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16-0913
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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16-0914
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of March 23, 2017 | | |
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16-0915
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-0916
| 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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16-0782
| 1 | 4.1 | 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 | |
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16-0953
| 1 | 4.2 | | City Resolution | Subject: Recognizing The Week Of May 11th- 21st, As Affordable Housing Week
From: President Larry Reid
Recommendation: Adopt A Resolution Declaring The Week Of May 11th -21st, 2017 As Affordable Housing Week In The City Of Oakland "Together For Housing Justice" | Scheduled | |
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16-0963
| 1 | 4.3 | Prohibiting Sanctuary Cities For Applying For And Returning (Claw Back) Grant Funds | Informational Report | Subject: Prohibiting Sanctuary Cities For Applying For And Returning (Claw Back) Grant Funds
From: Member of the Public
Recommendation: Receive An Informational Report For A Financial Contingency Plan (If Any At All) In Response To United States Attorney General Jeff Sessions Admonition Of Prohibiting Sanctuary Cities Like Oakland From Applying For And Returning (Claw Back) Grant Funds From The United States Department Of Justice"; As Soon As Possible On The City Council Agenda | No Action Taken | |
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16-0964
| 1 | 4.4 | Recognizing Emergency Dispatcher's | City Resolution | Subject: Recognizing Emergency Dispatcher's
From: Councilmember Desley Brooks
Recommendation: Resolution Declaring April 9 Through 15, 2017 As National Public Safety Telecommunicators Week In The City Of Oakland | Approved the Recommendation of Staff, and Forward | |
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16-0977
| 1 | 4.5 | Allocation Of Additional Funding To The Code Compliance Relocation Program | City Resolution | Subject: Allocation Of Additional Funding - Code Compliance Relocation Program
From: Housing And Community Development
Recommendation: Adopt A Resolution (1) Amending Resolution Nos. 84860 C.M.S. And 85413 C.M.S., Which Authorized A $750,000 Loan To Habitat For Humanity East Bay/Silicon Valley To Acquire And Rehabilitate Foreclosed, Vacant And Abandoned Single Family Homes, To Change The Source Of Project Funding For The Remaining Balance Of $615,000 From Community Development Block Grant Funds To The Low And Moderate Income Housing Asset Fund; And (2) Allocating $615,000 Of Community Development Block Grant Funds To The Code Enforcement Relocation Program | Scheduled | |
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16-0974
| 2 | 4.6 | Mandatory Trash Delinquent Fees And Special Assessment Charges 2016 | City Resolution | Subject: Mandatory Trash Delinquent Fees And Special Assessment Charges 2017
From: Revenue Management Bureau
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 Of The Periods January, February, March 2017 And Quarterly January-March 2017; And | Scheduled | |
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16-0975
| 1 | | Mandatory Trash Delinquent Fees And Special Assessment Charges 2017 | City Resolution | 2) A Resolution Overruling Protests And Objections And 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 Of The Periods January, February, March 2017 And Quarterly January-March 2017; And | Scheduled | |
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16-0976
| 1 | | Mandatory Trash Delinquent Fees And Special Assessment Charges 2017 | City Resolution | 3) A Resolution Continuing Hearing Of The 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 Of The Periods January, February, March 2017 And Quarterly January-March 2017 | Scheduled | |
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16-0962
| 1 | 4.7 | | Informational Report | Subject: Status Of The City’s Unfunded Liabilities
From: Finance Department
Recommendation: Receive An Informational Report On The Status Of The City Of Oakland’s Unfunded Actuarial Accrued Liabilities (UAAL) | Scheduled | |
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16-0978
| 1 | 4.8 | | City Resolution | Subject: Salary Ordinance Amendment And Exemption Resolution
From: Human Resources Management
Recommendation: Adopt: (1) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Budget Administrator From The Operation Of Civil Service And; | Scheduled | |
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16-0902
| 1 | | 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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16-0954
| 1 | 4.9 | TDA Article 3 Funds Approval | City Resolution | Subject: TDA Article 3 Funds Approval
From: Oakland Public Works Department, Transportation Services Division
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Three Hundred Seventy-Five Thousand Dollars ($375,000.00) In Fiscal Year 2017-18 State Transportation Development Act Article 3 Funds As Follows: (1) East 20th Street Stairpath Rehabilitation, One Hundred And Fifty Thousand Dollars ($150,000.00); (2) Bicyclist Safety Education Classes, Twenty-Five Thousand Dollars ($25,000.00); (3) Bicyclist Signage Program, One Hundred Thousand Dollars ($100,000.00); (4) Bicyclist Safe Storm Drain Inlet Program, One Hundred Thousand Dollars ($100,000.00); And | Scheduled | |
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16-0956
| 1 | | TDA Article 3 Funds Approval | City Resolution | 2) A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding Requirements For Award Of A Professional Services Agreement To The East Bay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five Thousand Dollars ($25,000.00) To Conduct Bicyclist Safety Education Classes | Scheduled | |
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16-0957
| 1 | 4.10 | On-Call Construction Contracts For Striping And Marking Services | City Resolution | Subject: On-Call Construction Contracts For Striping And Marking Services
From: Oakland Public Works Department, Transportation Services Division
Recommendation: Adopt A Resolution Awarding Two Separate Construction Contracts For On-Call Roadway Striping And Marking Services To Chrisp Company And Striping Graphics For One Million Five Hundred Thousand Dollars ($1,500,000.00) Each | Scheduled | |
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16-0960
| 1 | 4.11 | Revisions To Public Art Requirements For Private Developments | Ordinance | Subject: Revisions To Public Art Requirements For Private Developments
From: Planning And Building Department
Recommendation: 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; On The April 25 2017 Community And Economic Development Committee Agenda And As A Public Hearing On The May 2, 2017 City Council Agenda | Scheduled | |
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16-0413
| 2 | 4.12 | Oakland Children - Smoking Prevention Ordinance | Ordinance | Subject: Oakland Children - Smoking Prevention Ordinance
From: Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.91 To: (1) Prohibit The Sale Of Flavored Tobacco Products; (2) Establish A Minimum Package Or Volume Size For Cigars; (3) Prohibit The Sale Of Individual Or Small Unit Packages Of Cigars; (4) Require The Posting Of The Full Retail Price Of Tobacco Products; And (5) Prohibit The Redemption Of Tobacco Discounts And Coupons | Scheduled | |
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16-0955
| 1 | 4.13 | | City Resolution | Subject: Head Start-Early Head Start FY 2017-2018
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply For, Accept And Appropriate The Head Start Grants For Fiscal Year (FY) 2017-2018 From The U.S. Department Of Health And Human Services, Administration For Children And Families, Office Of Head Start In An Amount Not To Exceed $16,229,592; And 2. Enter Into Grant Agreements To Fund Comprehensive Early Care, Education And Family Services For The Head Start Program From July 1, 2017 To June 30, 2018 As Follows: Unity Council In An Amount Not To Exceed $4,689,123; Brighter Beginnings In An Amount Not To Exceed $500,000; St. Vincent's Day Home In An Amount Not To Exceed $322,600; Peralta Community College District - Laney College Children's Center In An Amount Not To Exceed $114,000; Oakland Unified School District In An Amount Not To Exceed $228,000; And 3. Accept And Appropriate Additional Federal Grant Funding That Becomes Available For The Same Purposes During The Same Grant Term And Amend The Agreements Without Ret | Scheduled | |
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16-0958
| 1 | 4.14 | Parks And Recreation Advisory Commission | Informational Report | Subject: Parks And Recreation Advisory Commission
From: Oakland Parks & Recreation Department
Recommendation: Receive An Informational Report From The Parks And Recreation Advisory Commission (PRAC) | Scheduled | |
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16-0961
| 1 | 4.15 | 2017 Summer Food Service Program (SFSP) | City Resolution | Subject: 2017 Summer Food Service Program (SFSP)
From: Human Services/Children And Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept The Summer Food Service Program (SFSP) Grant From The California Department Of Education, Nutrition Services Division In An Estimated Amount Of $418,500; 2) Enter Into Agreements With Uptons, Inc. DBA School Foodies In An Amount Not To Exceed $102,060 And With San Lorenzo Unified School District In An Amount Not To Exceed $122,400 And With Revolution Foods In An Amount Not To Exceed $109,890 To Provide Food Services For The Period June 12, 2017 Through August 11, 2017; And 3) Accept And Appropriate Additional SFSP Grant Money That Becomes Available And Amend The Agreements To Increase The Grant Amount Within The Grant Term Of June 12, 2017 Through August 11, 2017 | Scheduled | |
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16-0959
| 1 | 4.16 | | Informational Report | Subject: The Oakland Police Department And The California Highway Patrol Amber Alert Process
From: Member Of The Public
Recommendation: Recieve A Report And Possible Action On The Oakland Police Department And The California Highway Patrol Amber Alert Process; A Timeline And Review Of The Dartanian Brooks Amber Alert Request On Or About January 13, 2017; And Recommendations For Improvement To The Process | Scheduled | |
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16-0693
| 1 | 4.17 | | Informational Report | Subject: Informational Report On Police Search Data
From: Councilmember Kaplan
Recommendation: Receive An Informational Report Regarding Oakland Police Department (OPD) Search Data That Provides “Successful” Searches Showing Numbers That Were Firearms, Numbers That Were Cannabis, And Numbers That Were Other Items | Scheduled | |
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16-0979
| 1 | D1 | Evaluation Of Waste Management’s Proactive Pickup Of Illegal Dumping Program | Informational Report | Subject: Evaluation Of Waste Management’s Proactive Pickup Of Illegal Dumping Program
From: Councilmember Desley Brooks
Recommendation: Receive An Informational Report Evaluating The Proactive Pickups Of Illegal Dumping Program Implemented By Waste Management. Said Report Should Include Total Number Of Proactive Pick Ups; Locations Of Pickups; Criteria For Determining Pickups; Process For Requesting Pickups | No Action Taken | |
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16-0980
| 1 | D2 | Identify Vacant Positions | Informational Report | Subject: Identify Vacant Positions
From: Councilmember Desley Brooks
Recommendation: Receive An Informational Report Identifying All Budgeted Vacant Positions In Each City Department; For Each Position Indicate The Salary And When The Position First Became Vacant | No Action Taken | |
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16-0981
| 1 | D3 | Resolution in Support of AB 291 (Assemblymember Chiu) Immigrant Tenant Protection | City Resolution | Subject: Resolution in Support of AB 291 (Assemblymember Chiu) -Immigrant Tenant Protection
From: Councilmembers Dan Kalb And Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 291 (Assemblymember Chiu) That Will Provide Protections To California Renters From Intimidation And Retaliation In Their Homes And From Deportation Threats | Scheduled | |
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16-0982
| 1 | D4 | Resolution In Support Of SB 366 (Senator Leyva) - Renewable Energy For All | City Resolution | Subject: Resolution In Support Of SB 366 (Senator Leyva) - Renewable Energy For All
From: Councilmembers Dan Kalb And Lynette McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 366 (Senator Leyva) That Would Make California's Shared Solar Program, Known As The Green Tariff Shared Renewables (GTSR) Program, Affordable For Low-Income Customers By Using Electricity Sector Auction Revenues To Ensure Savings For Low-Income Customers And Encourage Solar Development In Disadvantaged Communities | Scheduled | |
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16-0983
| 1 | D5 | Resolution In Support Of AB45 (Assemblymember Thurmond) – School Employee Housing Assistance Program | City Resolution | Subject: Resolution In Support Of AB45 (Thurmond) - School Employee Housing Assistance Program
From: Councilmembers Dan Kalb And Vice Mayor Annie Campbell Washington And Councilmember Lynette McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 45 (Thurmond) That Will Provide A Tool To School Districts To Increase Recruitment And Retention By Creating A $100 Million Program Which Will Provide Financial Assistance To School Districts To Help Fund The Predevelopment And Development Of Housing For School Employees, Including Teachers | Scheduled | |
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16-0984
| 1 | D6 | Arnold Saavedra V. City Of Oakland | City Resolution | Subject: Arnold Saavedra 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 Claim Of Arnold Saavedra V. City Of Oakland, In The Amount Of Seventy-Five Thousand Dollars And 00/100 Cents ($75,000.00) As The Result Of Alleged Employment Discrimination (Oakland Public Works - Employment Discrimination) | Scheduled | |
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16-0904
| 1 | D7 | 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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16-0986
| 1 | D8 | Oakland Small Business Week, May 1-6, 2017 | City Resolution | Subject: Oakland Small Business Week, May 1-6, 2017
From: Councilmember Noel Gallo And Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In Celebration Of Oakland Small Business Week, May 1-6, 2017 | Scheduled | |
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16-0985
| 1 | | Resolution In Support Of AB 523 (Assemblymember Gómez Reyes) - Equity In Clean Energy Investments | City Resolution | Subject: Resolution In Support Of AB 523 (Assemblymember Gómez Reyes) - Equity In Clean Energy Investments
From: Councilmembers Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 523 (Assemblymember Gomez Reyes) That Will Dedicate A Minimum Of 25% Of The Available Moneys Administered By The California Energy Commission (CEC) In The Electric Program Investment Charge (EPIC) For Clean Energy Projects Located Within And Benefiting Individuals Living In Designated Disadvantaged Communities (DAC) And An Additional 10% Of Funds To Low Income Communities | | |
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16-0918
| 1 | 5 | | Report and Recommendation | A Review Of The Council Committees' Actions From April 11, 2017 And Determination Of Scheduling To The City Council Meeting Of April 18, 2017 (MATRIX) | Accepted as Amended | Pass |
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16-0919
| 1 | 6 | | Report and Recommendation | A Review Of The Draft Agendas For The Council Committee Meetings Of April 25, 2017 And The Rules And Legislation Committee Of April 27, 2017 | Accepted as Amended | Pass |
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16-0853
| 1 | 7 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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16-0865
| 1 | 8 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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16-0867
| 1 | 9 | 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 | Approved the Recommendation of Staff, and Forward | |
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16-0888
| 1 | 10 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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16-0895
| 1 | 11 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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16-0896
| 1 | 12 | | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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16-0906
| 1 | 13 | | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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16-0929
| 1 | 14 | Mayor's Appointment To The Residential Rent And Relocation Board | City Resolution | Subject: Appointment To The Residential Rent And Relocation Board
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Terry Sandoval And Robert Stone To The Housing, Residential Rent And Relocation Board | Approved the Recommendation of Staff, and Forward | Pass |
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16-0931
| 1 | 15 | Adopt A Resolution In Support of Assembly Bill | City Resolution | Subject: Support of Assembly Bill 1008
From: Council President Reid, Councilmember McElhaney, President Pro Tem Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1008 (McCarty) Amending The Fair Employment And Housing Act (FEHA )And Extending The Ban The Box To Private Employers, Delaying The Background Check Until The Conditional Offer Phase Of The Hiring Process, And Incorporating The 2012 EEOC Guidelines That Protect People Of Color Against Discrimination Based On A Background Check | Approved the Recommendation of Staff, and Forward | Pass |
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16-0872
| 1 | 16 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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