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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: * Special Meeting of the Oakland City Council Agenda status: FINAL
Meeting date/time: 7/26/2016 5:00 PM Minutes status: DRAFT  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1292 15Honoring And Recognizing Annette FountaineCity ResolutionSubject: 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   Not available Not available
15-1286 16Karen L. Harris RetirementCity ResolutionSubject: 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   Not available Not available
15-1239 17Resolution Honoring and Recognizing Crystal RozaCity ResolutionSubject: 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   Not available Not available
15-1304 19Auditor’s Report dated June 27, 2016 (RAP)Informational ReportSubject: Auditor’s Report dated June 27, 2016 (RAP) From: Gene Hazzard Recommendation: Receive A Presentation From The City Auditor On The Performance Audit Of The City Of Oakland Rent Adjustment Program (RAP) Dated June 27th 2016. The Special Meeting On July 26, 2016 Is Regarding The RAP To Which The Auditor’s Information Is Pertinent To The Topic.   Not available Not available
15-1299 113RAP Fee IncreaseOrdinanceSubject: 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   Not available Not available
15-1320 122Amend FY 2016-17 Rent Adjustment Program Fund (2413) BudgetCity ResolutionSubject: Amend FY 2016-17 Rent Adjustment Program Fund (2413) Budget From: Office Of The City Adminsitrator Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2015-17 Policy Budget Adopted Pursuant To Resolution No. 85672 C.M.S. On June 30, 2015 And Amended On June 21, 2016 Through The Adoption Of The Fiscal Year (FY) 2016-17 Midcycle Budget Resolution No. 86250 C.M.S. To Increase The Rent Adjustment Program Fund (2413) Budget In An Aggregate Amount Not To Exceed $4,829,498 In Accordance With A $68 Per Unit Fee   Not available Not available
15-1319 111Authorizing A Grant Of $25,000 From Council Member Larry Reid's Graffiti Abatement Mural And Green Walls Funds Authorizing A Grant Of $25,000 From Council Member Larry Reid's Graffiti Abatement Mural And Green Walls FundsCity ResolutionSubject: Authorizing A Grant Of $25,000 From Council Member Larry Reid's Graffiti Abatement Mural And Green Walls Funds From: President Pro Tem Reid Recommendation: Adopt A Resolution Authorizing A Grant Of $25,000 From Council Member Larry Reid's Graffiti Abatement Mural And Green Walls Funds To The East Oakland Beautification Council To Deter Illegal Graffiti In Council District 7 And For Additional Effective Abatement And Deterrence Methods To Deter Illegal Graffiti   Not available Not available
15-1301 119Aircraft Noise In Oakland, CaliforniaCity ResolutionSubject: Aircraft Noise In Oakland, California From: Vice Mayor Annie Campbell Washington and Pro Tempore Reid Recommendation: Adopt A Resolution Of The Oakland City Council Requesting The Federal Aviation Administration Address Increased Noise In Oakland, California   Not available Not available
15-1316 117Settlement Agreement of Jane Roe, et al., v. City of Oakland, et al.City ResolutionSubject: Settlement Agreement of Jane Roe, et al., v. City of Oakland, et al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jane Roe, By And Through Her Guardian Ad Litem Janet Roe, Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG14732238, City Attorney's File No. 29938, In The Amount Of Two Hundred And Thirty Thousand Dollars And Zero Cents ($230,000.00) (Office Of Parks And Recreation - Child Assaulted)   Not available Not available
15-1315 118Settlement of Camille Li v. Chim and City of Oakland, Case No. RG15763115 (Alameda)City ResolutionSubject: Settlement of Camille Li v. Chim and 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 Camille Li, By And Through Her Guardian Ad Litem, Ella Seil Gee Leung V. Mark H. Chim, Marilyn M. Chim And City Of Oakland, Alameda County Superior Court Case No. RG15763115, City Attorney's File No. 30346, In The Amount Of Sixty-Two Thousand And Five Hundred Dollars And Zero Cents ($62,500.00) (Public Works - Dangerous Condition) (1926658)   Not available Not available
15-1241 110Amendment to the Salary OrdinanceOrdinanceSubject: Amendment to the Salary Ordinance From: Human Resource Management Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S., "The Salary Ordinance," To Clarify The Authority Of The City Administrator In Setting The Compensation And Other Terms And Conditions Of Employment For Department Heads And Amending Ordinance No. 12903 C.M.S. And Repealing Ordinance No. 12918 C.M.S.   Not available Not available
15-1264 114Pilot Project to Modify Library Fines & Fees for Oakland YouthOrdinanceSubject: Pilot Project to Modify Library Fines & Fees for Oakland Youth From: Oakland Public Library Recommendation: Adopt An Ordinance Authorizing The City Administrator And Director Of Library Services, As Part Of A One Year Pilot Project, To Modify The Oakland Public Library Fines And Fees Affecting Youth (18 Years-Old And Under) In Order To Reduce A Substantial Barrier To Library Use By Oakland Students   Not available Not available
15-1305 120Mayor’s Appointment to the City PlanningCity ResolutionSubject: Mayor’s Appointment to the City Planning From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Tom Limon To The City Planning Commission   Not available Not available
15-1035 221Police Commission Charter Amendment MeasureCity ResolutionSubject: Police Commission Charter Amendment Measure From: Councilmembers Noel Gallo And Dan Kalb Recommendation: Adopt A Resolution On The City Council’s Own Motion Submitting To The Voters At The November 8, 2016 Statewide General Election 1) A Proposed Amendment To The City Charter To Create The Oakland Police Commission, The Community Police Review Agency, And A Process For Police Discipline And 2) A Proposed Enabling Ordinance Relating To The Oakland Police Commission And The Community Police Review Agency, And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Election   Not available Not available
15-1278 115OUSD Use of City Hall AgreementCity ResolutionSubject: OUSD Use of City Hall Agreement From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The Oakland Unified School District For Use Of City Hall Facilities For Purposes Of Conducting Twice-Monthly Board Meetings For A One Year Period   Not available Not available
15-1308 116OUSD Use Of City Hall AgreementOrdinanceSubject: OUSD Use Of City Hall Agreement From: Office Of The City Administrator Recommendation: Adopt An Ordinance Waiving Facility Rental Fees For Oakland Unified School District Use Of City Hall Facilities For Purposes Of Conducting Twice-Monthly Board Meetings For A One Year Period   Not available Not available
15-1282 18Designating The City Clerk To Keep Minutes In Closed SessionCity ResolutionSubject: 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   Not available Not available