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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 10/17/2017 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0033 14.1Honoring Rebecca Kozak On Her RetirementCity ResolutionSubject: Honoring Rebecca Kozak On Her Retirement From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution Recognizing And Honoring Executive Assistant To The Director Rebecca Kozak For 25 Years Of Dedicated Service To The Residents Of Oakland And The Oakland Fire DepartmentAdoptedPass Action details Not available
17-0186 14.2Honoring Kip WalshCity ResolutionSubject: Honoring Kip Walsh From: Vice Mayor Campbell Washington And President Pro Tem Guillén Recommendation: Adopt A Resolution Commending And Honoring Kip Walsh For 17 Years Of Exemplary Service To The City Of OaklandAdoptedPass Action details Not available
17-0218 14.3Honoring Rocio Fierro - Ceremonial ResolutionCity ResolutionSubject: Honoring Rocio Fierro - Ceremonial Resolution From: Office Of The City Attorney Recommendation: Adopt A Resolution Honoring Rocio V. Fierro For More Than 26 Years Of Exemplary Service To The City Of OaklandAdoptedPass Action details Not available
17-0195 15 Report and RecommendationAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 3, 2017ApprovedPass Action details Not available
17-0196 17.1 City ResolutionSubject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human ImmunodeficiencyAdoptedPass Action details Not available
17-0197 17.2 City ResolutionSubject: Declaration Of Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of OaklandAdoptedPass Action details Not available
17-0164 17.3Youth Advisory CommissionCity ResolutionSubject: 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 CommissionAdoptedPass Action details Not available
17-0165 17.4Community Policing Advisory BoardCity ResolutionSubject: 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 BoardAdoptedPass Action details Not available
17-0167 17.5Commission on Persons with DisabilitiesCity ResolutionSubject: 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 DisabilitiesAdoptedPass Action details Not available
17-0168 17.6 City ResolutionSubject: 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 CommissionAdoptedPass Action details Not available
17-0146 17.7Opposition HR 38City ResolutionSubject: Opposition HR 38 From: Councilmembers Brooks, Gallo, And Kaplan Recommendation: Adopt A Resolution In Opposition Of House Resolution 38, Known As The Concealed Carry Reciprocity Act Of 2017 And S446 Known As The Constitutional Concealed Carry Reciprocity Act Of 2017, Which Would Force Every State To Recognize Concealed Carry Permits By Every Other State, Regardless Of The Permitting Standards, Or Lack Thereof, Of That State.AdoptedPass Action details Not available
17-0162 17.8Ban on Drilling, Fracking In Waters Off The California CoastCity ResolutionSubject: Ban On Drilling, Fracking In Waters Off The California Coast From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of (1) A Ban On New Drilling, Fracking, And Other Well Stimulation In Federal And State Waters Off The California Coast, (2) A Ban On New Federal Oil And Gas Leases In The Pacific, Atlantic, Arctic Oceans And The Eastern Gulf Of Mexico-Areas Currently Protected From New Leases; And 3) A Rapid Phase-Out Of All Oil And Gas Extraction Off The California Coast On A Rapid Schedule Sufficient To Respond To The Climate CrisisAdoptedPass Action details Not available
17-0160 1S7.9The Research Foundation Of The City University Of New York GrantCity ResolutionSubject: The Research Foundation Of The City University Of New York Grant From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds On Behalf Of The City Of Oakland In The Amount Of One Hundred Forty Thousand Dollars ($140,000) From The Research Foundation Of The City University Of New York To Fund The Development Of A Framework Of Equity Indicators To Promote Equitable Outcomes For City Of Oakland Residents [TITLE CHANGE]AdoptedPass Action details Not available
17-0157 1S7.10Major Encroachment Permits at 344 13th StreetCity ResolutionSubject: Major Encroachment Permits at 344 13th Street From: Department Of Transportation Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Harrison Menlo Preservation, L.P. To Allow Existing Basement And Structural Sidewalk At 344 13th Street To Encroach Into The Public Right-Of-Way On Webster Street, Major Encroachment Permit ENMJ17058AdoptedPass Action details Not available
17-0112 1S7.11MOU And Infrastructure Funding AgreementsCity ResolutionSubject: MOU And Infrastructure Funding Agreements From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing Memoranda Of Understanding And Infrastructure Funding Agreements With The America's Job Center Of California Local One-Stop Partners As Required Under The Workforce Innovation And Opportunity Act And Approved By The Oakland Workforce Development Board Without Returning To CouncilAdoptedPass Action details Not available
17-0150 1S7.12Brooklyn Basin Affordable Housing AgreementsOrdinanceSubject: Brooklyn Basin Affordable Housing Agreements From: Housing And Community Development Department Recommendation: Adopt an Ordinance (1) Authorizing A Master Housing Agreement With The Oakland Housing Authority And Midpen Housing Corporation, Or Affiliated Entities, For Development Of Affordable Housing At Brooklyn Basin, (2) Authorizing Lease Disposition And Development Agreements With Midpen Housing Corporation And The Oakland Housing Authority, Or Affiliated Entities, For The Long-Term Ground Lease Of Parcel F At Brooklyn Basin For The First Phases Of Development, And (3) Making Ceqa Findings For This ActionApproved On Introduction and Scheduled for Final PassagePass Action details Not available
17-0151 1 Brooklyn Basin Affordable Housing AgreementsCity Resolution2) A Resolution (1) Authorizing An Unsecured Predevelopment Loan In The Amount Of $2,067,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support The Development Of Affordable Housing On Parcels A And Ft Brooklyn Basin, (2) Authorizing A Secured Affordable Housing Development Loan In An Amount Not To Exceed $15,243,000, To Midpen Housing Corporation, Or Affiliated Entities, To Support The Development Of Affordable Housing On Parcel F At Brooklyn Basin, And (3) Making CEQA Findings For This ActionAdoptedPass Action details Not available
17-0152 1S7.13Extend Term Of An ENA For Development At 2100 Telegraph AvenueCity ResolutionSubject: Extend Term Of An ENA For Development At 2100 Telegraph Avenue From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing An Amendment To The Exclusive Negotiation Agreement ("Ena") With W/L Telegraph Owner, LLC, Or An Affiliate For Development Of A Mixed-Use Project On Cityowned Property Located At 2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03) To: (1) Extend The Term By Twelve Months From October 21, 2017 To October 21, 2018, With An Additional Six-Month Administrative Extension Option, And (2) Extend Performance Deadlines, Relying On A CEQA Exemption Pursuant To Sections 15262, 15306 And Section 15061(B)(3) Of The CEQA GuidelinesAdoptedPass Action details Not available
17-0153 1S7.14Fox Theater Loan AssignmentCity ResolutionSubject: Fox Theater Loan Assignment From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Assumption From The Oakland Redevelopment Successor Agency ("ORSA") Of Approximately $47.5 Million In Loans Made By ORSA To Fox Oakland Theater, Inc., For The Renovation Of The Fox Theater, And Authorizing A Compensation Agreement With ORSA To Pay 30% Of Loan Repayments; AndAdoptedPass Action details Not available
17-0154 1 Fox Theater Loan AssignmentCity Resolution2) A Resolution Authorizing The Assignment To The City Of Oakland Of Approximately $47.5 Million In Loans Made To Fox Oakland Theater, Inc., For Renovation Of The Fox Theater, Contingent On The City Agreeing To Pay 30% Of The Loan Repayments To The Oakland Redevelopment Successor AgencyAdoptedPass Action details Not available
17-0156 1S7.15Economic Development StrategyCity ResolutionSubject: Economic Development Strategy From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Adopting An Economic Development Strategy for 2018-2020   Action details Not available
17-0206 1S7.16Opposition To Federal Legislation To Weaken Or Eliminate California Firearms LawsCity ResolutionSubject: 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 SilencersAdoptedPass Action details Not available
17-0127 112Appointment To The Police CommissionCity ResolutionSubject: 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; AndAdoptedPass Action details Not available
17-0132 1 Appointments to the Police CommissionCity Resolution2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police Commission; AndAdoptedPass Action details Not available
17-0133 1 Appointments to the Police CommissionCity Resolution3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police Commission; AndAdoptedPass Action details Not available
17-0134 1 Appointments to the Police CommissionCity Resolution4) A Resolution Confirming The Mayor's Appointment Of Andrea Dooley As An Alternate Member Of The Police CommissionAdoptedPass Action details Not available
17-0147 113 City ResolutionSubject: Police Commission Appointments From: Office Of The City Administrator Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of Four Police Commissioners (Mubarak Ahmad, Jose Dorado, Ginale Harris, Mike Nisperos) And One Alternate (Maureen Benson) To Serve On The City Of Oakland Police CommissionAdoptedPass Action details Not available
17-0189 111Resolution To Award A Security Services ContractCity ResolutionSubject: Resolution To Award A Security Services Contract From: Oakland Public Works Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) 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; OrNot AdoptedFail Action details Not available
17-0190 1 Resolution To Award A Security Services ContractCity Resolution2) A Resolution Awarding A Security Services Contract To Cypress Security Services 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 ContractNo Action Taken  Action details Not available