Responsibilities Surrounding The Purchase And Transfer Of Firearms Through Direct Contact From The Attorney General And Make It A Crime To Report A Lost Or Stolen Firearm Knowing That Report To Be False | Approved the Recommendation of Staff, and Forward | Pass |
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15-0791
| 1 | 10 | Support For AB 1674: Caps Firearm Purchase | City Resolution | Subject: Support For AB 1674: Caps Firearm Purchases
From: Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 1674 (Santiago) That Would Cap The Amount Of Firearms That May Be Purchased By A Person At One Per Month | Approved the Recommendation of Staff, and Forward | Pass |
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15-0774
| 1 | 11 | Support For AB 1809: Reform Asset Limit For Cal-WORKS Program | City Resolution | Subject: Support For AB 1809: Reform Asset Limit For Cal-WORKS Program
From: Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1809 Introduced By Assemblymember Patty Lopez To Reform The Asset Limit For The California Works Opportunity And Responsibility To Kids (Cal-WORKS) Program To Encourage Low-Income Families To Save And Develop Behaviors That Lead To Economic Self-Sufficiency And It Reduces Administrative Inefficiencies | Approved the Recommendation of Staff, and Forward | Pass |
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15-0792
| 1 | 12 | Support For AB 2811: Vehicle Nuisance Abatement | City Resolution | Subject: Support For AB 2811: Vehicle Nuisance Abatement
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2811 (Chavez) Which Amends Section 22659.5 Of The Vehicle Code, Related To Vehicles:Nuisance Abatement, Which Declares A Motor Vehicle To Be A Public Nuisance Subject To Seizure And An Impoundment If The Vehicle Is Used In The Commission Or Attempted Commission Of The Crimes Of Pimping, Pandering, And Soliciting, Or Agreeing To Engage In, Or Engaging In, Any Act Of Prostitution. AB 2811 Will Provide A Real Deterrent That Will Prevent 'Johns' From Seeking To Purchase Sex In The Future | Approved the Recommendation of Staff, and Forward | Pass |
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15-0804
| 1 | 13 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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15-0822
| 1 | 14 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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15-0825
| 1 | 15 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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