Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 4/18/2017 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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16-0908 14.1Recognizing The Month Of April 2017 As National Library MonthCity ResolutionSubject: 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 OaklandAdoptedPass Action details Not available
16-0869 14.2Commemorate The Ten-Year Anniversary Of The Woodfin Ice RaidsCity ResolutionSubject: 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 WorkplacesAdoptedPass Action details Not available
16-0866 14.3Resolution Recognizing And Honoring Barry J. MillerCity ResolutionSubject: 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 OaklandAdoptedPass Action details Not available
16-0894 14.4 City ResolutionSubject: 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 ExistenceAdopted  Action details Not available
16-0928 14.5Celebration Of The Legacy Of Cesar ChavezCity ResolutionSubject: 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 ServiceAdoptedPass Action details Not available
16-0932 15 Report and RecommendationAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 21st AND THE SPECIAL MEETINGOF MARCH 28, 2017ApprovedPass Action details Not available
16-0933 17.1Declaration Of Local Emergency Due To Aids EpidemicCity ResolutionSubject: Declaration Of 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   Action details Not available
16-0934 17.2Medical CannabiHealthth EmergencyCity ResolutionSubject: Declaration Of 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 OaklandAdoptedPass Action details Not available
16-0874 17.3Appointment To The Cannabis Regulatory CommissionCity ResolutionSubject: Appointment To The Cannabis Regulatory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Appointment Of Stephanie Floyd Johnson As A Member Of The Cannabis Regulatory CommissionAdoptedPass Action details Not available
16-0870 17.4Appointment Of Beverly A. Williams To The Civil Service BoardCity ResolutionSubject: Appointment Of Beverly A. Williams To The Civil Service Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Beverly A. Williams To The Civil Service BoardAdoptedPass Action details Not available
16-0930 17.5..Title Subject: Mayor's Appointment To The Landmark Preservation Advisory Board From: The Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Vince Sugrue As A Member Of The Landmarks Preservation Advisory BoCity ResolutionSubject: Mayor's Appointment To The Landmark Preservation Advisory Board From: The Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Vince Sugrue As A Member Of The Landmarks Preservation Advisory BoardAdoptedPass Action details Not available
16-0875 17.6Reappointment To The Privacy Advisory CommissionCity ResolutionSubject: Reappointment To The Privacy Advisory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Reappointment Of Raymundo Jacquez III And Robert T. Oliver As Members Of The Privacy Advisory Commission (TITLE CHANGE)AdoptedPass Action details Not available
16-0821 17.7Reappointment To The Housing, Residential Rent And Relocation BoardCity ResolutionSubject: 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 BoardAdoptedPass Action details Not available
16-0940 17.8Reappointment To The Children's Fairyland Board Of DirectorsCity ResolutionSubject: Reappointment To The Children's Fairyland Board Of Directors From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nashwa Emam To The Children's Fairyland Board Of DirectorsAdoptedPass Action details Not available
16-0809 17.9Adopt A Resolution In Support Of Assembly Bill 218 (Bonta)City ResolutionSubject: 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 CollectionAdoptedPass Action details Not available
16-0852 17.10Support For SB 300 - Health Warning Label On Sugar Sweetened BeveragesCity ResolutionSubject: 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 OuncesAdoptedPass Action details Not available
16-0823 17.11Amendments To The Salary ScheduleOrdinanceSubject: 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* Withdrawn and RescheduledPass Action details Not available
16-0824 1 Amendments To The Salary ScheduleOrdinance2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2013; And* Withdrawn and Rescheduled  Action details Not available
16-0825 1 Amendments To The Salary ScheduleOrdinance3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2014; And* Withdrawn and Rescheduled  Action details Not available
16-0826 1 Amendments To The Salary ScheduleOrdinance4) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2015; And* Withdrawn and Rescheduled  Action details Not available
16-0827 1 Amendments To The Salary ScheduleOrdinance5) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2016; And* Withdrawn and Rescheduled  Action details Not available
16-0828 1 Amendments To The Salary ScheduleOrdinance6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective January 14, 2017* Withdrawn and Rescheduled  Action details Not available
16-0878 1S7.12Rehabilitation Of Sanitary SewersCity ResolutionSubject: 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); AndAdoptedPass Action details Not available
16-0879 1 Rehabilitation Of Sanitary SewersCity Resolution2) 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); AndAdoptedPass Action details Not available
16-0880 1 Rehabilitation of Sanitary SewersCity Resolution3) 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)AdoptedPass Action details Not available
16-0881 1S7.13Tract Map For 845 EmbarcaderoCity ResolutionSubject: 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; AndAdoptedPass Action details Not available
16-0882 1 Tract Map For 845 EmbarcaderoCity Resolution2) 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 EmbarcaderoAdoptedPass Action details Not available
16-0884 1S7.14Tract Map 5300 And 5310 San Pablo AvenueCity ResolutionSubject: 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; AndAdoptedPass Action details Not available
16-0885 1 Tract Map 5300 and 5310 San Pablo AvenueCity Resolution2) 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 AvenueAdoptedPass Action details Not available
16-0899 1S7.15 City ResolutionSubject: 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 BoulevardAdoptedPass Action details Not available
16-0898 1S7.16 City ResolutionSubject: 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 MillionAdoptedPass Action details Not available
16-0891 1S7.17Oakland Fund For Children And Youth (OFCY) 2017 Summer Grant RenewalCity ResolutionSubject: 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 $1,043,091AdoptedPass Action details Not available
16-0890 1S7.18PATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017City ResolutionSubject: 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 OaklandAdoptedPass Action details Not available
16-0853 1S7.19Support Ab 43 - State Incarceration Prevention FundCity ResolutionSubject: 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 ServiceAdoptedPass Action details Not available
16-0865 1S7.20Resolution In Support Of AB 1505 - Inclusive NeighborhoodsCity ResolutionSubject: 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 UnitsAdoptedPass Action details Not available
16-0867 1S7.21Support Of SB 560 - Protecting Pensions From Climate Risk By Senator Ben AllenCity ResolutionSubject: 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 InvestmentsAdoptedPass Action details Not available
16-0888 1S7.22Adopt A Resolution To Co-Sponsor Senate Bill 699 (Galgiani)City ResolutionSubject: 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 ImpoundmentAdoptedPass Action details Not available
16-0895 1S7.23Resolution In Support Of Support SB 31 (Lara) - Religious Freedom ActCity ResolutionSubject: 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 RequirementAdoptedPass Action details Not available
16-0896 1S7.24 City ResolutionSubject: 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 BoardAdoptedPass Action details Not available
16-0906 1S7.25 City ResolutionSubject: 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 DollarsAdoptedPass Action details Not available
16-0929 1S7.26Mayor's Appointment To The Residential Rent And Relocation BoardCity ResolutionSubject: 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 BoardAdoptedPass Action details Not available
16-0931 1S7.27Adopt A Resolution In Support of Assembly BillCity ResolutionSubject: 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 CheckAdoptedPass Action details Not available
16-0872 1S7.28Resolution In Support of AB1316 (Quirk)City ResolutionSubject: 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 PoisoningAdoptedPass Action details Not available
16-0782 1S11Support Of Senate Bill 562 (Lara & Atkins), The Healthy California ActCity ResolutionSubject: 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 StateAdoptedPass Action details Not available
16-0886 19.1West Oakland-Focused Planning Code, Zoning Map, And Height Area AmendmentsOrdinanceSubject: 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 ApApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
16-0887 19.2Amendments To Oakland’s Secondary Unit RegulationsOrdinanceSubject: 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 DeterminationsApproved On Introduction and Scheduled for Final PassagePass Action details Not available
16-0977 1S12Allocation Of Additional Funding To The Code Compliance Relocation ProgramCity ResolutionSubject: 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 ProgramAdoptedPass Action details Not available
16-0984 1S13Arnold Saavedra V. City Of OaklandCity ResolutionSubject: 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)AdoptedPass Action details Not available