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18-1127
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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18-1128
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of October 18, 2018 | Accepted | Pass |
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18-1129
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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18-1130
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Accepted | Pass |
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18-0522
| 1 | 4.1 | | City Resolution | Subject: Receive A Report On The Public Lands Policy Process And Analysis
From: Councilmember Guillén And Kaplan
Recommendation: Approve A Report And Recommendation On The Public Lands Policy Process And Analysis To Inform Council Direction To Prepare Legislation To Implement A City Public Lands Policy And/Or Strategy | Scheduled | |
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18-1137
| 1 | 4.2 | | City Resolution | Subject: Resolution Setting Forth Oakland’s Public Lands Policy Framework
From: President Pro Tem Guillén And Councilmember Kaplan
Recommendation: Adopt A Resolution Setting Forth Oakland’s Public Lands Policy Framework And Directing Staff To Return To Council With An Ordinance To Codify These Policies | Scheduled | |
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18-1179
| 1 | 4.3 | | Ordinance | Subject: 12th Street Remainder DDA Amendment
From: Economic And Workforce Development Department
Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize A First Amendment To The Disposition And Development Agreement Between The City Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project | Scheduled | |
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18-1178
| 1 | 4.4 | | City Resolution | Subject: Reallocate Salary Savings For Supplemental Fire Code Plan Review
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 87041 C.M.S. To Authorize The City Administrator, Or Designee, To Reallocate Salary Savings In The City Of Oakland’s Fire Prevention Bureau During Fiscal Year 2018-2019 To Fund The Existing Professional Service Agreements For On-Call Fire Code Plan Review Services With 4leaf, Inc., West Coast Code Consultants, CSG Consultants, Inc., And TRB And Associates, Inc | Scheduled | |
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18-1180
| 1 | 4.5 | | Informational Report | Subject: AC-OCAP Annual Report And 2019 CSBG Resolution
From: Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) Receive An Informational Report From The Alameda County-Oakland Community Action Partnership (AC-OCAP) Annual Report; And | Scheduled | |
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18-1181
| 1 | | | City Resolution | 2) A Resolution: 1. Authorizing The City Administrator To Accept A Renewal Grant In The Amount Of $1,354,323 In Antipoverty Community Services Block Grant (CSBG) Funds For 2019 From The California Department Of Community Services And Development (CSD), And Amend The Appropriation In The FY2018-19 Amended Midcycle Budget; 2. Authorizing The City Administrator To Accept Additional Grant Funds From CSD For The Same Purpose Within The 2019 Term, Without Returning To Council; And 3. Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Department's Central Services Overhead Charges Estimated At $98,980 | Scheduled | |
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18-1182
| 1 | 4.6 | | City Resolution | Subject: Resolution Honoring Martin Tovar
From: President Pro Tempore Abel Guillén
Recommendation: Adopt A Resolution Honoring Martin Tovar For Exemplary Service To The City Of Oakland | Scheduled | |
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18-1183
| 1 | 4.7 | | City Resolution | Subject: Amending SAMHSA Oakland ReCAST Grant Resolution
From: Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 86999 C.M.S., Which Authorized The City Administrator Under The Federal Health And Human Services Substance Abuse And Mental Health Administration (SAMHSA) Recast Grant To Enter Into Grants And Professional Service Agreements From September 30, 2017 Through September 29, 2021, To Authorize The City Administrator To Amend The Grant Agreements To Increase Or Adjust The Amounts So Long As The Total Does Not Exceed SAMHSA Recast Grant Funding | Scheduled | |
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18-1184
| 1 | 4.8 | | City Resolution | Subject: Appointment To Lead Poisoning Prevention Board
From: President Reid
Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson McElhaney To The Board Of Trustees Of The Lead Poisoning Prevention Program Joint Powers Authority And Director William Ghilchrist As The Official Alternate For Councilmember McElhaney For Terms Commencing January 1st, 2019 And Ending December 31st, 2020 | Scheduled | |
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18-1185
| 1 | 4.9 | | City Resolution | Subject: Settlement- S.P.W 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 S.P.W. V. City Of Oakland, Et Al, U.S. District Court, Northern District Of California Case No. C-17-6884-Sk, In The Amount Of Sixty Thousand And No Cents ($60,000.00) As A Result Of A Civil Rights Violation On November 16, 2016 (Oakland Police Department - Civil Rights Violation) | Scheduled | |
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18-25
| 1 | | | Informational Report | Subject: Status Of Required Audits
From: Department Of Transportation
Recommendation: Receive An Informational Report From The City Auditor On The Status Of Required Audits: DOT’s Response To City Auditor Citation Void Report | Withdrawn with No New Date | |
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18-0970
| 1 | | | Informational Report | Subject: Presentation From OUSD Superintendent
From: Councilmember McElhaney
Recommendation: Receive An Oral Presentation From The Superintendent Of The Oakland Unified School District On Long-Term Strategies To Improve Academic And Financial Performance | Withdrawn with No New Date | |
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18-1109
| 1 | | | Informational Report | Subject: Update On School Pedestrian Safety
From: Transportation Department
Recommendation: Receive An Informational Report On The History And The Future Strategy For The Former “Safe Routes To Schools” Grant And The Present “Active Transportation Program” Grant Programs | Scheduled | |
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18-1164
| 1 | | | Informational Report | Subject: Quarterly Police Staffing Report
From: Oakland Police Department
Recommendation: Receive The Oakland Police Department’s (OPD) Quarterly Informational Report On Recruiting And Sworn Staffing Levels As Of June 30, 2019 | Withdrawn with No New Date | |
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18-0718
| 1 | | | Informational Report | Subject: OFD Update On Vegetation Management Plan And EIR
From: Councilmember Kalb
Recommendation: Receive An Update Regarding The Oakland Fire Department’s (1) Vegetation Management Plan And (2) The Plan’s Environmental Impact Report | Withdrawn with No New Date | |
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18-1131
| 1 | 5 | | Report and Recommendation | A Review Of The Draft Agendas For The Special City Council Meeting Of December 11, 2018 And The Rules And Legislation Committee Of December 13, 2018 | Accepted as Amended | Pass |
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18-0452
| 3 | | | Ordinance | Subject: Derby Avenue Parcel DDA And Land Sale
From: Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing The City Administrator Or Designee, Without Returning To The City Council, To Negotiate And Execute A Disposition And Development Agreement And Related Documents Between The City Of Oakland And Pacific West Communities, Inc, Or A Related Entity, On Terms And Conditions Described Herein, For The Sale Of The Derby Avenue Parcel (APN 025-0720-002-01) At The Appraised Fair Market Value Of $500,000 For The Development Of An Aspire Public Charter School | Rescheduled | |
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18-1079
| 1 | 6 | | Report and Recommendation | Subject: 2019 Legislative Schedule
From: Council President Reid
Recommendation: Approve A Report And Recommendation For The Proposed 2019 Schedule Of City Council And Council Committee Meetings And An Associated Agenda And Report Distribution Schedule | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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