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16-1094
| 1 | 4.1 | Cerimonial Presentation | City Resolution | Subject: Ceremonial Presentation
From: Councilmember Brooks
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing The Outstanding Accomplishment Of Christine Harris For Winning The Urban Debate National Championship In Chicago On April 24, 2017; And | Adopted | Fail |
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16-1162
| 1 | | Resolution Recognizing The Outstanding Accomplishment Of Malachi Ambrose For Winning
The Urban Debate National Championship In Chicago On April 24, 2017
Cerimonial Presentation | City Resolution | 2) A Resolution Recognizing The Outstanding Accomplishment Of Malachi Ambrose For Winning The Urban Debate National Championship In Chicago On April 24, 2017 | Adopted | Pass |
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16-1117
| 1 | 4.2 | Resolution Recognizing And Honoring Barry J. Miller | City Resolution | Subject: Recognizing The Oakland Wildfire Prevention Assessment District
From: Councilmembers Kalb And And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing And Honoring All Members Of The Oakland Wildfire Prevention Assessment District (WPAD) Advisory Committee For Their Dedicated Service To The Residents Of The City Of Oakland Since 2004 | Withdrawn and Rescheduled | Pass |
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16-1159
| 1 | 4.3 | | City Resolution | Subject: Honoring Miloanne Hecathorn For 28 Years Service To The City Of Oakland
From: Council President Reid
Recommendation: Adopt A Resolution Commending And Honoring Miloanne Hecathorn For 28 Years Of Exemplary Service To The City Of Oakland | Adopted | Pass |
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16-1161
| 1 | 4.4 | Declaring June 2017 - Second Chances Month | City Resolution | Subject: Declaring June 2017 - Second Chances Month
From: Council President Reid
Recommendation: Adopt A Resolution Declaring June 2017 - Second Chances Month In The City Of Oakland | Adopted | Pass |
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16-1149
| 1 | 5 | | Report and Recommendation | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 16, 2017 | Approved | Pass |
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16-1157
| 1 | 7.1 | Declaration Of A Local Emergency Due To AIDS Epidemic | City Resolution | Subject: 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") Epidemic | Adopted | Pass |
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16-1158
| 1 | 7.2 | Declaration Of Medical Cannabis Health Emergency | City Resolution | Subject: 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 Oakland | Adopted | Pass |
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16-1089
| 1 | 7.3 | Reappointment Of Jahmese Myres To The City Planning Commission | City Resolution | Subject: Reappointment Of Jahmese Myres To The City Planning Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jahmese Myres To The City Planning Commission | Adopted | Pass |
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16-0994
| 1 | 7.6 | Award Of Contract To Mason Tillman For Race And Gender Disparity Study | City Resolution | Subject: Award Of Contract To Mason Tillman For Race And Gender Disparity Study
From: Office Of The Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract With Mason Tillman Associates LTD, In An Amount Not-To-Exceed Four Hundred Ninety Thousand Eight Hundred Seventy-Five Dollars ($490,875.00) To Complete The Race And Gender Disparity Study For The City Of Oakland | Adopted | Pass |
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16-1064
| 1 | 7.7 | Salary Ordinance Amendment And Exemption Resolution | City Resolution | Subject: Salary Ordinance Amendment And Exemption Resolution
From: Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Special Counsel - Labor And Employment From The Operation Of Civil Service; And | Adopted | Pass |
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16-1096
| 1 | | Salary Ordinance Amendment and Exemption Resolution | Ordinance | Subject: Salary Ordinance Amendment And Exemption Resolution
From: Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Special Counsel - Labor And Employment | Approved On Introduction and Scheduled for Final Passage | Pass |
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16-1065
| 1 | 7.8 | | Ordinance | Subject: Salary Ordinance Amendment
From: Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Full-Time Classification Of Municipal Code Enforcement Officer; To Add The Permanent Part-Time Equivalent Classification Of Urban Economic Analyst, IV, Projects, PPT; To Amend The Title Of Citizen's Police Review Board (CPRB) Executive Director To Executive Director, Community Police Review Agency (CPRA); And To Delete Various Outdated Temporary Parks And Recreation Classifications | Approved On Introduction and Scheduled for Final Passage | Pass |
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16-1078
| 1 | 7.9 | Single Audit Report | Informational Report | Subject: Single Audit Report
From: Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30, 2016 | Received and Filed | Pass |
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16-1080
| 1 | 7.10 | Measure C - Oakland Hotel Tax Audit and Program Status Report | Informational Report | Subject: Measure C - Oakland Hotel Tax Audit and Program Status Report
From: Finance Department
Recommendation: Receive The Measure C-Oakland Hotel Tax Audit And Program Status Report For The Year Ended June 30, 2016. | Received and Filed | Pass |
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16-1076
| 1 | 7.11 | BAAQMD Grant For Commercial Lawn And Garden Equipment | City Resolution | Subject: BAAQMD Grant For Commercial Lawn And Garden Equipment
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply For, Accept, And Appropriate Grant Funds From The Bay Area Air Quality Management District For The Commercial Lawn And Garden Project In An Amount Not-To Exceed Ninety-Two Thousand Dollars ($92,000.00) | Adopted | Pass |
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16-1083
| 1 | 7.12 | Agreement With UPRR For The Existing 5th Avenue At-Grade Crossing | City Resolution | Subject: Agreement With UPRR For The Existing 5th Avenue At-Grade Crossing
From: Department of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee, The Director Of Transportation Or Assistant Director Of Transportation, To Negotiate And Execute An Agreement With Union Pacific Railroad Company (UPRR), In Accordance With California Public Utility Commission (CPUC) Regulations, For The Construction, Maintenance And Operations Of A Signal Interconnect Facility At The Existing 5TH Avenue At-Grade Crossing | Adopted | Pass |
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16-1084
| 1 | 7.13 | Amend Construction Contract - 23RD Avenue | City Resolution | Subject: Amend Construction Contract - 23RD Avenue
From: Department Of Transportion
Recommendation: Adopt A Resolution (1) Waiving Advertising And Competitive Bidding And (2) Authorizing The City Administrator Or Her Designee, To Amend The 23RD Avenue/29TH Avenue Rail Crossing Project Construction Contract (No. G381112) With McGuire And Hester Construction Increasing The Total Contract Amount From Five Hundred Eighty-Seven Thousand Nine Hundred Fifty-Five Dollars ($587,955.00) To Eight Hundred Seventeen Thousand Nine Hundred Fifty-Five Dollars ($817,955.00) | Adopted | Pass |
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16-1086
| 2 | 7.14 | Contracts For Vehicular Maintenance and Repairs | City Resolution | Subject: Contracts For Vehicular Maintenance and Repairs
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or Designee To Enter Into A Three-Year Professional Services Agreement With Chargepoint, Inc. For An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00) Annually For The Period Of March 1, 2017 Through February 29, 2020 For Maintenance And Repair Of Electric Vehicle Charging Stations, Electric Vehicle Charging Station Access Cards And Monthly Network Access; With Two One-Year Options To Extend The Agreement For A Grand Total Contract Amount Of Three Hundred Thousand Dollars ($300,000.00), Without Returning To Council, And (2) Waiving The Advertising, Competitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements | Adopted | Pass |
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16-0952
| 1 | 7.15 | | Informational Report | Subject: Quarterly Status Report On The Rent Adjustment Program (RAP)
From: Office Of The City Administrator
Recommendation: Take The Following Actions:
1) Receive A Quarterly Status Report On Implementation Of The Rent Adjustment Program Improvements Highlighted In The Performance Audit Dated June 27, 2016 | * Withdrawn and Rescheduled | |
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16-1088
| 1 | 7.16 | | City Resolution | Subject: Brooklyn Basin Community Facilities District (CFD)
From: Planning And Building
Recommendation: Adopt A Resolution Of Intention On Of The City Of Oakland To: 2017-1 (Brooklyn Basin Pubic Services); Schedule A Public Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public Improvements; And Approve A Proposed Boundary Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982; And Find Compliance With The California Environmental Quality Act (CEQA), Each As A Separate And Independent Basis, CEQA Guidelines Sections 15162 Subsequent Environmental Impact Reports (EIRS) And Negative Declarations, 15183 Projects Consistent With A Community Plan, General Plan, Or Zoning, 15301 Existing Facilities; And Section 15308 Actions By Regulatory Agencies For Protection Of The Environment | Withdrawn and Rescheduled | |
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16-1068
| 1 | 7.17 | West Oakland Job Resource Center Fiscal Agency Contract | City Resolution | Subject: West Oakland Job Resource Center Fiscal Agency Contract
From: Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The Advertising, Competitive Bid, And Request For Proposals/Qualifications Process; And 2) Amend The Contract With Urban Strategies Council To Act As The Fiscal Agent For The West Oakland Job Resource Center To Increase The Contract Amount From $212,936 To $240,782 (Previously Amended By Resolutions 85251 C.M.S., 85661 C.M.S., And 86240 C.M.S.) And To Extend The Termination Date To December 31, 2017 | Adopted | Pass |
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16-1069
| 1 | 7.18 | Information And Assistance (I&A) Program For Oakland Seniors FY 2017-2019 | City Resolution | Subject: Information And Assistance (I&A) Program For Oakland Seniors FY 2017-2019
From: Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And Appropriate A Grant In An Amount Not To Exceed $48,118 Per Year For Fiscal Years 2017-2018 And 2018-2019 For A Total Amount Of $96,236 For Two Years From Alameda County Social Services Agency For Continued Operation Of The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July 1, 2017 Through June 30, 2019; And Accept And Appropriate Any Additional Funds From The Grantor For The I&A Program Within The Grant Term; And (2) Authorizing A Contribution From The General Purpose Fund In The Amount Equivalent To The Departmental Overhead Charges In An Estimated Amount Of $5,820 For FY 2017-2019 And Central Services Overhead Charges In An Estimated Amount Of $21,816 For FY 2017-2019 | Adopted | Pass |
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16-1071
| 1 | 7.19 | Multipurpose Senior Service Program (MSSP) FY 2017-2018 | City Resolution | Subject: Multipurpose Senior Service Program (MSSP) FY 2017-2018
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into Agreement Number MS-1718-01 With The State Of California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2017-2018; And (2) Enter Into Professional Service Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2017 Through June 30, 2018 In A Total Amount Not To Exceed $210,822; And Waiving The Request For Proposal/Qualifications Requirement For The Agreements; And Authorizing A Contribution From The General Purpose Fund In The Amount Equivalent To The Departmental Overhead Charges Estimated At $56,124 And Central Services Overhead Charges Estimated At $216,571 | Adopted | Pass |
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16-1072
| 1 | 7.20 | Alameda County Social Service Agency/Bay Area Community Services/Shelter Plus FY 2017-2019 | City Resolution | Subject: Alameda County Social Service Agency/Bay Area Community Services/Shelter Plus FY 2017-2019
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into An Agreement With Alameda County Social Service Agency To Accept Funds In The Amount Of $305,008 Each Year For Fiscal Years 2017-2018 And 2018-2019; And Appropriate Said Funds; 2) Enter Into A Grant Agreement With Bay Area Community Services In The Amount Of $247,550 Each Year For Fiscal Years 2017-2018 And 2018-2019 For The Provision Of Interim Housing And Support Services At The Housing Fast Support Network; 3) Enter Into A Grant Agreement With Abode Services For Provision Of After-Care Services To Shelter Plus Care Families In The Amount Of $30,000 Each Year For Fiscal Years 2017-2018 And 2018-2019; And 4) Authorize A Contribution From The General Purpose Fund In The Amount Equivalent To The Department's Central Services Overhead In An Estimated Amount Of $4,130 For Fiscal Year 2017-2018 And $3,943 For Fiscal Year 2018-2019 | Adopted | Pass |
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16-1073
| 1 | 7.21 | Senior Center Trust Fund | City Resolution | Subject: Senior Center Trust Fund
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept, Appropriate, And Expend Revenue Received In City Established Trust Accounts For Senior Center Events And Activities | Adopted | Pass |
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16-1074
| 1 | 7.22 | Sr Companion Program/Foster Grandparent Program (SCP/FGP) Fy 2017-2018 | City Resolution | Subject: Senior Companion Program/Foster Grandparent Program (SCP/FGP) FY 2017-2018
From: Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into Grant Agreements To Accept Grant Funds For Fiscal Year 2017-2018 From The Corporation For National And Community Services (CNCS) In Amounts Not To Exceed $287,126 For The Senior Companion Program And $29,484 For The Foster Grandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds From CNCS Within The Grant Terms Without Returning To Council; And (3) Authorizing A Contribution From The General Purpose Fund In The Amount Equivalent To The Departmental Overhead Charges In An Estimated Amount Of $6,513 And Central Services Overhead Charges In An Estimated Amount Of $25,133 | Adopted | Pass |
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16-1077
| 1 | 7.23 | Paratransit Measure B & BB Funds For Fiscal Year 2017-18 | City Resolution | Subject: Paratransit Measure B & BB Funds For Fiscal Year 2017-18
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Direct Local Program Distribution Funds In The Amount Of $1,101,522 Measure B And $1,145,144 Measure BB For Fiscal Year 2017-2018 From The Alameda County Transportation Commission To Provide Paratransit Services; And Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal Year 2017-2018 In Amounts Of: 1) $600,000 To Friendly Transportation, Inc. DBA Friendly Cab Company And Metro Yellow Cab Company, 2) $100,000 To St. Mini Cab Corporation DBA Veterans Cab, 3) $325,000 To Quality Transit, LLC, 4) $200,000 To Bell Transit Corporation And 5) $175,000 To Bay Area Charters, Inc.; And Authorizing The City Administrator To Accept And Appropriate Any Additional Grant Funds That Become Available For FY 2017-2018 And Amend The FY 2017-2018 Agreements Without Returning To City Council | Adopted | Pass |
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16-1070
| 1 | 7.24 | Ordinance Amending The Emergency Management And Disaster Council Program | Ordinance | Subject: Amending The Emergency Management And Disaster Council Program
From: OFD/ Office Of Emergency Service
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.50 To Reflect Changes In The City's Emergency Organization, The City's Disaster Council, And Changes In State Rules And Regulations The New Title Of OMC 8.50 Shall Be "Oakland Emergency Services Organization And Disaster Council" | Approved On Introduction and Scheduled for Final Passage | Pass |
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16-1082
| 1 | 7.25 | Oakland Unite Renewal FY 2017-2018 | City Resolution | Subject: Oakland Unite Renewal FY 2017-2018
From: HSD/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Renew Oakland Unite Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies And Fund Direct City Services To Provide Violence Intervention Programs For An Estimated Amount Of $8,050,687 For Fiscal Year 2017-2018; And (2) Amend Professional Service Agreements With Pathways Consultants To Increase The Amount By Up To $30,000 For A Fiscal Year 2017-2018 Contract Amount Not To Exceed $50,000, And With Bright Research Group To Increase The Amount By Up To $80,000 For Training And Technical Assistance For A Fiscal Year 2017-2018 Contract Amount Not To Exceed $330,000 | Adopted | Pass |
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16-1079
| 1 | 7.26 | Finance / Controller’s Bureau | Informational Report | Subject: Measure Z - Public Safety And Services Violence Prevention Act Of 2014
From: Finance Department
Recommendations: Receive The Measure Z - Public Safety And Services Violence Prevention Act of 2014 Audit Report For The Year Ended June 30, 2016 | Received and Filed | Pass |
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16-1026
| 1 | 7.27 | Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes | Ordinance | Subject: 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 Matters | Approved for Final Passage | Pass |
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16-1121
| 1 | S7.28 | 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 | Adopted | Pass |
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16-1122
| 1 | S7.29 | 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 | Adopted | Pass |
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16-1066
| 1 | 9.1 | | Informational Report | Subject: Housing Element Annual Progress Report For Calendar Year 2016
From: Housing And Community Development
Recommendation: Conduct A Public Hearing To Receive And File The City Of Oakland’s Housing Element Annual Progress Report For Calendar Year 2016 | Received and Filed | Pass |
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16-0883
| 1 | 12 | Bicycle Master Plan Update Contract | City Resolution | Subject: Bicycle Master Plan Update Contract
From: Oakland Public Works, Transportation Planning & Funding
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Professional Services Contract For A Total Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), Including A Contingency Of Fifty-Five Thousand Dollars ($55,000.00) With Alta Planning + Design For Professional Services Of Planning, Engineering, And Environmental Review For The Bicycle Master Plan Update For A Term Of Three (3) Years | Adopted as Amended | Pass |
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16-1160
| 1 | 13 | Amending The Term Sheet For The DDA For The Properties Located At 3455 And 3461 Champion Street | Ordinance | Subject: Amending The Term Sheet For The DDA For The Properties Located At 3455 And 3461 Champion Street
From: Economic And Workforce Development Department
Recommendation: Adopt An Ordinance (1) Amending The Term Sheet For The Disposition And Development Agreement For The Properties Located At 3455 And 3461 Champion Street Previously Approved By Ordinance Number 13400 C.M.S. To Modify The Project Schedule, Including Extending The Outside Dates For Closing And Completion Of Construction, And The Hours Of Operation; And (2) Authorizing The City Administrator, Without Returning To The City Council, To Negotiate And Execute Such Disposition And Development Agreement And Related Documents Between The City Of Oakland And Carlos Soloman And Dominica Rice-Soloman (Or Their Related Entities Or Affiliates), All Of The Foregoing Documents To Be In A Form And Content Substantially In Conformance With The Amended Term Sheet Attached As Exhibit A | Approved On Introduction and Scheduled for Final Passage | Pass |
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16-1091
| 1 | 14 | AMBAC Bond Insurance Cases | City Resolution | Subject: 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 $754,888.44 | Adopted | Pass |
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16-1219
| 1 | S15 | 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 | Adopted | Pass |
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