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16-0172
| 1 | 1 | Determinations of Closed Session | Report and Recommendation | Determinations Of Closed Session | | |
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16-0173
| 1 | 2 | Approval Of The Draft Minutes From The Committee Meeting Of September 22, 2016 | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of September 22, 2016 | | |
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16-0174
| 1 | 3 | Determination Of Schedule Of Outstanding Committee Items | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | | |
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16-0175
| 1 | 4 | Item 4 Scheduling | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas | | |
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16-0290
| 1 | 4.1 | Council President McElhaney Travel Reimbursement | City Resolution | Subject: Council President McElhaney Travel Reimbursement
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Reimbursement For Council President Lynette Gibson McElhaney’s Costs Of Approximately $1,521.23 From The Council Contingency Fund For Travel To Washington, DC For Attendance At The Annual Legislative Conference Of The Congressional Black Caucus From September 14 - 18, 2016 | | |
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16-0287
| 1 | 4.2 | Travel Authorization- Council Member Brooks | City Resolution | Subject: Travel Authorization - Council Member Brooks
From: Council Member Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Brooks To Travel To Denver, Colorado To Attend The Denver Marijuana Management Symposium From October 26 - 29, 2016 | | |
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16-0289
| 1 | 4.3 | National Childhood Lead Poisoning Prevention Week | City Resolution | Subject: National Childhood Lead Poisoning Prevention Week
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Declaring October 23rd To October 29th As National Childhood Lead Poisoning Prevention Week | | |
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16-0273
| 1 | 4.4 | Affordable Housing On The Oak To Ninth Project | Informational Report | Subject: Affordable Housing On The Oak To Ninth Project
From: Gene Hazzard / Member Of The Public
Recommendation: An Informational Report Related To The April 4, 2016 And The May 16, 2016 Letters From The State Department Of Finance Denying The City's Request For The Enforceable Obligation Of The Use Of $4,000,000.00 For The Construction Of Affordable Housing On The Oak To Ninth Project Also Provide The Percentage Of Ownership In The Project Of Oakland Harbor Partners (AKA Signature Properties) And Zarison. Include ,The Current Status Of The Funds On Hand For The Construction Of Affordable Housing On The Oak To 9th Project | | |
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16-0291
| 1 | 4.5 | City Attorney Settlement Authority Pursuant To City Charter Section 401(6) | City Resolution | Subject: City Attorney Settlement Authority
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Settle Claims And Litigation For Twenty Five Thousand Dollars ($25,000) Or Less | | |
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16-0242
| 1 | 4.6 | 2015-2016 Alameda County Grand Jury Reports/City of Oakland | City Resolution | Subject: 2015-2016 Alameda County Grand Jury Reports/City of Oakland
From: Office Of The City Administrator
Recommendation: Receive The Response Prepared By The Public Ethics Commission To The 2015-2016 Alameda County Grand Jury Final Report Titled “Political Interference With Oakland Townhouse Project” And Authorize The Council President Pro Tempore To Submit A Response On Behalf Of The City Council To The Grand Jury Report | | |
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16-0292
| 1 | 4.7 | Settlement Agreement - Herb Levine V. City Of Oakland | City Resolution | Subject: Settlement Agreement - Herb Levine 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 Herb Levine V. City Of Oakland, Alameda County Superior Court Case RG15769001 In The Amount Of Ten Thousand Dollars And No Cents ($10,000.00) As A Result Of Trip And Fall Personal Injury On June 6, 2014 (Oakland Public Works - Dangerous Condition) | | |
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16-0293
| 1 | 4.8 | Claim Of Samyah Zachery | City Resolution | Subject: Claim Of Samyah Zachery
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Samyah Zachery, In The Amount Of Six Thousand Dollars And 00/100 Cents ($6,000.00) As The Result Of Damages Sustained From An Automobile Collision On May 7, 2015 (Oakland Police Department - Automobile Collision) | | |
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16-0294
| 1 | 4.9 | Partial Settlement Of Municipal Derivatives Antitrust Litigation | City Resolution | Subject: Partial Settlement Of Municipal Derivatives Antitrust Litigation
From: Off Of The City Administrator
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal Derivatives Antitrust Litigation, United States District Court Southern District Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From UBS AG Of $75,000.00, Acceptance Of Payment From Piper Jaffray & CO. Of $45,000.00, And Acceptance Of Payment From Natixis Funding CORP. Of $70,000.00 In Exchange For Dismissal Of The City's Lawsuit Againist These Defendants | | |
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16-0272
| 1 | 4.10 | Abatement And Abandoned Vehicles | City Resolution | Subject: Abatement And Abandoned Vehicles
From: Mary Maultsby-Jeffrey / Member Of The Public
Recommendation: Receive This Informational Report From The Oakland Police Department (OPD) Regarding The Abatement And Abandonment Of Vehicles Left On The Streets Of Oakland For More Than 72 Hours, Vehicles For Sale Being Parked On The Streets Of Oakland, People Living In Vehicles And The Enforcement Of Laws Related To Parked Motor Vehicles. | | |
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16-0278
| 1 | 4.11 | Update On The Henry J. Kaiser Convention Center Adaptive Reuse Project | Report and Recommendation | Subject: Update On The Henry J. Kaiser Convention Center Adaptive Reuse Project
From: Economic And Workforce Development
Recommendation: Receive An Informational Update From Orton Development, Inc., On The Progress Of The Henry J. Kaiser Convention Center Adaptive Reuse Project | | |
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16-0277
| 1 | 4.12 | Rent Adjustment Annual Report For Fy 2014-15 And Fy 2015-16 | Report and Recommendation | Subject: Rent Adjustment Annual Report For FY 2014-15 And FY 2015-16
From: Housing And Community Development Department
Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal Year (FY) 2014-2015 & 2015-2016; On The October 25, 2016 Community And Economic Development Committee Agenda | | |
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16-0275
| 1 | 4.13 | Macarthur Station – Consent To Property Conveyance | City Resolution | Subject: MacArthur Station - Consent To Property Conveyance
From: Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) An ORSA Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator Or Designee To (A) Execute A Consent To The Conveyance Of Parcels A And C-1 Of MacArthur Station By MacArthur Transit Community Partners, LLC ("MTCP") To Hines, Or One Of Its Affiliates, For Development Of Two Rental Residential/Retail Buildings, Pursuant To The Terms Of An Owner Participation Agreement ("OPA") Between The Oakland Redevelopment Successor Agency And MTCP; And (B) Amend The OPA To (1) Reduce The Size Of The Retail Component, Change The Size Of The Retail Component For Each Parcel And Establish Retail Leasing Requirements For Parcel A, And (2) Extend Certain Development Deadlines; Relying On The Previously Certified 2008 Environmental Impact Report And 2015 CEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3, 15168 And 15180, And Separately And Independently Finding Certain Of The Above Actions Ar | | |
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16-0276
| 1 | | Macarthur Station – Consent To Property Conveyance | City Resolution | 2) A Resolution Authorizing The City Administrator Or Designee To Execute A Consent To The Conveyance By Macarthur Transit Community Partners, LLC ("MTCP") To Hines, Or One Of Its Affiliates, Of Parcels A And C-1 Of Macarthur Station For Development Of Two Rental Residential/Retail Buildings, Pursuant To The Terms Of A Development Agreement Between The City Of Oakland And MTCP And Relying On The Previously Certified 2008 Environmental Impact Report And 2015 CEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3, 15168 And 15180, And Separately And Independently Finding The Conveyance Is Not A "Project" Under CEQA | | |
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16-0274
| 1 | 4.14 | Macarthur Bart Parcels A And C1 Revision To FDP | City Resolution | Subject: Macarthur BART Parcels A And C1 Revision To FDP
From: Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Planning Commission, Revising The MacArthur BART Parcels A And C1 Final Development Permit (Case File PUDF08/ER01), Relying On The 2008 Macarthur Station Project Environmental Impact Report And Addenda, Finding That No Additional Environmental Review Is Needed Pursuant To CEQA Guidelines Sections 15162-15164 And Adopting Related CEQA Findings | | |
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16-0203
| 1 | 4.15 | Additional Funding For West Oakland Neighborhood Career Center | City Resolution | Subject: Additional Funding For West Oakland Neighborhood Career Center
From: Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution NOS. 86253 And 86337 C.M.S., Which Adopted And Amended The Fiscal Year 2016-17 Workforce Development Budget And Authorized Workforce Service Provider Contracts, To Authorize $48,098 Of Additional Funding To The Oakland Private Industry Council, Inc., To Provide Services At The West Oakland Neighborhood Career Center | | |
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16-0288
| 1 | 4.16 | Substance Abuse & Mental Health Services Grant | City Resolution | Subject: Substance Abuse & Mental Health Services Grant
From: Human Service Department
Recommendation: Adopt A Resolution To Authorize The City Administrator To: (1) Accept And Appropriate A Grant Of 1,000,000 Annually For Five Years From The United States Substance Abuse And Mental Health Services Administration (SAMHSA); (2) Create Two New Staff Positions In The Human Services Department To Oversee Grant Funded Activities; (3) Enter Into An Agreement With Alameda County Health Care Services Agency, In An Amount Not To Exceed $100,000, To Provide Trauma-Informed Care Trainings From September 30, 2016 To September 29, 2017; (4) Enter Into Grant Agreements With Mental Health Providers Selected Through A Competitive Process In A Total Amount Not To Exceed $240,000 To Provide Behavioral Health Services Without Returning To Council; And (5) Enter Into Professional Services Agreements From September 30, 2016 To September 29, 2017 With Resource Development Associates In An Amount Not To Exceed $65,000 To Provide Evaluation Services And Technical Support, And Prevention Institute For I | | |
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16-0286
| 1 | 4.17 | Homeless Encampments 16-17 | Informational Report | Subject: Compassionate Communities / Homeless Encampments 16-17
From: Department of Human Services
Recommendation: Receive Informational Report On The Compassionate Communities Pilot Program And A Resolution Authorizing The City Administrator To: 1)Enter Into Grant Agreements With Bay Area Community Services In An Amount Not To Exceed $121,000 And Alameda County Health Care Services Agency In An Amount Not To Exceed $69,000 To Provide Services To The Homeless Encampment At 35th Street And Peralta Avenue For The Period Of October 1, 2016 Through June 30, 2017; And 2) Accept And Appropriate Any Additional Encampment Services Funds From Alameda County, State Of California Community Services Block Grants, The City Of Emeryville, And Any Other Sources During The Period Of October 1, 2016 Through June 30, 2017, And Amend The Above Grant Agreements To Increase The Grant Amounts For Additional Encampment Services Efforts Without Returning To Council | | |
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16-0283
| 1 | 4.18 | Amendments To The Oakland Fire Code | Ordinance | Subject: Amendments To The Oakland Fire Code
From: Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12, The Oakland Fire Code, Making Findings To Substantiate Modifications To California Building Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And Making Local Amendments To The 2016 Edition Of The California Model Building Code, California Code Of Regulations Title 24, Part 9, Including, But Not Limited To, National Fire Protection Association And Other Referenced Standards As Adopted By The California State Fire Marshal, And Recodifying Said Code As Oakland Municipal Code Chapter 15.12, The Oakland Fire Code | | |
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16-0282
| 1 | 4.19 | Measure Z Evaluation Services Contract Award | City Resolution | Subject: Measure Z Evaluation Services Contract Award
From: Office Of The City Administrator
Recommendation: Adopt A 1) Resolution Authorizing The City Administrator To Enter Into A Contract With Mathematica Policy Research, Inc. To: A) Evaluate Select Oakland Unite Strategies For One Year From October 2016 Through December 2017 For Up To $175,000, With The Option To Extend The Contract For Three Additional Years For A Total Amount Of Seven Hundred Twelve Thousand Dollars ($712,000); And, B) Evaluate, Annually, All Oakland Unite Programs For One Year From October 2016 Through December 2017 For Up To $170,000, With The Option To Extend The Contract For Three Additional Years For A Total Amount Of Seven Hundred Twenty-Five Thousand Dollars ($725,000). 2) Enter Into A Contract With Resource Development Associates To Evaluate, Annually, The Police Department's Geographic And Community Policing Programs For One Year From October 2016 Through December 2017 For Up To $102,000, With The Option To Extend The Contract For Three Additional Years, For A Total Amount Of Four Hundred Ninety- | | |
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16-0281
| 1 | 4.20 | OPD Crime Lab Supplies Procurement | City Resolution | Subject: OPD Crime Lab Supplies Procurement
From: Oakland Police Department
Recommendation: Adopt A Resolution Waiving The City's Competitive Advertising And Bidding, And The Request For Proposals/Qualifications Requirements For The Purchase Of Certified And Accredited Forensic Laboratory Analytical Supplies, Equipment, Instrumentation, Software, And Related Services On An As-Needed Basis When Crime Laboratory Subject Matter Experts Determine Such Supplies And / Or Services Are Required By Forensic Casework Conditions, The Laboratory's Validated Methods, Or Its Quality Assurance Program, Or Needed For The Timely Analysis Of Evidence, Or When The Materials Or Services Are Available From Only One Source In The Amount Of Up To Three Hundred Fifty Thousand Dollars ($350,000) Per Fiscal Year Through June 30, 2020 For A Total Cost Not To Exceed One Million Four Hundred Thousand Dollars ($1,400,000) | | |
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16-0280
| 1 | 4.21 | FY 2016-17 Justice Local Assistance Grant (JAG) Funds | City Resolution | Subject: FY 2016-17 Justice Local Assistance Grant (JAG) Funds
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate The Fiscal Year (FY) 2016 U.S. Department Of Justice (DOJ) Edward Byrne Memorial Justice Assistance Grant (JAG) Funds In An Amount Not To Exceed Six Hundred And Nine Thousand, Seven Hundred Eighty Dollars ($609,780) For October 1, 2015 Through September 30, 2019 | | |
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16-0279
| 1 | 4.22 | Waterways Enforcement Equipment Grant | City Resolution | Subject: Waterways Enforcement Equipment Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The State Of California Department Of Parks And Recreation, Division Of Boating And Waterways, In An Amount Not To Exceed Forty-Four Thousand Three Hundred And Eighty-Two Dollars ($44,382) By September 30, 2017, To Purchase Equipment For The Marine Enforcement Unit (MEU) Of The Oakland Police Department (OPD) | | |
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16-0284
| 1 | 4.23 | Censure of President of the Council Lynnette Gibson-McElhaney. | City Resolution | Subject: Censure of President of the Council Lynette Gibson-McElhaney.
From: Councilmember Desley Brooks On Behalf Of Members Of The Public
Recommendation: Schedule The Following:
A) A Censure Hearing, And Possible Referral To The Alameda County District Attorney’s Office, Of Councilmember Lynnette Gibson-McElhaney For Violation Of The City And State Laws, Council Rules Of Procedure, Ethics Rules And Oakland City Charter Investigated And Established By The Alameda County Grand Jury. Charges: 1. Councilmember Gibson-McElhaney Had A Conflict Of Interest That Prohibited Her From Using Her Elected Position To Influence An Administrative Decision On The Townhouse Project. 2. Councilmember Gibson-McElhaney Violated Ethics Rules By Privately Contacting A Department Head And City Staff To Argue Personal Objections, Resulting In The Department Head Re-Evaluating The Project. This Gave The Appearance That The Department Head Was An Advocate For The Councilmember. 3. Councilmember Gibson-McElhaney Improperly Used City Resources By Having Her Chief Of Staff Draft A Letter For Her In Op | | |
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16-0285
| 1 | | | Informational Report | B) And An Informational Report From The City Council And Public Ethics Commission Explaining Why No Action Has Been Taken. The Grand Jury Concluded That The Failure Of The Oakland City Council And The Oakland Public Ethics Commission To Recognize And Address These Breaches Of Ethical Standards Is Unacceptable.; As Soon As Possible On The November 1, 2016 City Council Agenda And The As A Public Hearing November 1, 2016 | | |
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16-0177
| 1 | 5 | | Report and Recommendation | A Review Of The Draft Agendas For The City Council Meeting Of October 18th 2016 And The Rules And Legislation Committee Of October 20th 2016 | | |
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16-0196
| 1 | 6 | Appointment To Housing, Residential Rent And Relocation Board | City Resolution | Subject: Appointment To Housing, Residential Rent And Relocation Board
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Kevin Blackburn To The Housing, Residential Rent And Relocation Board | | |
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