|
16-0266
| 1 | 1 | | Report and Recommendation | Determination Of Closed Session | Accepted | Pass |
Action details
|
Video
|
|
16-0267
| 1 | 2 | e
Approval Of The Draft Minutes From The Committee Meeting Of September 22, 2016 And September 29, 2016 | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of September 22, 2016 And September 29, 2016 | Accepted | Pass |
Action details
|
Not available
|
|
16-0268
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
Action details
|
Not available
|
|
16-0269
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Accepted as Amended | Pass |
Action details
|
Video
|
|
16-0284
| 1 | 4.1 | 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 | Continued | |
Action details
|
Video
|
|
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 | Continued | |
Action details
|
Not available
|
|
16-0282
| 1 | 4.2 | 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- | Scheduled | |
Action details
|
Not available
|
|
16-0279
| 1 | 4.3 | 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) | Scheduled | |
Action details
|
Not available
|
|
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 | Scheduled | |
Action details
|
Not available
|
|
16-0272
| 1 | 4.5 | 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. | Scheduled | |
Action details
|
Not available
|
|
16-0281
| 1 | 4.6 | 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) | Scheduled | |
Action details
|
Not available
|
|
16-0280
| 1 | 4.7 | 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 | Scheduled | |
Action details
|
Not available
|
|
16-0333
| 1 | 4.8 | Report On Residential Parking Permit Program | Informational Report | Subject: Report On Residential Parking Permit Program
From: Councilmember Dan Kalb
Recommendation: Receive An Informational Report On Residential Parking Permit (RPP) Program Implementation And Administration, Including But Not Limited To (1) Status Of Pending RPP Zone Applications And (2) Evaluation Of Parking Enforcement Resources For Existing RPP Zones And Anticipated Increase In The Number Of Zones | Scheduled | |
Action details
|
Not available
|
|
16-0334
| 1 | 4.9 | Settlement Of Anita Aaron V. City Of Oakland, Case No. RG1471738 | City Resolution | Subject: Settlement Of Anita Aaron V. City Of Oakland, Case No. RG1471738
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Anita Aaron V. City Of Oakland, Alameda County Superior Court Case No. RG14717380, City Attorney’s File No. 29982, In The Amount Of One Hundred Ten Thousand Dollars And Zero Cents ($110,000.00) (Public Works - Dangerous Condition) | Scheduled | |
Action details
|
Not available
|
|
16-0335
| 1 | 4.10 | Settlement Agreement Of Tracy Hobbs V. City Of Oakland, Et Al. | City Resolution | Subject: Settlement Agreement Of Tracy Hobbs 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 Tracy Hobbs V. City Of Oakland, Alameda County Superior Court Case No. RG14753212, City Attorney's File No. 30121, In The Amount Of Seventy-Five Thousand Dollars And Zero Cents ($75,000.00) (Public Works - Dangerous Condition) | Scheduled | |
Action details
|
Not available
|
|
16-0337
| 1 | 4.11 | Settlement Agreement Of Michael Smith,Et Al., V. City Of Oakland | City Resolution | Subject: Settlement Agreement Of Michael Smith, ET Al., 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 Michael Smith, A Minor By And Through His Guardian Ad Litem Danelle Cyrus V. City Of Oakland, Alameda County Superior Court Case No. RG15778881, City Attorney's File No. 30524, In The Amount Of Sixty Thousand Dollars And Zero Cents ($60,000.00) (Oakland Parks And Recreation - Dangerous Condition) | Scheduled | |
Action details
|
Not available
|
|
16-0338
| 1 | 4.12 | Settle The Claim Of CSAA Insurance | City Resolution | Subject: Settle The Claim Of CSAA Insurance
From: The Office The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of CSAA Insurance Exchange As Subrogee Of (A/S/O) Jeanne Foss-Swaine, In The Amount Of Seven Thousand Four Hundred Twenty Dollars And 43/100 Cents ($7,420.43) As The Result Of Damages Sustained From An Automobile Collision On January 17, 2015 (Oakland Police Department - Automobile Collision) | Scheduled | |
Action details
|
Not available
|
|
16-0318
| 1 | 4.13 | Classic Safety Police Employee Pension Cost Sharing | City Resolution | Subject: Classic Safety Police Employee Pension Cost Sharing
From: Treasury Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation
1) A Resolution Of Intention To Approve An Amendment To Contract Between The Board Of Administration California Public Employees' Retirement System And The City Council City Of Oakland, And | Scheduled | |
Action details
|
Not available
|
|
16-0336
| 1 | | Classic Safety Police Employee Pension Cost Sharing | Ordinance | Subject: Classic Safety Police Employee Pension Cost Sharing
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract Between The City Of Oakland And The Board Of Administration Of The California Public Employees’ Retirement System (CALPERS); To Include A One Percent (1%) Employees Cost Sharing Of Additional Benefits For Tier I And Tier II Classic Police Members (California Government Code Section 20516) | Scheduled | |
Action details
|
Not available
|
|
16-0339
| 1 | 4.14 | Public Bank Feasibility Study | City Resolution | Subject: Public Bank Feasibility Study
From: Councilmember Kaplan, Councilmember Kalb and Councilmember Guillen
Recommendation: Adopt A Resolution Directing The City Administrator To Prepare An Informational Report With The Cost Estimates Of Commissioning A Study Analyzing The Feasibility And Economic Impact Of Establishing A Public Bank For Or Including The City Of Oakland, And Providing Funding Options For The Feasibility Study, Including The Option Of Allocating To The Study Any Remainder Of The Money That Was Budgeted For The Goldman Sachs Debarment Proceedings | Scheduled | |
Action details
|
Not available
|
|
16-0275
| 1 | | 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 | Rescheduled | |
Action details
|
Not available
|
|
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 | Rescheduled | |
Action details
|
Not available
|
|
16-0274
| 1 | | 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 | Rescheduled | |
Action details
|
Not available
|
|
16-0341
| 1 | | | Informational Report | Subject: Workforce System Rapid Response and Layoff Aversion Services
From: The Office Of The City Administrator
Recommendation: Recieve An Oral Informational Report On Workforce System Rapid Response and Layoff Aversion Services | Scheduled | |
Action details
|
Not available
|
|
16-0270
| 1 | 5 | | Report and Recommendation | A Review Of The Draft Agendas For The City Council Meeting Of November 1, 2016 And Rules And Legislation Committee Of November 3, 2016 | Accepted | Pass |
Action details
|
Video
|
|
16-0340
| 1 | | Infrastructure Bond Affordable Housing Enabling Ordinance | Ordinance | Subject: Infrastructure Bond Affordable Housing Enabling Ordinance
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Enact The City Of Oakland Affordable Housing And Infrastructure Bond Law, Which Provides For Issuance Of General Obligation Bonds To Fund The Affordable Housing Program And Other Purposes Described Herein | Scheduled | |
Action details
|
Not available
|
|
16-0255
| 1 | 6 | Campaign Reform Act Amendment | Ordinance | Subject: Campaign Reform Act Amendment
From: Councilmembers Kalb, Gallo, Guillen, Vice Mayor Campbell-Washington and City Attorney Parker
Recommendation: Adopt An Ordinance Amending The "Oakland Campaign Reform Act" (OCRA) Ordinance (A) Aligning OCRA With The 2014 Amendment To The Oakland City Charter Section 603, (B) Strengthening The Commission's Enforcement Authority To Match The Government Ethics Act And The California Political Reform Act, And (C) Clarifying And Expanding Definitions And Substantive Provisions To Ensure The Act Uses Clear And Enforceable Language And (D) Enhance Independent Expenditure Disclosure Requirements | Approved as Amended the Recommendation of Staff, and Forward | Pass |
Action details
|
Video
|