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16-1130
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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16-1129
| 1 | 2 | | Report and Recommendation | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 18, 2017 | Accepted | Pass |
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16-1131
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-1132
| 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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16-1212
| 1 | 4.1 | Accela INC Contract | City Resolution | Subject: Accela Inc Contract
From: Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: 1) To Award A Contract(s) To Accela, Inc. Or Accela Authorized Vendors - I. For Continued Maintenance, Hosting, Licensing And Professional Services To Support The Accela System For A Period Of Five Years In A Total Amount Not To Exceed Two Million Three Hundred Eleven Thousand Four Hundred One Dollars ($2,311,401), For All Contracts Awarded, And II. For Professional Services Associated With The Implementation Of A Fire Inspection Module For The Oakland Fire Department Fire Prevention Bureau In An Amount Not To Exceed Four Hundred Fourteen Thousand Dollars ($414,000), For All Contracts Awarded, And 2) To Waive The Competitive Request For Proposal Requirements For These Contracts | Scheduled | |
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16-1164
| 1 | 4.2 | PFRS | Informational Report | Subject: Informational Report on PFRS' Investment Portfolio and Actuarial Valuation
From: Finance Department
Recommendation: Receive An informational Report On The Oakland Police And Fire Retirement System ("PFRS") Investment Portfolio As Of March 31,2017. | Scheduled | |
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16-1165
| 1 | 4.3 | Oakland Debt Management Policy | City Resolution | Subject: Oakland Debt Management Policy
From: Finance Department
Recommendation: Adopt A Resolution Amending And Adopting The Debt Management Policy Of The City Of Oakland | Scheduled | |
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16-1166
| 1 | 4.4 | Oakland General Obligation Bonds Series 2017A (Measure KK) | City Resolution | Subject: Oakland General Obligation Bonds Series 2017A (Measure KK)
From: Finance Department
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of One Or More Series Of City Of Oakland General Obligation Bonds (Measure KK) In An Aggregate Principal Amount Not To Exceed $125,000,000 Pursuant To The 2016 Infrastructure Bond Ordinance And Chapter 4.54 Of The Oakland Municipal Code; Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing Disclosure Certificate And Official Notice Of Sale; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions Related Thereto | Scheduled | |
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16-1167
| 1 | 4.5 | City of Oakland 2017-2018 Tax and Revenue Anticipation Notes | City Resolution | Subject: City of Oakland 2017-2018 Tax and Revenue Anticipation Notes
From: Finance Department
Recommendation: Adopt A Resolution Of The Council Of The City Of Oakland Providing For The Borrowing Of Funds For Fiscal Year 2017-18 And The Issuance And Sale Of The City Of Oakland 2017-2018 Tax And Revenue Anticipation Note In An Amount Not To Exceed $86,000,000, And Approving The Execution Of A Note Purchase Agreement Relating To Such Note And Authorizing Other Actions In Connection Therewith | Scheduled | |
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16-1168
| 1 | 4.6 | City of Oakland Investment Policy For FY 2017-18 | City Resolution | Subject: City of Oakland Investment Policy For FY 2017-18
From: Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2017-2018; And | Scheduled | |
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16-1169
| 1 | | City of Oakland Investment Policy For FY 2017-18 | City Resolution | 2) Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal Year 2017-2018 | Scheduled | |
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16-1170
| 1 | 4.7 | Highway Safety Improvement Program Cycle 8 Grant Funds | City Resolution | Subject: Highway Safety Improvement Program Cycle 8 Grant Funds
From: Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director Of Transportation Or His/Her Designee To Accept And Appropriate Six Highway Safety Improvement Program Cycle 8 (HSIP8) Grants Totaling $10,000,000 To Implement Safety And Operational Improvements For Pedestrians, Bicyclists And Motorists At Various Streets And Intersections In The City Of Oakland, Allocate $3,066,200 In Measure B, Measure BB And Measure KK Infrastructure Bond Funds As The Required City Local Match | Scheduled | |
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16-1171
| 1 | 4.8 | BART Parking Program On Snell St. At The Coliseum Station | City Resolution | Subject: BART Parking Program On Snell St. At The Coliseum Station
From: Transportation Department
Recommendation: Adopt A Resolution Authorizing The Establishment Of A Bay Area Rapid Transit (BART) Preferential Permit Parking Program On Snell Street Between 69th And 75th Avenues For The Daily Use By BART Riders At The Coliseum Station | Scheduled | |
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16-1172
| 1 | 4.9 | Resolution To Establish Area “Q” And Expand RPP Area “C”, “D”, And “N” | City Resolution | Subject: Resolution To Establish Area “Q” And Expand RPP Area “C”, “D”, And “N”
From: Transportation Department
Recommendation: Adopt A Resolution To Establish Residential Permit Parking (RPP) Area "Q" And Expand Areas "C", "D" And "N" In Accordance With The Procedures Of The Oakland Municipal Code Chapter 10.44 At The Following Street Segments: A. Lagunitas Avenue Between Euclid Avenue And End, North Side B. Lagunitas Avenue Between Burk Street And Euclid End, South Side C. Lagunitas Avenue Between Burk Street And Euclid Avenue, South Side D. Burk Street Between Euclid Avenue And Lagunitas Avenue, South Side E. Euclid Avenue Between Burk Street And Lagunitas Avenue, East Side F. Euclid Avenue Between Lagunitas Avenue And Van Buren, East Side G. Shafter Avenue Between Cavour And Clifton Street H. Claremont Avenue Between Colby And 60th Street, North Side I. North Street Between Dana And Colby Street J. 40™ Street Between Lusk And West Street K. Shafter Avenue Between 41st And 42nd Street L. 42nd Street Between Opal Street And Manila Avenue M. Manila Avenue Between 41st And 42nd | Scheduled | |
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16-1213
| 1 | 4.10 | Resolution To Award A Security Services Contract | City Resolution | Subject: Resolution To Award A Security Services Contract
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Security Services Contract To ABC Security Services Inc. For A Term Period Of Three (3) Years With An Option To Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For Each Year Of The Contract | Scheduled | |
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16-1214
| 1 | 4.11 | FEMA Winter Storm 2017 | City Resolution | Subject: FEMA Winter Storm 2017
From: Oakland Public Works Department/Department Of Transportation
Recommendation: Adopt A Resolution Approving Appropriation Of $3,782,303 To Secure Timely Payments Of Contracting Costs Incurred By The City For Emergency And Permanent Construction And Repair Work That Resulted From The January And February 2017 Disaster-Designated Winter Storms | Scheduled | |
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16-1174
| 1 | 4.12 | Safe Routes To School Grant Projects - History And Future Strategy | Informational Report | Subject: Safe Routes To School Grant Projects - History And Future Strategy
From: Department Of Transportation
Recommendation: Receive A Informational Report On The History And The Future Strategy For The Former “Safe Routes To School” Grant And The Present “Active Transportation Program” Grant | Scheduled | |
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16-1176
| 1 | 4.13 | Woodminster Amphitheater - Phase 2 ADA Improvements | City Resolution | Subject: Woodminster Amphitheater - Phase 2 ADA Improvements
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising And Competitive Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate And Execute A Construction Contract Up To An Amount Of Nine Hundred Ten Thousand Dollars ($910,000.00) In The Open Market For The Woodminster Amphitheater - Phase 2 ADA Improvements (Project No. 1000964) In Accordance With The Contract Documents, And To Allocate From Woodminster Miscellaneous Trust Fund (7999) Up To An Amount Of One Hundred Thirty Thousand Dollars ($130,000.00) To The Capital Improvement Project Organization (92270) Under Project No. 1000964. | Scheduled | |
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16-1177
| 1 | 4.14 | Pedestrian Plan | City Resolution | Subject: Pedestrian Plan
From: Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution, As Recommended By The City Planning Commission, Adopting The Oakland Walks! 2017 Pedestrian Master Plan Update, Relying On The 2002 Pedestrian Master Plan Mitigated Negative Declaration, And Other Documents, Finding That No Additional Environmental Review Is Needed Pursuant To California Environmental Quality Act (CEQA) Guidelines Sections 15162-15164, 15183 And Other CEQA Exemptions, And Adopting Related CEQA Findings | Scheduled | |
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16-1178
| 1 | 4.15 | Professional Services Agreements For On-Call Landscape Architects | City Resolution | Subject: Professional Services Agreements For On-Call Landscape Architects
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Award And Execute A Series Of Professional Services Agreements For On-Call Landscape Architectural Services For A Period Of Three (3) Years With The Following Firms: 1) Bottomley Associates; 2) Carducci Associates; 3) Community Design And Architecture; 4) Dillingham Associates; 5) Einwiller Kuehl, Inc.; 6) Hood Design Studio, Inc.; 7) Merrill Morris Partners; 8) Office Of Cheryl Barton; 9) PGA Design; 10) Placeworks, Inc.; 11) RHAA Landscape Architects; And 12) WRT Inc.; Each For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) | Scheduled | |
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16-1179
| 1 | 4.16 | Acceptance Of One Bay Area Grants | City Resolution | Subject: Acceptance Of One Bay Area Grants
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply For, Accept And Appropriate Nine Million Six Hundred Eighty Seven Thousand Dollars ($9,687,000) In One Bay Area Grant Funds From The Metropolitan Transportation Commission For The Oakland Local Streets And Roads (LSR) Paving Program Project And The Lakeside Family Streets Project; Commit Matching Funds Of Up To One Million Two Hundred Fifty Seven Thousand Dollars ($1,257,000); And Assure Completion Of The Projects | Scheduled | |
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16-1180
| 1 | 4.17 | Phase I Of The Walk This Way: Broadway / Webster Project. | City Resolution | Subject: Phase I Of The Walk This Way: Broadway / Webster Project
From: Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A Professional Services Contract With PGA Design In An Amount Not-To-Exceed One Million Three Hundred Eighty Thousand Dollars ($1,380,000) For Design And Engineering Services For The Walk This Way: Broadway / Webster Project, Consisting Of Phase 1 In An Amount Not-To-Exceed Four Hundred Thirty Thousand Dollars ($430,000), And Phase 2 In An Amount Not-To-Exceed Nine Hundred Fifty Thousand Dollars ($950,0000), With Phase 2 Being Contingent On Appropriation Of Funding, For A Term Of Seven (7) Years, Or Completion Of Construction, Whichever Occurs First; And 2) Return To Council To Accept And Appropriate Grant And Other Funding For Phase 2 Of The Walk This Way: Broadway I Webster Project; And 3) Appropriate Grant Funds Up To Three Hundred Forty-Two Thousand And One Hundred Ten Dollars ($342,110) From The Metropolitan Transportation Commission's Safe Routes To Transit Program For Pha | Scheduled | Pass |
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16-1181
| 1 | 4.18 | DDA With TDP Webster, LLC For 2330 Webster St. And 2315 Valdez St. | Ordinance | Subject: DDA With TDP Webster, LLC For 2330 Webster St. And 2315 Valdez St.
From: Economic And Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Consenting To A Change In The Ownership Structure And Control Of TDP-Webster, LLC ("Developer") With Which The City Of Oakland ("City") Has Previously Entered Into A Disposition And Development Agreement ("DDA") For The Sale And Development Of Two Contiguous City-Owned Parcels Located At 2330 Webster Street And 2315 Valdez Street, Including Construction Of A New City Parking Garage ("City Garage"); (2) Authorizing The City Administrator, Without Returning To The City Council, To Negotiate And Execute An Amendment To The DDA To (A) Change The Interest Rate Calculated On The City's Seller Carryback Loan To Developer For The Developer's Acquisition Of The Property, (B) Change The Formula Used To Calculate The Purchase Price To Be Paid By The City For The Acquisition Of The City Garage, (C) Increase The Required Minimum Net Worth Of The Guarantor Providing The Completion Guaranty, (D) Waive Performance And Payment Bond | Scheduled | |
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16-1183
| 1 | 4.19 | Amendments To The Public Art Requirements | Ordinance | Subject: Amendments To The Public Art Requirements
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 California Environmental Quality Act Exemption Findings | Scheduled | |
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16-1184
| 1 | 4.20 | Acceptance Of Excess Bond Fees From ORSA | City Resolution | Subject: Acceptance Of Excess Bond Fees From ORSA
From: Economic And Workforce Development Department
Recommendation: A Resolution Authorizing The City Administrator Or Designee To (1) Accept Excess Bond Proceeds In The Amount Of $13,701,569 From The Oakland Redevelopment Successor Agency ("ORSA") Under The Bond Expenditure Agreement Entered Into November 8, 2013, By And Between The City Of Oakland (The "City") And Orsa; And (2) Amend The Bond Spending Plan To Appropriate, Re-Appropriate And Reallocate Excess Bond Proceeds For Bond-Eligible Projects And/Or Programs In The Following Redevelopment Areas: (1) Broadway/Macarthur/San Pablo; (2) Central City East; (3) Central District; And (4) Coliseum | Scheduled | |
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16-1185
| 1 | 4.21 | Sale Of Property At 7th Street And Campbell Street | Ordinance | Subject: Sale Of Property At 7th Street And Campbell Street
From: Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development Agreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For The Sale Of Property At 7th Street And Campbell Street For Development As A Mixed Use Affordable Housing Development, And Making CEQA Findings For This Action | Scheduled | |
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16-1186
| 1 | | Sale Of Property At 7th Street And Campbell Street | City Resolution | 2) A Resolution Appropriating Up To $32,016 In License Fees From A License Of Property Located At 7th And Campbell From The Low And Moderate Income Housing Asset Fund To Pay For The Expenses Of Maintaining The Property And Developing A Project On The Property | Scheduled | |
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16-1187
| 1 | 4.22 | Oakland Fund For Children And Youth (OFCY) 2017-2018 Grant Renewal | City Resolution | Subject: Oakland Fund For Children And Youth (OFCY) 2017-2018 Grant Renewal
From: Human Services Department
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 In Fiscal Year 2017-2018 In An Amount Not To Exceed $13,803,200; Which Includes The Award Of Two Grants To East Bay Asian Youth Center In Amounts Not To Exceed $72,000 And $85,000, And One Grant Award To Ujimaa Foundation In An Amount Not To Exceed $72,000 | Scheduled | |
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16-1189
| 1 | 4.24 | Measure Z MOU's For Evaluation Services | City Resolution | Subject: Measure Z MOU's For Evaluation Services
From: City Administrators Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Memorandums Of Understanding (MOUS) Or Agreements With Alameda County And State Agencies As Needed Related To The Safety And Services Act (Measure Z) Evaluation To Enable The Evaluation Contractors To Receive Data From These Agencies To Support Measure Z Evaluation Goals. | Scheduled | |
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16-1190
| 1 | 4.25 | OPD Crisis Intervention Training MOU | City Resolution | Subject: OPD Crisis Intervention Training MOU
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Intergovernmental Memorandum Of Understanding (MOU) Between The City Of Oakland Police Department (OPD) And The Alameda County Behavioral Health Care Services Agency (ACBHCS), For The Purposes Of Funding Crisis Intervention Training Courses, Including OPD'S Appropriation Of Payments Made By ACBHCS And Other Law Enforcement Agencies To Cover Costs Associated With The Trainings, For A Period Of Five Years. | Scheduled | |
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16-1191
| 1 | 4.26 | Forensic Logic Contract Extension | City Resolution | Subject: Forensic Logic Contract Extension
From: Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or Designee, To Enter Into A Six Month Contract Extension With Forensic Logic, Inc., For The Period Of July 1, 2017 Through December 31, 2017, In An Amount Not To Exceed One Hundred Twelve Thousand One Hundred Eighty Eight Dollars ($112,188), For Use Of Their Leap Network Suite Of Crime Analysis Applications, Licensing, Technical Support, And Consulting Services; And 2) Waiving The City's Advertising/ Bidding And Request For Proposal Requirements For The Proposed Purchases | Scheduled | |
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16-1192
| 1 | 4.27 | Informational Report On WPAD | Informational Report | Subject: Informational Report On WPAD
From: Councilmember Desley Brooks
Recommendation: Receive An Informational On The Final Report Of The Wildfire Prevention Assessment District (WPAD) | Scheduled | |
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16-1217
| 1 | 4.28 | Public Hearing On Assessment Of Liens For Delinquent Business Taxes | City Resolution | Subject: Public Hearing On Assessment Of Liens For Delinquent Business Taxes
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 On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; Or | Scheduled | |
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16-1215
| 1 | 4.29 | | City Resolution | Subject: Appeal Of Telecommnunications Installation At 2047 Asilomar Drive
From: Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Upholding Appeal #PLN15180-A01 Thereby Reversing The Decision Of The City Planning Commission And Approving Regular Design Review To Install A Telecommunications Facility Onto A Replacement Utility Pole Located In The Public Right-Of-Way Fronting The Lot Line At 2047 Asilomar Drive | Scheduled | Pass |
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16-1216
| 1 | 4.30 | | City Resolution | Subject: Appeal Of Telecommunications Installation Near 1989 Asilomar Drive
From: Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal #PLN16041-A01 And Upholding The Decision Of The City Planning Commission To Approve Regular Design Review To Install A Telecommunications Facility Onto A Replacement Utility Pole Located In The Public Right-Of-Way Fronting The Lot Line Near 1989 Asilomar Drive | Scheduled | Pass |
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16-1218
| 1 | 4.31 | | City Resolution | Subject: “ASK” Day Resolution
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Proclaiming June 21st To Be “Asking Saves Kids” (“ASK”) Day In The City Of Oakland | Scheduled | |
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16-1221
| 1 | 4 | | 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 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 Municpal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection Of The Periods April 2017 And Quarterly April-June 2017; Or | Scheduled | |
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16-1224
| 1 | 4.33 | Elder Abuse Awareness Month | City Resolution | Subject: Elder Abuse Awareness Month
From: Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring June 15, 2017 As Elder Abuse Awareness Day And June 2017 As Elder Abuse Awareness Month | Scheduled | |
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16-1225
| 1 | 4.34 | Recognizing Major Grace Tse Upon Her Retirement | City Resolution | Subject: Recognizing Major Grace Tse Upon Her Retirement
From: President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Honor Of Major Grace Tse Of The Salvation Army Chintown Corps On Her Retirement | Scheduled | Pass |
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16-1222
| 1 | 4.35 | Establishing A Blue Ribbon Commission On Violence Prevention | Report and Recommendation | Subject: Establishing A Blue Ribbon Commission On Violence Prevention
From: Councilmember Brooks, Gallo And Vice Mayor Campbell Washington
Recommendation: Action On A Motion To Establish The Blue Ribbon Commission On Violence Commission; On The June 6, 2017 City Council Agenda | Withdrawn with No New Date | Pass |
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16-1226
| 1 | 4.36 | Resolution In Support Of SB 30 (Lara) | City Resolution | Subject: Resolution In Support Of SB 30 (Lara)
From: Council President Pro Tempore Guillén And Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 30 (Lara) That Would Prohibit The State From Awarding Or Renewing Any Contract With Any Person Who Is Providing Or Has Provided On Or After January 1, 2018 Goods Or Services To The Federal Government For The Construction Of A Federally Funded Wall Or Other Barrier Along California's Southern Border | Scheduled | |
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16-1227
| 1 | 4.37 | Delinquent Real Estate Property Transfer Taxes Assessments Of Liens | City Resolution | Subject: Delinquent Real Estate Property Transfer Taxes Assessments Of Liens
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 On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or | Scheduled | |
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16-1219
| 1 | 4.38 | Revenue-Neutral Carbon Fee | City Resolution | Subject: Revenue-Neutral Carbon Fee
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Urging The United States Congress To Enact A Revenue-Neutral Carbon Fee | Scheduled | Pass |
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16-1228
| 1 | | | City Resolution | Subject: Housing Infrastructure Grant At 801-844 71st Avenue
From: Council President Reid
Recommendation: Adopt A Resolution Authorizing A Zero Interest Loan In An Amount Not To Exceed $4,675,000 From Housing-Related Infrastructure Grant Funds Under The 2015-16 Affordable Housing And Sustainable Communities Program, To Coliseum Transit Village One LP Or Affiliate For Housing-Related Infrastructure At The Coliseum Connections Affordable Housing Development At 801-844 71 St Avenue | | |
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16-1229
| 1 | | Measure KK-Affordable Housing Projects | City Resolution | Subject: Measure KK-Affordable Housing Projects
From: Housing Community And Development
Recommendation: Adopt A Resolution Identifying And Approving The Affordable Housing Programs That Are Authorized For Funding With Proceeds Of The City Of Oakland General Obligation Bonds (Measure KK), Series 2017A-1 And 2017A-2; Allocating Bond Proceeds In The Amount Of $50,000,000 For The Programs; And Authorizing The City Administrator Or Her Designee To Appropriate Bond Proceeds To Fund Multifamily Affordable Housing Acquisition Loans Without Returning To Council | Scheduled | Pass |
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16-1230
| 1 | | | City Resolution | Subject: FY 2017-2019 Grant Agreements
From: Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With The Following Non-Profits For Fiscal Years 2017-2018 And 2018-2019 To Support Community Programs And Services Benefiting Residents Of Oakland: East Bay Zoological Society In The Amount Of $439,336, Lake Chabot Space & Science Center In The Amount Of $546,210 Oakland Children’s Fairyland In The Amount Of $273,000, Friends Of Peralta Hacienda Historical Park In The Amount Of $91,800, Oakland Asian Cultural Center In The Amount Of $102,000, Oakland Parks And Recreation Foundation In The Amount Of $40,000; And | Scheduled | Pass |
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16-1231
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator To: (1) Enter Into Grant Agreements To Provide Operational Support To Senior Centers For Fiscal Years 2017-18 And 2018-19 With: Family Bridges In The Amount Of $159,360, Spanish Speaking Unity Council of Alameda County, Inc. In The Amount Of $350,592, Vietnamese American Community Center Of The East Bay In The Amount Of $36,720, Vietnamese Community Development Inc In The Amount Of $36,720; And (2) Enter Into A Grant Agreement With Service Opportunity For Seniors In An Amount Of $300,000 For The Meals On Wheels Program To Provide Meals To Seniors For Fiscal Years 2017-18 And 2018-19 (3) Enter Into A Grant Agreement With Eden l&R Inc., In The Amount Of $200,000 For The Provision Of 2-1-1 Telephone Line Services For Information And Referral Services For Fiscal Years 2017-18 And 2018-19 | Scheduled | Pass |
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16-1232
| 1 | | | Ordinance | Subject: Establishing The Department Of Violence Prevention
From: Councilmember McElhaney, Kaplan 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 | Pass |
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16-1233
| 1 | | | City Resolution | Subject: Declaration Of A Shelter Crisis
From: President Pro Tempore Guillén
Recommendation: Adopt A Resolution Granting A One Year Extension Of Ordinance No. 13348 C.M.S. Declaring A Shelter Crisis In The City Of Oakland, Making Findings That A Significant Number Of Persons Are Without The Ability To Obtain Shelter, And That The Situation Has Resulted In A Threat To The Health And Safety Of Those Persons And Suspending Planning, Zoning, And Other Permit Requirements For Additional Homeless Shelters If Needed And Subject To Further Council Approval | Scheduled | Pass |
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16-1113
| 1 | | Amendment Of Municipal Code Section 2.29 | Ordinance | Subject: Amendment Of Municipal Code Section 2.29
From: Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Create The Community Police Review Agency; To Transfer Employee Relations To The Human Resources Department; To Transfer The Budget Office To The Finance Department; And To Remove References To Divisions And Bureaus | Scheduled | Pass |
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16-1116
| 2 | | Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax Adjustment | Ordinance | Subject: Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax Adjustment
From: Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2017-18 Increase In Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2017-18 For Voter Approved Measure M (The Emergency Medical Services Retention Act), Measure N (The 1997 Paramedic Services Act), Measure Q (The Library Services And Retention Act), And Measure Z (The Public Safety And Services Act Of 2014) | Scheduled | Pass |
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16-1235
| 1 | | Youth Advisory Commission | Informational Report | Subject: Youth Advisory Commission
From: Department of Human Services
Recommendation: Receive An Annual Report Of The Oakland Youth Advisory Commission For Fiscal Year (FY) 2016-2017 | Scheduled | Pass |
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16-1012
| 1 | | City Alignment With Aclu’s Model Law Enforcement Policies And Rules | Informational Report | Subject: City Alignment With ACLUs Model Law Enforcement Policies And Rules
From: Council President Pro Tempore Guillén
Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On To What Extent The City Of Oakland's Existing Law Enforcement Policies And Rules Align With The American Civil Liberties Union (ACLU) Freedom Cities Nine Model State And Local Law Enforcement Policies And Rules | Scheduled | Pass |
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16-1133
| 1 | 5 | | Report and Recommendation | A Review Of The Draft Agendas For The Council Committee Meetings Of June 13, 2017 And The Rules And Legislation Committee Of June 15, 2017 | Accepted as Amended | Pass |
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17-0029
| 1 | | | Informational Report | Subject: Status Of Negative Funds
From: Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Negative Funds As Of June 30, 2017 | Scheduled | Pass |
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16-1204
| 1 | | | City Resolution | Subject: Police And Fire Retirement System Investment (PFRS)
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Police And Fire Retirement System Investment | Scheduled | Pass |
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16-1173
| 1 | | Update On The Status Of The Paper Form Free City Efforts | Informational Report | Subject: Update On The Status Of The Paper Form Free City Efforts
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Efforts In Progress Towards A Paper Form Free City | Scheduled | Pass |
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16-1037
| 1 | | Illegal Dumping | Informational Report | Subject: Illegal Dumping
From: Oakland Public Works Department
Recommendation: Receive An Update From Oakland Public Works On Illegal Dumping In The City Including Evaluation Of Waste Management's Proactive Pickup Of Illegal Dumping Program. | Scheduled | |
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16-0907
| 1 | | | 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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16-1120
| 1 | 6 | Support SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel From People Found Not Guilty | City Resolution | Subject: Support SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel From People Found Guilty
From: Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California Senate Bill (SB) 355 (Senators Mitchell And Lara), Which Would Limit The Court's Ability To Order People Who Are Provided Court-Appointed Defense Counsel To Subsequently Reimburse The County For The Costs Of Such Counsel Except When They Are Convicted Of A Felony Or Misdemeanor | Continued | Pass |
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16-1121
| 1 | 7 | Support SB 393 (Lara & Mitchel)-Sealing Records Of Arrests That Do Not Result In Conviction | City Resolution | Subject: Support SB 393 (Lara & Mitchel)-Sealing Records Of Arrests That Do Not Result In Conviction
From: Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 393, By State Senators Ricardo Lara And Holly Mitchell, That Would Allow People To Petition A Court To Seal Records Of Arrests That Did Not Result In Any Conviction, With Exceptions For Domestic Violence, Elder Abuse And Child Abuse; And Require Consumer Reporting Agencies To Not Share Such Records | Approved the Recommendation of Staff, and Forward | Pass |
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16-1122
| 1 | 8 | Support SB 395 (Lara & Mitchel)-Requires Youth Under 18 To Consult With Counsel Prior To Custodial Interrogation Or Waiving Of Rights | City Resolution | Subject: Support SB 395 (Lara & Mitchel)-Requires Youth Under 18 To Consult With Counsel Prior To Custodial Interrogation Or Waiving Of Rights
From: Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 395, By State Senators Ricardo Lara And Holly Mitchell, That Would Require Any Youth Under The Age Of Eighteen To Consult With A Qualified Counsel Prior To Custodial Interrogation Or Any Waiving Of Specified Rights | Approved the Recommendation of Staff, and Forward | Pass |
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