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15-0942
| 1 | 4.2 | National Public Works Week | City Resolution | Subject: National Public Works Week
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Celebrating The Week Of May 15-21, 2016 As National Public Works Week In The City Of Oakland | Adopted | Pass |
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15-0978
| 1 | 5 | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 3, 2016 | Informational Report | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 3, 2016 | Received and Filed | Pass |
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15-0979
| 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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15-0980
| 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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15-0864
| 1 | 7.3 | 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 | Approved for Final Passage | Pass |
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15-0865
| 1 | 7.4 | 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 | Approved for Final Passage | Pass |
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15-0989
| 1 | 7.6 | Public Art Advisory Committee Appointments | City Resolution | Subject: Public Art Advisory Committee Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Allison Cummings, Joyce Gordon, Evelyn Orantes, And Appointment Of Yulia Pinkusevich As Members Of The Public Art Advisory Committee | Adopted | Pass |
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15-0990
| 1 | 7.7 | Library Advisory Commission Appointments | City Resolution | Subject: Library Advisory Commission Appointments
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Susanne Perkins, Victoria Barbero, Andrew Racle, Rosa Montgomery And The Appointment Of Dr. A. Aurea Lewis As Members Of The Library Advisory Commission | Adopted | Pass |
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15-0991
| 1 | 7.8 | Bicyclist And Pedestrian Advisory Commission Appointment | City Resolution | Subject: Bicyclist And Pedestrian Advisory Commission Appointment
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment OF Reginald K. Burnette Jr. To The Bicyclist And Pedestrian Advisory Commission | Adopted | Pass |
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15-0992
| 1 | 7.9 | Cannabis Regulatory Commission Appointment | City Resolution | Subject: Cannabis Regulatory Commission Appointment
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Terryn Buxton As A Member Of The Cannabis Regulatory Commission | Adopted | Pass |
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15-0982
| 1 | 7.10 | Settlement Agreement - Alexis Herron v. City Of Oakland | City Resolution | Subject: Settlement Agreement - Alexis Herron 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 Alexis Herron V. City Of Oakland, ET AL., Alameda County Superior Court Case NO. RG14723878, City Attorney's File No. 29822, In The Amount Of Six Thousand Five Hundred Dollars And Zero Cents ($6,500.00) (Public Works- Dangerous Condition) | Adopted | Pass |
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15-0986
| 1 | 7.11 | Settlement Agreement - Joanna Stamps v. City Of Oakland | City Resolution | Subject: Settlement Agreement - Joanna Stamps 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 Joanna Stamps V. City Of Oakland, Et Al., Alameda County Superior Court Case No. HG15756338, City Attorney's File No. 30184, In The Amount Of Fourteen Thousand Dollars ($14,000.00) (Public Works - Dangerous Condition) | Adopted | Pass |
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15-0997
| 1 | 7.12 | The International Council Of Shopping Centers' Recon 2016 Conference | City Resolution | Subject: Travel Reimbursement For The International Council Of Shopping Centers' Recon 2016 Conference
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Reimbursement For Council President Lynette Gibson Mcelhaney's Costs Of Approximately $3,104.46 From The Council Contingency Fund For Travel To Las Vegas, NV For Attendance At The International Council Of Shopping Centers' Recon 2016 Conference From May 22nd, 2016 To May 24th, 2016 | Adopted as Amended | Pass |
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14-0294
| 1 | S7.13 | Extension Of Storage Services Contract | City Resolution | Subject: Extension Of Storage Services Contract
From: Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving The Request For Proposals/Qualifications Process And Authorizing The City Administrator To Execute A Third Amendment To The Contract With GRM Information Management Services (“GRM”) To Extend The Contract Under The Current Contract Terms Through June 30, 2017 In An Additional Amount Not To Exceed $200,000 | Adopted | Pass |
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15-0963
| 1 | S7.14 | Data Center Project | City Resolution | Subject: Data Center Project
From: Information Technology Department
Recommendation: Adopt A Authorizing The City Administrator Or Designee To: 1) Enter Into Lease Agreement, Purchase Agreements And Professional Services Agreements For Phase One Of The Data Center Modernization Project ("Project") For A Total Estimated Five Year Cost Of Three Million Fifty Thousand Dollars ($3,050,000) Of Which The: A. Lease Agreement To House The Data Center With Digital Realty Trust Is Estimated To Be One Million Two Hundred Thousand Dollars ($1,200,000) Over Five Years ($50,000 Upfront And $230,000 Per Annum), B. Support, Maintenance, Licensing Is Estimated To Be One Million One Hundred Thousand Dollars ($1,100,000) Over Five Years ($220,000 Per Annum), And C. Purchase Agreements For Software, Hardware And/Or Licensing, And Professional Service Agreements Are Estimated To Be A One-Time Upfront Cost Of Seven Hundred Fifty Thousand Dollars ($750,000), All The Above, Without Return To Council; And 2) Waive The Advertising, Proposal/Qualifications Selection Requirements Agreements Bidding And Reque | Adopted | Pass |
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15-0926
| 1 | S7.15 | Major Encroachment Permit At 233 Broadway | City Resolution | Subject: Major Encroachment Permit At 233 Broadway
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Thunderbird Lodge, Oakland, A California Limited Partnership, To Allow Portions Of The Building At 233 Broadway To Encroach Into The Public Right-Of-Way Along 3rd Street And Along Broadway | Adopted | Pass |
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15-0970
| 1 | S7.16 | BRT Project Final Design Phase Actions | Informational Report | Subject: BRT Project Final Design Phase Actions
From: Oakland Public Works Department
Recommendation: 1) Receive A Bus Rapid Transit (BRT) Project Update From AC Transit; And | * Withdrawn and Rescheduled | |
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15-0971
| 1 | | BRT Project Final Design Phase Actions | City Resolution | 2) Adopt A Resolution Approving The Alameda - Contra Costa County (AC) Transit District's Construction Impact Mitigation Plan For The East Bay Bus Rapid Transit (BRT) Project Phase II: Infrastructure And Station Platform Construction Program (Bid Package #3) Dated January 13, 2016, As Appended To Include: BRT Corridor - Beneficial Use And Interim Operations Plan (Appendix F), AC Transit Business Technical Assistance Program Description (Appendix G), And BRT Neighborhood Traffic Management Program Description (Appendix H), All Dated March 10, 2016; And | Withdrawn and Rescheduled | |
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15-0972
| 1 | | BRT Project Final Design Phase Actions | City Resolution | 3) Adopt A Resolution Adopting The' Oakland Parking Analysis Dated February 29, 2016 As The Parking Impact Mitigation Plan For The Alameda - Contra Costa County (AC) Transit District's East Bay BRT Project Phase II Construction Program, Adopting The Recommendations Contained Therein, And Authorizing The City Administrator To Reallocate Up To $300,000 In FY 2015-16 Measure B Funds To Develop A Supplemental BRT Corridor Parking Management Plan | Withdrawn and Rescheduled | |
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15-0434
| 3 | S7.17 | Amend Composition And Functions Of The Rent Board | Ordinance | Subject: Amend Composition And Functions Of The Rent Board
From: Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment Program) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate Board Members;And (2) Authorize More Cases Be Heard By Board Appeals Panels [TITLE CHANGE] | Approved On Introduction and Scheduled for Final Passage | Pass |
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15-0964
| 1 | S7.18 | FEMA Grants For Residential Seismic Retrofits | City Resolution | Subject: FEMA Grants For Residential Seismic Retrofits
From: Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To A Total Of $6,000,000 In Hazard Mitigation Grant Program Funds From The Federal Emergency Management Agency And The State Of California Governor's Office Of Emergency Services For (1) A Single-Family Seismic Retrofit Grant Program Up To $3,000,000 And (2) A Soft Story Apartment Retrofit Grant Program Up To $3,000,000; And Committing A Total Of $2,000,000 In Funds Currently Allocated For Residential Rehabilitation And Seismic Retrofits As Required Local Matching Funds | Adopted | Pass |
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15-0938
| 1 | S7.19 | 2016 Summer Food Service Program (SFSP) | City Resolution | Subject: 2016 Summer Food Service Program (SFSP)
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept The Summer Food Service Program (SFSP) Grant From The California Department Of Education, Nutrition Services Division In An Estimated Amount Of $416,005 And 2) Enter Into Professional Service Agreements With The San Lorenzo Unified School District In An Amount Not To Exceed $90,612 And Revolution Foods In An Amount Not To Exceed $94,270 And Children's Empowerment Inc., In An Amount Not To Exceed $138,010 To Provide Food Services For The Period June 13,2016 Through August 12, 2016 | Adopted | Pass |
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15-0927
| 1 | S7.20 | PMAM Corporation Contract | City Resolution | Subject: PMAM Corporation Contract
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Award A Contract To PMAM Corporation For The Administration Of The False Alarm Reduction Program For Two (2) Years, Plus Three (3) Discretionary One-Year Extensions, For One Hundred Seventy-Eight Thousand Two Hundred Dollars ($178,200) Per Year, Contingent Upon Available Funding, For A Total Contract Amount Not To Exceed Eight Hundred Ninety-One Thousand Dollars ($891 ,000); And 2) Appropriate Said Funds From The False Alarm Fund (2411) Balance For The Administration Of The False Alarm Reduction Program | Adopted | Pass |
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15-0882
| 1 | S7.21 | 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 | Adopted | Pass |
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15-0928
| 1 | S7.22 | Citizen’s Police Review Board Appointment | City Resolution | Subject: Citizen’s Police Review Board Appointment
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Colette McPherson To The Citizen's Police Review Board | Adopted | Pass |
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15-0929
| 1 | S7.23 | City Planning Commission Appointment | City Resolution | Subject: City Planning Commission Appointment
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Clark Manus To The City Planning Commission | Adopted | Pass |
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15-0916
| 1 | S7.24 | Housing, Residential Rent And Relocation Board Appointment | City Resolution | Subject: Housing, Residential Rent And Relocation Board Appointment
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joanne D. Karchmer To The Housing, Residential Rent And Relocation Board | Adopted | Pass |
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15-0917
| 1 | S7.25 | Support For SR 69: Urging The Exoneration Of Port Chicago 50 | City Resolution | Subject: Support For SR 69: Urging The Exoneration Of Port Chicago 50
From: Councilmember Desley Brooks And President Pro Tempore Reid
Recommendation: Adopt A Resolution To Support California Senate Resolution 69 (Glazer, Hall, Huff And Mitchell) Which Urges The President And The Congress Of The United States To Exonerate, Clear The Records Of, Restore Honor To, And Rectify Federal Mistreatment Of African American Sailors Unjustly Convicted Of Mutiny Regarding The 1944 Port Chicago Disaster | Adopted | Pass |
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15-0823
| 1 | S7.26 | 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 | Adopted | Pass |
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15-0966
| 1 | 9.1 | Housing Element Annual Progress Report For Calendar Year 2015 | Informational Report | Subject: Housing Element Annual Progress Report For Calendar Year 2015
From: Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City of Oakland’s Housing Element Annual Progress Report For Calendar Year 2015 | Received and Filed | Pass |
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15-0969
| 1 | 9.3 | 2016-2017 Annual Action Plan For CDBG, HOPWA, ESG & HOME | City Resolution | Subject: 2016-2017 Annual Action Plan For CDBG, HOPWA, ESG & HOME
From: Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution (1) Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Consolidated Annual Action Plan For Fiscal Year 2016-2017; (2) Accepting And Appropriating Funds Totaling $12,061,766 For The Home , Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And The Community Development Block Grant Programs; (3) Authorizing The City Administrator To Negotiate And Execute Community Development Block Grant Agreements And Amendments To Existing Community Development Block Grant Agreements To Extend 2015-2016 Agreements Through Fiscal Year 2016-2017; (4) Appropriating $950,000 In Revolving Loan Payments Program Income For Fiscal Year 2016-2017 And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Fund; And (5) Authorizing The Reprograming Of $174,630 In Carry-Forward And Program Savings Community Developmen | Adopted as Amended | Pass |
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15-0777
| 1 | 11 | Quarterly Report Regarding Police Training, Policy & Accountability | Informational Report | Subject: Quarterly Reports Regarding Police Training, Policy & Accountability
From: Office Of The City Attorney & Oakland Police Department
Recommendation: Receive The Quarterly Informational Reports To The City Council From The Office Of The City Attorney And Police Department, Regarding Police Training, Policy And Accountability To Provide: (1) Information From The Office Of The City Attorney Regarding Its Efforts To Support The Police Discipline Process And Recent Developments In Police Discipline; (2) The Following Information From The Office Of The City Attorney Regarding Arbitration Decisions Issued During The Preceding Quarter: The Primary Rule Violation(s) At Issue, The Date Of The Arbitration Decision, The Discipline The City Imposed, And The Arbitrator’s Finding Regarding The Level Of Discipline; And (3) Information From The Police Department Regarding IAD Investigations, Police Personnel Trainings, Updates To Police Policy, And Recent Developments In Police Discipline [TITLE CHANGE] | Referred | |
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15-0587
| 1 | 12 | 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 | Approved for Final Passage | Fail |
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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 | Approved for Final Passage | |
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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 | Approved for Final Passage | |
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