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16-0723
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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16-0724
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of February 23, 2017 | | |
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16-0725
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-0726
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Accepted as Amended | Pass |
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16-0843
| 1 | 4.1 | Divesting From Financial Institutions Supporting The Building Of The Dakota Pipeline | Informational Report | Subject: Divesting From Financial Institutions Supporting The Building Of The Dakota Pipeline
From: Gene Hazzard - Member Of The Public
Recommendation: Receive An Informational Report For The Council's Consideration For Divesting All City Funds From Financial Institutions Who Are Providing Financial Assistance To Supporting The Building Of The Dakota Pipeline And Placing The Funds In Those Financial Institutions Who Are Not Providing Financial Assistance To The Dakota Pipeline; As Soon As Possible On The Finance And Management Committee Agenda | No Action Taken | |
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16-0839
| 1 | 4.2 | Resolution To Bank With Socially Responsible Financial Institutions | City Resolution | Subject: Resolution To Bank With Socially Responsible Financial Institutions
From: Councilmembers Kaplan And Gallo
Recommendation: Adopt A Resolution Declaring The City Of Oakland’s Policy Not To Do Business With Financial Institutions That Have Direct Investments In The Dakota Access Pipeline, And To Seek To Do Business With Financial Institutions That Are Committed To Fair And Responsible Business Practices; On The April 11, 2017 Finance And Management Committee Agenda | No Action Taken | |
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16-0833
| 1 | 4.3 | Debarment Of Wells Fargo | Informational Report | Subject: Debarment Of Wells Fargo
From: Debbie Notkin - Member Of The Public
Recommendation: Receive An Oral Report From The City Administrator On A Letter Sent In October 2016 And Resent Twice Since Regarding The Debarment Of Wells Fargo; As Soon As Possible On The Finance And Management Committee Agenda | No Action Taken | |
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16-0838
| 1 | 4.4 | Use Of Eminent Domain, Receivership, And Lien Foreclosure | Informational Report | Subject: Use Of Eminent Domain, Receivership, And Lien Foreclosure
From: Councilmember Kaplan
Recommendation: Receive An Informational Report On Options, Including The Use Of Eminent Domain, Receivership, And Lien Foreclosure, For Addressing: (1) Blighted Properties; (2) Properties With Unpaid Bills To The City Of Oakland; (3) Properties Which Are Kept In A Vacant/Abandoned State For An Extended Period Of Time; And (4) For The Purpose Of Preserving Affordable Housing; On The July 11, 2017 Life Enrichment Committee Agenda | Denied | |
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16-0821
| 1 | 4.5 | Reappointment To The Housing, Residential Rent And Relocation Board | City Resolution | Subject: Reappointment To The Housing, Residential Rent And Relocation Board
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jessica Warner And Edward Lai To The Housing, Residential Rent And Relocation Board | Scheduled | |
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16-0822
| 1 | 4.6 | Honoring Donald R. White Upon His Retirement As Alameda County Treasurer | City Resolution | Subject: Honoring Donald R. White Upon His Retirement As Alameda County Treasurer
From: Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Honorable Donald R. White Upon His Retirement As Alameda County Treasurer After 32 Years Of Dedicated Service | Scheduled | |
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16-0842
| 1 | 4.7 | Resolution Honoring The Life And Legacy Of Anne Woodell | City Resolution | Subject: Resolution Honoring The Life And Legacy Of Anne Woodell
From: Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Honoring The Life And Legacy Of Anne Woodell And Recognizing Her Everlasting Impact On The City Of Oakland, Its Parks, And Its Citizens | Scheduled | |
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16-0835
| 1 | 4.8 | The Month Of March As Red Cross Month | City Resolution | Subject: The Month Of March As Red Cross Month
From: Council President Larry Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing The Month Of March (2017) As Red Cross Month | Scheduled | |
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16-0840
| 1 | 4.9 | Workenesh Demeku-Ousman V. City Of Oakland | City Resolution | Subject: Workenesh Demeku-Ousman 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 Related Cases: (1) Workenesh Demeku-Ousman V. City Of Oakland, Et Al., Alameda County Superior Court No. RG15788993 In The Amount Of Twenty Six Thousand Dollars And No Cents ($26,000.00) And (2) Allstate Northbrook Indemnity V. City Of Oakland, Alameda County Superior Court, Case No. RG15794570 In The Amount Of Seven Thousand Dollars And No Cents ($7,000.00), For A Total Settlement Amount Of Thirty-Three Thousand Dollars And No Cents ($33,000.00), As A Result Of An Auto Collision On February 13, 2015 (Oakland Police Department- Auto Collision) | Scheduled | |
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16-0832
| 1 | 4.10 | Sale Of Oakport Property To Oakland Acura At $5.2 Million | Ordinance | Subject: Sale Of Oakport Property To Oakland Acura At $5.2 Million
From: Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing The City Administrator Or Designee, Without Returning To The City Council, To Negotiate And Execute A Disposition And Development Agreement And Related Documents Between The City Of Oakland And Oakland Acura, Or A Related Entity For The Sale Of The Oakport Property (APN 041-3902-021) At The Agreed Upon Sales Price Of $5.2 Million For The Development Of An Acura Dealership And Adopting CEQA Exemption Findings | Scheduled | |
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16-0829
| 1 | 4.11 | Mandatory Trash Delinquent Fees And Special Assessment Charges 2016 | City Resolution | Subject: Mandatory Trash Delinquent Fees And Special Assessment Charges 2016
From: Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection; And | Scheduled | |
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16-0837
| 1 | 4.12 | ORSA | Informational Report | Subject: ORSA Audit Report
From: Oakland Finance Department
Recommendation: Receive An Informational Report On The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2016 | Scheduled | |
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16-0836
| 1 | 4.13 | Comprehensive Annual Financial Report (CAFR) And Management Letter | Informational Report | Subject: Comprehensive Annual Financial Report (CAFR) Audit Report
From: Oakland Finance Department
Recommendation: Receive An Informational Report On The Comprehensive Annual Financial Report (CAFR) And The Management Letter For The Year Ended June 30, 2016 | Scheduled | |
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16-0841
| 1 | 4.14 | Appointments To The Chabot Space & Science Center JPA | City Resolution | Subject: Appointments To The Chabot Space & Science Center JPA
From: Council President Larry Reid
Recommendation: To Adopt a Resolution Confirming The Appointments Of Vice Mayor Annie Campbell- Washington And Jean Quan To The Chabot Space And Science Center Joint Powers Authority (JPA) | Scheduled | |
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16-0844
| 1 | 4.15 | Ordinance Amendment To Encourage Equity Incubators | Ordinance | Subject: Ordinance Amendment To Encourage Equity Incubators
From: Councilmember Kaplan, Councilmember Gallo, and Councilmember Kalb
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.81, Section 5.81.060(D)(3), To Declare That A General Applicant Will Be Exempt From A Residency Requirement If It Serves As An Equity Incubator | Scheduled | |
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16-0831
| 1 | 4.16 | Schedule of Fiscal Year (FY) 2017-19 Budget Hearings | Report and Recommendation | Subject: Schedule of Fiscal Year (FY) 2017-19 Budget Hearings
From: Budget Department
Recommendation: Set the Budget Hearing Meeting Schedule As Follows;
FY2017-19 Budet Meetings
May 16, 2017 Special Budget Meeting (Tuesday) -- 5:00pm Budget Presenation
May 30, 2017 Special Budget Meeting (5th Tuesday) -- 5:30pm
June 12, 2017 Special Budget Meeting (Monday) -- 5:30pm
June 26, 2017 Special Budget Meeting (Monday) -- 5:30pm
June 29, 2017 Special Budget Meeting (Thuresay) -- 5:30pm *If Needed" | | |
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16-0823
| 1 | 4.17 | Amendments To The Salary Schedule | Ordinance | Subject: Amendments To The Salary Schedule
From: Human Resources Management Department
Recommendation: Adopt The Following Six (6) Pieces Of Legislation:
1) An Ordinances An Ordinance Setting Forth The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1,2012; And | Scheduled | |
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16-0824
| 1 | | Amendments To The Salary Schedule | Ordinance | 2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2013; And | Scheduled | |
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16-0825
| 1 | | Amendments To The Salary Schedule | Ordinance | 3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2014; And | Scheduled | |
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16-0826
| 1 | | Amendments To The Salary Schedule | Ordinance | 4) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2015; And | Scheduled | |
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16-0827
| 1 | | Amendments To The Salary Schedule | Ordinance | 5) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2016; And | Scheduled | |
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16-0828
| 1 | | Amendments To The Salary Schedule | Ordinance | 6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective January 14, 2017 | Scheduled | |
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16-0848
| 1 | | | City Resolution | Subject: Travel Authorization - Councilmember Kalb
From: Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmembers Dan Kalb & Lynette Gibson McElhaney And President Pro Tempore Abel Guillen To Travel To Ontario, California To Attend League Of California Cities' Policy Committee Meetings On March 30 And 31,2017 | Scheduled | |
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16-0851
| 1 | | Honoring The Oakland Jr. Raiders Youth Football And Cheer Program | City Resolution | Subject: Honoring The Oakland Jr. Raiders Youth Football And Cheer Program
From: Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Honoring The Oakland Jr. Raiders Youth Football And Cheer Program On Their 2016 State Championship | Scheduled | |
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16-0852
| 1 | | Support For SB 300 - Health Warning Label On Sugar Sweetened Beverages | City Resolution | Subject: Support For SB 300 - Health Warning Label On Sugar Sweetened Beverages
From: Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt A Resolution In Support For SB 300 (Monning) Requiring A Health Warning Label Be Placed On Sugar Sweetened Beverages Sold In California That Contain Added Sweeteners And 75 Calories Or More Per 12 Ounces | Scheduled | |
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16-0853
| 1 | | Support Ab 43 - State Incarceration Prevention Fund | City Resolution | Subject: Support AB 43 - State Incarceration Prevention Fund
From: Councilmember Kalb, McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 43 (Thurmond) To Create A State Incarceration Prevention Fund By Assessing A Tax On For-Profit Companies That Contract To Do Business With A State Prison Or The Ca Department Of Corrections Or The Department Of General Services To Provide A State Prison With A Good Or Service | Scheduled | |
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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 | Rescheduled | |
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16-0808
| 1 | | | Informational Report | Subject: 30 Day Monthly Police Staffing Report
From: Oakland Police Department
Recommendation: Receive The Oakland Police Department's (OPD) Monthly Informational Report On Recruiting And Sworn Staffing Levels As Of February 28, 2016 | Scheduled | |
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16-0728
| 1 | 5 | | Report and Recommendation | A Review Of The Draft Agendas For The Council Committee Meetings Of March 21, 2017 And The Rules And Legislation Committee Of March 23, 2017 | Accepted as Amended | Pass |
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16-0773
| 2 | | | 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 | |
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