|
16-0701
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
Action details
|
Not available
|
|
16-0702
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of February 9, 2017 | Accepted | Pass |
Action details
|
Not available
|
|
16-0703
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
Action details
|
Not available
|
|
16-0704
| 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
|
|
16-0771
| 1 | 4.1 | | Informational Report | Subject: Status Update On The Police Administration Building (PAB) Feasibility Study
From: Oakland Public Works
Recommendation: Receive An Informational Report On The Project Status Of The Police Administration Building Feasibility Study, Including The Research And Evaluation Of Existing Documents, Program And Space Needs Assessment, Building Site Layout And Site Considerations, Budget Cost Estimates, Timeline, Finance Strategy And Implementation Plan | Scheduled | |
Action details
|
Not available
|
|
16-0772
| 1 | 4.2 | | Informational Report | Subject: Oakland Police And Fire Retirement System’s
From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System ("PFRS") Investment Portfolio As Of December 31, 2016 | Scheduled | |
Action details
|
Not available
|
|
16-0773
| 1 | 4.3 | | Ordinance | Subject: Amending The Master Fee Schedule
From: Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance 13363 C.M.S. (The FY 2016-17 Master Fee Schedule, Or “MFS”), To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland, Referenced Herein | Scheduled | |
Action details
|
Not available
|
|
16-0757
| 1 | 4.4 | Draft San Leandro Creek Trail Master Plan | City Resolution | Subject: Sanitary Sewer Root Foaming
From: Oakland Public Works
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Competitive Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate With Duke's Root Control, Inc., The Lowest Bidder, And Execute A Construction Contract For Sanitary Sewer Root Foaming Services Fiscal Year 2016 To 2019 (Project No. 1000922) In The Amount Of One Million Eight Hundred Twelve Thousand Four Hundred Twenty Dollars And Fifty Cents ($1,812,420.50) | Scheduled | |
Action details
|
Not available
|
|
16-0767
| 1 | 4.5 | Draft San Leandro Creek Trail Master Plan | Informational Report | Subject: Draft San Leandro Creek Trail Master Plan
From: Economic And Workforce Development
Recommendation: Receive An Informational Report On The Draft San Leandro Creek Trail Masterplan | Scheduled | |
Action details
|
Not available
|
|
16-0768
| 1 | 4.6 | Major Encroachment Permit at 1814 Franklin Street | City Resolution | Subject: Major Encroachment Permit at 1814 Franklin Street
From: Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 1814 Franklin Investors, LLC To Allow Portions Of Existing Basement And Awning At 1814 Franklin Street To Encroach Into The Public Right-Of-Way Along Franklin Street And 19th Street, Major Encroachment Permit ENMJ16057 | Scheduled | |
Action details
|
Not available
|
|
16-0769
| 1 | 4.7 | High, Courtland, Ygnacio Intersection Improvement Project | City Resolution | Subject: High Street, Courtland, Ygnacio Intersection Improvement Project
From: Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications And Contractor's Bid For The High Street, Courtland Avenue, And Ygnacio Avenue Intersection Improvements Project (Project No. C490610) In The Amount Of One Million One Hundred Seventy-One Thousand One Hundred Sixty-One Dollars And Fifty Cents ($1,171,161.50) | Scheduled | |
Action details
|
Not available
|
|
16-0770
| 1 | 4.8 | Certificate Of Completion For Public Improvements at 2847 Peralta Street | City Resolution | Subject: Certificate Of Completion For Public Improvements at 2847 Peralta Street
From: Department Of Transportation
Recommendation: Adopt A Resolution Accepting Public Improvements In The Right-Of-Way At 2847 Peralta Street Per Subdivision Improvement Agreement Dated October 16, 2012 And Directing The Filing Of The Unconditional Certificate Of Completion For The Subdivision | Scheduled | |
Action details
|
Not available
|
|
16-0762
| 1 | 4.9 | | City Resolution | Subject: Housing Related Parks Program Grant 2016
From: Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development In An Amount Not To Exceed $500,000 Under The Housing Related Parks Program For Improvements To The Tassafaronga Recreation Center Gymnasium; And | Scheduled | |
Action details
|
Not available
|
|
16-0763
| 1 | | | City Resolution | 2) A Resolution Amending Resolution Nos. 85407 And 86029 C.M.S, Which Authorized The City To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development Under The Housing Related Parks Program, To Change One Of The Funded Projects From Curt Flood Field To Rainbow Recreation Center | Scheduled | |
Action details
|
Not available
|
|
16-0764
| 1 | 4.10 | | City Resolution | Subject: MacArthur Bart Transit Village - Consent To Property Conveyance
From: Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 86266 C.M.S. Which Authorized Consent To The Assignment Of MacArthur Transit Community Partners, LLC's (MTCP) Right To Acquire Parcels B-1 And B-2 From Bart And The Partial Assignment Of A Development Agreement Between The City Of Oakland And MTCP To A Joint Venture Between McGrath Properties, Inc., Or Related Entity, And Boston Properties LP, Or Related Entity ("BP"), And Instead Authorize The Consent To The Assignment Of MTCP's Right To Acquire Parcels B-1 And B-2 From Bart And Partial Assignment Of The Development Agreement To BP, Pursuant To A Long-Term Ground Lease With An Option To Purchase Between MPI MacArthur, LLC, Or Related Entity, And BP For The Development Of Parcels B-1 And B-2 Of The MacArthur Station Project (Formerly Known As The MacArthur Transit Village), Relying On The 2008 MacArthur Transit Village Project Environmental Impact Report And Addenda | Scheduled | |
Action details
|
Not available
|
|
16-0765
| 1 | | | City Resolution | 2) A Resolution: 1) Amending Resolution No. 2016-005 C.M.S., Which Authorized Consent To The Assignment Of MacArthur Transit Community Partners, LLC's ("MTCP") Right To Acquire Parcels B-1 And B-2 From Bart And The Partial Assignment Of An Owner Participation Agreement (OPA) Between ORSA And MTCP To A Joint Venture Between McGrath Properties, Inc., Or Related Entity, And Boston Properties LP, Or Related Entity, And Instead Authorize The Consent To The Assignment Of MTCP's Right To Acquire Parcels B-1 And B-2 From Bart And Partial Assignment Of The OPA To Boston Properties LP, Or A Related Entity ("BP") Pursuant To A Long Term Ground Lease With An Option To Purchase Between MPI MacArthur, LLC, Or A Related Entity, And BP For The Development Of Parcels B-1 And B-2 Of The MacArthur Station Project ("Project"), 2) Authorizing A Third Amendment To The OPA To (A) Waive A Performance And Payment Bond Requirement For Development Of The Project In Exchange For An Additional Payment Of Up To $500,000 For Community Benefits; (B) Extend OPA Performance Deadlines; (C) Increase The Net Worth Requi | Scheduled | |
Action details
|
Not available
|
|
16-0766
| 1 | 4.11 | | Ordinance | Subject: 500 Kirkham DDA Assignment
From: Economic And Workforce Development
Recommendation: Adopt An Ordinance Amending Ordinance No. 13368 C.M.S., Which Authorized A Disposition And Development Agreement (DDA) With TL Partners V, L.P., For Disposition And Development Of 500 Kirkham Street As A Mixed-Use Project, To Assign The DDA To Panoramic Interests, LLC, Or An Affiliate. | Scheduled | |
Action details
|
Not available
|
|
16-0778
| 1 | 4.12 | Displacement Of Oakland’s Non-Profit Organizations Due To Dramatic Increases In Rental Costs | Report and Recommendation | Subject: Displacement Of Oakland’s Non-Profit Organizations
From: Councilmember Brooks
Recommendation: Receive An Informational Report From The City Administrator And Possible Action On The Impact Of The High Costs Of The Current Commercial Rental Market On Nonprofit And Community Based Organizations; An Analysis Of The Displacement Of Nonprofits From The City Of Oakland Between 2012 To The Present (Analysis To Include The Impact On The Delivery Of Services); And Recommendations On How To Retain A Vibrant Non-Profit Community In Oakland Through City Support To Ameliorate The Impact Of Rising Rental Costs | Scheduled | |
Action details
|
Not available
|
|
16-0759
| 1 | 4.13 | Gift-In-Place: Lincoln Square Basketball Courts | City Resolution | Subject: Gift-In-Place: Lincoln Square Basketball Courts
From: Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Gift Of In-Kind Services From The Warriors Community Foundation For The Lincoln Square Basketball Court Renovation Project Valued At Ninety Five Thousand Dollars ($95,000.00) | Scheduled | |
Action details
|
Not available
|
|
16-0760
| 1 | 4.14 | Contract Award To Motiv Power Systems | City Resolution | Subject: Contract Award To Motiv Power Systems
From: Oakland Public Library
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Bidding Requirements And The Local And Small Local Business Enterprise (L/SLBE) Program Requirements And Awarding A Contract To Motiv Power Systems In An Amount Not To Exceed One Hundred Ten Thousand Dollars ($110,000) For The Purchase Of An Electric Vehicle To Be Used As The Oakland Public Library's Mobile Library Vehicle | Scheduled | |
Action details
|
Not available
|
|
16-0761
| 1 | 4.15 | Head Start Subcontract With Oakland Unified School District, FY 2016-2017 | City Resolution | Subject: Head Start Subcontract With Oakland Unified School District, FY 2016-2017
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Enter Into A Sub-Contract With Oakland Unified School District To Receive State Funding In An Amount Not To Exceed $200,000 To Provide California General Child Care And Development Services To Eligible Participants, Ages Birth To Three Years Old, Effective February 1, 2017 Through June 30, 2017; And Accept And Appropriate Said Funding; (2) Renew This Sub-Contract For Fiscal Year July 1, 2017 Through June 30, 2018 Pending Funding Availability And Accept And Appropriate Additional Funding In An Amount Not To Exceed $200,000; And (3) Amend The Sub-Contract, And Accept And Appropriate Any Additional State Funding That Becomes Available From Oakland Unified School District For The Same Purpose Within The Contract Term Ending June 30, 2018 | Scheduled | |
Action details
|
Not available
|
|
16-0775
| 1 | 4.16 | Annual Community Impact Report For Oakland Children’s Fairyland | Informational Report | Subject: Annual Community Impact Report For Oakland Children’s Fairyland
From: Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report On The Annual Community Impact Report For Oakland Children’s Fairyland | Scheduled | |
Action details
|
Not available
|
|
16-0776
| 1 | 4.17 | Community Impact Report For Paramount Theatre | Informational Report | Subject: Community Impact Report For Paramount Theatre
From: Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report On The Community Impact For Paramount Theatre | Scheduled | |
Action details
|
Not available
|
|
16-0758
| 1 | 4.18 | | City Resolution | Subject: CA DOJ Stop Data MOU
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With The California Department Of Justice (CA DOJ), To Assist In The Development Of Preliminary Guidelines And Best Practices For Law Enforcement Data Collection, Analysis, And Reporting, From January 3, 2017 To September 30, 2018 | Scheduled | |
Action details
|
Not available
|
|
16-0774
| 1 | 4.19 | | City Resolution | Subject: Travel Authorization
From: President Pro Tem Guillén
Recommendation: Adopt A Resolution Authorizing Council President Pro Tem Abel GuillénTo Travel To Yosemite, California To Attend The 2017 Annual Local Government Commission Policymakers Conference From March 16-19, 2017 | Scheduled | |
Action details
|
Not available
|
|
16-0777
| 1 | 4.20 | Settle The Claim Of George Zviagin | City Resolution | Subject: Settle The Claim Of George Zviagin
From: The Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of George Zviagin, In The Amount Of Seventy Nine Thousand Five Hundred Eighty-Eight Dollars And 29/100 Cents ($79,588.29) As The Result Of A Failed Sewer Main On July 19, 2016 (Public Works- Failed Sewer Main) | Scheduled | |
Action details
|
Not available
|
|
16-0779
| 1 | 4.21 | Appointments To The National League Of Cities’ 2017 Congressional City Conference | City Resolution | Subject: Appointments To The National League Of Cities’ 2017 Congressional City Conference
From: Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson McElhaney As Delegate And Appointing Councilmember Desley Brooks As Alternate Delegate To Represent The City Of Oakland At The National League Of Cities’ 2017 Congressional City Conference Scheduled To Be Held In Washington, DC Beginning March 11 | Scheduled | |
Action details
|
Not available
|
|
16-0780
| 1 | 4.22 | | City Resolution | Subject: Resolution In Support Of Assembly Bill 1506
From: Councilmembers Kaplan, Kalb, And Pro Tem Guillen
Recommendation: Adopt A Resolution (1) Supporting Assembly Bill 1506 That Would Repeal The Costa-Hawkins Rental Housing Act, Setting Statewide Limits On Local Rent Controls; (2) If Not Repealed, Urging Reform Of Costa-Hawkins To Permit Expansion Of Local Rent Controls; And (3) Urging The State Legislature To Preserve The Costa-Hawkins' Requirement For A Landlord's 90 Day Notice To Tenants Following Termination Of A Rent Limitation Agreement With A Government Agency | Scheduled | |
Action details
|
Not available
|
|
16-0781
| 1 | 4.23 | Honoring Mrs. Willie Jernigan On Her 105th Birthday | City Resolution | Subject: Honoring Mrs. Willie Jernigan On Her 105th Birthday
From: Councilmember Kalb
Recommendation: Adopt A Resolution Honoring Mrs. Willie Jernigan On Her 105th Birthday | Scheduled | |
Action details
|
Not available
|
|
16-0782
| 1 | | Support Of Senate Bill 562 (Lara & Atkins), The Healthy California Act | City Resolution | Subject: Support Of Senate Bill 562 (Lara & Atkins), The Healthy California Act
From: Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 562 (Lara & Atkins), The Healthy California Act, That Would Create The Heathy California Program To Provide Comprehensive Universal Single-Payer Health Care Coverage And A Health Care Cost Control System For The Benefit Of All Residents Of The State | Scheduled | |
Action details
|
Not available
|
|
16-0783
| 1 | | | City Resolution | Subject: ITD Project Support
From: Information Technology Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Designee To Enter Into Professional Services Agreements And/Or Purchase Agreements For Hardware Or Software To Support A) Phase II Of The Oracle Reimplementation Project ("Oracle Project"), B) Related Technology Upgrades For City Departments, And C) The Final Implementation Phase Of The Performance, Reporting, Information And Metrics Environment (Prime) Project In An Amount Not To Exceed One Million Two Hundred And Fifty Thousand Dollars ($1,250,000) Without Return To Council; And 2) Waive The Multiple-Step Solicitation Process Requirements When Necessary. | Scheduled | |
Action details
|
Not available
|
|
16-0784
| 1 | | | Ordinance | Subject: Equity Analysis And Proposed Medical Cannabis Ordinances
From: Office Of The City Administrator
Recommendation: Receive A Race And Equity Report On Medical Cannabis Regulations And Adopt The Following Pieces Of Legislation:
1. An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis Dispensary Permits, To Clarify And Strengthen The City’s Equity Permit Program And Provide Additional Updates Consistent With State Law; And | Scheduled | |
Action details
|
Not available
|
|
16-0785
| 1 | | | Ordinance | 2. An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis Cultivation Facility Permits, To Clarify And Strengthen The City’s Equity Permit Program And Provide Additional Updates Consistent With State Law | Scheduled | |
Action details
|
Not available
|
|
16-0786
| 1 | | | City Resolution | Subject: Recognizing OUSD Students In The 38th Annual MLK Jr. Oratorical Fest
From: Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District Students For Their Oustanding Performances And First Place Awards In The 38th Annual Martin Luther King Jr. Oratorical Fest 2017 | Scheduled | |
Action details
|
Not available
|
|
16-0710
| 2 | | Revisions To Public Art Requirements For Private Developments | Ordinance | Subject: Revisions To Public Art Requirements For Private Developments
From: Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S., Amending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art Requirements For Private Development, And Adopting CEQA Exemption Findings | Scheduled | |
Action details
|
Not available
|
|
16-0705
| 1 | 5 | | Report and Recommendation | A Review Of The Draft Agendas For The City Council Meeting Of March 7, 2017 And The Rules And Legislation Committee Of March 9, 2017 | Accepted as Amended | Pass |
Action details
|
Not available
|
|
16-0412
| 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 | Rescheduled | |
Action details
|
Not available
|
|
16-0696
| 1 | 7 | Subject: Support Of Senate Bill 54 - California Values Act
From: Pro Tem Guillen, Council President Reid, & Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 54 (De Leon) That Woud Prevent The Use Of State And Local Resou | City Resolution | Subject: Support Of Senate Bill 54 - California Values Act
From: Pro Tem Guillén, Council President Reid, & Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 54 (De Leon), Pending Amendments, That Would Prevent The Use Of State And Local Resources For Federal Immigration Enforcement Actions That Will Separate Families And Hurt The State's Economy | Approved the Recommendation of Staff, and Forward | Pass |
Action details
|
Video
|
|
16-0596
| 1 | 8 | New California State Laws | Informational Report | Subject: New California State Laws
From: Office Of The City Attorney's
Recommendation: Receive An Informational Report And Briefing From The City Attorney's Office On All New California State Laws Which Became Effective In 2017 | Received and Filed | Pass |
Action details
|
Not available
|