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16-0534
| 1 | 4.1 | 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 | Adopted | Pass |
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16-0657
| 1 | 4.3 | Honoring 2016 Youth Poet Laureate Azariah Cole-Shephard | City Resolution | Subject: Honoring 2016 Youth Poet Laureate Azariah Cole-Shephard
From: Councilmember Dan Kalb And Councilmember Gibson McElhaney
Recommendation: Adopt A Ceremonial Resolution Honoring Azariah Cole-Shephard For Receiving 2016 Youth Poet Laureate And For Her Artistic Contributions To The City Of Oakland | Adopted | Pass |
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16-0620
| 1 | 5 | | Report and Recommendation | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 9, 17, 23 AND 31, 2017 | Accepted as Amended | Pass |
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16-0632
| 1 | 7.1 | Declaration Of Local Emergency Due TO AIDS Epidemic | City Resolution | Subject: Declaration Of Local Emergency Due TO AIDS Epidemic
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human Immunodeficiency Virus ("HIV") / Acquired Immunodeficiency Syndrome ("AIDS") Epidemic | Adopted | Pass |
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16-0633
| 1 | 7.2 | Medical Cannabis Health Emergency | City Resolution | Subject: Medical Cannabis Health Emergency
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland | Adopted | Pass |
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16-0640
| 1 | 7.3 | Appointments To The Public Art Advisory Committee | City Resolution | Subject: Appointments To The Public Art Advisory Committee
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Bryan Cain, And Appointment Of Patricia Carino, Chris Treggiari, Charmin Roundtree-Baaqee And Jennifer Kesseler As Members Of The Public Art Advisory Committee | Adopted | Pass |
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16-0641
| 1 | 7.4 | Appointments To The Bicyclist And Pedestrian Advisory Commission | City Resolution | Subject: Appointments To The Bicyclist And Pedestrian Advisory Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Midori Tabata, Fred McWilliams And Kenya Wheeler To The Bicyclist And Pedestrian Advisory Commission | Adopted | Pass |
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16-0665
| 1 | 7.5 | REAPPOINTMENT TO THE YOUTH ADVISORY COMMISSION | City Resolution | Subject: Reappointment To The Youth Advisory Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 86496 C.M.S. Confirming The Mayor’s Reappointment Of Rachel Dharmapalan, Addison Duchin, Elena Larsen, Ryan Hunt, Gloria Guzman, And Bethania Tadesse As Members Of The Youth Advisory Commission In Order To Correct The Appointments | Adopted | Pass |
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16-0666
| 1 | 7.6 | Appointment To The Youth Advisory Commission | City Resolution | Subject: Appointment To The Youth Advisory Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Kamar Nelson, Roxana Perez, Abel Regalado, Natalie Dharmapalan, Kian Nouri And Rahma Mahdi As Members Of The Youth Advisory Commission | Adopted | Pass |
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16-0220
| 3 | 7.7 | Parking And Mobility Initiatives | City Resolution | Subject: Parking And Mobility Initiatives
From: Transportation Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate, Finalize And Execute A Non-Exclusive Agreement With Streetline Inc. For A Smart Parking System At No Direct Cost To The City For A Term Of Three Years | Adopted | Pass |
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16-0574
| 1 | 7.8 | ENA For 3 City Owned Parcels On The Oak Knoll Development Site | City Resolution | Subject: ENA For 3 City Owned Parcels On The Oak Knoll Development Site
From: Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Oak Knoll Venture Acquisitions LLC, Or Affiliates, For One Year, With One Optional Six Month Administrative Extension, For The Disposition And Development Of City-Owned Parcels At Oak Knoll | Adopted | Pass |
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16-0575
| 1 | 7.9 | Public Space Maintenance Services Contracts | City Resolution | Subject: Public Space Maintenance Services Contracts
From: Economic And Workforce Development
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding Requirements And Authorizing The City Administrator To Negotiate And Enter Into The Following Proposed Contracts For Maintenance Services:
(1) A Contract Or Contracts With The Lake Merritt-Uptown District Association For Maintenance Of (A) The Bart 17th Street Gateway Entrance To The 19th Street Bart Station Fronting Broadway And Telegraph Avenue Between 17th And 19th Streets And (B) The Property Located At 1911 Telegraph Avenue (Collectively, "Uptown Sites"), In An Amount Not To Exceed $24,950 For Each Of The Uptown Sites; And
(2) A Contract With The Downtown Oakland Association For Maintenance Of The Civic Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street, 12th Street And Clay Street ("T -5/6 Site") In An Amount Not To Exceed $24,950 | Adopted | Pass |
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16-0571
| 1 | 7.10 | FY16-17 Cultural Funding Grants | City Resolution | Subject: FY16-17 Cultural Funding Grants
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Eighty-Nine (89) Cultural Services Grant Agreements To Seventy-Nine (79) Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2016-17, In A Total Amount Not To Exceed $1,121,853 | Adopted | Pass |
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16-0576
| 1 | 7.11 | Cell Site Simulator Policy | City Resolution | Subject: Cell Site Simulator Policy
From: Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With The Alameda County District Attorney's Office (ACDA) To Allow Members Of The Oakland Police Department (OPD) To Use Cellular Site Simulator Technology, For Five Years From The Effective Date Of The MOU At No Cost To OPD ; And | Adopted | Pass |
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16-0577
| 1 | | | City Resolution | 2) Approve A Resolution Establishing The City Of Oakland's Cellular Site Simulator Usage And Privacy Policy | Adopted | Pass |
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16-0558
| 1 | 7.12 | | Ordinance | Subject: Rent Adjustment Ordinance And Regulation Changes
From: Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (Article I Of O.M.C Chapter 8.22) To (1) Facilitate Implementation Of The Requirements For Owner Petitions For Rent Increases In Excess Of The CPI Rent Adjustment And Banking; (2) Enhance The Reporting Requirements Due From The Owner To A Tenant Where The Owner Is Not Permitted To Set The Initial Rent At The Commencement Of A Tenancy; And (3) Make Clarifying Amendments For Internal Consistency And Efficient Program Operation | Approved for Final Passage | Pass |
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16-0359
| 2 | 9.1 | Plug In Electrical Vehicle Readiness Code Update | City Resolution | Subject: Plug In Electrical Vehicle Readiness Code Update
From: Oakland Public Works
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation;
1) A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And 5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To Comply With Changes To State Law And Adopting California Environmental Quality Act (CEQA) Exemption Findings; And | Adopted | Pass |
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16-0370
| 2 | | Plug In Electrical Vehicle Readiness Code Update | Ordinance | Subject: Plug In Electrical Vehicle Readiness Code Update
From: Oakland Public Works Department
Recommendatio: Adopt An Ordinance Adopting Local Amendments To Sections 4.106.4 And 5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code And Amending Oakland Municipal Code Chapter 15.04 To Include New Requirements For Plug-In Electric Vehicle Infrastructure To Comply With Changes To State Law And Adopting CEQA Exemption Findings | Approved On Introduction and Scheduled for Final Passage | Pass |
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16-0557
| 1 | 11 | Downtown Oakland Specific Plan And EIR | City Resolution | Subject: Downtown Oakland Specific Plan And EIR
From: Planning And Building Department
Recommendation: Adopt One Of The Following Two pieces Of Legislation
1) A. Execute A Professional Services Contract With I-SEEED Team Of Consultants, In An Amount Not To Exceed $255,000 For Services Related To The Downtown Oakland Specific Plan Social Equity Strategy Without Returning To Council; And
B. Amend The Professional Services Contract Between The City Of Oakland And Dover, Kohl & Partners In The Amount Of Four Hundred Fifty Three Thousand Four Hundred Forty Dollars ($453,440), Plus An Additional Project Contingency Amount Of Forty-Five Thousand Dollars ($45,000) For An Overall Amount Not To Exceed The Amount Of Four Hundred Ninety Eight Thousand Four Hundred Forty ($498,440), For Enhanced Services Related To The Downtown Oakland Specific Plan And Environmental Impact Report Without Returning To Council; And
C. Apply For, Accept, And Appropriate Six Hundred Thousand Dollars ($600,000) From The Federal Transit Administration (FTA) Transit-Oriented Development Pilot Program Funds For | No Action Taken | |
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16-0667
| 1 | | Downtown Oakland Specific Plan And EIR | City Resolution | 2) A Resolution Authorizing The City Administrator To: A. Execute A Professional Services Contract With The I-SEEED Team Of Consultants, In An Amount Not To Exceed $255,000, For Services Related To The Downtown Oakland Specific Plan Social Equity Strategy Without Returning To Council; And
B. Amend The Professional Services Contract Between The City Of Oakland And Dover, Kohl & Partners In The Amount Of Four Hundred Fifty Three Thousand Four Hundred Forty Dollars ($453,440), Plus An Additional Project Contingency Amount Of Forty-Five Thousand Dollars ($45,000) For An Overall Amount Not To Exceed The Amount Of Four Hundred Ninety Eight Thousand Four Hundred Forty Dollars ($498,440), For Enhanced Services Related To The Downtown Oakland Specific Plan And Environmental Impact Report Without Returning To Council; And
C. Apply For, Accept, And Appropriate Six Hundred Thousand Dollars ($600,000) From The Federal Transit Administration (FTA) Transit-Oriented Development Pilot Program Funds For Enhanced Transportation, Economic And Environmental Analysis To Develop A Comprehensive Tran | Adopted as Amended | Pass |
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16-0627
| 1 | 12 | Programmatic Agreement With SHPO Relating To The Hotel Menlo/Empyrean Towers | City Resolution | Subject: Programmatic Agreement With SHPO Relating To The Hotel Menlo/Empyrean Towers
From: Bureau Of Planning
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Negotiate And Execute A Programmatic Agreement, Pursuant To Section 106 Of The National Historic Preservation Act, With The California State Historic Preservation Officer Regarding The Rehabilitation Of The Hotel Menlo/ Empyrean Towers Located At 340-344 13th Street, Oakland, California, Without Returning To The City Council | Adopted | Pass |
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16-0578
| 2 | 13 | Worker’s Compensation Third Party Administrator Agreement Extension (March 1, 2017 Through February 28, 2018) | City Resolution | Subject: Worker’s Compensation Third Party Administrator Agreement Extension (March 1, 2017 Through February 28, 2018)
From: Human Resources Management
Recommendation: Adopt One Of The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator To Extend The Professional Services Agreement With JT2 Integrated Resources To Continue Provision Of Worker's Compensation Administration Services For The Period March 1, 2017, Through February 28, 2018, In An Amount Of $2,511,538.40 For A Total Amount Over The Four Year Term Of The Contract Of $9,943,374.86; Or | No Action Taken | |
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16-0663
| 1 | | Worker's Compensation Third Party Administrator Agreement Extension for Two Year Term | City Resolution | 2) Resolution Authorizing The City Administrator To Extend The Professional Services Agreement With JT2 Integrated Resources To Continue Provision Of Worker’s Compensation Administration Services For The Period Of March 1, 2017, Through February 28, 2019, In An Amount Of $5,058,021.56 For A Total Amount Over The Five Year Term Of The Contract Of $12,489,858.02 | Adopted | Pass |
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16-0660
| 1 | 15 | Contract Agreement For Anne Kirkpatrick As Oakland Police Chief | City Resolution | Subject: Contract Agreement For Anne Kirkpatrick As Oakland Police Chief
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces OF Legislation
1. A Resolution Authorizing The City Administrator To Execute An Employment Agreement Between The City Of Oakland And The Chief Of Police, Anne Kirkpatrick, For A Total Annual Compensation Of $299,675.00 Which Includes An Annual Salary Of $270,000.00 And Premium Pay Required By The Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Management Association In The Amount Of $29,675.00; And | Adopted | Pass |
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16-0661
| 1 | | Contract Agreement For Anne Kirkpatrick As Oakland Police Chief | Ordinance | Subject: Contract Agreement For Anne Kirkpatrick As Oakland Police Chief
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Increase The Salary For Chief Of Police And The City Administrator | Approved On Introduction and Scheduled for Final Passage | Pass |
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