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18-0953
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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18-0954
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of October 4, 2018 | Accepted | Pass |
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18-0955
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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18-0956
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Accepted as Amended | Pass |
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18-1023
| 1 | 4.1 | | City Resolution | Subject: Resolution To Use Ticket Sales To Fund Homeless Solutions
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Of The Oakland City Council To Stop Accepting Tickets From The Coliseum Joint Powers Authority Licensing Agreement, And To Use The Money Generated From The Sale Of The Tickets To Fund Homeless Solutions And Clean-Up Projects That Hire Homeless Workers; On The November 13, 2018 Public Works Committee Agenda | No Action Taken | |
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18-1022
| 1 | 4.2 | | City Resolution | Subject: Resolution Authorizing Grant For Artist Debra Koppman
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000 From Councilmember Kaplan's Graffiti Abatement Mural And Green Wall Funds To Artist Debra Koppman For A Mural On The Corner Of Maple Street And Macarthur Boulevard In The Dimond Neighborhood | Scheduled | |
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18-1024
| 1 | 4.3 | | City Resolution | Subject: California Homeless Emergency Funds For Emergency Homeless Services
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept $8.6 Million In Funding From The State Of California Homeless Emergency Aid Program ("HEAP") For Emergency Homeless Services Through June 30, 2021; Execute Three Lease Agreements With Cal Trans For The Use Of Cal Trans Properties To Operate Community Cabin Emergency Shelters And Recreational Vehicle (RV) Parking Areas; Execute A Lease Agreement With Peralta Community College District For Use Of The Property At 11 4th Street To Operate An RV Parking Area; Execute A License Agreement With The Lao Family Community Development Inc. For Use Of City-Owned Property For An Amount Less Than Fair Market Value To Operate And Manage A Volunteer Encampment In Partnership With "The Village"; Amend Existing Grant Agreements And Enter Into New Grant Agreements For Year-Round And Winter Emergency Shelter Through June 30, 2021 Using Heap Funding, Without Returning To Council; Execute New Agreements And | Scheduled | |
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18-1025
| 1 | 4.4 | | City Resolution | Subject: Settlement Of Thomas Lippman V. City of Oakland, Et Al.
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Thomas Lippman V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG12657623, California Court Of Appeal Case No. A141865, City Attorney’s File No. X03868, In The Amount Of Sixty Thousand Dollars And Zero Cents ($60,000.00) (Oakland Planning And Building Department - Building Services) | Scheduled | |
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18-1026
| 1 | 4.5 | | City Resolution | Subject: Settlement Agreement - Marcia Ewing V. City Of Oakland
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Marcia Ewing V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG16842616, In The Amount Of Seventy Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall Accident On December 2, 2015 (Department Of Transportation - Dangerous Condition) | Scheduled | |
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18-1027
| 1 | 4.6 | | City Resolution | Subject: Settlement Agreement In Harold Bowles V. City Of Oakland, Et Al.
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of: Harold Bowles V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG16837846 In The Amount Of Seventy-Five Thousand Dollars And No Cents ($75,000.00) Based On Claims Of Discrimination, Harassment, And Retaliation In Violation Of The Fair Employment And Housing Act, And Intentional Infliction Of Emotional Distress | Scheduled | |
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18-0478
| 2 | | | Informational Report | Subject: African American Museum And Library Procedure And Discarding Protocol
From: Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report From City Administration General Library Procedures For Removing Books From The Oakland Public Library (OPL) Collection, Including Responding To Recent Issue Regarding Numerous Rare African American-Oriented Books Being Discarded | Scheduled | |
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18-0966
| 1 | | | City Resolution | Subject: Award FY 2018-19 Cultural Funding Grant to Karen Smith
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant Agreement With Karen Smith To Provide Arts And Cultural Services In Oakland During The Fiscal Year 2018-19 In A Total Amount Not To Exceed $4,999 | Scheduled | |
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16-1144
| 1 | | Crossing Guard Staffing And Deployment | Informational Report | Subject: Crossing Guard Staffing And Deployment
From: Councilmember McElhaney
Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) Concerning The Crossing Guard And Deployment Process | Scheduled | |
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17-0337
| 1 | | Mayor's Housing Cabinet And Teachers Housing Statues Update | Informational Report | Subject: Mayor's Housing Cabinet And Teachers Housing Statues Update
From: Office Of The Mayor
Recommendation: Receive An Informational Report On The Mayor's Housing Cabinet And Homeownership Program For Teachers Statues Update | * Withdrawn and Rescheduled | |
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18-0957
| 1 | 5 | | Report and Recommendation | A Review Of The Draft Agenda For The City Council Meeting Of October 30, 2018 And The Rules And Legislation Committee Of November 1, 2018 | Accepted as Amended | |
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18-0860
| 2 | | | ORSA Resolution | Subject: Loan Term Extension For Madison Park Apartments
From: Housing Development Services
Recommendation: Adopt A Resolution Amending Oakland Redevelopment Successor Agency Resolution No. 2011-0015 To Extend The Term Of The Existing Madison Park Apartments Loan To The Earlier Of Fifty-Five (55) Years From Permanent Loan Conversion Or December 31, 2076 And To Change The Interest Rate Of The Existing Loan To The Long-Term, Compounding Applicable Federal Rate (AFR)
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