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15-1011
| 1 | 1 | Determinations Of Closed Session | Informational Report | Determinations Of Closed Session | Received and Filed | Pass |
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15-1003
| 1 | 2 | Approval Of The Draft Minutes From The Committee Meeting Of April 14, 2016 And May 12, 2016 | Informational Report | Approval Of The Draft Minutes From The Committee Meeting Of April 14, 2016 And May 12, 2016 | Received and Filed | Pass |
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15-1009
| 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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15-1012
| 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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15-1066
| 1 | 4.1 | FY 2016-17 Midcycle Budget Amendments | City Resolution | Subject: FY 2016-2017 Midcycle Budget Amendments
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's Fiscal Year 2015-17 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 85672 C.M.S. On June 30, 2015, To Make Adjustments: (1) Increasing The Fiscal Year 2016-17 Revenue Projection In The General Purpose Fund (GPF); (2) Appropriating Additional Fiscal Year 2016-17 GPF Expenditures; And (3) Increasing Fiscal Year 2016-17 Revenues And Appropriations In Other Non-GPF Funds; And | Scheduled | |
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15-1067
| 1 | | | City Resolution | 2) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate Transfer Tax Revenues For Purposes Other Than Those Denoted In The City's Consolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing Prospective Steps To Be Taken To Return To The Prescribed Uses Of Said Revenues | Scheduled | |
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15-1068
| 1 | 4.2 | Measures M, N, Q, & Z FY 2016-17 Cost-of-Living Tax Adjustment | Ordinance | Subject: Measures M, N, Q, & Z FY 2016-17 Cost-of-Living Tax Adjustment
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2016-17 Increase In Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2016-2017 For Voter Approved Measure M (The Emergency Medical Services Retention Act), Measure N (The 1997 Paramedic Services Act), Measure Q (The Library Services And Retention Act), And Measure Z (The Public Safety And Services Act Of 2014) | Scheduled | |
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15-1077
| 1 | 4.3 | Declaring The Month Of June 2016 As Elder Abuse Awareness Month | City Resolution | Subject: Elder Abuse Awareness Month
From: Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Declaring June 15, 2016 As Elder Abuse Awareness Day And June 2016 As Elder Abuse Awareness Month | Scheduled | |
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15-1083
| 1 | 4.4 | Annual National Association Latino Elected Officials (NALEO) Conference Participation | City Resolution | Subject: Travel Authorization - (NALEO) Conference Participation
From: Councilmember Abel Guillén
Recommendation: Adopt A Resolution Authorizing Councilmember Abel Guillén To Travel To Washington, Dc To Attend The 33rd Annual National Association Latino Elected Officials (NALEO) 2016 Conference From June 22-25, 2016 | Scheduled | |
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15-1069
| 3 | 4.5 | Circleup Education for Diversity & Inclusion Training - Contract Extension | City Resolution | Subject: Circleup Education For Diversity and Inclusion Training - Contract Extension
From: Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Extend The Contract With Circleup Education For Diversity And Inclusion Training And Facilitation Services From July 1, 2016 To June 30, 2017, At A Cost Of $51,000 For A Total Contract Amount Not To Exceed $150,000, And Waiving The Competitive Request For Proposals/Qualification Process For The Additional Services | Scheduled | |
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15-1070
| 1 | 4.6 | City's Single Audit For FY 2014-15 | Informational Report | Subject: City’s Single Audit For Fiscal Year 2014-15
From: Finance Department - Office of the Controller
Recommendation: Receive An Informational Report On The City’s Single Audit For Fiscal Year (FY) 2014-15 As Issued By Macias Gini & O’Connell LLP (“MGO”), The City’s External Auditor | Scheduled | |
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15-1071
| 1 | 4.7 | 1611 Telegraph Avenue - Major Encroachment Permit | City Resolution | Subject: 1611 Telegraph Avenue - Major Encroachment Permit
From: Department of Public Works
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To CREFII-RCI Telegraph, LLC, To Allow Portions Of The Building At 1611 Telegraph Avenue To Encroach Into The Public Right-Of-Way Along 16th Street And Along Telegraph Avenue | Scheduled | |
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15-1072
| 1 | 4.8 | PFRS Investment Portfolio As Of March 31, 2016 | Informational Report | Subject: PFRS Investment Portfolio As Of March 31, 2016
From: Finance Department - Treasury Bureau
Recommendation: Receive an Informational Report On The Oakland Police And Fire Retirement System’s Investment Portfolio As Of March 31, 2016 | Scheduled | |
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15-1073
| 1 | 4.9 | Semi – Annual Vacancy Report: | Informational Report | Subject: Semi - Annual Vacancy Report:
From: Human Resources Management Department
Recommendation: Receive A Semi-Annual Vacancy Report On Budgeted Vacant Positions For The Period Of September 15, 2016 Through April 25, 2016 | Scheduled | |
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15-1074
| 1 | 4.10 | Classification Exemption - Police Communications Manager | City Resolution | Subject: Classification Exemption - Police Communications Manager
From: Human Resources Management Department
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Police Communications Manager From The Operation Of Civil Service | Scheduled | |
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15-1075
| 1 | 4.11 | #1 of 2 Addition And Civil Service Exemption Of New Classification | City Resolution | Subject: Addition And Civil Service Exemption Of New Classification
From: Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Add The Classification Of Special Counsel - Labor Employment; And | Scheduled | |
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15-1076
| 1 | | #2 of 2 for Addition And Civil Service Exemption Of New Classification | City Resolution | 2) Adopt A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Special Counsel - Labor Employment From The Operation Of Civil Service | Scheduled | |
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15-1078
| 1 | 4.12 | Fiscal Year 2016-17 Investment Policy And Treasury Designation FoR ORSA | City Resolution | Subject: Fiscal Year 2016-17 Investment Policy And Treasury Designation For ORSA
From: Finance Department - Treasury Bureau
Recommendation: Adopt A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2016-2017 | Scheduled | |
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15-1079
| 1 | 4.13 | Contract Award for Highway Safety Improvement Program Cycle 5 (HSIP5) | City Resolution | Subject: Contract Award for Highway Safety Improvement Program Cycle 5 (HSIP5)
From: Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay Construction, The Lowest, Responsible, Responsive Bidder, For Highway Safety Improvement Program Cycle 5 (HSIP5): 98th Avenue, Project No. C468220 In Accordance With Project Plans, Specifications, State Requirements, And With Contractor’s Bid In The Amount Of Five Hundred Ninety Thousand Two Hundred Fifteen Dollars ($590,215.00) | Scheduled | |
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15-1080
| 1 | 4.14 | Settlement Agreement - Communities For A Better Environment | City Resolution | Subject: Settlement Agreement - Communities For A Better Environment
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Attorneys' Fees Award In The Case Of Communities For A Better Environment V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG13-706245, California Court Of Appeal Action No. A146619, In The Amount Of Forty Thousand Dollars And No Cents ($40,000.00) (Planning Commission Interpretation Of Oakland Planning Code Re Crematoria) | Scheduled | |
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15-1081
| 1 | 4.15 | Bay Construction Contract Award – Pump Station Improvements | City Resolution | Subject: Bay Construction Contract Award - Pump Station Improvements
From: Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay Construction Co., The Lowest Responsive, Responsible Bidder, For Pump Station Improvements (Project No. C267630) In Accordance With Plans And Specifications For The Project And With Contractor’s Bid In The Amount Of Two Million Twenty-Three Thousand Two Hundred Thirty-Two Dollars ($2,023,232.00) | Scheduled | |
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15-1082
| 1 | 4.16 | CivicCorps School Contract | City Resolution | Subject: CivicCorps School Contract
From: Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Three-Year Agreement With Civicorps Schools For An Amount Of Two Hundred Twenty-Five Thousand Dollars ($225,000), To Assist With Used Oil Recycling Activities, Perform Bicycle Locker And Sign Cleaning, And Provide Interns To Assist The City’s Recycling Hotline And Community Outreach, And Waiving Advertising And The Competitive Request For Proposal/Qualification Selection Requirements | Scheduled | |
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15-1084
| 1 | 4.17 | OPD-BHCS Crisis Response MOU Amendment | City Resolution | Subject: OPD-BHCS Crisis Response MOU Amendment
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, or Designee, To Enter Into An Intergovernmental Memorandum of Understanding (MOU) Between The Alameda County Health Care Services Agency, Behavorial Health Care Services (BHCS) And The Oakland Police Department (OPD) To Continue To Implement The Mobile Evaluation Team (MET) Program | Scheduled | |
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15-1085
| 1 | 4.18 | Alameda Safe Drug Collection and Disposal Agreements | City Resolution | Subject: Alameda Safe Drug Collection and Disposal Agreements
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Enter Into A Kiosk Services Agreement and Take-Back Services Agreement With The Alameda MED-Project LLC To Implement The Safe Drug Disposal Kiosk Collection Program | Scheduled | |
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15-1088
| 2 | | Adopt A Resolution In Support Of AB 2818 – Property Taxation: Community Land Trust | City Resolution | Subject: Resolution In Support Of AB 2818 - Property Taxation: Community Land Trust
From: Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of AB 2818 (Chiu) That Would Require County Tax Assessors To Consider When Valuing Property For Property Taxation Purposes Recorded Affordability Restrictions On Low And Moderate Income Housing Including Community Land Trusts | Scheduled | |
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15-1089
| 2 | | Resolution In Support Of AB 2713 - Energy Systems | City Resolution | Subject: Resolution In Support Of AB 2713 - Energy Systems
From: Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Ab 2713 (Chiu) That Would Require Cities And Counties To Accept Electronic Submissions Of Permit Applications For Advanced Energy Storage Installations, And Creates A California Energy Storage Permitting Guidebook | Scheduled | |
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15-1090
| 1 | | Council To Direct Staff To Prepare A Report Regarding Circulating Ballot Measure | City Resolution | Subject: Council To Direct Staff To Prepare A Report Regarding Circulating Ballot Measure
From: Office Of The City Administrator
Recommendation: Direct Staff To Prepare A Report By June 21, 2016 Analyzing The Circulating Ballot Measure Concerning Renter Protections Under The Provisions Of Elections Code Section 9212 And Specifically Including Consistency With The City’s Charter And Other Ordinances | Scheduled | |
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15-1013
| 1 | 5 | A Review Of The Council Committees' Actions From May 24, 2016 And Determination Of Scheduling To The City Council Meeting Of June 7, 2016 (MATRIX) | Informational Report | A Review Of The Council Committees' Actions From May 24, 2016 And Determination Of Scheduling To The City Council Meeting Of June 7, 2016 (MATRIX) | Received and Filed | Pass |
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15-1014
| 1 | 6 | A Review Of The Draft Agendas For The City Council Meeting Of June 7, 2016 And The Rules And Legislation Committee Of June 9, 2016 | Informational Report | A Review Of The Draft Agendas For The City Council Meeting Of June 7, 2016 And The Rules And Legislation Committee Of June 9, 2016 | Received and Filed | Pass |
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