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17-0144
| 1 | 4.1 | Update On State Of The City Report | Informational Report | Subject: Update On State Of The City Report
From: Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Providing A Digest Of The Upcoming State Of The City Address | Received and Filed | |
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17-0161
| 1 | 4.2 | Domestic Violence Awareness Month | City Resolution | Subject: Domestic Violence Awareness Month
From: Vice Mayor Campbell Washington And Councilmembers Kalb And McElhaney
Recommendation: Adopt A Resolution Proclaiming October 2017 Domestic Violence Awareness Month In The City Of Oakland | Adopted | Pass |
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17-0163
| 1 | 4.3 | Honoring The Peralta Hacienda Historical Park | City Resolution | Subject: Honoring The Peralta Hacienda Historical Park
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution Honoring The Peralta Hacienda Historical Park As A 2017 Recipient Of The National Medal For Museum And Library Service, The Nation's Highest Honor For Museum And Library Services To The Community, And Recognizing Peralta Hacienda Historical Park's Community Contributions | Adopted | Pass |
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17-0145
| 1 | 4.4 | Recognizing And Honoring The Oakland Builders Alliance | City Resolution | Subject: Recognizing And Honoring The Oakland Builders Alliance
From: Council President Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Oakland Builders Alliance On Their 10th Year Anniversary | Adopted | Pass |
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17-0135
| 1 | 5 | | Report and Recommendation | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 19, 2017 | | |
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17-0136
| 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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17-0137
| 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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17-0039
| 1 | 7.3 | Standard Specifications For The Public Works Construction, 2015 Edition | Ordinance | Subject: Standard Specifications For The Public Works Construction, 2015 Edition
From: Public Works Department
Recommendation: Adopt An Ordinance Adopting The "Standard Specifications For Public Works Construction, 2015 Edition" And Repealing Ordinance No. 13039 C.M.S. And All Resolutions Related Thereto | Approved for Final Passage | Pass |
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17-0088
| 1 | 7.4 | Shelter Crisis | Ordinance | Subject: Shelter Crisis
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance 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 Authorizing The City Administrator To Suspend Provisions Of State Or Local Regulatory Statutes, Regulations, And Ordinances Prescribing Standards Of Housing, Health, Or Safety For Additional Shelter Facilities If Needed | Approved for Final Passage | Pass |
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17-0155
| 1 | 7.5 | Re- Appointing To The Executive Committee Of The East Bay Economic Development Alliance | City Resolution | Subject: Re- Appointing To The Executive Committee Of The East Bay Economic Development Alliance
From: Council President Reid
Recommendations: Adopt A A Resolution Reappointing Council Member Lynette Gibson McElhaney To The Executive Committee Of The East Bay Economic Development Alliance For A Term Beginning July 1, 2017 And Ending June 30, 2018, And Appointing President Larry Reid As Alternate Member Of The Executive Committee Of The East Bay Economic Development Alliance For A Term Beginning July 1, 2017 And Ending June 30, 2018 | Adopted | Pass |
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17-0164
| 1 | 7.6 | Youth Advisory Commission | City Resolution | Subject: Youth Advisory Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Esmeralda Cortez, Darrell Edwards, Jr., Ivan Garcia, Giovanni Hernandez, Maxwell Stern, Buna Poeng, Davone Riddick, Sepideh Kiumarsi, Ericson Amaya Bonilla, Daren Barron, Grecia Jaqueline Palma As Members Of The Youth Advisory Commission | Withdrawn and Rescheduled | |
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17-0165
| 1 | 7.7 | Community Policing Advisory Board | City Resolution | Subject: Community Policing Advisory Board
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of William Mayes As A Member Of The Community Policing Advisory Board | Withdrawn and Rescheduled | |
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17-0167
| 1 | 7.8 | Commission on Persons with Disabilities | City Resolution | Subject: Commission on Persons with Disabilities
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah Garner, Frank Sperling, Bettye L. Wright To The Commission On Persons With Disabilities | Withdrawn and Rescheduled | |
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17-0168
| 1 | 7.9 | | City Resolution | Subject: Library Advisory Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nathaniel W. Dumas, Rebekah Randle And Reginald Constant As Members Of The Library Advisory Commission | Withdrawn and Rescheduled | |
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16-1357
| 1 | S7.10 | Transparency And Accountability For City Participation In Federal Surveillance Operations | Ordinance | Subject: Transparency And Accountability For City Participation In Federal Surveillance Operations
From: Councilmember McElhaney
Recommendation: Adopt A Ordinance Adding Chapter 9.72.010 To Chapter 9 Of The Oakland Municipal Code To Ensure Greater Transparency And Establish A Protocol For City Participation In Federal Law Enforcement Surveillance Operations | Approved for Final Passage | Pass |
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17-0126
| 1 | S7.11 | Appointment To The Board Of Port Commissioners | City Resolution | Subject: Appointment To The Board Of Port Commissioners
From: Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Michael Colbruno And Earl Hamlin To The Board Of Port Commissioners | * Withdrawn and Rescheduled | Pass |
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17-0103
| 1 | S7.12 | Appropriate CalRecycle City/County Payment Program Funds | City Resolution | Subject: Appropriate CalRecycle City/County Payment Program Funds
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For City/County Payment Program Funding From California Department Of Resources Recycling And Recovery (CalRecycle) And To Appropriate City/County Payment Program Funds Annually | Adopted | Pass |
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17-0104
| 1 | S7.13 | CalRecycle Competitive Grant Authorization | City Resolution | Subject: CalRecycle Competitive Grant Authorization
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Apply For Grant Funding From The California Department Of Resources Recycling And Recovery (CalRecycle) For Any Competitive Grant For Which The City Of Oakland Is Eligible | Adopted | Pass |
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17-0106
| 1 | S7.14 | LAMMPS Streetscape Project | City Resolution | Subject: LAMMPS Streetscape Project
From: Transportation Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal ("RFP") Process For An Amendment To The Agreement With BKF Engineers For Laurel Access To Mills, Maxwell Park & Seminary ("LAMMPS") Streetscape (Project Number 1000634 Originally Selected By A Formal Competitive Process), To Add Work And Increase The Contract By Twelve Months And An Amount Not-To Exceed Two Hundred Thousand Dollars ($200,000.00) Bringing The Total Contract Amount To Nine Hundred Fifty Thousand Dollars ($950,000.00). | Adopted | Pass |
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17-0100
| 1 | S7.15 | Budget Amendment, Road Maintenance And Rehabilitation Account | City Resolution | Subject: Budget Amendment, Road Maintenance And Rehabilitation Account
From: Transportation Department
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2017-19 Biennial Budget, Adopted By Resolution No. 86821 C.M.S. On June 29, 2017, To (1) Increase The Net Fiscal Year 2017-18 Revenues And Appropriate $231,985 To The New Road Maintenance And Rehabilitation Account (RMRA) Fund, (2) Establish A New Fund Number For RMRA Funds, To Be Funded With A Portion Of Funds Appropriated To State Gas Tax Fund 2230, And (3) Adopt A List Of Projects For Fiscal Years 2017-18 Spending To Be Completed With RMRA Funds | Adopted | Pass |
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17-0047
| 1 | S7.16 | Macarthur BART Transit Village - Amend OPA Performance Date | City Resolution | Subject: MacArthur BART Transit Village - Amend OPA Performance Date
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Owner Participation Agreement ("OPA") Between The Oakland Redevelopment Successor Agency And BXP MacArthur LLC, A Delaware Limited Liability Company, Or An Affiliated Entity, To Extend The OPA Date For Completion Of Project Construction From 24 Months To 36 Months Following Commencement Of Project Construction, Relying On The 2008 MacArthur Station Project Environmental Impact Report And Addenda, And Other Documents, Finding That No Additional Environmental Review Is Needed Pursuant To California Environmental Quality Act Guidelines Sections 15162-15164, 15168, 15180, 15183, 15183.3 And 15061, And Adopting Related CEQA Findings | Adopted | Pass |
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17-0097
| 1 | S7.17 | 2016 Telegraph Avenue Lease DDA Amendment | ORSA Resolution | Subject: 2016 Telegraph Avenue Lease DDA Amendment
From: Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing An Amendment To A Lease Disposition And Development Agreement ("LDDA") Between The Oakland Redevelopment Successor Agency ("ORSA") And W/L Broadway Telegraph Owner VII, LLC, Or An Affiliate ("BTO"), For Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way To: (1) Change The Project From Primarily Automotive To Residential And Retail Uses, (2) Extend Performance Dates For The Project; (3) Establish And Accept Extension Fees Of $50,000 To $125,000; (4) Reduce A Contingent Payment Obligation To BTO From $1,575,000 To $1,550,000; And (5) Conform LDDA Terms To Reflect A Sale To The Developer Rather Than A Lease With A Purchase Option; Relying On The 2004 Uptown Mixed Use Project Environmental Impact Report (EIR) And The "2016 Telegraph Avenue Project CEQA Analysis" Addendum Thereto, Finding That The Project Is Exempt From Additional Environmental Review Pursuant To California Environmental Quality | Adopted | Pass |
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17-0107
| 1 | S7.18 | First 5 MOU With The City Of Oakland | City Resolution | Subject: First 5 MOU With The City Of Oakland
From: Oakland Public Library Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Memorandum Of Understanding With First 5 Alameda County And Friends Of The Oakland Public Library From October 6, 2017 Through June 30, 2018 To Provide Quality Counts Pathway Resources For Family, Friend And Neighbor Caregivers Of Children 0 To 5 Years Old (OPL) | Adopted | Pass |
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17-0108
| 1 | S7.19 | 2017-2020 Core Housing Resource Center Functions And Related Services | City Resolution | Subject: 2017-2020 Core Housing Resource Center Functions And Related Services
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into An Agreement With Alameda County And Accept And Appropriate Funds In The Amount Of $5,352,324 In Fiscal Year (FY) 17/18, $4,014,935 In FY 18/19 And $4,014,935 In FY 19/20 For A Total Amount Of $13,382,194 For The Provision Of Core Housing Resource Center Functions And Related Services; 2) Enter Into Agreements With The City Of Berkeley And The City Of Emeryville And Accept And Appropriate Up To $28,125 From The City Of Berkeley And Up To $25,000 From The City Of Emeryville For Core Housing Resource Center Functions For Families For FY 2017-2018; 3) Enter Into New Grant Agreements And Amend Existing Grant Agreements With Service Providers To Provide Core Housing Resource Center Functions And Related Services For The Period Of September 1, 2017 Through June 30, 2018, And Amend The Agreements For Two Additional Years Of Funding; 4) Amend The Agreements From The Grantors And Accept And | Adopted | Pass |
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17-0105
| 1 | S7.20 | FY 2017-18 OPD Traffic Safety Grant | City Resolution | Subject: FY 2017-18 OPD Traffic Safety Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Grant Funds In The Amount Of Seven Hundred And Eight Thousand Dollars {$708,000} Dollars From The State Of California, Office Of Traffic Safety {OTS}, For The Fiscal Year 2017-2018 Selective Traffic Enforcement Program {STEP} To Be Administered By The Oakland Police Department {OPD}, And To Authorize The General Purpose Services Fund To Contribute Sixty Eight Thousand Nine Hundred Forty Nine Dollars {$68,949} To Cover The Central Services Overhead Charges | Adopted | Pass |
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16-1088
| 2 | S7.21 | | 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 | Adopted | Pass |
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17-0164
| 1 | | Youth Advisory Commission | City Resolution | Subject: Youth Advisory Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Esmeralda Cortez, Darrell Edwards, Jr., Ivan Garcia, Giovanni Hernandez, Maxwell Stern, Buna Poeng, Davone Riddick, Sepideh Kiumarsi, Ericson Amaya Bonilla, Daren Barron, Grecia Jaqueline Palma As Members Of The Youth Advisory Commission | Withdrawn and Rescheduled | |
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17-0168
| 1 | | | City Resolution | Subject: Library Advisory Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nathaniel W. Dumas, Rebekah Randle And Reginald Constant As Members Of The Library Advisory Commission | Withdrawn and Rescheduled | |
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17-0165
| 1 | | Community Policing Advisory Board | City Resolution | Subject: Community Policing Advisory Board
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of William Mayes As A Member Of The Community Policing Advisory Board | Withdrawn and Rescheduled | |
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17-0167
| 1 | | Commission on Persons with Disabilities | City Resolution | Subject: Commission on Persons with Disabilities
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah Garner, Frank Sperling, Bettye L. Wright To The Commission On Persons With Disabilities | Withdrawn and Rescheduled | |
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17-0127
| 1 | | Appointment To The Police Commission | City Resolution | Subject: Appointment To The Police Commission
From: Office Of The Mayor
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Regina Jackson To The Police Commission; And | Withdrawn and Rescheduled | |
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17-0132
| 1 | | Appointments to the Police Commission | City Resolution | 2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police Commission; And | Withdrawn and Rescheduled | |
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17-0133
| 1 | | Appointments to the Police Commission | City Resolution | 3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police Commission; And | Withdrawn and Rescheduled | |
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17-0206
| 1 | | Opposition To Federal Legislation To Weaken Or Eliminate California Firearms Laws | City Resolution | Subject: Opposition To Federal Legislation To Weaken Or Eliminate California Firearms Laws
From: City Attorney Barbara Parker, Council President Larry Reid, Councilmembers Guillen and Kaplan
Recommendation: Adopt A Resolution In Opposition To Federal Legislation To Weaken Or Eliminate California Firearms Laws, Including Congressional Bill HR 367, Which Would Remove Federal Restrictions On Gun “Silencers” And Prohibit California From Enforcing Its Ban On Silencers And From Otherwise Regulating The Sales And Possession Of Silencers | No Action Taken | Pass |
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17-0044
| 1 | 12 | Oracle R12 Project Appropriation | City Resolution | Subject: Oracle R12 Project Appropriation
From: IT Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Appropriate $2.2 Million From The City's Development Services Fund (2415) Balance To Fund The Oracle R12 Reimplementation Project | Adopted | Pass |
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17-0127
| 1 | S15 | Appointment To The Police Commission | City Resolution | Subject: Appointment To The Police Commission
From: Office Of The Mayor
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Regina Jackson To The Police Commission; And | Withdrawn and Rescheduled | |
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17-0132
| 1 | | Appointments to the Police Commission | City Resolution | 2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police Commission; And | Withdrawn and Rescheduled | |
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17-0133
| 1 | | Appointments to the Police Commission | City Resolution | 3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police Commission; And | Withdrawn and Rescheduled | |
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17-0134
| 1 | | Appointments to the Police Commission | City Resolution | 4) A Resolution Confirming The Mayor's Appointment Of Andrea Dooley As An Alternate Member Of The Police Commission | Withdrawn and Rescheduled | |
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16-1281
| 1 | S16 | Report And Recommendation On Serving The Unsheltered | Report and Recommendation | Subject: Report And Recommendation On Serving The Unsheltered
From: Councilmember McElhaney
Recommendation: Receive A Report And Recommendation Regarding Pilot Programs To Temporarily House The Unsheltered On Identified City Owned Or Controlled Properties That Includes A Cost Analysis And Discussion Of Alternatives That Include Enlisting The Help Of Organizations Such As Feed The People And The Village
[TITLE CHANGE] | Approve with the following amendments | Pass |
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