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17-0033
| 1 | 4.1 | Honoring Rebecca Kozak On Her Retirement | City Resolution | Subject: 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 Department | Adopted | Pass |
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17-0186
| 1 | 4.2 | Honoring Kip Walsh | City Resolution | Subject: 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 Oakland | Adopted | Pass |
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17-0218
| 1 | 4.3 | Honoring Rocio Fierro - Ceremonial Resolution | City Resolution | Subject: 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 Oakland | Adopted | Pass |
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17-0195
| 1 | 5 | | Report and Recommendation | APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 3, 2017 | Approved | Pass |
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17-0196
| 1 | 7.1 | | 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 | Adopted | Pass |
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17-0197
| 1 | 7.2 | | 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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17-0164
| 1 | 7.3 | 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 | Adopted | Pass |
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17-0165
| 1 | 7.4 | 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 | Adopted | Pass |
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17-0167
| 1 | 7.5 | 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 | Adopted | Pass |
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17-0168
| 1 | 7.6 | | 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 | Adopted | Pass |
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17-0146
| 1 | 7.7 | Opposition HR 38 | City Resolution | Subject: 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. | Adopted | Pass |
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17-0162
| 1 | 7.8 | Ban on Drilling, Fracking In Waters Off The California Coast | City Resolution | Subject: 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 Crisis | Adopted | Pass |
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17-0160
| 1 | S7.9 | The Research Foundation Of The City University Of New York Grant | City Resolution | Subject: 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] | Adopted | Pass |
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17-0157
| 1 | S7.10 | Major Encroachment Permits at 344 13th Street | City Resolution | Subject: 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 ENMJ17058 | Adopted | Pass |
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17-0112
| 1 | S7.11 | MOU And Infrastructure Funding Agreements | City Resolution | Subject: 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 Council | Adopted | Pass |
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17-0150
| 1 | S7.12 | Brooklyn Basin Affordable Housing Agreements | Ordinance | Subject: 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 Action | Approved On Introduction and Scheduled for Final Passage | Pass |
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17-0151
| 1 | | Brooklyn Basin Affordable Housing Agreements | City Resolution | 2) 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 Action | Adopted | Pass |
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17-0152
| 1 | S7.13 | Extend Term Of An ENA For Development At 2100 Telegraph Avenue | City Resolution | Subject: 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 Guidelines | Adopted | Pass |
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17-0153
| 1 | S7.14 | Fox Theater Loan Assignment | City Resolution | Subject: 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; And | Adopted | Pass |
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17-0154
| 1 | | Fox Theater Loan Assignment | City Resolution | 2) 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 Agency | Adopted | Pass |
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17-0156
| 1 | S7.15 | Economic Development Strategy | City Resolution | Subject: Economic Development Strategy
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Adopting An Economic Development Strategy for 2018-2020 | | |
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17-0206
| 1 | S7.16 | 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 | Adopted | Pass |
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17-0127
| 1 | 12 | 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 | Adopted | Pass |
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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 | Adopted | Pass |
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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 | Adopted | Pass |
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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 | Adopted | Pass |
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17-0147
| 1 | 13 | | City Resolution | Subject: 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 Commission | Adopted | Pass |
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17-0189
| 1 | 11 | Resolution To Award A Security Services Contract | City Resolution | Subject: 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; Or | Not Adopted | Fail |
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17-0190
| 1 | | Resolution To Award A Security Services Contract | City Resolution | 2) 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 Contract | No Action Taken | |
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