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16-0488
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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16-0489
| 1 | 2 | | City Resolution | Approval Of The Draft Minutes From The Committee Meeting Of December 1, 2016 | No Action Taken | |
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16-0490
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-0491
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Accepted as Amended | |
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16-0530
| 1 | 4.1 | Recognized Obligation Payment Schedule 2017-18 | City Resolution | Subject: Recognized Obligation Payment Schedule 2017-18
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For July 1, 2017 Through June 30, 2018 To The Oakland Oversight Board, The County And The State | Scheduled | |
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16-0529
| 1 | 4.2 | Fiscal Year 2015 FEMA, Urban Search And Rescue Supplemental Funding | City Resolution | Subject: Fiscal Year 2015 FEMA, Urban Search And Rescue Supplemental Funding
From: Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 85941 CM.S. Which Authorized The City Administrator Or Her Designee Among Other Things, To Enter Into An Agreement To Accept, Appropriate And Administer FY 2015 Urban Search And Rescue (US&R) Grant Funds, To Accept, Appropriate And Administer Supplemental FY 2015 US&R Grant Funds In An Amount Not To Exceed Forty-Nine Thousand One Hundred And Fifty-One Dollars ($49,151) For A Cumulative FY 2015 US&R Grant Award Allocation In An Amount Not To Exceed One Million Two Hundred And Seventy-Eight Thousand Seven Hundred And Thirty-Three Dollars ($1,278,733) And Appropriate Said Funds To The US&R Task Force | Scheduled | |
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16-0528
| 1 | 4.3 | Unity Schools Right Of Entry Agreement | City Resolution | Subject: Unity Schools Right Of Entry Agreement
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Enter Into A Memorandum Of Understanding With Unity Schools For The Period Of October 1, 2016 To September 30, 2017 To Allow The Oakland Police Department (OPD) To Use Unity Schools Premises For Training Purposes | Scheduled | |
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16-0525
| 1 | 4.4 | FY 2017-19 Budget Priorities | Informational Report | Subject: FY 2017-19 Mayor And Council Budget Priorities
From: Office Of The City Administrator
Recommendation: Receive An Informational Report To Begin Discussing Mayor And Council Priorities For The Fiscal Year (FY) 2017-19 Budget Based On Preliminary Projected Increases Or Decreases In The Next Budget In Accordance With The Consolidated Fiscal Policy (Ordinance 13279 C.M.S.). | Scheduled | |
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16-0526
| 1 | 4.5 | Budget Polling Results | Informational Report | Subject: Budget Polling Results
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Results Of The Budget Priorities Poll Of Oakland Residents Conducted In Accordance With The Consolidated Fiscal Policy (Ordinance No. 13279 C.M.S.) As Part Of The Fiscal Year (FY) 2017-19 Budget Development | Scheduled | |
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16-0527
| 1 | 4.6 | FY 2017-19 Budget Briefing | Informational Report | Subject: FY 2017-19 Budget Briefing
From: Office Of The City Administrator
Recommendation: Receive An Informational Report To Provide A Briefing On Estimated Baseline Expenditures, Revenue Projections For Fiscal Year (FY) 2017-19 And An Overview Of The City's Budgeting Process In Accordance With The Consolidated Fiscal Policy (Ordinance No. 13279 C.M.S.) | Scheduled | |
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16-0531
| 1 | 4.7 | Claim Of CSAA Insurance Exchange A/S/O Jeanne Foss-Swaine | City Resolution | Subject: Settlement of Philadelphia Indemnity Insurance Co. 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 Philadelphia Indemnity Insurance Co. V. City Of Oakland, Alameda County Superior Court Case No. RG15768353, City Attorney’s File No. 29681, In The Amount Of One Hundred Sixty-Two Thousand Dollars And Zero Cents ($162,000.00) (Public Works - Inverse Condemnation) | Scheduled | |
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16-0532
| 1 | 4.8 | Settlement Agreement of Michele DiFrancia v. City of Oakland | City Resolution | Subject: Settlement Agreement Of Michele DiFrancia 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 Michelle DiFrancia V. City Of Oakland, Et. Al. Alameda County Superior Court Case No. RG15783586, City Attorney's File No. 30493, In The Amount Of Thirty-One Thousand Dollars And Zero Cents ($31,000.00) (Oakland Public Works - Dangerous Condition) | Scheduled | |
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16-0345
| 1 | 4.9 | Examining Alameda County Probate Court Process, And Grand Jury Investigation | City Resolution | Subject: Examining Alameda County Probate Court Process, And Grand Jury Investigation
From: Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Requesting An Examination Of The Way In Which The Probate Courts In Alameda County Function And Directing The City Administrator To Send Copies Of The Resolution And Agenda Item To The Alameda County District Attorney Nancy O’Malley, The Judicial Council Of California, Alameda County Board Of Supervisors, Assemblymember Tony Thurmond, Assemblymember Rob Bonta, And State Senator Nancy Skinner | Scheduled | |
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16-0533
| 1 | S1 | Extending The Emergency Moratorium On Residential Hotel Conversion Or Demolition | Ordinance | Subject: Extending The Emergency Moratorium On Residential Hotel Conversion Or Demolition
From: Council President Gibson McElhaney, President Pro Tem Reid, Councilmember Kaplan and Councilmember Gullien
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt an Ordinance Extending Ordinance No. 13410 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code Section 65858, Establishing A Temporary Moratorium On The Conversion, Demolition, Reconfiguration, And Rehabilitation Of Residential Hotels, To Take Immediate Effect, Through December 11, 2018 Or Whenever Permanent Regulations Are Adopted, Whichever Occurs First | Scheduled | |
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16-0535
| 1 | S2 | Fiscal Year 2015-16 Workers Compensation Annual Report | Informational Report | Subject: Fiscal Year 2015-16 Workers Compensation Annual Report
From: Human Resources Management
Recommendation: Staff Recommends That The City Council Receive The Informational Report On The Workers Compensation Programs For Fiscal Year 2015-16 | Scheduled | |
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16-0534
| 1 | S3 | Honoring Brooke A. Levin | City Resolution | Subject: Honoring Brooke A. Levin
From: Vice Mayor Campbell Washington, President Reid, Pro Tem Guillén, & Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Brooke A. Levin For 26 Years Of Exemplary Service To Oakland Public Works Department And Congratulating Her On Her Retirement | Scheduled | |
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16-0454
| 1 | | | City Resolution | Subject: Ordinance To Encourage And Incentivize The Development Of Worker-Owned Businesses In The City Of Oakland
From: Vice Mayor Campbell-Washington, Councilmember Kalb and Councilmember Kaplan
Recommendation: Adopt An Ordinance Adding Chapters 2.44, Worker Cooperatives Incentives For Growth Ordinance; Chapter 2.45, Worker Cooperative Support Program; And Chapter 2.46, Business Succession Planning Opportunity And Outreach Tracking, To The Oakland Municipal Code To Establish Incentives, Support And Planning To Encourage And Incentivize The Development Of Worker-Owned Businesses In The City Of Oakland And Provide Financial Assistance, And Amending Oakland Municipal Code Chapter 2.04, Purchasing System To Establish Worker Cooperative Preferences In Contracting And Chapter 5.02, Business Permits Generally, To Establish Worker Cooperative Business Tax And Permit Requirements | Withdrawn with No New Date | |
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16-0412
| 1 | 1 | Healthy Vending Ordinance | Ordinance | Subject: Healthy Vending Ordinance
From: Vice Mayor Campbell Washington
Recommendation: Adopt An Ordinance Adding Chapter 8.15 To The Oakland Municipal Code To (1) Require that Prepackaged Food And Beverages Sold In Vending Machines On City Property Meet Specified Nutritional Standards, (2) Request City Departments To Meet Nutritional Guidelines For Food And Beverages Purchased With City Funds And Served At City Events And Meetings, And (3) Encourage Restaurants Located On City Property To Offer Healthy Food Options | | |
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15-0240
| 2 | 7 | Amendments To Relocation Assistance Requirements | Ordinance | Subject: Amendments To Relocation Assistance Requirements
From: Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend The Code Enforcement Relocation Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants Displaced For Code Compliance Repairs; (2) Redefine Tenant Eligibility For Relocation Payments To Expand Eligibility For Such Payments; And (3) Enhance Penalty Provisions And Remedies For Violations Of O.M.C. Chapter 15.60 | Scheduled | |
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16-0367
| 1 | | “Push\Pull” Rates For Multi-Family Buildings | Informational Report | Subject: “Push\Pull” Rates For Multi-Family Buildings
From: Councilmemeber Kalb And Councilmember Kaplan
Recommendation: Receive An Informational Report On The Outcomes Of Efforts And Strategies To Reduce Zero Waste Collection Push Service Costs For Multi-Family Buildings. | Scheduled | |
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16-0492
| 1 | 5 | | Report and Recommendation | THERE ARE NO AGENDAS FOR THE WEEK OF DECEMBER 27, 2016 ALL MEETINGS ARE CANCELLED | | |
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16-0503
| 1 | 6 | Appotinment Of Debra Mesaros To Housing, Residential Rent And Relocation Board | City Resolution | Subject: Appointment Of Debra Mesaros To Housing, Residential Rent And Relocation Board
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Debra Mesaros To The Housing, Residential Rent And Relocation Board As A Tenant Representative | Approved the Recommendation of Staff, and Forward | Pass |
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