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18-2047
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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18-2048
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of June 27, 2019 | Accepted | Pass |
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18-2049
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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18-2050
| 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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18-2102
| 1 | 4.1 | | Informational Report | Subject: Informational Report From The Office Of The City Attorney
From: Member Of The Public: Gene Hazzard
Recommendation: Receive An Informational Report From The Office Of The City Attorney: Report Should Include The Following Information 1) What Impact, If Any, That The Complaint Filed By A Member Of The Public With The Secretary Of State Challenging The City Councils Action Of December 14, 2018 Approving Resolution No. 87485 (Measure AA) Was In Fact Fraudulent; As Soon As Possible | No Action Taken | |
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18-2091
| 1 | 4.2 | | City Resolution | Subject: Oakland Alameda County Coliseum Authority Appointment
From: Council President Kaplan And Councilmember Taylor
Recommendation: Adopt A Resolution Appointing A Community Member To The Oakland Alameda County Coliseum Authority Board Of Commissioners As Follows - Appointing Rev. Dr. Jacqueline A. Thompson For The Term Beginning October 8, 2017 And Ending October 7 2019 | Scheduled | |
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18-2088
| 1 | 4.3 | | ORSA Resolution | Subject: 2016 Telegraph Avenue - Consent Assignment
From: Economic And Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related Entity, Of The Assignor’s Interest In The Disposition And Development Agreement For Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph Owner LLC, Or A Related Entity, To Keller Holland Telegraph Investors, LLC, Or A Related Entity; That No Further CEQA Analysis Is Needed Based Upon Reliance On The 2004 Uptown Mixed-Use Project Environmental Impact Report (EIR) And Addendum | Scheduled | |
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18-2089
| 1 | 4.4 | | City Resolution | Subject: West Oakland Environmental Indicators Projects’ Title VI Complaint
From: Office Of The City Attorney Barbara J. Parker
Recommendation: Adopt A Resolution Approving An Informal Resolution Agreement (“Agreement”) Between The City And The Environmental Protection Agency (“EPA”) And Authorizing The City Administrator To Execute The Agreement Resolving The West Oakland Environmental Indicators Project’s Title VI Administrative Complaint (EPA Complaint Numbers 13R- 17-R9 And 14R-17-R9) Alleging Violations Of Title VI Of The 1964 Civil Rights Act Which Prohibits Discrimination On The Basis Of Race, Color, And National Origin In Programs And Activities Receiving Federal Financial Assistance (City Administrator’s Office - Civil Rights Complaint) | Scheduled | |
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18-2086
| 1 | 4.5 | | City Resolution | Subject: Renovation Of Tyrone Carney Park In Sobrante Park
From: Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Apply For And Accept Grant Funds From The Statewide Park Development And Community Revitalization Program For Tyrone Carney Park In Sobrante Park | Scheduled | |
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18-2087
| 1 | 4.6 | | City Resolution | Subject: Renovation Of Sobrante Mini Park In Sobrante Park
From: Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Apply For And Accept Grant Funds From The Statewide Park Development And Community Revitalization Program For Sobrante Mini Park In Sobrante Park | Scheduled | |
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18-2100
| 1 | 4.7 | | Informational Report | Subject: Oakland Promise Authorization
From: Member Of Public: Gene Hazzard
Recommendation: Receive An Informational Report To The Finance Committee Regarding Oakland Promise And Who Authorized The Use Of City Hall Facility For Oakland Promise Operation And The Cost Associated With This Use. Include Payroll Of Staff, Office Space And Telephone Etc. Schedule For July 2019 Finance Committee; On The July 16, 2019 City Council Agenda | No Action Taken | |
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18-2103
| 1 | 4.8 | | Report and Recommendation | Subject: Finance And Management Chair Study Session On Equity And Housing
From: Councilmember McElhaney
Recommendation: A Study Session With Lynette Gibson McElhaney, Finance And Management Committee Chair, To Review The 2018 Oakland Equity Indicator’s Report, 2015 Housing Equity Roadmap, And The Mayor’s Housing Cabinet 2016 Report “A Road Towards Equity” And 2017 “Oakland At Home” Update On Friday, July 19, 2019, 9am - 12 P.M. | Scheduled | |
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18-2101
| 1 | 4.9 | | Report and Recommendation | Subject: Police Commission Powers And Duties
From: Councilmember Taylor
Recommendation: Hold A Discussion And Identify Potential Recommendations To Change The Powers And Duties Of The Police Commission To Support The Commission In Performing Its Critical Police Accountability Role Including An Assessment Of Any Benefits, Risks Or Trade Offs | Scheduled | |
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18-2092
| 1 | 4.10 | | Informational Report | Subject: Informational Report On The Public Lands Policy Process
From: Council President Kaplan
Recommendation: Receive An Informational Report From The City Administrator On Oakland’s Public Lands Policy Framework And Status And Timeline For Developing An Ordinance To Codify These Policies As Required By Ordinance No. 87483 C.M.S.; On The September 17, 2019 City Council Agenda As A Non-Consent Item | Scheduled | |
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18-2093
| 1 | 4.11 | | City Resolution | Subject: City Council Committee Appointments
From: Council President Kaplan
Recommendation: Adopt A Resolution Pursuant To The Council’s Rules Of Procedure (Resolution No. 87044 C.M.S.) To Confirm The City Council President’s Appointments Of The Members And Chairpersons Of The Public Works, Finance And Management, Community And Economic Development, Life Enrichment, Public Safety, Rules And Legislation, City Port Liaison Committee, And Education Partnership Committees Of The City Council [NEW TITLE] | Scheduled | |
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18-2096
| 1 | 4.12 | | Informational Report | Subject: Comprehensive Report On Permitted Special Events
From: Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On All Permitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades And Runs/Races In The City And Including Information On Any Direct And/Or Indirect City Contribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance Demographics And Economic Impacts, Detailed By Council District/Neighborhood | Scheduled | |
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18-2094
| 1 | 4.13 | | Informational Report | Subject: Potential Ballot Measures For The March 3, 2020 Election
From: Council President Kaplan
Recommendation: Receive An Informational Report And Discussion Of Potential Ballot Measures For The March 3, 2020 Election, Including, But Not Limited To, A Potential Park, Open Space, Fire Safety Measure, As A Special Parcel Tax, And A Police Commission Charter Change | Scheduled | |
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18-2099
| 1 | 4.14 | | Informational Report | Subject: Comprehensive Informational Report On The Art & Soul Festival
From: Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The Performance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed Financial And Programmatic Outcomes From The Past Five Years (2013-2018) | Scheduled | |
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18-2095
| 1 | 4.15 | | Informational Report | Subject: The Chairperson’s Report
From: Councilmember McElhaney
Recommendation: Receive An Informational Report And Discussion, “The Chairperson’s Report”, From Finance And Management Chair Lynette Gibson McElhaney As A Standing Item | Scheduled | |
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18-2097
| 1 | 4.16 | | Informational Report | Subject: Comprehensive Report On Impacts Of Measure C Expenditures
From: Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The Impact Of Measure C Expenditures Between 2014 And 2018 Within Each Of The Designated Program Areas, Namely: The Cultural Funding Program, Parades, Runs And Street Festival Fund; And Art And Soul | Scheduled | |
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18-2090
| 1 | 4.17 | | City Resolution | Subject: Honoring The Oakland Museum Of California
From: Councilmember Bas, President Kaplan And Councilmember McElhaney
Recommendation: Adopt A Ceremonial Resolution Honoring The Oakland Museum Of California And Celebrating Its 50th Anniversary | Scheduled | |
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18-2098
| 1 | 4.18 | | Informational Report | Subject: Report On Asset Seizure Policies And Practice
From: Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On Asset Seizure By The Oakland Police Department, City Attorney And Any Other Relevant Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets Including Automobiles, Cash And Other Items Of Value | Scheduled | |
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18-2105
| 1 | | | Informational Report | Subject: Port Of Oakland "Seaport Air Quality 2020 And Beyond Plan" Presentation
From: President Pro Tempore Kalb
Recommendation: Receive An Informational Report And Presentation Providing An Detailed Overview And Status Update On The Port Of Oakland’s “Seaport Air Quality 2020 And Beyond Plan - The Pathway To Zero Emissions” Including, But Not Be Limited To: (A) An Update On Implementation Of Actions In The 2009 Maritime Air Quality Improvement Plan (MAQIP); (B) Available Data On Current Air Quality And Health Impacts On The West Oakland Community; (C) Specific Information About Efforts To Reduce Emissions Of Diesel Particulate Matter And Greenhouse Gases From Seaport Operations Including Level Of Progress And Metrics Used To Determine Success And Completion; (D) List Of Significant Planned Near-Term Projects, Programs And Mechanisms Expected To Reduce Emissions Of Diesel Particulate Matter And Greenhouse Gases; (E) Plans For Strengthening Partnerships With And Engagement Of West Oakland Community, Air Quality Experts And Stakeholders; And (F) An Appraisal Of Reaching The Long-Ter | Scheduled | |
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18-2106
| 1 | | | Ordinance | Subject: Modifications To Condominium Conversion Ordinance
From: President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 16.36, Condominium Conversions, To: (1) Extend The Conversion Rights Requirement To Two- To Four-Unit Residential Buildings; (2) Require That A Conversion Rights Agreement Be Recorded At Latest 60 Days After The Building Permit For The Generating Residential Building Is Issued; (3) Enhance Tenant Rights And Notice Requirements To Tenants; And (4) Make Other Modifications; And To Direct City Administrator Or Designee To Study Alternative Methods Of (A) Ensuring One-For-One Replacement Of Rental Units In The City As A Result Of Condominium Conversions And (B) Increasing Affordable Home Ownership And Reducing Displacement Of Renters Subject To Conversion; And Adopt CEQA Exemption Findings
[NEW TITLE] | Scheduled | |
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18-2031
| 1 | | | Ordinance | Subject: “Lock To” Fee Master Fee Schedule Amendment
From: Council President Kaplan
Recommendation: Adopt An Ordinance Amending The Fiscal Year 2019-20 Master Fee Schedule, Ordinance No. 13533 C.M.S., To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland, Including The Addition Of A “Lock To” Fee Under The Department Of Transportation, Mobility Management For Scooters And Bicycles, To Allow Vendors To Use The City’s Scooter And Bicycle Racks For Rented Scooters And Bicycles | Rescheduled | |
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18-2084
| 1 | | | City Resolution | Subject: Cannabis Regulatory Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Claudia Mercado And Joshua Chase, And The Reappointment Of Lanese Martin, Chang Yi, Zachary Knox, Frank Tucker, And Stephanie Floyd-Johnson As Members Of The Cannabis Regulatory Commission
[TITLE CHANGE] | Scheduled | |
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18-1391
| 2 | | | City Resolution | Subject: 0 Mandela Parkway Appeal
From: Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland Planning Commission’s Approval Of 1) A Major Conditional Use Permit To Construct A Six Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4) Related California Environmental Quality Act (CEQA) Findings For The Proposed Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394); Or | * Withdrawn and Rescheduled | |
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18-0973
| 1 | | | Ordinance | Subject: Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420
From: Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420, Excluding From The Business Tax On Rental Of Residential Property: (1) Rental Of No More Than Three Bedrooms In An Owner Occupied Residence, Duplex And/Or In-Law Unit; Or (2) Rental Under A Tenant-Based Assistance Program Pursuant To Section 8 Of The U.S. Housing Act Of 1937 | Scheduled | |
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18-2104
| 1 | 5 | | Report and Recommendation | The Cancellation Notices Of The Council Committee Meetings Of July 23, 2019 And Rules And Legislation Committee Of July 25, 2019 | Accepted | Pass |
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18-2058
| 1 | 8 | | City Resolution | Subject: Resolution In Support Of HR.40 - Committee On Reparations
From: Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of H.R. 40 - Commission To Study And Develop Reparation Proposals For African Americans Act | Approved the Recommendation of Staff, and Forward | Pass |
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18-2036
| 1 | 6 | | City Resolution | Subject: Resolution In Support Of AB 836 - Clean Air Grant Program
From: President Pro Tempore Kalb, Councilmember Thao And McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 836 (WICKS) That Would Establish A Grant Program, To Be Administered By The California Air Resources Board (ARB), To Create A Network Of Clean Air Centers To Mitigate Adverse Health Impacts Due To Wildfires And Other Smoke Events, Prioritizing Areas With A High Cumulative Smoke Exposure Burden | Approved the Recommendation of Staff, and Forward | Pass |
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18-2038
| 1 | 7 | | City Resolution | Subject: Resolution In Support Of SB 44 - Ditch Dirty Diesel
From: President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 44 (SKINNER) That Would Direct The California Air Resources Board (CARB) To Plan For The Reduction, Over Time, Of Diesel-Fueled Medium- And Heavy-Duty Vehicles And The Transition To Clean Vehicle Technologies | Approved the Recommendation of Staff, and Forward | Pass |
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18-2039
| 1 | 9 | | City Resolution | Subject: Resolution In Support Of AB 1022 (Wicks)
From: President Pro Tempore Kalb And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1022 (Wicks) That Would Establish The California Anti-Hunger Response And Employment Training (CARET) Program To Fight Hunger And Support Work Among Individuals Who Have Been Determined Ineligible For The Federal Supplemental Nutrition Assistance Program (SNAP) | Approved the Recommendation of Staff, and Forward | Pass |
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18-2037
| 1 | 10 | | City Resolution | Subject: Resolution In Support Of AB 1603 (Wicks)
From: President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1603 (Wicks) That Would Codify The Establishment Of The California Violence Intervention And Prevention Grant Program And The Authority And Duties Of The Board In Administering The Program, Including The Selection Criteria For Grants And Reporting Requirements To The Legislature | Approved the Recommendation of Staff, and Forward | Pass |
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