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Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: FINAL
Meeting date/time: 5/16/2017 5:00 PM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1035 14.2Honoring The East Bay DragonsCity ResolutionSubject: Honoring The East Bay Dragons From: Council President Reid Recommendation: Adopt A Resolution Honoring And Recognizing The East Bay Dragons Motorcycle Club On Their 58th AnniversaryAdoptedPass Action details Not available
16-1061 14.3Recognizing May 2017 As Lupus Awareness MonthCity ResolutionSubject: Recognizing May 2017 As Lupus Awareness Month From: Council President Reid Recommendation: Adopt A Resolution Recognizing May 2017 As Lupus Awareness MonthAdoptedPass Action details Not available
16-1033 14.1Honoring The Heroes And Survivors Of The 2551 San Pablo FireCity ResolutionSubject: Honoring The Heroes And Survivors Of The 2551 San Pablo Fire From: Councilmember McElhaney Recommendation: Adopt A Resolution Honoring The Heroes And Survivors Of The 2551 San Pablo Fire And Presenting Commendations To Joseph Kearse, Bobby Earl Bishop Jr., Michael Jones, And Maro Smith Whose Heroic Acts On March 27, 2017 Saved Over 100 LivesAdoptedPass Action details Not available
16-1051 15 Report and RecommendationAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 2, 2017AcceptedPass Action details Not available
16-1119 1S14Resolution Establishing Independent Analysis Of Mayor’s Proposed BudgetCity ResolutionSubject: Establishing Independent Analysis Of Mayor’s Proposed Budget From: President Pro Tempore Guillen And President Reid Recommendation: Adopt A Resolution Approving A Contract With Harvey M. Rose Associates, LLC, Up To $80,000, To Conduct An Independent Analysis Of The Mayor's Proposed FY 2017-19 Budget, And Additional Analyses, As Needed And If Directed, Pending Availability Of Funds, For The Entire City Council, To Report Directly To The President Of The Council And The Chair Of The Finance And Management Committee, And To Work Collegially With The City Administrator, Or Her Designee, To Obtain Relevant Information, Including, But Not Limited To, Past Budget Documents, Memoranda, Reports And Other Information As Necessary To Execute The Analysis In A Timely MannerAdopted  Action details Not available
16-1054 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") EpidemicApproved  Action details Not available
16-1055 17.2Declaration Of Medical Cannabis Health 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
16-0902 17.3Salary Ordinance Amendment And Exemption ResolutionOrdinanceSubject: 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, AssistantApproved for Final PassagePass Action details Not available
16-1090 17.4National Public Works WeekCity ResolutionSubject: National Public Works Week From: Counilmember Kalb Recommendation: Adopt A Resolution Celebrating The Week Of May 21-27, 2017 As National Public Works Week In The City Of OaklandAdoptedPass Action details Not available
16-1092 17.5Settle The Case Of Ronald RossCity ResolutionSubject: Settle The Case Of Ronald Ross From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ronald Ross V. City Of Oakland, Et Al., United States District Court Case No. 14-800-MEJ, City Attorney's File No. X04015, In The Amount Of Three Hundred Thousand Dollars And Zero Cents ($300,000.00) (Oakland Police Department/Wrongful Conviction)AdoptedPass Action details Not available
16-1091 17.6AMBAC Bond Insurance CasesCity ResolutionSubject: AMBAC Bond Insurance Cases From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Approving Settlement Of The City's Lawsuit Against Defendant AMBAC Assurance Corporation In The AMBAC Bond Insurance Cases For AMBAC Assurance Corporation's, Payment Of $754,888.44Withdrawn with No New DatePass Action details Not available
16-1014 17.7Appointment Of Jonathan Fearn To The City Planning CommissionCity ResolutionSubject: Appointment Of Jonathan Fearn To The City Planning Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jonathan Fearn To The City Planning CommissionAdoptedPass Action details Not available
16-1093 1S7.8Resolution In Support Of SB 602 - Neonicotinoid LabelingCity ResolutionSubject: Resolution In Support Of SB 602 - Neonicotinoid Labeling From: Councilmember Kalb And President Pro Tempore Guillén Recommendation: Adopt A Resolution In Support Of Senate Bill 602 (Allen & Wiener) That Would Require Labeling Of Commercially Available Seeds And Plants Treated With Neonicotinoid PesticideAdoptedPass Action details Not available
16-1027 1S7.9Report From The Budget Advisory CommissionInformational ReportSubject: Report From The Budget Advisory Commission From: Finance Department Recommendation: Receive An Informational Report From The Budget Advisory Commission Regarding Recommendations For Implementation Of The Infrastructure Bond And Establishing A Capital Planning Working GroupReceived and FiledPass Action details Not available
16-0996 1S7.10Curb Ramps For Bus Rapid Transit Corridor ProjectCity ResolutionSubject: Curb Ramps For Bus Rapid Transit Corridor Project From: Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW Construction, The Lowest Responsive And Responsible Bidder In Accordance With Project Plans And Specifications For Curb Ramps Along International Boulevard For Bus Rapid Transit Corridor (Project No. 1000981) And With Contractor's Bid In The Amount Of Six Hundred Sixty-Nine Thousand Three-Hundred Seventy-Five Dollars ($669,375.00)AdoptedPass Action details Not available
16-0997 1S7.11Citywide Curb Ramps And Sidewalk Repair 2017City ResolutionSubject: Citywide Curb Ramps And Sidewalk Repair 2017 From: Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Construction, The Lowest Responsive, Responsible Bidder, For Citywide Curb Ramps And Sidewalk Repair (Project No. 1001614) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Five Hundred Twenty- One Thousand Dollars ($521,000.00)AdoptedPass Action details Not available
16-1000 1S7.12Green Infrastructure Plan FrameworkCity ResolutionSubject: Green Infrastructure Plan Framework From: Oakland Public Works Recommendation: Adopt A Resolution Adopting The City Of Oakland's Framework For The Development Of A Green Infrastructure PlanAdoptedPass Action details Not available
16-1029 1S7.13 Informational ReportSubject: Oakland Fire Department’s OFD Cares Program From: Council President Reid Recommendation: Receive The Oakland Fire Department's (OFD's) Informational Report On The OFD Community Advancement Through Reading, Education, And Safety (CARES) Program And Current Recruitment EffortsReceived and FiledPass Action details Not available
16-0904 1S11Establishing The Department Of Violence PreventionOrdinanceSubject: 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 CommunitiesContinuedPass Action details Not available
16-1006 1S7.14Resolution Of IntentionTo Form The Koreatown/Northgate CommunityCity ResolutionSubject: Resolution Of IntentionTo Form The Koreatown/Northgate Community From: Economic Workforce Development Recommendation: Adopt A Resolution (1) Of Intention To Form The Koreatown/Northgate Community Benefit District 2017 ("Koreatown/Northgate CBD 2017"); (2) Granting Preliminary Approval Of The Koreatown/Northgate CBD 2017 Management Plan; (3) Directing Filing Of The Proposed Koreatown/Northgate CBD 2017 Assessment District Boundary Description; (4) Directing Distribution Of A Ballot To All Affected Property Owners Whereby They Can Vote "In Favor Of" Or "Against" The Proposed Koreatown/ Northgate CBD 2017 And Assessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public Hearing For July 18, 2017; AndAdopted as AmendedPass Action details Not available
16-1007 1  City Resolution2) Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The Formation Of The Koreatown/Northgate Community Benefit District 2017 ("KCBD 2017") And (2) To Fay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate Amount Of $4,897.26 For Two (2) City-Owned Properties On Which Assessments Are To Be Levied (2100 Telegraph Avenue- APN 008-0648-016-03 And 404 26th - Street APN 009-0684-005-01) If The KCBD 2017 Is Established; AndAdopted as AmendedPass Action details Not available
16-1008 1  City Resolution3) Adopt A Resolution Authorizing The Agency Administrator (1) To Sign The Ballot In Favor Of The Formation Of The Koreatown/Northgate Community Benefit District 2017 ("KCBD 2017"); And (2) To Pay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate Amount Of $772.74 For One Oakland Redevelopment Successor Agency-Owned Property (2016 Telegraph Avenue APN 008-0649-010-00) If The KCBD 2017 Is EstablishedAdopted as AmendedPass Action details Not available
16-1026 1S12Borrowing Of Funds And Issuance And Sale Of 2017-2018 NotesOrdinanceSubject: Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received During The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And Approving Certain Related MattersApproved On Introduction and Scheduled for Final PassagePass Action details Not available
16-0998 1S13On-Call Transportation Professional Services AgreementsCity ResolutionSubject: On-Call Transportation Professional Services Agreements From: Department Of Transportation Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Award Professional Services Agreements For On-Call Transportation Planning To One (1) Tier I Firm For Two Hundred Fifty Thousand Dollars ($250,000.00) To The Questa Engineering Corporation; And For On-Call Transportation Planning Services To Four (4) Tier II Firms In The Amount Of Five Hundred Thousand Dollars ($500,000.00) Each, To: DKS Associates; FEHR And Peers Transportation Consultants; Community Design + Architecture; And Kittelson Associates INC.AdoptedPass Action details Not available