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16-0817
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | | |
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16-0818
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of February 16, And February 23, 2017 And March 9, 2017 | Accepted | Pass |
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16-0819
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | |
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16-0820
| 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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16-0876
| 1 | 4.1 | Temporary Employment Agency Contracts | City Resolution | Subject: Temporary Employment Agency Contracts
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Establish On-Call Contracts With HR Management, Inc., Robert Half International, Tempositions, Inc. And Team Persona To Provide Temporary Employment Agency Services On An As-Needed And Rotating Basis At A Cost Of $250,000 Per Contract For A Total Contracting Cost Not To Exceed $1,000,000 Over A Three Year Period Beginning July 1, 2017 Through July 1, 2020 | Scheduled | |
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16-0901
| 1 | 4.2 | | City Resolution | Subject: Linked Banking Services Ordinance Amendment
From: Housing And Community Development
Recommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S. Establishing The Linked Banking Services Program To (1) Require Eligible Depositories To Submit Improvement Plans And Other Information Concerning Banking And Lending Practices As Required By The City Administrator, And (2) Prohibit Eligible Depositories From Having Investments In The Dakota Access Pipeline; On The April 11, 2017 Finance And Management Committee Agenda | Withdrawn with No New Date | |
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16-0902
| 1 | 4.3 | Salary Ordinance Amendment And Exemption Resolution | Ordinance | Subject: Salary Ordinance Amendment And Exemption Resolution
From: Human Resources Management
Recommendations: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Amend The Title Of Budget Director To Budget Administrator, Reduce The Salary Rate For Budget Administrator, And Create The Classification Of Budget Administrator, Assistant | Scheduled | |
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16-0881
| 1 | 4.4 | Tract Map For 845 Embarcadero | City Resolution | Subject: Tract Map For 845 Embarcadero
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8395, As Phase 2 Of Tract Map No. 7621, Located At 845 Embarcadero For A Four Lot Subdivision For Zarsion-OHP I, LLC; And | Scheduled | |
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16-0882
| 1 | | Tract Map For 845 Embarcadero | City Resolution | 2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Subdivision Improvement Agreement With Zarsion-OHP I, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8395, As Phase 2 Of Tract Map No. 7621, Located At 845 Embarcadero | Scheduled | |
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16-0883
| 1 | 4.5 | Bicycle Master Plan Update Contract | City Resolution | Subject: Bicycle Master Plan Update Contract
From: Oakland Public Works, Transportation Planning & Funding
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Professional Services Contract For A Total Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), Including A Contingency Of Fifty-Five Thousand Dollars ($55,000.00) With Alta Planning + Design For Professional Services Of Planning, Engineering, And Environmental Review For The Bicycle Master Plan Update For A Term Of Three (3) Years | Scheduled | |
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16-0884
| 1 | 4.6 | Tract Map 5300 And 5310 San Pablo Avenue | City Resolution | Subject: Tract Map 5300 And 5310 San Pablo Avenue
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 8161, Located At 5300 And 5310 San Pablo Avenue For An Eight Lot Subdivision For 53rd Street/San Pablo Avenue, LLC; And | Scheduled | |
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16-0885
| 1 | | Tract Map 5300 and 5310 San Pablo Avenue | City Resolution | 2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Subdivision Improvement Agreement With 53RD Street/San Pablo Avenue, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8161 Located At 5300 And 5310 San Pablo Avenue | Scheduled | |
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16-0878
| 1 | 4.7 | Rehabilitation Of Sanitary Sewers | City Resolution | Subject: Rehabilitation Of Sanitary Sewers
From: Oakland Public Works Department - BDC Wastewater Engineering Management Division
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation In Various Locations (Project No. 1001018) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Three Hundred Ninety-Four Thousand One Hundred Thirty-Two Dollars ($394,132.00); And | Scheduled | |
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16-0879
| 1 | | Rehabilitation Of Sanitary Sewers | City Resolution | 2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The Lowest Responsive, Responsible Bidder, For Sanitary Sewer Capacity Upgrades In Various Locations (Project No. 1001173) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Two Million Four Hundred Seven Thousand One Hundred Seven Dollars ($2,407,107.00); And | Scheduled | |
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16-0880
| 1 | | Rehabilitation of Sanitary Sewers | City Resolution | 3) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin 83-402 (Project No. 1001322) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of One Million Three Hundred Thirty-One Thousand Twenty-One Dollars ($1, 331,021.00) | Scheduled | |
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16-0907
| 1 | 4.8 | | Informational Report | Subject: Status Update On Progress Of Implementation Of Continuous Bay Trail In Oakland
From: Councilmember Dan Kalb
Recommendation: Receive An Informational Report On The City’s Efforts And Progress In Implementing Continuous Bay Trail In Oakland | Scheduled | |
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16-0864
| 1 | 4.9 | The City Of Oakland’s Small Business Task Force Presentation | City Resolution | Subject: The City Of Oakland’s Small Business Task Force Presentation
From: Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Establishing A Small Business Task Force And Providing The Terms And Responsibilities Of The Task Force Members | Scheduled | |
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16-0886
| 1 | 4.10 | West Oakland-Focused Planning Code, Zoning Map, And Height Area Amendments | Ordinance | Subject: West Oakland-Focused Planning Code, Zoning Map, And Height Area Amendments
From: Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending: 1) The Oakland Zoning And Height Area Maps To (A) Make Map And Height Designation Changes For The 3rd To 7th Street Areas Between West Oakland Bart And Downtown; (B) Make Map Designation Changes For The West Side Of Mandela Parkway From 17th To 8th St., For The 8th St. Corridor From Mandela To Wood, And For The Peralta/Lewis/5th St. Triangle; (C) Make A Map Designation Change For A Portion Of Adeline Street Between 18th And 19th; (D) Bring The Rear Portion Of The Lot At San Pablo Avenue And 33rd Street Into Adjacent RU-5 Zone And 60 Ft. Height Area; And (E) Make Map Designation Changes For The Wood Street Zone To Convert Development Areas 1-9 Into Nine Separate Zoning Districts; And 2) The Oakland Planning Code To Move The Development Standards Summary Table For Wood Street Into The D-Ws Wood Street District Zone Chapter (17.101a) And Make Minor Revisions; And Make Ap | Scheduled | |
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16-0887
| 1 | 4.11 | Amendments To Oakland’s Secondary Unit Regulations | Ordinance | Subject: Amendments To Oakland’s Secondary Unit Regulations
From: Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For Secondary Units To Comply With State Law; 2) Create And Map A New Zoning Overlay That Identifies Areas In The City Where New Category Two Secondary Units Are Not Permitted; 3) Make Minor Changes In Various Chapters Of The Planning Code; And 4) Make Appropriate California Environmental Quality Act Determinations | Scheduled | |
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16-0898
| 1 | 4.12 | | City Resolution | Subject: Updates To The NOFA Housing Funding Pipeline
From: Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 86090 C.M.S. Which Authorized $5,013,851 In Loans To The Fruitvale Transit Village Phase II, Redwood Hill Townhomes, Camino 23, 3706 San Pablo Avenue, Coliseum Place, And Embark Apartments Affordable Housing Projects, To (1) Authorize And Appropriate An Additional$1,222,192 From The Low And Moderate Income Housing Asset Fund For These Loans, For A Total Authorized Loan Amount Of $6,236,043; (2) Add The Coliseum Connections Project To The List Of Projects Authorized For These Loans; And (3) Approve Funding Awards To These Projects From Funds Allocated To Oakland From The Alameda County Housing Bond In An Amount Not To Exceed $18.65 Million | Scheduled | |
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16-0899
| 1 | 4.13 | | City Resolution | Subject: ENA For Disposition Of City Owned Parcel At 73rd And Foothill
From: Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Portfolio Development Properties LLC, Or Related Affiliates, For One Year, With One Optional Six-Month Administrative Extension, For The Potential Disposition And Development Of A Retail Project On A City-Owned Parcel (APN 039-3291-020) Located At 73rd Avenue And Foothill Boulevard | Scheduled | |
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16-0900
| 1 | 4.14 | | Informational Report | Subject: Economic Development Strategy Information Report And Study Session
From: Economic And Workforce Development
Recommendation: Receive An Informational Report And Provide Feedback On A Draft Economic Development Strategy | Scheduled | |
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16-0871
| 1 | 4.15 | Oral Informational Report On Love Life Implementation | Informational Report | Subject: Informational Report On Love Life Implementation
From: Councilmember Lynette McElhaney
Recommendation: Receive A Informational Report From The City Administrator On The Status Of Implementing Resolution 86088 C.M.S Adopting “Love Life” As The City’s Official Tagline And Motto | Scheduled | |
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16-0877
| 1 | 4.16 | Commission On Aging Annual Report With Recommendations | Informational Report | Subject: Commission On Aging Annual Report
From: Human Services Department / Aging & Adult Services Division
Recommendation: Receive A Commission On Aging Annual Report With Recommendations | Scheduled | |
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16-0889
| 1 | 4.17 | OFCY FY 2015-2016 Final Evaluation Report | City Resolution | Subject: OFCY FY 2015-2016 Final Evaluation Report
From: Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth (OFCY) Final Evaluation Reports For Fiscal Year 2015-2016 | Scheduled | |
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16-0890
| 1 | 4.18 | PATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017 | City Resolution | Subject: PATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017
From: Human Services/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The Permanent Access To Housing (PATH) Grant With Cornerstone Community Development Corporation DBA Building Futures With Women And Children To Increase The Grant Amount By Up To $120,000 For The Fiscal Year 2016-2017 Grant Year For The Provision Of Rapid Rehousing Services To Literally Homeless Families From Oakland; And 2) Increase The Amount Of The Grant Agreement With The Oakland Housing Authority By Up To $89,135.90 For The Grant Term Of November 1, 2016 Through October 31, 2017 For The Administration Of Rapid Rehousing Subsidies For Homeless Families In Oakland | Scheduled | |
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16-0891
| 1 | 4.19 | Oakland Fund For Children And Youth (OFCY) 2017 Summer Grant Renewal | City Resolution | Subject: Oakland Fund For Children And Youth (OFCY) 2017 Summer Grant Renewal
From: Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For Children And Youth Through The 2017 Summer Youth Development & Empowerment Funding Strategy In An Amount Not To Exceed $1,043,091 | Scheduled | |
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16-0897
| 1 | 4.20 | | Informational Report | Subject: FY 2016-17 Cultural Funding Distribution Status Report
From: Economic And Workforce Development
Recommendation: Receive A Status Report On Cultural Funding Program (CFP) Awards For Fiscal Year 2016-17, Outlining Citywide Distribution And Focusing On Coverage In Council District 6 | Scheduled | |
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16-0892
| 1 | 4.21 | Purchase Of Additional Body Worn Cameras | City Resolution | Subject: Purchase Of Additional Body Worn Cameras
From: Oakland Police Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Designee, To Purchase Twenty Five (25) Body-Worn Cameras For Twenty Five Thousand Dollars ($25,000) From Adamson Police Products; And (2) Waiving The City's Competitive Process And Advertising/Bidding Requirements For The Proposed Purchase | Scheduled | |
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16-0893
| 1 | 4.22 | | Informational Report | Subject: Follow Up Report On 4th Quarter Report On Crime
From: Oakland Police Department
Recommendation: Receive A Follow Up Report Regarding The Oakland Police Department's (OPD) Use Of Scorecards As Part Of The Ceasefire Program | Scheduled | |
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16-0853
| 1 | 4.23 | 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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16-0865
| 1 | 4.24 | Resolution In Support Of AB 1505 - Inclusive Neighborhoods | City Resolution | Subject: Support Of AB 1505 - Inclusive Neighborhoods
From: Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1505 (Bloom, Chiu, & Gloria) That Would Authorize Local Jurisdictions To Require Residential Developments To Include A Percentage Of Affordable Rental Units | Scheduled | |
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16-0867
| 1 | 4.25 | Support Of SB 560 - Protecting Pensions From Climate Risk By Senator Ben Allen | City Resolution | Subject: Support Of SB 560 - Protecting Pensions From Climate Risk By Senator Ben Allen
From: Councilmembers Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 560 (Senator Allen) That Will Require Members Of California’s Public Pension Funds Boards, As Part Of Their Fiduciary Duties, To Consider Financial Risks Associated With Climate Change With Respect To Their Investments, And, Beginning In 2020, To Report Annually On The Financial Climate Risks, Including The Carbon Footprint Of The Investments | Scheduled | |
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16-0895
| 1 | 4.26 | Resolution In Support Of Support SB 31 (Lara) - Religious Freedom Act | City Resolution | Subject: Support Of Support SB 31 (Lara) - Religious Freedom Act
From: Councilmembers Kalb And McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 31 (Lara) That Would Prohibit (1) State And Local Agencies From Assisting The Federal Government In Compiling A Religious Affiliation Database And (2) State And Local Law Enforcement Agencies From Collecting Religious Affiliation Information Or Assisting In The Enforcement Of Any Religious Registry Requirement | Scheduled | |
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16-0872
| 1 | 4.27 | Resolution In Support of AB1316 (Quirk) | City Resolution | Subject: Support Of AB1316 (Quirk)
From: Councilmember McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Ab1316 (Quirk) "Childhood Lead Poisoning" That Would Mandate That All Children Are Evaluated For Elevated Blood Lead Levels To Prevent Blood Lead Poisoning | Scheduled | |
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16-0888
| 1 | 4.28 | Adopt A Resolution To Co-Sponsor Senate Bill 699 (Galgiani) | City Resolution | Subject: Co-Sponsorship Of Senate Bill 699 (Galgiani)
From: Council President Reid
Recommendation: Adopt A Resolution To Co-Sponsor Senate Bill 699 (Galgiani) Vehicles: Removal And Impoundment | Scheduled | |
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16-0896
| 1 | 4.29 | | City Resolution | Subject: Appointment To The Housing, Residential Rent And Relocation Board
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Mary Jo Cook To The Housing, Residential Rent And Relocation Board | Scheduled | |
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16-0906
| 1 | 4.30 | | City Resolution | Subject: Support Of AB1356 - Tuition-Free College
From: Councilmembers Kalb, McElhaney, Vice Mayor Campbell Washington, President Pro Tem Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1356 (Assemblymember Eggman) That Will Establish The Higher Education Assistance Fund With The Goal Of Providing Tuition-Free Higher Education To California Students. It Funds Itself Through A 1 Percent Tax On Incomes Exceeding One Million Dollars | Scheduled | |
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16-0866
| 1 | 4.31 | Resolution Recognizing And Honoring Barry J. Miller | City Resolution | Subject: Resolution Recognizing And Honoring Barry J. Miller
From: Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing And Honoring Departing Oakland Parks And Recreation Advisory Commission Chair Barry J. Miller For His Dedicated Service To The Residents Of The City Of Oakland | Scheduled | |
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16-0869
| 1 | 4.32 | Commemorate The Ten-Year Anniversary Of The Woodfin Ice Raids | City Resolution | Subject: Commemorate The Ten-Year Anniversary Of The Woodfin Ice Raids
From: Councilmember Kalb And President Pro Tempore Guillén
Recommendation: Adopt A Resolution To Commemorate The Ten-Year Anniversary Of The Woodfin I.C.E. Raids, Honor The Workers And Their Community Allies Who Organized To Defend Immigrant Workers’ Rights, And Call Upon Oakland Employers To Establish Sanctuary Workplaces | Scheduled | |
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16-0894
| 1 | 4.33 | | City Resolution | Subject: Resolution Honoring The Lake Merritt Breakfast Club
From: President Pro Tempore Guillen
Recommendation: Adopt A Resolution Honoring The Lake Merritt Breakfast Club For Holding Its 4,000th Meeting And For Its 84th Year In Existence | Scheduled | |
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16-0905
| 1 | 4.34 | 2017-18 Budget And The District's Long Term Fiscal Projections
2017-18 Budget And The District's Long Term Fiscal Projections
2017-18 Budget And The District's Long Term Fiscal Projections | City Resolution | Subject: Oakland Unified School District Budget Update: Central & Site Spending Limitation Protocol
From: Councilmember McElhaney
Recommendation: Receive An Informational Report From The Interim Superintendent Of The Oakland Unified School District On The District's Administrative Central & Site Spending Limitation Protocol | Scheduled | |
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16-0908
| 1 | | Recognizing The Month Of April 2017 As National Library Month | City Resolution | Subject: Recognizing The Month Of April 2017 As National Library Month
From: Council President Larry Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Declaring April, 2017 As National Library Month In The City Of Oakland | Scheduled | |
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16-0928
| 1 | 2 | Celebration Of The Legacy Of Cesar Chavez | City Resolution | Subject: Celebration Of The Legacy Of Cesar Chavez
From: Councilmembers Gallo, McElhaney And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Celebration Of The Legacy Of Cesar Chavez By Recognizing Volunteerism And Giving Back To Oakland Through Leadership And Community Service | Scheduled | |
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16-0904
| 1 | 3 | Establishing The Department Of Violence Prevention | Ordinance | Subject: Establishing The Department Of Violence Prevention
From: Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Create The Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities | Scheduled | |
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16-0602
| 1 | 1 | | Informational Report | Subject: Status Report On Trash Reduction Requirement For Stormwater Drains
From: Councilmember Kalb
Recommendation: Receive An Informational Report On The Status Of The City’s Compliance With The Municipal Regional Stormwater Permit’s July 1, 2017 Deadline For A 70% Reduction In Stormwater Drain Trash And Recommendations For Achieving That Requirement | Scheduled | |
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16-0694
| 1 | 2 | | City Resolution | Subject: Police Search Data Policy Review For Cannabis And Firearms
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Declaring That Finding Cannabis When Searching A Person Or Vehicle Shall Not Be Considered As Having “Successfully Found An Illegal Item” | Scheduled | |
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16-0813
| 1 | 5 | | Report and Recommendation | Review Of Agendas For The Week of April 4, 2017 - There Are No Meeting Scheduled For The Week Of April 4, 2017 Due To Spring Recess | | |
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16-0821
| 1 | 6 | 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 | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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16-0852
| 1 | 7 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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16-0809
| 1 | 8 | Adopt A Resolution In Support Of Assembly Bill 218 (Bonta) | City Resolution | Subject: Support Of Assembly Bill 218 (Bonta)
From: Council President Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 218 (Bonta) To Continue To Allow The Oakland International Airport To Collect A Customer Facility Charge For Car Rental Transactions By Removing Indebtedness As A Requirement For Collection | Approved the Recommendation of Staff, and Forward | Pass |
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