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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: FINAL
Meeting date/time: 3/7/2017 5:30 PM Minutes status: DRAFT  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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16-0786 14.2 City ResolutionSubject: 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   Not available Not available
16-0754 15 Report and RecommendationAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 21, 2017   Not available Not available
16-0787 17.1Declaration Of A Local Emergency Due To AIDS EpidemicCity ResolutionSubject: Declaration Of A 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   Not available Not available
16-0788 17.2Medical Cannabis Helath EmergencyCity ResolutionSubject: 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   Not available Not available
16-0744 17.3 City ResolutionSubject: Congressional City Conference Authorization For Councilmember Desley Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Washington D.C. To Attend The 2017 League Of Cities Congressional City Conference From March 10-15, 2017   Not available Not available
16-0745 17.4 City ResolutionSubject: Support For AB 423 To Preserve Residential Hotels In Oakland From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution In Support of Assembly Bill 423 (Bonta) That Would Amend The Ellis Act (Government Code Sec. 7060 Et Seq.) To Permit Oakland Effectively Regulate Residential Hotels   Not available Not available
16-0755 17.5Appointment To The Public Safety And Services Violence Prevention Oversight CommissionCity ResolutionSubject: Appointment To The Public Safety And Services Violence Prevention Oversight Commission From: The Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of June Williams To The Public Safety And Services Violence Prevention Oversight Commission   Not available Not available
16-0756 17.6Reappointment To The Oakland Housing Authority BoardCity ResolutionSubject: Reappointment To The Oakland Housing Authority Board From: The Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Barbara Montgomery And Marlene Hurd To Two-Year Tenant Commissioner Terms On The Oakland Housing Authority Board   Not available Not available
16-0774 17.7 City ResolutionSubject: 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   Not available Not available
16-0777 17.8Settle The Claim Of George ZviaginCity ResolutionSubject: 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)   Not available Not available
16-0779 17.9Appointments To The National League Of Cities’ 2017 Congressional City ConferenceCity ResolutionSubject: 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   Not available Not available
16-0696 17.10Subject: 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 ResouCity ResolutionSubject: 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   Not available Not available
16-0781 17.11Honoring Mrs. Willie Jernigan On Her 105th BirthdayCity ResolutionSubject: Honoring Mrs. Willie Jernigan On Her 105th Birthday From: Councilmember Kalb Recommendation: Adopt A Resolution Honoring Mrs. Willie Jernigan On Her 105th Birthday   Not available Not available
16-0706 1S7.12Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance. No. 12187 C.M.S. ("Salary Ordinance") To Add The Full-Time Classification Of Head Start ERSEA (Eligibility, Recruitment, Selection, Enrollment And Attendance) And Data Program Coordinator; To Add The Part-Time Classification Of Fireboat Attendant, PT; To Add The Full-Time And Permanent Part-Time Classifications Of US&R Warehouse And Logistics Specialist; To Add The Fulltime Classification Of Van Driver; To Amend The Title Of Head Start Nutrition Coordinator To Head Start Health And Nutrition Coordinator; To Adjust The Representation Unit Of The Classification Of Energy Engineer III; And To Delete The Full-Time Classifications Of Zoo Keeper And Zoo Keeper III   Not available Not available
16-0714 1S7.13Extension Of Primary Depository Services Agreement Through June 30, 2018City ResolutionSubject: Extension Of Primary Depository Services Agreement Through June 30, 2018 From: Oakland Treasury Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And Execute An Extension Through June 30, 2018 Of The Current Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The City At An Estimated Annual Cost Of $275,000   Not available Not available
16-0731 1S7.14 City ResolutionSubject: Alameda County-Oakland Community Action Partnership CSBG 2017-2019 Funding Cycle From: Human Services Department Recommendation: Adopt A Resolution Amending The Adopted Appropriation For The 2017 Community Services Block Grant (CSBG) Up To $1,360,989 And Authorizing The City Administrator To: (1) Enter Into Grant Agreements, Professional Services Agreements, And Amendments With Anti-Poverty Service Providers For The Alameda County - Oakland Community Action Partnership (AC-OCAP) 2017 CSBG Program Year, And Enter Into Amendments For The 2018 And 2019 Program Years; And (2) Amend The Agreements To Increase The Amount If Additional CSBG Funding Becomes Available During The 2017-2019 Three-Year Funding Cycle   Not available Not available
16-0713 1S7.15Realignment Funds GrantCity ResolutionSubject: Realignment Funds Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: (1) Accept And Appropriate Ninety Thousand Six Hundred And Sixty-Three Dollars ($90,663) In Fiscal Year 2016-2017 California Board Of State And Community Corrections (BSCC) Grant Funds, Disbursed From The City Of Fremont As Fiscal Agent For The Alameda County Chiefs Of Police And Sheriffs Association (ACCPSA), To Mitigate The Impacts Of California Assembly Bill 109; (2) Contribute Thirteen Thousand Nine Hundred Twenty-Six Dollars ($13,926) For The Central Services Overhead Cost; And (3) Allocate The Grant Funds To Oakland Police Department (OPD) Projects In Accordance With The BSCC Grant Restrictions   Not available Not available
16-0707 19.1New Citywide Mobile Food Vending ProgramOrdinanceSubject: New Citywide Mobile Food Vending Program From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending The Oakland Municipal Code ("OMC") To Adopt A New Citywide Food Vending Program, Delete Chapters 5.49 Push Cart Food Vending Pilot Program, 5.51 Food Vending Group Site Pilot Program, And 8.09 Vehicular Food Vending, Adopt New Chapter 5.51 Food Vending Program And Various Conforming Changes To The OMC And City Planning Code, And Adopting CEQA Findings   Not available Not available
16-0708 19.2Macarthur BART Revision To PUD And Amendment To Development AgreementCity ResolutionSubject: MacArthur BART Revision To PUD And Amendment To Development Agreement From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution, As Recommended By The City Planning Commission, (A) Revising The MacArthur Bart Planned Unit Development; (B) Adopting A Final Development Permit, Vesting Tentative Parcel Map 10561, And Design Review; And (C) Relying On The 2008 MacArthur Station Project Environmental Impact Report And Addenda, And Other Documents, Finding That No Additional Environmental Review Is Needed Pursuant To California Environmental Quality Act Guidelines Sections 15162-15164, 15168, 15180, 15183, And 15183.3 And Adopting Related CEQA Findings, For Parcel B, Located At 532-39Th Street, Oakland, Ca (Assessor Parcel Numbers 012 102501100 And 012 102501200); And   Not available Not available
16-0709 1 Macarthur BART Revision To PUD And Amendment To Development AgreementOrdinanceSubject: MacArthur BART Revision To PUD And Amendment To Development Agreement From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, (A) Amending The Development Agreement By And Between City Of Oakland And MacArthur Transit Community Partners, LLC Regarding The Property And Project Known As "MacArthur Transit Village" To Allow For Increased Height On Parcel B, And (B) Relying On The 2008 MacArthur Station Project Environmental Impact Report And Addenda, Finding That No Additional Environmental Review Is Needed Pursuant To California Environmental Quality Act Guidelines Sections 15162-15164, 15168 And 15180, 15183, And 15183.3 And Adopting Related CEQA Findings, For Parcel B, Located At 532-391th Street, Oakland, Ca (Assessor Parcel Numbers 012 102501100 And 012 102501200)   Not available Not available
16-0661 211Contract Agreement For Anne Kirkpatrick As Oakland Police ChiefOrdinanceSubject: 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   Not available Not available
16-0714 1 Extension Of Primary Depository Services Agreement Through June 30, 2018City ResolutionSubject: Extension Of Primary Depository Services Agreement Through June 30, 2018 From: Oakland Treasury Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And Execute An Extension Through June 30, 2018 Of The Current Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The City At An Estimated Annual Cost Of $275,000   Not available Not available
16-0789 112Re-Appointing And Appointing Members To The Oakland-Alameda County Coliseum Authority Board Of CommissionersCity ResolutionSubject: Re-Appointing And Appointing Members To The Oakland-Alameda County Coliseum Authority Board Of Commissioners From: Council President Reid Recommendation: Adopt A Resolution Re-Appointing And Appointing Members To The Oakland-Alameda County Coliseum Authority Board Of Commissioners As Follows - Reappointing Council President Larry E. Reid For The Term Beginning January 20th, 2017 And Ending January 19th, 2019, Re-Appointing Yui Hay Lee For The Term Beginning October 8th, 2015 And Ending October 7th, 2017, Appointing Christin J. Hill For The Term Beginning October 8th, 2015 And Ending October 7th, 2017 To Fill The Seat Previously Held By Aaron Goodwin, And Appointing Council Member Lynette McElhaney-Gibson For The Term Beginning January 20th, 2017 And Ending January 19th, 2019 To The Seat Previously Held By Council Member Rebecca Kaplan   Not available Not available
16-0784 113 OrdinanceSubject: 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   Not available Not available
16-0785 1  Ordinance2. 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   Not available Not available
16-0790 1  City Resolution3. Resolution Establishing Budget Priorities For Expenditure of Cannabis Business Taxes Collected By The City Pursuant To Oakland Municipal Code Section 5.04.480 and 5.04.481.   Not available Not available