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17-0179
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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17-0180
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of September 28, 2017 | Accepted | Pass |
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17-0181
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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17-0182
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day | Accepted | Pass |
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17-0234
| 1 | 4.1 | Amendment To Ordinance No. 12187 C.M.S. | Ordinance | Subject: Amendment To Ordinance No. 12187 C.M.S.
From: Human Resources Management
Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S.("Salary Ordinance") And Amending The Salary Schedule Of The Salary Ordinance To Increase The Salary For City Clerk | Scheduled | |
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17-0236
| 1 | 4.2 | Supplemental Grant Acceptance From Kenneth Rainin Foundation | City Resolution | Subject: Kenneth Rainin Foundation Grant Amendment
From: Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Supplemental Grant Funds From The Kenneth Rainin Foundation In The Total Amount Of Sixty-Three Thousand Three Hundred Ninety-Five Dollars ($63,395), To Be Used To Bring The Existing Part Time (80 Percent) Policy Director For Art Spaces Position In The Mayor's Office To Full-Time (100 Percent) Through December 2018. [TITLE CHANGE] | Scheduled | |
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17-0235
| 1 | 4.3 | Parking Citation Void Process Audit Report | Informational Report | Subject: Parking Citation Void Process Audit Report
From: Councilmember Dan Kalb & President Pro Tem Abel Guillén
Recommendation: Receive A Presentation From The City Auditor Regarding The Performance Audit Of The City Of Oakland Parking Citation Void Process | Scheduled | |
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17-0158
| 1 | 4.4 | Outdoor Navigation Center | Report and Recommendation | Subject: Grant Agreement To Administer A Safe Haven Outdoor Navigation Center
From: Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1. Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not To Exceed $200,000 Each Year For Fiscal Year (FY) 2017-2018 And FY 2018-2019 To Provide Housing Navigation Services At An Outdoor Navigation Center Site; And
2. Enter Into A Grant Agreement With Operation Dignity In An Amount Not To Exceed $300,000 Each Year For FY 2017-2018 And FY 2018-2019 To Provide Site Management Services At An Outdoor Navigation Center Site; And
3. Accept And Appropriate Any Funds Or Donations For Outdoor Navigation Centers That May Become Available From Alameda County, The City Of Emeryville, And Any Other Sources Without Returning To Council For The Period Of Fy2017-2018 And FY 2018-2019; And
4. Amend The Above Grant Agreements To Increase The Grant Amounts For Additional Outdoor Navigation Center Services And Efforts Without Returning To Council Within The Grant Term Of FY 2017 | Scheduled | |
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17-0247
| 1 | 4.5 | Request For Informational Report On The Status Of Filling Wildfire Inspector Positions | Report and Recommendation | Subject: Report And Possible Action On Inspection Personnel And Vegetation Clearance
From: Vice Mayor Campbell Washington
Recommendation: Approve A Report And Possible Action On The Following: 1) Status Of Filling Vegetation Management Inspector Positions, 2) The Status And Timeline For Clearing City-Owned, Private, And Non-City Owned Public Parcels In The Wildfire District, And 3) A Proposal To Review And Analyze The Creation Of A New Classification For Inspectors Interchangeable Between Fire Code And Vegetation Management Inspection Units | Scheduled | |
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17-0243
| 1 | 4.6 | Fiscal Year 2017 FEMA Urban Search and Rescue Grant | City Resolution | Subject: Fiscal Year 2017 FEMA Urban Search and Rescue Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To: A) Enter Into A Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA) To Accept And Appropriate Federal FEMA Funds For The Period September 1, 2017 To August 31, 2020, In The Amount Of One Million Two Hundred Forty Thousand And Thirteen Dollars ($1,240,013) To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (US&R) Task Force Four; B) To Host The US&R Medical Team Training In June 2018; C) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without Further Council Approval, Including Funding For Training And The Purchase Of Equipment FromThe General Services Administration And Other Government Pricing Schedules; D) Waiving The City's Advertising And Competitive Bidding And Purchasing Requirements For Procurement Of Equipment When Required By The Grant Funds; And E) Approve Travel For City Personnel | Scheduled | |
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17-0242
| 1 | 4.7 | Oakland Emergency Services Organization And Disaster Council Report (2016-2017) | Informational Report | Subject: Oakland Emergency Services Organization And Disaster Council Report (2016-2017)
From: Oakland Fire Department
Recommendation: Receive An Informational Report On Emergency Preparedness And Disaster Planning | Scheduled | |
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17-0241
| 1 | 4.8 | Reallocate Funding For The CPRB Database And Case Management System | City Resolution | Subject: Reallocate Funding For The CPRB Database And Case Management System
From: Citizens’ Police Review Board
Recommendation: Adopt A Resolution To Rescind Resolution No. 86489 C.M.S. And Adopt A Resolution To Waive The Multiple-Step Solicitation Process Requirements And Authorize The City Administrator, Or Designee, To Enter Into A Contract With Outsystems Or An Outsystems Certified Partner - Doitlean For The Purchase Of Professional Services To Build And Maintain The Citizens' Police Review Board Database And Case Management System For An Amount Not To Exceed Four Hundred-Ten Thousand Dollars ($410,000) | Scheduled | |
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17-0237
| 1 | 4.9 | Adult-Use Cannabis Regulations | Ordinance | Subject: Adult-Use Cannabis Regulations
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The Oakland Municipal Code To: (1) Authorize The Retail Sale, Cultivation, Distribution, Testing, And Manufacturing Of Adult-Use (Recreational) Cannabis; (2) Clarify Allowed Locations For Delivery Only Cannabis Dispensaries; (3) Expand The Types Of Documentation An Equity Program Applicant Can Use To Show Income And Local Residency; And (4) Clarify What Local Authorization Means For The Purposes Of A Business Obtaining A Temporary State License To Engage In Commercial Cannabis Activity. | Scheduled | |
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17-0250
| 1 | 4.10 | Commending The Sigma Gamma Rho Sorority’s Beta Theta Sigma Chapter | City Resolution | Subject: Commending The Sigma Gamma Rho Sorority’s Beta Theta Sigma Chapter
From: Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Beta Theta Sigma Chapter Of The Sigma Gamma Rho Sorority On Their 70th Anniversary | Scheduled | |
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17-0248
| 1 | 4.11 | Honoring Rosalinda Advincula | City Resolution | Subject: Honoring Rosalinda Advincula
From: Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring The Life And Legacy Of Rosalinda Abvincula For Her Dedicated Community Leadership And Exemplary Family Values | Scheduled | |
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17-0246
| 1 | 4.12 | Honoring Tora Rocha For 30 Years Of Dedicated Service To Oakland | City Resolution | Subject: Honoring Tora Rocha For 36 Years Of Dedicated Service To Oakland
From: Vice Mayor Campbell Washington And President Pro Tem Guillen
Recommendation: A Resolution Honoring Tora Rocha For 36 Years Of Service To The City Of Oakland And Congratulating Her On Her Retirement | Scheduled | |
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17-0240
| 1 | 4.13 | Commending The Omega Boys Club | City Resolution | Subject: Commending The Omega Boys Club
From: Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating The Omega Boys Club On Their 30th Anniversary | Scheduled | |
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17-0338
| 1 | 4.15 | Update On 2017-2018 State Budget And Legislative Activities | Informational Report | Subject: Update On 2017-2018 State Budget And Legislative Activities
From: President Reid
Recommendation: Receive An Informational Presentation From Assembly Member Rob Bonta On 2017-2108 State Legislative And Budget Activities | Scheduled | |
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16-1288
| 1 | 4.17 | | City Resolution | Subject: Brooklyn Basin Community Facilities
From: Planning And Building
Recommendation: Conduct A Public Hearing On Formation Of Community Facilities District No. 2017-1 (Brooklyn Basin Public Services) And Upon Conclusion, Consider Adopting:
1. A Resolution Of Formation Of Community Facilities District No. 2017-1 (Brooklyn Basin Public Services) And Authorization Of Levy Of Special Tax Therein; And | Scheduled | |
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16-1289
| 1 | | | City Resolution | 2. A Resolution Of The Council Of The City Of Oakland Calling Special Election For Qualified Electors Of Community Facilities District No. 2017-1 (Brooklyn Basin Public Services); And | Scheduled | |
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16-1290
| 1 | | | City Resolution | 3. A Resolution Determining The Result Of The Special Election Held In Community Facilities District No. 2017-1 (Brooklyn Basin Public Services), On November 7, 2017; And | Scheduled | |
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16-1291
| 1 | | | Ordinance | Subject: Brooklyn Basin Community Facilities
From: Planning And Building
Recommendation: Adopt An Ordinance Levying Special Taxes Within Community Facilities District No. 2017-1 (Brooklyn Basin Public Services) | Scheduled | |
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17-0239
| 1 | 4.18 | Commending Axis Dance Company | City Resolution | Subject: Commending Axis Dance Company
From: Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Axis Dance Company For 30 Years Of Incredible Service To The City Of Oakland And Residents With Disabilities | Scheduled | |
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17-0252
| 1 | | Regarding The HSI/ICE Raid In West Oakland On August 16, 2017 | Report and Recommendation | Subject: HSI/ICE Raid In West Oakland On August 16, 2017
From: Councilmembers Brooks And Kaplan
Recommendation: Receive A Report And Recommendation Regarding The HSI/ICE Raid In West Oakland On August 16, 2017. Said Report Shall Include 1.) A Chronological Timeline And Review Of The August 16, 2017 HIS/ICE Raid; 2.) The Date The OPD/ICE Memorandum Of Understanding Was Officially Terminated; 3.) Specifically Set Forth Any And All Oakland Police Department Involvement In, And Tasks, At The HIS/ICE West Oakland Raid On August 16, 2017; 4.) Number Of Officers And Associated Cost Of OPD Involvement; 5.) Respond To Each Question Raised In The Privacy Commission's Memo Dated October 5, 2017; And 6.) Recommendations For Improvement In Transparency, And Compliance With Council Approved Policy Regarding Involvement With ICE | Scheduled | |
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18-0160
| 1 | | Second Recommendation Follwup Oakland Fire Department Vegetation Inspection Audit | Informational Report | Subject: Second Follow-up Oakland Fire Department Vegetation Inspection Audit
From: Office Of The City Auditor
Recommendation: Receive A Presentation From The City Auditor Regarding The Performance Audit Of The Second Recommendation Follow-up Oakland Fire Department Vegetation Inspection Audit | Rescheduled | |
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17-0183
| 1 | 5 | | Report and Recommendation | A Review Of The Council Committees' Actions From October 10, 2017 And Determination Of Scheduling To The City Council Meeting Of October 17, 2017 (MATRIX) | Accepted as Amended | Pass |
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17-0184
| 1 | 6 | | Report and Recommendation | A Review Of The Draft Agendas For The Council Committee Meetings Of October 24, 2017 And The Rules And Legislation Committee Of October 26, 2017 | Accepted | Pass |
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17-0251
| 2 | | Accepted And Appropriated Grants And Donations | Informational Report | Subject: Accepted And Appropriated Grants And Donations
From: The Budget Office
Recommendation: Receive An Annual Informational Report From The City Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations Of $50,000 Or Less For The Period Of July 1, 2016 Through June 30, 2017[TITLE CHANGE] | | |
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17-0206
| 1 | S7 | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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