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15-1139
| 1 | 1 | Determinations Of Closed Session | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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15-1140
| 1 | 2 | Approval Of The Draft Minutes From The Committee Meeting Of June 23, 2016 | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of June 23, 2016 | Accepted | Pass |
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15-1141
| 1 | 3 | Determination Of Schedule Of Outstanding Committee Items | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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15-1142
| 1 | 4 | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Accepted as Amended | Pass |
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15-1292
| 1 | 4.1 | Honoring And Recognizing Annette Fountaine | City Resolution | Subject: Honoring And Recognizing Annette Fountaine
From: Councilmember Brooks
Recommendation: Adopt A Resolution Recognizing And Honoring Fire Communications Supervisor Annette Fountaine For 30 Years Of Dedicated Service To The Residents Of Oakland And The Oakland Fire Department | Scheduled | |
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15-1282
| 1 | 4.2 | Designating The City Clerk To Keep Minutes In Closed Session | City Resolution | Subject: Designating The City Clerk To Keep Minutes In Closed Session
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Pursuant To Government Code Section 54957.2. (A) Designating The City Clerk To Attend City Council Closed Sessions To Keep And Enter In A Confidential Minute Book A Record Of Topics Discussed And Decisions Made At The Meeting | Scheduled | |
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15-1283
| 1 | 4.3 | Settlement Agreement of David Addams v. City of Oakland | City Resolution | Subject: Settlement Agreement of David Addams 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 David Addams V. City Of Oakland, Alameda County Superior Court Case No. G15761677, City Attorney's File No. 30202, In The Amount Of One Hundred And Thirty-Five Thousand Dollars And Zero Cents ($135,000.00) (Public Works - Dangerous Condition | Scheduled | |
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15-1284
| 1 | 4.4 | Claim of Kenneth Meislin | City Resolution | Subject: Claim of Kenneth Meislin
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Kenneth Meislin/ First Class Lodi LLC, Claim No. C30693, In The Amount Of Twenty Five Thousand Dollars And No Cents ($25,000.00) (Public Works - Dangerous Condition) | Scheduled | |
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15-1286
| 1 | 4.5 | Karen L. Harris Retirement | City Resolution | Subject: Karen L. Harris Retirement
From: Councilmember Brooks And President Pro Tem Reid
Recommendation: Adopt A Resolution Commending Karen L. Harris For More Than 19 Years Of Exemplary And Dedicated Service To The City Of Oakland And Congratulating Her On Her Retirement And Bidding Her Farewell | Scheduled | |
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15-1285
| 1 | 4.6 | Ordinances .Amending Chapters 5.80 and 5.81 - Cannabis | Ordinance | Subject: Ordinances .Amending Chapters 5.80 and 5.81 - Cannabis
From: The Oakland Diversity And Equity Cannabis Coalition
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis Dispensary Permits, To Refine The Equity Permit Program; And | Scheduled | |
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15-1291
| 1 | | | Ordinance | 2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis Cultivation Facility Permits, To Refine The Equity Permit Program; | Scheduled | |
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15-1293
| 1 | 4.7 | Fruitvale Transit Village 2A - Removal of Development Partner | Ordinance | Subject: Fruitvale Transit Village 2A - Removal of Development Partner
From: Economic And Workforce Development
Recommendation: Adopt An Emergency Ordinance Pursuant To Charter Section 213 Amending Ordinance No. 13346 C.M.S. And Approving (1) The Removal Of L & M Development Partners, Inc. From The Development Team Of The Fruitvale Transit Village Phase IIA, A Mixed Income Housing Project ("Project"), And As A Party To All Related Documents And (2) Retaining The Spanish Speaking Unity Council Of Alameda County, Inc. And The East Bay Asian Local Development Corporation, Or Any Related Entity, As The Development Team Of The Project And As Parties To All Related Documents And Authorizing The City Administrator Or Designee To Negotiate, Amend And Execute All Necessary Documents, And Adopting CEQA Exemptions | Scheduled | |
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15-1295
| 1 | 4.8 | Resolution To Approve Revised Oakland Area GHAD Plan Of Control For The Siena Hill Development (No. 10) | City Resolution | Subject: Resolution To Approve Revised Oakland Area GHAD Plan Of Control For The Siena Hill Development (No. 10)
From: Geologic Hazard Abatement District (GHAD)
Recommendation: Adopt A Resolution To Approve The Revised Oakland Area GHAD Plan Of Control For The Siena Hill Development (No. 10) Declare The GHAD's Intent To Order A Revised Assessment For The Siena Hill Development And Set A Date For A Public Hearing To Consider The Proposed Assessment And Any Protests Thereto (No. 11). | Scheduled | |
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15-1297
| 1 | | Amending Ordinance No. 13320 C.M.S. (The 2015-16 Master Fee Schedule) | City Resolution | Subject: Amending Ordinance No. 13320 C.M.S. (The 2015-16 Master Fee Schedule)
From: Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance (1) Amending Ordinance No. 13320 C.M.S. (The 2015-16 Master Fee Schedule) To Add A One-Time Supplemental Rent Program Increase Fee Of $36 Per Unit; And (2) Authorizing The Issuance And Collection Of Such Supplemental Fee For The Current Fiscal Year. | No Action Taken | |
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15-1299
| 1 | | RAP Fee Increase | Ordinance | Subject: RAP Fee Increase
From: Council President Gibson McElhaney, President Pro Tem Reid and Vice Mayor Campbell Washington
Recommendation: Adopt An Ordinance Amending Ordinance No. 13320 C.M.S. (The 2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee From $30 Per Unit To $68 Per Unit | Scheduled | |
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15-1300
| 1 | | East Bay Economic Development Alliance Appointments | City Resolution | Subject: East Bay Economic Development Alliance Appointments
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution Reappointing Council President Lynette Gibson McElhaney To The Executive Committee Of The East Bay Economic Development Alliance For A Term Beginning July 1, 2016 And Ending June 30, 2017, And Appointing President Pro Tempore Larry Reid As Alternate Member Of The Executive Committee Of The East Bay Economic Development Alliance For A Term Beginning July 1, 2016 And Ending June 30, 2017 | Scheduled | |
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15-1298
| 1 | | Requesting The Federal Aviation Administration Address Increased Aircraft Noise in Oakland, California | City Resolution | Subject: Requesting The Federal Aviation Administration Address Increased Aircraft Noise in Oakland, California
From: Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Of The Oakland City Council Requesting The Federal Aviation Administration Address Increased Aircraft Noise in Oakland, California | Scheduled | |
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15-1143
| 1 | 5 | A Review Of The Draft Agendas For The City Council Meeting Of July 19, 2016 And The Rules And Legislation Committee Of July 21, 2016 | Report and Recommendation | A Review Of The Draft Agendas For The City Council Meeting Of July 19, 2016 And The Rules And Legislation Committee Of July 21, 2016 | Accepted as Amended | Pass |
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15-1239
| 1 | | Resolution Honoring and Recognizing Crystal Roza | City Resolution | Subject: Resolution Honoring and Recognizing Crystal Roza
From: Councilmember Gallo
Recommendation: Adopt A Resolution Honoring and Recognizing Crystal Roza Upon Her Retirement From The City Of Oakland After 18 Years of Dedicated Service | Rescheduled | |
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15-1231
| 1 | | Honoring Dexter English | City Resolution | Subject: Honoring Dexter English
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Dexter English After Thirty Years Of Dedicated Service To The City Of Oakland | Approved the Recommendation of Staff, and Forward | |
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15-1174
| 2 | | Adoption Of Legislation To Place An Infrastructure Bond On The November 2016 Ballot | City Resolution | Subject: Adoption Of Legislation To Place An Infrastructure Bond On The November 2016 Ballot
From: Office of City Administrator
Recommendation: 1) Adopt A Resolution On The City Council's Own Motion Submitting To The November 8, 2016 Statewide General Election, A Proposed Ordinance To Authorize Issuance Of $600 Million General Obligation Bonds To Fund Various City Infrastructure And Affordable Housing Projects; 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; Action Taken In Reliance On Previously Certified Environmental Impact Reports And CEQA Exemptions Without Limitation, CEQA Guidelines 15162,15183,15183.3 And 15378 [TITLE CHANGE] | Approved the Recommendation of Staff, and Forward | |
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15-1238
| 1 | 6 | Resolution Confirming The Mayor's Reappointment Of Andreas Ferreira Cluver And Arabella Martinez To The Board Of Port Commissioners | City Resolution | Subject: Mayor’s Reappointments to the Board of Port Commissioners
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Andreas Ferreira Cluver And Arabella Martinez To The Board Of Port Commissioners | Approved the Recommendation of Staff, and Forward | Pass |
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