Kaplan Voting Record

Voting Record
City of OakIand
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
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FiIe TitIe
Voting Record for REBECCA KAPLAN
13-0603-1 2) A Resolution Approving A Subdivision Improvement Agreement With Telegraph Green LLC For
DeIerred Construction OI Public InIrastructure Improvements For The Final Map For Tract No. 8124
Located At 486-496 60th Street
Joted. Ave
Adopted * Concurrent Meeting of the
Oakland Redevelopment
Successor Agencv and the Citv
Council
6/3/2014
13-0646 Subject: Honoring Norma Jean Tucker
From: Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Norma Jean Tucker For Her Outstanding
Community Service
Joted. Ave
Adopted Concurrent Meeting of the
Successor Agencv / Citv Council
/ Geologic Ha:ard Abatement
District Board
6/17/2014
13-0610 Subject: Cash Management Report March 2014
From: Finance Department
Recommendation: Receive The Cash Management Report For the Quarter Ended March 31, 2014
Joted. Ave
*Received and Filed *Special Finance & Management
Committee
6/10/2014
13-0609 Subject: Settlement Agreement - Devan Murphy
From: OIIice OI The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Claim OI Devan Murphy City Attorney's Claim No. C29898, In The Amount OI
FiIteen Thousand Three Hundred Twenty Five Dollars And Six Cents ($15,325.06) Payable To Devan
Murphy And Capital One Auto Financing. (Police Department - Auto Collision)
Joted. Ave
Council
6/3/2014
13-0608 Subject: Settlement Agreement-Joyce Ogden
And Settle The Claim OI Joyce Ogden And Her Attorney Joseph Jung, City Attorney's Claim No.
C29538, In The Amount OI Seven Thousand Five Hundred Dollars And No Cents ($7,500.00) (Police
Department- Auto Collision)
Joted. Ave
Council
6/3/2014
Page 1 Printed on 06/25/14 Citv of Oakland
FiIe TitIe
13-0607 Subject: ModiIy MAP Loans With Resale Restrictions
From: Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing ModiIications To The Repayment Terms For
First-Time Homebuyer Mortgage Assistance Program Loans Funded AIter April 2001 On Resale
Restricted Properties To Allow Loan Assumption And Limit Recapture To A Share OI Appreciation,
And Amending The Consolidated Plan For Housing And Community Development To Provide For
These ModiIications
Joted. Ave
District Board
6/17/2014
13-0606 Subject: Medical Cannabis Health Emergency
Recommendation: Adopt A Resolution Renewing The City Council's Declaration OI A Local Public
Health Emergency With Respect To SaIe, AIIordable Access To Medical Cannabis In The City OI
Oakland
Joted. Ave
Council
6/3/2014
13-0612 Subject: Equipment Master Lease 2014
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or Designee To (1)
Execute A Master Lease Purchase Agreement And All Related Documents With A Financial
Institution To Be IdentiIied And Selected Through A Competitive Bidding Process In The Amount OI
$15,731,000 To Replace Approximately 269 Vehicles And Equipment Items And, For Items Available
From Local Vendors, (2) Authorizing The Waiver OI The Oakland Purchasing Ordinance's Formal
Advertising And Competitive Bidding Requirements And Allowing The City Administrator To Solicit
Bids From Three Vendors And Award Contracts For Both The Purchase OI The Vehicles And
Equipment And Related Financing Without Returning To Council And For Items Not Available From
Local Vendors, And (3) Authorize The City Administrator To Enter Into Cooperative Purchase
Agreements With Other Governmental Agencies To Purchase The Needed Vehicles And Equipment
Joted. Ave
District Board
6/17/2014
13-0604 Subject: Extension OI Unattended Donation Boxes Moratorium
From: Department OI Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Extension OI
Ordinance No. 13225 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To
CaliIornia Government Code Section 65858, Establishing A Temporary Moratorium On The
Establishment, Installation, Placement, Construction, And/Or Expansion OI Unattended Donation
Boxes To Take Immediate EIIect, Through March 3, 2015 Or Whenever Permanent Regulations Are
Adopted, Whichever Occurs First; (7 VOTES REQUIRED FOR PASSAGE)
Joted. Ave
Approved for Final Passage * Concurrent Meeting of the
Council
6/3/2014
FiIe TitIe
13-0613 Subject: Appointment OI Police ChieI Sean Whent
From: OIIice OI The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Employment Agreement Between The City And ChieI OI Police Sean Whent For The Four-Year Term
OI May 14, 2014 Through May 13, 2018 And Total Annual Compensation OI $262,879.21 Which
Includes An Annual Salary OI $226,438.44, The Top OI The Salary Range For The ChieI OI Police
ClassiIication, And Premium Pay Required By The Memorandum OI Understanding Between The
City And The Oakland Police Management Association In The Amount OI $36,440.76
Joted. Ave
Council
6/3/2014
13-0603 Subject: Tract 8124 Subdivision Map, 486 - 496 60th Street
From: Planning And Building Department
Recommendation: Adopt The Following Pieces OI Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8124 Located At 486-496 60th
Street For A Six Lot Residential Subdivision For Telegraph Green LLC; And
Joted. Ave
Council
6/3/2014
13-0658 Subject: Goodman, Chaney, Schwerner Memorial Voting Rights Week
From: Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming The Week OI June 22, 2014 As "Goodman,
Chaney, Schwerner Memorial Voting Rights Week" And Recognizing The 50th Anniversary OI Their
Assassinations And Supporting Continued Expansion OI Voter Access And Participation In The City
OI Oakland
Joted. Ave
District Board
6/17/2014
13-0657 Subject: Head Start Advisory Board Reappointments
From: OIIice OI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Re-Appointment OI Krishen
Laetsch, Aisha Brown, Alexandra J. Caraballo, Robert Beggs, And Dr. Linda Perez, To The Head
Start Advisory Board
Joted. Ave
District Board
6/17/2014
FiIe TitIe
13-0654 Subject: "ASK Day" (Asking Saves Kids)
From: Councilmember Dan Kalb
Recommendation: Adopt A Resolution Proclaiming June 21, 2014 As "ASK Day" (Asking Saves
Kids) Urging Parents To ASK Their Neighbors, Friends, And Relatives II There Is An Unlocked Gun
In Their Home BeIore Sending A Child Over To Play And Calling Upon The People OI Oakland To
Recognize This Special Observance With The Appropriate Diligence And Activities
Joted. Ave
District Board
6/17/2014
13-0652 Subject: Adjust Salary Rates To Comply With CaliIornia Minimum Wage
From: Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
C.M.S. ("Salary Ordinance") To Adjust The Salary Rates For All ClassiIications For Which The
Lowest Step Would Be Below The CaliIornia Minimum Wage OI Nine Dollars ($9.00) Per Hour,
EIIective July 1, 2014; And Deleting Obsolete ClassiIications From The Salary Scheduled That Have
Starting Rates Lower Than The Required Minimum Wage; And Authorizing, Without Return To
Council, A Similar Amendment To The Salary Schedule Any Time A Change In The Legally
Mandated Minimum Wage Is Raised And There Are Pay Rates For City OI Oakland ClassiIications
That Require Adjustment To Be Compliant With The New Law Or Laws
Joted. Ave
Approved As Amended On
Introduction and Scheduled
for Final Passage
Concurrent Meeting of the
District Board
6/17/2014
12-0579 Subject: MOU With East Bay Sanitary Sewer Collection Agencies
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To
Enter Into A Memorandum OI Understanding With East Bay Sanitary Sewer Collection Agencies For
Cost Sharing OI Regional Consultant Services In An Annual Amount Not To Exceed FiIty Thousand
Dollars ($50,000.00)
Joted. Ave
*Approve the
Recommendation of Staff,
and Forward
*Public Works Committee 6/11/2013
13-0605 Subject: Declaration OI A Local Emergency Due To AIDS Epidemic
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration OI
A Local Emergency Due To The Existence OI A Critical Public Health Crisis With Regard To The
Human ImmunodeIiciency Virus ("HIV")/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Council
6/3/2014
FiIe TitIe
13-0618 Subject: Amending The Master Fee Schedule
Recommendation: Adopt An Ordinance Amending Ordinance Number 13171 C.M.S. And 13184
C.M.S. (The FY 2013-14 Master Fee Schedule, Or "MFS"), To Establish, ModiIy And Delete Fees
And Penalties Assessed By OIIice OI The City Administrator, City Attorney, Finance Department,
Oakland Parks And Recreation Department, Oakland Fire Department, Oakland Public Works
Department, Department OI Economic And WorkIorce Development, Department OI Housing And
Community Development, And Department OI Planning And Building
Joted. Ave
Approved for Final Passage Concurrent Meeting of the
District Board
6/17/2014
13-0622 Subject: OFCY LGBTQ Grant Expenditures For Fiscal Year 2014-2015
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And
Execute Grant Agreements With 1) Health Initiatives For Youth For An Amount Not To Exceed
$138,258, 2) La Clinica De La Raza For An Amount Not To Exceed $45,129, And 3) Destiny Arts
Center For An Amount Not To Exceed $53,988 For Fiscal Year 2014-2015; Each Renewable For One
Additional Term OI July 1, 2015 To June 30, 2016 Up To The Same Respective Amounts With
Subsequent Council Approval; And 2) Amend The City OI Oakland Fiscal Year (FY) 2013-2014
Adopted Budget To Appropriate The Additional Amount OI $1,000,870 To Kids First! Oakland
Children's Fund Expenditure To ReIlect The Additional Allocation Adjustment Appropriated To Kids
First! Oakland Children's Fund For Fiscal Year 2013-2014 As Approved In The FY 2013-2015
Adopted Budget And FY 2013-2014 Budget Balancing, For Oakland Fund For Children And Youth
(OFCY) Grant Expenditures
Joted. Ave
*Approve the
and Forward
*Life Enrichment Committee 6/10/2014
Joted. Ave
District Board
6/17/2014
FiIe TitIe
13-0621 Subject: OFCY Evaluation Services For Fiscal Year 2014-2016
Execute A ProIessional Services Agreement With Social Policy Research Associates For The
Evaluation OI The Oakland Fund For Children And Youth (OFCY) In An Amount Not To Exceed
$150,000 For A 16 Month Term From July 1, 2014 To October 31, 2015, Plus An Option To Renew
The Agreement For One Additional Term From July 1, 2015 To October 31, 2016 On The Same
Terms, For A Total Combined Contract Amount Not To Exceed $300,000; And 2) Waive The
Competitive Request For Proposal (RFP) Process And Negotiate And Execute A ProIessional Services
Agreement With Public ProIit LLC In An Amount Not To Exceed $54,250 To Provide Evaluation
Services For The OFCY School-Based AIterschool Strategy Programs For A 16 Month Term July 1,
2014 To October 31, 2015, Plus An Option To Renew The Agreement For One Additional Term From
July 1, 2015 To October 31, 2016 On The Same Terms, For A Total Combined Contract Amount Not
To Exceed $109,000; And 3) Amend The City OI Oakland Fiscal Year (FY) 2013-2014 Adopted
Budget To Appropriate The Additional Amount OI $137,118 To Kids First! Oakland Children's Fund
Expenditures To ReIlect 10 OI The Revenue Adjustment Appropriated To Kids First! Oakland
Children's Fund For Fiscal Year 2013-2014 In The Amount OI $1,371,180, As Approved In The FY
2013-2015 Adopted Budget And FY 2013-2014 Budget Balancing, For OFCY Evaluation
Joted. Ave
*Approve the
and Forward
Joted. Ave
District Board
6/17/2014
13-0405-1 Subject: Fiscal Year 2014-2015 LLAD Assessment Process
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution ConIirming
The InIormation In The Engineer's Report For The City OI Oakland Landscaping And Lighting
Assessment District For Fiscal Year (FY) 2014-15 And The Levying OI Assessments
Joted. Ave
Adopted * Special Concurrent Meeting of
the Oakland Redevelopment
Successor Agencv/Citv Council
6/2/2014
13-0620 Subject: OFCY Grant Renewals For Fiscal Year 2014-2015
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Exercise The
Option To Renew Oakland Fund For Children And Youth Grant Agreements Between The City OI
Oakland And Various Public And Non-ProIit Agencies To Provide Direct Services For Children And
Youth For Fiscal Year 2014-2015 In An Amount Not To Exceed $10,993,406, With Grant
Agreements Renewable For An Additional One Year Period With City Council Approval; And 2)
Amend The City OI Oakland FY 2013-2015 Adopted Budget To Appropriate The Additional Amount
OI $361,982 To Kids First! Oakland Children's Fund ' Expenditures To ReIlect The Revenue Increase
OI $361,982 For Fiscal Year 2014-2015 Approved To Kids First Oakland Children's Fund
Joted. Ave
District Board
6/17/2014
FiIe TitIe
13-0611 Subject: CalTrans Letter OI Understanding Annual Report
Recommendation: Receive An InIormational Report On The Annual Progress OI CalTrans
Maintenance Activities In The City OI Oakland
Joted. Ave
*Received and Filed *Public Works Committee 6/10/2014
13-0619 Subject: Appropriation OI Asset ForIeiture Fund Balance
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Appropriate Federal Asset ForIeiture Fund Balance (Fund Nos. 2117, 2910 And 2912) In The Amount
OI $649,800, As Well As State Asset ForIeiture Fund Balance (Fund Nos. 2914 And 2916) In The
Amount OI $248,100, In Accordance With The Federal And State Asset ForIeiture Program Guidance
Joted. Ave
District Board
6/17/2014
13-0644 Subject: Settlement Agreement Between The City And IFPTE, Local 21
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Settlement
Agreement Between The City OI Oakland And International Federation OI ProIessional And
Technical Engineers, Local 21, Resolving Damages Pertaining To The Arbitrator's Ruling Upholding
Local 21's Grievance OI The City OI Oakland's Decision To Contract With The Oakland Museum
Foundation To Operate The Museum, In The Amount OI Three Million One Hundred Forty-Six
Thousand Five Hundred Seventy-One Dollars And Forty-Three Cents ($3,146,571.43)
Joted. Ave
District Board
6/17/2014
13-0618 Subject: Amending The Master Fee Schedule
Recommendation: Adopt An Ordinance Amending Ordinance Number 13171 C.M.S. And 13184
C.M.S. (The FY 2013-14 Master Fee Schedule, Or "MFS"), To Establish, ModiIy And Delete Fees
And Penalties Assessed By OIIice OI The City Administrator, City Attorney, Finance Department,
Oakland Parks And Recreation Department, Oakland Fire Department, Oakland Public Works
Department, Department OI Economic And WorkIorce Development, Department OI Housing And
Community Development, And Department OI Planning And Building
Joted. Ave
Approved On Introduction
and Scheduled for Final
Passage
* Special Concurrent Meeting of
6/2/2014
13-0617 Subject: Resolution Honoring OPD Dispatchers
From: Council President Patricia Kernighan
Recommendation: Adopt A Ceremonial Resolution Honoring The Dispatch Unit OI The Oakland
Police Department
Joted. Ave
Council
6/3/2014
FiIe TitIe
13-0616 Subject: Citizen's Police Review Board Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Lawrence Paul
Brisco, Thomas Cameron, And Maddie Flood To The Citizen's Police Review Board
Joted. Ave
Adopted as Amended * Concurrent Meeting of the
Council
6/3/2014
13-0615 Subject: Violence Prevention And Public SaIety Oversight Committee Appointments
Recommendation: Adopt A Resolution Reappointing Lanenna Joiner, Jose Dorado, Jamila Edwards,
Melanie Shelby, Kisha Jackson As Members OI The Violence Prevention And Public SaIety Oversight
Committee
Joted. Ave
Council
6/3/2014
13-0614 Subject: Use OI Excess Real TransIer Tax Revenues & Establishing Rainy Day Fund
From: Councilmember Libby SchaaI
Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance No. 13170
The Council's General Purpose Fund (GPF) Financial Policies Regarding Use OI Excess Real TransIer
Tax Revenues And Establishing A Rainy Day Fund And Policy For Funding Debt And UnIunded
Liabilities
Joted. Ave
*Approve as Submitted Concurrent Meeting of the
District Board
6/17/2014
Joted. Ave
Continued * Special Concurrent Meeting of
6/2/2014
13-0620 Subject: OFCY Grant Renewals For Fiscal Year 2014-2015
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Exercise The
Option To Renew Oakland Fund For Children And Youth Grant Agreements Between The City OI
Oakland And Various Public And Non-ProIit Agencies To Provide Direct Services For Children And
Youth For Fiscal Year 2014-2015 In An Amount Not To Exceed $10,993,406, With Grant
Agreements Renewable For An Additional One Year Period With City Council Approval; And 2)
Amend The City OI Oakland FY 2013-2015 Adopted Budget To Appropriate The Additional Amount
OI $361,982 To Kids First! Oakland Children's Fund ' Expenditures To ReIlect The Revenue Increase
OI $361,982 For Fiscal Year 2014-2015 Approved To Kids First Oakland Children's Fund
Joted. Ave
*Approve the
and Forward
12-0581-2 3) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Thirty
(30) Month Lease With The Port OI Oakland For Truck Parking And Truck Services On Up To 11.7
Acres OI Land On The Port-Owned Portion OI The Former Oakland Army Base; And
Joted. Ave
Council
7/2/2013
FiIe TitIe
13-0648 Subject: Settlement Agreement- BlueIord v. City OI Oakland
And Settle The Case OI BlueIord, Et Al. v. City OI Oakland, Et Al., United States District Court,
Northern District OI CaliIornia No. C12-03791 WHO, City Attorney's File No. X03845 In The
Amount OI One Hundred Ten Thousand Dollars ($110,000.00) (Oakland Police Department -
Excessive Force)
Joted. Ave
District Board
6/17/2014
12-0581-6 7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real Property
Agreement With BNSF Railway Company To Relocate An Existing Rail Line Easement Near
Engineers Road To Facilitate The Development OI The Former Oakland Army Base
Joted. Ave
Passage
* Concurrent Meeting of the
Council
6/18/2013
12-0581-5 6) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Amendment To
The 2005 Purchase And Sale Agreement Between The Oakland Base Reuse Authority And The
CaliIornia Department OI Transportation For Approximately 6.5 Acres OI Property Adjacent To The
Former Oakland Army Base; And
Joted. Ave
Passage
Council
6/18/2013
Joted. Ave
Council
7/2/2013
12-0581-4 5) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Lease Or
License Agreement With CaliIornia Capital & Investment Group, Inc., For Installation OI Air Quality
Monitoring Facilities, Equipment And Utilities At Raimondi Park In West Oakland; And
Joted. Ave
Passage
Council
6/18/2013
Joted. Ave
Council
7/2/2013
09-0439-41 Subject: State and Federal Budget Status Report
Recommendation: Receive An InIormational Report Regarding The Status OI The State and Federal
Budget Development And Its Potential Impacts On The City OI Oakland |TITLE CHANGE|
Joted. Ave
*Received and Filed * Special Concurrent Meeting of
Successor Agencv and Finance
and Management Committee
6/11/2013
FiIe TitIe
(30) Month Sublease With Oakland Maritime Support Services (Or A Related Entity) For Truck
Parking And Truck Services On Up To 11.7 Acres OI Land On The Port-Owned Portion OI The
Joted. Ave
Passage
Council
6/18/2013
12-0582 Subject: ENA For Coliseum Transit Village Phase I
From: OIIice OI Neighborhood Investment
1) A Resolution Authorizing An Exclusive Negotiating Agreement With The Oakland Economic
Development Corporation For Development OI Phase I OI The Transit Village At The Coliseum Bart
Station, And Authorizing A Predevelopment Loan For The Project In An Amount Not To Exceed
$400,000; And
Joted. Ave
Council
7/2/2013
(30) Month Lease With The Port OI Oakland For Truck Parking And Truck Services On Up To 11.7
Acres OI Land On The Port-Owned Portion OI The Former Oakland Army Base; And
Joted. Ave
Passage
Council
6/18/2013
12-0581-1 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Sixty-Six
(66) Year Sublease Or Easement With Prologis CCIG Oakland Global, LLC, Or Related Entities For
Rail Uses And Service On Approximately 8 Acres OI Land Adjacent To City-Owned Land On The
Joted. Ave
for Final Passage
Council
6/18/2013
Joted. Ave
Council
7/2/2013
12-0581 Subject: Oakland Army Base Real Estate Actions
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute A Sixty-Six (66)
Year Lease Or Easement With The Port OI Oakland For Rail Uses And Service On Approximately 8
Acres OI Port Land Adjacent To City-Owned Land On The Former Oakland Army Base; And
Joted. Ave
Council
7/2/2013
FiIe TitIe
Joted. Ave
Passage
Council
6/18/2013
12-0579 Subject: MOU With East Bay Sanitary Sewer Collection Agencies
Enter Into A Memorandum OI Understanding With East Bay Sanitary Sewer Collection Agencies For
Cost Sharing OI Regional Consultant Services In An Annual Amount Not To Exceed FiIty Thousand
Dollars ($50,000.00)
Joted. Ave
Council
6/18/2013
(30) Month Sublease With Oakland Maritime Support Services (Or A Related Entity) For Truck
Parking And Truck Services On Up To 11.7 Acres OI Land On The Port-Owned Portion OI The
Joted. Ave
Council
7/2/2013
13-0391 Subject: Victims Support Month
From: Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming April As Victims Support Month In The City OI
Oakland; Acknowledging The SigniIicant Impact That Crimes Have Upon Victims And Their Families
For Years AIter Those Crimes Have Occurred; And Recognizing And Honoring The Many
Organizations In Oakland Which Provide Services, Support, And Counseling To Victims OI Crime
And Their Families
Joted. Ave
Council
4/1/2014
13-0637 Subject: Consolidation OI The City OI Oakland General Municipal Election
From: OIIice OI The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation OI The City OI Oakland General
Municipal Election With The Statewide General Election To Be Held In The City OI Oakland On
Tuesday, November 4, 2014
Joted. Ave
Passage
District Board
6/17/2014
FiIe TitIe
Oakland
Joted. Ave
District Board
6/17/2014
FMC061014
Joted. Ave
Committee
6/10/2014
13-0631 Subject: League OI CA Cities' 2014 Voting Delegate Appointment
Recommendation: Adopt A Resolution Re-Appointing Councilmember Dan Kalb As Voting
Delegate And Appointing President Pro Tempore Rebecca Kaplan As Alternate Voting Delegate To
The League OI CaliIornia Cities' 2014 General Assembly Scheduled To Be Held In Los Angeles,
September 5, 2014
Joted. Ave
District Board
6/17/2014
13-0630 Subject: East Bay Economic Development Alliance Appointment
Recommendation: Adopt A Resolution Re-Appointing Councilmember Lynette Gibson McElhaney
To The Executive Committee OI The East Bay Economic Development Alliance For A Term
Beginning July 1, 2014 And Ending June 30, 2015, And Appointing President Pro Tem Rebecca
Kaplan As Alternate Member OI The Executive Committee OI The East Bay Economic Development
Alliance For A Term Beginning July 1, 2014 And Ending June 30, 2015
Joted. Ave
District Board
6/17/2014
Recommendation: Receive An InIormational Report Regarding The Status OI The State And Federal
Joted. Ave
Committee
6/10/2014
12-0581-6 7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real Property
Agreement With BNSF Railway Company To Relocate An Existing Rail Line Easement Near
Engineers Road To Facilitate The Development OI The Former Oakland Army Base
Joted. Ave
Council
7/2/2013
FiIe TitIe
13-0626 Subject: Assessment OI Liens For Delinquent Business Taxes
Recommendation: Conduct A Public Hearing On The Assessment OI Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs
Incurred By The City OI Oakland For Delinquent Business Taxes And ConIirming The Recordation
OI Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 OI The Oakland Municipal Code, And Directing The Notice OI Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
District Board
6/17/2014
13-0624 Subject: Agreement With Camps In Common To Operate Feather River Camp
From: Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution 1) Waiving The Request For Proposal /QualiIication (RFP/Q)
Process, 2) Authorizing The City Administrator Or His Designee To Enter Into An Agreement With
Camps In Common To Operate Feather River Camp And Make Improvements At The Camp For A
One Year Term With Two Additional Three-Year Options To Renew Without Returning To Council,
And 3) Waive Advertising And Bidding And The RFP/Q Process For Improvement Projects
Joted. Ave
District Board
6/17/2014
13-0390 Subject: Implementation Plan For The Budget Advisory Committee Recommendations
From: Councilmember SchaaI And President Pro Tempore Kaplan
Recommendation: Receive A Report With Possible Action For The Implementation (Plan, Timeline,
Resource List) OI The Budget Advisory Committee's 2014 Recommendations To The Finance
Committee, Including 1) Publishing All Budget Documents In An Open-Data Format In A Publicly
Accessible Location; And 2) Creating A Standard Budget-Proposal Template To Enable Side-By-Side
Comparisons OI DiIIerent Budget Proposals |TITLE CHANGE|
Joted. Ave
*Received and Filed *Finance & Management
Committee
4/8/2014
13-0386 Subject: OPD SARANet Database SoItware Upgrade And Maintenance Contract
Recommendation: Adopt A Resolution (1) Waiving The Request For Proposals Or QualiIications
(RFP/Q) Process And (2) Authorizing The City Administrator To Execute A Contract Between The
City OI Oakland And Resource Development Associates In An Amount Not To Exceed Sixty
Thousand Dollars ($60,000) For The Period OI January 1, 2014 Through December 31, 2014 For An
Upgrade And Maintenance OI The SARANet Database To Track The Projects OI The Oakland Police
Department's Problem Solving OIIicers
Joted. Ave
Council
3/18/2014
FiIe TitIe
13-0385 Subject: Amend Fiscal Year 2013-2014 WorkIorce Investment Board Budget
Recommendation: Adopt A Resolution Amending The Fiscal Year 2013-2014 WorkIorce Investment
Board Budget Adopted By Resolution No. 84541 C.M.S, And Accepting And Appropriating
Additional WorkIorce Investment Act Rapid Response Funding In The Amount OI $74,740
Joted. Ave
Council
3/18/2014
13-0384 Subject: Behavioral Health Care Services (BHCS) For Homeless Services
From: Department OI Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum OI Understanding Providing City OI Oakland Grant Funds In An Estimated Amount
Not To Exceed $200,000 Per Year To Alameda County Behavioral Health Care Services (BHCS)
Agency For The Period OI July 1, 2014 Through June 30, 2015, With A Two Year Renewal Option, II
Funds Are Available, For Provision OI Homeless Services At Several Permanent Supportive Housing
Sites
Joted. Ave
4/22/2014
Joted. Ave
*Approve the
and Forward
13-0383 Subject: Head Start/Early Head Start Legislative & Budget Update
Recommendation: Receive An InIormational Report Providing A Legislative And Budget Update
Submitted By The Oakland Head Start/Early Head Start Program, Along With Projection OI A Need
For Continued Financial Support From The Oakland City Council In Fiscal Year (FY) 2014-2015
Joted. Ave
*Received and Filed *Life Enrichment Committee 4/8/2014
13-0627 Subject: Assessment OI Liens For Delinquent Real Property TransIer Taxes
Recommendation: Conduct A Public Hearing On The Assessment OI Liens For Delinquent Real
Property TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
Incurred By The City OI Oakland For Delinquent Real Property TransIer Taxes And ConIirming The
Recordation OI Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Charges Be Turned Over To The County Tax Collector For Collection; Or
Joted. Ave
District Board
6/17/2014
FiIe TitIe
13-0583 Subject: Abduction OI Female Students- Nigeria
From: Councilmember Brooks
Recommendation: Adopt A Resolution Condemning The Abduction OI Female Students By
Armedmilitants From The Government Girls Secondary School In The Northeastern Province OI
Borno In The Federal Republic OI Nigeria
Joted. Ave
Council
5/20/2014
13-0623 Subject: Semi-Annual Vacancy Report
From: Human Resources Management Department
Recommendation: Receive An InIormational Report On Budgeted Vacant Positions And Hiring For
The Period November 27, 2013 Through April 28, 2014
Joted. Ave
Committee
6/10/2014
13-0589 Subject: Measure WW Grant Project Reallocations
Recommendation: Adopt A Resolution 1) Authorizing The Reallocations OI Fund Balance From
Various Projects Funded By The East Bay Regional Park District Open Space, WildliIe, Shoreline,
And Parks Bond (2008 Measure WW) Local Grant Program To Various Park Projects As Set Forth In
The Resolution: 1) Amount OI One Hundred One Thousand Five Hundred Dollars ($101,500.00)
From Morcom Rose Garden Project (No. C377710), 2) Up To The Amount OI One Hundred Two
Thousand Dollars ($102,000.00) From Poplar Park Field Improvement Project (No. C376810), 3) Up
To The Amount OI Thirty Thousand Dollars ($30,000.00) From Owen Jones Field Improvement
Project (No. C376710), 4) Three Hundred Thousand Dollars ($300,000.00) From Madison Square
Park Project (No. C376910) And 5) Up To Four Hundred Twenty-Five Thousand Dollars
($425,000.00) From Lazear Field Project (No. C377410); And 2) Authorizing The City Administrator
Or Designee To Apply For, Accept, And Reallocate Project Balances From The East Bay Regional
Park District Open Space, WildliIe, Shoreline, And Parks Bond (2008 Measure WW) To Various Park
Projects As Set Forth In The Resolution, Establish A New Project Number For Each Project And
Reallocate Fund Balances Among The Approved Projects As Needed
Joted. Ave
*Approve the
and Forward
13-0588 Subject: CaliIornia Egg Producers
Recommendation: Adopt A Resolution Urging CaliIornia Egg Producers And Retailers To Come Into
Compliance With Upcoming Anti-Cruelty Law By Becoming Cage-Free
Joted. Ave
Council
6/3/2014
13-0586 Subject: Honoring Oakland Tales
From: Councilmember Gibson McElhaney And Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Oakland Tales, A Book Written About LiIe In
Oakland Through The Lens OI Two Youth Who Travel Back In Time Through Oakland's History,
And Recognizing Author Summer Brenner And Illustrator Miguel Perez
Joted. Ave
Council
6/3/2014
FiIe TitIe
13-0067-4 Subject: Budget Implementation Tracking Report
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
Joted. Ave
Committee
6/10/2014
13-0587 Subject: Implementation OI Budgeted Police StaIIing
From: Councilmembers SchaaI And Gallo
Recommendation: Report And Recommendations To Ensure Implementation OI Budgeted Police
StaIIing Including (1) Police ShortIall Early Warning System, (2) Prompt ShortIall Correction
Process, (3) Accurate StaIIing Budgeting Requirement, (4) Funding OI The 171st And 172nd Police
Training Academies, And (5) Action Plan For Attrition Reduction.
Joted. Ave
*Approve as Submitted * Concurrent Meeting of the
Council
6/3/2014
Joted. Ave
District Board
6/17/2014
13-0584 Subject: Community Policing Advisory Board - Gomez And Hunter
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Sal Gomez And
Barbara Hunter As Members OI The Community Policing Advisory Board
Joted. Ave
Council
5/20/2014
13-0590 Subject: Head Start/Early Head Start Teaching Strategies 2014-2015
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/QualiIications Process, And 2) Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Execute A ProIessional Services Agreement With Teaching Strategies For Specialized
Training & Technical Assistance On Creative Curriculum And A Specialized Form OI Practice-Based
Coaching For Early Childhood Education Instructors Called Coaching To Fidelity, In Estimated
Amounts OI $17,617.47 For Fiscal Year 2013-2014 And $15,816.14 For Fiscal Year 2014-2015, For
A Total Amount Not To Exceed $33,433.61 Contingent Upon Receipt OI Grant Funding
Joted. Ave
*Approve the
and Forward
FiIe TitIe
13-0578 Subject: Distinguished And National Blue Ribbon Schools Recognition
From: Councilmembers Gallo and SchaaI
Recommendation: Adopt A Resolution Recognizing The 2014 CaliIornia Distringuished Schools And
National Blue Ribbon Schools In The City OI Oakland
Joted. Ave
Council
6/3/2014
13-0577 Subject: Appointment OI Henry Gardner
1) A Resolution ConIirming The Mayor's Appointment OI Henry Gardner As Interim City
Administrator For The Period June 16, 2014 Through January 20, 2015
Joted. Ave
Council
6/3/2014
Joted. Ave
*Approve the
and Forward
*Finance & Management
Committee
5/27/2014
13-0576 Subject: Opposing Transportation OI Hazardous Fuels
From: Councilmembers Kalb, Gibson-McElhaney And Kaplan
Recommendation: Adopt A Resolution To Oppose Transportation OI Hazardous Fossil Fuel
Materials, Including Crude Oil, Coal, And Petroleum Coke, Along CaliIornia Waterways, Through
Densely Populated Areas, Through The City OI Oakland
Joted. Ave
Continued *Public Works Committee 5/27/2014
Joted. Ave
District Board
6/17/2014
Joted. Ave
*Approve the
and Forward
Joted. Ave
Committee
5/27/2014
FiIe TitIe
13-0593-1 2) An Ordinance, As Recommended By The City Planning Commission, Amending The (A) Oakland
Planning Code To Create The D-BV Broadway Valdez District Commercial Zone Regulations And
Make ConIorming Changes To Other Planning Code Sections, As Well As Adopting Zoning And
Height Area Maps; And (B) Oakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As
Amended) To Establish A Parking In-Lieu Fee And Open Space In-Lieu Fee
Joted. Ave
Passage
District Board
6/17/2014
13-0598 Subject: Measure Y: FY 2014-15 Tax Adjustment
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A Special
Tax Imposed For Violence Prevention And Public SaIety Services, In Accordance With The
Consumer Price Index, And Pursuant To The Violence Prevention And Public SaIety Act OI 2004
(Measure Y)
Joted. Ave
District Board
6/17/2014
Joted. Ave
Passage
6/2/2014
13-0597 Subject: Measure Q: FY 2014-15 Tax Adjustment
Tax Imposed For Library Services, In Accordance With The Consumer Price Index, And Pursuant To
The Library Services Retention And Enhancement Act OI 2004 (Measure Q)
Joted. Ave
District Board
6/17/2014
Joted. Ave
Passage
6/2/2014
13-0595 Subject: Measure N: FY 2014-15 Tax Adjustment
Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer Price Index,
And Pursuant To The 1997 Paramedic Services Act (Measure N)
Joted. Ave
District Board
6/17/2014
Joted. Ave
Passage
6/2/2014
FiIe TitIe
13-0589 Subject: Measure WW Grant Project Reallocations
Recommendation: Adopt A Resolution 1) Authorizing The Reallocations OI Fund Balance From
Various Projects Funded By The East Bay Regional Park District Open Space, WildliIe, Shoreline,
And Parks Bond (2008 Measure WW) Local Grant Program To Various Park Projects As Set Forth In
The Resolution: 1) Amount OI One Hundred One Thousand Five Hundred Dollars ($101,500.00)
From Morcom Rose Garden Project (No. C377710), 2) Up To The Amount OI One Hundred Two
Thousand Dollars ($102,000.00) From Poplar Park Field Improvement Project (No. C376810), 3) Up
To The Amount OI Thirty Thousand Dollars ($30,000.00) From Owen Jones Field Improvement
Project (No. C376710), 4) Three Hundred Thousand Dollars ($300,000.00) From Madison Square
Park Project (No. C376910) And 5) Up To Four Hundred Twenty-Five Thousand Dollars
($425,000.00) From Lazear Field Project (No. C377410); And 2) Authorizing The City Administrator
Or Designee To Apply For, Accept, And Reallocate Project Balances From The East Bay Regional
Park District Open Space, WildliIe, Shoreline, And Parks Bond (2008 Measure WW) To Various Park
Projects As Set Forth In The Resolution, Establish A New Project Number For Each Project And
Reallocate Fund Balances Among The Approved Projects As Needed
Joted. Ave
District Board
6/17/2014
13-0594 Subject: Measure M: FY 2014-15 Tax Adjustment
Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And
Pursuant To The Emergency Medical Services Retention Act OI 1997 (Measure M)
Joted. Ave
Passage
6/2/2014
13-0573 Subject: Settlement Agreement- John Wendt V. City OI Oakland, Et Al.
And Settle The Case OI John Wendt V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. Rg13666136, City Attorney's File No. 28906, For A Sum Not To Exceed Sixty-Nine
Thousand Seven Hundred FiIty Dollars And No Cents ($69,750.00) (Oakland Police Department
(Vehicle Abatement Unit)-Civil Rights)
Joted. Ave
Council
5/20/2014
FiIe TitIe
13-0593 Subject: Broadway Valdez District SpeciIic Plan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces OI
Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) CertiIying The
Environmental Impact Report And Making Related CEQA Findings; And (B) Adopting The
Broadway Valdez District SpeciIic Plan And Related General Plan Amendments And Design
Guidelines; And
Joted. Ave
Adopted as Amended Concurrent Meeting of the
District Board
6/17/2014
13-0592 Subject: First Amendment To The Agreement With Progressive Solutions, Inc.
From: Finance Department/Revenue Management Bureau
Recommendation: Adopt A Resolution Waiving Request For Proposals ("RFP"), Competitive
Selection Advertising And Competitive Bidding Requirements, And Authorizing The City
Administrator To: (I) Amend The Agreement With Progressive Solutions, Inc., By Increasing The
Agreement Compensation By One Million, Six Hundred Eleven Thousand, Ten Dollars ($1,611,010)
For A Total Amount Not To Exceed Two Million, Two Hundred Twenty-Eight Thousand, Ten Dollars
($2,228,010); For System Maintenance And Support Services, Hardware (New And Replacement),
Training/Payment Card Security Compliance Services ("PCI Compliance",) CertiIicates, Forms,
Letters And Mailing, And Webhosting Services; And (II) Executing One Optional Annual Extension
For Fiscal Year 2014-15 With One Remaining Optional Annual Extension In An Amount Not To
Exceed Three Hundred Thirty-Eight Thousand, Nine Hundred Sixty-Three Dollars ($338,963) For
Fiscal Year 2015-16
Joted. Ave
*Approve as Amended the
and Forward
*Special Finance & Management
Committee
6/10/2014
Joted. Ave
District Board
6/17/2014
13-0591 Subject: Park Project Prioritization
Recommendation: Adopt A Resolution To Adopt The Updated FY 2013-15 Park Project
Prioritization List For City OI Oakland Park Capital Improvement Projects
Joted. Ave
*Approve the
and Forward
Joted. Ave
District Board
6/17/2014
FiIe TitIe
13-0590 Subject: Head Start/Early Head Start Teaching Strategies 2014-2015
Proposals/QualiIications Process, And 2) Authorizing The City Administrator, On BehalI OI The City
OI Oakland, To Execute A ProIessional Services Agreement With Teaching Strategies For Specialized
Training & Technical Assistance On Creative Curriculum And A Specialized Form OI Practice-Based
Coaching For Early Childhood Education Instructors Called Coaching To Fidelity, In Estimated
Amounts OI $17,617.47 For Fiscal Year 2013-2014 And $15,816.14 For Fiscal Year 2014-2015, For
A Total Amount Not To Exceed $33,433.61 Contingent Upon Receipt OI Grant Funding
Joted. Ave
District Board
6/17/2014
Joted. Ave
District Board
6/17/2014
13-0554-1 2) A Resolution To Authorize The City Administrator, Or His Designee To Apply For, Accept And
Appropriate Grant Funds In An Amount Up To Five Hundred Thousand Dollars ($500,000) From The
State OI CaliIornia Department OI Parks And Recreation, Division OI Boating And Waterways For
The Lake Merritt Sail Boat House Shoreline Improvement Project
Joted. Ave
Council
6/3/2014
13-0581 Subject: Cannabis Regulatory Commission - Jacob Sassaman
Recommendation: Adopt A Resolution Reappointing Jacob Sassaman As A Member OI The
Cannabis Regulatory Commission
Joted. Ave
Council
5/20/2014
13-0580 Subject: Violence Prevention And Public SaIety Oversight Committee Appointment
- Ryan G. Hunter
Recommendation: Adopt A Resolution Reappointing Ryan G. Hunter As A Member OI The
Violence Prevention And Public SaIety Oversight Committee
Joted. Ave
Council
5/20/2014
FiIe TitIe
13-0558 Subject: Plaza Tenants Accounts Receivable
From: Department OI WorkIorce And Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Adjustments To
The City's Accounts Receivables By Writing OII Rent Due From Two Former Frank Ogawa Plaza
Tenants: SankoIa In The Approximate Amount OI $30,200 And Rising LoaIer In The Approximate
Amount OI $13,700
Joted. Ave
Council
6/3/2014
13-0557-1 2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing The ORSA To Be
Added As A Party To The ProIessional Services Agreement Between The City OI Oakland And Men
OI Valor Academy, And Allocating ORSA Funds For The Portion OI The Contract Dealing With The
Maintenance OI ORSA Properties
Joted. Ave
Council
6/3/2014
13-0557 Subject: Men OI Valor Contract Extension
From: Economic & WorkIorce Development Department
1) Resolution Amending Resolution No. 83370 C.M.S. Authorizing A Services Agreement With Men
OI Valor Academy To Provide GraIitti Abatement In The Coliseum And Central City East
Redevelopment Project Areas In The Amount OI $165,050 To (1) Add The Oakland Redevelopment
Successor Agency (ORSA) As Party, (2) Expand The Scope To Include Maintenance OI City And
ORSA Properties, (3) Extend The Contract Period By Three Years, And (4) Increase The Contract
Maximum Amount By $240,000 To A New Cap OI $405,050; And
Joted. Ave
Council
6/3/2014
13-0555 Subject: Teen Mental Health Library Grant & BRL Agreement
From: Oakland Public Library Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For, Accept
And Appropriate A Library Services And Technology Act (LSTA) Grant From The CaliIornia State
Library In The Amount OI $90,000; 2) Authorizing The City Administrator To Enter Into A One-Year
ProIessional Services Agreement With Beats Rhymes And LiIe, Inc. For An Amount Not To Exceed
Ninety-Thousand ($90,000) Beginning July 1, 2014; And 3) Waiving The Advertising And Request
For Proposal/QualiIications (RFP/Q) Process For The Proposed Agreement With Beats Rhymes And
LiIe, Inc.
Joted. Ave
Council
6/3/2014
FiIe TitIe
13-0575 Subject: Oakland Paratransit Ior the Elderly & Disabled Program (OPED) 2014-2015
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Measure B Direct Local Program Distribution Funds In The Amount OI $942,497 And
Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation Commission
For Fiscal Year 2014-2015 To Provide Paratransit Services; And Authorizing The City Administrator
To Execute Reimbursement Agreements In Amounts OI: 1) $380,000 To Reliable Express Care, Inc.,
2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company,
Metro Yellow Cab Company And Yellow Cab Company, 3) $200,000 To Veterans Transportation,
Inc. DBA Veterans Transportation And Veterans Cab Company, And 4) $28,000 To Wheelcare
Express, Inc.; And Authorizing The City Administrator To Execute Any Necessary Amendments To
The Agreements Without Returning To City Council
Joted. Ave
*Approve the
and Forward
13-0554-1 2) A Resolution To Authorize The City Administrator, Or His Designee To Apply For, Accept And
Appropriate Grant Funds In An Amount Up To Five Hundred Thousand Dollars ($500,000) From The
State OI CaliIornia Department OI Parks And Recreation, Division OI Boating And Waterways For
The Lake Merritt Sail Boat House Shoreline Improvement Project
Joted. Ave
*Approve the
and Forward
13-0563 Subject: Oakland Unite Grant Renewal FY 2014-2015
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option
To Renew Oakland Unite Grant Agreements Between The City OI Oakland And Various Public And
Non-ProIit Agencies And Fund Direct City Services To Provide Violence Prevention Programs For
An Estimated Amount OI $6,167,823 For Fiscal Year 2014-2015 And To Execute A One-Year Grant
Agreement Extension Through June 2015 With Alameda County Health Care Services Agency
Joted. Ave
Council
6/3/2014
13-0554 Subject: Lake Merritt Sail Boat House Shoreline Improvements
1) A Resolution Authorizing The City Administrator, Or His Designee To Award And Execute A
Construction Contract To Gordon N. Ball, Inc., The Lowest Responsive And Responsible Bidder In
Accordance With Project Plans And SpeciIications For The Lake Merritt Sail Boat House Shoreline
Improvement (Project No. C393710) And With Contractor's Bid In The Amount OI Five Million Five
Hundred FiIteen Thousand Dollars ($5,515,000); And
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
6/3/2014
FiIe TitIe
13-0553 Subject: Linden Park Improvement Project
Recommendation: Adopt A Resolution Awarding And Authorizing The City Administrator, Or
Designee To Execute A Construction Contract To Beliveau Engineering Contractors, Inc., The Lowest
Responsive And Responsible Bidder In Accordance With Project Plans And SpeciIications For Linden
Park Improvement Project (B00560) And With Contractor's Bid In The Amount OI Two Hundred
Seventy Three Thousand And Six Hundred Dollars ($273,600.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
6/3/2014
13-0625 Subject: Delinquent Mandatory Garbage Fees
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2013, Monthly Accounts And January/February/March 2014, Quarterly
Accounts And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
Incurred By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The
Joted. Ave
District Board
6/17/2014
13-0600 Subject: CalHome Grant Application
From: Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Grant Funds From The CaliIornia Department OI Housing And Community
Development In An Amount Not To Exceed $1 Million Under The CalHome Program For First-Time
Homebuyer Mortgage Assistance Programs
Joted. Ave
District Board
6/17/2014
FiIe TitIe
13-0555 Subject: Teen Mental Health Library Grant & BRL Agreement
From: Oakland Public Library Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For, Accept
And Appropriate A Library Services And Technology Act (LSTA) Grant From The CaliIornia State
Library In The Amount OI $90,000; 2) Authorizing The City Administrator To Enter Into A One-Year
ProIessional Services Agreement With Beats Rhymes And LiIe, Inc. For An Amount Not To Exceed
Ninety-Thousand ($90,000) Beginning July 1, 2014; And 3) Waiving The Advertising And Request
For Proposal/QualiIications (RFP/Q) Process For The Proposed Agreement With Beats Rhymes And
LiIe, Inc.
Joted. Ave
*Approve the
and Forward
13-0567 Subject: Senior AIDES Program FY 2014-2015
Accept Grant Funds In An Estimated Amount OI $901,977 From Senior Services America, Inc., For
The Oakland Senior AIDES Program From July 1, 2014 Through June 30, 2015
Joted. Ave
Council
6/3/2014
13-0624 Subject: Agreement With Camps In Common To Operate Feather River Camp
From: Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution 1) Waiving The Request For Proposal /QualiIication (RFP/Q)
Process, 2) Authorizing The City Administrator Or His Designee To Enter Into An Agreement With
Camps In Common To Operate Feather River Camp And Make Improvements At The Camp For A
One Year Term With Two Additional Three-Year Options To Renew Without Returning To Council,
And 3) Waive Advertising And Bidding And The RFP/Q Process For Improvement Projects
Joted. Ave
and Forward
13-0572 Subject: Settlement Agreement- Claim OI Edward Rinne
And Settle The Claim OI Edward Rinne City Attorney's Claim No. C29970, In The Amount OI
Fourteen Thousand Five Hundred Twenty Dollars And No Cents ($14,520.00) (Public Works
Agency-Sewer OverIlow)
Joted. Ave
Council
5/20/2014
Oakland
Joted. Ave
Council
5/20/2014
FiIe TitIe
Joted. Ave
Council
5/20/2014
13-0569 Subject: Art And Soul Festival Status Report
From: Economic And WorkIorce Development
Recommendation: Receive An InIormational Report Pertaining To Plans For The 2014 Art Soul
Festival Scheduled For August 2-3, 2014 In Downtown Oakland
Joted. Ave
13-0568 Subject: Senior Companion Program/Foster Grandparent Program (SCP/FGP)
Accept Grant Funds For Fiscal Year 2014-2015 From The Corporation For National And Community
Services (CNCS) In An Estimated Amount OI $316,610 For The Senior Companion Program (SCP)
And Foster Grandparent Program (FGP) From July 1, 2014 Through June 30, 2015
Joted. Ave
*Approve the
and Forward
13-0560 Subject: Renewal And Extension OI Technical Assistance Contract For CeaseIire
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Extend The
ProIessional Services Agreement With CaliIornia Partnership For SaIe Communities (CPSC) For The
Period OI April 14, 2014 Through June 30, 2015, In An Amount Not To Exceed One Hundred FiIty
Thousand Dollars ($150,000), Bringing The Total Amount To Three Hundred Ninety-Six Thousand
And Ninety-Five Dollars ($396,095) For Technical Assistance In Implementing The City's CeaseIire
Strategy For Reducing Violent Crime; (2) Waiving The Competitive Request For
Proposals/QualiIications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local
And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Extension OI The
ProIessional Services Agreement With CPSC; And (3) With The Option To Renew And Extend For
Up To Two (2) Additional Years As New And Additional Funding Sources Become Available
Joted. Ave
Council
6/3/2014
13-0567 Subject: Senior AIDES Program FY 2014-2015
Accept Grant Funds In An Estimated Amount OI $901,977 From Senior Services America, Inc., For
The Oakland Senior AIDES Program From July 1, 2014 Through June 30, 2015
Joted. Ave
*Approve the
and Forward
FiIe TitIe
13-0561 Subject: ProIessional Services Contract With Michael Palmertree, MFT
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Request For Proposals /QualiIications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Local Business (L/SLB) Enterprise Program Provisions, And
Enter Into A ProIessional Services Agreement With Michael Palmertree To Provide Behavioral
Science Consultation And Training Services To The Oakland Police Department To Meet The
Objectives OI The Personnel Assessment System (PAS) Policy, As Required By Tasks 40 And 41 OI
The Memorandum OI Understanding (Formerly Negotiated Settlement Agreement) With The Oakland
Police OIIicers' Association (OPOA) For The Period OI July 1, 2014 To June 30, 2017, With An
Option To Extend For An Additional Two Years, In An Amount OI Seventy-Five Thousand Dollars
($75,000) Per Year, With A Total Contract Amount OI Three Hundred Seventy-Five Thousand
Dollars ($375,000)
Joted. Ave
Council
6/3/2014
13-0566 Subject: InIormation And Assistance Program (I&A)
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A Grant In
An Estimated Amount OI $42,019 Per Year Or $84,038 For Two Years From Alameda County Social
Services Agency, Area Agency On Aging For Continued Operation OI The InIormation And
Assistance (I&A) Program For Oakland Seniors For The Period OI July 1, 2013 Through June 30,
2015; And 2) Accept, Appropriate, And Expend An Additional Award OI $2,902 OI The Fiscal Year
2012-2013 I&A Grant (Fund 2160, Project G420410) Not Approved During The FY 2012-2013
Midcycle Budget
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
6/3/2014
13-0565 Subject: Multipurpose Senior Services Program (MSSP) FY 2014-2015
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept State OI
CaliIornia Standard Agreement Funds In The Amount OI $1,405,480 And Enter Into Agreement
Number MS-1415-01 With The State OI CaliIornia, Department OI Aging For The Multipurpose
Senior Services Program (MSSP) For Fiscal Year 2014-2015, And 2) Exercise The Option To Renew
ProIessional Service Agreements With Various Vendors To Provide In-Home Services To Frail
Seniors For The Period July 1, 2014 Through June 30, 2015
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
6/3/2014
FiIe TitIe
13-0564 Subject: Head Start/Early Head Start (HS/EHS) Grant Renewal 2014-2015
Recommendation: Adopt A Resolution Authorizing The City Administrator, On BehalI OI The City
OI Oakland To: 1) Apply For, Accept, And Amend The Appropriation OI The Head Start Basic, Head
Start Training And Technical Assistance, Early Head Start Basic, Early Head Start Training And
Technical Assistance Grants For Program Year 2014-2015 From U.S. Department OI Health And
Human Services, Administration For Children And Families (DHHS/ACF), In An Estimated Amount
OI $18,587,933, And 2) Enter Into Grant Agreements To Fund Comprehensive Child Development
Services In Accord With Said Grants With: Unity Council In An Estimated Amount OI $4,836,570;
Brighter Beginnings In An Estimated Amount OI $564,510; St. Vincent's Day Home In An Estimated
Amount OI $139,840; And University OI CaliIornia San Francisco (UCSF) BenioII Children's
Hospital Oakland In An Estimated Amount OI $45,000; And 3) Accept And Appropriate Additional
Federal Grant Funding II It Becomes Available And To Amend The Existing Grant Agreements With
Unity Council, Brighter Beginnings, St. Vincent's Day Home, And UCSF BenioII Children's Hospital
Oakland, Without Returning To Council; And 4) Appropriate Additional General Purpose Funds In
An Estimated Amount Up To $752,634 As Needed To Support Full Implementation OI Head
Start/Early Head Start For The Program Year 2014-2015; And 5) Review And Approve Oakland Head
Start/Early Head Start Governance Procedures Developed In Accordance With Head Start Legislation
And Updated Annually
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
6/3/2014
13-0575 Subject: Oakland Paratransit Ior the Elderly & Disabled Program (OPED) 2014-2015
Accept Measure B Direct Local Program Distribution Funds In The Amount OI $942,497 And
Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation Commission
For Fiscal Year 2014-2015 To Provide Paratransit Services; And Authorizing The City Administrator
To Execute Reimbursement Agreements In Amounts OI: 1) $380,000 To Reliable Express Care, Inc.,
2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company,
Metro Yellow Cab Company And Yellow Cab Company, 3) $200,000 To Veterans Transportation,
Inc. DBA Veterans Transportation And Veterans Cab Company, And 4) $28,000 To Wheelcare
Express, Inc.; And Authorizing The City Administrator To Execute Any Necessary Amendments To
The Agreements Without Returning To City Council
Joted. Ave
Council
6/3/2014
13-0568 Subject: Senior Companion Program/Foster Grandparent Program (SCP/FGP)
Accept Grant Funds For Fiscal Year 2014-2015 From The Corporation For National And Community
Services (CNCS) In An Estimated Amount OI $316,610 For The Senior Companion Program (SCP)
And Foster Grandparent Program (FGP) From July 1, 2014 Through June 30, 2015
Joted. Ave
Council
6/3/2014
FiIe TitIe
Oakland
Joted. Ave
Council
3/4/2014
13-0358 Subject: Boiler Replacement/RetroIit For The PAB, Main Library & Museum
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Appropriate Eight
Hundred One Thousand Seven Hundred FiIty Dollars ($801,750) From The General Purpose Fund
(1010) Capital Improvements Reserve To Purchase, Install And/Or RetroIit City Boilers In The Police
Administration Building (PAB), Main Library, And Museum; (2) Accept Incentives For Boiler
Replacement; And (3) Increase The City Facilities Fund (4400) Revenue And Expense Appropriation
By The Amount Received From Incentives.
Joted. Excused
*Approve the
and Forward
13-0007 Subject: Encroachment At 2901 Broadway
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Gab Associates LLC To Allow 12 Canopy Columns And An Entry Element
To Encroach Into The Public Right-OI-Way At 2901 Broadway
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
9/17/2013
13-0343 Subject: Settlement Agreement- Wanning Qian v. City OI Oakland
And Settle The Case OI Wanning Qian v. City OI Oakland, Alameda County Superior Court Case No.
RG13-676548, In The Amount OI Two Million Dollars And No Cents ($2,000,000.00) As A Result
OI An Accident At 14th And Franklin Streets Where A Vehicle Driven By A City Employee Struck
And Injured Wanning Qian (Public Works Agency)
Joted. Ave
Council
2/18/2014
FiIe TitIe
13-0349 Subject: Settlement Agreement - City OI Oakland v. AMBAC Financial Group
Recommendation: Adopt A Resolution Approving Partial Settlement OI City OI Oakland v. AMBAC
Financial Group, Inc., Et Al., San Francisco Superior Court Case No. CGC-08-479241, Authorizing
Acceptance OI Payment From Syncora Guarantee, Inc. OI $25,830.33, In Exchange For Dismissal OI
The Lawsuit By The City
Joted. Ave
Council
3/4/2014
Recommendation: Adopt A Resolution Appointing Lanenna Joiner As A Member OI The Violence
Prevention And Public SaIety Oversight Committee
Joted. Ave
Council
2/18/2014
13-0347 Subject: Support For A 2016 Ballot Proposition To ReIorm Proposition 13
From: Councilmembers SchaII, Kalb, Kaplan And Gibson McElhaney
Recommendation: Adopt A Resolution To Encourage The CaliIornia State Assembly And Senate To
Place On The 2016 Ballot A Proposition That Would ReIorm Proposition 13 By Splitting The Tax
Roll Between Residential And Commercial Properties
Joted. Ave
Council
3/4/2014
13-0348 Subject: Civil Service Board Appointment - Anderson
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Winnie Anderson
To The Civil Service Board
Joted. Ave
Council
2/18/2014
Joted. Ave
Committee
2/25/2014
13-0015 Subject: Amending Salary Ordinance And Exemption From Civil Service
From: Department OI Human Resources Management
C.M.S. ("Salary Ordinance") To Change The Title OI Support Services Administrator To Manager,
Support Services And To Lower The Pay Grade Associated With The ClassiIication
Joted. Ave
Approved for Final Passage * Special Concurrent Meeting of
10/1/2013
FiIe TitIe
Joted. Ave
Council
3/4/2014
Joted. Ave
*Approve the
and Forward
Committee
9/10/2013
13-0353 Subject: Honoring OSA's Vocal Rush
Recommendation: Adopt A Resolution Honoring The Success OI Vocal Rush, A Renowned A
Cappella Group From Oakland School For The Arts, Which Placed 3rd On NBC's The Sing OII In
December 2013 And Recognizing Their Talented Members For Extraordinary Artistic And Academic
Achievement
Joted. Ave
Council
3/18/2014
13-0354 Subject: Support For The Postal Service Protection Act
From: President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting The Postal Service Protection Act And Urging
Senators Boxer And Feinstein To Support The Act That Protects 6 Day Mail Delivery, Mail
Processing, And Door To Door Service To Households And Businesses
Joted. Ave
Council
3/18/2014
Joted. Ave
Committee
2/25/2014
FiIe TitIe
13-0355 Subject: Measure DD Fund Report And Reallocation
Recommendation: Receive An InIormational Update On Measure DD, The Oakland Trust For Clean
Water And SaIe Parks, And Adopt A Resolution To 1) Approve The Reallocation OI Measure DD
Bond Series 2009B Proceeds, And 2) Authorize The City Administrator, Or The City Administrator's
Designee, To Make Final Adjustments To The Allocations OI Measure DD Series 2009B Bond
Proceeds As The City Administrator Deems Necessary For The Timely Completion OI Measure DD
Projects
Joted. Ave
Council
4/1/2014
Joted. Ave
Scheduled *Public Works Committee 3/25/2014
13-0356 Subject: 23rd Ave / 29th Ave Rail Crossing Improvements Project
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To 1)
Appropriate Supplemental Funds In The Amount OI One Million Six Hundred And Sixteen Thousand
Three Hundred And Twelve Dollars And FiIty Cents ($1,616,312.50) From The State OI CaliIornia
Department OI Transportation (CalTrans) In Accordance With The Fully Executed Cooperative
Agreement No. 4-2265; And 2) Execute A Construction Contract With McGuire And Hester, The
Lowest Responsive And Responsible Bidder, For The Construction OI The 23rd Ave/ 29th Ave Rail
Crossing Improvement Project (No. G381112) In Accordance With Plans And SpeciIications For The
Project In The Amount OI Four Hundred And Seventy Thousand Three Hundred And Sixty-Four
Dollars ($470,364.00) And Reject All Other Bids
Joted. Excused
Joted. Ave
Council
3/18/2014
13-0357 Subject: Seismic RetroIit oI Coliseum Way Bridge Project
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Increasing The Amount OI The Contract With Disney Construction, Inc. For The Seismic RetroIit OI
Coliseum Way Bridge (Project No. C346810) By One Hundred Ninety Thousand Six Hundred Twelve
Dollars ($190,612.00) For A Not-to-Exceed Amount OI Three Million Eight Hundred FiIty Thousand
Dollars ($3,850,000.00)
Joted. Excused
Joted. Ave
Council
3/18/2014
13-0297 Subject: Army Base Construction Air Quality Plan
Recommendation: Receive An InIormational Report On The Construction-Related Air Quality Plan
Approved By The City Administrator For The Oakland Army Base Development Project
Joted. Ave
*Received and Filed * Concurrent Meeting of the
Council
2/18/2014
FiIe TitIe
13-0350 Subject: Public Art Advisory Committee Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Joyce Gordon,
Evelyn Orantes, Cristina Cece Carpio, Bryan Cain And Reappointment OI Nick Dong, Kevin Chen,
Joyce Hsu, And Judy Moran As Members OI The Public Art Advisory Committee
Joted. Ave
Council
3/4/2014
13-0306 Subject: Encroachment For Lion Creek Senior Housing Partners
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment
Permit To Lion Creek Senior Housing Partners, L.P. To Allow Permeable Pavers, Drainage Facilities,
Landscaping And Irrigation To Encroach Onto City-Owned Real Property Adjacent To 6710 Lion
Way
Joted. Ave
*Approve the
and Forward
13-0042 Subject: Honoring Martin Matarrese
Recommendation: Adopt A Resolution Honoring Martin Matarrese On His Retirement
Joted. Ave
Council
9/17/2013
13-0299 Subject: CDCR-GSW Reentry Programs For Fiscal Year 2014-2016
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Enter Into A
Public Entity Agreement Between The City OI Oakland And The CaliIornia Department OI
Corrections And Rehabilitation (CDCR) And To Accept And Appropriate An Estimated $5,869,339
Given To The City OI Oakland, Department OI Human Services (DHS) To Provide A Golden State
Works (GSW) Transitional Employment And Job Placement Services Program Serving Oakland
Residents On Parole, From July 1, 2014 Through June 30, 2016 And (2) To Enter Into A Grant
Agreement With The SuccessIul Request For Proposal (RFP) Grantee(S) In An Estimated Amount OI
$5,574,812 For The Period July 1, 2014 Through June 30, 2016 Without Returning To Council Which
Is Necessary In Order To Meet The State Mandated Timetable For Program Implementation By July
1, 2014 And Avoid A Break In Service For Program Crews Operating In The Current Year
Joted. Ave
Council
2/18/2014
13-0300 Subject: Budget Advisory Committee Report
Recommendation: Receive An InIormational Report From The City's Budget Advisory Committee
Evaluating The Fiscal Year 2013-2015 Budget Process And Noting Topics The Budget Advisory
Committee Plans To Analyze In 2014
Joted. Ave
Council
2/18/2014
FiIe TitIe
Joted. Ave
*Received and Forwarded *Finance & Management
Committee
2/11/2014
13-0301 Subject: Amend Housing-Related Parks Program Grant Authority
From: Department OI Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 84784 C.M.S, Which Authorized
The City To Apply For, Accept And Appropriate Grant Funds From The CaliIornia Department OI
Housing And Community Development Under The Housing Related Parks Program In An Amount
Not To Exceed $2,250,000 For Improvements To Bishop Begin Plaza, Curt Flood Sports Field, And
The Fremont Pool, To Increase The Dollar Limit On The Amount OI The Grant To $3,500,000
Joted. Ave
Council
2/18/2014
13-0302 Subject: FY 2013-2014 First & Second Quarter Revenue And Expenditure Report
Recommendation: Receive An InIormational Report On The Unaudited Fiscal Year 2013-2014 First
& Second Quarter Revenue And Expenditure Results For Four Selected Funds: General Purpose Fund
(GPF 1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And
Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds
Joted. Ave
*Withdrawn and
Rescheduled
Council
2/18/2014
Joted. Ave
Council
3/18/2014
13-0303 Subject: Recognized Obligation Payment Schedules (ROPS) 14-15 A
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution
Approving The Submission OI A Recognized Obligation Payment Schedule And Successor Agency
Administrative Budget For July Through December 2014 To The Oakland Oversight Board, The
County, And The State
Joted. Ave
Council
2/18/2014
13-0304 Subject: Contract Award To Adjudication Hearing OIIicer
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award ProIessional
Services Contracts To Rudy Villegas And To Mario Thornton To Serve As Adjudication Hearing
OIIicers For The Parking Section As Needed At The Discretion OI The City Administrator, In A
Combined Total Amount Not To Exceed One Hundred FiIty Thousand Dollars ($150,000) Per Year
For Three (3) Years, Each With Two (2) One-Year Renewal Options
Joted. Ave
Council
3/4/2014
FiIe TitIe
Joted. Ave
for Final Passage
Council
9/17/2013
13-0305 Subject: Report On The City Administrator's Authorized Purchases & Contracts
Recommendation: Receive An InIormational Report Regarding All Purchases And Contracts
Authorized By The City Administrator Or The City Administrator Designee, Within The City
Administrator's Contract Authority During Fiscal Year 2011-2012, In Accordance With The Oakland
Municipal Code Section 2.04.020.D.2
Joted. Ave
Committee
2/25/2014
13-0359 Subject: ENA With Harrison Bay Partners
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For A
Period OI One Year With The Option To Extend Administratively For 90 Days With Harrison Bay
Partners LLC To Develop A Mixed-Use Project On City Owned Properties At 2315 Valdez Street
And 2330 Webster Street
Joted. Ave
*Withdrawn with No New
Date
Council
3/18/2014
13-0306 Subject: Encroachment For Lion Creek Senior Housing Partners
Permit To Lion Creek Senior Housing Partners, L.P. To Allow Permeable Pavers, Drainage Facilities,
Landscaping And Irrigation To Encroach Onto City-Owned Real Property Adjacent To 6710 Lion
Way
Joted. Ave
Council
2/18/2014
13-0307 Subject: Salary Ordinance Amendment - Municipal Code Companion
C.M.S. ("Salary Ordinance") To Make Changes, Additions, And Deletions To The Salary Schedule
To: (1) Change ClassiIication Titles OI Directors For The Departments OI Fire, Finance, Public
Works, Parks & Recreation, Planning & Building, Economic And WorkIorce Development; (2)
Increase The Salary Range For Directors OI Housing & Community Development, Director OI
Planning & Building, And Budget; (3) Add The ClassiIication OI Equal Employment Opportunity
OIIicer; And (4) Delete Obsolete Or Duplicative Department Director ClassiIications
Joted. Ave
*Approve the
and Forward
Committee
2/25/2014
FiIe TitIe
Joted. Ave
Passage
Council
3/4/2014
Joted. Ave
Council
3/18/2014
13-0308 Subject: Recruit Police Services Technicians For Parking ScoIIlaw Program
Recruit And Fill Two Police Services Technician Positions That Are Approved In Year Two OI The
Adopted Fiscal Years 2013-2015 Operating Budget As Part OI The Parking ScoIIlaw Revenue
Enhancement Program, In March OI Fiscal Year 2013-2014 At A Fiscal Year Cost OI FiIty Thousand,
Nine Hundred FiIty-Eight Dollars ($50,958) For Salaries And BeneIits
Joted. No
*Approve the
and Forward
Committee
2/11/2014
13-0311 Subject: Amending Municipal Code Section 2.29 - Organization OI The City
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 2.29
"City Agencies, Departments And OIIices" To, Among Other Changes, Establish The Departments OI
Police, Fire, Finance, Public Works, Human Services, Housing & Community Development, Parks &
Recreation, Planning & Building, Library, Human Resources Management, InIormation Technology,
Economic & WorkIorce Development And OIIice OI The City Administrator
Joted. Ave
Passage
Council
3/4/2014
Joted. Ave
Council
3/18/2014
Joted. Ave
*Approve the
and Forward
Committee
2/25/2014
13-0312 Subject: Timeline For Measure Y Discussion For The November 2014 Ballot
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution Establishing The Timeline For Discussion And Debate By
The Council Regarding The Public SaIety Measure (Former Measure Y) To Be Submitted By The
City Council To Voters On The November 4, 2014 Ballot; And Establishing A) A Transparent Public
Process That Allows For Maximum Public Participation, And B) Designating The Public SaIety
Committee As The OIIicial Designated Body To Develop Policy For The Measure To Be Considered
By The City Council
Joted. Ave
Council
2/18/2014
FiIe TitIe
13-0313 Subject: Settlement Agreement - Howland v. City OI Oakland
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case OI Douglas & Jenni Howland v. City OI Oakland, Alameda County
Superior Court Case No. RG12-621205 In The Amount OI One Hundred Thirty Thousand Dollars
And No Cents ($130,000.00) As A Result OI A Sewer Backup (OIIice OI Public Works)
Joted. Ave
Council
2/4/2014
13-0304 Subject: Contract Award To Adjudication Hearing OIIicer
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award ProIessional
Services Contracts To Rudy Villegas And To Mario Thornton To Serve As Adjudication Hearing
OIIicers For The Parking Section As Needed At The Discretion OI The City Administrator, In A
Combined Total Amount Not To Exceed One Hundred FiIty Thousand Dollars ($150,000) Per Year
For Three (3) Years, Each With Two (2) One-Year Renewal Options
Joted. Ave
and Forward
Committee
2/25/2014
11-0586 Subject: West Oakland Public Art Services Agreement
From: OIIice OI Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
ProIessional Services Agreements With Artists To Be Named By The Public Art Advisory Committee
For Public Art Design, Fabrication And Installation Services For The New West Oakland Teen Center
Public Art Project And The Cesar Chavez Park Improvement And Expansion Public Art Project In An
Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars ($135,000) In Proposition 84
Grant Public Art Funds, Without Returning To City Council
Joted. Ave
*Approve the
and Forward
13-0358 Subject: Boiler Replacement/RetroIit For The PAB, Main Library & Museum
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Appropriate Eight
Hundred One Thousand Seven Hundred FiIty Dollars ($801,750) From The General Purpose Fund
(1010) Capital Improvements Reserve To Purchase, Install And/Or RetroIit City Boilers In The Police
Administration Building (PAB), Main Library, And Museum; (2) Accept Incentives For Boiler
Replacement; And (3) Increase The City Facilities Fund (4400) Revenue And Expense Appropriation
By The Amount Received From Incentives.
Joted. Ave
Council
3/18/2014
10-0357 Subject: Medical Cannibis Dispensary Permit
From: Rebecca Kaplan
Recommendation: Action On A Motion To Direct The City Administrator To Move Forward With
Medical Cannibis Dispensary Request For Permit Applications As Approved By Council
Joted. Ave
Continued *Special Public Safetv
Committee
2/8/2011
FiIe TitIe
10-0359 Subject: CaliIornia State Association OI Counties Excess Insurance Authority
From: Finance and Management Agency
Recommendation: Adopt A Resolution Delegating Authority To The City Administrator To Act On
BehalI OI The City OI Oakland In Matters Relating To The CSAC Excess Insurance Authority
Joted. Ave
Oakland Redevelopment Agencv /
Citv Council
3/15/2011
10-0360 Subject: Purchase OI Protective Clothing - OFD
From: Oakland Fire Department
Recommendation: Adopt Resolution: 1) Authorizing The Acceptance And Appropriation OI Grant
Funds From The U.S. Department OI Homeland Security's Federal Emergency Management Agency
(FEMA) Assistance To FireIighters Grant Program For The Period OI December 17, 2010 To
December 16, 2011 In The Amount OI Two Hundred Seventy-Two Thousand Dollars ($272,000) For
The Purchase OI FireIighter Protective Clothing And 2) Waiving Advertising And Increasing The
Amount OI The Existing Term Agreement With All Star Fire Equipment Inc. By Three Hundred Forty
Thousand Dollars ($340,000) To Purchase Additional FireIighter Protective Clothing For A New
Total Amount Not To Exceed One Million, Four Hundred Forty-Seven Thousand, Eight Hundred
Forty Eight Dollars ($1,447,848)
Joted. Ave
*Approve the
and Forward
*Special Public Safetv
Committee
2/8/2011
Joted. Ave
Citv Council
2/15/2011
10-0361 Subject: CaliIornia Gang Reduction, Intervention And Prevention (CalGRIP)
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A CaliIornia Gang Reduction, Intervention And Prevention (CalGRIP) Grant From The
CaliIornia Emergency Management Agency And The Governor's OIIice OI Gang And Youth Violence
Policy, For $369,309 From January 1, 2011 Through December 31, 2012 And Authorizing A Grant
Agreement With OUSD Alternative Education For $308,131 To Provide Gang Prevention And
Intervention Services From January 1, 2011 Through December 31, 2012 |TITLE CHANGE|
Joted. Ave
*Approve the
and Forward
*Public Safetv Committee 2/22/2011
Joted. Ave
Citv Council
3/1/2011
10-0362 Subject: East Oakland Community Project - Funding
Recommendation; Adopt A Resolution Authorizing A Grant In The Amount OI $100,000 To East
Oakland Community Project, A Local NonproIit Organization, For Operating Costs At The City's
Only Green Emergency Housing Facility Located At 7515 International Boulevard In East Oakland
Joted. Ave
*Approve the
and Forward
*Special Life Enrichment
Committee
2/22/2011
Joted. Ave
Citv Council
3/1/2011
FiIe TitIe
10-0355 Subject: National League OI Cities Appointments
From: OIIice OI Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember And Vice Mayor Desley Brooks
To The National League OI Cities And Council President Larry E. Reid As An Alternate Member
Joted. Ave
Citv Council
2/1/2011
11-0083 Subject: WIA Providers PerIormance Report And Funds Allocation
From: Community And Economic Development Agency
Recommendation: Receive A Report On The PerIormance OI WorkIorce Investment Service
Providers For Program Year 2010-2011, And Adopt The Following Pieces OI Legislation:
Joted. Ave
*Received and Filed Concurrent Meeting of the
Agencv/Citv Council/Joint
Powers Financing Authoritv
12/20/2011
10-0354 Subject: Alameda County Transportation Board Appointments
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid And
Councilmember Rebecca Kaplan To The Alameda County Transportation Board
Joted. Ave
Citv Council
2/1/2011
11-0586 Subject: West Oakland Public Art Services Agreement
ProIessional Services Agreements With Artists To Be Named By The Public Art Advisory Committee
For Public Art Design, Fabrication And Installation Services For The New West Oakland Teen Center
Public Art Project And The Cesar Chavez Park Improvement And Expansion Public Art Project In An
Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars ($135,000) In Proposition 84
Grant Public Art Funds, Without Returning To City Council
Joted. Excused
Successor Agencv/Citv
Council/Joint Powers Financing
Authoritv
7/17/2012
11-0587 Subject: Councilmember Salary Increase
From: Councilmember SchaaI
Recommendation: Adopt A Resolution Irrevocably Waiving Payment OI The PublicEthics
Commission-Approved 2.1 Increase In The SalaryFor The OIIice OI Councilmember For Fiscal
Year 2012-2013
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0588 Subject: Bauer Compressor Contract - Breathing Apparatus Equipment
Recommendation: Adopt A Resolution: I) Authorizing The City Administrator Or Her Designee To
Accept And Appropriate Grant Funds From The U.S. Department OI Homeland Security's Federal
Emergency Management Agency (FEMA) Assistance To FireIighters Grant (AFG) Program To The
Oakland Fire Department (OFD) For The Period OI January 27, 2012 Through January 26, 2013, In
The Amount OI Two Hundred Ten Thousand Six Hundred And Forty Dollars ($210,640) And To
Match Funds In The Amount OI FiIty-Two Thousand Six Hundred And Sixty-Three Dollars ($52,663)
To Upgrade The Department's SelI Contained Breathing Apparatus (SCBA) Equipment; 2)
Authorizing The City Administrator To Award A Contract To Bauer Compressor In An Amount Not
To Exceed Two Hundred Sixty Three Thousand And Three Hundred And Three Dollars ($263,303)
For The Purchase OI Parts Required For The Upgrade OI SCBA Equipment; And 3) Waiving The
Advertising And Competitive Bidding Requirements.
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
11-0589 Subject: Repealing OI Ordinance No. 4718 - Marathons
From: Councilmember Kaplan And Oakland City Attorney Barbara Parker
Recommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section 9.08.200
OI The Oakland Municipal Code Prohibiting Marathons
Joted. Excused
Passage
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
11-0590 Subject: GHAD Annual Budget Approval
From: Geologic Hazard Abatement District
Recommendation: Adopt A Resolution Approving The 2012/2013 Annual Budget For The GHAD;
On The July 3, 2012 City Council Agenda
Joted. Ave
Adopted Concurrent Meeting of the Citv
Council/Geological Ha:ard
Abatement District Board
7/3/2012
11-0592 Subject: Report On City Audits
From: Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits PerIormed By The City Auditor Including
Those Required By Ordinance, Required By Ballot Measure, Required By The City Charter, And
Other Required Audits, Additionally, Include Audits And Programs Conducted And/Or Initiated By
The City Auditor's OIIice Including Hours And Costs (In-House And Contracted Out) Associated
With The Audits And Programs
Joted. Ave
Committee
2/26/2013
FiIe TitIe
11-0594 Subject: Urban Strategies Council Report
From: Councilmember Desley Brooks
Recommendation: Receive An InIormational Report And Presentation By The Urban Strategies
Council On The Newly Released Report: 'Who Owns Your Neighborhood - The Role OI Investors In
Post Foreclosures - Oakland
Joted. Ave
12-0014 Subject: Delinquent Real Property TransIer Taxes
From: OIIice oI the City Administrator
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Real Property
TransIer Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
Joted. Ave
Council
10/16/2012
10-0363 Subject: Financial And Membership Status (PFRS)
Recommendation: Receive An Updated InIormational Report On The Financial And Membership
Status OI The Police And Fire Retirement System (PFRS) As OI December 31, 2010
Joted. Ave
Citv Council
4/5/2011
10-0348 Subject: Reyes Briones - Settlement Agreement
And Settle The Claim OI Louis And Reyes Briones In The Amount OI One Hundred Forty Four
Thousand One Hundred FiIty Three Dollars And No Cents ($144,153.00) (Public Works Agency)
Joted. Ave
Citv Council
2/1/2011
13-0360 Subject: Realignment Easement At 13451 Campus Drive
Recommendation: Adopt A Resolution Conditionally Approving The Realignment OI An Existing
Public Service Easement At 13451 Campus Drive
Joted. Excused
Joted. Ave
Council
3/18/2014
FiIe TitIe
13-0361 Subject: Cash Management Report
Recommendation: Receive The Cash Management Report For The Quarter Ended December 31,
2013
Joted. Ave
Committee
3/25/2014
Joted. Ave
Council
9/17/2013
Recommendation: Adopt A Resolution Appointing Melanie Shelby, As A Member OI The Violence
Joted. Ave
Citv Council
2/1/2011
10-0341 Subject: The Citizen's Police Review Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Paula White As A
Member And Howard Tevelson As Alternate To The Citizen's Police Review Board
Joted. Ave
Citv Council
2/1/2011
AIDS Epidemic
Joted. Ave
Citv Council
2/1/2011
Oakland
Joted. Ave
Citv Council
2/1/2011
FiIe TitIe
10-0345 Subject: Housing, Residential Rent And Relocation Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Edward M. Lai To
The Housing, Residential Rent And Relocation Board
Joted. Ave
Citv Council
2/1/2011
10-0356 Subject: CaliIornia League OI Cities Appointments
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid To The CaliIornia
League OI Cities And Council Member And Vice Mayor Desley Brooks As An Alternate Member
Joted. Ave
Citv Council
2/1/2011
10-0347 Subject: Commission On Persons With Disabilities Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Eva M. Aguillard To
The Commission On Persons With Disabilities
Joted. Ave
Citv Council
2/1/2011
Oakland
Joted. Ave
Council
2/4/2014
10-0349 Subject: Amending OMC 9.08.260
From: Councilmember Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 9.08.260 To (1)
Prohibit The Sexual Exploitation OI Women And Children, (2) Prohibit Business Owners From
Allowing Prostitution On Their Property, (3) Declare Prostitution Related OIIenses Local Crimes, And
(4) ClariIy Terms Related To Prostitution OIIenses
Joted. Ave
Passage
Citv Council
2/15/2011
Joted. Ave
Citv Council
3/1/2011
Joted. Ave
*Approve the
and Forward
Committee
2/8/2011
FiIe TitIe
10-0349-1 Subject: Declaring Vehicles A Public Nuisance
Recommendation: Adopt An Ordinance Adding Chapter 9.56 To The Oakland Municipal Code,
Declaring Vehicles A Public Nuisance And Authorizing Impoundment OI Such Vehicles When They
Are Used To Solicit An Act OI Prostitution, For Pandering, Pimping, Or Illegal Dumping
Joted. Ave
Passage
Citv Council
2/15/2011
Joted. Ave
Citv Council
3/1/2011
Joted. Ave
*Approve the
and Forward
Committee
2/8/2011
10-0350 Subject: Association OI Bay Area Governments Appointments
Recommendation: Adopt A Resolution Appointing Councilmembers Jane Brunner, Desley Brooks,
And Rebecca Kaplan To The Board OI The Association OI Bay Area Governments (ABAG)
Joted. Ave
Citv Council
2/1/2011
10-0351 Subject: City/Port Liaison Committee Appointments
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid, Council Member
Nancy Nadel, Council Member Libby SchaaI, And Councilmember Rebecca Kaplan To The City/Port
Liaison Committee
Joted. Ave
Citv Council
2/1/2011
10-0352 Subject: WildIire Prevention Assessment District Board Appointment
Recommendation: Adopt A Resolution Reappointing Diane A. Hill As Member OI The WildIire
Prevention And Assessment District Advisory Board
Joted. Ave
Citv Council
2/1/2011
10-0353 Subject: Oakland Alameda County Coliseum Authority Appointments
Recommendation: Adopt A Resolution Appointing Councilmember And President Pro Tem Ignacio
De La Fuente And Council Member And Vice Mayor Desley Brooks, To The Oakland Alameda
County Coliseum Authority
Joted. Ave
Citv Council
2/1/2011
FiIe TitIe
10-0346 Subject: Public Ethics Commission Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Aspen Baker To The
Public Ethics Commission
Joted. Ave
Citv Council
2/1/2011
10-0460-3 4) An Agency Resolution Authorizing The Sale OI Various Properties To The City OI Oakland
Joted. Ave
Adopted *Special Concurrent Meeting of
Agencv/Citv Council
3/3/2011
09-0560 Subject: Overtime Usage - Oakland Police Department
From: Councilmember Larry Reid
Recommendation: Receive A Quarterly InIormational Report From The Oakland Police Department
Detailing Overtime Usage For Fiscal Year 2010-2011, Including A BrieI Description OI Activities
Overtime Was Used To Fund
Joted. Ave
*Received and Forwarded *Public Safetv Committee 3/8/2011
10-0437-19 20) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Reduce The Number OI Units
From 35 To 30 For The Emancipation Village Project Located At 3800 Coolidge Avenue
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0415-1 2) Resolution Approving The State Labor Compliance Program (LCP) For The Oakland
Redevelopment Agency
Joted. Ave
Citv Council
3/15/2011
Joted. Ave
*Approve the
and Forward
*Concurrent Meeting of the
Redevelopment Agencv and
Council Public Works Committee
3/8/2011
AIDS Epidemic
Joted. Ave
Citv Council
3/15/2011
Oakland
Joted. Ave
Citv Council
3/15/2011
FiIe TitIe
10-0459 Subject: City Owned Parcels
1) An Emergency Ordinance Authorizing The Sale OI City Owned Parcels Located At (1) 695
Hegenberger Road, (APN: 042-4328-001-27) For $600,000 And (2) Portion oI 250 Fallon Street,
(APN: 0000-0455-004-02) For $2,400,000 To The Redevelopment Agency OI The City OI Oakland
For A Total Purchase Price oI $3,000,000; And
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0459-1 2) An Agency Resolution Authorizing The Purchase OI The City Owed Parcels Located At (1) 695
Hegenberger Road(APN: 042-4328-001-27) For $600,000 And (2) Portion oI 250 Fallon Street(APN:
0000-0455-004-02) For $2,400,000 For A Total Purchase Price oI $3,000,000 And Authorizing Up
To $25,000 For Real Estate Closing Costs
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0460 Subject: TransIerring Assets And Funds
From: OIIice OI Budget
recommendations: Adopt The Following Pieces OI Legislation:
1) An Emergency Ordinance Authorizing The Sale OI Various City Properties To The Redevelopment
Agency For Future Redevelopment, And Authorizing The Leaseback OI The Properties By The City
For Interim City Uses;
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0437-18 19) An Agency Resolution Amending Resolution No. 2010-0033 C.M.S. To Increase The Amount OI
An AIIordable Housing Development Loan To Amcal Multi-Housing, Inc. For The Macarthur
Apartments Project By $635,000 For A Total Agency Loan Amount OI $4,485,000, And To Extend
For 12 Months The Amount OI Time Funds Are Reserved For The Project
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0460-2 3) A Resolution Authorizing The Purchase OI Various Properties From The Redevelopment Agency
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0437-16 17) An Agency Resolution Amending Resolution No. 2009-0031 C.M.S. To Extend The Time Funds
Are Reserved For An AIIordable Housing Development Loan In An Amount Not To Exceed
$1,655,000 To Resources For Community Development For The Eldridge Gonaway Commons Project
Located At 1165 Third Avenue
Joted. Ave
Agencv/Citv Council
3/3/2011
FiIe TitIe
10-0460-4 5) A Resolution Authorizing The Assumption OI Various Commercial Loans From The
Redevelopment Agency
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0460-5 6) An Agency Resolution Authorizing The Assignment OI Various Commercial Loans To The City OI
Oakland
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0460-7 8) An Agency Resolution Authorizing A Funding Agreement With The City OI Oakland To Fund City
Public Improvements And Other Redevelopment
Projects And Programs
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0460-6 7) A Resolution Authorizing A Funding Agreement With The Redevelopment Agency OI The City OI
Oakland To Provide For Agency Funding OI City Public Improvements And Other Redevelopment
Projects And Programs
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0460-8 9) Agency Resolution Amending Resolution No. 01-85 To Increase The Agency's Fiscal Year 2010-11
Voluntary Five Percent Contribution To The Low And Moderate Income Housing Fund For The
Coliseum Redevelopment Project Area By $10,000,000 In Order To Provide Funding For The
Development OI Housing At The Lion Creek Crossing V Development
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0461 Subject: Annual BeneIit Increases - Police And Fire Retirement
From: President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The June 7, 2011 Special Election (Or On The Date ThereaIter That The Special Election
Is Set), Amending Charter Section 2607 To SpeciIy Annual BeneIit Increases For Members OI The
Police And Fire Retirement System; Consolidating The Election With The Statewide Special Election;
And Directing The City Clerk To Fix The Date For Submission OI Arguments And Provide For
Notice And Publication In Accordance With The Statewide Special Election
Joted. Ave
Continued *Special Concurrent Meeting of
Agencv/Citv Council
3/7/2011
10-0463 Subject: Commending Bill Russell
From: Councilmember Nadel And Council President Reid
Recommendation: Adopt A Resolution Commending Basketball Hall OI Famer Bill Russell On
Receiving America's Medal OI Freedom In Recognition OI His Contributions To The Civil Rights
Movement
Joted. Ave
Citv Council
3/15/2011
FiIe TitIe
10-0464 Subject: Support Wisconsin Workers
From: Councilmember Brunner And Councilmember SchaaI
Recommendation: Adopt A Resolution Supporting Wisconsin Workers And Calling Upon The
Wisconsin Legislature And All State Legislators To Respect Public Employees' Collective Bargaining
Rights
Joted. Ave
Citv Council
3/15/2011
10-0465 Subject: Measure C Report
From: Finance And Management Agency
Recommendation: Receive An InIormational Report Presenting The Measure C - Oakland Hotel Tax
Audit And Program Status Report
Joted. Ave
Citv Council
4/5/2011
13-0298 Subject: Amending The Grant Agreement With VOA
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Existing
Grant Agreement With Volunteers OI America (VOA) For An Additional Amount OI $343,045 From
The CaliIornia Department OI Correction & Rehabilitation (CDCR) For A Total Grant Amount OI
$2,668,045 To Provide Parolee Work Crews, Job Placement, And Job Retention Services From July 1,
2013 Through June 30,2014
Joted. Ave
Council
2/18/2014
10-0460-1 2) An Agency Resolution Authorizing The Purchase OI Various Properties From The City OI Oakland
For Future Redevelopment, And Authorizing The Leaseback OI The Properties To The City For
Interim City Uses
Joted. Ave
Agencv/Citv Council
3/3/2011
13-0041 Subject: Establishing New DeIinitions And Penalties For Illegal Dumping
From: OIIice OI The City Attorney And Councilmember Gibson McElhaney
Recommendation: Adopt An Ordinance Enacting the Following: 1) A New Oakland Municipal Code
Chapter 8.11 Pertaining To Illegal Dumping And Littering, DeIining What Constitutes Illegal
Dumping, And Setting Administrative, Civil And Criminal Penalties; 2) Amending And Restating
Oakland Municipal Code Chapter 9.56 Pertaining To Seizure And Impoundment OI Vehicles Involved
In Certain Nuisance Activities: Prostitution, Pandering, Pimping, And Illegal Dumping
Joted. Ave
Council
10/15/2013
FiIe TitIe
12-0170 Subject: CaliIornia Environmental Protection Agency Grant Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate Grant Funds From The CaliIornia Environmental Protection Agency (CalEPA) To
The Oakland Fire Department (OFD) In The Amount OI Seventy-Eight Thousand Seven Hundred And
FiIty-Six Dollars ($78,756) To Purchase CaliIornia Electronic Reporting System (CERS) Compatible
SoItware and Computers To Provide A Means For Business Workshops For Oakland Companies To
Submit Hazardous Materials Reporting InIormation To The CertiIied UniIied Program Agency
(CUPA) As Required By AB 2286
Joted. Ave
*Approve the
and Forward
12-0157-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into ProIessional
Services Agreements In An Amount Not To Exceed Seven Hundred FiIty Thousand Dollars
($750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty & Dougherty Architects, 3)
Group 4 Architects Research, 4) Mve Institutional , Inc., 5) Muller CaulIield Architects, 6) Murakami
& Nelson, 7) Noll & Tam Architects, 8) RPR Architects, And 9) Shah Kawasaki Architects For Oncall
Architectural Services Over A Period OI Three Years
Joted. Ave
*Approve the
and Forward
*Special Public Works
Committee
11/27/2012
12-0171 Subject: Recognizing Ise LyIe
Recommendation: Adopt A Resolution Recognizing Ise LyIe For His Works And SigniIicant
Contributions To The City OI Oakland Through Spoken Word And Social Marketing Outreach
Joted. Ave
Council
12/4/2012
Joted. Ave
Council
12/4/2012
Oakland
Joted. Ave
Council
12/4/2012
FiIe TitIe
12-0174 Subject: UnlawIul Search - Settlement Agreement
And Settle The Following Cases (Oakland Police Department - UnlawIul Search) In The Aggregate
Amount OI Four Million, Six Hundred Thousand Dollars And No Cents ($4,600,000.00): James
Taylor And Robert Forbes V. City OI Oakland, Et Al., United States District Court No. C04-04843 SI:
City Attorney's File No. Ss26446; Darnell Foster, RaIael Duarte And Yancie Young V. City OI
Oakland, Et Al., United States District Court No. C05- 03110 SI; City Attorney's File No. SS02705;
Jimmy Rider V. City OI Oakland, Et Al. United States Distrcit Court No. C05-03204 SI; City
Attorney's File No. SS02719; Tyrone Moore And Deandre Wash V. City OI Oakland, Et Al., United
States District Court No. C06-02426SI; City Attorney's File No. SS24386; JeIIrie Miller, Richard
Tillman. Jason Cagler, Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley V. City OI
Oakland. Et Al. United States District Court No. C07-01773 SI; City Attorney's File No. SS25571;
John Smith, Robert Davis, Meheret Aneteneh, Jamel Parrish, YuseI Morris, Elbert Owens, Raheem
Hill And Sherman Dunn V. City OI Oakland. Et Al., United States District Court No. C07-06298 Si;
City Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong V. City OI
Oakland, Et Al., United States District Court No. C07-04179 Si; City Attorney's File No. SS25880;
Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson V. City OI Oakland, Et Al.,
United States District Court No. C08-03114 SI; City Attorney's File No. Ss26556; Lawrence Coley V.
City OI Oakland, Et Al., United States District Court No. C08 04255 SI; City Attorney's File
No.SS26767; Rahsan Kountz V. City OI Oakland, Et Al, United States District Court No. C09-05316
SI; City Attorney's File No. SS27508; Courtney Brown V. City OI Oakland, Et Al., United States
District Court No. C11-04904; City Attorney's File No. SS26767-1; Larry Noble, Jr. V. City OI
Oakland, Et Al., United States District Court No. C11-04906 SI; City Attorney's File No. SS26767-2;
Nkukwe Okoli V. City OI Oakland, Et Al., United States District Court No. C11-04907 Si; City
Attorney's File No. SS26767-3; Quincy Smith V. City OI Oakland, Et Al., United States District Court
No. C11-04909 Si; City Attorney's File No. SS26767-4; Thomas Romerson V. City OI Oakland, Et
Al., United States District Court No. C11-04908 Si; City Attorney's File No. SS27508-1; Stephen
Johnson V. City OI Oakland, Et Al., United States District Court No. C11-04905; City Attorney's File
No. SS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams V. City OI
Oakland, Et Al, United States District Court No. C11-04903 SI; City Attorney's File No. SS27508-3
Joted. Ave
Council
12/4/2012
12-0175 Subject: Housing Board Policy Committee
Recommendation: Adopt A Resolution Authorizing The Housing, Residential Rent And Relocation
Board To Establish A Standing Policy Committee
Joted. Ave
Council
12/18/2012
09-0674 Subject: Street Tree Pruning Program
Recommendation: Receive A Report On The PaciIic Gas And Electric's Comprehensive Tree Pruning
Program For Trees Under High Voltage Power Lines
Joted. Ave
FiIe TitIe
13-0029 Subject: Settlement Agreement- Johnny Burks
And Settle The Claim OI Johnny Burks, City Attorney's Claim No. C29646, In The Amount OI
Twelve Thousand Dollars And No Cents (Police Department - Search Warrant Execution)
Joted. Ave
Council
9/17/2013
An AIIordable Housing Rehabilitation Loan To Dignity Housing West, Inc. For The James Lee Court
AIIordable Housing Development Located At 690 15`" Street By $1,529,000 For A Total Agency
Loan Amount OI $2,396,000
Joted. Ave
Agencv/Citv Council
3/3/2011
Joted. Ave
Passage
10/1/2013
Detailing Overtime Usage For Fiscal Year 2010-2011, Including A BrieI Description OI Activities
Overtime Was Used To Fund
Joted. Ave
Citv Council
3/15/2011
Joted. Ave
and Forward
FiIe TitIe
13-0035 Subject: "Earthquake Brace Bolt: Funds To Strengthen Your Foundation" Report
Recommendation: Receive A Presentation By The CaliIornia Residential Mitigation Program
Regarding "Earthquake Brace Bolt: Funds To Strengthen Your Foundation"
Joted. Ave
Council
9/17/2013
11-0533-1 2) A Resolution Conditionally Approving A Final Map For BrookIield Court Tract No. 8056 Located
At 9507 Edes Avenue For An AIIordable Housing Project For Habitat For Humanity OI The East Bay
Joted. Ave
Adopted Meeting of the Oakland Citv
Council
6/19/2012
13-0045 Subject: Urban Search And Rescue Grant Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A Grant
Cooperative Agreement With The Federal Emergency Management Agency (FEMA) To Accept And
Appropriate Funds (FEMA Funds) For The Oakland Fire
Department For The Period October 1, 2013 To March 31, 2015, In An Amount Not To Exceed One
Million One Hundred Sixty Seven Thousand One Hundred FiIty Four Dollars ($1,167,154) To Meet
Continuing Management, Training And Equipment Needs OI The Fire Department's Urban Search
And Rescue (US&R) Task Force (US&R Task Force); And 2) Expend The FEMA Funds In
Accordance With The Preliminary Spending Plan Without Further Council Approval, Including
Funding For Training And The Purchase OI Equipment As Required By The General Services
Administration And Other Government Pricing Schedules To Support The US&R Task Force's
Response Capability As Directed By FEMA; And 3) Waive The City's Advertising And Competitive
Bidding Requirements And Authorize Procurement OI Equipment From The Federal General Services
Administration Agency And Or Other Government Pricing Schedules For Expenses Funded By the
FEMA Grant; And 4) Approve Travel For City Personnel That Provide Services Under The FEMA
Cooperative Agreement Program On Short Notice Without Further Council Authorization.
Joted. Ave
10/1/2013
13-0030 Subject: Honoring John Stewart
From: Vice Mayor Larry Reid And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing And Honoring John Stewart For 41 Years OI
Dedicated Services To The City OI Oakland
Joted. Ave
Council
9/17/2013
FiIe TitIe
13-0034 Subject: Increase In The Premium Pay For The Paramedic Support Program
Recommendation: Adopt A Resolution Approving An Amendment To Section 2.9.4 OI The
Memorandum OI Understanding Between The City OI Oakland And International Association OI
FireIighters Local 55 To Allow For Continuation OI The Paramedic Support Program From July 1,
2013 Through June 30, 2014 With An Increase In The Premium Pay From Three Percent (3) To
Three And One-HalI Percent (3.5) Above The Top Step Fire Fighter's Regular Base Rate OI Pay For
Any Period In Which An Authorized Unit Member Participates In The Program
Joted. Ave
Council
9/17/2013
10-0437-12 13) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not
To Exceed $1,250,000 To East Bay Asian Local Development Corporation For The Madison Park
Apartments Project Located At 100 9`" Street, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Agency Loans For The Project
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0437-13 14) An Agency Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not
To Exceed $1,867,000 To Habitat For Humanity East Bay For The BrookIield Court Homeownership
Project Located At 9507 Edes Avenue
Joted. Ave
Agencv/Citv Council
3/3/2011
To Exceed $352,000 To East Bay Asian Local Development Corporation For The Marcus Garvey
Commons Project Located At 720 Wood Street, And Authorizing Loan Extensions And/Or Changes In
Joted. Ave
Agencv/Citv Council
3/3/2011
An AIIordable Housing Development Loan To Eah
Inc. For The Cathedral Gardens Project At 668 21 Street By $5,840,000 For A Total Agency Loan
Amount OI $9,840,000
Joted. Ave
Agencv/Citv Council
3/3/2011
Recommendation: Receive The Cash Management Report For the Quarter Ended June 30, 2013; On
The September 24, 2013 Finance & Management Committee Meeting
Joted. Ave
Committee
9/24/2013
FiIe TitIe
13-0253 Subject: Grant Funds For Travel Expenses For Oakland Youth
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount OI $600 From
Councilmember Gallo's Priority Project Funds To Oakland Community Organizations (OCO) To
Cover Travel Expenses For A Youth Group To Travel To Central CaliIornia As Part OI A National
Campaign For Immigration ReIorm
Joted. Ave
Council
1/21/2014
10-0466 Subject: Oakland Cannabis And Revenue Committee Report
Recommendation: Receive An Annual Report OI The Measure Z Cannabis Oversight Committee For
Calendar Years 2009 And 2010
Joted. Ave
*Received and Filed *Public Safetv Committee 3/22/2011
13-0241 Subject: Recognizing The East Bay Dragons Motorcycle Club
From: Councilmember Desley Brooks and Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing The East Bay Dragons
Motorcycle Club On Their 55th Anniversary
Joted. Ave
Council
1/21/2014
13-0242 Subject: Cannabis Regulatory Commission Appointment - Tyson Nagler
Recommendation: Adopt A Resolution Appointing Tyson Nagler As A Member OI The Cannabis
Regulatory Commission
Joted. Ave
12/10/2013
13-0243 Subject: Budget Advisory Committee Appointment - Edward Gerber
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Edward Gerber
To The Budget Advisory Committee
Joted. Ave
12/10/2013
13-0244 Subject: Community Jobs Oversight Commission Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Andreas Cluver,
Josie Camacho, Kate O'Hara, Shirley Burnell, George Bolton, Margaret Gordon, Brian Beveridge, Joe
Sarapochillo, Megan Morodomi, Jens Hilmer, And Mark Henderson To The Community Jobs
Oversight Commission
Joted. Ave
12/10/2013
FiIe TitIe
13-0248 Subject: Honoring Blueskies For Children
Recommendation: Adopt A Resolution Recognizing Blueskies For Children For Their 30 Years OI
Service And Their Commitment To Providing A High-Quality Child Care Center To Improve The
Development OI Oakland's Children And Their Working Families
Joted. Ave
Council
1/7/2014
13-0250 Subject: Ordinance to Dissolve CFD No. 2013-1
Recommendation: Adopt An Ordinance Dissolving City OI Oakland Community Facilities District
No. 2013-1 (WildIire Prevention District)
Joted. Ave
Continued * Concurrent Meeting of the
Council
1/7/2014
Joted. Ave
Council
2/4/2014
Joted. Ave
Passage
Council
1/21/2014
10-0521 Subject: Settlement Agreement - Raymond Castillo
And Settle The Case OI Raymond Castillo V. City OI Oakland, Et Al. United States District Court
Case No. C09-04679-PJH, City Attorney's File No. 27019, In The Amount OI Four Hundred Twelve
Thousand Five Hundred Dollars And No Cents ($412,500.00), As A Result OI Injuries SuIIered
Incident To Being Taken Into Custody By City OI Oakland Police OIIicers (Oakland Police
Department
Joted. Ave
Citv Council
4/5/2011
13-0252 Subject: National Slavery And Human TraIIicking Prevention Month
Recommendation: Adopt A Resolution Proclaiming January As National Slavery And Human
TraIIicking Prevention Month In The City OI Oakland And Urging All Oakland Residents To Actively
Engage In The Elimination OI Slavery And Human TraIIicking In The City
Joted. Ave
Council
1/7/2014
FiIe TitIe
10-0520 Subject: Mayor's Salary Review
From: Council President Reid
Recommendation: Adopt A Resolution ConIirming The Salary And Salary Range For The Mayor OI
The City OI Oakland Pursuant To The Oakland City Charter, Article III, Section 300
Joted. Ave
Citv Council
6/7/2011
Joted. Ave
Council
1/7/2014
13-0048 Subject: Ordinance Supporting A Flexible Parking District Program
1) A Resolution Adopting Parking Principles For City OI Oakland Commercial Districts; And
Joted. Ave
and Forward
Joted. Ave
Council
10/15/2013
13-0010 Subject: Semi-Aunnual ROPS And Successor Agency Budget
Recommendation: Adopt A Resolution Approving The Submission OI A Recognized Obligation
Payment Schedule And Successor Agency Administrative Budget For January Through June 2014 To
The Oakland Oversight Board, The County, And The State
Joted. Ave
Council
9/17/2013
13-0011 Subject: Rehabilitation oI Sanitary Sewers
1) A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation OI
Sanitary Sewers Bounded By GolI Links Road, Encina Way And Calandria Avenue (Project No.
C312810), In Accord With Plans And SpeciIications For The Project And Contractor's Bid In The
Amount OI Two Million Two Hundred Seventy-Five Thousand Thirty-Three Dollars ($2,275,033.00);
And
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Council
9/17/2013
13-0032 Subject: Oakland Housing Authority Board Reappointment - Hartwig
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Greg Hartwig To
The Oakland Housing Authority Board
Joted. Ave
Council
9/17/2013
13-0292 Subject: District Attorney's Report On Disposition OI Arrests Made By OPD
From: Council President Patricia Kernighan And Councilmember Noel Gallo
Recommendation: Receive An InIormational Report From Alameda County District Attorney Nancy
E. O'Malley On Resolution OI Arrests For Robbery And Other SpeciIic Crimes Made By The Oakland
Police Department
Joted. Ave
Council
3/18/2014
13-0293 Subject: Travel Expense Authorization - Gallo
Recommendation: Adopt A Resolution Authorizing Travel And Travel Expenses For Councilmember
Noel Gallo To Travel To Mexico On A Trade Mission With The Center For International Trade
Development In Sacramento And The Hispanic Chambers OI Commerce In Sacramento, Alameda
County, And San Jose February 12-15, 2014
Joted. Ave
Council
2/4/2014
Joted. Ave
Council
2/4/2014
13-0251 Subject: Honoring The East Bay Warriors
Recommendation: Adopt A Resolution Honoring And Commemorating The East Bay Warriors
Football And Cheerleading Teams For Their Participation In The Pop Warner Super Bowl And
National Cheerleading Championships In Florida In December 2013 And Recognizing The
Organization's EIIorts To Promote Athletics And Academics For Oakland's Youth
Joted. Ave
Council
1/21/2014
FiIe TitIe
10-0509 Subject: Formation OI The Fruitvale Property Business Improvement District
1) A Resolution Authorizing The City Administrator To Sign The Petition For The Three (3)
City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00, APN
033-2130-035-02, And APN 033-2135-026-02) To Support The
Formation OI The Fruitvale Property Business Improvement District OI 2011; And
Joted. Excused
Citv Council
5/3/2011
10-0502 Subject: Women's Cancer Resource Center Anniversary
From: Councilmember Brunner
Recommendation: Adopt A Resolution Honoring The Women's Cancer Resource Center On Their
25th Anniversary
Joted. Ave
Citv Council
4/5/2011
10-0504 Subject: Alcohol Control EnIorcement Program
OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred
Thousand Dollars ($100,000) From The State OI CaliIornia, Department OI Alcoholic Beverage
Control (ABC), Grant Assistance Program (Gap), For The Federal Fiscal Year 2012 Implementation
OI The Alcohol Control EnIorcement Program Within The Police Department
Joted. Excused
Citv Council
5/3/2011
Joted. Ave
*Approve the
and Forward
10-0505 Subject: Bricker-Mincolla Contract Award
From: Department OI Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla UniIorm
Company, A Small Local Business, In An Amount Not To Exceed Two Hundred Seventy Nine
Thousand, Six Hundred Dollars ($279,600.00) To Provide Four Hundred (400) Second Chance,
Summit SM01, Level IIIA Body Armor Vest, For The City OI Oakland In Accordance With
SpeciIication No.11-680-08-01/Request For Quote (RFQ) No. 1387
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
13-0050 Subject: Edward Byrne Memorial Justice Assistance Grant (JAG) Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To: 1)
Enter Into An Agreement With Alameda County To Apply For OIIice OI Justice Programs, Bureau OI
Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Local Program Funds;
And 2) Accept And Appropriate JAG Grant Funds In An Amount Not To Exceed Five Hundred
Thousand, Two Hundred Dollars ($500,200) Annually For The 2013 Federal Fiscal Year (FFY)
October 1, 2012 Through September 30, 2016; And 3) Accept And Appropriate JAG Grant Funds In
Advance For The 2014 FFY October 1, 2013 Through September 30, 2017 To Supplement Frontline
Policing Services; On The September 24, 2013 Public SaIety Committee Agenda
Joted. Ave
10/1/2013
10-0495-1 2) A City Resolution Authorizing: (1) The City Administrator To Negotiate And Execute An
Exclusive Negotiating Agreement Between The City OI Oakland And AMB Property, L.P./CaliIornia
Capital Group (AMB/CCG) For A Development On The Former Oakland Army Base Without
Returning To City Council; And (2) A Waiver OI The Advertising And Request For
Proposal/QualiIications Process And An Award OI The Planning And Design OI InIrastructure
Improvements For The Port-Oriented Railyard And 7th Street Overpass Work, In An Amount
Not-To-Exceed $3,850,212.00, To CCG |TITLE CHANGE|
Joted. Ave
Citv Council
4/5/2011
10-0412-1 2) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Cost Sharing
Agreement Between The City And The Port OI Oakland For The Development OI InIrastructure
Including Public Utilities And Public Streets On The Former Oakland Army Base
Joted. Ave
Citv Council
4/5/2011
10-0506 Subject: Leonard Hanley - Settlement
And Settle The Case OI Leonard Hanley V. City OI Oakland, et al., Alameda County Superior Court
Case No. RG10-532238 In The Amount OI $15,000.00 As A Result OI An Auto Accident Wherein
An OPD Vehicle Spun Out OI Control While Mr. Hanley Was A Passenger. (Oakland Police
Department)
Joted. Ave
Citv Council
4/5/2011
10-0507 Subject: Peter Lee - Settlement
And Settle The Case OI Peter C. Lee V. City OI Oakland, United States District Court Case No.
C09-06033 WHA, Our File No. X03578, In The Amount OI $55,000.00 (Community And Economic
Development Agency)
Joted. Ave
Citv Council
4/5/2011
FiIe TitIe
13-0239 Subject: Art Soul Festival Report
From: Department OI Economic And WorkIorce Development
Recommendation: Receive An InIormational Report And Take Possible Action On The Art Soul
Festival Including A Five Year Analysis And Preliminary Plans For 2014, And Provide Direction To
The City Administrator On The Date And Location For The 2014 Art Soul Festival |TITLE
CHANGE|
Joted. Ave
Continued *Special Life Enrichment
Committee
12/17/2013
10-0508 Subject: Summer Youth Employment Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City OI Oakland With The Following Agencies With Corresponding
Amounts: 1) Youth Employment Partnership Inc. ($95,260): 2) Youth Radio ($40,000), And 3) Youth
Uprising (S42,340): To Provide Summer Youth Employment Services To High Risk Youth In
Accordance With The Measure Y Violence Prevention And Public SaIety Act, For A Total Amount
Not To Exceed $177,600 For The Period OI May 5, 2011 To December 30, 2011
Joted. Excused
Citv Council
5/3/2011
11-0598 Subject: Civil Service Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI David A. Jones To
The Civil Service Board
Joted. Ave
7/3/2012
10-0509-1 2) An Agency Resolution Authorizing The Agency Administrator To Sign The Petition For The Three
(3) Agency-Owned Properties On Which Assessments Are To Be Levied (APN 032-2115-037-01,
APN 025-0719-007-01, APN 025-0690-008-01, And APN 032-2084-051-00) To Support The
Formation OI The Fruitvale Property Business
Improvement District OI 2011
Joted. Excused
Citv Council
5/3/2011
10-0510 Subject: Adult And Dislocated Worker Training And Employment Services
From: Community OI Economic Development Agency
Recommendation: Discussion And Possible Action On The Status OI Oakland WorkIorce Investment
Act Contracts, Allocations, And Spending In The Current Fiscal Year, And A Resolution Amending
Resolution No. 83122 C.M.S. Authorizing Contracts Under The WorkIorce Investment Act For Adult
And Dislocated Worker Training And Employment Services, To Change The Initial Contract
Completion Dates From June 30, 2012, To December 31, 2011, And Allow For A Negotiated
Six-Month Extension |TITLE CHANGE|
Joted. Ave
Citv Council
4/5/2011
FiIe TitIe
10-0511 Subject: Improvements To The Facility Located At 655 International Boulevard
Legislation:
1) An Agency Resolution Authorizing A Contribution OI $100,000 From Central City East
Redevelopment Funds To The City OI Oakland Under The Cooperation Agreement To Undertake
Disabled Access Improvements To The Facility Located At 655 International Boulevard In Clinton
Park; And
Joted. Excused
Citv Council
5/3/2011
10-0511-1 2) A City Resolution Accepting A Contribution OI $100,000 From The Redevelopment Agency Under
The Cooperation Agreement To Undertake Disabled Access Improvements To The Facility Located
At 655 International Boulevard In Clinton Park
Joted. Excused
Citv Council
5/3/2011
10-0512 Subject: Lake Merritt Institute For ProIessional Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two
Year Agreement From July 1, 2011, To June 30, 2013, With The Lake Merritt Institute For
ProIessional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination,
Technical Assistance And Public Outreach Related To Lake Merritt In An Amount Not To Exceed
Three Hundred Twenty Thousand Dollars ($320,000), And To Extend The Initial Contract Period An
Additional Two Years Through June 30, 2015, II The Tasks In The Scope OI Work Are Completed
SatisIactorily.
Joted. Excused
Citv Council
5/3/2011
Joted. Ave
*Approve the
and Forward
10-0513 Subject: Behavioral Science Consultation And Training Services
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/QualiIications And Authorizing The City Administrator To Enter Into An Agreement For
The Period OI July 1, 2011 To June 30, 2012, With Michael Palmertree To Provide Behavioral
Science Consultation And Training Services To The Oakland Police Department At A Cost Not To
Exceed FiIty Thousand Dollars ($50,000.00) |TITLE CHANGE|
Joted. Ave
*Approve the
and Forward
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
10-0514 Subject: Ranked - Choice Voting Follow Up
From: OIIice OI The City Clerk/Alameda County Registrar OI Voters
Recommendation: Action And Discussion On A Follow Up Report Regarding Ranked-Choice Voting
For The City OI Oakland's November 2, 2010 Election, A Review OI The Outreach And Education
Program And Presentation By The Alameda County Registrar OI Voters OIIice Responses To
Questions Submitted By The City OI Oakland
Joted. Ave
Citv Council
4/5/2011
10-0516 Subject: Global Era ConIerence, Seattle, WA - Brooks Travel
From: Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To Seattle,
Washington To Attend The National League OI Cities Leadership Academy On Local Economic
Competitiveness In A Global Era ConIerence From April 19-21, 2011
Joted. Ave
Citv Council
4/5/2011
10-0508 Subject: Summer Youth Employment Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City OI Oakland With The Following Agencies With Corresponding
Amounts: 1) Youth Employment Partnership Inc. ($95,260): 2) Youth Radio ($40,000), And 3) Youth
Uprising (S42,340): To Provide Summer Youth Employment Services To High Risk Youth In
Accordance With The Measure Y Violence Prevention And Public SaIety Act, For A Total Amount
Not To Exceed $177,600 For The Period OI May 5, 2011 To December 30, 2011
Joted. Excused
*Approve the
and Forward
10-0638 Subject: Four As-Needed Graphic Design Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award Agreements
For As-Needed Graphic Design Services In A Maximum Amount Not-To-Exceed One Hundred
Thousand Dollars ($100,000.00) Per Agreement To:
Circle Point,
Jung Design, Inc.,
MMM Design, And
The Planning Center/DC&E
Joted. Ave
*Approve the
and Forward
FiIe TitIe
10-0646 Subject: Center On The Social Emotional Foundations OI Early Learning (CSEFEL)
OI Oakland, To Execute Grant Agreements With The Center On The Social Emotional Foundations
OI Early Learning (CSEFEL) For Specialized Training And Technical Assistance For Head Start StaII
In An Estimated Amount OI $23,000 For Fiscal Year 2010-2011 And An Estimated Amount $50,000
For Fiscal Year 2011-2012 Contingent Upon Receipt OI Grant Funding
Joted. Ave
Agencv/Citv Council/Geological
Ha:ard Abatement District
Board
6/21/2011
10-0309 Subject: 2011 Federal Legislative Agenda
From: OIIice OI The Council President
Recommendation: Action On A Report Requesting Approval OI The Proposed 2011 Federal
Legislative Agenda For The City OI Oakland
Joted. Ave
Citv Council
2/1/2011
10-0310 Subject: AMCO Insurance - Settlement Agreement
And Settle The Case OI AMCO Insurance Company v. City OI Oakland, Alameda County Superior
Court Case No. RG10507228 In The Amount OI $17,461.92 (Oakland Police Department Motor
Vehicle Accident)
Joted. Ave
Citv Council
1/18/2011
10-0311 Subject: David C. Huynh - Settlement Agreement
And Settle The Claim OI David C. Huynh, In The Amount OI $6,500.00, Arising From Sewer Lateral
Damage Caused By A City OI Oakland Tree (Public Works Agency)
Joted. Ave
Citv Council
1/18/2011
10-0313 Subject: Dimond Improvement Association Reimbursement - Pay-Go
Recommendation: Adopt A Resolution Authorizing Councilmember Libby SchaaI's Request For A
Grant OI $1,000 From The Council District 4 Pay-Go Account, In Honor OI "Local Hero" Kathleen
Russell, To The Dimond Improvement Association For The Purchase OI A Projector And Projector
Screen
Joted. Ave
Citv Council
1/18/2011
FiIe TitIe
10-0314 Subject: Dimond Improvement Association Grant - Pay-Go
Recommendation: Adopt A Resolution Authorizing Councilmember Libby SchaaI's Request For A
Grant OI $2,500 From The Council District 4 Pay-Go Account To The Dimond Improvement
Association To Pay For Sound AmpliIication Services At The 2010 OaktoberIest, A
Privately-Sponsored Community Festival, In The Dimond District
Joted. Ave
Citv Council
1/18/2011
10-0316 Subject: ACE Arts Contract - Pay-Go Funds
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And Approving A
Contract With ACE Arts For The Creation And Installation OI Murals At Courtland Creek Park
Joted. Ave
Citv Council
1/18/2011
10-0317 Subject: Commission On Aging - Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Julie Jones As A
Member OI The Commission On Aging
Joted. Ave
Citv Council
1/18/2011
10-0318 Subject: Commission on Aging - Board Appointment
From: OIIice oI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Wade Sherwood As
A Member OI The Commission On Aging
Joted. Ave
Citv Council
1/18/2011
AIDS Epidemic
Joted. Ave
Citv Council
1/18/2011
10-0637 Subject: Rabbi Steven Alan - Retirement
From: Councilmembers Nadel and Brunner
Recommendation: Adopt A Resolution Honoring Rabbi Steven Alan Chester On His Retirement AIter
40 Years OI Service In The Rabbinate In The City OI Oakland
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
10-0306 Subject: Commercial And Residential Zoning Amendments
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: (A)
Amend The Oakland Planning Code To Create New Zones For The City's Commercial And
Residential Areas And Make Related Text Amendments; (B) Amend The Zoning Maps To Include
The New Commercial And Residential Zones; (C) Amend The Zoning Maps To Include Height Areas
For The New Commercial Zones And Other New Zones On The City's Major Transportation
Corridors; And (D) Amend The Document "Guidelines For Determining Project ConIormity With The
General Plan And Zoning Regulations" To ReIlect The Above Changes.
Joted. Ave
Citv Council
3/15/2011
10-0638 Subject: Four As-Needed Graphic Design Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award Agreements
For As-Needed Graphic Design Services In A Maximum Amount Not-To-Exceed One Hundred
Thousand Dollars ($100,000.00) Per Agreement To:
Circle Point,
Jung Design, Inc.,
MMM Design, And
The Planning Center/DC&E
Joted. Ave
Board
6/21/2011
10-0639 Subject: Investment Policy For Fiscal Year 2011-2012
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For
Fiscal Year 2011-2012; And
Joted. Ave
Board
6/21/2011
10-0640 Subject: Debt And Swap Policy
1) A Resolution Adopting The City OI Oakland's Debt Management Policy And Swap Policy For
Fiscal Year 2011-2012; And
Joted. Ave
Board
6/21/2011
FiIe TitIe
10-0641 Subject: Bay Area Stormwater Management Agencies Association
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To
Accept And Appropriate Up To Two Hundred Thousand Dollars ($200,000.00) From, And To Enter
Into An Agreement With, The Bay Area Stormwater Management Agencies Association To
Reimburse The City For StaII Costs Expended On The Clean Watersheds For A Clean Bay Project
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
10-0642 Subject: Stormwater Trash Control Devices
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter
Into An Agreement With The Association OI Bay Area Governments (ABAG) To Accept Up To Four
Hundred Thousand Dollars ($400,000.00) Worth OI Free Storm Water Trash Control Devices, That
Will Be Paid For By American Recovery And Reinvestment Act OI 2009 (ARRA) Funds
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
10-0644 Subject: Best Practice To Abate Problem Liquor Stores
Recommendation: Receive A Report From The OIIice OI The City Attorney Regarding The City's
Options And Best Practices To Abate Problem Liquor Stores
Joted. Ave
10-0645 Subject: Early Head Start - Grant Funds
OI Oakland, To Apply For, Accept, And Appropriate Early Head Start Expansion Basic, Training,
And Technical Assistance Grant Funds (Formerly ARRA - American Recovery And Reinvestment Act
Funding) For Program Year 2011-2012 From The U.S. Department OI Health And Human Services,
Administration For Children And Families (DHHS/ACF) In The Estimated Amount OI $2,767,500
And Authorizing Grant Agreements With The Salvation Army ($148,200), Brighter Beginnings
($478,800), And Children's Hospital ($45,000) For The Program Year 2011-2012 For An Aggregated
Amount Not To Exceed $672,000 To Fund Child Development Services For Children, Birth -
Three-Years-Old, And Their Families, With Said Grants
Joted. Ave
Citv Council
7/5/2011
FiIe TitIe
10-0560 Subject: Oakland Army Base Audit Reports
Recommendation: Receive An InIormational Report Presenting Fiscal The Years 2007, 2008, 2009,
2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The Oakland Army Base
(The Base) Financial Statement Audit Reports
Joted. Ave
*Withdrawn and
Rescheduled
Citv Council
5/17/2011
09-1293 Subject: Violence Prevention And Public SaIety Services
Tax Imposed For Violence Prevention And Public SaIety Services In Accordance With The Violence
Prevention And Public SaIety Act OI 2004 (Measure Y)
Joted. Ave
Citv Council
3/1/2011
10-0299 Subject: Alcoholic Beverage Action Team (ABAT)
Recommendation: Receive An Annual Status Report From The ChieI OI Police On The Activities OI
The Alcoholic Beverage Action Team (ABAT) Unit And Its Deemed Approved Program And
Tobacco Retail Licensing Initiative
Joted. Ave
13-0039 Subject: Settlement Agreement - Davis v. Strutynsky
Compromise And Settle The Case OI Denise Davis v. Jurij & Lidia Strutynsky, Alameda County
Superior Court Case No. RG12-621529, In The Amount OI Two Hundred Thousand Dollars And No
Cents ($200,000.00) As A Result OI A Trip And Fall Accident On Or About September 2, 2012
(Public Works Agency - Trip And Fall)
Joted. Ave
Council
9/17/2013
10-0563 Subject: Multipurpose Senior Services Program Grants
And Appropriate Grant Funds In The Amount OI $1,405,480 From The CaliIornia Department OI
Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2011-2012; And
Authorizing The City Administrator To Enter Into Contract Number MS-1112-01 With The CaliIornia
Department OI Aging For The Multipurpose Senior Services Program For Fiscal Year 2011-2012;
And Authorizing The City Administrator To Accept, Appropriate And Allocate Any Additional
Funding Received Without Returning To Council
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
FiIe TitIe
13-0047 Subject: AC Transit MOU And Agreement
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Execute A Memorandum OI Understanding (MOU) And A Cooperative Agreement With The
Alameda-Contra Costa Transit District (AC Transit) For The Line 51 Transit PerIormance Initiative
Project
Joted. Ave
*Approve the
and Forward
Joted. Ave
10/1/2013
13-0046-1 2) Adopt A Resolution Designating A Targeted Employment Area In Accordance With Revised State
Law For The Enterprise Zone Program; On The September 24, 2013 Community And Economic
Development Committee Agenda
Joted. Ave
10/1/2013
10-0293 Subject: Rehabilitation OI Sanitary Sewers In The Easement By Knowland Park
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction,
Inc. For The Rehabilitation OI Sanitary Sewers In The Easement By Knowland Park (Project No.
C329116) In Accord With Plans And SpeciIications For The Project And Contractor's Bid In The
Amount OI Four Hundred Thirty-Seven Thousand Five Hundred Ninety-Two Dollars ($437,592.00)
Joted. Ave
Citv Council
2/1/2011
Joted. Excused
*Approve the
and Forward
10-0297 Subject: General Plan Land Use Diagram
Recommendation: Conduct A Public Hearing And Upon Concludion Adopt A Resolution To Correct,
ReIine And ClariIy The General Plan Land Use Diagram To Generally ReIlect Existing Land Use,
And ConIorm To The Intent OI The Previously Adopted General Plan.
Joted. Ave
Citv Council
3/1/2011
Oakland
Joted. Ave
Citv Council
1/18/2011
FiIe TitIe
10-0298 Subject: Amending the Salary Schedule oI Ordinance No. 12187 C.M.S
From: Department oI Human Resources Management
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985 C.M.S. And
Amending The Salary Schedule OI Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The
Permanent Part Time (PPT) And Part Time (PT) Equivalent ClassiIications OI: Real Estate Agent,
PPT; Real Estate Agent, PT; Receptionist To The City Auditor, PPT; Receptionist To The City
Auditor, PT; Contract Compliance OIIicer, PPT; And Police Records Specialist, PPT
Joted. Ave
Citv Council
3/15/2011
10-0648 Subject: East Bay Regional Private Sewer Lateral Program
Recommendation: Adopt An Ordinance Revision Amending Oakland Municipal Code Title 13,
Chapter 13.08 To Add New Regulations Requiring Oakland Property Owners To Inspect And CertiIy
Lower Sewer Laterals In The Public Right-OI-Way At The Time OI Property TransIer, Major
Remodeling And Change In Water Service |TITLE CHANGE|
Joted. Ave
Citv Council
7/19/2011
10-0300 Subject: 2010 COPS Technology Grant Program
OI Oakland, To Accept Grant Funds In An Amount Not To Exceed Two Hundred And FiIty Thousand
Dollars ($250,000) From The U.S. Department OI Justice, OIIice OI Community Oriented Policing
Services (USDOJ/COPS), Fiscal Year 2010 COPS Technology Grant Program, For Implementation
OI The Automatic Vehicle Licensing (AVL) And Global Positioning System (GPS) Programs, And
Appropriate Said Funds To The Police Department
Joted. Ave
Citv Council
2/15/2011
Joted. Ave
*Approve the
and Forward
Committee
2/8/2011
10-0301 Subject: Electronic Data TransIer Services
Recommendation: Adopt Resolution Authorizing The City Administrator Or His Designee, On BehalI
OI The City OI Oakland To 1) Waive The Competitive Request For Proposals (RFP) Process, And 2)
Enter Into A Contract With Leadsonline For The Period OI July 1, 2010 Through June 30, 2011, Plus
Two One-Year Extension Options, In An Amount Not To Exceed Thirty-Two Thousand Two
Hundred Forty-Two Dollars ($32,242) Annually For Providing Electronic Data TransIer Services
Joted. Ave
Citv Council
2/15/2011
Joted. Ave
*Approve the
and Forward
Committee
2/8/2011
FiIe TitIe
10-0302 Subject: Fireblast - Contract Award
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To 1)
Dispense With Advertising And Bidding And Authorize A Limited Request For Proposal Process,
And 2) Award A Contract To Fireblast 451, Inc. For The Purchase And Installation OI A Live Fire
Simulator, And Training, Equipment, Supplies And Maintenance Associated With Implementation OI
The Live Fire Training Program In An Amount Not To Exceed Three Hundred Sixty Eight Thousand,
Five Hundred Four Dollars ($368,504)
Joted. Ave
Citv Council
2/1/2011
Joted. Excused
*Approve the
and Forward
10-0303 Subject: Violence Prevention And Public SaIety Direct Bill
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Sole-
Source Service Agreement To Direct Bill The Property Owners For The Special Tax Imposed For The
Purpose OI Violence Prevention And Public SaIety Services In Accordance With The Violence
Prevention Act OI 2004 (Measure Y) With A Cost Not To Exceed $580,000; Or, To Place The
Special Tax Levy On The Tax Roll On August 10, 2011
Joted. Ave
Citv Council
2/1/2011
10-0304 Subject: Cypress Private Security Contract Award
Recommendation: Adopt One OI The Following Pieces OI Legislation:
1) A Resolution Awarding The Security Services Contract For City Facilities For A Term Period OI
Two Years With A One Year Extension Option, To Cypress Private Security In An Amount
Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City Administrator
To: (1) Increase The Contract By An Additional Ten Percent (10) To Cover Increased Labor Costs
During The Term OI The Contract, And (2) Extend The Contract On A Month-To-Month Basis Upon
Expiration Until A New Request For Proposal Process Is Completed And Contract Awarded |TITLE
CHANGE|;OR
Joted. No
Citv Council
4/5/2011
10-0305 Subject: Purchase For Redevelopment - 8280 MacArthur
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At 8280
Macarthur Boulevard In The Central City East Redevelopment Project Area From Yan Li Liang For
$230,000.00, Less The Cost OI Any Environmental Site Remediation, And Authorizing Up To
$15,000 For Real Estate Closing Costs, And $50,000 For Demolition Costs
Joted. Ave
Citv Council
2/15/2011
FiIe TitIe
10-0306 Subject: Commercial And Residential Zoning Amendments
Amend The Oakland Planning Code To Create New Zones For The City's Commercial And
Residential Areas And Make Related Text Amendments; (B) Amend The Zoning Maps To Include
The New Commercial And Residential Zones; (C) Amend The Zoning Maps To Include Height Areas
For The New Commercial Zones And Other New Zones On The City's Major Transportation
Corridors; And (D) Amend The Document "Guidelines For Determining Project ConIormity With The
General Plan And Zoning Regulations" To ReIlect The Above Changes.
Joted. Ave
for Final Passage
Citv Council
3/1/2011
10-0298 Subject: Amending the Salary Schedule oI Ordinance No. 12187 C.M.S
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985 C.M.S. And
Amending The Salary Schedule OI Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The
Permanent Part Time (PPT) And Part Time (PT) Equivalent ClassiIications OI: Real Estate Agent,
PPT; Real Estate Agent, PT; Receptionist To The City Auditor, PPT; Receptionist To The City
Auditor, PT; Contract Compliance OIIicer, PPT; And Police Records Specialist, PPT
Joted. Ave
Citv Council
4/5/2011
11-0194 Subject: Settlement Agreement - Willis And Oliver
And Settle The Case OI Lillie Willis And Lavita Oliver V. City OI Oakland, United States District
Court Case No. C04-2305 JW In The Amount OI Forty Thousand Dollars And No Cents ($40,000.00)
As A Result OI The Shooting Death OI Glen Willis On August 6, 2003 (Police Services Agency)
Joted. Ave
12/20/2011
10-0646 Subject: Center On The Social Emotional Foundations OI Early Learning (CSEFEL)
OI Oakland, To Execute Grant Agreements With The Center On The Social Emotional Foundations
OI Early Learning (CSEFEL) For Specialized Training And Technical Assistance For Head Start StaII
In An Estimated Amount OI $23,000 For Fiscal Year 2010-2011 And An Estimated Amount $50,000
For Fiscal Year 2011-2012 Contingent Upon Receipt OI Grant Funding
Joted. Ave
*Approve the
and Forward
11-0188 Subject: CertiIication OI Election Results
Recommendation: Adopt A Resolution CertiIying The Results OI The City OI Oakland Special Mail
Ballot Election Held On Tuesday, November 15, 2011
Joted. Ave
12/20/2011
FiIe TitIe
11-0190 Subject: Honoring Frank Fanelli
From: Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Frank Fanelli Upon His
Retirement AIter 21 Years OI Dedicated Services To The City OI Oakland
Joted. Ave
12/20/2011
11-0191 Subject: Two Tier Retirement Amendment - SaIety
From: Department OI Human Resources
1) A CalPERS Resolution OI Intention To Approve An Amendment To The Contract Between The
City OI Oakland And The Board OI Administration OI The CaliIornia Public Employees' Retirement
System (CalPERS) To: 1) Provide New City OI Oakland SaIety Members DiIIerent Level OI BeneIits
(CaliIornia Government Code Section 20475), 3 At 55 Full Formula And Government Code Section
(CaliIornia Government Code Section 21363.1), Three-Year Final Compensation (CaliIornia
Government Code Section 20037) Applicable To Local SaIety Members Entering Membership For
The First Time In The SaIety ClassiIication AIter The EIIective Date OI This Amendment To
Contract; And 2) Include For City OI Oakland Fire Members A 4 Employees Cost Sharing OI
Additional BeneIits For Second Tier Local Fire Members (CaliIornia Government Code Section
20516) ; And
Joted. Ave
Citv Council
1/17/2012
Joted. Ave
12/20/2011
11-0191-1 Subject: Two Tier Retirement Amendment - SaIety
Recommendation: Adopt An Ordinance OI The City OI Oakland To Approve An Amendment To The
Contract Between The City OI Oakland And The Board OI Administration OI The CaliIornia Public
Employees' Retirement System (CalPERS) To: 1) Provide New City OI Oakland SaIety Members
DiIIerent Level OI BeneIits (CaliIornia Government Code Section 20475), 3 At 55 Full Formula
And Government Code Section (CaliIornia Government Code Section 21363.1), Three-Year Final
Compensation (CaliIornia Government Code Section 20037) Applicable To Local SaIety Members
Entering Membership For The First Time In The SaIety ClassiIication AIter The EIIective Date OI
This Amendment To Contract; And 2) Include For City OI Oakland Fire Members A 4 Employees
Cost Sharing OI Additional BeneIits For Second Tier Local Fire Members (CaliIornia Government
Code Section 20516)
Joted. Ave
*Withdrawn and
Rescheduled
Meeting of the Oakland Citv
Council
2/7/2012
Joted. Ave
Passage
12/20/2011
Joted. Ave
Passage
Citv Council
1/17/2012
Joted. Ave
Approved for Final Passage Meeting of the Oakland Citv
Council
2/7/2012
FiIe TitIe
Oakland
Joted. Ave
12/20/2011
Joted. Ave
Citv Council
1/17/2012
11-0186
Joted. Ave
12/20/2011
11-0195 Subject: Settlement Agreement - Harper
And Settle The Case OI Patrica Harper V. City OI Oakland, Alameda County Superior Court Case No.
RG10-535800, In The Amount OI Eighteen Thousand Dollars And No Cents ($18,000.00) As A
Result OI A Trip And Fall Accident On Third Street Near Adeline & Magnolia Street On May 16,
2009 (Public Works Agency)
Joted. Ave
12/20/2011
12-0444 Subject: Amending The Oakland Municipal Code For Debarment Actions
Recommendation: Adopt An Ordinance Amending Oakland's Contractor Debarment Ordinance
CodiIied At Oakland Municipal Code Chapter 2.12 (Enacted By Ordinance No. 12926 C.M.S.), To, In
Addition To The City Administrator, Authorize The City Council: 1) Consider InIormation And
Evidence Concerning The Existence OI Grounds For Debarment, And 2) Determine Whether To
Proceed With A Debarment Action, And Establishing A Standard For The Commencement OI
Debarment Actions
Joted. Ave
Council
6/18/2013
Joted. Ave
for Final Passage
Council
6/4/2013
FiIe TitIe
Joted. Ave
and Forward
5/28/2013
11-0649 Subject: Appointment To The Board OI Port Commissioners
From: Vice-Mayor Nadel and Councilmembers Kernighan and SchaaI
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Bryan R. Parker
And Cestra 'CES' Butner To The Board OI Port Commissioners
Joted. Ave
Adopted * Special Meeting of the Oakland
Citv Council
7/26/2012
12-0011 Subject: East 14th AIIordable Housing Project
Recommendation: Adopt A Resolution Amending A $1,517,000 Loan To East 14th Street Housing
Associates For The Hismen Hin-Nu Terrace AIIordable Housing Project To 1) Extend The Maturity
Date From June 7, 2019 To June 7, 2043, 2) Convert The Loan Into A Residual Receipts Loan, And 3)
Reduce The Interest Rate From 6 To 3
Joted. Ave
Council
10/2/2012
12-0012 Subject: Weatherization Assistance Program
Recommendation: Adopt A Resolution Amending Resolution No. 82636 C.M.S. To Authorize The
City Administrator To Accept And Appropriate Additional Grant Funds From The American
Recovery And Reinvestment Act OI 2009 ("ARRA") In The Amount OI $45,000 From The CaliIornia
Community Services And Development Department's Weatherization Assistance Program To Provide
Weatherization Services To Low-Income Residents OI Alameda County, And To Authorize An
Increase OI Up To $100,000 In The Amount OI The Subcontract With The County OI Alameda For
Eligible Weatherization Assistance Program Activities
Joted. Ave
Council
10/2/2012
12-0008 Subject: Army Base Residency DeIinition
Recommendation: Adopt A Resolution Changing The DeIinition OI "Resident" In The Army Base
Community Jobs Policy To Mean An Individual Domiciled In The City For At Least Six Months And
Authorizing The City Administrator To Negotiate And, II Necessary, Execute Amendments To All
Relevant Army Base Development Agreements To EIIectuate This Change In DeIinition OI
"Resident"
Joted. Ave
Council
10/2/2012
FiIe TitIe
12-0010 Subject: ProIessional Services Agreement Davillier-Sloan, Inc.
ProIessional Services Agreement With Davillier Sloan, Inc. To Advise On And Facilitate The
Development OI A Comprehensive Community BeneIits Program For The Oakland Army Base, In An
Amount Not-To-Exceed $95,000
Joted. Ave
Council
10/2/2012
13-0001 Subject: Children's Fairyland Board Reappointment - Webb
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Matthew Webb
To The Children's Fairyland Board
Joted. Ave
Council
9/17/2013
11-0193 Subject: Opposition To Citizens United
From: Council President Reid And Barbara J. Parker, City Attorney
Recommendation: Adopt A Resolution (1) Declaring The City OI Oakland's Opposition To The
United States Supreme Courts Decision In Citizens United V. Federal Election Commission Which
Rolled Back Restrictions On Corporate Spending In The Electoral Process, Ruling That Corporate
Campaign Spending Is Constitutionally Protected Speech And (2) Supporting A Constitutional
Amendment To Overturn Citizens United
Joted. Ave
12/20/2011
11-0393 Subject: Montclair Garage Operation And Management Contract Extension
Recommendation: Adopt An Resolution Authorizing The City Administrator To Continue To Extend
The Existing Contract On A Month-To-Month Basis With The Montclair Village Association For The
Operation And Management OI Montclair Garage Located On 6235 Lasalle And Scout Lot Located
On 2250 Mountain Boulevard Until A New Parking Facility Operator Is Selected Through A
Competitive Process. StaII Recommends Acceptance OI This Resolution Authorizing The City
Administrator To Continue To Extend The Existing Contract On The Same Month-To-Month Basis
With The Monclair Village Association For A Period OI Eight Months From May 1, 2012 Through
December 31, 2012, At A Compensation Rate OI $15,900 A Month (Including A $900.00 Per Month
Management Fee And $15,000.00 In Garage Operating Expenses) For A Total Not-To-Exceed
Contract Amount OI $127,200.00 ($15,990 X 8 Months)
Joted. Ave
Citv Council
4/30/2012
FiIe TitIe
10-0648 Subject: East Bay Regional Private Sewer Lateral Program
Recommendation: Adopt An Ordinance Revision Amending Oakland Municipal Code Title 13,
Chapter 13.08 To Add New Regulations Requiring Oakland Property Owners To Inspect And CertiIy
Lower Sewer Laterals In The Public Right-OI-Way At The Time OI Property TransIer, Major
Remodeling And Change In Water Service |TITLE CHANGE|
Joted. Ave
Passage
Citv Council
7/5/2011
Joted. Ave
10-0648-1 2) A Resolution Authorizing The City Administrator Or His Designee To Sign A Statement OI Roles
And Responsibilities With The East Bay Municipal Utility District For Implementation OI The East
Bay Regional Private Sewer Lateral Program
Joted. Ave
Joted. Ave
Citv Council
7/5/2011
10-0649 Subject: Water Quality And Waterway Restoration
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award: 1) As-Needed
Design And Technical Services Agreements For Water Quality And Waterway Restoration In A
Maximum Amount Per Agreement Not-To-Exceed Seven Hundred FiIty Thousand Dollars
($750,000.00), To:
AMEC Geomatrix, Inc.,
Arcadis-U.S., Inc.,
ENGEO Incorporated,
Environmental Science Associates (Esa Pwa),
Horizon Water & Environment,
Northgate Environmental Management, Inc.,
The Planning Center/Dc& E,
Questa Engineering Corporation,
Restoration Design Group, And
Stantec Consulting Services, Inc.; And
2) An As-Needed Design And Technical Services Agreement For Water Quality And Waterway
Restoration In An A Maximum Amount Not-To-Exceed One Hundred FiIty Thousand Dollars
($150,000.00) To PGAdesign, Inc.
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
FiIe TitIe
AIDS Epidemic
Joted. Ave
Citv Council
6/7/2011
11-0386 Subject: City OI Oakland's Fiscal Year Consolidated Plan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending
The City OI Oakland's Fiscal Year 2011-2012 Consolidated Plan Annual Action Plan Submitted To
The U. S. Department OI Housing & Urban Development, To Include Additional Funds Awarded To
The City Under The U. S. Department OI Housing &. Urban Development's 2011 Homeless
Emergency And Rapid Transition To Housing (HEARTH) Emergency Solutions Grant (ESG), A
Formula Grant (Formerly The Emergency Shelter Grant), Requiring A Substantial Amendment To The
City's Fiscal Year 2011-2012 Annual Action Plan
Joted. Ave
Council
5/15/2012
10-0335-7 Subject: Oakland Fund Ior Children and Youth Improvement Plan
From: Department oI Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And Youth
PerIormance Improvement Plans For Service Providers
Joted. Ave
*Received and Filed *Special Life Enrichment
Committee
4/24/2012
11-0124-1 Subject: Moratorium Ordinance Extension
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Extension OI
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To
CaliIornia Government Code Section 65858, Establishing A Temporary Moratorium On The
Establishment Or Expansion OI Businesses Engaged In And/ Or Conducting Buying, Selling, And/Or
Exchanging Old Gold, Old Silver, Platinum Or Articles OI Platinum, Silverware, Secondhand Jewelry
Or Other Precious Metals Or Stones (Secondhand Jewelry Dealers) Through March 20, 2012 Or
Whenever Permanent Regulations Are Adopted, Whichever Occurs First
Joted. Ave
12/20/2011
11-0391 Subject: CaliIornia Preservation Week And Day
From: Vice Mayor Nadel
Recommendation: Adopt A Resolution (1) Proclaiming The Week OI April 30, 2012, As CaliIornia
Preservation Week In The City OI Oakland, (2) Proclaiming Thursday, May 3, 2012, As CaliIornia
Preservation Day In The City OI Oakland, And (3) Welcoming The CaliIornia Preservation
ConIerence, "Old Roots, New Growth; Cultivating Communities," To The City OI Oakland
Joted. Ave
Citv Council
4/30/2012
FiIe TitIe
10-0559 Subject: Measure B Funds
And Appropriate Measure B Funds In The Amount OI $868,385 And Measure B Gap Grant Funds Up
To $170,000 From The Alameda County Transportation Commission (ACTC) For Fiscal Year
2011-2012 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate
And Execute Reimbursement Contracts In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express
Transport, Inc., 2) $200,000 To Friendly Transportation, Inc., Dba Friendly Transportation, Friendly
Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To
Veterans Transportation, Inc., Dba Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional
Amounts Received Under Measure B Without Returning To City Council
Joted. Ave
Board
6/21/2011
11-0395 Subject: East Bay AIIordable Housing Week
Recommendation: Adopt A Resolution Recognizing And Proclaiming May 11th Through May 20th,
2012 As The 16th Annual East Bay AIIordable Housing Week; On The May 1, 2012 City Council
Agenda As A Ceremonial Item
Joted. Ave
Citv Council
4/30/2012
11-0396 Subject: Haitian Family ReuniIication Parole Program
Recommendation: Adopt A Resolution Urging President Obama's Administration/U.S. Department OI
Homeland Security (DHS) To Create A Haitian Family ReuniIication Parole Program To Help Haiti
Recover, Save Lives, And End A Double Standard; On The May 15, 2012 City Council Agenda
Joted. Ave
Council
5/15/2012
11-0397 Subject: 2012-2013 HUD Annual Action Plan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department OI Housing
And Urban Development The Annual Action Plan For Fiscal Year 2012-2013; 2) Accepting And
Appropriating Funds Totaling $12,940,158.00 For The Home, Emergency Shelter Grant (ESG),
Housing Opportunities For Persons With Aids (HOPWA), And The Community Development Block
Grant Programs; 3) Appropriating $556,408.00 In Program Income , Reprogrammed Funds And Any
Amounts In Excess ThereoI For Housing Rehabilitation Revolving Loan Fund; And 4) Authorizing
The City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Year
2012-2013 For The Community Development Block Grant Program
Joted. Ave
Council
5/15/2012
FiIe TitIe
13-0014 Subject: Amending Salary Ordinance - Investment Supervisor Title Change
C.M.S. ("Salary Ordinance") To Change The Title For The ClassiIication OI Investment Supervisor
To Investment OIIicer And Increase The Salary Range For The ClassiIication
Joted. Ave
*Approve the
and Forward
Committee
9/10/2013
Joted. Ave
10/1/2013
Joted. Ave
for Final Passage
Council
9/17/2013
11-0038-1 Subject: Evaluating Lighting Levels in Crime Hot Spots
Recommendation: Receive A Report Providing 1) Analysis OI The PaciIic Gas And Electric (PG&E)
Turnkey Lighting Replacement Program, The CaliIornia Energy Commission (CEC) Financing
Program And A Turnkey Replacement Program OIIered By The Energy Store And Service Pros
(ESSP) And 2) A Recommendation For Installation OI Lighting In East Oakland Locations IdentiIied
As Crime Hot Spots
Joted. Ave
*Approve the
and Forward
Joted. Ave
*Approve with the following
amendments
12/20/2011
07-1080-14 Subject: 30 Day Recruitment Report
From: Councilmembers Brooks and Kernighan
Recommendation: Receive A Monthly InIormational Report From the Oakland Police Department on
Recruiting and Police Department StaIIing Levels As oI October 31,2011
Joted. Ave
11-0182-1 2) A City Resolution Authorizing The City Administrator To Negotiate And Enter Into A 360-Day
Exclusive Negotiating Agreement With CaliIornia Waste Solutions And Custom Alloy Scrap Sales,
Inc. For The Development OI Two Recycling Facilities On Approximately 20 Acres OI The North
Gateway Area OI The Former Oakland Army Base
Joted. Ave
12/20/2011
11-0387 Subject: City OI Oakland Bike Month
From: Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Proclaiming Thursday, May 10, 2012 As The City OI
Oakland's 19th Annual Bike To Work Day, And May 2012 As City OI Oakland Bike Month In The
City OI Oakland; On The May 1, 2012 City Council Agenda As A Ceremonial Item
Joted. Ave
Citv Council
4/30/2012
FiIe TitIe
11-0485 Subject: OFCY Grant Renewal
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City OI Oakland And Various Non-ProIit And Public
Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In An
Amount Not To Exceed Nine Million Eight Hundred FiIty Nine Thousand One Hundred FiIty Two
($9,859,152)
Joted. Ave
Council
6/5/2012
09-1651 Subject: Small Local Business Enterprise Program
1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local And
Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising The L/SLBE
Program To Change Business Size Standards, Local And Small Local Business Participation
Requirements, Establish New Small
Business Categories, Add Bid Discounts And PreIerence Points And Establish Mandatory And
Optional PrequaliIication Processes For Oakland CertiIied Small Local Businesses (PreIerred Small
Local Business Program
Joted. Ave
12/20/2011
11-0480 Subject: Library Services Retention And Enhancment Act Measure Q
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Library Services, In
Accordance With The Consumer Price Index, And Pursuant To The Library Services Retention And
Enhancement Act OI 2004 (Measure Q)
Joted. Ave
Council
6/19/2012
Joted. Ave
Passage
Council
6/5/2012
11-0481 Subject: Violence Prevention And Public SaIety Act Measure Y
(Measure Y)
Joted. Ave
Council
6/19/2012
Joted. Ave
Passage
Council
6/5/2012
FiIe TitIe
11-0482 Subject: BrownIield Cleanup Revolving Loan Fund Closeout
From: OIIice OI Economic And WorkIorce Development
1. A Resolution To Authorize The City Administrator To Execute A Close Out Agreement With The
U.S. Environmental Protection Agency, Region 9, For The BrownIield Cleanup Revolving Loan Fund,
Allowing The City OI Oakland Autonomy, While Committing To Follow EPA Eligibility And
Environmental Standards, In The Execution OI Grants And/Or Loans To Private And Non-ProIit
Entities For The Environmental Clean-Up OI Contaminated Property; And
Joted. Ave
Council
6/5/2012
11-0482-1 2. A Resolution To Authorize The City Administrator To Approve And Execute A Grant Agreement
With The East Bay Asian Local Development Corporation In An Amount Up To $260,000 For
Environmental Clean-Up OI Contaminated Lands For The Future Development OI AIIordable
Housing In West Oakland
Joted. Ave
Council
6/5/2012
11-0483 Subject: CALReUSE Strategic Partnership Agreement
Recommendation: Adopt A Resolution To Authorize The City Administrator To Execute A Strategic
Partnership Agreement With State Treasurer's OIIice, CaliIornia Pollution Control Financing
Authority, For The CALReUSE Environmental Assessment Loan Program
Joted. Ave
Council
6/5/2012
11-0484 Subject: OFCY Evaluations
Recommendation: Receive An InIormational Report From The Planning And Oversight Committee
OI The Oakland Fund For Children And Youth And Submission OI The OFCY Evaluation 2010-2011
Final Reports And 2011-2012 Interim Reports
Joted. Ave
*Approve the
and Forward
11-0479 Subject: Paramedic Emergency Services Measure N
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Paramedic Emergency
Services, In Accordance With The Consumer Price Index, And Pursuant To The Paramedic Services
Act OI 1997 (Measure N)
Joted. Ave
Council
6/19/2012
Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In An
Amount Not To Exceed Nine Million Eight Hundred FiIty Nine Thousand One Hundred FiIty Two
($9,859,152)
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0478 Subject: Emergency Medical Services Measure M
Joted. Ave
Passage
Council
6/5/2012
11-0486 Subject: Violence Prevention Grant Agreements
Agencies To Provide Violence Prevention Services For The Period July 1, 2012 To June 30, 2013,
With Two One Year Options To Renew In Accordance With The Measure Y Violence Prevention
And Public SaIety Act, In An Amount Not To Exceed $5,475,000; Additional Street Outreach
Services Through The Department OI Justice, OIIice OI Juvenile Justice And Delinquency Prevention
(OJJDP) In An Amount Not To Exceed $204,000 For The Period July 1, 2012 To September 30,
2013, And A One-Time Grant In The Amount OI $225,000 To Alameda County Health Care Services
Agency For A SaIe House For Commercially Sexually Exploited Children From Measure Y
CarryIorward Funds
Joted. Ave
Council
6/5/2012
11-0489 Subject: National Top Ten Public Works Leaders OI The Year - Troyan
Recommendation: Adopt A Resolution Honoring Public Works Director Vitaly Troyan P.E. For
Being Named To The American Public Works Association (APWA) National Top Ten Public Works
Leaders OI The Year
Joted. Ave
Council
6/5/2012
11-0490 Subject: SaIe Medication Disposal Support
From: Councilmembers Brunner And Brooks
Recommendation: Adopt A Resolution OI Support For Extended Producer Responsibility And The
Alameda County SaIe Medication Disposal Ordinance, Which Would Require Producers Selling
Pharmaceutical Drugs In Alameda County To Participate In A Drug Stewardship Program
Joted. Excused
Authoritv
7/17/2012
11-0491 Subject: Budget Advisory Appointment - Zavala
Recommendation: Adopt A Resolution Appointing Richard Zavala As A Member OI The Budget
Advisory Committee For The Term Beginning May 25, 2012 And Ending May 24, 2014
Joted. Ave
Council
6/5/2012
11-0462-1 2) A Resolution Authorizing The Civil Service Board To Exempt The ClassiIication OI Neighborhood
Law Corps Attorney From The Operation OI The Civil Service
Joted. Ave
Council
6/5/2012
FiIe TitIe
11-0431-1 2) A Resolution Approving The Issuance And Sale OI Not To Exceed $250,000,000 Aggregate
Principal Amount OI City OI Oakland, CaliIornia Taxable Pension Obligation Bonds, Series 2012 For
The City OI Oakland Police And Fire Retirement System (PFRS); Prescribing The Terms OI Sale OI
Said Bonds; Approving The Form OI And Authorizing The Execution And Delivery OI A Third
Supplemental Trust Agreement, Funding Agreement, Pension Obligation Debenture, , Continuing
Disclosure CertiIicate And Bond Purchase I Contract; Approving The Form OI And Authorizing The
Distribution OI A Preliminary OIIicial Statement And Authorizing The Execution And Delivery OI An
OIIicial Statement; And Authorizing Necessary Actions Related Thereto
Joted. Ave
Council
6/19/2012
11-0492 Subject: Honoring Tanya Holland
Recommendation: Adopt A Resolution Honoring Tanya Holland For Her SigniIicant Role In Creating
Community And Establishing Oakland As A Culinary Center; On The June 5, 2012 City Council
Agenda As A Ceremonial Item
Joted. Ave
Council
6/5/2012
11-0493 Subject: WPAD Annual Report And Assessments
The InIormation In The Annual Report For The City OI Oakland WildIire Prevention Assessment
District For Fiscal Year 2012-13 And The Levying OI Assessments
Joted. Ave
Council
6/5/2012
11-0494 Subject: LLAD Annual Report And Assessments
Assessment District For Fiscal Year 2012-13 And The Levying OI Assessments
Joted. Ave
Council
6/5/2012
10-0562 Subject: Head Start Grants
OI Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And
Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical
Assistance Grants For Program Year 2011-2012 From The U.S. Department OI Health And Human
Services, Administration For Children And Families PHHS/ACF) In The Estimated Amount OI
$15,454,593 And Authorizing A Grant Agreement With The Unity Council For The Estimated
Amount OI $4,937,781 To Fund Child Development Services In Accord With Said Grants; And To
Review And Approve Oakland Head Start/Early Head Start Governing Procedures Developed In
Accordance With Head Start Legislation And Updated Annually
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
11-0484 Subject: OFCY Evaluations
Recommendation: Receive An InIormational Report From The Planning And Oversight Committee
OI The Oakland Fund For Children And Youth And Submission OI The OFCY Evaluation 2010-2011
Final Reports And 2011-2012 Interim Reports
Joted. Ave
*Received and Filed Meeting of the Oakland Citv
Council
6/5/2012
11-0606 Subject: Broadway Shuttle Expansion Agreement
Recommendation: Adopt A Resolution Authorizing An Agreement With Ac Transit To Continue
Operating The City OI Oakland Broadway Shuttle For Two Additional Years, At An Initial Cost OI
$767,040 Each Year, And Authorizing The City Administrator To Increase This Contract Amount For
Expanded Shuttle Hours Or Frequency OI Service Using Any Additional Public And Private Grants
And Financial Support Secured Within The Two-Year Term OI The Contract Without Returning To
Council
Joted. Excused
Authoritv
7/17/2012
11-0599 Subject: Measure Y Appointments
Recommendation: Adopt A Resolution Reappointing Jose A. Dorado And Nyeisha Dewitt As
Members OI The Violence Prevention And Public SaIety Oversight Committee
Joted. Ave
7/3/2012
Joted. Ave
Adopted Special Concurrent Meeting of
District Board
7/30/2013
FiIe TitIe
13-0051 Subject: Electric Vehicle Memorandum OI Understanding
From: Department OI Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1)
Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty-Seven Thousand Dollars
($87,000.00) From The
SurIace Transportation Program (STP) And/Or Congestion Mitigation And Air Quality Improvement
(CMAQ) Through The Metropolitan Transportation Commission (MTC), For The Purchase OI Three
(3) Electric Vehicles And Charging Stations For The Direct BeneIit OI The City OI Oakland; 2)
Authorize The Execution OI A Memorandum OI Understanding (MOU) With The County OI
Alameda And Other Collaborative Bay Area Jurisdictions Which Comprise The Bay Area Climate
Collaborative (BACC) For Continued Participation In A Federally Iunded Grant Initiative Designed
To Facilitate Each Jurisdiction's Purchase OI Electric Vehicles And Charging Stations; 3) Enter Into
One Or More Purchase Agreement(S) With One Or More Select Vendors IdentiIied In Direct
Relationship To The Execution OI The AIorementioned MOU As A Means By Which To
Purchase Said Vehicles, Charging Equipment And Installation OI Charging Equipment, And 4) Waive
The Competitive Request For Proposals/ QualiIications (RFP/Q) Process, The Advertising And
Bidding Requirements, And Local And Small Business Enterprise Program (L/SLBE) Provisions
Associated With The Proposed MOU And The Purchase And Placement OI Electric Vehicles,
Charging Stations And Related Equipment And Services
Joted. Ave
10/1/2013
Joted. Ave
*Approve the
and Forward
11-0431a Subject: Actions Related To The Issuance OI Pension Obligations Bonds
From: Councilmembers SchaaI, Kernighan and Kaplan
Recommendation: Consideration And Action On A Motion To Direct, Among Other Things, That 1)
Quarterly Reports Regarding The Police And Fire Retirement System (PFRS) PortIolio Status With
Updates On The PFRS Board's Asset Allocation Plan, And An Annual Report Regarding The
Financial Condition OI The PFRS Fund And Tax Override Annual Revenues And Expenditures Be
Submitted To The Finance Committee, 2) A Resolution Be Prepared And Submitted To The Council
At Its June 28, 2012 Special Council Meeting ConIirming The Council's Intent To Intent To Establish
A General Fund Retirement Obligation Fund Reserve With SpeciIic Funding Requirements For Fiscal
Year 1215-16 And 2016-17 To Address UnIunded Retirement And Other Post-Employment BeneIits
(OPEB) Liabilities To Be Voted On Prior To The Final Vote On The POB Ordinance, 3) An
UnIunded Retirement And OPEB Liability Policy Establishing Fund Ratio Triggers And Process To
Address Long-Term UnIunded Liabilities For PFRS, OPEB And Calpers And A Special Tax Override
Policy To Address Use OI Tax Override Funds That Accumulate AIter Debt And ARC Obligation Are
Met Be Submitted To The City Council For Adoption With The Five (5) Year Financial Plan
Joted. Ave
*Approve as Submitted Concurrent Meeting of the Citv
7/3/2012
FiIe TitIe
11-0600 Subject: Ford Truck Purchase
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To
Albany Ford, A Corporation, To Provide Four (4) 2012 Ford F350 Trucks With A Mounted Utility
Body, In An Amount Not To Exceed One Hundred FiIty Nine Thousand Six Hundred Twenty Nine
Dollars And Seventy One Cents ($159,629.71) Per Request For Quotation (RFQ) 3536, SpeciIication
No. 12-863-10 And The General Conditions ThereIore On File In The Purchasing Division According
To Its Bid Filed With The City On April 23, 2012. These Vehicles Are For The Use OI The Public
Works Agency
Joted. Excused
Authoritv
7/17/2012
11-0602 Subject: Alice Street Learning Center Lease Extension
Recommendation: Adopt A Resolution Authorizing The City To Extend The Lease Term For The
Alice Street Learning Center At 250-17th Street From The East Bay Municipal Utility District For
One Year With Two One Year Renewal Options For The Initial Annual Rent OI $102,296 Plus
Estimated Cost OI Utilities, Services, And Assessments And To Accept The $111,600.40 Payment
From The Oakland UniIied School District To Cover Such Costs
Joted. Excused
Authoritv
7/17/2012
11-0603 Subject: Major Crimes Cold Case Unit Agreement Extension
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her Designee To
Enter Into A ProIessional Services Agreement With Mr. Donald Williams For The Period OI June 1,
2012 Through March 31, 2013 With Two One-Year Options To Extend, In An Amount Not To
Exceed Eighty Thousand One Hundred Twelve Dollars ($80,112) For Continued Investigative
Assistance To The Oakland Police Department's Major Crimes Cold Case Unit; And 2) Waiving The
Competitive Request For Proposals/QualiIications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The
Proposed ProIessional Services Agreement With Donald Williams.
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0479 Subject: Paramedic Emergency Services Measure N
Joted. Ave
Passage
Council
6/5/2012
11-0604 Subject: Contract Extension - Resource Development Associates
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Execute A
Contract Extension Between The City OI Oakland And Resource Development Associates ("RDA") In
An Amount Not To Exceed Twenty-Six Thousand Six Hundred Dollars ($26,600) For Outcome And
Process Evaluation Services OI The Measure Y Violence Prevention Programming From July 1, 2012
To October 31, 2012; And (2) Waiving The Request For Proposals/qualiIications Process For The
Proposed Contract Extension With RDA
Joted. Ave
*Approve the
and Forward
09-1651 Subject: Small Local Business Enterprise Program
1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local And
Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising The L/SLBE
Program To Change Business Size Standards, Local And Small Local Business Participation
Requirements, Establish New Small
Business Categories, Add Bid Discounts And PreIerence Points And Establish Mandatory And
Optional PrequaliIication Processes For Oakland CertiIied Small Local Businesses (PreIerred Small
Local Business Program
Joted. Ave
for Final Passage
Citv Council
12/6/2011
11-0607 Subject: Public Art ProIessional Service Agreement - MacArthur Blvd
ProIessional Services Agreement With Artist To Be Named By The Public Art Advisory Committee
For Public Art Design, Fabrication And Installation Services For The Macarthur Boulevard
Streetscape Improvement Project In An Amount Not To Exceed One Hundred Eighty-Five Thousand
Dollars ($185,000) Funded From Joint Powers Financial Authority Capital Projects: Series 2005 Fund,
Without Returning To City Council
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0608 Subject: Temescal/Telegraph BID Annual Report
Recommendation: Adopt A Resolution Approving The Annual Reports OI The Temescal Telegraph
Avenue Property Business Improvement District OI 2005 And The Laurel Property Business
Improvement District OI 2005 Advisory Boards; ConIirming The Continuing Annual Assessment For
Each Applicable District For Fiscal Year 2012/2013; And Authorizing Payment OI The City's
Cumulative Fiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $2,218.03
For City-Owned Property In The Temescal/Telegraph Avenue District (APN 014 1219 003 00)
Joted. Excused
Authoritv
7/17/2012
11-0609 Subject: Port Security Grant Program Administration Agreement
Enter Into A Grant Administration Agreement With The Maritime Exchange OI The San Francisco
Bay Region For The Distribution OI Fiscal Year 2011 Port Security Grant Program (PSGP) Funds In
An Amount Not To Exceed Four Hundred Thousand Nine Hundred Dollars ($400,900), 2) Accept,
Appropriate, And Administer The Fiscal Year 2011 Port Security Grant Program Allocation, 3)
Approve The Preliminary Spending Plan For Fiscal Year 2011, And 4) Expend Funds In Accordance
With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In
Excess OI The City Administrator's Purchasing Authority For Equipment On The Federally
Authorized Equipment List (AEL) And Services Required By The Grant, Provided City Bidding
Requirements And Purchasing Programs/Policies Are Followed
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
13-0006 Subject: Encroachment At 457 17th Street
Permit To WFGP LLC To Allow An Existing Under-Sidewalk Basement For The Building Located At
457 17th Street To Encroach Into The Public Right-OI-Way Along The Building's Frontage On 17th
Street And Broadway
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
9/17/2013
FiIe TitIe
13-0016 Subject: Authorization To Change The Name OI The 19th Street BART Station
From: Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Bay Area Rapid Transit (BART) To Change The
Name OI The "19th Street/Oakland" Station To The "19th Street/Uptown Oakland" Station
Joted. Ave
Council
9/17/2013
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2012;
On The May 22, 2012 Finance And Management Committee Agenda
Joted. Ave
Council
6/5/2012
11-0478 Subject: Emergency Medical Services Measure M
Joted. Ave
Council
6/19/2012
11-0604 Subject: Contract Extension - Resource Development Associates
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Execute A
Contract Extension Between The City OI Oakland And Resource Development Associates ("RDA") In
An Amount Not To Exceed Twenty-Six Thousand Six Hundred Dollars ($26,600) For Outcome And
Process Evaluation Services OI The Measure Y Violence Prevention Programming From July 1, 2012
To October 31, 2012; And (2) Waiving The Request For Proposals/qualiIications Process For The
Proposed Contract Extension With RDA
Joted. Excused
Authoritv
7/17/2012
10-0555 Subject: Call For 2011 Special Election
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 OI The Oakland
Municipal Code, Entitled "Elections," To Authorize The City Council To Call A Special Municipal
Election
Joted. Ave
Approved Concurrent Meeting of the
Citv Council
5/17/2011
FiIe TitIe
13-0008 Subject: MOA For 1835 Trestle Glen Road Development
Enter Into A Memorandum OI Agreement With The City OI Piedmont For The Development OI A
Secondary Unit At 1835 Trestle Glen Road, A Property Located Within Both Jurisdictions
Joted. Ave
Council
9/17/2013
10-0549 Subject: State Transportation Development Act Article 3
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To
Two Hundred Eighty Five Thousand Dollars ($285,000.00) In Fiscal Year 2011-2012 State
Transportation Development Act Article 3 Funds As Follows: (1) Bicycle WayIinding Signage, FiIty
Thousand Dollars ($50,000.00); (2) Bonham Way Stairs And Paths Rehabilitation, One Hundred Ten
Thousand Dollars, ($110,000.00); And (3) Harrison Street/Oakland Avenue Bikeway, One Hundred
Twenty Five Thousand Dollars ($125,000.00); And
Joted. Excused
Citv Council
5/3/2011
10-0549-1 2) A Resolution Authorizing The Installation OI Class II Bicycle Lanes On Harrison Street By
Reducing Travel Lanes From Three (3) Through Lanes To Two (2) Through Lanes Between
Macarthur Boulevard And Fairmount Avenue
Joted. Excused
*Approve the
and Forward
Joted. Excused
Citv Council
5/3/2011
10-0551 Subject: Bay Area Library And InIormation System (BALIS)
From: Library Services
And Appropriate Grant Funds In The Amount OI $73,000 From The Bay Area Library And
InIormation System (BALIS) For The Development OI A Teen Multimedia Creation Lab At The New
81st Avenue Library That Fosters Participatory Media, Creativity, And Digital Literacy
Joted. Excused
Citv Council
5/3/2011
Joted. Excused
and Forward
FiIe TitIe
10-0552 Subject: Transitional Employment Program
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant
Agreement With Volunteers OI America OI The Bay Area (VOABA) In An Amount Not To Exceed
S2,065,000 From May 1, 2011 Through June 30, 2013 To Provide A Transitional Employment
Program For Oakland Residents On Parole Modeled AIter The Center For Employment Opportunities
(CEO) Best Practice
Joted. Excused
Citv Council
5/3/2011
Joted. Excused
*Approve the
and Forward
10-0553 Subject: WildIire Prevention Assessment District
From: OIIice OI The Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
ConIirmation Process For The City OI Oakland WildIire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
Joted. Excused
Citv Council
5/3/2011
10-0548 Subject: Approving Stop Sign Installation
Recommendation: Adopt A Resolution Approving The Installation OI Stop Signs Pursuant To
CaliIornia Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Section 10.12.110
On: A. Minna Avenue At Allendale Avenue; B. East 27th Street At The West Leg OI 26th Avenue;
And C. 43rd Street And Linden Street
Joted. Excused
*Approve the
and Forward
10-0554 Subject: Installation OI Bicycle Lanes
Recommendation: Adopt A Resolution Authorizing The Installation OI Bicycle Lanes On MacArthur
Boulevard Between High Street And Buell Street By Reducing Travel Lanes From Three (3) Through
Lanes To Two (2) Through Lanes Between High Street And Greenacre Road And By Reducing Travel
Lanes From Four (4) Through Lanes To Two (2) Through Lanes Between Greenacre Road And Enos
Avenue, And By Prohibiting Parking Adjacent To Interstate 580 Between High Street And Greenacre
Road
Joted. Excused
*Approve the
and Forward
10-0548 Subject: Approving Stop Sign Installation
CaliIornia Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Section 10.12.110
On: A. Minna Avenue At Allendale Avenue; B. East 27th Street At The West Leg OI 26th Avenue;
And C. 43rd Street And Linden Street
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
10-0556 Subject: Montclair And Chabot GolI Courses
Recommendation: Discussion And Action On A Report On The Options And Feasibility OI Selling
The Montclair And Chabot GolI Courses
Joted. Ave
Approved Concurrent Meeting of the
Citv Council
9/20/2011
10-0557 Subject: City Administrator Employment Agreement - P. Lamont Ewell
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On BehalI OI The City With P. Lamont Ewell, City Administrator, EIIective March 28,
2011
Joted. Excused
Citv Council
5/3/2011
Joted. Excused
13-0055 Subject: Immigration ReIorm Resolution
From: Councilmember Kalb and Councilmember Gallo
Recommendation: Adopt A Resolution in Support oI Comprehensive Immigration ReIorm
Joted. Ave
10/1/2013
10-0558 Subject: Waste, Recycling, And Labeling Legislative Bills
Recommendation: Adopt Five Resolutions To Support Five CaliIornia Legislative Bills Concerning
Solid Waste, Recycling, And Product Labeling:
1) A Resolution To Support CaliIornia Senate Bill 515 (Corbett) Which Will Require ManuIacturers
To Create, Fund And Operate A Program To Recycle And/Or Dispose OI Household Batteries They
Sell In CaliIornia AIter Their UseIul LiIe;
Joted. Excused
Citv Council
5/3/2011
10-0558-1 2) A Resolution To Support CaliIornia Senate Bill 567 (Desaulnier) Which Would Extend Existing
Environmental Labeling Requirements AIIecting Plastic Bags And Food And Beverage Containers To
All Plastic Products;
Joted. Excused
Citv Council
5/3/2011
10-0558-2 3) A Resolution To Support CaliIornia Senate Bill 568 (Lowenthal), Which Would Ban Restaurants
And All Other Food Vendors From Serving Prepared Food In Polystyrene Foam Containers;
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
10-0558-3 4) A Resolution In Support OI Assembly Bill 341 (Chesbro) - "Solid Waste: Diversion" That Would
Establish A Statewide Goal OI 75 Waste Diversion By The Year 2020 And Require Cities And
Counties To Establish Mandatory Recycling For Businesses And Multi-Family Dwellings; And
Joted. Excused
Citv Council
5/3/2011
10-0558-4 5) A Resolution In Support OI Assembly Bill 818 (BlumenIield) - Solid Waste - MultiIamily Dwelling
"Renters Right To Recycle Act"
Joted. Excused
Citv Council
5/3/2011
10-0559 Subject: Measure B Funds
And Appropriate Measure B Funds In The Amount OI $868,385 And Measure B Gap Grant Funds Up
To $170,000 From The Alameda County Transportation Commission (ACTC) For Fiscal Year
2011-2012 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate
And Execute Reimbursement Contracts In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express
Transport, Inc., 2) $200,000 To Friendly Transportation, Inc., Dba Friendly Transportation, Friendly
Veterans Transportation, Inc., Dba Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional
Amounts Received Under Measure B Without Returning To City Council
Joted. Ave
*Approve the
and Forward
10-0554 Subject: Installation OI Bicycle Lanes
Recommendation: Adopt A Resolution Authorizing The Installation OI Bicycle Lanes On MacArthur
Boulevard Between High Street And Buell Street By Reducing Travel Lanes From Three (3) Through
Lanes To Two (2) Through Lanes Between High Street And Greenacre Road And By Reducing Travel
Lanes From Four (4) Through Lanes To Two (2) Through Lanes Between Greenacre Road And Enos
Avenue, And By Prohibiting Parking Adjacent To Interstate 580 Between High Street And Greenacre
Road
Joted. Excused
Citv Council
5/3/2011
10-0104 Subject: Local ModiIications to CaliIornia Model Fire Code
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12,
Fire Code, Making Findings To Substantiate ModiIications To CaliIornia Building Codes And
Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And
Making Local Amendments To The 2010 Edition OI The CaliIornia Model Fire Code, CaliIornia
Code OI Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection
Association And Other ReIerenced Standards As Adopted By The CaliIornia State Fire Marshall, And
RecodiIying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire Code
Joted. Ave
for Final Passage
Citv Council
1/18/2011
FiIe TitIe
13-0013 Subject: Amending Salary Ordinance To Civilianize OPD Positions
C.M.S. ("Salary Ordinance") To Add The ClassiIication OI Intake Technician
Joted. Ave
10/1/2013
Joted. Ave
and Forward
Committee
9/10/2013
Joted. Ave
for Final Passage
Council
9/17/2013
13-0044 Subject: Equal Access Annual Compliance Report
Recommendation: Receive The Equal Access Annual Compliance Report
Joted. Ave
Committee
10/22/2013
Joted. Ave
Continued *Finance & Management
Committee
9/24/2013
10-0095 Subject: Oakland Food Policy Council - Strategic Plan
Recommendation: Receive An InIormational Report From The Oakland Food Policy Council (OFPC)
Presenting Their Strategic Plan For 2010-2011 Entitled "TransIorming The Oakland Food System: A
Plan For Action"
Joted. Ave
10-0096 Subject: Authorizing Sale OI 319 Chester Street
1) An Ordinance Authorizing The Sale OI A City-Owned Parcel At 319 Chester Street To The
Alliance For West Oakland Development For The Purchase Price OI $94,000.00, Authorizing Seller
Financing For The Purchase Price, Authorizing A $400,000.00 Construction Loan, And Authorizing
A Disposition And Development Agreement With The Developer To Develop The Parcel With A
Two-Family Home
Joted. Ave
Citv Council
1/17/2012
Joted. Ave
Passage
12/20/2011
FiIe TitIe
13-0052 Subject: MOU With CHP For Two Years OI Crime Suppression Assistance
Recommendation: Adopt AAdopt A Resolution Authorizing The City Administrator Or Her Designee
To Extend The Memorandum OI Understanding (MOU) With The CaliIornia Highway Patrol (CHP)
For Up To Two Years OI Crime Suppression Assistance Whereby CHP Will Deploy 10 OIIicers In
Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Up To Four Days Per
Week, At A Cost Not To Exceed Two Million Six Hundred Thousand Dollars ($2,600,000) August 8,
2013 To August 7, 2015, And A MOU Extension Total Amount Not To Exceed Three Million Two
Hundred Seventy Six Thousand Dollars ($3,267,000), Subject To The Availability OI Funds As
Appropriated By The Council On The June 18, 2013 City Council Agenda
Joted. Ave
10/1/2013
10-0549 Subject: State Transportation Development Act Article 3
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To
Two Hundred Eighty Five Thousand Dollars ($285,000.00) In Fiscal Year 2011-2012 State
Transportation Development Act Article 3 Funds As Follows: (1) Bicycle WayIinding Signage, FiIty
Thousand Dollars ($50,000.00); (2) Bonham Way Stairs And Paths Rehabilitation, One Hundred Ten
Thousand Dollars, ($110,000.00); And (3) Harrison Street/Oakland Avenue Bikeway, One Hundred
Twenty Five Thousand Dollars ($125,000.00); And
Joted. Excused
*Approve the
and Forward
13-0056 Subject: Violence Prevention & Public SaIety Oversight Committee Appointments
Recommendation: Adopt A Resolution Appointing Mara Velez And Jamila Iris Edwards As A
Member OI The Violence Prevention And Public SaIety Oversight Committee
Joted. Ave
10/1/2013
12-0448 Subject: FY 2013-2014 WildIire Prevention Assessment District - Intention
Recommendation: Adopt A Resolution OI Intention To Levy Assessments, Acceptance OI The FY
Year 2013-14 Preliminary Annual Report For The City OI Oakland WildIire Prevention Assessment
District, And Setting June 4, 2013 As The Date For A Public Hearing
Joted. Ave
Council
5/21/2013
FiIe TitIe
10-0108 Subject: MacArthur Transit Village Stage One
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving
The MacArthur Transit Village (a) Stage One (1) Final Development Plan Permit, Which Would
Allow For Development OI A New BART Parking Garage And Site InIrastructure, As Part OI The
MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant To City Council
Resolution No. 81422 C.M.S. Condition OI Approval No. 27, And (b) Vesting Tentative Tract Map
8047
Joted. Ave
Citv Council
4/5/2011
09-0672-1 Subject: Undergrounding Prioritization Action Plan
Recommendation: Receive A Report From The Public Works Agency Electrical Services Division
Presenting A Utility Undergrounding Project Prioritization Action Plan For The City OI Oakland
Joted. Ave
*Received and Filed *Special Public Works
Committee
2/22/2011
13-0048-2 3) A Resolution Creating A Flexible Parking District For Montclair Village
Joted. Ave
Council
10/15/2013
13-0049 Subject: MOU With Friends OI Sausal Creek
Enter Into A Memorandum OI Understanding With The Friends OI Sausal Creek To Implement The
Sausal Creek Erosion Control And Restoration Project Funded By A $540,000.00 Grant From The
Department OI Water Resources Jointly Awarded To The City OI Oakland And The Friends OI Sausal
Creek And To Appropriate The Grant Funding For Which The City Was Authorized To Apply And
Accept Per Council Resolution No. 81697 C.M.S.
Joted. Ave
10/1/2013
Joted. Ave
*Approve the
and Forward
10-0161 Subject: Oakland Energy And Climate Action Plan
Recommendation: Conduct A Public Hearing On The DraIt Oakland Energy And Climate Action Plan
(ECAP) And Upon Conclusion Adopt A Resolution Directing That Appropriate CaliIornia
Environmental Quality Act Review Be PerIormed By StaII For The DraIt Oakland ECAP
Joted. Ave
Citv Council
3/1/2011
Joted. Ave
and Forward
Committee
2/22/2011
FiIe TitIe
10-0547 Subject: Amending Section 10.52.060
Recommendation: Adopt An Ordinance Amending Section 10.52.060 OI The Oakland Municipal
Code To Add Sunnymere Avenue And Hillmont Drive To The List OI City Streets Where Commercial
Vehicles Exceeding Four And One-HalI Tons Are Prohibited
Joted. Ave
Passage
Citv Council
6/7/2011
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
10-0101 Subject: Status oI Implementation oI Law EnIorcement Industry Standards
Recommendation: Receive A Monthly InIormational Report From The Oakland Police Department
On The Status OI The City's EIIorts To Continue To Implement Police Practices Consistent With Law
EnIorcement Industry Standards, As Required By The Honorable Judge Thelton Henderson In The
Case oI Delphine Allen, Et Al. V. City OI Oakland, Et Al.
Joted. Ave
12-0233 Subject: Workers' Compensation Report - First Quarter
Recommendation: Receive A First Quarter InIormational Report Regarding The City's Workers'
Compensation Program For Fiscal Year 2012-2013
Joted. Ave
2/13/2013
13-0021 Subject: Commission On Aging Appointments - Jones And Forte
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Julie Jones And
Patrick Forte As Members OI The Commission On Aging
Joted. Ave
Council
9/17/2013
12-0223 Subject: Complete Streets Policy
1) A Resolution Adopting A Complete Streets Policy To Further Ensure That Oakland Streets Provide
SaIe And Convenient Travel Options For All Users
Joted. Ave
*Approve the
and Forward
Committee
1/29/2013
FiIe TitIe
Joted. Ave
Council
2/5/2013
12-0224 Subject: Election OI The Vice-Mayor OI The City OI Oakland
From: OIIice oI the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As Vice Mayor OI The City OI
Oakland For The Term Beginning January 7, 2013 And Ending January 5, 2014 Pursuant To City
Charter Section 208
Joted. Ave
1/7/2013
12-0225 Subject: Election OI The President OI The Council
Recommendation: Adopt A Resolution Electing Councilmember As President OI The City Council OI
The City OI Oakland For The Term Beginning January 7, 2013 And Ending January 5, 2015 Pursuant
To Resolution 82580 C.M.S.
Joted. Ave
1/7/2013
12-0226 Subject: Election OI The President Pro Tempore
Recommendation: Adopt A Resolution Electing Councilmember As President Pro Tempore OI The
City Council OI The City OI Oakland For The Term Beginning January 7, 2013 And Ending January
5, 2015 Pursuant To Resolution 82580 C.M.S.
Joted. Ave
1/7/2013
12-0227 Subject: Appointments To City OI Oakland Council Committees
From: Council President
Recommendation: Adopt A Resolution Pursuant To The Council's Rules OI Procedure (Resolution
No. 82580 C.M.S.) To ConIirm The City Council President's Appointments OI The Members And
Chairpersons OI The Following Committees: Public Works, Finance And Management, Community
And Economic Development, LiIe Enrichment, Public SaIety, Rules And Legislation, And Education
Partnership
Joted. Ave
1/9/2013
09-0439-32 Subject: State and Federal Budget Status
Joted. Ave
Committee
1/15/2013
FiIe TitIe
12-0230 Subject: VMA Security Contact Option
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Contract
With VMA Security Services To Continue Providing Private Security Services On An "As Needed"
Basis From January 1, 2013 Through June 30, 2014, Or Until The Additional Capped Amount OI
$100,000 (One Hundred Thousand Dollars) Is Expended, Whichever Is Earliest
Joted. Ave
1/22/2013
12-0222 Subject: Emergency Services For Seniors
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Appropriate A Grant In An Amount Not To Exceed $100,000 From Scan Health Plan, A CaliIornia
NonproIit Public BeneIit Corporation, For The Period OI January 1, 2013 Through June 30, 2014 For
The City OI Oakland Department OI Human Services, Aging And Adult Services InIormation And
ReIerral Program To Provide Financial Assistance For The Emergency Needs OI Low Income And
Vulnerable Seniors And To Provide Services To Allow Seniors To Live Independently In Oakland;
And 2) Enter Into Grant Agreements With Service Providers To Provide Senior Services In Amounts
Not To Exceed $10,000 Each
Joted. Ave
*Approve the
and Forward
Committee
1/15/2013
12-0232 Subject: Prospective Handgun Owner Letters
Recommendation: Adopt A Resolution Urging The City Administrator To Request That The ChieI OI
Police Send Letters To Prospective Handgun Purchasers Who Reside In The Jurisdiction InIorming
Them OI Their Responsibilities As Firearm Owners
Joted. Ave
Authoritv
5/7/2013
12-0221 Subject: Broadway/Valdez District SpeciIic Plan
From: Department oI Planning and Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, To 1)
Extend The D-Br Broadway Retail Frontage District Interim Combining Zone Regulations In Oakland
Planning Code Chapter 17.101c Until Final City Council Adoption OI The Broadway/Valdez District
SpeciIic Plan And New Zoning Regulations; 2) Make Minor Changes To The D-BR Zone Text,
Including The Establishment OI A Pilot Program In A Portion OI The D-BR Combining Zone Only
To Allow A New Residential Facility Type Called Micro Living Quarters With An Average Size OI
175 Square Feet Per Living Quarter And The Potential For Accessory Ground Floor Work/Live Units;
And 3) ModiIy The Zoning Map To Remove The D-Br Combining Zone From Existing RM Mixed
Housing Type Residential Zones. The D-BR Zone Is Currently Located From 23rd St. In The South;
Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West; And Brook St.,
Portions OI Valdez St., 27th St., And Harrison St. In The East
Joted. Ave
Passage
1/22/2013
FiIe TitIe
12-0234 Subject: Add New EBMUD Treatment Facility
Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's Non-Disposal
Facility Element (A Recycling Planning Document Required By The State OI CaliIornia), Which
Describes And IdentiIies Solid Waste, Recycling, And Processing Facilities That City Residents,
Businesses And Members OI The Public Use To Reduce Materials Sent To LandIills, To Add A New
Facility At The East Bay Municipal Utility District's Main Waste Water Treatment Plant
Joted. Ave
Council
2/5/2013
Joted. Ave
and Forward
Committee
1/29/2013
12-0191-1 Subject: Equal Access Ordinance Supplemental Report
Recommendation: Receive The Equal Access To Services Ordinance (Ordinance No. 12324 CMS)
Compliance Supplemental Report
Joted. Ave
2/13/2013
12-0235 Subject: Energy Council And Waste Management Joint Exercise OI Powers
Legislation:
1) A Resolution Approving The Joint Exercise OI Powers Agreement Creating The Energy Council
And Agreeing To Become A Member OI The Energy Council; And
Joted. Ave
*Approve the
and Forward
Committee
1/29/2013
Joted. Ave
Council
2/5/2013
13-0002 Subject: Board OI Port Commissioners Reappointment - Hamlin
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Earl Hamlin To
The Board OI Port Commissioners
Joted. Ave
Council
9/17/2013
FiIe TitIe
Joted. Ave
Council
9/17/2013
13-0026 Subject: Settlement Agreement- Abraham Sanchez
And Settle The Claim OI Abraham Sanchez, City Attorney's Claim No. C29205, In The Amount OI
Nine Thousand Dollars And No Cents ($9,000.00) (Police Department- Auto Collision)
Joted. Ave
Council
9/17/2013
13-0028 Subject: Settlement Agreement- Paul And Gwen Stephens
And Settle The Claim OI Paul And Gwen Stephens, City Attorney's Claim No. C29622, In The
Amount OI Eight Thousand Seven Dollars And Nine Cents ($8,007.09) (Public Works Agency-Sewer
OverIlow)
Joted. Ave
Council
9/17/2013
10-0732 Subject: Temporary Vehicle Permits - Taxi
Recommendation: Adopt An Ordinance, Pursuant To Municipal Code Section 5.64.080 (I),
Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An Urgent
Public Need To Ensure The Maintenance OI SaIe And Reliable Taxi Service In Oakland
Joted. Ave
for Final Passage
Board
6/21/2011
12-0231 Subject: Strategic Policy Partnership Contract Amendment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Contract
With Strategic Policy Partnership, LLC In The Amount OI Two Hundred FiIty Thousand Dollars
($250,000) To Hire A Consultant To Put In Place A Much Needed Short-Term Crime Fighting
Strategy And A Citywide Reduction And Community SaIety plan
Joted. Ave
1/22/2013
FiIe TitIe
10-0783 Subject: Stop I-9 Audits At Various Companies
Recommendation: Adopt A Resolution Urging The US Department OI Homeland Security To Stop
The Audit OI 1-9 Forms At The PaciIic Steel Foundry Berkeley And Other Companies Until We Have
Comprehensive Immigration ReIorm
Joted. Ave
Citv Council
7/5/2011
12-0170 Subject: CaliIornia Environmental Protection Agency Grant Funds
And Appropriate Grant Funds From The CaliIornia Environmental Protection Agency (CalEPA) To
The Oakland Fire Department (OFD) In The Amount OI Seventy-Eight Thousand Seven Hundred And
FiIty-Six Dollars ($78,756) To Purchase CaliIornia Electronic Reporting System (CERS) Compatible
SoItware and Computers To Provide A Means For Business Workshops For Oakland Companies To
Submit Hazardous Materials Reporting InIormation To The CertiIied UniIied Program Agency
(CUPA) As Required By AB 2286
Joted. Ave
Council
12/18/2012
FiIe TitIe
10-0773 Subject: Summer Recess Grant And Contract Awards
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant Awards,
Accept Grant Funds And Award Contracts For The Purchase OI Construction Labor And Materials
Exceeding $500,000.00, To Be Executed During The City Council Annual Recess OI 2011, As
Follows:
1. A Resolution To Award A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Construction OI MacArthur Boulevard Improvement Project (Project No. C167640),
Or To Reject All Bids II All Bids Are Deemed Non-Responsive Or Non-Responsible, And Award A
Contract On The Open Market In Accord With The Project Plans And SpeciIications Up To The
Amount OI $5,075,351.00;
2. A Resolution Authorizing The Acceptance And Appropriation OI Up To $827,900.00 OI Federal
Funds From The Transportation, Housing And Urban Development And Related Agencies
Appropriation Act OI 2010 For The Lake Merritt Improvement Project;
3. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Installation OI New And ModiIied TraIIic Signals At Various Locations (Project Nos.
C313710, C318210, C316210) Or To Negotiate With The Lowest Bidder II Bids Are Deemed
Non-Responsive Or Non-Responsible, In Accord With The Project Plans And SpeciIications In An
Amount Not To Exceed Eight-Hundred Thousand Dollars ($800,000.00) Without Return To Council;
Bidder, For The SaIe Routes To Schools, Cycle 7 Project (Project No. C357010) Or To Negotiate
With The Lowest Bidder II Bids Are Deemed Non-Responsive Or Non-Responsible, In Accord With
The Project Plans And SpeciIications In An Amount Not To Exceed Six-Hundred Thousand Dollars
($600,000.00) Without Return To Council; And
Bidder, For The Broadway Intelligent Transportation Systems (Its) (Project No. C270210) Or To
Negotiate With The Lowest Bidder II Bids Are Deemed Non-Responsive Or Non-Responsible, In
Accord With The Project Plans And SpeciIications In An Amount Not To Exceed Eight-Hundred
Thousand Dollars ($800,000.00) Without Return To Council
Joted. Ave
Citv Council
7/19/2011
10-0774 Subject: ProIessional Services Agreement - VBS Services
ProIessional Services Agreement With VBS Services, In An Amount Not To Exceed One Hundred
Nineteen Thousand Nine Hundred Ninety Nine Dollars ($119,999), For The Period OI July 1, 2011
To June 30, 2013, With Two One-Year Options To Extend, To Continue PerIorming Sexual Assault
Examinations And Blood Draws For The Oakland Police Department Investigations
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
9/20/2011
FiIe TitIe
10-0775 Subject: Community Development Block Grant Program
Resolution 83344 C.M.S 1) Authorizing The City Administrator To Submit To The U.S. Department
OI Housing And Urban Development The Revised Annual Action Plan For Fiscal Year 2011-2012; 2)
Accepting And Appropriating Funds Totaling $14,658,157 For The Home, Emergency Shelter Grant
(ESG), Housing Opportunities For Persons With Aids (HOPWA), And The Community Development
Block Grant Programs; And 3) Authorizing The City Administrator To Negotiate And Execute
Agreements With Subgrantees For Fiscal Year 2011-2012 For The Community Development Block
Grant Program.
Joted. Ave
Citv Council
7/19/2011
10-0776 Subject: Oakland Economic Development Corporation - ENA
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement
With The Oakland Economic Development Corporation For Development OI Phase I OI The Transit
Village At The Coliseum Bart Station, And Authorizing A Redevelopment Loan For The Project In
An Amount Not To Exceed $400,000
Joted. Ave
Citv Council
7/19/2011
10-0778 Subject: Charter Amendment Returning City Attorney To Appointed Position
From: Councilmembers Nadel And Kernighan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The Electors
At The Next Special Or General Municipal Election, A Proposed Charter Amendment, Entitled,
"Returning The Elected City Attorney Position To An Appointed Position" And Directing The City
Clerk To Fix The Date For Submission OI Arguments And Provide For Notice And Publication In
Accordance With The Next Election Date
Joted. Ave
Citv Council
7/19/2011
10-0779 Subject: Five - Year Temporary Fiscal Emergency Parcel Tax
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters
At The November 15, 2011 Special Election A Proposed Ordinance Creating A Five-Year Temporary
Fiscal Emergency Special Parcel Tax; Directing The City Clerk To Take Any And All Actions
Necessary Under Law To Prepare For And Conduct The Special Election
Joted. Ave
Citv Council
7/19/2011
FiIe TitIe
10-0780 Subject: Closed Captioning ProIessional Service Contract
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two (2)
Year ProIessional Service Contract Between The City OI Oakland And Aegis Rapid Text, Inc. To
Provide Stenography Services For Real-Time OII-Site Closed Captioning OI All Regularly Scheduled
And Special Concurrent Oakland Redevelopment Agency / Oakland City Council, And City Council
Committee Meetings In A Total Amount Not-To-Exceed FiIty Thousand Dollars ($50,000) Per Year
For The Period From September 1, 2011 Through August 31, 2013 And Authorizing The Extension
OI The Contract For Up To Two (2) Years For An Additional Amount Not-To-Exceed FiIty Thousand
Dollars ($50,000) Per Year
Joted. Ave
Citv Council
7/19/2011
12-0222 Subject: Emergency Services For Seniors
Appropriate A Grant In An Amount Not To Exceed $100,000 From Scan Health Plan, A CaliIornia
NonproIit Public BeneIit Corporation, For The Period OI January 1, 2013 Through June 30, 2014 For
The City OI Oakland Department OI Human Services, Aging And Adult Services InIormation And
ReIerral Program To Provide Financial Assistance For The Emergency Needs OI Low Income And
Vulnerable Seniors And To Provide Services To Allow Seniors To Live Independently In Oakland;
And 2) Enter Into Grant Agreements With Service Providers To Provide Senior Services In Amounts
Not To Exceed $10,000 Each
Joted. Ave
1/22/2013
10-0782 Subject: MacArthur Transit Village Phase I
Recommendation: Adopt A Resolution Conditionally Approving A Final Map (Phase 1) For Tract No.
8047, The Vacation (Abandonment) OI A Portion OI Apgar Street Within The Macarthur Transit
Village Project Site, The Dedications OI Public Easements And Right OI Way, And A Subdivision
Improvement Agreement With MacArthur Transit Community Partners For DeIerred Construction OI
Public InIrastructure Improvements, All Associated With Construction OI A Parking Garage For The
San Francisco Bay Area Rapid Transit District (BART) And An AIIordable Housing Multiple Family
Building |TITLE CHANGE|
Joted. Ave
Adopted as Amended *Special Concurrent Meeting of
Agencv/Citv Council
7/26/2011
FiIe TitIe
January/February/March 2013 Monthly Accounts And April/May/June 2013 Quarterly Accounts And
Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
Joted. Ave
Council
9/17/2013
10-0785 Subject: City Attorney Appointment
Recommendation: Adopt A Resolution Appointing To Fill The Vacancy In The
OIIice OI The City Attorney For The Balance OI The Unexpired Term, Which Runs Until 11 A.M. On
Monday, January 7, 2013
Joted. Ave
Citv Council
7/19/2011
10-0786 Subject: PFRS Ballot Measure
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed
Charter Amendment, Entitled, "Measure Allowing the Police and Fire Retirement System Board and
City Council to Set an Actuarially Sound Deadline For Fully Funding Its Retirement Plan", To Be
Submitted To The Electors At The Next Special or General Municipal Election; And Directing The
City Clerk To Fix The Date For Submission OI Arguments And Provide For Notice And Publication
In Accordance With The Next Election Date
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0787 Subject: Rainy Day Fund Ballot Measure
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed
Charter Amendment, Entitled, "Measure Establishing A 'Rainy Day' Fund For Money Collected When
There Is An Unusually Large Surplus, Which May Be Used In Years When There Is A Revenue
ShortIall", To Be Submitted To The Electors At The Next Special Or General Municipal Election;
And Directing The City Clerk To Fix The Date For Submission OI Arguments And Provide For
Notice And Publication In Accordance With The Next Election Date
Joted. Ave
Denied Concurrent Meeting of the
Citv Council
7/19/2011
FiIe TitIe
13-0118 Subject: 911 Fire Dispatch Center Phone Upgrade
From: Department OI InIormation And Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept Equipment
And Services From AT&T, Funded By The State OI CaliIornia, Needed To Upgrade The City OI
Oakland's Fire Dispatch 9-1-1 Phone System, Customer Premise Equipment (CPE), And Related
Equipment, Valued At Three Hundred Thirty-Six Thousand Dollars ($336,000). All Equipment And
Services For The Project Will Be Paid From The State OI CaliIornia 9-1-1 Program; No City OI
Oakland Funds Are Required To Implement This Project
Joted. Ave
Council
11/19/2013
10-0751-2 3) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As
Amended) To Establish A Medical Cannabis Dispensary Permit Application Fee And An Annual
Regulatory Fee For Permitted Medical Dispensaries & To Establish A Cultivation OI Medical
Cannabis Permit Application Fee And An Annual Regulatory Fee For Permitted Medical Cannabis
Cultivation
Joted. Ave
Approved for Final Passage *Special Concurrent Meeting of
Agencv/Citv Council
7/26/2011
Joted. Ave
for Final Passage
Citv Council
7/19/2011
12-0217 Subject: Sales And Use Tax Records Representative
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Designating
And Authorizing Douglas R. Boyd OI The Law OIIice OI Douglas R. Boyd A Counsel, As A City
Representative To Examine Sales And Use Tax Records
Joted. Ave
Council
12/18/2012
12-0218 Subject: Goldman Sachs Debarment
Recommendation: Motion Requesting The City Administrator To Initiate Debarment Proceedings
Pursuant To Oakland Municipal Code (OMC) Chapter 2.12 Against Goldman Sachs, And To Provide
A Report Status OI The Proceedings At The Second Council Meeting In March 2013
Joted. Ave
Council
12/18/2012
FiIe TitIe
12-0219 Subject: ProIessional Services Agreement - Digital Intelligence Systems
Recommendation: Adopt A Resolution: 1) Waiving The Advertising And Bidding Requirements, The
Request For Proposal/QualiIications (RFP/Q) Process, The Advertising And Bidding Requirements,
And The Local And Small Business Enterprise Program (L/SLBE) Provisions; And 2) Authorizing
The City Administrator Or Her Designee To Enter Into An Agreement With Digital Intelligence
Systems (DISYS) In An Amount Not To Exceed $55,000 To Migrate All InIormation To A
Centralized Web Based Reporting PlatIorm (The Crystal Reporting Server), 3) Convert Reports From
The Existing Hummingbird Reporting PlatIorm To The New Crystal Reporting Server PlatIorm, 4)
Clean, Standardize, And Consolidate Legacy Reports Into A Single Reporting PlatIorm For Easy
Access And Usability, And 5) Develop Custom Reports With InIormation Collected With The Crystal
Reporting Server Required For All Five Main Sections In The Police Department
Joted. Ave
1/22/2013
12-0221 Subject: Broadway/Valdez District SpeciIic Plan
From: Department oI Planning and Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, To 1)
Extend The D-Br Broadway Retail Frontage District Interim Combining Zone Regulations In Oakland
Planning Code Chapter 17.101c Until Final City Council Adoption OI The Broadway/Valdez District
SpeciIic Plan And New Zoning Regulations; 2) Make Minor Changes To The D-BR Zone Text,
Including The Establishment OI A Pilot Program In A Portion OI The D-BR Combining Zone Only
To Allow A New Residential Facility Type Called Micro Living Quarters With An Average Size OI
175 Square Feet Per Living Quarter And The Potential For Accessory Ground Floor Work/Live Units;
And 3) ModiIy The Zoning Map To Remove The D-Br Combining Zone From Existing RM Mixed
Housing Type Residential Zones. The D-BR Zone Is Currently Located From 23rd St. In The South;
Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West; And Brook St.,
Portions OI Valdez St., 27th St., And Harrison St. In The East
Joted. Ave
Council
2/5/2013
10-0781 Subject: City Administrator Employment Agreement - Deanna Santana
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On BehalI OI The City With Deanna Santana, City Administrator, EIIective August 1,
2011
Joted. Ave
Citv Council
7/5/2011
10-0751 Subject: Amending Cannabis Ordinances
1) An Ordinance Amending Chapter 5.80 OI The Oakland Municipal Code Pertaining To Medical
Cannabis Dispensary Permits
Joted. Ave
for Final Passage
Citv Council
7/19/2011
FiIe TitIe
12-0009 Subject: Gallagher And Burk, Inc Construction Contract
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher & Burke,
Inc, The Lowest Responsible, Responsive Bidder, In Accord With Plans And SpeciIications For
Citywide Street Rehabilitation And Reconstruction Phase II Project No. C369630 And Contractor's
Bid ThereIor, In The Amount OI Six Million, Five Hundred Eighty-Seven Thousand, Five Hundred
Eighty-Seven Dollars ($6,587,587.00)
Joted. Ave
Council
10/2/2012
13-0003 Subject: Travel Authorization - Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To
Seattle, Washington To Attend The 2013 National League OI Cities' Congress OI Cities And
Exposition Annual ConIerence From November 13, 2013 - November 16, 2013
Joted. Ave
Council
9/17/2013
13-0027 Subject: Settlement Agreement- GEICO Direct As Subrogee OI Anthony Paone
And Settle The Claim OI Government Employees Insurance Company (GEICO) Direct As Subrogee
For Anthony Paone City Attorney's Claim No. C29582, In The Amount OI Six Thousand Two
Hundred Forty Five Dollars And Forty-Three Cents ($6,245.43) (Public Works Agency - Auto
Collision)
Joted. Ave
Council
9/17/2013
13-0089 Subject: Establishing Criteria For Future KTOP StaIIing And Expenditures
Recommendation: Receive A Report And Possible Action Establishing Criteria For Future KTOP
StaIIing And Expenditure/Allocation OI Telecommunication Fund (1760) Revenues. A Full Report
From KTOP Regarding KTOP Operations, Including IdentiIication OI All Positions Currently Funded
Out OI Fund 1760; And The Function OI Each StaII Position In The Day To Day Operations OI
KTOP
Joted. Ave
*Approve the
and Forward
Committee
12/3/2013
Joted. Ave
*Approve as Submitted * Special Concurrent Meeting of
12/10/2013
FiIe TitIe
10-0746 Subject: OPD Reorganization
Recommendation: Receive An InIormational Report From the OIIice oI ChieI oI Police Detailing the
Department's Plan to Reorganize the Oakland Police Department, EIIective July 2011, to Address
Police StaIIing ShortIalls and Deliver Police Services Under a Strengthened Model oI Field
Supervision
Joted. Ave
Citv Council
7/5/2011
10-0747 Subject: Temescal/Telegraph Avenue - Security Lighting Project
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent To Execution
OI An Assignment OI Payments Agreement Between The Temescal Telegraph Avenue Community
Association OI Oakland ("Borrower") And A Still To Be Determined Lender ("Lender") To Make
Payments To Lender From Temescal / Telegraph Avenue Property Business Improvement District OI
2005 ("PBID") Special Assessment Funds Held On BehalI OI The PBID In Support OI The Telegraph
Avenue Pedestrian Lighting Project
Joted. Ave
Citv Council
7/19/2011
10-0748 Subject: Oakland Zoo Master Agreement Amendment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master
Agreement Between City OI Oakland And The East Bay Zoological Society / Oakland Zoo Pursuant
To Grant Requirements From Proposition 84 Funds From The CaliIornia Department OI Parks And
Recreation, Which Require 1) Extension OI The Agreement To 30 Years; And 2) Elimination OI The
"At-Will" Termination Clause
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
7/19/2011
10-0831 Subject: Redevelopment Agency Continuance And Payment Obligations
Recommendation: Adopt An Ordinance Continuing The Existence OI The Redevelopment Agency OI
The City OI Oakland And Declaring Compliance With Payment Obligations OI Part 1.9, Division 24,
OI The CaliIornia Health And SaIety Code
Joted. Ave
Passage
Citv Council
7/19/2011
Joted. Ave
Agencv/Citv Council
7/26/2011
FiIe TitIe
10-0831 Subject: Redevelopment Agency Continuance And Payment Obligations
Recommendation: Adopt An Ordinance Continuing The Existence OI The Redevelopment Agency OI
The City OI Oakland And Declaring Compliance With Payment Obligations OI Part 1.9, Division 24,
OI The CaliIornia Health And SaIety Code
Joted. Ave
Agencv/Citv Council
7/26/2011
Joted. Ave
and Forward
10-0752 Subject: Annual Compliance Plan - Equal Access
Recommendation: Receive An InIormational Report On Annual Compliance Plan OI The Equal
Access To Services Ordinance
Joted. Ave
Citv Council
9/20/2011
10-0753 Subject: Operation And Maintenance Agreement - ACTC
Recommendation: Adopt A Resolution Authoring the City Administrator to Negotiate and Execute a
Memorandum oI Understanding and an Operation and Maintenance Agreement with the CaliIornia
Department OI Transportation Ior the Interstate 80 Integrated Corridor Mobility (1-80 ICM) Project to
Provide Transportation Improvements on San Pablo Avenue and West Grand Avenue in Oakland with
an Estimated Value oI Nine Hundred Eighty-Six Thousand, Four Hundred Dollars $986,400.00
Joted. Ave
Agencv/Citv Council
7/26/2011
Joted. Ave
and Forward
10-0754 Subject: Leveling The Playing Field Phase II Project
Recommendation: Adopt A Resolution: 1) Rejecting All Bids, Waiving Any Further Advertising And
Bidding And Authorizing The City Administrator To Negotiate And
Award A Construction Contract On The Open Market For The Leveling The Playing Field Phase II
Project In An Amount Not To Exceed Two Million One Hundred FiIty One Thousand Dollars
($2,151,000.00) Without Return To Council, And 2) Appropriate Up To Two Hundred Thousand
Dollars ($200,000.00) OI The Remaining Measure WW Funds From Poplar Field (No. C376810),
Central Reservoir Field (No, C377010), And Owen Jones Field (No. C376710) To The Brookdale
Park Field (No. C290810) For the Project
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Citv Council
7/19/2011
10-0755 Subject: Jack London Square Site C TransIer
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution
Consenting To A Non-AIIiliate TransIer OI Site C (Located At 10 Clay Street) Relating To The
Development Agreement Between The City OI Oakland, Jack London Square Partners LLC, And
CEP-JLS I LLC, Dated July 6, 2004 (DA) To 10 Clay Street LLC Pursuant To The Development
Agreement And Planning Code Section 17.138.080 (Development Agreement Procedure)
Joted. Ave
Citv Council
7/19/2011
10-0756 Subject: Implementation OI The Bay Trail Project - High Street Bridge
Cooperative Agreement With The County OI Alameda For The Implementation OI The Bay Trail
Project At The High Street Bridge
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
7/19/2011
10-0757 Subject: Seismic RetroIit OI Campus Drive Bridge
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bugler Construction,
The Lowest, Responsive, Responsible Bidder, For The Seismic RetroIit OI Campus Drive Bridge
(Project No. C346710), In The Amount OI Eight Hundred Eighty-Seven Thousand Six Hundred
FiIty-Three Dollars ($887,653.00)
Joted. Ave
*Approve the
and Forward
10-0749 Subject: WIA Youth Services Contract Extensions
1) A Resolution Amending Resolution No. 83121 C.M.S. To Extend Youth Training And
Employment Service Contracts To June 30,2012
Joted. Ave
Citv Council
7/19/2011
FiIe TitIe
10-0819 Subject: Rehabilitation OI The City's Transitional Housing Facility
And Appropriate Funding In The Amount OI $250,000 From The State OI CaliIornia Emergency
Housing And Assistance Program Capital Development (EHAPCD) For The Rehabilitation OI The
City's Transitional Housing Facility At 3824 West Street For Fiscal Year 2011/2012, And Execute
Contracts With Appropriate Contractors Without Returning To Council
Joted. Ave
Citv Council
9/20/2011
13-0040 Subject: Reimbursement For Hosting Command For Urban Shield 2013
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Alameda County SheriII's OIIice For The Oakland Fire Department To Host
And Participate In The Red Area Command For The Urban Shield 2013 Exercise And Training And
To Accept Reimbursement Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) For Expenses Incurred By The Oakland Fire Department For This Event
Joted. Ave
10/1/2013
13-0054 Subject: Maintenance And Services Agreement With Scheidt & Bachmann
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposals/
QualiIications (RFP/Q) Process, The Advertising And Bidding Requirements And Authorizing The
City Administrator Or Designee To Enter Into A Maintenance And Service Agreement With Scheidt
And Bachmann USA, Inc. In Support OI The Parking Access And
Revenue Control System Used At Seven City Parking Garages For A Period OI Three Years At A
Total Contract Cost OI $240,000 ($80,000.00 Per Year X 3 Years)
Joted. Ave
*Approve the
and Forward
Joted. Ave
10/1/2013
10-0813 Subject: Consistency Among Building Inspectors
From: Councilmembers Brunner And Kaplan
Recommendation: Receive An InIormational Report And/ Or Action On Recommendations To
Require Consistency Among Building Inspectors In Order To Prevent ConIlicting Directions To
Business And/Or Property Owners
Joted. Ave
amendments
Citv Council
10/4/2011
10-0814 Subject: Economic Development Strategy For The City OI Oakland
Recommendation: A Follow-Up Report And Proposed Action On The Community And Economic
Development Director's Economic Development Strategy For The City OI Oakland
Joted. Ave
amendments
Council
2/21/2012
FiIe TitIe
10-0815 Subject: Library Advisory Appointment
Recommendation: Adopt A Resolution Approving The Nomination OI Ruby Bernstein And Kathryn
Sterbenc To The Library Advisory Commission
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0816 Subject: Police and Fire Retirement Board Appointment
Recommendation: Adopt A Resolution Approving the Mayor's Nomination oI Cynthia Blumgart to the
Police and Fire Retirement Board as Insurance Representative
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0817 Subject: Distribution Acceptance And Appropriation
From: Oakland Public Library
Appropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public Library In
The Amount OI $75,000
Joted. Ave
Citv Council
9/20/2011
Joted. Ave
*Approve the
and Forward
10-0749-3 4) Resolution Amending Resolution No. 83121 C.M.S. To Increase Youth Training And Employment
Contracts To Fund The 2011 Mayor's Summer Jobs Program In The Following Amounts: $27,000 To
East Bay Spanish Speaking Citizens' Foundation; $30,000 To Lao Family Community Development
Inc.; $30,000 To Pivotal Point Youth Services Inc.; $27,000 To Youth Employment Partnership Inc.-
-In School; $27,000 To Youth Employment Partnership Inc.--Out OI School; $27,000 To Youth
Uprising; And $30,000 To Serve Youth Residing In West Oakland By A Youth Service Provider To
Be Determined By The City Administrator Without Returning To Council
Joted. Ave
Citv Council
7/19/2011
10-0818 Subject: Annual SoItware Maintenance Agreement - Innovative InterIaces
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals,
And Authorizing The City Administrator, Or Her Designee, To Execute An Annual Agreement With
Innovative InterIaces, Inc. Including All Necessary Computer Hardware, SoItware And
Telecommunication Equipment For A Total Maintenance Contract Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three Hundred FiIty Thousand
Dollars ($350,000) For A Five Year Period
Joted. Ave
and Forward
FiIe TitIe
10-0732 Subject: Temporary Vehicle Permits - Taxi
Recommendation: Adopt An Ordinance, Pursuant To Municipal Code Section 5.64.080 (I),
Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An Urgent
Public Need To Ensure The Maintenance OI SaIe And Reliable Taxi Service In Oakland
Joted. Ave
Citv Council
7/5/2011
10-0819 Subject: Rehabilitation OI The City's Transitional Housing Facility
And Appropriate Funding In The Amount OI $250,000 From The State OI CaliIornia Emergency
Housing And Assistance Program Capital Development (EHAPCD) For The Rehabilitation OI The
City's Transitional Housing Facility At 3824 West Street For Fiscal Year 2011/2012, And Execute
Contracts With Appropriate Contractors Without Returning To Council
Joted. Ave
*Approve the
and Forward
10-0821 Subject: Local 1021 MOU - SpeciIied Units
Recommendation: Adopt A Resolution Approving Memoranda OI Understanding Between The City
OI Oakland And The Service Employees International Union, Local 1021, Representing Employees In
Representation Units SB1, SC1 And SD1, Covering The Period OI July 1, 2011 Through June 30,
2013
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0822 Subject: Local 1021 MOU - Part-Time Unit
OI Oakland And The Service Employees International Union, Local 1021 Part-Time Unit
Representing Employees In Representation Units SI1 For The Period OI July 1, 2011 Through June
30, 2013
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0823 Subject: Local 21 MOU - Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2
Recommendation: Adopt A Resolution Approving The Memorandum OI Understanding Between The
City OI Oakland And The International Federation OI ProIessional And Technical Engineers Local
21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2,
Covering The Period From July 1, 2011, Through June 30, 2013
Joted. Ave
Agencv/Citv Council
7/26/2011
FiIe TitIe
10-0824 Subject: Local 21 MOU - Deputy City Attorney I-IV
City OI Oakland And The International Federation OI ProIessional And Technical Engineers Local
21, Deputy City Attorney I-IV Representing Employees In Representation Unit TM1 For The Period
OI July 1, 2011 Through June 30, 2011
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0825 Subject: International Brotherhood oI Electrical Workers - MOU
City OI Oakland And The International Brotherhood OI Electrical Workers Representing Employees
In Representation Units IE1 And TV1 For The Period OI July 1, 2011 Through June 30, 2013
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0826 Subject: ConIidential Management Employees Association - MOU
Recommendation: Adopt A Resolution Approving the Memorandum oI Understanding between the
City oI Oakland and the ConIidential Management Employees Association Representing Employees in
Representation Unit U31 Ior the Period oI July 1, 2011 through June 30, 2013
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0827 Subject: Vice Mayor Brooks Travel - Beaumont, Texas
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Beaumont, Texas To Attend The National League OI Cities National Black Caucus OI Local Elected
OIIicials' Annual Summer ConIerence: Empowering Our Communities, Strengthening Our Leaders
From August 10-13, 2011
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0828 Subject: IAF Local 55 - MOU FQ1
OI Oakland And The International Association OI FireIighters Local 55 Representing Employees In
Bargaining Unit FQ1 For The Period OI July 1, 2011 Through June 30, 2014
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0829 Subject: Oakland Police OIIicers Association MOU - PP1 And UN2
OI Oakland And The Oakland Police OIIicers Association Representing Employees In Bargaining
Unit PP1 And UN2 For The Period OI July 1, 2011 Through June 30, 2015
Joted. Ave
Agencv/Citv Council
7/26/2011
FiIe TitIe
10-0818 Subject: Annual SoItware Maintenance Agreement - Innovative InterIaces
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals,
And Authorizing The City Administrator, Or Her Designee, To Execute An Annual Agreement With
Innovative InterIaces, Inc. Including All Necessary Computer Hardware, SoItware And
Telecommunication Equipment For A Total Maintenance Contract Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three Hundred FiIty Thousand
Dollars ($350,000) For A Five Year Period
Joted. Ave
Citv Council
9/20/2011
10-0526 Subject: License Agreement With American Medical Response
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A License
Agreement With American Medical Response West DBA National College OI Technical Instruction
(NCTI) For Nonexclusive Use OI Classrooms Located At The Oakland Fire Department's Training
Facilities For An Initial Term Until February 2012, With The Option To Extend For Two Years, One
Year At A Time, Until February 2014, In Consideration For A Reduced Fee For Emergency Medical
Services Training And Payment OI Maintenance Costs
Joted. Ave
Citv Council
5/17/2011
10-0533 Subject: Jack London Mixed - Use Parking Program
From: Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Adding Section 10.45.150 To The Oakland Municipal Code
Adopting The Temporary Extension OI The Interim Mixed Use Permit Parking Program For The Jack
London District Set To Expire At The End OI June 2011
Joted. Ave
Board
6/21/2011
10-0403 Subject: San Francisco Bay Regional Water Board - Settlement
And Settle The Administrative Civil Liability Complaint No. R2-2009-0078 ("ACL") Brought By The
San Francisco Bay Regional Water Board ("Regional Water Board") Against The City OI Oakland In
The Amount OI $280,000.00 In Fines And Costs Plus Up To $20,000 To Be Paid To The San
Francisco Estuary Partnership For Monitoring OI The City's Separate Environmental Project ("SEP")
Which SEP Is A Condition OI The Settlement (Public Works Agency)
Joted. Ave
Citv Council
2/15/2011
FiIe TitIe
10-0404 Subject: Settlement OI Save Mart Supermarkets V. City OI Oakland
Recommendation: Adopt A Resolution Approving Settlement OI Save Mart Supermarkets V. City OI
Oakland (Alameda Superior Court Case No. RG10514461), By Permitting The City To Retain
TransIer Taxes, Penalties And Interest In The Amount OI $553,764.61 In Exchange For PlaintiII's
Dismissal OI Lawsuit Challenging Imposition OI The TransIer Taxes, Penalties And Interest And The
City's Waiver OI Claims To Additional Payments From Save Mart (Finance And Management
Agency; Real Property TransIer Taxes)
Joted. Ave
Citv Council
2/15/2011
10-0405 Subject: The Writ Petitions OI Family Bridges - Settlement
And Settle The Writ Petitions OI Family Bridges, Et Al. V. Dan Lindheim, And The City OI Oakland,
Alameda County Superior Court Case No. RG08409445, Our File No. X03237 And Echo Et Al. V.
City OI Oakland, Et Al., Alameda County Superior Court Case No. RG08409443, Our File No.
X03238 By Entering Into A Settlement Agreement And Paying Attorneys' Fees In The Amount OI
Four Hundred Thousand Dollars ($400,000) (City Administrator)
Joted. Ave
Citv Council
2/15/2011
10-0406 Subject: Settle The Case OI Frederick J. Gums
And Settle The Case OI Frederick J. Gums V. City OI Oakland, Et Al., United States District Court
No. C-09-05536-EDL, City Attorney File No. 27196 In The Amount OI $7,500.00 (Police
Department)
Joted. Ave
Citv Council
2/15/2011
10-0407 Subject: Stipulated Order For Preliminary RelieI
Recommendation: Adopt A Resolution Approving The Stipulated Order For Preliminary RelieI And
The Payment OI Ten Thousand, Eight Hundred Dollars ($10,800.00) In Attorney's Fees And Costs To
The San Francisco Bay Keeper, Intervenor-PlaintiII, In The Case OI United States, Et Al. Vs. The
City OI Alameda, Et Al., United States District Court, Northern District OI CaliIornia, Case No. C
09-05684 RS
|TITLE CHANGE|
Joted. Ave
Citv Council
3/1/2011
FiIe TitIe
10-0304-1 2) A Resolution Awarding The Security Services Contract For City Facilities For A Term Period OI
Two Years With A One Year Extension Option, To ABC Security Services Inc. In An Amount
Not-To-Exceed Two Million Dollars ($2,000,000), Annually; And, Authorizing The City
Administrator To: (1) Increase The Contract By An Additional Ten Percent (10) To Cover Increased
Labor Costs During The Term OI The Contract, And (2) Extend The Contract On A Month-To-Month
Basis Upon Expiration Until A New Request For Proposal Process Is Completed And Contract
Awarded
Joted. Ave
Not Adopted Concurrent Meeting of the
Citv Council
4/5/2011
From: Mayor Jean Quan
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kevin Alan Mann
To The Commission On Persons With Disabilities
Joted. Ave
Citv Council
4/5/2011
10-0524 Subject: Head Start Advisory Board Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Re-Appointment OI Krishen Laetsch,
Jo-Ellen Spencer, Dr. Stacy Thompson, Aisha Brown, Alexandra J. Caraballo, Robert Beggs, And Dr.
Linda Perez To The Head Start Advisory Board, Term Beginning March 12, 2011 And Ending March
11, 2014
Joted. Ave
Citv Council
4/5/2011
10-0401 Subject: Relocating OPD Operations
From: Vice Mayor Brooks
Recommendation: Receive An InIormational Report Concerning The Feasibility OI Relocating The
Oakland Police Department Operations To Either 150 Frank Ogawa Plaza And/Or 250 Frank Ogawa
Plaza
Joted. Ave
Joted. Excused
for Final Passage
Citv Council
5/3/2011
FiIe TitIe
10-0400 Subject: R.M. Harris Contract - Award
Recommendation: Adopt A Resolution Awarding A Construction Contract To R.M. Harris Company,
The Lowest, Responsive, Responsible Bidder, For The Seismic RetroIit OI Park Boulevard Viaducts
(Project No. C346910), In The Amount OI One Million Six Hundred Nineteen Thousand One
Hundred Eighty-Four Dollars ($1,619,184.00)
Joted. Ave
Citv Council
2/15/2011
10-0526-1 2) A Resolution Waiving Advertising And The Request For QualiIication Requirements And
Authorizing The Purchase OI Emergency Medical Services And Paramedic Classes From The
National College OI Technical Instruction For Up To Ten Students Enrolled In The Fire Department
EMT And Paramedic Cadet Program In An Amount Not To Exceed $80,000 Annually
Joted. Excused
Citv Council
5/3/2011
Joted. Ave
*Approve the
and Forward
10-0527 Subject: Support OI Senate Bill SB 729
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit A
Mortgagee, Trustee, BeneIiciary, Or Authorized Agent From Recording A Notice OI DeIault Unless
That Party Makes Reasonable And Good Faith EIIorts, DeIined In Bill, To Evaluate The Borrower
For All Available Loss Mitigation Options To Avoid Foreclosure. |TITLE CHANGE|
Joted. Excused
Citv Council
5/3/2011
10-0528 Subject: Support OI Assembly Bill 1321
Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) - Mortgage
Title Transparency. A Bill Mandating The Recording OI All Mortgage Deeds/Trusts And
Assignments, And Payment OI The Requisite Fees. It Would Also Require That The Mortgage Note
Be Filed Prior To Issuing A Notice OI DeIault To Ensure That The Foreclosing Party Has The Right
To Foreclose. |TITLE CHANGE|
Joted. Excused
Citv Council
5/3/2011
10-0529 Subject: Support OI Assembly Bill SB 935
Recommendation: Adopt A Resolution To Support Assembly Bill 935 (BlumenIield) An Act To
Amend Section 27360 OI The Government Code, Creating A Foreclosure Mitigation Charge OI
$20,000.00, That Must Be Deposited By A Mortgage Servicer Upon Filing A Notice OI Trustee's Sale
With The County Recorder. The Monies Collected To Be Used To Create A Foreclosure Mitigation
Fund To Be Distributed To Local Agencies For SpeciIic Designated Uses. |TITLE CHANGE|
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
10-0455-1 Subject: OPD StaIIing Levels
Recommendation: Receive An InIormational Report From The Oakland Police Department On
Measure Y Recruiting And Police Department StaIIing Levels As OI February 28, 2011
Joted. Ave
10-0531 Subject: Fiscal Years 2011-2013 Budget Workshop
Recommendation: Discussion And Action On An InIormational Report On The City's Fiscal Condition
And Framework For A Balancing Plan
Joted. Ave
*Received and Filed *Special Concurrent Meeting of
Agencv/Citv Council
4/11/2011
10-0532 Subject: Public Works Week
Recommendation: Adopt A Resolution Celebrating The Week OI May 17-21, 2011 As National
Public Works Week In The City OI Oakland
Joted. Ave
Citv Council
5/17/2011
Joted. Ave
for Final Passage
Citv Council
6/7/2011
10-0733 Subject: Re-Naming Oakland Business Assistance Center
From: Council President Larry Reid, Vice Mayor Desley Brooks
And Councilmember Jane Brunner
Recommendation: Adopt A Resolution Re-Naming The Oakland Business Assistance Center AIter Mr.
Michael Leslie McPherson
Joted. Ave
Board
6/21/2011
Joted. Ave
*Approve the
and Forward
FiIe TitIe
10-0388 Subject: American Health Month
Recommendation: Adopt A Resolution Proclaiming The Month OI February 2011 As "American
Heart Month" For Oakland
Joted. Ave
Citv Council
2/15/2011
13-0017 Subject: Travel Authorization - Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To Sacramento
To Attend The 2013 League OI CaliIornia Cities' Annual ConIerence From September 18-20, 2013
Joted. Ave
Council
9/17/2013
13-0025 Subject: Settlement Agreement- Allstate Insurance As Subrogee OI Squethia Giddens
And Settle The Claim OI Allstate Insurance Company For Their Insured Squethia Giddens City
Attorney's Claim No. C29614, In The Amount OI Six Thousand Eight Hundred Nine Dollars And
Ninety Three Cents ($6,809.93) (Public Works Agency- Auto Collision)
Joted. Ave
Council
9/17/2013
12-0621-1 Subject: Timeline Ior the 2014 Art And Soul Festival
Recommendation: Receive An InIormational Report On The DraIt General Timeline For The 2014
Art And Soul Festival; On The September 24, 2013 LiIe Enrichment Committee Agenda
Joted. Ave
Joted. Ave
Council
6/19/2012
11-0547 Subject: Waste Recycling Amendment
Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's Non-Disposal
Facility Element (A Recycling Planning Document Required By The State OI CaliIornia), Which
Describes And IdentiIies Solid Waste, Recycling, And Processing Facilities That City Residents,
Businesses And Members OI The Public Use To Reduce Materials Sent To LandIills, To Add A New
Facility
Joted. Ave
Adopted as Amended Concurrent Meeting of the Citv
7/3/2012
FiIe TitIe
Joted. Ave
and Forward
10-0257 Subject: National Blood Donor Month
From: Council President Brunner
Recommendation: Adopt A Resolution Proclaiming The Month OI January As "National Blood
Donor Month" For Oakland
Joted. Ave
Citv Council
1/18/2011
10-0258 Subject: Installation OI Mural - 52nd Street
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The Installation
OI A Mural Along 52nd Street At The Highway 24 Underpass And Assuming Responsibility For Its
Maintenance And Upkeep
Joted. Ave
Citv Council
1/18/2011
Joted. Ave
*Approve the
and Forward
10-0402 Subject: Rehabilitation OI 600 Washington Jail Facilities
Recommendation: Receive An InIormational Report On The Feasibility OI The Oakland Police
Department Securing Funding Under Assembly Bill AB 900 To Rehabilitate The Oakland Jail
Facilities Locate At 600 Washington Street In Oakland
Joted. Ave
10-0387 Subject: Citywide Bikeways Contract Award
Recommendation: Adopt A Resolution Awarding The Contract For Construction OI Citywide
Bikeways, ARRA - DOE 2011 (Project No. C389410) To Lineation Markings Corp., The Lowest,
Responsive, Responsible Bidder, In Accord With The Project Plans And SpeciIications And
Contractor's Bid In The Amount OI Two Hundred Seventy Thousand One Hundred Eighty Seven
Dollars And Forty Cents ($270,187.40)
Joted. Ave
Citv Council
3/1/2011
10-0534 Subject: Replacement OI Tidewater Avenue Sanitary Sewer Pump Station
Inc. For The Replacement OI Tidewater Avenue Sanitary Sewer Pump Station (Project No. C267620),
In The Amount OI Five Hundred Eighty-Five Thousand Eight Hundred Forty-Seven Dollars
($585,847.00)
Joted. Ave
*Approve the
and Forward
FiIe TitIe
10-0389 Subject: Small Business Symposium Grant- Pay-Go Funds
Recommendation: Adopt A Resolution Authorizing A Grant OI $26,595.68 From Council President
Larry Reid's Pay-Go Funds To The Oakland Business Development Corporation For Expenses
Incurred In Conducting The Small Business Symposium Held On May 28, 2010
Joted. Ave
Citv Council
2/15/2011
13-0024 Subject: Travel Authorization - Reid
From: Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing Vice Mayor Larry Reid To Travel To Seattle
Washington To Attend The 2013 National League OI Cities Annual ConIerence And Expo From
November 13-16, 2013
Joted. Ave
Council
9/17/2013
10-0381-1 2) An Agency Resolution Authorizing The Redevelopment Agency To Accept And Appropriate A
Contribution OI Funds From The City Under The Cooperation Agreement In An Amount Not To
Exceed $200,000 For The Creation OI A Temporary Art Installation Space At A Redevelopment
Agency-Owned Parcel At 19th Street And Telegraph Avenue
Joted. Ave
Citv Council
3/1/2011
10-0393 Subject: Opposition to Governor's Medi-Cal Programs
Recommendation: Adopt A Resolution Declaring The City OI Oakland's Opposition To Governor
Jerry Brown's Proposal To Eliminate The Medi-Cal Adult Day Health Care Program From The State
Budget And Urging The Governor And State Legislature To Maintain Funding OI The Adult Day
Health Care Program
Joted. Ave
Citv Council
2/15/2011
10-0394 Subject: Commission On Aging Appoinments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Karen Smulevitz
And Donna Griggs As Members OI The Commission On Aging
Joted. Ave
Citv Council
2/15/2011
10-0395 Subject: Landmarks Preservation Advisory Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Mary E.
MacDonald As Member OI The Landmarks Preservation Advisory Board
Joted. Ave
Citv Council
2/15/2011
FiIe TitIe
10-0396 Subject: Parks And Recreation Advisory Commission Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Wade Finlinson To
The Parks And Recreation Advisory Commission
Joted. Ave
Citv Council
2/15/2011
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Michael Bowie And
Gregory Minor To The Housing, Residential Rent And Relocation Board
Joted. Ave
Citv Council
2/15/2011
10-0398 Subject: Library Advisory Commisssion Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Carolyn Mixon And
Steve G. Tidrick As Members OI The Library Advisory Commission
Joted. Ave
Citv Council
2/15/2011
10-0399 Subject: Children's Fairyland Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Georgia Richardson
Joted. Ave
Citv Council
2/15/2011
10-0386 Subject: Mentoring Programs
From: OIIices oI the Mayor And The City Administrator
Into Periodic Agreements With The Oakland UniIied School District (OUSD) Internship Program And
The East Bay Regional Occupational Program (EBROP) To Provide Mentoring Programs Through
The OIIice OI The City Administrator (OCA), Oakland Fire Department (OFD), The Public Works
Agency (PWA), And The OIIice OI Parks & Recreation (OPR) And Any Other City
Agencies/Departments That Join The Program, For Youth Ages 14-20 Years
Joted. Ave
Citv Council
2/15/2011
10-0720 Subject: CPAB Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Greg Novak As A
Member OI The Community Policing Advisory Board
Joted. Ave
Board
6/21/2011
FiIe TitIe
Joted. Ave
and Forward
10-0712 Subject: COPS Grant Award
OI Oakland, To Accept And Appropriate A State OI CaliIornia "Citizens Options For Public SaIety"
(State Cops) Grant In An Amount Not To Exceed Five Hundred Seventeen Thousand ($517,000) For
Front Line Policing
Joted. Ave
*Approve the
and Forward
10-0713 Subject: Oakland Youth Court - Grant Award
OI Oakland, To 1) Accept And Appropriate Funds From The State OI CaliIornia, Corrections
Standards Authority, Juvenile Accountability Block Grant To The Oakland Police Department In An
Amount Not To Exceed Sixty Thousand Dollars ($60,000), 2) Waive The Competitive Request For
Proposals /QualiIications (RFP/Q) Process, And 3) Enter Into A ProIessional Services Agreement
With McCullum Youth Court For The Period July 1,2011 Through June 30, 2012, Plus Two One-Year
Extension Options, In An Amount Not To Exceed Sixty Thousand Dollars ($60,000) Annually For
Continued Program Implementation OI The Oakland Youth Court For The Oakland Police
Department
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
7/19/2011
10-0714 Subject: Budget Advisory Committee Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Jay AshIord,
Kenneth L. Benson And Damon Eaves To The Budget Advisory Committee
Joted. Ave
Board
6/21/2011
FiIe TitIe
10-0715 Subject: BayRICS JPA Membership
From: Department OI InIormation Technology
Recommendation: Adopt A Resolution Requesting Authority To: (1) Join The Bay Area Regional
Interoperable Communications System Joint Powers Authority ("Bayrics JPA";Or "JPA") By
Executing The Proposed JPA Agreement ("Agreement"), Including An Annual Membership Fee In An
Amount Not-To-Exceed Twenty Four Thousand Five Hundred Dollars ($24,500.00), And (2)
Sublease, Assign Or TransIer To The Jpa Part Or All OI Oakland's Spectrum Waiver And/Or Lease
Rights As May Be Granted By The Federal Communications Commission (The "FCC") Pursuant To
The Petition Filed By Oakland, San Francisco And San Jose With The FCC, And (3) To Take Such
Steps Necessary To EIIectuate These Agreements On BehalI OI The City OI Oakland, Without Return
To Council
Joted. Ave
Citv Council
7/19/2011
Joted. Ave
*Approve the
and Forward
10-0717 Subject: Fruitvale Transit Village Project ENA
With The Spanish Speaking Unity Council For Phase II OI The Fruitvale Transit Village At The
Fruitvale Bart Station Parking Lot
Joted. Ave
Citv Council
7/19/2011
10-0718 Subject: FRALS Service Agreement
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The First
Responder Advanced LiIe Support (FRALS) Services Agreement With Alameda County Emergency
Medical Services District (County) To Provide Paramedic Services Within Oakland In Exchange For
County Funding For The Term July 1, 2011 To October 31, 2011, Or Until The Date The New
Agreement Is Executed By Both The City And County, Whichever Is Sooner
Joted. Ave
Board
6/21/2011
10-0555-1 Subject: Call For 2011 Special Election
Election On November 15, 2011
Joted. Ave
for Final Passage
Citv Council
7/5/2011
FiIe TitIe
Detailing Overtime Usage For Fiscal Year 2010-2011, And A BrieI Description OI Overtime
Activities |TITLE CHANGE|
Joted. Ave
10-0555-1 Subject: Call For 2011 Special Election
Election On November 15, 2011
Joted. Ave
Citv Council
7/19/2011
10-0721 Subject: Settlement Agreement - Jones And Fleming
And Settle The Case OI Victor Jones And Novender Fleming V. City OI Oakland, United States
District Court Case Nos. 09-CV-4757-BZ And 09-CV-01613-B2, City Attorney's File Nos. 27053
And 26944, In The Amount OI Three Hundred FiIty Thousand Dollars And No Cents ($350,000.00)
(OPD)
Joted. Ave
Board
6/21/2011
10-0722 Subject: Settlement Agreement - Dexter English
And Settle The Case OI Dexter English V. City OI Oakland, Alameda County Superior Court Case
No. RG08421502 WHA, Our File No. X26676, In The Amount OI Two Hundred And FiIty Thousand
Dollars ($250,000.00) (Public Works Agency)
Joted. Ave
Board
6/21/2011
10-0723 Subject: Settlement Agreement - Hardy And Sherertz
And Settle The Case OI Rosemary Hardy And David Sherertz V. City OI Oakland, Alameda County
Superior Court Case No, Rg10531620, Ctty Attorney's File No.27714, In The Amount OI Thirty
Thousand Dollars ($30,000.00). (PWA)
Joted. Ave
Citv Council
7/5/2011
FiIe TitIe
10-0724 Subject: Settlement Agreement - Shanks
And Settle The Case OI Shanks V. City OI Oakland, Alameda County Superior Court Case No.
RG10525839 In The Amount OI $80,000.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Citv Council
7/5/2011
10-0725 Subject: Settlement Agreement - Douglas Laughlin
And Settle The Case OI Douglas Laughlin V. City OI Oakland, Et Al., United States District Court,
Northern District OI CaliIornia Case No. CV 10-2422 WHA In The Amount OI $175,000.00 As A
Result OI An Incident At Highland Hospital On March 21, 2009. (OPD)
Joted. Ave
Board
6/21/2011
10-0727 Subject: Settlement Agreement - Edward Harder
And Settle The Claim OI Edward Harder. In The Amount OI $7,800.00. As A Result OI Bodily Injury
Sustained Due To A Trip And Fall On An UpliIted Sidewalk Caused By Tree Roots From An OIIicial
City Tree (Public Works Agency)
Joted. Ave
Board
6/21/2011
10-0728 Subject: Settlement Agreement - Sooksaan Land Trust, Et Al.
And Settle The Case OI Sooksaan Land Trust, Et Al V. City OI Oakland, Alameda County Superior
Court Case No. RG09-438657, In The Amount OI $45,000.00 As A Result OI A Disconnected Sewer
Line To PlaintiIIs' Property (Public Works Agency)
Joted. Ave
Board
6/21/2011
10-0729 Subject: Coliseum License Agreement Amendment
Recommendation: Adopt A Resolution Approving And Authorizing Amendment No. 3 OI The
Oakland-Alameda County Coliseum Arena License Agreement Golden State Warriors (OIIice OI The
City Administrator)
Joted. Ave
Board
6/21/2011
FiIe TitIe
10-0730 Subject: Citizen's Police Review Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Derrick H.
Muhamamad And Elizabeth Diaz To The Citizen's Police Review Board
Joted. Ave
Board
6/21/2011
10-0731 Subject: Housing, Residential Rent & Relocation Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Beverly A.
Williams To The Housing, Residential Rent And Relocation Board
Joted. Ave
Board
6/21/2011
Recommendation: Receive An InIormational Report Irom the Oakland Police Department on Measure
Y Recruiting and Police Department StaIIing Levels as oI December 31, 2010
Joted. Ave
10-0543 Subject: Rain Barrel Program Services - Contract Award
Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program With The
Watershed Project For An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000.00)
Joted. Ave
*Approve the
and Forward
10-0534 Subject: Replacement OI Tidewater Avenue Sanitary Sewer Pump Station
Inc. For The Replacement OI Tidewater Avenue Sanitary Sewer Pump Station (Project No. C267620),
In The Amount OI Five Hundred Eighty-Five Thousand Eight Hundred Forty-Seven Dollars
($585,847.00)
Joted. Ave
Citv Council
5/17/2011
FiIe TitIe
10-0535 Subject: Housing And Urban Development Action Plan
Appropriating Funds Totaling $16,439,906.00 For The Home, Emergency Shelter Grant (ESG),
Housing Opportunities For Persons With Aids (HOPWA), And The Community Development Block
Grant Programs; 3) Appropriating $670,480.00 In Program Income And Any Amounts In Excess
ThereoI For Housing Rehabilitation Revolving Loan Fund; And 4) Authorizing The City
Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Years 2011-2013
For The Community Development Block Grant Program.
Joted. Excused
Citv Council
5/3/2011
10-0536 Subject: Urban Greening For Sustainable Communities Grant Program
And Appropriate Two Hundred FiIty Thousand Dollars ($250,000.00) In Grant Funding From The
State OI CaliIornia, Urban Greening For Sustainable Communities Grant Program Under The SaIe
Drinking Water, Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act
OI 2006 (Proposition 84) For The Creation OI The Oakland Urban Greening RetroIit Plan
Joted. Ave
Citv Council
5/17/2011
10-0537 Subject: MacArthur Boulevard Acquisition/Demolition Project
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The MacArthur
Boulevard Project
Joted. Excused
Citv Council
5/3/2011
10-0538 Subject: Gerrie Scott - Encroachment And Public Easement
Recommendation: Adopt A Resolution Granting Gerrie Scott A Revocable And Conditional Permit
To Allow Portions OI Existing Buildings And A Fence At 1506 Center Street And 1438 15th Street
To Encroach Into The Public Right-OI-Way And Public Easement
Joted. Excused
*Approve the
and Forward
Joted. Excused
Citv Council
5/3/2011
10-0539 Subject: 606 Clara Street/9418 Edes Ave - ENA
(ENA) With AE3 Associates For Development OI Agency - Owned Property At 606 Clara Street/9418
Edes Avenue
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
10-0540 Subject: Coliseum BART Station Transit Village InIrastructure Project
1) An Agency Resolution Authorizing And Appropriating A $6,551,446 Increase In The Contribution
OI Agency Funds From $2,065,000 To $8,616,466 To The City OI Oakland Under The Cooperation
Agreement For The Coliseum Bart Station Transit Village InIrastructure Project
Joted. Excused
Citv Council
5/3/2011
10-0540-1 2) A City Resolution Accepting And Appropriating A $6,551,446 Increase In The Contribution OI
Redevelopment Agency Funds Under The Cooperation Agreement From $2,065,000 To $8,616,466
For The Coliseum Bart Station Transit Village InIrastructure Project, And Authorizing ProIessional
Services Agreements With MoIIatt And Nichol In An Amount Not To Exceed $402,314 For Civil
Engineering Design Services And Golden Associates In An Amount Not To Exceed $192,291 For
Landscape Architectural Design Services For The Project
Joted. Excused
Citv Council
5/3/2011
10-0712 Subject: COPS Grant Award
OI Oakland, To Accept And Appropriate A State OI CaliIornia "Citizens Options For Public SaIety"
(State Cops) Grant In An Amount Not To Exceed Five Hundred Seventeen Thousand ($517,000) For
Front Line Policing
Joted. Ave
Citv Council
7/19/2011
10-0542 Subject: Integrated Utility Systems - Oakland Army Base
1) An Agency Resolution Authorizing The Agency Administrator To Amend And Execute, With The
Port OI Oakland, For Continued Operation, Maintenance And Repair OI The Existing Integrated
Utility Systems At The Former Army Base The Following Agreements: 1) Utilities Services
Agreement In An Amount Estimated At $450,000 Annually (Which Includes Costs For The Resource
Management Agreement And The Interconnection Agreement), 2) Resource Management Agreement
In An Amount Estimated At $50,000 Annually, And 3) Interconnection Agreement In An Amount
Estimated At $150,000 Annually; And
Joted. Ave
Citv Council
5/17/2011
10-0759 Subject: Evaluation Services OI The Measure Y Funded Programs
Between The City OI Oakland And Resource Development Associates From July 1, 2011 To
December 31, 2012 For Evaluation Services OI The Measure Y Funded Programs, In The Amount OI
Up To Three Hundred And FiIty Thousand Dollars
Joted. Ave
*Approve the
and Forward
FiIe TitIe
10-0543 Subject: Rain Barrel Program Services - Contract Award
Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program With The
Watershed Project For An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000.00)
Joted. Ave
Citv Council
5/17/2011
10-0544 Subject: Laboratory InIormation Management System - Contract Award
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee, On
BehalI OI The City OI Oakland To 1) Waive The Competitive Request For Proposals (RFP) Process,
And 2) Enter Into A ProIessional Services Agreement With Mr. Bruce Fukayama For The Period OI
May 1, 2011 Through September 30, 2012 With Two One-Year Options To Extend, In An Amount
Not To Exceed Thirty-Two Thousand, One Hundred Ninety-One Dollars ($32,191) For Technical
Assistance To The Oakland Police Department's Criminalistics Division With The Implementation OI
A Laboratory InIormation Management System (LIMS)
Joted. Excused
Citv Council
5/3/2011
Joted. Excused
*Approve the
and Forward
10-0545 Subject: Landscaping And Lighting Assessment District
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment Process For
The City OI Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineers's Report Pursuant To The CaliIornia Streets And
Highways Code
Joted. Excused
Citv Council
5/3/2011
10-0546 Subject: Fiscal Year 2009/2010 Single Audit Report
Recommendation: Receive An InIormational Report Presenting The Fiscal Year 2009/2010 Single
Audit Report
Joted. Excused
*Withdrawn and
Rescheduled
Citv Council
5/3/2011
10-0707 Subject: Homies Empowerment Program - Eastlake YMCA
Recommendation: Receive An InIormational Report And Presentation On The Homies Empowerment
Program At The Eastlake YMCA
Joted. Ave
Committee
6/28/2011
FiIe TitIe
10-0708 2) A Resolution ConIirming TransIer OI Property And Improvements To The Geological Hazard
Abatement District (GHAD) And Adopting 2010/2011 And 2011/2012 Budget; And
Joted. Ave
Board
6/21/2011
10-0709 Subject: Oakland Area And Leona Quarry GHAD
Recommendation: Conduct A Public Hearing And Upon Conculsion Adopt The Following Pieces OI
Legislation:
1) A Resolution Appointing A Member OI The Leona Quarry Geological Hazard Abatement District
(GHAD) Board As Chairperson OI The Leona Quarry Geological Hazard Abatement District Board;
Joted. Ave
Board
6/21/2011
Oakland
Joted. Ave
Board
6/21/2011
AIDS Epidemic
Joted. Ave
Board
6/21/2011
10-0541 Subject: International Blvd and 95th Avenue - Real Property Purchase
Recommendation: Adopt An Agency Resolution Authorizing The Purchase OI Real Property At
9409, 9415, 9423, 9431, And 9437 International Boulevard, 1361 95th Avenue And An Unknown
Address On 95th Avenue (Assessor's Parcel Number: 044-4967-009) In The Coliseum Redevelopment
Project Area For Blight Removal And Land Assembly, From Elmhurst Plaza Developer, LLC, Charles
Hill And Cherry Hill, And Charles Hill, Surviving Joint Tenant, In An Amount Not To Exceed
$1,221,000, And Authorizing Up To $650,000 For Abatement, Demolition Relocation And Real
Estate Closing Costs
Joted. Ave
Citv Council
7/5/2011
FiIe TitIe
11-0424-1 Subject: Goldman Sachs Swap Agreement Termination
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Authorizing The
City Administrator To Negotiate And Terminate The City's Interest Rate Swap Agreement With
Goldman Sachs & Co. To The Extent That The City Is Able To Do So At A Below Market Value Cost
And Not Later Than The End OI The Next Fiscal Year, June 30, 2013
Joted. Ave
Council
12/4/2012
12-0082 Subject: PaciIic Trenchless, Inc., Construction Contract
Recommendation: Adopt A Resolution Awarding A Construction Contract To PaciIic Trenchless,
Inc., The Lowest Responsible, Responsive Bidder For The Rehabilitation OI Sanitary Sewers In The
Area Bounded By Mountain Boulevard, Greenridge Drive, And Keller Avenue (Sub-Basin 85-502) In
Accord With Plans SpeciIications For The Project And Contractors Bid In The Amount OI One
Million Three Hundred Twenty Thousand Three Hundred Ninety-Four Dollars ($1,320,394.00)
Joted. Ave
Citv Council
11/13/2012
12-0038-1 2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended,
To Establish Or ModiIy Fees Assessed By The OIIice OI The City Administrator To Businesses
Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers, And Exchange Dealers
Pursuant To Oakland Municipal Code Chapter 5.46
Joted. Ave
Passage
Council
10/2/2012
Joted. Ave
*Approve the
and Forward
Committee
9/25/2012
12-0039 Subject: Municipal IdentiIication Agreement
1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement With
SF Global To Provide OIIicial City OI Oakland Municipal IdentiIication And Debit Cards To Oakland
Residents; And
Joted. Ave
Council
10/2/2012
12-0039-2 Subject: Municipal IdentiIication Agreement
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee
Schedule, As Amended, To Establish Or ModiIy Fees Assessed By The OIIice OI The City
Administrator To Establish A Municipal IdentiIication Application Fee For IdentiIications Issued
Pursuant To Chapter 2.34
Joted. Ave
Passage
Council
10/2/2012
FiIe TitIe
Joted. Ave
Council
10/16/2012
12-0043 Subject: Pilot Lien Program
Recommendation: Adopt A Resolution Approving The Potential Removal OI Liens On 75 Properties
To Facilitate The Sale OI These Properties In The Alameda County Auction Program
Joted. Ave
Council
10/2/2012
12-0045 Subject: Hydraulic Fracturing Moratorium
Recommendation: Adopt A Resolution Requesting The Governor And The State OI CaliIornia's
Division OI Oil, Gas And Geothermal Resources ("DOGGR") To Move SwiItly To Place A
Moratorium On Hydraulic Fracturing And On The Disposal OI Fracking Wastewater By Injection
Wells Until The DOGGR, In Conjunction With State And Local Authorities, Makes A Determination
That Such Processes Are SaIe For Public Health, For The State's Water Supply, And For The
Environment
Joted. Ave
Citv Council
11/13/2012
12-0048 Subject: RatiIying Action OI Council Recess
Recommendation: Adopt A Resolution RatiIying Action Taken By The Mayor During The Oakland
City Council 2012 Annual Recess In ConIormance With The Council's Rules OI Procedure CodiIied
In Resolution No. 82580 C.M.S., Passed March 9, 2010
Joted. Ave
Council
10/2/2012
12-0038 Subject: Secondhand Jewelry Regulations
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New
Regulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2) Operating
Standards; And (3) Regulatory EnIorcement Actions; And
Joted. Ave
*Approve the
and Forward
Committee
9/25/2012
Recruiting and Police Department StaIIing Levels Over The Last 30 Days
Joted. Ave
*Received and Filed *Special Public Safetv
Committee
9/25/2012
FiIe TitIe
Joted. Ave
Passage
Council
10/2/2012
Joted. Ave
Council
10/16/2012
Oakland
Joted. Ave
Council
10/16/2012
11-0541-1 Subject: Non-Owner-Occupied Ordinance
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish A New
Chapter 8.58 Requiring The Registration And Inspection OI TransIerred, Improved Residential Real
Property OI One To Four Units That Is Not Occupied By The New Owner And The Abatement OI
Health And SaIety Violations And Amending The Master Fee Schedule To Provide New Fees For
This Ordinance
Joted. Ave
Approved for Final Passage * Special Meeting of the Oakland
Citv Council
11/13/2012
FiIe TitIe
12-0076 Subject: Police Vehicle Replacement
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Appropriate Four
Hundred Nineteen Thousand Six Hundred Ninety Two Dollars And Twenty Three Cents
($419,692.23) In Interest Earnings From The 2000 And 2002 Equipment Master Lease-Purchase
Agreements To Fund The Purchase OI Approximately Seven Marked Police Patrol Vehicles And (2)
Enter Into Cooperative Purchase Agreements With Other Governmental Agencies To Purchase The
Needed Vehicles And Equipment, And II Such Equipment Is Not Obtainable Through Cooperative
Purchase Agreements, (3) Authorizing The Waiver OI The Oakland Purchasing Ordinance's Formal
Advertising And Competitive Bidding Requirements And Allowing The City Administrator To Solicit
Bids From Three Vendors And Award Contracts For The Purchase OI The Vehicles And Equipment,
Without Returning To Council
Joted. Ave
Citv Council
11/13/2012
12-0077 Subject: 2011 - 2012 Fourth Quarter Revenue Results
Recommendation: Receive A Report On Fiscal Year 2011-2012 Fourth Quarter Revenue And
Expenditure Results And Year-End Summaries For Four Selected Funds - General Purpose Fund
(1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And
Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds
Joted. Ave
Council
12/4/2012
12-0078 Subject: 2013 - 2018 Five-Year Plan
Recommendation: Receive An InIormational Report Presenting The Five-Year Financial Plan For
Fiscal Year 2013-2014 Through 2017-2018
Joted. Ave
Committee
2/26/2013
Joted. Ave
4/2/2013
12-0080 Subject: Raiders Ticket Surcharge
From: OIIice OI Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And OIIsetting Expenditures
From The 2011 Raiders Ticket Surcharge To ReIlect Actual Revenues Collected And Authorizing A
TransIer OI $165,407.55 Which Is The Actual Revenue Collect From The Non-Departmental
Citywide Activities Budget To The OIIice OI Parks And Recreation Budget To BeneIit Citywide
Youth Activities
Joted. Ave
Citv Council
11/13/2012
FiIe TitIe
12-0081 Subject: Metropolitan GolI Links Rent RelieI
Recommendation: Adopt A Resolution To Approve FiIty Percent (50) OI The Minimum Rent
RelieI To Oakland GolI LLC For The Operation OI The Metropolitan GolI Links During Fiscal Year
July 1, 2012 Through June 30, 2013 In The Amount OI $147,881 As Authorized In The First Sublease
And Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008
Joted. Ave
Council
12/4/2012
10-0757 Subject: Seismic RetroIit OI Campus Drive Bridge
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bugler Construction,
The Lowest, Responsive, Responsible Bidder, For The Seismic RetroIit OI Campus Drive Bridge
(Project No. C346710), In The Amount OI Eight Hundred Eighty-Seven Thousand Six Hundred
FiIty-Three Dollars ($887,653.00)
Joted. Ave
Citv Council
7/19/2011
12-0050 Subject: Local Housing Trust Fund Program
Recommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And 2009-0006
C.M.S., Under Which The City And Redevelopment Agency Accepted Up To $2,000,000 From The
CaliIornia Department OI Housing And Community Development's Local Housing Trust Fund
Program, To ModiIy The Relative Portions OI The Required City Matching Funds Coming From The
First Time Homebuyer Program And The AIIordable Rental And Ownership Development Program
Joted. Ave
Council
10/2/2012
12-0033 Subject: Ray's Electrical Contract
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's
Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads (Project No.
C316230) Under 2007-2009 Highway SaIety Improvement Program (HSIP) Cycle 2 In Accordance
With Project Plans, SpeciIications, Federal Requirements, And Contractor's Bid In The Amount OI
Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00); And
Joted. Ave
Council
10/2/2012
10-0612 Subject: 2011-13 Proposed Policy Budget Ior the City oI Oakland
Recommendation: Discussion And Action On The Oakland Redevelopment Agency And City OI
Oakland's Proposed Policy Budget For Fiscal Year 2011- 2013
Joted. Ave
Continued *Special Concurrent Meeting of
Agencv/Citv Council
5/5/2011
FiIe TitIe
AIDS Epidemic
Joted. Ave
Citv Council
5/17/2011
10-0542-1 2) A City Resolution Authorizing The City Administrator To Enter Into An Agreement With The Port
OI Oakland To Give The City OI Oakland The Option To Assume The Oakland Redevelopment
Agency's Rights And Obligations Under The Following Agreements: 1) Utilities Services Agreement
In An Amount Estimated At $450,000 Annually (Which Includes Costs For The Resource
Management Agreement And The Interconnection Agreement), 2) Resource Management Agreement
In An Amount Estimated At $50,000 Annually, And 3) Interconnection Agreement In An Amount
Estimated At $150,000 Annually
Joted. Ave
Citv Council
5/17/2011
13-0053 Subject: Juvenile Accountability Block Grant (JABG) Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, To: 1)
Enter Into A Grant Program Administration Agreement With The State OI CaliIornia, Corrections
Standard Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2) Accept, Appropriate,
And Administer JABG Direct Allocation Funds For Fiscal Year (FY) 2013-2014 And FY 2014-2015
To The Oakland Police Department (OPD) In The Amount Not To Exceed Forty Thousand Dollars
($40,000) For The School SaIety Policing Project For The Period July 1, 2013 Through June 30, 2014
And July 1, 2014 Through June 30, 2015; And 3) Waive The Central Services Overhead (CSO)
Charges OI One Thousand Six Hundred Sixty-Five Dollars ($1,665); On The September 24, 2013
Public SaIety Committee Agenda
Joted. Ave
10/1/2013
10-0613 Subject: Vice Mayor Brooks Travel - Gadsden, Alabama
Gadsden/Homewood, Alabama To Attend The National League OI Cities' Finance, Administration
And Intergovernmental Relations (FAIR) Steering Committee Meeting From June 2-4, 2011
Joted. Ave
Citv Council
5/17/2011
Oakland
Joted. Ave
Citv Council
5/17/2011
FiIe TitIe
10-0616 Subject: First Responder Advanced LiIe Support (FRALS) Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A First
Responder Advanced LiIe Support (FRALS) Services Agreement With Alameda County Emergency
Medical Services District (County) For The Term November 1, 2011 To October 31, 2016 And To
Appropriate Payment From The County Anticipated To Be $1,115,222 For The First Year (Based On
$42,893 Per Each OI 26 First Responder Paramedic Units), With A Two Percent (2) Increase Per
Year For The Term OI The Agreement
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
9/20/2011
10-0617 Subject: Citywide Street Rehabilitation And Reconstruction Phase I
Recommendation: Adopt A Resolution Awarding A Construction Contract, In Accord With Plans
And SpeciIications For Citywide Street Rehabilitation And Reconstruction Phase I Project No.
C369620 And The Contractor's Bid ThereIor, To Gallagher & Burk, Inc. In the Amount oI Three
Million Seven Hundred Twenty-Eight Thousand Four Hundred Three Dollars ($3,728,403.00) And
Waiving Advertising And Bidding Requirements And Authorizing The City Administrator Or His
Designee To Award Additional Work Up To Seven Hundred FiIty Thousand Dollars ($750,000.00)
To The Contract, For A Total Contract Authorization OI Four Million Four Hundred Seventy-Eight
Thousand Four Hundred Three Dollars ($4,478,403.00)
Joted. Ave
Citv Council
6/7/2011
12-0038-1 2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended,
To Establish Or ModiIy Fees Assessed By The OIIice OI The City Administrator To Businesses
Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers, And Exchange Dealers
Pursuant To Oakland Municipal Code Chapter 5.46
Joted. Ave
Council
10/16/2012
12-0033 Subject: Ray's Electrical Contract
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's
Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads (Project No.
Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00); And
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0084 Subject: Biggs Cardosa Associates Inc., Agreement
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator To Enter Into
A ProIessional Services Agreement With Biggs Cardosa Associates, Inc., To Provide ProIessional
Engineering Services For Seismic RetroIit OI Adeline Street Bridge (Project No. G426910) For An
Amount Not To Exceed Seven Hundred Eighteen Thousand Dollars ($718,000.00) In Accord With
The Request For Proposal (RFP) And Its Amendment
Joted. Ave
*Approve the
and Forward
Committee
10/23/2012
12-0033-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's
Electric, The Lowest Responsible And Responsive Bidder, For LeIt Turn Phasing (Project No.
Two Hundred Thirty Nine Thousand And Twenty Seven Dollars ($239,027.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
10/2/2012
12-0034 Subject: R3 Consulting Group Agreement Amendment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend An Agreement
With R3 Consulting Group To Provide Zero Waste System Technical Assistance Services Increasing
The Amount Not To Exceed By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract
Amount Not To Exceed One Million One Hundred Thousand Dollars ($1,100,000.00) And Waiving
The Advertising And Competitive Request For Proposal/QualiIication Requirements
Joted. Ave
Council
10/2/2012
Joted. Ave
*Approve the
and Forward
12-0035 Subject: Andes Construction, Inc., Contract
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Andes Construction,
Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation OI Sanitary Sewers In The
Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge Terrace And Laguna Avenue
(Sub-Basin 80-113 - Project No. C312410) In Accord With Plans And SpeciIications For The Project
And Contractor's Bid In The Amount OI Two Million Nine Hundred Seventy-Five Thousand Dollars
($2,975,000.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
10/2/2012
FiIe TitIe
12-0036 Subject: PEG Distribution
Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years 2008-2009
And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years 2012-2013
Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders Comcast And AT&T,
("PEG Funds"), For The Capital Expenses OI Public, Education, And Government ("PEG") Cable
Television Channels Operating In The City OI Oakland; (2) Authorizing Apportionment OI Equal
Shares OI The PEG Funds To PEG Channels OI The City OI Oakland ("KTOP"), OI The Oakland
UniIied School District ("KDOL"), And OI The Peralta Community College ("Peralta TV") For Their
PEG Channel Cable And Video Television Facilities, Subject To Equal Reapportionment In Fiscal
Years When There Are Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing
The City Administrator To Execute Memoranda OI Understanding To EIIectuate The Distribution OI
Said Funds
Joted. Ave
Council
10/2/2012
12-0037 Subject: SAFER Grant
Agreement With The Federal Emergency Management Agency (FEMA) To Accept, Appropriate, And
Administer Grant Funds In The Amount OI Three Hundred Seven Thousand Two Hundred Twenty
Four Dollars ($307,224) From The Federal Emergency Management Agency StaIIing For Adequate
Fire Emergency Response Grant Program (SAFER) To The Oakland Fire Department To Fund One
FireIighter For The Period OI July 31, 2011 Through July 30, 2013
Joted. Ave
Council
10/2/2012
Joted. Ave
*Approve the
and Forward
Committee
9/25/2012
Joted. Ave
Council
10/16/2012
FiIe TitIe
10-0617 Subject: Citywide Street Rehabilitation And Reconstruction Phase I
Recommendation: Adopt A Resolution Awarding A Construction Contract, In Accord With Plans
And SpeciIications For Citywide Street Rehabilitation And Reconstruction Phase I Project No.
C369620 And The Contractor's Bid ThereIor, To Gallagher & Burk, Inc. In the Amount oI Three
Million Seven Hundred Twenty-Eight Thousand Four Hundred Three Dollars ($3,728,403.00) And
Waiving Advertising And Bidding Requirements And Authorizing The City Administrator Or His
Designee To Award Additional Work Up To Seven Hundred FiIty Thousand Dollars ($750,000.00)
To The Contract, For A Total Contract Authorization OI Four Million Four Hundred Seventy-Eight
Thousand Four Hundred Three Dollars ($4,478,403.00)
Joted. Ave
*Approve the
and Forward
12-0135 Subject: Central District Redevelopment Five-Year Plan
Recommendation: Conduct a Public Hearing On The Report Providing Mid-Term Review OI The
Five-Year Implementation Plans (2009-2014) For The Broadway/Macarthur/San Pablo, Central
District, Coliseum And StanIord/Adeline Redevelopment Project Areas; And Upon Conclusion Adopt
the Following Pieces OI Legislation:
Joted. Ave
Council
12/4/2012
12-0082 Subject: PaciIic Trenchless, Inc., Construction Contract
Recommendation: Adopt A Resolution Awarding A Construction Contract To PaciIic Trenchless,
Inc., The Lowest Responsible, Responsive Bidder For The Rehabilitation OI Sanitary Sewers In The
Area Bounded By Mountain Boulevard, Greenridge Drive, And Keller Avenue (Sub-Basin 85-502) In
Accord With Plans SpeciIications For The Project And Contractors Bid In The Amount OI One
Million Three Hundred Twenty Thousand Three Hundred Ninety-Four Dollars ($1,320,394.00)
Joted. Ave
*Approve the
and Forward
Committee
10/23/2012
12-0123 Subject: Assessment OI Liens - Transient Occupancy Taxes
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
Incurred By The City OI Oakland For Delinquent Transient Occupancy Taxes And ConIirming The
Chapter 4.24 OI The Oakland Municipal Code, And Directing
The Notice OI Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
Joted. Ave
Council
12/4/2012
FiIe TitIe
Joted. Ave
Council
12/4/2012
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OI The Following
Pieces OI Legislation:
Joted. Ave
Council
12/4/2012
12-0128 Subject: Citizens' Police Review Board
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Denise K. Top And
Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The Citizens' Police Review
Board
Joted. Ave
Citv Council
11/13/2012
12-0129 Subject: Measure Y Status Report
Recommendation: Receive A Quarterly Report To The Public SaIety Committee On The Status OI
Measure Y From The Measure Y Oversight Committee
Joted. Ave
FiIe TitIe
12-0130 Subject: Master Lease-Purchase Agreement
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Execute A Master
Lease-Purchase Agreement In The Amount OI $11,850,000 To Replace Approximately 153 Vehicles
And Equipment Items And (2) Authorizing The Waiver OI The Oakland Purchasing Ordinance's
Formal Advertising And Competitive Bidding Requirements For Items Available From Local Vendors
And Allowing The City Administrator To Solicit Bids From Three Vendors And Award Contracts For
The Purchase OI The Vehicles And Equipment Without Returning To Council And (3) For Items Not
Available From Local Vendors, Authorizing The City Administrator To Enter Into Cooperative
Purchase Agreements With Other Governmental Agencies To Purchase The Needed Vehicles And
Equipment
Joted. Ave
Council
3/5/2013
Joted. Ave
*Approve the
and Forward
Committee
2/26/2013
12-0131 Subject: Cityworks Contract Amendment
Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems, Inc., For
The Purchase OI Licensing, SoItware Maintenance Services And SoItware Upgrades For The City's
Cityworks Computerized Maintenance Management System, (2) Increasing The Contract Amount By
$550,000.00 And Extending The Contract For An Additional Five-Year Term, And (3) Authorizing
The City Administrator To Waive Advertising, Competitive Bidding And The Request For
Proposals/QualiIications Requirements
Joted. Ave
Council
12/18/2012
12-0121 Subject: Solar Conversion Report
1) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Implement A Solar
Power Procurement Project By Signing A Memorandum OI Understanding With Alameda County For
The Regional Renewable Energy Procurement Project; And (B) Enter Into Solar Power Purchase
Agreements With Contractor(s) Selected Through The County's Regional Renewable Energy Request
For Proposals In An Amount Not To Exceed Three Million Two-Hundred Twenty-Five Thousand
Dollars ($3,225,000) During The Term OI The Agreement: And (C) Appropriate Related Incentives;
All Without Returning To Council
Joted. Ave
and Forward
Committee
2/13/2013
FiIe TitIe
12-0134 Subject: Wells Fargo Custodial Banking Services Agreement
Recommendation: Adopt A Resolution Authorizing |One-Year, Two-Year| Extensions To The
Current Agreements With Wells Fargo Bank To Provide Primary Depository Services For The City At
Costs Not To Exceed $275,000 Annually And Primary Custodial Banking Services At A Cost Not
To Exceed $25,000 Annually
Joted. Ave
Council
12/4/2012
12-0121 Subject: Solar Conversion Report
1) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Implement A Solar
Power Procurement Project By Signing A Memorandum OI Understanding With Alameda County For
The Regional Renewable Energy Procurement Project; And (B) Enter Into Solar Power Purchase
Agreements With Contractor(s) Selected Through The County's Regional Renewable Energy Request
For Proposals In An Amount Not To Exceed Three Million Two-Hundred Twenty-Five Thousand
Dollars ($3,225,000) During The Term OI The Agreement: And (C) Appropriate Related Incentives;
All Without Returning To Council
Joted. Ave
Council
2/19/2013
12-0135-1 1) An Oakland Redevelopment and Successor Agency Resolution Adopting An Amendment To The
Five Year Implementation Plan, 2009-2014, For The Central District Redevelopment Project To Add
The Following Projects: 1800 San Pablo Avenue, 2330 Webster And 2315 Valdez Street, City Center
T-5/6 (1114 Clay Street And 498 11 Street), Henry J. Kaiser Convention Center (1000 Oak Street),
12th Street Remainder Parcel, Uptown Parcel 4 (1901 Telegraph Avenue), And The Telegraph Plaza
Garage (2100 Telegraph Avenue); And
Joted. Ave
Council
12/4/2012
12-0135-2 2) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To The Five
Year Implementation Plan, 2009-2014, For The Central City East Redevelopment Project To Add The
Following Projects: Seminary Point, 27th Avenue And Foothill Boulevard, 36th Avenue And Foothill
Boulevard, Eastmont, Foothill Square, And Melrose Ford; And
Joted. Ave
Council
12/4/2012
12-0135-3 3) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To The Five
Year Implementation Plan, 2009-2014, For The Coliseum Redevelopment Project To Add The
Following Projects: Coliseum City, Fruitvale Transit Village Phase II, 66th Avenue And San Leandro
Street, Hill-Elmhurst, Melrose Ford, And Clara Street And Edes Avenue
Joted. Ave
Council
12/4/2012
FiIe TitIe
12-0136 Subject: Mobile Food Vending Regulations Extensions
Recommendation: Adopt An Ordinance Extending Interim Regulations With Minor Amendments For
Permitting Mobile Food Vending Group Sites Within A Limited Area OI The City OI Oakland
DeIined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim Regulations Contained Herein
Shall Remain In Place And Be EIIective Through July 1, 2013, Or Until The City Council Adopts
New Permanent Mobile Food Vending Regulations, Whichever Comes First
Joted. Ave
Passage
Council
12/4/2012
Joted. Ave
*Withdrawn and
Rescheduled
Council
12/18/2012
Joted. Ave
Council
2/5/2013
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
1/22/2013
12-0167 Subject: MHN Contract Extension - Counseling Services
To Extend The Contract With Managed Health Network (MHN) To Continue Providing Psychological
Counseling Services For Sworn Members OI The Police Department And Their Dependents For An
Additional Term, For The Period OI December 1, 2012 Through June 30, 2014, In The Amount OI
$100,000 (One Hundred Thousand Dollars)
Joted. Ave
Council
12/18/2012
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
10/16/2012
FiIe TitIe
12-0132 Subject: Oakland Army Base Environmental Review Services Agreement
Amendment To The ProIessional Services Agreement With LSA Associates, Inc. To Increase The
Contract By An Amount Not To Exceed $66,606 For A Total Contract Amount OI $426,606 For
Additional Environmental Review Services For The 2012 Oakland Army Base Project
Joted. Ave
Council
12/4/2012
12-0098 Subject: Crossroads SoItware, Inc. Contract
Recommendation: Adopt A Resolution Amending Resolution No. 83626 C.M.S., Approved By The
City Council On November 15, 2011, Authorizing The Citv Administrator To 1) Waive The
Advertising/Bidding And The Request For Proposal/QualiIications Requirements, And 2) Award A
ProIessional Services Contract To Crossroads SoItware, Inc. For The Online Sales OI TraIIic
Collision Reports And Technical And Records Management Support For The City's TraIIic Collision
Database For Three Years, Plus Two Discretionary One-Year Extensions, For A Fee OI Twenty
Thousand Dollars ($20,000) Per Year And A Total Contract Amount Not To Exceed One Hundred
Thousand Dollars ($100,000).
Joted. Ave
Citv Council
11/13/2012
12-0084 Subject: Biggs Cardosa Associates Inc., Agreement
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator To Enter Into
A ProIessional Services Agreement With Biggs Cardosa Associates, Inc., To Provide ProIessional
Engineering Services For Seismic RetroIit OI Adeline Street Bridge (Project No. G426910) For An
Amount Not To Exceed Seven Hundred Eighteen Thousand Dollars ($718,000.00) In Accord With
The Request For Proposal (RFP) And Its Amendment
Joted. Ave
Citv Council
11/13/2012
12-0085 Subject: SaIeway Project Appeal
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying
The Appeals A12-146 & A12-148, And Approving The Major Conditional Use Permits, Design
Review And Minor Variances For A Revised Project Based Upon An Agreement Between The
Appellants And The Applicant That Includes A New SaIeway Grocery Store OI No More Than 45,500
Square Feet And Retail OI No More Than 9,500 Square Feet Under Case Numbers CMDV09-107,
TPM-09889, ER09-0006 And CertiIication OI The EIR And Addendum For The College Avenue
SaIeway Project Located At 6310 College Avenue(TITLE CHANGE)
Joted. Ave
Council
12/18/2012
FiIe TitIe
12-0086 Subject: FireIighter MOU Amendment
Recommendation: Adopt A Resolution Amending Resolution No. 83517 C.M.S., Approved July 26,
2012, Which Extended The July 2008-June 2012 Memorandum OI Understanding With The
International Association OI FireIighters (LAFF) Local 55, To Temporarily Waive The DeIinition OI
A Training Company In Order To Assign SuIIicient Fire Fighter Paramedics To Conduct Mandatory
Field Evaluation OI Probationary Fire Fighter Paramedics
Joted. Ave
Council
10/16/2012
12-0087 Subject: Project Labor Agreement

1) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Project Labor
Agreement With The Building And Construction Trades Council OI Alameda County, AFL-CIO, And
SpeciIied Local Unions For The Construction OI The City's Portions OI The Former Oakland Army
Base Without Returning To The City Council; And
Joted. Ave
10/30/2012
12-0088 Subject: Public Library Trust Fund
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close Project
C325110, In The Oakland Public Library Trust Fund (7540), And TransIer The Remaining
Uncommitted Revenue And Appropriation OI Up To $325,000 To A New Project To Be Used For
Upgrades And ReIurbishment OI Three Oakland Public Library Branches: BrookIield, Dimond And
Montclair, And (2) To Apply For, Accept And Appropriate Additional Grants And Donations To Be
Used For The Same Purpose.
Joted. Ave
Council
12/4/2012
Joted. Ave
*Approve the
and Forward
Committee
10/23/2012
12-0089 Subject: United Nations Month
From: Mayor Jean Quan And Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2012 United Nations Month And October
24th, 2012 United Nations Day In The City OI Oakland And Authorizing The City OI Oakland To
Serve As An Honorary Sponsor OI The United Nations Anniversary Flag Raising Ceremony On
Saturday, October 20th, 2012
Joted. Ave
Council
10/16/2012
FiIe TitIe
12-0093 Subject: Oakland Police Department's Protocols
From: Councilmember Desley Brooks And Jane Brunner
Recommendation: Receive An InIormational Report And Possible Action On Oakland Police
Department's Protocols When There Has Been An OIIicer Involved Shooting. The Report Should Set
Forth Existing Policy Regarding NotiIication OI Next OI Kin; Release OI InIormation To The Media;
Dissemination OI InIormation To The Public; Incident Commander Duties And Responsibilities;
Reporting Requirements For All OIIicers Present; Movement OI The Body OI The Decedent; Critical
Incident Stress DebrieIing OI Involved OIIicers Prior To Return To Duty; Establishment OI A Board
OI Inquiry; Membership On The Board OI Inquiry. The Report Should Compare OPD'S Existing
Policies With The Council On Accreditation For Law EnIorcement Agencies (CALEA)
Guidelines/Protocols For OIIicer Involved Shootings
Joted. Ave
12-0094 Subject: Oakland Police Department's Sworn Hiring Standards
From: Councilmember Desley Brooks And Jane Brunner
Recommendation: Receive An InIormational Report And Possible Action On The Oakland Police
Department's (OPD) Existing "Sworn Applicant's Hiring Standards"; How Background InIormation Is
VeriIied; Existence OI A Preliminary Screening Interview Process; Responsibility OI The Background
Unit Supervisor; Applicant Interview Process; Post Background Investigation Review And Reporting;
Final Selection Meeting Prior To Issuing A Conditional OIIer OI Employment; And Compliance With
CaliIornia Commission On Peace OIIicers Standards And Training (CAPOST) Requirements II Any.
The Report Should Compare OPD'S Existing Policies With The Council On Accreditation For Law
EnIorcement Agencies (CALEA) Guidelines/Protocols For Background Investigations
Joted. Ave
12-0122 Subject: Delinquent Business Taxes
Recommendation: Conduct A Public Hearing On Assessment OI Liens For Delinquent Business
Charges To Be Turned Over To The County For Collection; Or
Joted. Ave
Council
12/4/2012
12-0098 Subject: Crossroads SoItware, Inc. Contract
Recommendation: Adopt A Resolution Amending Resolution No. 83626 C.M.S., Approved By The
City Council On November 15, 2011, Authorizing The Citv Administrator To 1) Waive The
Advertising/Bidding And The Request For Proposal/QualiIications Requirements, And 2) Award A
ProIessional Services Contract To Crossroads SoItware, Inc. For The Online Sales OI TraIIic
Collision Reports And Technical And Records Management Support For The City's TraIIic Collision
Database For Three Years, Plus Two Discretionary One-Year Extensions, For A Fee OI Twenty
Thousand Dollars ($20,000) Per Year And A Total Contract Amount Not To Exceed One Hundred
Thousand Dollars ($100,000).
Joted. Ave
*Approve the
and Forward
FiIe TitIe
10-0611 Subject: Tax And Revenue Anticipation Notes
Recommendation: Adopt An Ordinance Providing For The Borrowing OI Funds For Fiscal Year 2011
- 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale OI 2011 - 2012 Tax
And Revenue Anticipation Notes ThereIore And Approving Certain Related Matters
Joted. Ave
Passage
Citv Council
5/17/2011
Joted. Ave
12-0100 Subject: Travel Authorization - National League OI Cities
Boston, Massachusetts To Attend The 2012 National League OI Cities Congress OI Cities And
Exposition From November 28 - December 1, 2012
Joted. Ave
Council
10/16/2012
13-0033 Subject: Report On Educational Opportunities For City Employees
Recommendation: Receive An Updated InIormational Report And Possible Action On The City OI
Oakland's Partnership With Patten University/UniversityNow's Educational Opportunities For City
Employees; On The September 24, 2013 LiIe Enrichment Committee Agenda
Joted. Ave
10/1/2013
Joted. Ave
*Received and Forwarded *Life Enrichment Committee 9/24/2013
12-0115 Subject: Community Policing Advisory Board Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI John Garvey,
Barbara Hunter And Renia Webb As Members OI The Community Policing Advisory Board
Joted. Ave
Continued * Special Meeting of the Oakland
Citv Council
11/13/2012
Joted. Ave
Citv Council
11/13/2012
FiIe TitIe
Oakland
Joted. Ave
Citv Council
11/13/2012
12-0118 Subject: CalTrans Purchase Agreement
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale OI An Approximately 3-Acre
Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army Base For
5,750,000, Less Any Costs For Required Easements; And
Joted. Ave
Passage
Council
12/18/2012
12-0119 Subject: Coliseum Wireless License Agreement
Recommendation: Adopt A Resolution Approving And Authorizing The Execution OI A License
Agreement Between Verizon Wireless And The Oakland Alameda County Coliseum Authority And
Certain Related Matters
Joted. Ave
Citv Council
11/13/2012
12-0120 Subject: Union PaciIic Railroad Project
Recommendation: Adopt A Resolution Authorizing City Administrator, Or Her Designee, To: (1)
Accept And Appropriate $200,000.00 From, And (2) Enter Into An Agreement With, Union PaciIic
Railroad Company (UPRR) For The Reimbursement OI The City's Costs OI: (A) ResurIacing Certain
Portions OI Embarcadero West Between Webster Street And Clay Street That Adjoin UPPR's
Railroad Track Repair And Improvement Project, And (B) Providing TraIIic Control For The
ResurIacing Work And UPRR Project, In An Amount Not To Exceed $200,000.00
Joted. Ave
Citv Council
11/13/2012
12-0097 Subject: The Savoy Project Units
Recommendation: Adopt A Resolution Amending Resolution Nos. 82914 And 2011-0096 C.M.S.
(Authorizing Development Loans) And Resolution No. 2010-0095 C.M.S. (Approving Replacement
Housing Plan) To Reduce The Number OI Units From 102 To 101 At The Savoy Project (Formerly
JeIIerson Oaks Apartments) Located At 1424 JeIIerson Street
Joted. Ave
Council
12/4/2012
FiIe TitIe
13-0439 Subject: Army Base Utility Program Closure
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To
The Utilities Program Management Agreement With The Port OI Oakland, For Limited Continued
Operation OI The Existing Integrated Utility Systems At The Former Oakland Army Base |TITLE
CHANGE|; And
Joted. Ave
Council
5/6/2014
10-0611-1 2) A Resolution Authorizing The Sale OI 2011-2012 Tax And Revenue Anticipation Notes In An
Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery OI Related
Documents, And Approving Certain Related Actions
Joted. Ave
Citv Council
5/17/2011
13-0431 Subject: Resolution Approving Installation OI Stop Signs
CaliIornia Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections 10.12.010
And 10.12.110 On The Following Streets: 1.) Lowell Street, Southbound Approach, At 53rd Street; 2.)
Lowell Street, Both Approaches, At 62nd Street; 3.) East 31st Street, Both Approaches, At Stuart
Street; 4.) 9th Street, Eastbound Approach, At Alice Street; 5.) 10th Street, Westbound Approach, At
Alice Street
Joted. Ave
4/22/2014
13-0432 Subject: 2014 Summer Food Services Program
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For And
Accept The Summer Food Service Program (SFSP) Grant From The CaliIornia Department OI
Education, Nutrition Services Division In An Estimated Amount OI $387,900 Included In The FY
2013-2014 Adopted Budget; And 2) To Negotiate And Execute A ProIessional Service Agreement
Between The City And The San Lorenzo UniIied School District In An Amount Not To Exceed
$285,750 To Provide Food Services For The 2014 Summer Food Service Program For Children
Joted. Ave
*Approve the
and Forward
Joted. Ave
4/22/2014
13-0433 Subject: Oakland Paratransit For The Elderly & Disabled Program
Execute A Reimbursement Agreement In The Amount OI $180,000 With Wheelcare Express, Inc. To
Provide Paratransit Services Through June 30, 2014
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
4/22/2014
13-0434 Subject: Fiscal Year 2013-2014 Cultural Services Grants Amendments
From: Department OI Economic WorkIorce Development
Recommendation: Adopt A Resolution Amending Resolution No. 84707 C.M.S., Which Authorized
Fiscal Year 2013-14 Cultural Services Grants, To Approve Grants To Fiscal Agents For Two Grantees
And Reallocate Funds From Two Grantees To The Three Next Ranked Applicants
Joted. Ave
*Approve the
and Forward
Joted. Ave
4/22/2014
13-0435 Subject: Brooklyn Basin Non-AIIiliate TransIer
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Consenting
To The TransIer And Assignment OI The Development Agreement For The Oak To Ninth (Brooklyn
Basin) Project From Oakland Harbor Partners, LLC, To Zarsion-OHP I, LLC, Pursuant To The
Development Agreement And Planning Code Section 17.138.080
Joted. Ave
4/22/2014
13-0430 Subject: All Star Fire Equipment Purchase Agreement
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into A
Purchase Agreement With All Star Fire Equipment For The Purchase OI FireIighter Protective
Clothing (Turnouts) For The Period May 31, 2014 Through June 1, 2017 In An Amount Not To
Exceed Six Hundred Thousand Dollars ($600,000), With An Optional Two Year Extension For A
Total Amount Not To Exceed One Million Dollars ($1,000,000) Over The Possible Five Year Term,
And 2) Waiving The Competitive Bidding Requirements
Joted. Ave
4/22/2014
13-0438 Subject: ReaIIirm Tax Credit Guarantees For Fox Theater Project
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution RatiIying The
Oakland Redevelopment Successor Agency Assumption, ReaIIirmation And RatiIication OI
Guarantees And Indemnities Required For Tax Credit Financing For The Fox Theater Project
Including: A Guarantee By Agency In Favor OI The Tax Credit Investment Entities Relating To The
Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits Are Not Awarded Or
Are Recaptured By The Internal Revenue Service As A Result OI Non-Compliance With IRS Tax
Credit Requirements By For Or Its AIIiliated Entities
Joted. Ave
4/22/2014
FiIe TitIe
13-0429 Subject: ProIessional Services Contract For Public SaIety Radios
Enter Into A ProIessional Services Contract With Harris Public SaIety Communications In An Amount
Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A One Year Agreement, With An
Option To Renew For An Additional Year, For A Total Not-To-Exceed Amount OI One Million
($1,000,000) For Maintenance And ProIessional Services Over A Two-Year Period, And 2) Enter Into
A Purchasing Contract With Harris Public SaIety Communications For Supply OI Radio Parts, And
Materials For The City's 800 MHz Radio Equipment In An Amount Not-To-Exceed Five Hundred
Thousand Dollars ($500,000) For A One Year Agreement, With An Option To Renew For An
Additional Year, For A Total Not-To-Exceed Amount OI One Million ($1,000,000) Over A Two-Year
Period, And 3) Waive The City's Advertising, Competitive Bid And Request For Proposal (RFP)
Process For Equipment, Products And ProIessional Services For The Above Described Contracts
Joted. Ave
4/22/2014
13-0439-1 2) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To
Terminate The Resource Program Management Services Agreement With The Port OI Oakland
Whereby The Port Provides Electricity To The City-Owned Portion OI The Former Oakland Army
Base |TITLE CHANGE|
Joted. Ave
Council
5/6/2014
13-0440 Subject: Compliance Director ProIessional Services Contract Amendments
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
ProIessional Services Contract With Warshaw & Associates Inc. To Provide Compliance Director
Services Regarding The Negotiated Settlement Agreement In Delphine Allen V. City OI Oakland For
One Year, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars ($165,000), And
Waiving The Competitive Advertising And Request For Proposals/QualiIications Process
Joted. Ave
Council
4/1/2014
13-0442 Subject: Settlement Agreement - Dulcey Bower v. City OI Oakland
And Settle The Case OI Dulcey Bower v. City OI Oakland, Alameda County Superior Court Case No.
RG12-634283, City Attorney File Number 28770, In The Amount OI $3,250,000.00 (Public Works
Agency - Dangerous Condition/Bicycle Accident)
Joted. Ave
Council
4/1/2014
FiIe TitIe
13-0443 Subject: Settlement Agreement - Marilyn Johnson v. City OI Oakland, Et Al.
And Settle The Case OI Marilyn Johnson v. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG11-604205, City Attorney's File No. 28468 In The Amount OI Thirty-Six Thousand
Dollars And No Cents ($36,000.00) As A Result OI A Trip And Fall Accident (Public Works Agency
- Trip And Fall)
Joted. Ave
Council
4/1/2014
13-0444 Subject: Settlement Agreement - Brandon Chuman v. City oI Oakland
And Settle The Case OI Brandon Chuman v. City OI Oakland, Et Al., Contra Costa Superior Court
Case No. MSC13-02186, City Attorney's File No. 29543, In The Amount OI Thirty Thousand Dollars
($30,000.00) (Oakland Police Department - Police Dog Bite)
Joted. Ave
Council
4/1/2014
13-0445 Subject: Extend Interim Controls On Crematoriums
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency Ordinance
Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180) Days Emergency
Ordinance Number 13196 C.M.S. Requiring A Major Conditional Use Permit To Establish A
Crematorium Within The City OI Oakland, To Take EIIect Immediately Upon Introduction And
Adoption (Extends The One Hundred And Eighty (180) Day Emergency Ordinance Adopted October
15, 2013)
Joted. Ave
Council
4/1/2014
13-0446 Subject: Renewal OI Oakland/Berkeley Recycling Market Development Zone
Recommendation: Adopt A Resolution Approving Renewal OI The Oakland/Berkeley Recycling
Market Development Zone
Joted. Ave
4/22/2014
13-0447 Subject: Walk To Work Day In Oakland
Recommendation: Adopt A Resolution Proclaiming Thursday, April 3, 2014 As Walk To Work Day
In The City OI Oakland
Joted. Ave
Council
4/1/2014
FiIe TitIe
13-0448 Subject: Support For Assembly Bill No. 2310 Re City Attorney Eviction Authority
Recommendation: Adopt A Resolution To Support CaliIornia Assembly Bill No. 2310 Immediately
Reinstating Section 3485 To The CaliIornia Civil Code Which Authorizes City Attorneys To File An
Action For UnlawIul Detainer To Abate A Nuisance Caused By Illegal Conduct Involving Weapons
Or Ammunition On Real Property
Joted. Ave
Council
4/1/2014
13-0449 Subject: Brain Health Registry Day
Recommendation: Adopt A Resolution To Declare April 8th Brain Health Registry Day In The City
OI Oakland
Joted. Ave
Council
4/1/2014
13-0436 Subject: Memorandum OI Agreement For 3706 San Pablo Avenue
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter
Into A Memorandum OI Agreement With The City OI Emeryville For The Development OI A
Property At 3706 San Pablo Avenue Located Within Both Jurisdictions
Joted. Ave
4/22/2014
10-0769 Subject: Settlement Agreement - Monica Ivon
And Settle The Case OI Monica Ivon Orduno V. City OI Oakland. Et Al. Alameda County Superior
Court Case No. Rg08-407042 In The Amount OI $750,000.00 As A Result OI Being Struck By A Car
At The Intersection OI MacArthur Blvd And Martin Luther King Jr. Way. (OPW)
Joted. Ave
Citv Council
7/5/2011
12-0448 Subject: FY 2013-2014 WildIire Prevention Assessment District - Intention
Joted. Ave
*Approve the
and Forward
Committee
5/14/2013
FiIe TitIe
10-0759 Subject: Evaluation Services OI The Measure Y Funded Programs
Between The City OI Oakland And Resource Development Associates From July 1, 2011 To
December 31, 2012 For Evaluation Services OI The Measure Y Funded Programs, In The Amount OI
Up To Three Hundred And FiIty Thousand Dollars
Joted. Ave
Citv Council
7/19/2011
10-0760 Subject: Earlene Williams Retirement
Recommendation: Adopt A Resolution Commending Earlene Williams For More Than 31 Years OI
Devoted And Dedicated Service And Congratulating Her On Retirement
Joted. Ave
Citv Council
7/19/2011
10-0761 Subject: SeeClickFix License Agreement
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements OI The
Oakland Municipal Code For The Integration, Subscription And Licensing For SeeClickFix, An
On-Line And Mobile Application Improving Customer Service And Enabling The Public To Report
And Track InIrastructure Maintenance Issues In The City OI Oakland, So That The City Administrator
May Enter Into A Three Year Agreement With SeeClickFix, In An Amount OI $10,000 In The First
Year And $8,000 For The Following Two Years, With The Option To Extend Annually For A
Maximum Five Percent Increase Each Year ThereaIter, For A Total Five Year Period And A Total
Contract Amount Not To Exceed$43,220
Joted. Ave
Citv Council
7/19/2011
10-0765 Subject: Commission On Aging Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Saturu N. Ned As A
Joted. Ave
Citv Council
7/5/2011
10-0766 Subject: UASI Regional Training Program Grant
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Memorandum OI Understanding (MOU) With The Alameda County SheriII's OIIice To Provide
Personnel Services In Connection With The Bay Area Urban Area Security Initiative (UASI) Regional
Training Program In Exchange For The Fiscal Year 2009 UASI Grant Allocation 2) Accept,
Appropriate And Administer Up To $120,000 From The Federal Fiscal Year 2009 UASI Grant
Allocation For Reimbursement OI Salaries And BeneIits Paid To An Oakland Fire Department, OIIice
OI Emergency Services StaII Member Assigned As A Bay Area UASI Region Training OIIicer, As
Per The MOU Agreement; And
Joted. Ave
Citv Council
7/19/2011
FiIe TitIe
Joted. Ave
*Approve the
and Forward
10-0766-1 2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Memorandum OI Understanding (MOU) With The Alameda County SheriII's OIIice To Provide
Personnel Services In Connection With The Bay Area Urban Area Security Initiative (UASI) Regional
Training Program In Exchange For The Fiscal Year 2010 UASI Grant Allocation And 2) Accept,
Appropriate And Administer Up To $225,000 From The Federal Fiscal Year 2010 UASI Grant
Allocation For Reimbursement OI Salaries And BeneIits Paid To An Oakland Fire Department, OIIice
OI Emergency Services StaII Member Assigned As A Bay Area UASI Region Training OIIicer, As
Per The MOU Agreement
Joted. Ave
Citv Council
7/19/2011
Joted. Ave
*Approve the
and Forward
13-0431 Subject: Resolution Approving Installation OI Stop Signs
And 10.12.110 On The Following Streets: 1.) Lowell Street, Southbound Approach, At 53rd Street; 2.)
Lowell Street, Both Approaches, At 62nd Street; 3.) East 31st Street, Both Approaches, At Stuart
Street; 4.) 9th Street, Eastbound Approach, At Alice Street; 5.) 10th Street, Westbound Approach, At
Alice Street
Joted. Ave
*Approve the
and Forward
10-0768 Subject: BAC Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Michael J. Kilian
And Edward R. Gerber To The Budget Advisory Committee
Joted. Ave
Citv Council
7/5/2011
13-0495 Subject: Public Ethics Commission Appointment - Sonya Smith
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Sonya Smith To
The Public Ethics Commission
Joted. Ave
Council
5/6/2014
10-0772 Subject: Declining Councilmember Salary Increase
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission -
Approved 2.8 Increase In Salary For The OIIice OI Councilmember
Joted. Ave
Agencv/Citv Council
6/28/2011
FiIe TitIe
13-0077 Subject: Approval OI Habitat Conservation Fund Application For Grant Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For Grant
Funds From The State OI CaliIornia Department OI Parks And Recreation Habitat Conservation Fund
Program For $80,000 In Funding For Youth WildliIe Program Activities At Peralta Hacienda Historic
Park, With A Required Match OI $80,000 To Be Provided From The Friends OI Peralta Hacienda
Historical Park (Friends) Community Development Block Grant Funds (CDBG) Allocation For Years
2013-2014, And Authorizing Amendments To Friends' Operating Agreement To Add These Program
Activities, Funding And Matching Funds And Friends 2013-14 CDBG Allocation |TITLE CHANGE|
Joted. Ave
Withdrawn and Rescheduled * Special Concurrent Meeting of
10/1/2013
Joted. Ave
Council
10/15/2013
13-0057 Subject: Open Data Policy
Recommendation: Adopt A Resolution Establishing An Open Data Policy For The City OI Oakland
For Making Public Data Available In Machine Readable Formats Using Open Data Standards
Joted. Ave
*Approve the
and Forward
Committee
10/8/2013
Joted. Ave
Council
10/15/2013
13-0494 Subject: East Bay AIIordable Housing Week
From: Vice Mayor Reid And Councilmembers Kalb & Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming May 9 To May 18, 2014 As The 18th Annual
East Bay AIIordable Housing Week "Built To Last"
Joted. Ave
Council
5/6/2014
Joted. Ave
Council
4/1/2014
FiIe TitIe
Oakland
Joted. Ave
Council
4/1/2014
13-0426 Subject: Oakland Youth Advisory Commission Appointments
Recommendation: Adopt A Resolution Appointing Rebecca Dharmapa, Takai Ginwright, Mahlik
Smith, Jamila Coleman, Eleanor Good As Members OI The Oakland Youth Advisory Commission
Joted. Ave
Council
4/1/2014
13-0427 Subject: ARFF PROS Training
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His Designee To
Enter Into An Agreement With AircraIt Rescue Fire Fighter (ARFF) Pros To Provide 40 Hours OI
State CertiIied AircraIt Rescue FireIighter Training (Fire Control 5) Annually From May 2014
Through May 2016, With Two-One Year Options To Extend In An Amount Not To Exceed $13,000
Each Year For A Total Contract Amount OI FiIty-Two Thousand Dollars ($52,000) Over A Four Year
Period Without Return To Council; And 2) Waiving The Competitive Request For
Proposal/QualiIications (RFP/Q) Process, The Advertising And Bidding Requirements, And The
Local And Small Business Enterprise Program (L/SLB) Provisions For The Proposed Agreement With
ARFF
Joted. Ave
4/22/2014
10-0767 Subject: CPAB Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Vertis Whitaker As
A Member OI The Community Policing Advisory Board
Joted. Ave
Citv Council
7/5/2011
10-0602-1 2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation
Agreement In An Amount Not To Exceed $231,747 For City Public Improvements Within The West
Oakland Redevelopment Project Area Under The Neighborhood Project Initiative Program, And
Authorizing The City Administrator To Enter Into Agreements And Make Necessary Expenditures To
Implement Projects Funded Under The Program Without Returning To The City Council
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
13-0539 Subject: Support For Prop 42: Public Records & Open Meetings Compliance
From: Councilmember Dan Kalb And President Pro Tempore Kaplan
Recommendation: Adopt A Resolution In Support OI CaliIornia Proposition 42 - Constitutional
Amendment To Protect The Public's Right To Know By Requiring Compliance By Local Agencies
With The Public Records Act And The Brown Act For Open Meetings
Joted. Ave
Council
5/20/2014
13-0541 Subject: Auditor's Pension Report
Recommendation: Receive The City Auditor's Pension Audit Report Released In April 2014 From
The And StaII's Response And Recommendations In Relation To Oakland's Reported $1.5 Billion
UnIunded Pension Liability; On The May 20, 2014 City Council Agenda
Joted. Ave
Council
5/20/2014
13-0543 Subject: Oakland Animal Shelter Report And Recommendations
From: Councilmembers Gallo, Kaplan And SchaaI
Recommendation: Adopt The Implementation Plan And Timeline For Reorganizing The Oakland
Animal Shelter As An Independent City Department Which Shall Include Suggestions For Improved
Operations, Collaborating With Community Groups And External Agencies, A Timeline To Fill
Funded Positions Including Shelter Director, Shelter Manager, And Rescue Coordinator, And
Establishing An Animal Services Advisory Committee To Review Shelter Practices |TITLE
CHANGE|
Joted. Ave
amendments
District Board
6/17/2014
13-0544 Subject: Third Quarter Revenue And Expenditure Report
Recommendation: Receive The Fiscal Year 2013-2014 Third Quarter Revenue And Expenditure
Report
Joted. Ave
6/2/2014
13-0577-1 2) A Resolution Authorizing The Mayor To Execute An Employment Agreement On BehalI OI The
City With Henry Gardner, Interim City Administrator, EIIective June 16, 2014 Through January 20,
2015
Joted. Ave
Council
6/3/2014
FiIe TitIe
13-0548 Subject: License Agreement between New Cingular Wireless PCS And the Oakland
Alameda County Coliseum Authority
From: Oakland Coliseum Authority
Recommendation: Adopt A Resolution Approving And Authorizing The Execution OI A First
Amendment To License Agreement Between New Cingular Wireless PCS And The Oakland Alameda
County Coliseum Authority And Certain Related Matters
Joted. Ave
Council
5/20/2014
13-0550 Subject: CaliIornia Employer's Retiree BeneIit Trust (CERBT)
Allocate Payments To The City Received Pursuant To The Recognized Obligation Payment Schedule
("ROPS") As Follows: (1) To Allocate All ROPS Payments Received By The City To Address
Pension Obligations To The CaliIornia Public Employees Retirement System (CalPers) To CalPers;
And (2) To Allocate All ROPS Payments Received By The City To Address Other Post Employment
BeneIits (OPEB) UnIunded Obligations To The City's CalPers CaliIornia Employers' Retiree BeneIit
Trust (CERBT) Fund, And Authorizing The City Administrator Or His Designee To Execute The
Required Delegation OI Authority To Request Disbursement Form; And (3) To Allocate $534,500 Set
Aside Funds For Payment OI Long-Term UnIunded Liabilities To City's CERBT Fund
Joted. Ave
*Approve the
and Forward
Committee
5/27/2014
Joted. Ave
Council
6/3/2014
13-0551 Subject: Rental OI Convenience Copiers
From: OIIice OI The Controller, Purchasing Section
Recommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions, A
Corporation, In An Annual Amount Not To Exceed Three Hundred FiIty-Seven Thousand, Nine
Hundred Sixty-Five Dollars ($357,965), To Provide Rental OI Convenience Copiers For A
Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract Amount OI
One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars ($1,073,895), In
Accordance With SpeciIication No. 13-985-26/Request For Quotation (RFQ) No. 4898, The General
Conditions ThereIor On File In Purchasing And Contractor's Bid Filed With The City On December
16, 2013
Joted. Ave
*Approve the
and Forward
Committee
5/27/2014
FiIe TitIe
13-0038 Subject: Taking A Position On League OI CaliIornia Cities' Resolutions
Recommendation: Adopt A Resolution Taking A Position On Two League OI CaliIornia Cities'
Proposed Resolutions To Be Considered At The League's September 20, 2013 Annual Business
Meeting: 1) Resolution Calling Upon The Governor And The Legislature To Work With The League
OI CaliIornia Cities In Providing Adequate Funding And To Prioritize Water Bonds To Assist Local
Government In Water Conservation, Ground Water Recharge And Reuse OI Stormwater And Urban
RunoII Programs; And 2) Resolution Calling Upon The Governor And Legislature To Enter Into
Discussions With The League And CaliIornia Police ChieIs' Association Representatives To IdentiIy
And Enact Strategies That Will Ensure The Success OI Public SaIety Realignment From A Local
Municipal Law EnIorcement Perspective
Joted. Ave
Council
9/17/2013
13-0552 Subject: Reallocate Redevelopment Bond Funds
From: Economic And WorkIorce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Rescinding
Redevelopment Agency Resolution No. 2011-0028 C.M.S. And TransIerring $10,000,000 From The
Low And Moderate Income Housing Fund For The Lion Creek Crossing V Project To The City For
The Coliseum Transit Village Phase I Housing Development At The Coliseum Bart Station And For
Additional Coliseum Redevelopment Projects As IdentiIied In The Bond Spending Plan
Joted. Ave
Council
6/3/2014
13-0535 Subject: Civil Service Board Appointments - Levin And Baranco
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI JeIIrey Levin And
Lauren Baranco To The Civil Service Board
Joted. Ave
Council
5/20/2014
10-0604 Subject: Measure Y Evaluation And Quarterly Reports
Recommendation: Receive An InIormational Report From The OIIice OI The City Administrator And
Resource Development Associates On The Measure Y Evaluation Reports For The Individual
Violence Prevention Programs For Fiscal Year 2009 - 2010 And The Community Policing April 15,
2011 Quarterly Report
Joted. Ave
10-0605 Subject: Civil Service Board Appointments
From: Department OI Human Resource Management
Recommendation: Adopt A Resolution Reappointing Judith Bodenhausen, Dee Dee Brantley, And
Wendall Mitchell As Members OI The Civil Service Board
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
10-0606 Subject: Amending ConIlict OI Interest Code
Recommendation: Adopt An Ordinance Amending The City OI Oakland's ConIlict OI Interest Code
(Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland Municipal Code
Chapter 3.16) Enacting A ConIlict OI Interest Code For City OI Oakland Employees, Members OI
Boards And Commissions, And Consultant Positions To Update The Designation OI Positions
Covered By The Code
Joted. Ave
Citv Council
7/5/2011
Joted. Ave
for Final Passage
Board
6/21/2011
10-0607 Subject: Measure Y Reports And Grant Renewal
To Renew Grant Agreements Between The City OI Oakland And Various Public And Non-ProIit
Agencies To Provide Violence Prevention Programs For An Estimated Amount OI $5,348,111 For
Fiscal Year 2011-2012
Joted. Ave
Citv Council
6/7/2011
Joted. Ave
*Approve the
and Forward
10-0608 Subject: Federal Legislative Lobbyist Agreement
Recommendation: Adopt A Resolution Recommending That Townsend Public AIIairs Serves As The
City's Federal Legislative Lobbyist For The Period OI June 1,2011 Through May 31,2012, At A Cost
OI Seventy Two Thousand Dollars ($72,000), And Authorize An Option To Renew For One Year
Until May 31, 2013 For An Additional Seventy Two Thousand Dollars ($72,000), For A Total
Amount Not-To-Exceed ($144,000) For The Entire Term OI The Agreement
Joted. Ave
Citv Council
6/7/2011
10-0609 Subject: Caltrans Maintenance Activities
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City OI
Oakland
Joted. Ave
FiIe TitIe
10-0610 Subject: Accela, Inc - Lease Purchase Agreement
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/QualiIications Requirements, And Authorizing The City Administrator Or His Designee To:
1) Enter Into A Five-Year Contract With Accela, Inc., For SoItware, Equipment And Services To
Implement A Computerized Land-Use Management System In An Amount Not To Exceed
$4,995,000.00 Over The Term OI The Contract; And 2) Award A Financing Contract Following A
Competitive Solicitation For Interest Rates To Pay For The Accela Computerized Land-Use
Management System, And
3) Carry Out The Above Actions Without Return To Council
Joted. Ave
Citv Council
5/17/2011
10-0758 Subject: Broadway/MacArthur/San Pablo Redevelopment Project Committee
Recommendation: Adopt A Resolution Authorizing A One-Year Extension OI The Project Area
Committee For The Broadway/ Macarthur/ San Pablo Redevelopment Project To July 25. 2012
Joted. Ave
Citv Council
7/19/2011
13-0551 Subject: Rental OI Convenience Copiers
From: OIIice OI The Controller, Purchasing Section
Recommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions, A
Corporation, In An Annual Amount Not To Exceed Three Hundred FiIty-Seven Thousand, Nine
Hundred Sixty-Five Dollars ($357,965), To Provide Rental OI Convenience Copiers For A
Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract Amount OI
One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars ($1,073,895), In
Accordance With SpeciIication No. 13-985-26/Request For Quotation (RFQ) No. 4898, The General
Conditions ThereIor On File In Purchasing And Contractor's Bid Filed With The City On December
16, 2013
Joted. Ave
Council
6/3/2014
13-0504 Subject: West Oakland Job Resource Center Fiscal Agent
Recommendation: Adopt A Resolution Authorizing An Amendment To The Contract With Urban
Strategies Council To Act As The Fiscal Agent For The West Oakland Job Resource Center To
Increase The Contract Amount From $24,991 To $50,000, And To Extend The Termination Date
From June 20, 2014, To November 20, 2014, And Waiving The Advertising, Competitive Bid, And
Request For Proposals/ QualiIications Process
Joted. Ave
Council
5/20/2014
FiIe TitIe
10-0611 Subject: Tax And Revenue Anticipation Notes
Recommendation: Adopt An Ordinance Providing For The Borrowing OI Funds For Fiscal Year 2011
- 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale OI 2011 - 2012 Tax
Joted. Ave
Citv Council
6/7/2011
13-0496 Subject: City Planning Commission Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Jahmese Myres
And Reappointing Chris Pattillo To The City Planning Commission
Joted. Ave
Council
5/6/2014
13-0497 Subject: Landmarks Preservation Advisory Board Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointments OI StaIIord Buckley,
Frank Flores, And Eleanor Casson As Members OI The Landmarks Preservation Advisory Board
Joted. Ave
Council
5/6/2014
Joted. Ave
Council
5/6/2014
Oakland
Joted. Ave
Council
5/6/2014
13-0500 Subject: Library Advisory Commission Appointments - Shimatsu & Bell
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Jeanine Shimatsu
And Lesley Mandros Bell As Members OI The Library Advisory Commission
Joted. Ave
Council
5/6/2014
FiIe TitIe
13-0501 Subject: Support For Measure AA: Extending Tax For Health Care Services
From: Council President Kernighan And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution In Support OI The Alameda County Measure AA, The
Essential Healthcare Services Measure, On The June 3, 2014 Ballot, Which Will Extend The HalI
Cent Sales Tax Increase That Was Passed By Voters In 2004 For The Purposes OI Providing
Emergency And Preventative Health Care Services For All Alameda County Residents
Joted. Ave
Council
5/20/2014
13-0502 Subject: Temescal/Telegraph Business Improvement District 2015
1) A Resolution OI Intention To Form The Temescal/Telegraph Business Improvement District 2015
("TTBID 2015"); Granting Preliminary Approval OI The TTBID 2015 Management Plan 2015;
Directing Filing OI The Proposed TTBID 2015 Assessment District Boundary Description; Directing
Distribution OI A Ballot To All AIIected Property Owners Whereby They Can Vote "In Favor OI" Or
"Against" The Proposed TTBID 2015 And Assessment To Determine Whether Majority Protest
Exists; And Scheduling A Public Hearing For July 29, 2014; And
Joted. Ave
Council
6/3/2014
13-0502-1 2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor OI The
Formation OI The Temescal/Telegraph Business Improvement District 2015 ("TTBID 2015") And (2)
To Pay $1,688.22 For The Fiscal Year 2014/2015 Assessment For One (1) City-Owned Property On
Which Assessments Are To Be Levied (APN 014 1219 003 00 - The Temescal Library) II The TTBID
2015 Is Established
Joted. Ave
Council
6/3/2014
13-0503 Subject: Restricting 2 oI Cable Franchise Fee Revenues Ior KTOP
Recommendation: Adopt An Ordinance (1) Restricting Expenditure OI Two Percent (2) OI The
Five Percent (5) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And Cable-Related
Activities, And (2) Directing That Said 2 Be Segregated In The Telecommunications Reserve Fund
(Fund 1760)
Joted. Ave
for Final Passage
Council
5/20/2014
13-0537 Subject: WPAD Advisory Board Appointment - Clint Johnson
Recommendation: Adopt A Resolution Appointing Clint Johnson As A Member OI The WildIire
Joted. Ave
Council
5/20/2014
FiIe TitIe
(Fund 1760)
Joted. Ave
*Approve the
and Forward
Committee
5/13/2014
13-0536 Subject: Children's Fairyland Board Appointment - Karen Boyd
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Karen Boyd To
The Children's Fairyland Board
Joted. Ave
Council
5/20/2014
13-0505 Subject: Fiscal Year 2014-2015 LLAD Intention To Levy Assessments
2014-15 Preliminary Engineer's Report For The City OI Oakland Landscaping And Lighting
Assessment District, And Setting June 2, 2014 As The Date For A Public Hearing
Joted. Ave
*Approve the
and Forward
Committee
5/13/2014
Joted. Ave
Council
5/20/2014
13-0506 Subject: Code Ior America Fellowship 2.0
Recommendation: Adopt A Resolution 1) Awarding A ProIessional Services Agreement To Code For
America For Phase I And An Option To Extend The Agreement For Phase II OI The "Digital Front
Door" Project Which Would Modernize Oakland's Digital Presence And Service Delivery For An
Amount Not To Exceed $75,000 For Phase I, And For An Amount Not To Exceed $125,000 For
Phase II II The Council Allocates Funds In The FY 2014-15 Policy Budget For Phase II; And 2)
Waiving The Request For Proposals/QualiIications Process Requirement |TITLE CHANGE|
Joted. Ave
Council
5/20/2014
Joted. Ave
*Approve the
and Forward
Committee
5/13/2014
FiIe TitIe
13-0507 Subject: Single Audit Report For Fiscal Year 2012-2013
Recommendation: Receive The Single Audit Report For Fiscal Year 2012-2013
Joted. Ave
Council
5/20/2014
Joted. Ave
Committee
5/13/2014
13-0508 Subject: 2014-2015 Tax And Revenue Anticipation Notes
From: OIIice oI The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing OI Funds For Fiscal Year
2014-2015 In An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000) And The
Issuance And Sale OI 2014- 2015 Tax And Revenue Anticipation Notes ThereIor And Approving
Certain Related Matters
Joted. Ave
Council
6/3/2014
Joted. Ave
Passage
Council
5/20/2014
Joted. Ave
*Approve the
and Forward
Committee
5/13/2014
Joted. Ave
Committee
4/29/2014
(Fund 1760)
Joted. Ave
District Board
6/17/2014
FiIe TitIe
10-0741-1 Subject: Oakland Museum Agreement
Execute A New Lease With The Oakland Museum OI CaliIornia Foundation For Buildings And
Improvements On City Property Located At 1000 Oak Street And 450 Lancaster Street For One Dollar
Per Year In Rent As Authorized By Ordinance No. 11722 C.M.S.And Ordinance No.11603 C.M.S.
For A Term OI Thirty Years
Joted. Ave
Citv Council
7/19/2011
13-0221 Subject: Proposed Parking ScoIIlaw Program Report
Recommendation: Receive An InIormational Report Regarding The Proposed Parking ScoIIlaw
Program
Joted. Ave
Council
1/7/2014
12-0392 Subject: Library Advisory Commission Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Charles Sanchez As
A Member OI The Library Advisory Commission; On The April 16, 2013 City Council Agenda
Joted. Ave
Council
4/16/2013
10-0734 3) A Resolution Appointing A Member OI The Oakland Area Geologic Hazard Abatement District
(GHAD) Board As Chairperson OI The Oakland Area Geologic Hazard Abatement District
Joted. Ave
Board
6/21/2011
10-0735 Subject: BBI Construction Co. Inc - Settlement Agreement
Recommendation: Adopt A Resolution 1) To Authorize And Allocate One Hundred Forty-Eight
Thousand Four Hundred Ninety-Eight Dollars And No Cents ($148,498.00) OI Measure DD Series
2003a Unallocated Interest Funds To The Lake Merritt Municipal Boathouse Project (No. C241911)
And 2) To Re Allocate The Remaining Unused Measure DD Series 2003a Interest Funds OI One
Hundred Forty-Three Thousand Nine Hundred Seventy-Six Dollars And No Cents ($143,976.00)
From Studio One Art Center Rehabilitation Project (No. C244710) To Lake Merritt Municipal
Boathouse Project (No. C241911) And Use Additonal Funds As Required To Compromise And Settle
The Cases OI Hayward-Baker, Inc. V. BBI Construction Co. Inc., Et Al. And BBI Construction Co.
Inc. V. City OI Oakland, Et Al. Alameda County Superior Court Case Nos. RG08-416061 And
RG09-436256 In The Total Amount OI $768,502 As A Result OI Contracting Disputes At The
Boathouse And Studio One Projects. (OIIice OI Public Works - OPW)
Joted. Ave
Board
6/21/2011
FiIe TitIe
10-0736-1 2) An Agency Resolution Approving The Use OI Central District And Central City East
Redevelopment Funds For The Purchase OI The Henry J. Kaiser Convention Center Property
Joted. Ave
Agencv/Citv Council
6/30/2011
10-0737 Subject: Lawrence Berkeley National Laboratory - Second Campus
From: Council President Reid And Councilmember Kernighan
Recommendation: Adopt A Resolution In Support OI Locating Lawrence Berkeley National
Laboratory's Second Campus In The Brooklyn Basin Site In Oakland
Joted. Ave
Citv Council
7/5/2011
10-0738 Subject: Revocable And Conditional Permit - 14010 Broadway Terrace
Recommendation: Adopt A Resolution Granting Derek S. Kubota A Revocable And Conditional
Permit To Allow Portions OI An Existing Garage, Stairs, Retaining Walls, and Courtyard For A
Residence At 14010 Broadway Terrace To Encroach Into The Public Right-OI-Way
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
7/19/2011
10-0739 Subject: WorkIorce Investment Grant Disbursement
Appropriate $600,000 In WorkIorce Investment Act (WIA) Federal Grant From The U.S. Department
OI Labor Employment Training Agency For The East Bay Green Jobs
Project; And Enter Into Contracts With Cypress Mandela Training Center In The Amount OI
$120,000, Laney Community College In The Amount OI $78,000, Solar Richmond In The Amount OI
$200,000, Rising Sun Energy Center In The Amount OI $66,500, And RichmondBUILD In The
Amount OI $45,500 To Collaboratively Provide Employment Training And Job Placement Services
For A Minimum OI 80 Low-Income Adults For The Term Beginning July 19, 2011 And Ending
March 2013; To Procure A Contract Not To Exceed $26,500 For Program PerIormance Evaluation
Without Returning To Council; And To Allocate $64,200 For City Administration OI The Grant.
Joted. Ave
Citv Council
7/19/2011
12-0390 Subject: Settlement Agreement - Companion Property And Casualty Insurance Company
And Settle The Claim OI Companion Property And Casualty Insurance Company As Subrogee OI
Tonya Brown, City Attorney's Claim No. C29487, In The Amount OI Seven Thousand Eighty Seven
Dollars And Ninety-Two Cents (7,087.92) (PWA - Vehicle Accident)
Joted. Ave
Council
4/16/2013
FiIe TitIe
10-0741 Subject: Oakland Museum Agreement
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A Ten Year Grant
Agreement With The Oakland Museum OI CaliIornia Foundation To Support The Museum Activities
OI The Foundation For The Care, Conservation, Stewardship And Presentation OI The City's
Collection OI Art Works, Historical ArtiIacts And Natural Sciences Specimens Related To CaliIornia's
Cultural And Environmental History, With An Initial City Annual Grant Disbursement OI Five Million
Dollars ($5,000,000.00) On July 1, 2011 That Declines Annually To $3 Million Over The Ten-Year
Period, For A Total Grant OI Forty Three Million Dollars ($43,000,000.00); And
Joted. Ave
Agencv/Citv Council
6/28/2011
12-0389 Subject: Support For SB 283: SuccessIul Re-Entry & Access To Jobs
From: OIIice OI Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support OI Senate Bill 283 (Hancock) Which Provides
Individuals, Previously Convicted OI A Nonviolent Drug Felony, And Who Meet All Other Eligibility
And Asset Rules And Are SuccessIully Complying With The Conditions OI Probation Or Parole, Or
Have SuccessIully Completed Their Probation Or Parole, Would Be Considered Eligible For
CaliIornia Works Opportunity And Responsibility For Kids (CalWorks) And CalFresh Programs
Joted. Ave
Authoritv
5/7/2013
10-0741-1 Subject: Oakland Museum Agreement
Execute A New Lease With The Oakland Museum OI CaliIornia Foundation For Buildings And
Improvements On City Property Located At 1000 Oak Street And 450 Lancaster Street For One Dollar
Per Year In Rent As Authorized By Ordinance No. 11722 C.M.S.And Ordinance No.11603 C.M.S.
For A Term OI Thirty Years
Joted. Ave
for Final Passage
*Special Concurrent Meeting of
Agencv/Citv Council
6/28/2011
10-0741-2 3) An Agency Resolution Authorizing The Sale OI Museum Property To The City OI Oakland; And
Joted. Ave
Agencv/Citv Council
6/28/2011
10-0741-3 4) A Resolution Authorizing The Purchase OI Museum Property From The Redevelopment Agency;
On The June 28, 2011 Special City Council Agenda
Joted. Ave
Agencv/Citv Council
6/28/2011
FiIe TitIe
AIDS Epidemic
Joted. Ave
Citv Council
7/5/2011
Oakland
Joted. Ave
Citv Council
7/5/2011
13-0219 Subject: Settlement Agreement - State Farm v. Carden And City
And Settle The Case OI State Farm Mutual Automobile Insurance Company v. Monique Nicole
Carden; City OI Oakland, Alameda County Superior Court Case No. RG13-664366, In The Amount
OI Seven Thousand Five Hundred Dollars And No Cents ($7,500.00) As A Result OI A Motor
Vehicle Collision On Or About June 23, 2011 (Oakland Parking Division)
Joted. Ave
12/10/2013
Joted. Ave
Committee
12/17/2013
13-0220 Subject: Spending Authority For ACS Parking Citation Management
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland ClariIying That
The Contract Amount For The Existing Contract With ACS State And Local Solutions Inc., For
Parking Citation Administration And Revenue Collection Services, Is Nine Hundred Thousand Dollars
($900,000) Plus 30 OI The Fees Contractor Collects From Motorists, And Authorizing An
Appropriation Upon Receipt OI Collection Fee Revenues In An Annual Amount Not To Exceed Two
Million, Eight Hundred Thousand Dollars ($2,800,000), As Required And Equal To The Thirty
Percent (30) Special Collection Fee On All Assigned Citations, Which Is Imposed By The
Contractor In Addition To The Motorist's Outstanding Citation |TITLE CHANGE|
Joted. Ave
Council
1/7/2014
Joted. Ave
and Forward
Committee
12/17/2013
FiIe TitIe
11-0548 Subject: Grade Crossing Improvement Program
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Three
Hundred And FiIty Seven Thousand, Five Hundred Dollars ($357,500.00) In Transportation Funds
From The State OI CaliIornia Section 130 Grade Crossing Improvement Program For The Railroad
Crossing At Broadway And Embarcadero West
Joted. Ave
7/3/2012
10-0740 Subject: Settlement Agreement - Lewis
Compromise And Settle The Case OI Lewis V. City OI Oakland, Alameda County Superior Court
Case No. RG10535198 In The Amount OI $23,500.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Citv Council
7/5/2011
12-0379 Subject: FY 2012-2013 First And Second Quarter R&E Report
Recommendation: Receive The Fiscal Year 2012-2013 First And Second Quarter Revenue And
Expenditure Report; On The April 9, 2013 Finance & Management Committee Agenda
Joted. Ave
4/2/2013
13-0378 Subject: Business Tax Board OI Review Appointment - Hillmer
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Jens Hillmer As
A Member OI The Business Tax Board OI Review
Joted. Ave
Council
3/18/2014
12-0372-2 3) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest
Responsive And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In Bridge Avenue
Bounded By Foothill Boulevard And E.16th Street, And In The Easement Bounded By Carrington
Street, 42nd Avenue, Santa Rita Street, And High Street (Project No. C329129), In Accord With Plans
And SpeciIications For The Project And Contractor's Bid In The Amount OI Three Hundred Seven
Thousand Nine Hundred Twenty-Four Dollars ($307,924.00); And
Joted. Ave
Council
4/16/2013
FiIe TitIe
12-0372-3 4) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive
And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In The Easement By Elinora
Avenue And Reinhardt Drive (Project No. C329130), In Accord With Plans And SpeciIications For
The Project And Contractor's Bid In The Amount OI Two Hundred Seventy-One Thousand Six
Hundred Seventy-Two Dollars ($271,672.00)
Joted. Ave
Council
4/16/2013
12-0373 Subject: Lake Merritt Channel Improvement
1) A Resolution Awarding A Construction Contract For The Lake Merritt Channel Improvement At
10th Street (Project No. C277110) To Gordon N. Ball, Inc., The Lowest Responsive And Responsible
Bidder, In The Amount OI Fourteen Million Eight Hundred Four Thousand Four Hundred Seventy
Five Dollars And Ninety Cents ($14,804,475.90) In Accord With The Project Plans And
SpeciIications And The Contractor's Bid; And
Joted. Ave
Council
4/16/2013
Joted. Ave
*Approve the
and Forward
12-0373-1 2) A Resolution Authorizing The City Administrator To Enter Into An Agreement By And Between
The City OI Oakland And The East Bay Municipal Utility District For Construction OI A 30-Inch
Water And An 8-Inch Recycled Water Main Relocation As Part OI The Lake Merritt Channel
Improvement At 10th Street (Project No. C277110), In The Amount OI One Million One Hundred
Seventy Thousand Dollars ($1,170,000.00)
Joted. Ave
Council
4/16/2013
12-0374 Subject: Sanitary Sewer Root Foaming Fiscal Year 2012-2013
Recommendation: Adopt A Resolution Awarding A Construction Contract To Root Tamers, The
Lowest Responsive And Responsible Bidder, For On-Call Sanitary Sewer Root Foaming Services FY
2012-13 (Project No. C457110) In Accord With The SpeciIications For The Project And Contractor's
Bid In The Amount OI Five Hundred Thirty-Five Thousand Eight Hundred Twenty-Five Dollars
($535,825.00)
Joted. Ave
Council
4/16/2013
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0375 Subject: San Pablo Green Street Project
Enter Into An Agreement With The San Francisco Estuary Partnership To Implement A Green Street
RetroIit Project Along San Pablo Avenue To Include Bike Lanes, Pedestrian-Friendly Improvements
And Stormwater Filtration Landscaping
Joted. Ave
Council
4/16/2013
12-0391 Subject: West Oakland Job Resource Center Budget
Recommendation: Adopt A Resolution Approving The Budget For The West Oakland Job Resource
Center For Fiscal Years 2013-2014 And 2014-2015, And Appropriating And Allocating Revenue
Generated From The Oakland Army Base Billboard Franchise And Lease Agreement To The West
Oakland Job Resource Center And Related Oakland Army Base Community BeneIits Uses Including
Contracts And Compliance Division And Oversight Commission StaII In An Amount Not-To-Exceed
$500,000 Annually
Joted. Ave
Council
4/16/2013
12-0377 Subject: Approval OI Technical Assistance Contract For CeaseIire
Extend The ProIessional Services Agreement With CaliIornia Partnership For SaIe Communities
(CPSC) For The Period OI April 16, 2013 Through June 30, 2014 In An Additional Amount Not To
Exceed One Hundred FiIty Thousand Dollars ($150,000), Bringing The Total Amount To Be
Expended To Two Hundred Forty Six Thousand And Ninety Five Dollars ($246,095) For Technical
Assistance To Sustain The Current CeaseIire Strategy And To Determine Where The Strategy Should
Be Expanded, And To Conduct A Problem Analysis To Implement CeaseIire; And 2) Waiving The
Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The
Proposed Extension OI The ProIessional Services Agreement With CPSC
Joted. Ave
Council
4/16/2013
13-0222 Subject: Acceptance OI TFCA Bicycle Grants
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate One
Hundred And Thirty-Nine Thousand Dollars ($139,000.00) In Transportation Fund For Clean Air
(TFCA) County Program Manager Funds To Construct The Adeline Street Bikeway Gap Closure
Project And To Implement The CityRacks Bicycle Parking Program; And
Joted. Ave
Council
1/7/2014
FiIe TitIe
12-0380 Subject: PFRS Report
Recommendation: Receive An InIormational Report On The Oakland Police And Fire Retirement
System (PFRS) Investment PortIolio As OI December 31, 2012
Joted. Ave
Committee
4/9/2013
12-0381 Subject: Medical Subsidy For Sworn Fire Members
Recommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The City's
Contribution Under The Public Employer's Medical And Hospital Care Act, Only With Respect To
Sworn Fire Unit Members, To ConIorm To The Memorandum OI Understanding Between The City
OI Oakland And International Association OI FireIighters, Local 55
Joted. Ave
Council
4/16/2013
Joted. Ave
*Approve the
and Forward
Committee
4/9/2013
12-0382 Subject: Support For AB 187 - Tax On Firearm Ammunition
From: OIIice OI The City Attorney And President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution OI The Oakland City Council (1) Expressing Support OI
CaliIornia Assembly Bill No. 187 ("AB 187"), Introduced By Assembly Member Rob Bonta On
January 28, 2013, Which Will Institute A Sales Tax And Excise Tax On Firearm Ammunition Sold Or
Possessed In The State OI CaliIornia, With Revenues To Be Used To Support Public SaIety Programs
In High Crime Municipalities And (2) Authorizing The City Administrator, Or Her Designee, To
Instruct The City's Legislative Lobbyist To Support Passage OI CaliIornia Assembly Bill No. 187
Joted. Ave
Council
4/16/2013
12-0384 Subject: Stormwater Treatment Units Construction Award
Execute A Construction Contract With Bay Construction, The Lowest Responsive And Responsible
Bidder, For The Installation OI Six Stormwater Treatment Units (Tree Wells) In West Oakland
(Project No. G444210) In Accordance With Plans And SpeciIications For The Project And
Contractor's Bid In The Amount OI One Hundred Ninety-Nine Thousand Six Hundred Twelve Dollars
And Seventy-Four Cents ($199,612.74)
Joted. Ave
Council
4/16/2013
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0385 Subject: Community BeneIit District Creation Grant Program
Recommendation: Adopt A Resolution Appropriating And Allocating Up To $25,000 Per Year To
The Community BeneIit District Formation Grant Program And Authorizing The City Administrator
To Approve And Execute Grant Agreements With Grantees Without Returning To Council
Joted. Ave
Council
4/16/2013
12-0386 Subject: Ray Derania Consultant Contract
From: Planning, Building And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving Appointment OI Raymond Derania To Serve As
The Interim Deputy Director/Building OIIicial For The City OI Oakland To Allow The City OI
Oakland To Employ Raymond Derania Within 180 Days OI His Retirement Pursuant To Government
Code Section 7522.56(F)(1) For A Period Not To Exceed 960 Hours Or Until The City Has
Completed Its Recruitment And Transition To A Suitable Successor, Whichever Occurs First
Joted. Ave
Council
4/16/2013
12-0388 Subject: Redistricting OI City Council Election Districts
From: OIIice OI Council President Patricia Kernighan
Recommendation: Receive An InIormational Report On The Legal Requirements And Standard
Practices For Redistricting OI City Council Districts Every Ten Years, Including The Extent And
Nature OI Community Outreach, And Adopt Recommendations For Council Action To Begin The
2013 Redistricting Process In Oakland
Joted. Ave
Authoritv
5/7/2013
Joted. Ave
Committee
4/9/2013
12-0375 Subject: San Pablo Green Street Project
Enter Into An Agreement With The San Francisco Estuary Partnership To Implement A Green Street
RetroIit Project Along San Pablo Avenue To Include Bike Lanes, Pedestrian-Friendly Improvements
And Stormwater Filtration Landscaping
Joted. Ave
*Approve the
and Forward
FiIe TitIe
13-0368 Subject: Acknowledging Beverly Hodge
Recommendation: Adopt A Resolution Acknowledging Beverly Hodge For Her Commitment To
Improve The City OI Oakland As A Community Partner, Volunteer, And Leader
Joted. Ave
Council
3/4/2014
13-0221 Subject: Proposed Parking ScoIIlaw Program Report
Recommendation: Receive An InIormational Report Regarding The Proposed Parking ScoIIlaw
Program
Joted. Ave
*Received and Forwarded *Special Finance & Management
Committee
12/17/2013
13-0238-1 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Public Utility
Easements And Utility Easements With Comcast, East Bay Municipal Utility District, U.S.
Department OI The Navy, San Francisco Public Utilities Commission (Or Related Entity), Port OI
Oakland, CalTrans And To-Be-Determined Telecommunications Providers To Facilitate The Army
Base Public InIrastructure Project On The Former Oakland Army Base
Joted. Ave
Passage
Council
1/7/2014
Joted. Ave
Council
1/21/2014
13-0362 Subject: Measure C - Oakland Hotel Tax Audit And Status Report
Recommendation: Receive An InIormational Report Regarding Measure C - Oakland Hotel Tax Audit
And Program Status Report
Joted. Ave
Committee
3/25/2014
Joted. Ave
Council
4/1/2014
13-0363 Subject: Measure DD Series 2009B Fund Report Audit OI Financial Statements
Recommendation: Receive An InIormational Report Regarding Measure DD Series 2009B Fund
Report On Audit OI Financial Statements For The Period OI July 22, 2009 Through June 30, 2012
Joted. Ave
Council
4/1/2014
Joted. Ave
Committee
3/25/2014
FiIe TitIe
13-0364 Subject: Recognizing Juanita Matthews
Recommendation: Adopt A Resolution Recognizing Juanita Matthews For Over 40 Years OI Service
As A Teacher At Emerson Elementary School
Joted. Ave
Council
3/18/2014
13-0365 Subject: Support OI SB 962 - Smartphone TheIt Prevention
Recommendation: Adopt A Resolution In Support OI The Senate Bill (SB) 962 (Leno) - Smartphone
TheIt Prevention
Joted. Ave
Council
3/18/2014
13-0238 Subject: Former Oakland Army Base Street Reservations And Easements
1) An Ordinance Acknowledging And ConIirming The City's Reservation, Acceptance And
Establishment OI Parcels A, B, C And D At Gateway Industrial Park As Public Streets And Public
Rights-OI-Way Within The City OI Oakland; And
Joted. Ave
Council
1/21/2014
13-0367 Subject: Settlement Agreement- Henderson v. City OI Oakland
And Settle The Case OI Antionette Henderson v. City OI Oakland, Et Al, Alameda County Superior
Court Case No. RG11595026, City Attorney's File No. 28096-B, In The Amount OI Forty-Four
Thousand Dollars ($44,000.00) (Oakland Public Works-Tree Limb Failure)
Joted. Ave
Council
3/4/2014
13-0237 Subject: Housing-Related Parks Program Grant
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And Appropriate
Grant Funds From The CaliIornia Department OI Housing And Community Development Under The
Housing Related Parks Program In An Amount Not To Exceed $2,250,000 For Improvements To
Bishop Begin Plaza, Curt Flood Sports Field, And The Fremont Pool
Joted. Ave
Council
1/7/2014
FiIe TitIe
13-0369 Subject: Acknowledging Owens-Illinois Inc.
Recommendation: Adopt A Resolution Acknowledging Owens-Illinois Inc., A Glass ManuIacturing
Company, For Their Commitment To The City OI Oakland For Over 100 Years
Joted. Ave
Council
3/4/2014
Recommendation: Adopt A Resolution Appointing Kisha Jackson As A Member OI The Violence
Joted. Ave
Council
3/4/2014
13-0371 Subject: Oakland Housing Authority Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Lynette Jung Lee
To The Oakland Housing Authority Board
Joted. Ave
Council
3/4/2014
13-0372 Subject: Bike Pedestrian Anti-Harassment Ordinance
Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 ("Streets, Sidewalks,
And Public Places") OI The Oakland Municipal Code To Prohibit Endangerment OI Vulnerable
Roadway And Sidewalk Users (Pedestrians And Bicyclists)
Joted. Ave
Passage
Council
4/1/2014
Joted. Ave
4/22/2014
FiIe TitIe
13-0373 Subject: Waste Collection Franchise Agreement Policy
From: Councilmembers Kalb, Gibson McElhaney And Gallo
Recommendation: Adopt A Resolution Setting Forth A City OI Oakland Policy For All City
Waste/Garbage/Organics Collection, Disposal, Or Recycling Franchise Agreements, Or The Renewal
Or Extension OI Any Such Existing Agreement, To (1) Provide For Good, Family-Supporting Wages
And BeneIits To All Workers Who Provide Recycling Services To The City OI Oakland, Its Residents
And Businesses; (2) Provide That Source-Separated Third Bin Services For Organics/ Compostable
Materials Be Provided, As The Minimum DeIault Outcome, To All Oakland Residents, Including
Those In Multi-Family Buildings, With The Council Receiving A Costed-Out Option For Mandatory
Organics Bin Services; (3) Provide Curbside Bulky Waste Pick-Up For All Oakland Residents,
Including Tenants Residing In Multi-Family Buildings; And (4) Provide To The Council A
Costed-Out Option To Be Included In The Scope OI Services For Handling Source-Separated
Organics At A Local Waste-To-Energy Facility |TITLE CHANGE|
Joted. Ave
Council
3/18/2014
Joted. Excused
and Forward
13-0375 Subject: Chabot Science Center Board Appointment
From: Council President Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Libby SchaaI As The Elected
Member OI The Oakland City Council On The Chabot Space & Science Center Joint Powers
Authority Board OI Directors
Joted. Ave
Council
3/4/2014
13-0376 Subject: Honoring Arbor Day At Children's Fairyland
Recommendation: Adopt A Resolution Honoring Arbor Day At Children's Fairyland On Saturday
March 15, In Which PG&E Will Sponsor Local Companies From The Western Chapter OI The
Society OI Arborists As Well As Public Works Agency Tree StaII To Provide Maintenance To
Enhance Over 100 Trees Within Fairyland Through An Educational Event And Celebration OI
Oakland's Urban Forest
Joted. Ave
Council
3/4/2014
12-0017 Subject: Support OI Senate Bill 1172
From: President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual
Orientation Conversion "Treatment" Which Would Prohibit A Psychotherapist From Engaging In
Sexual Orientation Change EIIorts With A Minor Patient, Regardless OI A Parent's Willingness Or
Desire To Authorize Such "Treatments."
Joted. Ave
Council
10/2/2012
FiIe TitIe
13-0366 Subject: Travel Authorization - Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To Ontario,
CaliIornia To Attend The League OI CaliIornia Cities' Public SaIety Committee Meeting On April 4,
2014
Joted. Ave
Council
3/18/2014
13-0228 Subject: Annual CAPER
Recommendation: Conduct A Public Hearing And Review The Consolidated Annual PerIormance
And Evaluation Report (CAPER) Submitted To The U.S. Department OI Housing And Urban
Development (HUD) For Fiscal Year 2012-2013, And Upon Conclusion Adopt A A Resolution
Amending Resolution No. 84344 C.M.S., Accepting And Appropriating Funds Totaling $12,299,836
For The Home, Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And
Community Development Block Grant (CDBG) Programs, To Allocate $536,162 OI Additional
CDBG Funds As Follows: (A) $195,000 For City OI Oakland Housing Assistance Center Services,
(B) $25,000 For Hello Housing's Administration OI A Community Buying Program, (C) $25,000 For
Urban Strategies Council's Data Analysis To Assist With International Boulevard Corridor
Community Development EIIorts, (D) $30,000 For City StaII Support With International Boulevard
Corridor Community Development EIIorts, And (E) $261,162 For CDBG Administration
Joted. Ave
Council
1/7/2014
13-0223 Subject: MOU With DOJ DNA Laboratory For Continued Use OI CODIS
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On
BehalI OI The City OI Oakland (City) Police Department (OPD) Criminalistics Division Combined
DNA Index System (CODIS) Administrator, To Enter Into A Memorandum OI Understanding (MOU)
With The CaliIornia Department OI Justice (DOJ) Deoxyribonucleic Acid (DNA) Laboratory For The
Continued Use OI CODIS And Its Administration Within The State OI CaliIornia
Joted. Ave
Council
1/7/2014
13-0224 Subject: Railroad Crossing Improvements Construction Contract Award
Execute A Construction Contract With Ray's Electric, The Lowest Responsive And Responsible
Bidder, For The Construction OI The Railroad Grade Crossing Improvements At The Intersections OI
Broadway/Embarcadero And Fruitvale Avenue Near San Leandro Street (Project I Nos. C459010,
C458910) In Accordance With Plans And SpeciIications For The Project And With Contractor's Bid
In The Amount OI Three-Hundred Thirty-Seven Thousand, Seven Hundred Ninety Dollars, And
Twenty-Five Cents ($337,790.25) And Reject All Other Bids
Joted. Ave
Council
1/7/2014
FiIe TitIe
Joted. Ave
*Approve the
and Forward
Committee
12/17/2013
13-0225 Subject: Service Contract Award For New Models OI Library Service
Recommendation: Adopt A Resolution Awarding A ProIessional Services Contract In The Amount
Not To Exceed $150,000 (One Hundred FiIty Thousand Dollars) To Group 4 Architecture Research &
Planning To Assist With The Development OI New Models OI Service For The Oakland Public
Library
Joted. Ave
Council
1/7/2014
Joted. Ave
*Approve the
and Forward
Committee
12/17/2013
13-0226 Subject: RCC's Analysis OI EBRCS P25 Radio Systems
Recommendation: Receive (A) An InIormational Report On RCC's Side-By-Side Analysis OI
Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems; And (B)
Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return To Council In
90-120 Days With Proposed Negotiations Terms And A Funding And Transition Plan
Joted. Ave
Council
1/21/2014
Joted. Ave
*Withdrawn and
Rescheduled
Council
1/7/2014
Joted. Ave
and Forward
Committee
12/17/2013
13-0222-1 2) A Resolution Authorizing The Installation OI Class II Bicycle Lanes On Adeline Street From 47th
Street To 61st Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes; And
Joted. Ave
Council
1/7/2014
13-0238 Subject: Former Oakland Army Base Street Reservations And Easements
1) An Ordinance Acknowledging And ConIirming The City's Reservation, Acceptance And
Establishment OI Parcels A, B, C And D At Gateway Industrial Park As Public Streets And Public
Rights-OI-Way Within The City OI Oakland; And
Joted. Ave
Passage
Council
1/7/2014
FiIe TitIe
13-0227 Subject: Celebrating The LiIe OI Elsie Giani
Recommendation: Adopt A Resolution Celebrating The LiIe And Honoring The Memory OI Elsie
Giani |TITLE CHANGE|
Joted. Ave
Council
1/7/2014
AIDS Epidemic
Joted. Ave
Citv Council
9/20/2011
13-0229 Subject: November 13, 2013 Special Mail Ballot Election Results
Recommendation: Adopt A Resolution Declaring The Results OI The City OI Oakland's Community
Facilities District No. 2013-1 (WildIire Prevention District) Special Mail Ballot Election Held On
Wednesday, November 13, 2013
Joted. Ave
12/10/2013
13-0230 Subject: Latham Square Plaza Redesign
Recommendation: Adopt A Resolution Approving A Permanently Expanded And Redesigned
Latham Square Plaza; That The 1500 Block OI Telegraph Avenue Be Redesigned To Reduce The
Travel Lanes From Three To Two, With One Travel Lane Northbound And One Travel Lane
Southbound
Joted. Abstained
and Forward
Committee
12/17/2013
13-0232 Subject: Encroachment At 1065 3rd Avenue
Permit To Oakland UniIied School District To Allow A RooI Overhang For The Cooling Tower OI
The Building Located At 1065 3rd Avenue To Encroach Into The Public Right-OI-Way Along The
Building's Frontage On East 10th Street
Joted. Ave
*Approve the
and Forward
Committee
12/17/2013
Joted. Ave
Council
1/7/2014
FiIe TitIe
Permit To Callsocket Holding Company, LLC To Allow A Sidewalk CaIe On A Raised Sidewalk
With A 6-Inch Curb And A Fixed Railing, Seven Tables, Chairs, Awnings And Heaters To Encroach
Into The Public Right-OI-Way At 409 13th Street
Joted. Ave
*Approve the
and Forward
Committee
12/17/2013
Joted. Ave
Council
1/7/2014
13-0234 Subject: Encroachment to Native American Health Center
Permit To The Native American Health Center, Inc. To Allow An Existing Basement To Encroach
Below The Sidewalk Adjacent To International Boulevard
Joted. Ave
Council
1/7/2014
Joted. Ave
*Approve the
and Forward
Committee
12/17/2013
13-0235 Subject: Annual Rent Adjustment Report
Recommendation: Receive The Annual Report OI The Rent Adjustment Program For Fiscal Year
2012-2013
Joted. Ave
Council
1/7/2014
13-0236 Subject: Amend ENA With Strada Investment Group
Recommendation: Adopt A Resolution Amending Resolution No. 84514 C.M.S. To Extend The
Negotiating Period Under An Exclusive Negotiating Agreement With Strada Investment Group For
Development OI The City Center T-5/6 Site Bounded By 11th Street, Clay Street, And 12th Street, To
18 Months With A Six Month Administrative Extension
Joted. Ave
Council
1/7/2014
FiIe TitIe
13-0222-2 3) A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding
Requirements For Award OI A Purchase Order To eLock Technologies, LLC, In An Amount
Not-To-Exceed FiIteen Thousand Dollars ($15,000) For The Purchase OI Four Electronic Bicycle
Lockers
Joted. Ave
Council
1/7/2014
11-0402 Subject: Emeryville Emergency Services Contract
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
Five-Year Contract With Alameda County Fire Department For The Oakland Fire Department To
Provide Emergency Services Within The City OI Emeryville Boundary For The Period July 1, 2012
Through June 30, 2017, For The Amount OI One Hundred Forty-Five Thousand Eight Hundred And
Seven Dollars ($145,807) For The First Year, And For An Amount OI One Hundred Seventy
Thousand Dollars($170,000) By The FiIth Year OI The Agreement, With Two-One Year Options To
Extend In The Amount OI The Service Cost, But Not To Exceed The Percentage As Stated In The
Most Current Labor Agreement, And 2) Enter Into A One-Year Agreement With Alameda County Fire
Department For The Period July 1, 2012 Through June 30, 2013 For The Oakland Fire Department To
Provide Fire Dispatch Services For The City OI Emeryville For The Amount OI Seventy thousand
Dollars ($70,000), Should Dispatch Services Be Required As OI July 1, 2012
Joted. Ave
Citv Council
4/30/2012
11-0418 Subject: Preschool Program Expansion Grant
OI Oakland, To Apply For, Accept And Appropriate The CaliIornia State Preschool Program (CSPP)
Expansion Grant From The CaliIornia Department OI Education (CDE) In An Estimated Amount OI
One Million Thirteen Thousand Two Hundred Twenty Dollars ($1,013,220) For Program Year
2012-2013, And Authorizing A Grant Agreement With The Unity Council For An Estimated Amount
OI One Hundred Six Thousand One Hundred Forty Two Dollars ($106,142) To Fund Pre
Kindergarten And Family Literacy Services In Accord With Said Grant
Joted. Ave
Council
5/15/2012
Oakland
Joted. Ave
Citv Council
2/15/2011
10-0379 Subject: Police And Fire Retirement Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI The Director OI
The Finance And Management Agency To Serve In The Mayor's Place And Stead As A Member OI
The Police And Fire Retirement Board
Joted. Ave
Citv Council
2/15/2011
FiIe TitIe
10-0380 Subject: Parks Program Grant
Development In An Amount Not To Exceed Five ($235,000) For The Housing Related Parks Program
Joted. Ave
Citv Council
3/1/2011
10-0381 Subject: Art Installation - 19th and Telegraph Avenue
From: Community and Economic Development Agency
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant OI Up To
$200,000 From The National Endowment For The Arts, And To Contribute Such Funds To The
Redevelopment Agency Under The Cooperation Agreement For The Creation OI A Temporary Art
Installation Space At A Redevelopment Agency-Owned Parcel At 19th Street And Telegraph Avenue;
And
Joted. Ave
Citv Council
3/1/2011
10-0382 Subject: Purchase OI Property At 3550 Foothill Blvd
Foothill Boulevard In The Central City East Redevelopment Project Area From SK Squared, LLC, In
An Amount Not To Exceed $715,000, And Authorizing Up To $200,000 For Abatement, Demolition
And Real Estate Closing Costs
Joted. Ave
Citv Council
3/15/2011
10-0383 Subject: OPD Equipment Purchases
OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Thirty-Three
Thousand Dollars ($33,000) From The State OI CaliIornia, Department OI Boating And Waterways,
For Use By The Oakland Police Department Marine Unit For Equipment Purchases To OutIit And
Maintain Marine Vessels Used For Public SaIety And Other Homeland Security Projects On Oakland
Waterways And The Port OI Oakland
Joted. Ave
Citv Council
3/1/2011
10-0384 Subject: Purchase OI Property At 711 71st Avenue
71'' Avenue, In The Coliseum Redevelopment Project Area, From Martial Deduction Trust, Gordon A.
Berke And Elinor Berke Living Trust, Warren L. Sussman And Sandra Sussman Living Trust, And
2006 Eskanos Family Trust, In An Amount Not To Exceed $1,400,000, And Authorizing Up To
$300,000 For Abatement, Demolition And Real Estate Closing Costs
Joted. Ave
Citv Council
3/15/2011
FiIe TitIe
11-0400 Subject: Trade Corridor Improvement Fund Baseline Agreement Amendment
Recommendation: Adopt The Following Resolutions:
(1) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To
The CaliIornia Transportation Commission (CTC) Trade Corridor Improvement Fund (TCIF) Baseline
Agreement Between The Port OI Oakland (Port) And CTC Regarding The Oakland Army Base
Project, To Add The City As A Party And As A Grant Recipient, To Combine The Two TCIF Grant
Allocations Into One $242.1 Million Allocation, To Change The Scope And Areas OI The Former
Oakland Army Base Where TCIF Funds Will Be Used, And To IdentiIy Funding Sources To Match
The TCIF Grant; And
Joted. Ave
Council
5/15/2012
10-0372 Subject: Children's Fairyland Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Karen Boyd And
Nashwa Enam To The Children's Fairyland Board
Joted. Ave
Citv Council
2/15/2011
11-0401 Subject: Public Works Week
Joted. Ave
Citv Council
4/30/2012
10-0371 Subject: Budget Advisory Committee Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Bruce Nye To The
Budget Advisory Committee
Joted. Ave
Citv Council
2/15/2011
11-0403 Subject: Salary Schedule Amendment - Fire Suppression Line Employees
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance 12187 C.M.S
(The Salary Ordinance) To Restore A 52-Hour Workweek To Fire Suppression Line Employees In
Unit FQ1 EIIective June 13, 2012
Joted. Ave
Council
6/5/2012
Joted. Ave
for Final Passage
Council
5/15/2012
11-0422 Subject: Contracting BeneIits Program - Oakland Army Base
From: Department OI Contracts And Compliance
Recommendation: Receive A Report And Approve Recommendations For The Oakland Army Base
Contracting BeneIits Program
Joted. Ave
amendments
Council
5/15/2012
FiIe TitIe
11-0409 Subject: Two Tier - Port OI Oakland Miscellaneous
Recommendation: Adopt A Ordinance OI The City OI Oakland To Approve An Amendment To The
Employees' Retirement System (CalPERS) To Provide New City OI Oakland And Port OI Oakland
Miscellaneous Members DiIIerent Level OI BeneIits (CaliIornia Government Code Section 20475),
2.5 At 55 Full Formula (CaliIornia Government Code Section 21354.4) And Three-Year Final
Compensation (CaliIornia Government Code Section 20037) Applicable To Local Miscellaneous
Members Entering Membership For The First Time In The Miscellaneous ClassiIication AIter The
EIIective Date OI This Amendment To Contract
Joted. Ave
Council
6/5/2012
Joted. Ave
Passage
* Special Meeting of the Oakland
Citv Council
4/30/2012
11-0410 Subject: Civil Service Board Reappointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Winnie Anderson,
Alex Drexel And Michael Siegel To The Civil Service Board
Joted. Ave
Adopted as Bifurcated Meeting of the Oakland Citv
Council
5/15/2012
11-0414 Subject: Lakeshore/Lake Park Business Improvement Plan
Recommendation: Adopt A Resolution OI Intention To Form The Lakeshore/Lake Park Business
Improvement Management District OI 2012, Granting Preliminary Approval OI The Management
Plan, Directing Filing OI The Proposed Assessment District Boundary Description, Submitting A
Proposed Assessment To The AIIected Property Owners For Majority Protest Procedure Approval,
And Scheduling A Public Hearing For July 17, 2012
Joted. Ave
Council
5/15/2012
11-0416 Subject: PaciIic Gas And Electric Turnkey Project
Authorizing A Contract With PaciIic Gas And Electric Company (PG&E) Not To Exceed Two
Hundred FiIty Thousand Dollars ($250,000) For A Turnkey Project To Replace Existing High
Pressure Sodium (HPS) Cobra Style Street Lighting In East Oakland Along Designated Portions OI
Macarthur Blvd., Seminary Ave. And International Blvd. With Light Emitting Diode (LED) Street
Lights Using The PG&E "On Bill Financing" Option And Accepting All Energy Rebates Associated
With Upgrade Projects For Appropriation And Expenditure By The Electrical Services Division As
Needed To Support Sustainable Lighting Enhancement EIIorts
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
5/15/2012
FiIe TitIe
11-0548 Subject: Grade Crossing Improvement Program
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Three
Hundred And FiIty Seven Thousand, Five Hundred Dollars ($357,500.00) In Transportation Funds
From The State OI CaliIornia Section 130 Grade Crossing Improvement Program For The Railroad
Crossing At Broadway And Embarcadero West
Joted. Ave
*Approve the
and Forward
11-0400-1 (2) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To
The Cost Sharing Agreement Between The Oakland Redevelopment Agency (Agency) And The Port
OI Oakland Pertaining To InIrastructure Improvements At The Former Oakland Army Base, To
ReIlect The TransIer OI The Property From The Agency To The City OI Oakland, To Acknowledge
An Amendment To The Trade Corridor Improvement Funds (TCIF) Baseline Agreement, To Establish
Respective Roles And Responsibilities Between The Port And City As To Grant Funding; To IdentiIy
The Funding Sources To Match The TCIF Grant; And To Commit An Additional $22.5 Million In
City Funds To Match The TCIF Grant
Joted. Ave
Council
5/15/2012
10-0670 Subject: Oakland Zoo Master Plan Appeal
The Appeals And Upholding The Decisions OI The City Planning Commission And Parks And
Recreation Advisory Commission Approving The Amendment To The Oakland Zoo Master Plan And
Related Tree Permit For Phase One OI The Amended Master Plan, Respectively, Located At 9777
GolI Links Road (Case File Numbers CM09-085; CP09-078; ER09-005; And T09-019)
Joted. Ave
Board
6/21/2011
10-0660 Subject: Special Tax Imposed For Violence Prevention And Public SaIety Services
(Measure Y)
Joted. Ave
Board
6/21/2011
FiIe TitIe
10-0661 Subject: LLAD Engineer's Report FY 2011-2012
Joted. Ave
Citv Council
6/7/2011
10-0662 Subject: WildIire Prevention - Annual Report
Joted. Ave
Citv Council
6/7/2011
10-0663 Subject: Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master Fee
Schedule), As Amended, To Establish, ModiIy And Delete Fees Assessed By The OIIice OI The City
Administrator, OIIice OI The City Clerk, Finance And Management Agency, Oakland Police
Department, Oakland Fire Department, Oakland Public Library, OIIice OI Parks And Recreation,
Department OI Human Services Public Works Agency, And The Community And Economic
Development Agency
Joted. Ave
Citv Council
7/19/2011
Joted. Ave
for Final Passage
Agencv/Citv Council
6/28/2011
10-0664 Subject: ProIessional Services Agreement With Police PerIormance Solutions
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator , On BehalI OI The
City OI Oakland, To 1) Waive The Request For Proposals Process (RFP) And Enter Into A
ProIessional Services Agreement With Police PerIormance Solutions, LLC In An Amount Not To
Exceed One Million Five Hundred Eighty Thousand Dollars ($1,580,000.00), To Continue To
PerIorm The Services OI An Independent Monitor 2) To Enter Into A ProIessional Services
Agreement With Police PerIormance Solutions, LLC In An Amount Not To Exceed One Hundred
Four Thousand Dollars ($104,000.00), To Continue To Provide Additional Technical Assistance, For
The Period Beginning January 21, 2012 Through January 20, 2014, As Required By The
Memorandum OI Understanding (MOU) Re: Post Negotiated Settlement Agreement (NSA) Terms
And Conditions Allowing For The Resolution OI PlaintiII's Claims For Injunctive RelieI And For
Dismissal OI The Action, And 3) Appropriate Said Funds To Pay For The Work
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
10-0665 Subject: Entitlements Extension
From: Councilmember Brunner and President Pro Tempore De La Fuente
Recommendations: Adopt A Resolution Extending Until December 31, 2012 The Expiration Date OI
Permits Issued Under The Authority OI Title 17 OI The Oakland Municipal Code (Planning Code)
And Creek Protection Permits Issued Under The Authority OI Chapter 13.16 OI The Oakland
Municipal Code That Otherwise Would Expire Prior To January 1, 2012 Upon Request And Payment
OI Administrative Fee
Joted. Ave
Board
6/21/2011
10-0666 Subject: City Attorney's Salary
From: OIIice OI The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Attorney OI
The City OI Oakland Pursuant To The Oakland City Charter, Article IV, Section 401(1) EIIective
2013
Joted. Ave
Citv Council
7/5/2011
10-0667 Subject: City Auditor's Salary
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Auditor OI
The City OI Oakland Pursuant To The Oakland City Charter, Article IV, Section 403, EIIective 2015
Joted. Ave
Citv Council
10/4/2011
AIDS Epidemic
Joted. Ave
Citv Council
2/15/2011
10-0669 Subject: Oakland Museum ProIessional Services And Lease Agreements
Execute A Ten-Year ProIessional Services Agreement And A Thirty-Year Lease For Two Museum
Buildings At The Rent OI Sl.00 Per Year, Between The City OI Oakland And The Oakland Museum
OI CaliIornia Foundation To PerIorm Services Related To The Care, Conservation, Stewardship, And
Presentation OI The City's Collection OI Art Works, Historical ArtiIacts And Natural Sciences
Specimens Related To CaliIornia's Cultural And Environmental History, With An Initial City Annual
ProIessional Services Agreement Payment OI $5 Million On July 1, 2011 That Declines Annually To
$3 Million Over The Ten-Year Period
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
11-0418 Subject: Preschool Program Expansion Grant
OI Oakland, To Apply For, Accept And Appropriate The CaliIornia State Preschool Program (CSPP)
Expansion Grant From The CaliIornia Department OI Education (CDE) In An Estimated Amount OI
One Million Thirteen Thousand Two Hundred Twenty Dollars ($1,013,220) For Program Year
2012-2013, And Authorizing A Grant Agreement With The Unity Council For An Estimated Amount
OI One Hundred Six Thousand One Hundred Forty Two Dollars ($106,142) To Fund Pre
Kindergarten And Family Literacy Services In Accord With Said Grant
Joted. Ave
*Approve the
and Forward
10-0671 Subject: Foreclosure And Acquisition OI Properties - West Oakland Project Area
Recommendation: Adopt An Agency Resolution Authorizing The Commencement OI Foreclosure
Proceedings And The Acquisition OI Properties Located At 7th Street And Campbell Street In The
West Oakland Redevelopment Project Area, And Allocating Agency Funds In An Amount Not To
Exceed $500,000 For Costs Related To The Acquisition
Joted. Ave
Citv Council
7/5/2011
10-0672 Subject: City-Port MOA
1) A City Resolution Authorizing The City Administrator To Execute An Amendment To The
Oakland Army Base Amended And Restated Memorandum OI Agreement
Among The City OI Oakland, The Redevelopment Agency, And The Port OI Oakland To: A) Extend
The August 7, 2010 Deadline By Up To Four Years To Fund The West Oakland Community Trust
Fund B) Revise The City-Port MOA To Indicate That The Port's Contribution To The West Oakland
Community Trust Fund Can Be Provided By The Port's Developer Rather Than Directly By The Port;
And
Joted. Ave
Citv Council
7/5/2011
10-0672-1 2) An Agency Resolution Authorizing The Agency Administrator To Execute An Amendment To The
Oakland Army Base Amended And Restated Memorandum OI Agreement Among The City OI
Oakland, The Redevelopment Agency, And The Port OI Oakland (The "City-Port MOA") To: A)
Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West Oakland Community
Trust Fund B) Revise The City-Port MOA To Indicate That The Port's Contribution To The West
Oakland Community Trust Fund Can Be Provided By The Port's Developer Rather Than Directly By
The Port
Joted. Ave
Citv Council
7/5/2011
FiIe TitIe
10-0673-1 Subject: Central City East Five-Year Plan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A City Resolution
Authorizing A One-Year Extension OI The Project Area Committee For The Central City East
Redevelopment Project To July 29, 2012
Joted. Ave
Citv Council
7/5/2011
10-0364 Subject: Locations OI New Parking Meters
1) A Resolution ConIirming Locations For Previously Approved New Meters As Required By
Oakland Municipal Code Section 10.36.141
Joted. Ave
Citv Council
3/1/2011
09-1619-3 Subject: Medical Cannabis Cultivation Facility
From: Council President Reid & Vice Mayor Desley Brooks
Recommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To Add
Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, HerinaIter Medical Cannabis
Cultivation And Dispensing |TITLE CHANGE|
Joted. Ave
Continued Concurrent Meeting of the
Citv Council
2/1/2011
Joted. Ave
Continued *Special Public Safetv
Committee
2/8/2011
10-0369 Subject: Problem Solving OIIicer (PSO) Deployment Strategy
Recommendation: Receive A Report From The Police Department Detailing The Current Status OI
Problem Solving OIIicer Deployment And The Continued Implementation OI The Violence
Prevention And Public SaIety Act OI 2004 (Measure Y)
Joted. Ave
Joted. Ave
Citv Council
3/15/2011
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Thomas Biggs,
Anna Naruta And Daniel Schulman As Members OI The Landmarks Preservation Advisory Board
Joted. Ave
Citv Council
2/15/2011
FiIe TitIe
10-0736 Subject: Purchase OI Kaiser Convention Center Property
1) A City Resolution Consenting To The Use OI Central District And Central City East
Redevelopment Funds For The Purchase OI The Henry J. Kaiser Convention Center Property; And
Joted. Ave
Agencv/Citv Council
6/30/2011
11-0004 Subject: ProIessional Services Agreement - Protocol Support LLC
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee: 1) To
Waive The Competitive Request For Proposals (RFP) Process, And 2) To Enter Into A ProIessional
Services Agreement With Protocol Support LLC To Provide External Auditing OI The City OI
Oakland's 911 Medical Dispatching Services In An Amount Not To Exceed Thirty-Six Thousand
Dollars ($36,000) For The Period October 1, 2011 Through September 30, 2012 With Two One-Year
Options To Extend
Joted. Ave
Citv Council
9/20/2011
11-0417 Subject: LLAD Levy Assessment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution OI Intention
To Levy Assessments, Acceptance OI The Fiscal Year 2012-2013 Preliminary Engineer's Report For
The City OI Oakland Landscaping And Lighting Assessment District
Joted. Ave
Council
5/15/2012
10-0852-6 Subject: Central District Urban Renewal Plan
Recommendation: Adopt A City Resolution Adopting Findings In Response To Written Objections
To The Adoption OI The Seventeenth Amendment To The Central District Urban Renewal Plan
Joted. Ave
Citv Council
10/4/2011
10-0853 Subject: Citizen's Police Review
From: Citizens Police Review Board
Recommendation: Receive An Annual Report From The Citizens' Police Review Board (CPRB)
Joted. Ave
11-0539 Subject: PerIormance Audits - Public Works And Residential Permit Parking Program
Recommendation: Receive Follow-Up Reports: (1) Public Works Agency PerIormance Audit,
'Administration Category And (2) Residential Permit Parking Program PerIormance Audit
Joted. Ave
Council
6/19/2012
FiIe TitIe
10-0854 Subject: Rescinding Resolution No. 72693
Recommendation: Adopt A Resolution Rescinding Resolution No.72693 C.M.S. Which Authorized
The City OI Oakland To Pay 100 Percent OI Employees' Compensation Earnable As Employer Paid
Member Contributions And Authorizing Implementation OI The Provisions OI Section 414(H)(2) OI
The Internal Revenue Code To Tax DeIer Member Paid Contributions To The CaliIornia Public
Employees' Retirement System (PERS) For Represented Local Police SaIety Employees And Local
Police SaIety Management Employees, And Unrepresented Local Police SaIety Management
Employees Who Are Members OI PERS |TITLE CHANGE|
Joted. Ave
Citv Council
9/20/2011
AR-11-0004 Subject: EnIorceable Obligation Payment Schedule - ORA
Recommendation: Adopt An Agency Resolution Approving An EnIorceable Obligation Payment
Schedule Pursuant To CaliIornia Health And SaIety Code Sections 34167 And 34169, Which Require
That Redevelopment Agencies IdentiIy, Approve And Report EnIorceable Obligations Payable With
Redevelopment Agency Funds
Joted. Ave
Agencv/Citv Council
8/25/2011
07-1080-12 Subject: 30-Day Recruitment Report
Recommendation: Receive A Monthly InIormational Report From The Oakland Police Department On
Measure Y Recruiting And Police Department StaIIing Levels Over The Last 30 Days
Joted. Ave
11-0006 Subject: Housing Authority Appointment - Montgomery
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Barbara Millican
Montgomery To The Oakland Housing Authority Board
Joted. Ave
Citv Council
9/20/2011
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2011
Joted. Ave
Citv Council
9/20/2011
10-0850 Subject: Commending John Hill For 24 Years OI Service
Recommendation: Adopt A Resolution Commending John Hill For Twenty Four Years OI
Outstanding And Distinguished Service To The City OI Oakland
Joted. Ave
Citv Council
9/20/2011
FiIe TitIe
11-0003 Subject: ProIessional Services Agreement - Emergentt Consulting
ProIessional Services Agreement With H. Gene Hern DBA Emergentt Consulting To Provide
Emergency Medical Services For The Fire Department Emergency Medical Services (EMS) Program
During The Period October 1, 2011 Through September 30, 2014 In An Amount Not To Exceed One
Hundred Ninety Thousand Dollars ($190,000)
Joted. Ave
Citv Council
9/20/2011
10-0849 Subject: Commending Ray Oducayen For 36 Years OI Service
Recommendation: Adopt A Resolution Commending Ray A. Oducayen For Thirty Six Years OI
Joted. Ave
Citv Council
9/20/2011
11-0004 Subject: ProIessional Services Agreement - Protocol Support LLC
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee: 1) To
Waive The Competitive Request For Proposals (RFP) Process, And 2) To Enter Into A ProIessional
Services Agreement With Protocol Support LLC To Provide External Auditing OI The City OI
Oakland's 911 Medical Dispatching Services In An Amount Not To Exceed Thirty-Six Thousand
Dollars ($36,000) For The Period October 1, 2011 Through September 30, 2012 With Two One-Year
Options To Extend
Joted. Ave
*Approve the
and Forward
11-0005 Subject: OFD FEMA Grant Award - Urban Search And Rescue
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept
And Appropriate Federal Emergency Management Agency (FEMA) Funds For The Period August 1,
2011 To January 31, 2013 In The Amount OI One Million One Hundred Sixty Seven Thousand
Seventy-Eight Dollars ($1,167,078) To Meet Continuing Management, Training And Equipment
Needs OI The Fire Department's Urban Search And Rescue (USAR) Team; 2) Enter Into A
Cooperative Agreement With The Federal Emergency Management Agency (FEMA) For The Period
August 1, 2011 To January 31, 2013 To Provide Training To The Task Force, Respond As Requested
To Local, State And National Incidents, And To Purchase Equipment To Support Our Response
Capability As Directed By FEMA; 3) Waive The City's Advertising And Competitive Bidding
Requirements And Authorize Procurement OI Equipment From The General Services Administration
And/Or Other Government Pricing Schedules To Be Paid From The FEMA Grant; 4) Award Said
Equipment Contracts, Regardless OI Price, Without Return To Council; 5) Approve Travel For City
Personnel Participating In The FEMA Cooperative Agreement Program On Short Notice
Joted. Ave
Citv Council
9/20/2011
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0002-1 2) An Agency Resolution Authorizing The Agency Administrator To Execute A Third Amendment To
The Oakland Army Base Exclusive Negotiating Agreement ("ENA") With AMB Property,
L.P./CaliIornia Capital Group ("Developer Entity") Consenting To A Change In The Developer Entity
To Prologis Property, L.P./CCIG Oakland Global, LLC, Resulting From (1) The Reorganization And
Merger OI AMB Property, L.P. Into Prologis Property, L.P.; And (2)CaliIornia Capital Group's
Assignment OI All Its Interests And Obligations Under The ENA To CCIG Oakland Global, LLC
Joted. Ave
Citv Council
9/20/2011
11-0007 Subject: CPRB Appointment - Sung
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Virginia K. Sung
To The Citizen's Police Review Board
Joted. Ave
Citv Council
9/20/2011
11-0008 Subject: Housing, Residential Rent And Relocation Board Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Linda Lonay,
Ramona C. Chang And Jessica Warner To The Housing, Residential Rent And Relocation Board
Joted. Ave
Citv Council
9/20/2011
11-0009 Subject: Youth Advisory Board Appointments
Recommendation: Adopt A Resolution Appointing Charlesella Adams, AIolarin Adeleke, Alexandria
Amamgbo, Eva Cole, Michelle Conway, Eric Gant, Jowanna George, Sabah Harris, Paul Michael
Irvin, Olivia Lucas, Anthony Mcmath, Bahar Ostedan, Kamari Quinones, Manuel Diego Rivera,
Amina Scott, Seydina Seck, Bryce Showes, Adrienne Siebert, Lilly Tahmasebi, Steven Wesley And
Chelsea Worth As Members OI The Oakland Youth Advisory Commission
Joted. Ave
Citv Council
9/20/2011
11-0010 Subject: Landmarks Preservation Board Appointment - Goins
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI John Goins III As
Member OI The Landmarks Preservation Advisory Board
Joted. Ave
Citv Council
9/20/2011
11-0011 Subject: Travel Authorization - New Orleans, LA
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To New
Orleans, Louisiana, To Attend The National League OI Cities 2011 Fall Policy Forum From
September 8-10, 2011
Joted. Ave
Citv Council
9/20/2011
FiIe TitIe
11-0012 Subject: Travel Authorization - San Francisco, CA
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Attend The
League OI CaliIornia Cities Annual ConIerence And Expo In San Francisco, CaliIornia From
September 21-23, 2011
Joted. Ave
Citv Council
9/20/2011
11-0002 Subject: Third Amendment To Oakland Army Base ENA
1) A Resolution Authorizing The City Administrator To Execute A Third Amendment To The
Oakland Army Base Exclusive Negotiating Agreement, As Amended ("ENA") With AMB Property,
L.P./CaliIornia Capital Group ("Developer Entity") Consenting To A Change In The Developer Entity
To Prologis Property, L.P,/CCIG Oakland Global, LLC, Resulting From (1) The Reorganization And
Merger OI AMB Property, L.P. Into Prologis Property, L.P.; And (2) CaliIornia Capital Group's
Assignment OI All Its Interests And Obligations Under The ENA To CCIG Oakland Global, LLC
Joted. Ave
Citv Council
9/20/2011
10-0840 Subject: Animal Services Division - Contract Extension
OI Oakland To 1) Increase The Current Service Agreement With Butler Animal Health Holding
Company LLC, Now DBA Butler Schein Animal Health LLC, From Forty-Eight Thousand Dollars
($48,000) To Seventy Thousand Dollars ($70,000) For The Period December 1, 2010 Through
November 30, 2011, For Veterinary Medications And Lab Equipment, And 2) Amend The Current
Agreement To Include Lab And Surgical Supplies And Vaccines, 3) Waive The Local And Small
Local Business Enterprise Program Provisions (L/SLBE) And Conduct A Request For
Proposals/QualiIications (RFP) Process To Enter Into A Two-Year Service Agreement With The
Selected Vendor For The Period December 1, 2011 Through November 30, 2013, In An Amount Not
To Exceed One Hundred And FiIty Thousand ($150,000) To Provide Lab And Surgical Supplies,
Vaccines, And Veterinary Medications And Lab Equipment For The Oakland Police Department
Animal Services Division
Joted. Ave
Citv Council
9/20/2011
10-0832 Subject: Broadway Intelligent Transportation Systems Contract Award
Recommendation: Adopt A Resolution: 1) Rejecting The One Bid Submitted On The 2011 Notice
Inviting Bids For The Broadway Signal Interconnect And Integration With Transportation
Management Center (City Project Nos. C270210, C313910, C316110); 2) Waiving Further
Advertising And Bidding; And ) Authorizing The City Administrator, Or Her Designee, To Negotiate
And Purchase The Necessary Construction Services And Material In Accordance With The Plans And
SpeciIications For The Project On The Open Market In An Amount Not To Exceed Eight Hundred
Thousand Dollars ($800,000.00) From Republic Intelligent Transportation Services, Inc. |TITLE
CHANGE|
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Citv Council
9/20/2011
10-0833 Subject: Rehabilitation OI Sanitary Sewers - Contract Award
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction,
The Lowest Responsive And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In The
Easement Behind 99th Avenue And Stearns Avenue, Easement Behind 2525 Cherokee Avenue And
By 9530 Lawlor Street (Project No. C329121), In Accord With Plans And SpeciIications For The
Project And Contractor's Bid In The Amount OI One Hundred Sixty-Four Thousand One Hundred
Eleven Dollars ($164,111.00)
Joted. Ave
Citv Council
9/20/2011
Joted. Ave
*Approve the
and Forward
10-0837 Subject: Sanitary Sewers Rehabilitation - Contract Award
Easement Between Sayre Drive And Paso Robles Drive And The Easement Between Chambers Drive
And Saroni Drive (Project No. C329123) In Accord With Plans And SpeciIications For The Project
And Contractor's Bid In The Amount OI One Hundred Sixty-Five Thousand One Hundred
Ninety-Eight Dollars ($165,198.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
10/4/2011
10-0838 Subject: Sanitary Sewers Rehabilitation - Contract Award
Easement By Lincoln Avenue And By Melvin Road (Project No. C329122) In Accord With Plans And
SpeciIications For The Project And Contractor's Bid In The Amount OI One Hundred Seventy- Seven
Thousand Four Hundred Forty-Nine Dollars ($177,449.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
9/20/2011
FiIe TitIe
10-0839 Subject: Shotspotter Contract Award
Recommendation: Receive A Report Providing An Overview OI The Shotspotter Gunshot Location
System and Additionally Provide An Explanation On The Delay In Implemention OI The Shotspotter
Gunshot Location System And Adopt A Resolution Authorizing The City Administrator To Enter Into
A New Contract With Shotspotter, Inc. For The Implementation OI An Updated Gunshot Location
System In The City OI Oakland In An Amount Not To Exceed Eighty-Four Thousand, One Hundred
FiIty-One Dollars ($84,151)
Joted. Ave
*Approve the
and Forward
10-0851 Subject: Commending Kevin McTighe For 24 Years OI Service
Recommendation: Adopt A Resolution Commending Kevin McTighe For Twenty Four Years OI
Joted. Ave
Citv Council
9/20/2011
10-0840 Subject: Animal Services Division - Contract Extension
OI Oakland To 1) Increase The Current Service Agreement With Butler Animal Health Holding
Company LLC, Now DBA Butler Schein Animal Health LLC, From Forty-Eight Thousand Dollars
($48,000) To Seventy Thousand Dollars ($70,000) For The Period December 1, 2010 Through
November 30, 2011, For Veterinary Medications And Lab Equipment, And 2) Amend The Current
Agreement To Include Lab And Surgical Supplies And Vaccines, 3) Waive The Local And Small
Local Business Enterprise Program Provisions (L/SLBE) And Conduct A Request For
Proposals/QualiIications (RFP) Process To Enter Into A Two-Year Service Agreement With The
Selected Vendor For The Period December 1, 2011 Through November 30, 2013, In An Amount Not
To Exceed One Hundred And FiIty Thousand ($150,000) To Provide Lab And Surgical Supplies,
Vaccines, And Veterinary Medications And Lab Equipment For The Oakland Police Department
Animal Services Division
Joted. Ave
*Approve the
and Forward
Joted. Ave
Committee
3/25/2014
10-0841 Subject: Selective TraIIic EnIorcement Program - Grant Award
OI Oakland, To Accept And Appropriate Grant Funds In The Amount OI Two Hundred Thousand
Dollars ($200,000) From The State OI CaliIornia, OIIice OI TraIIic SaIety, For The 2011-2012
Selective TraIIic EnIorcement Program (STEP) To Be Conducted By The Police Department For The
Project Term OI October 1, 2011 Through September 30, 2012
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Citv Council
9/20/2011
10-0842 Subject: USDA Cost Reimbursements
OI Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) Associated With The RatiIication OI One Or More Cost Reimbursement
Agreements With The U.S. Department OI Agriculture (USDA), OIIice OI The Inspector General
(OIG), For The Period OI October 1, 2011 Through September 30, 2014, For Enactment OI Fraud
Investigative And Abatement Programs In The Police Department
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
9/20/2011
10-0843 Subject: Support SB 14 - PerIormance Based Budget Process
Recommendation: Adopt A Resolution To Support SB 14 (Wolk, Desaulnier, And HuII) Which
Would Create A PerIormance- Based Budget Process And A Program Evaluation Legislative Process
For The State OI CaliIornia
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0844 Subject: Support SB 15 - Changes To CaliIornia Budget Process
Recommendation: Adopt A Resolution To Support SB 15 (Desaulnier And Wolk) Which Would
Require The Annual Submission OI A Two-Year Budget And Makes Various Changes To The
InIormation That Is Required To Be Submitted By The Governor To The Legislature As Part OI The
Budget Process For The State OI CaliIornia
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0845 Subject: Honoring Oakland Technical High School Baseball Team
From: Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The Oakland Technical High School Varsity
Baseball Team For Winning The Transbay Series Against The Top San Francisco High School Boy
Varsity Baseball Team For 2 Consecutive Years (2010 And 2011)
Joted. Ave
Citv Council
9/20/2011
10-0846 Subject: Women's SuIIrage 100 Year Anniversary
Recommendation: Adopt A Resolution Recognizing October 10, 2011 As The 100th Anniversary OI
Women's SuIIrage In CaliIornia
Joted. Ave
Citv Council
9/20/2011
FiIe TitIe
10-0847 Subject: Support SB 490 - Abolishing Death Penalty
From: Councilmembers Nadel and SchaaI
Recommendation: Adopt A Resolution In Support OI Senate Bill 490 (Hancock), Which Abolishes
The Death Penalty In CaliIornia II Passed By The CaliIornia Legislature And Approved By The
Voters
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0848 Subject: Low Impact Development Street Design
Recommendation: Receive An InIormational Report On Options For Low Impact Development Street
Design, Including Permeable Paving And Other Stormwater RunoII Mitigation Strategies In The City's
Long-Term Paving And Streetscape Plans, To Include Analysis OI Regulatory Guidelines, Costs And
BeneIits, And Potential Funding Opportunities; And Receive A Presentation From The CaliIornia
Environmental Protection Agency, Regional Water Quality Control Board
Joted. Ave
Committee
11/8/2011
10-0839 Subject: Shotspotter Contract Award
Recommendation: Receive A Report Providing An Overview OI The Shotspotter Gunshot Location
System and Additionally Provide An Explanation On The Delay In Implemention OI The Shotspotter
Gunshot Location System And Adopt A Resolution Authorizing The City Administrator To Enter Into
A New Contract With Shotspotter, Inc. For The Implementation OI An Updated Gunshot Location
System In The City OI Oakland In An Amount Not To Exceed Eighty-Four Thousand, One Hundred
FiIty-One Dollars ($84,151)
Joted. Ave
Citv Council
10/4/2011
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Roy Chan As A
Member OI The Library Advisory Commission
Joted. Ave
Council
2/19/2013
12-0289-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Three
Million Six Hundred One Thousand FiIty-Nine Dollars ($3,601,059.00) OI Federal Highway
Administration And State Proposition 1B Funds For The Seismic RetroIit OI Coliseum Way Bridge
(Project No. C346810)
Joted. Ave
Council
3/5/2013
FiIe TitIe
11-0235 Subject: Open Data Policy
Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan For
Evaluating And Disseminating Data Sets Generated Within City Departments As "Open Data" In
Accessible Raw Formats Which Will Be Made Available To The Public Through A Designated
Website And Will Lead To The Establishment OI A Comprehensive Open Data Policy
Joted. Ave
Citv Council
4/30/2012
11-0236 Subject: Sanjiv Handa Sunshine Ordinance
From: President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As Amended By
Ordinance No. 12483 C.M.S., To Change The Citation And Title OI The "Oakland Sunshine
Ordinance" To The "Sanjiv Handa Oakland Sunshine Ordinance" In Memory OI Sanjiv Handa, A
Longtime Oakland Resident Who Devoted More Than 20 Years OI His LiIe To Advocating For Open
Government And Transparency To Assure That Deliberations OI The City's Council, Commissions,
Boards, And Advisory Bodies And The City's Operations Were Open To The Public
Joted. Absent
*Withdrawn and
Rescheduled
Council
3/6/2012
Joted. Ave
Passage
Council
2/21/2012
Joted. Ave
Council
3/20/2012
12-0292-3 4) A Resolution Amending A $941,124 Loan To The Gamelin-CaliIornia Association For The
Providence House AIIordable Housing Project To Extend The Maturity Date
Joted. Ave
Council
3/5/2013
12-0294 Subject: CalHome Grant Application
Development In An Amount Not To Exceed $1.5 Million Under The CalHome Program For
First-Time Homebuyer Mortgage Assistance Programs
Joted. Ave
Council
3/5/2013
12-0295 Subject: Library Telecommunications Proposal
Execute An "Authorization To Order" To Allow Oakland Public Library To Receive Local, Long
Distance, Data Transmission, Internet and Voice Over Internet Protocol Telecommunications Services
From AT&T In Fiscal Year 2013-2014 At A Cost To Be Determined By Usage Rates And To Receive
Wide Area Network (WAN) Services In Fiscal Years 2013- 2018 With A Potential Deep Discount
Using E-Rate And CaliIornia Teleconnect Funds (CTF) At The Cost oI $6150 Per Month
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Council
3/5/2013
11-0550 Subject: Fire Department EAP Contract
Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With Claremont
Behavioral Services, Inc. For Employee Assistance Program And Related Services For All Non-Sworn
City Employees And The Sworn Employees OI The Oakland Fire Department In An Amount
Not-To-Exceed $291,644 ($142,997) In Contract Year 2012-13 And $148,647 In Contract Year
2013-14), With An Option To Extend The Agreement For Non-Sworn Employees For Six Additional
Years In Two year Increments In An Amount Not-To exceed $123,393 In Year 2014-15 Adjusted By
A 4 Increase Each Year ThereaIter Through 2020, And An Option To Extend The Agreement For
Fire Sworn Employees For One Additional Year With No Increase In The Contract Amount, And
Waiving The Local And Small Local Business Enterprise Program (L/SLBE) Participation
Requirements
Joted. Ave
7/3/2012
12-0296 Subject: Library Grant For SoItware Development
And Appropriate Grant Funds In The Amount oI $53,500 From The Bay Area Library And
InIormation System (BALIS) And $15,000 From PaciIic Library Partnership (PLP) For The
Development oI A Library SoItware PlatIorm Called "PlayYour Library".
Joted. Ave
*Approve the
and Forward
Recommendation: An InIormational Report on the Oakland Fund Ior Children and Youth Program
Quality Initiative and Improvement Plans Ior Service Providers
Joted. Ave
Council
2/7/2012
FiIe TitIe
12-0298 Subject: Settlement Agreements - OPD UnlawIul Searches
And Settle The Claim For Attorneys' Fees And Costs Incurred In Legal Motions In The Following
Cases (Oakland Police Department - UnlawIul Search) In Amount OI One Hundred Seventy-nine
Thousand Nine Hundred Sixty-Nine Dollars And Ninety-Seven Cents ($179,969.97): James Taylor
And Robert Forbes v. City OI Oakland, et al., United States District Court No. C04-04843 SI; City
Attorney's File No. SS26446; Darnell Foster, RaIael Duarte And Yancie Young v. City OI Oakland, et
al. United States District Court No. C05-03110 SI; City Attorney's File No. SS02705; Jimmy Rider v.
City OI Oakland, et al. United States Distrcit Court No. C05-03204 SI; City Attorney's File No.
SS02719; Tyrone Moore And Deandre Wash v. City OI Oakland, et al., United States District Court
No. C06-02426SI; City Attorney's File No. SS24386; JeIIrie Miller, Richard Tillman, Jason Cagler,
Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley v. City OI Oakland, et al., United
States District Court No. C07-01773 SI; City Attorney's File No. SS25571; John Smith, Robert Davis,
Meheret Aneteneh, Jamel Parrish, YuseI Morris, Elbert Owens, Raheem Hill And Sherman Dunn v.
City OI Oakland, et al., United States District Court No. C07-06298 SI; City Attorney's File No.
SS25818; David Ward, James Tyson, And Tony Armstrong v. City OI Oakland, et al., United States
District Court No. C07-04179 SI; City Attorney's File No. SS25880; Terrell Turner, Robert Young,
Orlando Moore And Anthony Jackson v. City OI Oakland, et al., United States District Court No.
C08-03114 SI; City Attorney's File No. SS26566; Lawrence Coley v. City OI Oakland, et al., United
States District Court No. C08-04255 SI; City Attorney's File No. SS26767; Rahsan Kountz v. City OI
Oakland, et al, United States District Court No. C09-05318 SI; City Attorney's File No. SS27508;
Courtney Brown v. City OI Oakland, et al, United States District Court No. C11-04904; City
Attorney's File No. SS26767-1; Larry Noble, Jr. v. City OI Oakland, et al., United States District
Court No. C11-04906 SI; City Attorney's File No. SS26767-2; Nkukwe Okoli v. City OI Oakland. et
al., United States District Court No. C11-04907 SI; City Attorney's File No. SS26767-3; Quincy Smith
v. City OI Oakland, et al., United States District Court No. C11-04909 SI; City Attorney's File No.
SS26767-4; Thomas Romerson v. City OI Oakland, et al., United States District Court No. C11-04908
SI; City Attorney's File No. SS27508-1; Stephen Johnson v. City OI Oakland, et al., United States
District Court No. C11-04905; City Attorney's File No. SS27508-2; B. M., A Minor, By And Through
His Next Friend, Felicia Williams v. City OI Oakland, et al., United States District Court No.
C11-04903 SI; City Attorney's File No. SS27508-3
Joted. Ave
Council
2/19/2013
12-0299 Subject: City Attorney's Protocols Regarding Outside Counsel
Recommendation: Receive An InIormational Report From City Attorney Regarding City Attorney's
Powers, Procedures And Protocols For Retention OI Outside Counsel
Joted. Ave
Committee
4/9/2013
12-0301 Subject: Travel Authorization - Brooks National League OI Cities
Washington, D.C. To Attend The 2013 National League OI Cities Congressional City ConIerence
From March 9-13, 2013
Joted. Ave
Council
2/19/2013
FiIe TitIe
12-0302 Subject: Appropriations Limits Amendment
Recommendation: Adopt A Resolution Amending The Appropriations Limits For Fiscal Years (FY)
2010-2011, 2011-2012, And 2012-2013 Pursuant To Article XIIIB OI The CaliIornia Constitution
Joted. Ave
Council
3/5/2013
Joted. Ave
*Approve the
and Forward
Committee
2/26/2013
12-0304 Subject: Oakland Open Data Day
Recommendation: Adopt A Resolution Recognizing February 23, 2013 As Open Data Day In
Oakland, CaliIornia
Joted. Ave
Council
2/19/2013
12-0287-1 Subject: Salary Ordinance Amendment - UM1/UM2 ClassiIications
C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UM 1 To UM2 For
The ClassiIications OI Administrative Services Manager II; Business Analyst IV; Manager, Marketing
Program; Open Government Coordinator; Project Manager II; And Manager, Zoning; And To Add
The ClassiIications OI Manager, Sustainability Program; Manager, Oracle Operations; Manager,
Technology Program; Manager, Rent Adjustment Program; And Manager, Human Services
Joted. Ave
for Final Passage
Council
3/5/2013
Joted. Ave
Council
3/19/2013
Joted. Ave
*Approve the
and Forward
Committee
2/26/2013
11-0274 Subject: Registration OI Foreclosed And Vacant Residential Buildings
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration OI Foreclosed And Vacant Residential Buildings
Joted. Ave
Passage
Council
2/7/2012
FiIe TitIe
12-0296 Subject: Library Grant For SoItware Development
And Appropriate Grant Funds In The Amount oI $53,500 From The Bay Area Library And
InIormation System (BALIS) And $15,000 From PaciIic Library Partnership (PLP) For The
Development oI A Library SoItware PlatIorm Called "PlayYour Library".
Joted. Ave
Council
3/5/2013
Joted. Ave
Dana Point, CaliIornia To Attend The 13th Annual 2014 IMG World Congress OI Sports ConIerence
Joted. Ave
Council
3/4/2014
Joted. Ave
Council
2/21/2012
Oakland
Joted. Ave
Council
2/21/2012
11-0277 Subject: Budget Advisory Appointment - Fearn
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Alexandria (Dria)
Fearn To The Budget Advisory Committee
Joted. Ave
Council
2/21/2012
FiIe TitIe
11-0278 Subject: Measure Z Committee Appointments - Martinez And Bonett
Recommendation: Adopt A Resolution Appointing Sierra Martinez And Reappointing Leslie Bonett
As Members OI The Cannabis Regulatory Commission
Joted. Ave
Council
2/21/2012
11-0279 Subject: Settlement Agreement - Forte
And Settle The Case OI Almeta Forte V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG10549369, City Attorney's File No. 27912, In The Amount OI Six Thousand Dollars And
No Cents ($6,000.00). (Public Works - Trip And Fall)
Joted. Ave
Council
2/21/2012
11-0280 Subject: Settlement Agreement - Kanalakis
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to Compromise
and Settle the Case oI James Kanalakis v. City oI Oakland, Alameda County Superior Court Case No.
RG08-372279 in the Amount oI $7,500.00 As a Result oI a Trip and Fall Accident Near 10850
MacArthur Blvd. (OIIice oI Public Works -Trip and Fall)
Joted. Ave
Council
2/21/2012
11-0281 Subject: SB 1070 - Amicus BrieI
Recommendation: Adopt A Resolution Authorizing The City Attorney To Sign Onto An Amicus
BrieI On BehalI OI The City OI Oakland Urging The U.S. Supreme Court To Uphold The Injunction
Enjoining Implementation OI The State OI Arizona's Unconstitutional Anti-Immigration Law (Senate
Bill 1070)
Joted. Ave
Council
2/21/2012
11-0222 Subject: Settlement Agreement - Pamer Town Car Service
And Settle The Property Damage Claim OI Scottsdale Insurance Company As Subrogee OI Pamer
Town Car Service, In The Amount OI $12,831.38, As A Result OI Property Damage Sustained In A
TraIIic Collision With A City Vehicle On June 23, 2011. (Oakland Fire Department)
Joted. Ave
Citv Council
1/17/2012
11-0234 Subject: Supporting The CaliIornia Cancer Research Act
Recommendation: Adopt A Resolution Supporting Proposition 29 "The CaliIornia Cancer Research
Act OI 2012" To Reduce Smoking, Especially Among Children And Fund Critical Research To
Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other Tobacco-Related
Illnesses
Joted. Ave
Council
2/7/2012
FiIe TitIe
11-0224 Subject: Resolution In Favor OI A.B. 1148
From: Councilmembers Kernighan And SchaaI
Recommendation: Adopt A Resolution In Favor OI A.B. 1148, The CaliIornia Disclosure Act
Joted. Ave
Council
2/7/2012
12-0305 Subject: Citizens' Police Review Board Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Denise K. Top,
Dominic V. Signorotti And Derrick H. Muhammad And Appointment OI Chris Brown As Members
OI the Citizens' Police Review Board
Joted. Ave
Council
2/19/2013
12-0007 Subject: Artist Selection Process
Recommendation: Receive An InIormational Report On The Artist Selection Process, Award And
Project Status OI Four Pending Public Art Projects For The City OI Oakland Approved By City
Council On July 17, 2012
Joted. Ave
11-0230 Subject: Declaring Property Interests - Alameda Ave, High St., Jensen St.
Legislation:
1) A Resolution OI Necessity Declaring Property Interests At 600 High Street (Portions OI Apn
034-2295-001-03) Necessary For Public Use In The 42nd Avenue And High Street Access
Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For The
Acquisition OI Those Property Interests.
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
2/7/2012
11-0230-1 2) A Resolution OI Necessity Declaring Property Interests At 4200 Alameda Avenue (Portions OI
Apns 033-2203-006-00 And 033-2203-004-02) Necessary For Public Use In The 42nd Avenue And
High Street Access Improvement Project And Authorizing The City To Initiate Condemnation
Proceedings For The Acquisition OI Those Property Interests.
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
2/7/2012
FiIe TitIe
11-0230-2 3) A Resolution OI Necessity Declaring Property Interest At Jensen Street (Between Apns
033-2250-013-01 And 033-2203-002) Necessary For Public Use In The 42nd Avenue And High Street
Access Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For
The Acquisition OI Those Property Interests.
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
2/7/2012
11-0177-2 Subject: Employment-Related Community BeneIits - Former Oakland Army Base
Recommendation: Report and Recommendations Irom the Jobs Working Group on
Employment-Related Community BeneIits Ior the Development and Operations at the Former Oakland
Army Base
Joted. Ave
*Approve as Submitted Meeting of the Oakland Citv
Council
2/7/2012
11-0231 Subject: 16th Street Train Station Matching Funds
Recommendation: Adopt A Resolution Authorizing An Owner Participation Agreement With The
16th Street Train Station LLC To Grant Up To $1,300,000 In Matching Funds For Phased
Improvements To The Historic 16th Street Train Station, Including Improvements To The Baggage
Wing
Joted. Ave
Citv Council
1/17/2012
Joted. Ave
*Received and Forwarded *Special Life Enrichment
Committee
1/24/2012
11-0223 Subject: Settlement Agreement - Ayrault
And Settle The Case OI Bonnie Ayrault V. City OI Oakland, Alameda County Superior Court Case
No. RG11-555472 In The Amount OI $142,000.00 As A Result OI A Trip And Fall Accident On 16th
Street & Telegraph Avenue. (OIIice OI Public Works - OPW)
Joted. Ave
Citv Council
1/17/2012
FiIe TitIe
10-0599 Subject: Oakland Airport Intelligent Transportation System
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Oakland Airport
Intelligent Transportation System (ITS) Project (City Project No. C389510); 2) Waiving Further
Advertising And Bidding Requirements; And 3) Authorizing The City Administrator, Or His Designee
To Negotiate And Award A Contract For The Purchase OI Necessary Construction Services And
Material In Accord With Plans And SpeciIications For The Project On The Open Market In A Total
Amount Not To Exceed Eight Hundred FiIty Thousand Dollars ($850,000.00), Without Return To
The Council
Joted. Ave
*Approve the
and Forward
12-0289-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Three
Million Six Hundred One Thousand FiIty-Nine Dollars ($3,601,059.00) OI Federal Highway
Administration And State Proposition 1B Funds For The Seismic RetroIit OI Coliseum Way Bridge
Joted. Ave
*Approve the
and Forward
Committee
2/26/2013
10-0594 Subject: Proposition 84 Grant Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her Designee, To
Apply For, Accept, And Appropriate Proposition 84: SaIe Drinking Water, Water Quality And
Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide Park Development
And Community Revitalization Program Grant Funds In An Amount Not-To-Exceed Five Million
Dollars ($5,000,000.00) For Each OI Six Proposed Projects:
Brookdale Park Improvement & Teen Center Expansion,
Durant Mini-Park Improvement,
Golden Gate Recreation Center Renovation & Expansion,
Lincoln Square Park Improvement & Recreation Center Expansion,
Rainbow Recreation Center Expansion & Teen Center, And
TassaIaronga Recreation Center Expansion
Joted. Ave
*Approve the
and Forward
10-0595 Subject: On-Call Citywide Emergency Roadway Repairs
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project Number C369911) In
The Amount OI Seven Hundred Eighty-Five Thousand Three Hundred Dollars ($785,300.00) Over A
Twelve-Month Term
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
5/17/2011
FiIe TitIe
10-0596 Subject: Sale OI City Property And Purchase OI Materials
1) A Resolution: 1) Waiving Advertising, Competitive Bid And Request For Proposals/QualiIications
Requirements; And, 2) Authorizing The City Administrator. Or His Designee, To Purchase Necessary
Design And Other Licensed ProIessional Services, Construction Labor And Materials, Design-Build
Services And Construction Manager At Risk Services On The Open Market For The Design And
Construction OI The Redevelopment Agency Funded Projects Listed In Exhibit " A " Within The
Project Budgets Indicated Therein, Without Return To The City Council
Joted. Ave
Citv Council
5/17/2011
10-0596-1 Subject: Sale OI Various City-Owned Properties
Recommendation: Adopt An Ordinance Amending Ordinance Nos.13061 And 13062 C.M.S.
Authorizing The Sale OI Various City-Owned Properties To The Redevelopment Agency. To Remove
250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder Parcel
Joted. Ave
Passage
Citv Council
5/17/2011
Joted. Ave
Citv Council
6/7/2011
10-0596-2 3) An Agency Resolution Amending Resolution Nos. 2011-0023 C.M.S. And 2011-0024 C.M.S.
Authorizing The Purchase OI Various Properties From The City, To Remove 250 Fallon Street And
600-620 Washington Street, And To Add The 12th Street Remainder Parcel
Joted. Ave
Citv Council
5/17/2011
10-0597 Subject: Parks And Recreation Advisory Commission - Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Marsha C. Peterson
To The Parks And Recreation Advisory Commission
Joted. Excused
Citv Council
5/3/2011
10-0593 Subject: Preliminary WildIire Prevention Assessment District Report
Recommendation: Adopt A Resolution OI Intention To Levy Assessments, Acceptance OI The Fiscal
Joted. Ave
Citv Council
5/17/2011
FiIe TitIe
Measure Y Recruiting And Police Department StaIIing Levels As OI March 31, 2011
Joted. Ave
10-0592 Subject: Preliminary Engineer's Report - LLAD
Recommendation: Adopt A Resolution OI Intention To Levy Assessments, Acceptance OI The Fiscal
Year 2011-12 Preliminary Engineer's Report For The City OI Oakland Landscaping And Lighting
Joted. Ave
Citv Council
5/17/2011
10-0599 Subject: Oakland Airport Intelligent Transportation System
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Oakland Airport
Intelligent Transportation System (ITS) Project (City Project No. C389510); 2) Waiving Further
Advertising And Bidding Requirements; And 3) Authorizing The City Administrator, Or His Designee
To Negotiate And Award A Contract For The Purchase OI Necessary Construction Services And
Material In Accord With Plans And SpeciIications For The Project On The Open Market In A Total
Amount Not To Exceed Eight Hundred FiIty Thousand Dollars ($850,000.00), Without Return To
The Council
Joted. Ave
Citv Council
6/7/2011
10-0600 Subject: East Bay Bus Rapid Transit Project
Recommendation: Receive An InIormational Report On The East Bay Bus Rapid Transit Project
Joted. Ave
10-0601 Subject: Rehabilitation - Scotlan Memorial Convention Center
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0099 C.M.S. To
Increase The Funding Allocation For Capital Improvements To The George P. Scotlan Memorial
Convention Center By $3,750,000 For A Total Allocation OI Up To $7,750,000, And To Authorize
An Amendment To The Management Agreement With Integrated Services Corporation To Increase
The Original Construction Management Fee By Up To $153,000 For A Total Fee OI Up To $306,000
(TITLE CHANGE)
Joted. Ave
Board
6/21/2011
FiIe TitIe
10-0602 Subject: West Oakland Neighborhood Project Initiative Program
1) An Agency Resolution Authorizing A Total OI $442,085 In Funding Under The West Oakland
Neighborhood Project Initiative Program. Including (A) Funding In An Amount Not To Exceed
$210,338 For (1) Creation OI Murals Under The 580 Freeway Overpass, (2) Upgrades To The
Entryway OI The Crucible At 1260 7th Street, (3) Tenant Improvements To 1485 8th Street, And (4)
Installation OI Lighting Improvements At 716 Peralta Street; And (B) A Contribution OI Agency
Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $231,747 For
(1) Installation OI Motion Detectors/Cameras To Deter Or Apprehend Illegal Dumpers, (2)
Renovations To St. Andrew's Park At 32nd Street And San Pablo. (3) Tree Planting On San Pablo
Avenue, (4) Installation OI "Keep Oakland BeautiIul" Signage. And (5) Installation OI Bike Racks
And Sidewalk Repairs In Front OI 716 Peralta Street; And
Joted. Ave
Citv Council
6/7/2011
10-0271 Subject: Expansion oI the Membership oI the Project Area Committe
Recommendation: Adopt A Resolution CertiIying The Expansion OI The Membership OI The Project
Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area To Include
Representatives OI The Lowell Street/Golden Gate/Gaskill Amendment Area, And Designating
Lowell Street Connected As An Additional Community Organization Representative On The PAC
Joted. Ave
Citv Council
2/1/2011
10-0272 Subject: 2006 AIIordable Housing Bond Fund
Recommendation: Adopt An Agency Resolution Allocating Up To $92,000 From The Agency's 2006
AIIordable Housing Bond Fund To Pay Liability Insurance Premiums For Seven AIIordable Rental
Properties In Oakland
Joted. Ave
Citv Council
2/15/2011
10-0273 Subject: Tiger II Planning Grant Funds
Recommendation: Adopt An Agency Resolution Accepting And Appropriating $2,000,000 OI
Transportation Investment Generating Economic Recovery (TIGER) II Planning Grant Funds From
The United States Department OI Transportation For The Oakland Army Base InIrastructure Master
Plan And The West Oakland Area Plan, And Appropriating Up To $3,010,000 From The Oakland
Army Base Joint InIrastructure Development Fund (9572), Up To $90,000 From The Oakland Army
Base Operations Fund (9570), And Up To $310,000 From The West Oakland Operations Fund
(9590) As Matching Funds
Joted. Ave
Citv Council
2/15/2011
FiIe TitIe
10-0274 Subject: Head Start Advisory Board
Recommendation: Adopt A Resolution Extending The Duration OI The Head Start Advisory Board
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
1/18/2011
10-0275 Subject: Hazardous Fuels Risk Reduction
Intergovernmental Memorandum OI Understanding The Department OI Homeland Security Federal
Emergency Management Agency, CaliIornia Emergency Management Agency, U.S. Fish And WildliIe
Service, National Park Service, U.S. Forest Service, University OI CaliIornia - Berkeley, East Bay
Regional Park District For Review OI An Environmental Impact Statement For Hazardous Fuels Risk
Reduction In The East Bay Hills
Joted. Ave
*Approve the
and Forward
10-0598 Subject: Settlement Agreement - Bernd Fiebig
And Settle The Case OI Bernd Fiebig V. City OI Oakland, Alameda County Superior Court Case No.
RG10493987, City Attorney's File No. 27014, In The Amount OI Twenty-Five Thousand Dollars And
No Cents ($25,000.00). Mr. Fiebig's Injuries Resulted From A Trip And Fall On A City OI Oakland
Sidewalk (Public Works Agency)
Joted. Excused
Citv Council
5/3/2011
10-0583 Subject: Installation OI Art At Hardy Park
From: Councilmember De La Fuente
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposal
Requirements For The Purchase OI Materials And Public Art From The Rockridge Community
Planning Council In The Amount OI $22,021.70 Used To Build And Install A Kiosk And Benches
And To Fabricate And Install Art By Mark Brest Van Kempen At Hardy Park
Joted. Excused
Citv Council
5/3/2011
12-0314 Subject: Debarment Process For Goldman Sachs
Recommendation: Receive An InIormational Report With Possible Action Updating And Explaining
The Process OI Debarring Goldman Sachs From Doing Any Future Business With The City
Joted. Ave
Council
4/16/2013
FiIe TitIe
Joted. Ave
Authoritv
5/7/2013
Joted. Ave
*Approve the
and Forward
Committee
4/9/2013
Joted. Ave
Committee
2/26/2013
12-0306 Subject: Crime Suppression Assistance - CHP
Enter Into A Memorandum OI Understanding With The CaliIornia Highway Patrol (CHP) For Sixty
(60) Days OI Crime Suppression Assistance Whereby CHP Will Deploy 10 OIIicers In Five, Double
Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Two Days Per Week, At A Cost
Not To Exceed One Hundred And Sixty Two Thousand Dollars ($162,000).
Joted. Ave
Council
2/19/2013
12-0308 Subject: Delinquent Transient Occupancy Taxes
Joted. Ave
Council
3/19/2013
FiIe TitIe
12-0309 Subject: Mandatory Garbage Fees
Joted. Ave
Council
3/19/2013
Joted. Ave
Council
3/19/2013
10-0580 Subject: Public SaIety Oversight Committee Appointments
Recommendation: Adopt A Resolution Appointing Qa'id Aqeel Tauheed And Michael E. Brown Jr.
As Members OI The Violence Prevention And Public SaIety Oversight Committee
Joted. Excused
Citv Council
5/3/2011
10-0594 Subject: Proposition 84 Grant Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her Designee, To
Apply For, Accept, And Appropriate Proposition 84: SaIe Drinking Water, Water Quality And
Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide Park Development
And Community Revitalization Program Grant Funds In An Amount Not-To-Exceed Five Million
Dollars ($5,000,000.00) For Each OI Six Proposed Projects:
Brookdale Park Improvement & Teen Center Expansion,
Durant Mini-Park Improvement,
Golden Gate Recreation Center Renovation & Expansion,
Lincoln Square Park Improvement & Recreation Center Expansion,
Rainbow Recreation Center Expansion & Teen Center, And
TassaIaronga Recreation Center Expansion
Joted. Ave
Citv Council
5/17/2011
FiIe TitIe
10-0582 Subject: Community Policing Advisory Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Tamera White As A
Joted. Excused
Citv Council
5/3/2011
11-0272 Subject: ProIessional Services Agreement Amendment - Police PerIormance Solutions
From: Department OI Contracts And Compliance
Recommendation: Adopt A Resolution Waiving The Advertising And Request For
Proposals/QualiIications Requirements And Authorizing The City Administrator On BehalI OI The
City To Amend The Agreement With Police PerIormance Solutions, LLC To I) Include Additional
Police Monitoring Services Required By The Court In The Case OI Delphine Allen V. City OI
Oakland, USDC No. COO-4599 TEH; And 2) Increase The Contract Amount By One Hundred
Thousand Dollars ($100,000), For A Total Contract Amount OI One Million Seven Hundred Eighty
Four Thousand Dollars ($1,784,000)
Joted. Ave
Council
2/21/2012
10-0584 Subject: Settlement Agreement - Evelyn Belnavis
From: OIIice oI the City Attorney
And Settle The Case OI Evelyn Belnavis V. City OI Oakland, Alameda County Superior Court Case
No. RG09-489228 In The Amount OI $90,000.000 As A Result OI A Trip And Fall Accident At Near
721 W. MacArthur Blvd. (Public Works Agency)
Joted. Excused
Citv Council
5/3/2011
Recommendation: Adopt A Resolution Appropriating And Allocating $7,506 In Interest Income
Earned To The Oakland Fund For Children And Youth; And Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City OI Oakland And Various Non-ProIit
And Public Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2011-2012
In An Amount Not To Exceed $9,769,234, Which Grant Agreements Are Renewable For An
Additional One-Year Period With City Council Approval
Joted. Ave
Citv Council
6/7/2011
10-0586 Subject: OFCY Interim Report
Recommendation: Receive An InIormational Report From The Oakland Fund For Children And Youth
And Submission OI The OFCY Evaluation Interim Reports For 2010-2011
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
10-0587 Subject: Central District Basement BackIill And Repair Program Ammendment
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0069 C.M.S. To
Revise The Central District Basement BackIill And Repair Program To Increase The Maximum Grant
Amount For' Small Projects From $4,000 Per Linear Foot To The Greater OI $200,000 Or $4,000 Per
Linear Foot
Joted. Ave
Citv Council
5/17/2011
10-0588 Subject: Project 25 (P25) Radio System
Recommendation: Receive An InIormational Report Regarding The Status OI The City OI Oakland's
Existing Radio System And The Implementation OI The New Project 25 (P25) Standards Based Radio
System For Public SaIety
Joted. Ave
10-0589 Subject: Managed Health Network (MHN) Contract
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/QualiIications And Authorizing The City Administrator To Enter Into A Contract With
Managed Health Network (MHN) To Continue Providing Psychological Counseling Services For
Sworn Members OI The Police Department And Their Dependents, In The Amount OI One Hundred
Five Thousand ($105,000), For The Period OI May 1, 2011 Through November 30, 2012
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
5/17/2011
10-0590 Subject: Shepherd Canyon Storm Drain Rehabilitation
Recommendation: Adopt A Resolution Waiving Advertising And Bidding, And Amending And
Increasing The Existing Construction Contract With J & M, Inc. For Rehabilitation OI The Storm
Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles Drive, Project
C336020) To Add: 1) Replacement OI Guardrails Along Shepherd Canyon Road North Side Between
Shelterwood Drive And TiIIany Lane, Project C313810, And 2) Restoration OI Drainage System
Crossing The Shepherd Canyon Trail, Project C336020, In The Amount OI Two Hundred Thousand
Dollars ($200,000.00), For A Total Contract Amount OI Seven Hundred Twenty-Four Thousand Eight
Hundred FiIty-Three Dollars ($724,853.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
10-0591 Subject: BE Fitzpatrick Development Inc. Incentive Agreement
Recommendation: Adopt A City Resolution Authorizing The City Administrator To Execute A
CertiIicate OI Completion And Other Release OI Obligations By B. E. Fitzpatrick Development Inc.,
Owner OI The Coliseum Lexus Dealership Project ("Project"), And Its Dealer, Oakland Motor Cars,
Inc., Under A Business Incentive Agreement Regarding The Project
Joted. Ave
Citv Council
7/5/2011
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Betty Mulholland
Joted. Excused
Citv Council
5/3/2011
10-0700 Subject: Land Purchase Agreement - Park Blvd And Monterey Blvd
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire Parcel
029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part OI The Montclair GolI Course
From The CaliIornia Department OI Transportation For $25,000
Joted. Ave
Agencv/Citv Council
7/26/2011
11-0341-2 3) A Resolution CertiIying And Making Findings As To The Final Environmental Impact Report On
Proposed Amendments To The Central District Redevelopment Plan, Designated And Adopted As
The "Central District Urban Renewal Plan" In 1969, And Adopting Mitigation Measures And A
Mitigation Monitoring And Reporting Program
Joted. Ave
Council
3/20/2012
10-0691 Subject: Settlement Agreement - G.A.L. Laurian Studesville
And Settle The Case OI L.S. By And Through His G.A.L. Laurian Studesville V. City OI Oakland,
United States District Court Case No. C09-03004-CW, City Attorney's File No. 26266, In The
Amount OI Five Hundred FiIty Thousand Dollars And No Cents ($550,000.00). Mr. Studesville's
Injuries Resulted From A Gunshot Fired By A City OI Oakland Employee (Oakland Police
Department)
Joted. Ave
Citv Council
6/7/2011
10-0692 Subject: Settlement Agreement - Regina Karp
And Settle The Claim OI Regina Karp, In The Amount OI $18,000, As A Result OI Personal Injuries
Sustained When PlaintiII Tripped And Fell On Sidewalk On Oakland Ave. (Public Works Agency)
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
10-0693 Subject: Vacancy In The OIIice OI The City Attorney
Recommendation: Adopt A Resolution Declaring Vacancy In The OIIice OI The City Attorney
EIIective June 13, 2011
Joted. Ave
Citv Council
6/7/2011
11-0546 Subject: GRM Contract Extension
Recommendation: Adopt A Resolution To Waive The Request For Proposal/QualiIications Process
For A Contract Extension With GRM InIormation Management Services ("GRM") (Formerly
SIMMBA Systems) In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For
The Continued Retention And OIIsite Storage OI City Records For The Period October 15, 2011
Through February 15, 2013
Joted. Ave
7/3/2012
10-0694 Subject: ORA Biennial Budget
From: OIIice OI The Budget
Recommendation: Adopt An Agency Resolution Authorizing The Fiscal Years 2011-13 Biennial
Budget As The Financial Plan For Conducting The AIIairs OI The Redevelopment Agency OI The
City OI Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By
Said Budget
Joted. Ave
Agencv/Citv Council
6/30/2011
10-0695 Subject: City OI Oakland Budget
Recommendation: Adopt A Resolution Authorizing The Fiscal Year 2011 - 2013 Biennial Budget As
The Financial Plan For Conducting The AIIairs OI The City OI Oakland And Appropriating Certain
Funds To Provide For The Expenditures Proposed By Said Budget
Joted. No
Agencv/Citv Council
6/30/2011
10-0696 Subject: Revisions To Organizational Structure
Recommendation: Adopt An Ordinance Amending Chapter 2.29 OI The Oakland Municipal Code,
Entitled, "City Agencies, Departments And OIIices", To Revise The Organizational Structure OI The
City Under The City Administrator's Jurisdiction In Accordance With The Requirements OI City
Charter Section 600, By Eliminating The Department OI Contracting And Purchasing And
TransIerring The Function To The Finance And Management Agency And The City Administrator's
OIIice, Eliminating The Museum Department, And Eliminating The Parking Division And
TransIerring The Function To The Revenue Division To More Closely Coordinate Its Activities
Joted. Ave
Citv Council
7/19/2011
Joted. No
for Final Passage
Agencv/Citv Council
6/30/2011
FiIe TitIe
10-0689 Subject: Settlement Agreement Daniel Pena-Marquez
And Settle The Case OI Daniel Pena-Marquez V. City OI Oakland, Alameda County Superior Court
Case No. RG07-340294 In The Amount OI $630,000.00 As A Result OI A Collision Between Mr.
Pena-Marquez's Vehicle And An OPD Vehicle. (Oakland Police Department)
Joted. Ave
Citv Council
6/7/2011
10-0700 Subject: Land Purchase Agreement - Park Blvd And Monterey Blvd
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire Parcel
029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part OI The Montclair GolI Course
From The CaliIornia Department OI Transportation For $25,000
Joted. Ave
for Final Passage
Citv Council
7/19/2011
10-0688 Subject: AlIred "Jay" Musante - Retirement
Recommendation: Adopt A Resolution Recognizing And Honoring AlIred "Jay" Musante For His
Dedicated Service To The City OI Oakland Upon His Retirement AIter 32 Years
Joted. Ave
Board
6/21/2011
10-0701 Subject: Grant Award - 16th Street Train Improvements
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement
With Build West Oakland, LLC/Bridge Economic Development Corporation To Grant Up To
$1,300,000 In Matching Oakland Army Base Redevelopment Funds For Phased Improvements To The
Historic 16 Street Train Station, Including Improvements To The Baggage Wing
Joted. Ave
Citv Council
7/19/2011
FiIe TitIe
10-0702 Subject: Business Improvement Districts Annual Reports And Payments
1) Resolution Approving The Annual Reports OI The Lakeshore/Lake Park Business Improvement
Management District, The Temescal/Telegraph Avenue Property Business Improvement District OI
2005, The Laurel Property Business Improvement District OI 2005, The Fruitvale Property Business
Improvement District OI 2006, The Koreatown/Northgate Community BeneIit District OI 2007, The
Downtown Oakland Community BeneIit District OI 2008, And The Lake Merritt/Uptown Community
BeneIit District OI 2008 Advisory Boards; ConIirming The Continuing Annual Assessment For Each
Applicable District For Fiscal Years 2010/11 And 2011/12; And Authorizing Payment OI The City's
Cumulative Fiscal Year 2011/12 Fair Share Assessment In An Amount Not To Exceed $148,165.47
For City-Owned Properties In The Temescal/Telegraph Avenue District, Koreatown/Northgate
District, The Downtown Oakland District, And The Lake Merritt/Uptown District.
Joted. Ave
Citv Council
7/19/2011
10-0702-1 2) Resolution Authorizing Payment OI The Redevelopment Agency's Cumulative Fiscal Year 2011/12
Fair Share Assessment In An Amount Not To Exceed $33,860.56 For Agency-Owned Properties In
The Koreatown/Northgate Community BeneIit District OI 2007, The Downtown Oakland Community
BeneIit District OI 2008, And The Lake Merritt/Uptown Community BeneIit District OI 2008.
Joted. Ave
Citv Council
7/19/2011
10-0703 Subject: Port OI Oakland - Cost Sharing Agreement
1) An Agency Resolution Authorizing The Agency Administrator To Execute A Cost Sharing
Agreement Among The Redevelopment Agency, The City And The Port OI Oakland For The
Development OI InIrastructure Including Public Utilities And Public Streets On The Former Oakland
Army Base; And
Joted. Ave
Citv Council
7/5/2011
10-0703-1 2) A Resolution Authorizing The City Administrator To Execute A Cost Sharing Agreement Among
The City, The Redevelopment Agency And The Port OI Oakland For The Development OI
InIrastructure Including Public Utilities And Public Streets On The Former Oakland Army Base
Joted. Ave
Citv Council
7/5/2011
10-0704 Subject: Zero Waste System Design Report
Recommendation: Receive An InIormational Report On Status OI Zero Waste System Design
Joted. Ave
FiIe TitIe
10-0466-1 Subject: Oakland Cannabis And Revenue Committee Report
Recommendation: Receive An Annual Report OI The Measure Z Cannabis Oversight Committee For
Calendar Years 2009 And 2010
Joted. Ave
09-1651-1 Subject: Small Local Business Enterprise Program
Recommendation: Discussion And Action On A Report To:
(1) Adopt Changes To The City OI Oakland's Local And Small Local Business Enterprise (L/SLBE)
Program, As Recommended By The Fairness In Purchasing and Contracting Disparity Study
Joted. Ave
amendments
Citv Council
12/6/2011
10-0639-1 2) Resolution Adopting The City OI Oakland Investment Policy For Fiscal Year 2011-2012
Joted. Ave
Board
6/21/2011
11-0274 Subject: Registration OI Foreclosed And Vacant Residential Buildings
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration OI Foreclosed And Vacant Residential Buildings
Joted. Ave
Council
2/21/2012
10-0697 Subject: FY 2011 - 2012 Appropriations Limits
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year 2011 -
2012 Pursuant To Article XIIIB OI The CaliIornia Constitution
Joted. Ave
Agencv/Citv Council
6/28/2011
10-0682 Subject: Notice OI New Structures - Municipal Code Amendment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Title 15,
Chapter 15.10, Public Notice OI City OI Oakland's Intent To Construct Or Install New Public
SaIety-Related Telecommunications Facilities On City-Owned Property, To Establish Requirements
For The City OI Oakland To Provide 30 Days Mailed And Posted Notice To Property Owners And
Tenants (Both Residential And Commercial) Within 300 Feet OI A City OI Oakland-Owned Property
OI The City's Intent To Construct Or Install New Public SaIety-Related Telecommunications
Facilities, Including But Not Limited To Towers, Poles Or Antennas, That Are Not Otherwise Subject
To A Public Notice Requirements
Joted. Ave
Agencv/Citv Council
7/26/2011
FiIe TitIe
13-0379 Subject: Recognizing Claudia Burgos
Recommendation: Adopt A Resolution Acknowledging Claudia Burgos For 10 Years OI Exemplary
Service Provided To The City OI Oakland And For Her Commitment To The Betterment OI Oakland
And Its Residents
Joted. Ave
Council
3/18/2014
13-0380 Subject: ORSA Audit Report For Fiscal Year 2012-2013
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report
For Fiscal Year (FY) 2012-2013
Joted. Ave
Committee
3/25/2014
Joted. Ave
Council
4/1/2014
10-0674 Subject: Community Emergency Response Team Grant
Recommendation: Adopt A Resolution Authorizing the City Administrator, on BehalI oI the City oI
Oakland, to Apply Ior, Accept and Appropriate Federal Fiscal Year 2010 Community Emergency
Response Team (CERT) Grant Funds From the State oI CaliIornia Homeland Security Grant Program
in the Amount oI FiIty Thousand
Dollars ($50,000) For the City oI Oakland, OIIice oI Emergency Services, Communities oI Oakland
Respond to Emergencies (CORE) Program
Joted. Ave
Citv Council
7/5/2011
10-0675 Subject: Pay By Phone Pilot Program
Execute A Contract Between The City OI Oakland And Parkmobile USA, Inc. To Provide A Pay By
Phone Pilot Program For Parking Meter Fees For A 12-Month Period
Joted. Ave
Citv Council
7/5/2011
FiIe TitIe
10-0676 Subject: Permanent Access To Housing Matching Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements With Agencies Selected Under The City OI Oakland's 2011/12 Application Process For
The Permanent Access To Housing (PATH) Strategy To Provide Housing And Wrap Around Services
To The Homeless (Not Less Than $1,400,196); To Allocate General Purpose Funds (Not Less Than
$179,310) To The City's Homeless Mobile Outreach Program Under PATH; To Allocate General
Purpose Fund Match (Up To $133,146) To East Oakland Community Project For The City's Families
In Transition Program, Funded ($245,420) By The U.S. Department OI Housing & Urban
Development (HUD); To Allocate General Purpose Match Funding (Up To $52,750) To East Oakland
Community Project For The City's Matilda Cleveland Transitional Housing Program, Funded By HUD
($259,824); To Allocated Funding Awarded To The City By Alameda County (Up To $250,000) To
Anka Behavioral Health, Inc. As Match Funding To The City's Homeless Families Support Network
Support Housing Program Funded By HUD ($1,829,618); To Allocate Funds To Cover Lease Costs
At The Matilda Cleveland Transitional Housing Facility For The 2011/12 Fiscal Year (Up To
$27,000); To Allocate Funds To FulIill The City's Annual Obligation To The Alameda County
Everyone Home Strategy And Alameda County Homeless Management InIormation System (Up To
$51,000); To Allocate Match Funds ($34,206) To Abode Services, Inc For A New Supportive
Housing Program Grant ($827,904) To Increase Rapid Rehousing Opportunities In Oakland Through
The Oakland Path Rehousing Initiative; To Allocate And Authorize An Agreement With Alameda
County Community Food Bank (Up To $100,000) For The City's Food Distribution Program; And To
Allocate Funds To The City's Hunger Program (Up To $36,000) For Food Distribution Costs Not
Covered Under The Alameda County Community Food Bank Agreement
Joted. Ave
Citv Council
7/5/2011
10-0677 Subject: Urban Area Security Initiative Grant Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1)
Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With The City
and County OI San Francisco For Receipt OI Fiscal Year 2010 Urban Area Security Initiative (UASI)
Grant Funds In An Amount Up To One Million, Two Hundred and Twenty-Five Thousand Dollars
($1,225,000), And 2) Accept, Appropriate And Administer Said UASI Grant Funds, And 3) Approve
The 2010 UASI Preliminary Spending Plan And Waive City OI Oakland Central Services Overhead
(CSO) Fees OI Twenty- Seven Thousand Dollars ($27,000), And 4) Expend Funds In Accordance
With Said Preliminary Spending Plan Without Further Council Authorization, Including Purchases In
Excess OI The City Administrator's Purchasing Authority OI Equipment And Services Required By
The Grant, Provided Federal And City Bidding Requirements And Request For Proposal/QualiIication
Requirements And Purchasing Programs And Policies Are Followed
Joted. Ave
Citv Council
7/5/2011
10-0679 Subject: Oakland Shines Program
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept, Appropriate
And Expend One-Hundred Eighty Thousand Thirty-eight Dollars ($180,038.00) OI Stimulus Package
Funds From Quantum Energy Services And Technologies (QuEST) For City StaII Activities In The
Oakland Shines Energy EIIiciency Program
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Board
6/21/2011
10-0690 Subject: Settlement Agreement - Martin Perlmutter
And Settle The Case OI Martin Perlmutter, Et Al. V. City OI Oakland, Et Al. And Related Cases,
Alameda County Superior Court Case Nos. RG-07-316213, RG-320622, RG07-334695,
RG07-350286, RG07-320671, RG07-355216, RG07-323092 And RG07-326677 In The Aggregate
Amount OI $510,000.00 As A Result OI An Incident In May, 2006, Wherein The Roadway At The
Intersection OI E. 29th Street And Mckillop Road Failed Along With The Hillside Adjoining
Properties Abutting The Public Street (Public Works Agency)
Joted. Ave
Citv Council
6/7/2011
10-0682 Subject: Notice OI New Structures - Municipal Code Amendment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Title 15,
Chapter 15.10, Public Notice OI City OI Oakland's Intent To Construct Or Install New Public
SaIety-Related Telecommunications Facilities On City-Owned Property, To Establish Requirements
For The City OI Oakland To Provide 30 Days Mailed And Posted Notice To Property Owners And
Tenants (Both Residential And Commercial) Within 300 Feet OI A City OI Oakland-Owned Property
OI The City's Intent To Construct Or Install New Public SaIety-Related Telecommunications
Facilities, Including But Not Limited To Towers, Poles Or Antennas, That Are Not Otherwise Subject
To A Public Notice Requirements
Joted. Ave
*Withdrawn and
Rescheduled
Citv Council
7/19/2011
11-0343 Subject: Oakland High School Career Pathway And Community Collaborative
OI Oakland, To Execute Grant Agreements With The Spanish Speaking Citizens Foundation In An
Amount Not To Exceed $226,241, Oakland UniIied School District In An Amount Not To Exceed
$8,000, Laney College In An Amount Not To Exceed $10,000 And Private Industry Council In An
Amount Not To Exceed $26,000, And To Appropriate $19,639 For Fiscal Management Costs To The
City OI Oakland To Administer The Grant, Provide Project Oversight, Management And Liaison
Work With State Grant Administrators, From The CaliIornia Emergency Management Agency
(Cal-EMA) Grant Funds For The Oakland High School Career Pathway And Community
Collaborative At Fremont High School And Castlemont High School
Joted. Ave
Adopted as Amended Meeting of the Oakland Citv
Council
3/20/2012
FiIe TitIe
10-0683 Subject: East Oakland Sports Complex Maintenance Contract Award
Recommendation: Adopt A Resolution: 1) Awarding A Property Management And Maintenance
Contract To ABM Facility Services To Manage, And Maintain The East Oakland Sports Complex
(EOSC) For A Term OI Two Years In An Amount Not-To-Exceed Seven Hundred Thousand Dollars
($700,000.00) (350,000.00, Annually), And 2) Authorizing The City Administrator Or His Designee
To Exercise Two One-Year Options To Renew The Contract For Up To An Amount Not-To Exceed
Three Hundred Eighty Five Thousand Dollars (385,000.00) In The Third Year And Up To An
Amount Not-To-Exceed Four Hundred Twenty Three Thousand Five Hundred Dollars ($423,500.00)
In The Fourth Year, Which Includes 10 Increases In Each Additional Year To Cover Increased
Labor Costs, And 3) Waiving The City's Advertising And Bidding Requirements For The Purchase OI
Products, Parts And Other Materials Needed To Manage And Maintain The EOSC And Authorizing
The City Administrator To Include Such Necessary Purchases In The Management And Maintenance
Contract With ABM Facility Services
Joted. Ave
Agencv/Citv Council
6/28/2011
Joted. Ave
*Approve the
and Forward
10-0684 Subject: Henry J. Kaiser - Lease Revenue Bonds
Recommendation: Adopt An Ordinance Authorizing the Substitution oI City Hall Ior the Henry J.
Kaiser Convention Center Securing the Existing Obligations Ior the Oakland Joint Powers Financing
Authority Lease Revenue ReIunding Bonds (Oakland Convention Centers), Series 2001; Approving
the Execution and Delivery oI Amendments to Leases to Substitute such Property and Authorizing the
Taking oI all Necessary Actions Relating Thereto
Joted. Ave
Passage
Citv Council
7/19/2011
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0684-1 2) A Resolution oI the Oakland Joint Powers Financing Authority Authorizing the Substitution oI City
Hall Ior the Henry J. Kaiser Convention Center Securing the Existing Obligations Ior the Oakland
Joint Powers Financing Authority Lease Revenue ReIunding Bonds (Oakland Convention Centers),
Series 2001; Approving the Execution and Delivery oI Amendments to Leases to Substitute such
Property and Authorizing the Taking oI all Necessary Actions Relating Thereto
Joted. Ave
Citv Council
7/19/2011
FiIe TitIe
Recordation OI Liens With Administrative And Assessment Charges As Necessary -Pursuant To
Joted. Ave
Board
6/21/2011
Joted. Ave
Board
6/21/2011
Joted. Ave
Board
6/21/2011
11-0551 Subject: Election Consolidation
Recommendation: Adopt An Ordinance Requesting Consolidation OI The City OI Oakland General
Municipal Election With The Statewide General Election To Be Held In The City OI Oakland On
Tuesday, November 6, 2012
Joted. Ave
Council
6/19/2012
FiIe TitIe
Joted. Ave
Approved for Final Passage Concurrent Meeting of the Citv
7/3/2012
10-0680 Subject: SaIe Routes To School Contract Award
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW Construction For
The Construction OI The SaIe Routes To Schools (SRTS), Cycle 1 Project (City Project No.
G340910) In Accordance With The Project Plans And SpeciIications In The Amount OI Four
Hundred Twenty-Four Thousand, Six Hundred Seventy-Nine Dollars And FiIty Cents ($424,679.50)
Joted. Ave
Citv Council
7/5/2011
11-0265 Subject: Zero Waste Service Contracts
Recommendation: Adopt A Resolution Adopting The Recommended Process And Schedule, And
Protocol For Process Integrity, For A Request For Proposals For Zero Waste Service Contracts
Joted. Ave
*Approve the
and Forward
10-0640-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy
And Swap Policy For Fiscal Year 2011-2012
Joted. Ave
Board
6/21/2011
10-0801 Subject: Settlement Agreement - Jane Ng
From: OIIice OI City Attorney
And Settle The Claim OI CSAA As Subrogee For Jane Ng, In The Amount OI $11,344.50 As A
Result OI Property Damage Sustained In An Automobile Accident With A City Vehicle (Public
Works Agency)
Joted. Ave
Citv Council
7/19/2011
10-0802 Subject: Measure Y Appointments
From: OIIice OI Mayor
Recommendation: Adopt A Resolution Appointing Ryan G. Hunter And Jose A. Dorado And As
Members OI The Violence Prevention And Public SaIety Oversight Committee
Joted. Ave
Citv Council
7/19/2011
10-0803 Subject: Salary Ordinance Amendment - IAF Local 55
Recommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The Salary
Ordinance) To Reduce The Salaries OI Employees Represented By The International Association OI
FireIighters Union Local 55 By 8.85 From July 1, 2011 To June 30, 2014
Joted. Ave
Agencv/Citv Council
7/26/2011
FiIe TitIe
10-0803 Subject: Salary Ordinance Amendment - IAF Local 55
Recommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The Salary
Ordinance) To Reduce The Salaries OI Employees Represented By The International Association OI
FireIighters Union Local 55 By 8.85 From July 1, 2011 To June 30, 2014
Joted. Ave
*Withdrawn and
Rescheduled
Citv Council
7/19/2011
10-0805 Subject: Settlement Agreement - Ollie Walker
And Settle The Case OI Ollie Walker V. City OI Oakland, Alameda County Superior Court Case No.
RG09487084, City Attorney's File No. 27031, In The Amount OI Twenty-Five Thousand Dollars
($25,000.00). (PWA)
Joted. Ave
Citv Council
7/19/2011
10-0807 Subject: Resolution Calling Special Election
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland, CaliIornia,
Calling And Giving Notice For The Holding OI A Special Municipal Election On Tuesday, November
15, 2011 For The Purpose OI Submitting To The Electors OI The City OI Oakland Various Proposed
Measures And Authorizing And Directing The City Clerk To Fix The Date For Submission OI
Arguments And Provide For Notice And Publication In Accordance With Applicable Legal
Requirements
Joted. Ave
Citv Council
7/19/2011
11-0263 Subject: Arcadia Park Residential Development
Recommendation: Adopt A Resolution Summarily Vacating Sections OI G Street, F Street, And
Ellington Way Previously Dedicated On The Final Map For Tract 7640 And Reserving Emergency
Access And Utility Easements In The Arcadia Park Subdivision Located At 921 98th Avenue
Joted. Ave
Council
2/21/2012
Joted. Ave
and Forward
10-0799 Subject: Assistant City Administrator Salary
Recommendation: Adopt A Resolution Authorizing the City Administrator to Approve an Initial
Salary Ior the Position oI Assistant City Administrator That Exceeds the Mid-Point oI the Salary
Range, As Required By Ordinance No. 12918
Joted. Ave
Agencv/Citv Council
7/26/2011
FiIe TitIe
11-0264 Subject: Cesar Chavez Park Improvement
Recommendation: Adopt A Resolution: 1) Rejecting All First Round Bids For The Cesar Chavez
Park Improvement Project (No. C329410); And 2) Award A Construction Contract To The Lowest,
Responsive And Responsible Second Round Bidder, Bay Construction In Accord With Plans And
SpeciIications For The Project (No. C329410) And Contractor's Bid In The Amount OI One Million
Six Hundred Seventy Four Thousand Five Seventy Eight Dollars ($1,674,578.00)
Joted. Ave
Council
2/21/2012
10-0798 Subject: Salary Schedule Amendment - City Administrator
(The Salary Ordinance) To Increase The Salary For The ClassiIication OI City Administrator
Joted. Ave
Passage
Citv Council
7/19/2011
11-0266 Subject: WildIire Prevention Assessment Audit Report
Recommendation: Receive A Report Presenting The Oakland WildIire Prevention Assesssment
District Audit Report For Fiscal Year Ended June 30, 2011
Joted. Ave
Joted. Absent
*Withdrawn and
Rescheduled
Council
3/6/2012
11-0267 Subject: Oakland Vegetarian Week
From: Vice Mayor Brooks and Councilmember Nadel
Recommendation: Adopt A Resolution Declaring The Week OI April 15-21, 2012, As "Oakland Veg
Week" In The City OI Oakland
Joted. Ave
Council
4/3/2012
11-0268 Subject: Measure Y Violence Prevention Report
Recommendation: Receive An InIormational Report Presenting The Measure Y - Violence Prevention
& Public SaIety Act OI 2004 Audit And Program Status Report For Fiscal Year Ended June 30, 2011
Joted. Ave
*Withdrawn and
Rescheduled
Council
3/20/2012
Joted. Ave
FiIe TitIe
11-0269 Subject: Measure WW- East Bay Regional Park Local Grant
Recommendation: Adopt A Resolution To 1) Authorize The Reallocation OI Three Million Three
Hundred Thousand Dollars ($3,300,000.00) From The East Bay Regional Park District Local Grant
Program OI The Open Space, WildliIe, Shoreline And Parks Bond (2008 Measure WW) For Bushrod
Park Soccer Field To The Golden Gate Community Recreation Center Expansion And Improvement
Project, And 2) Authorize The City Administrator Or Her Designee To Apply For, Accept, And
Appropriate Grant Funds In The Amount OI Three Million Three Hundred Thousand Dollars
($3,300,000.00) From The Measure WW East Bay Regional Park District Local Grant Program For
The Golden Gate Community Recreation Center Expansion And Improvement Project
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
2/21/2012
11-0270 Subject: Oakland Park Capital Improvement Projects
Recommendation: Adopt A Resolution Adopting The Updated Fiscal Year 2011-2013 Park Project
Prioritization List For City OI Oakland Park Capital Improvement Projects
Joted. Ave
Council
2/21/2012
Joted. Ave
*Approve the
and Forward
11-0271 Subject: Regional Sustainable Communities Strategy
Recommendation: Receive A Report And Approve Recommendations To Provide An Update On The
Development OI The Regional Sustainable Communities Strategy (SCS) Pursuant To CaliIornia
Senate Bill 375, Including Alternative Land Use And Transportation Scenarios, The OneBayArea
Grant Program, Results OI The PerIormance Targets And Equity Analyses, And Key Considerations
For The City OI Oakland
Joted. Ave
amendments
Council
3/20/2012
11-0264 Subject: Cesar Chavez Park Improvement
Recommendation: Adopt A Resolution: 1) Rejecting All First Round Bids For The Cesar Chavez
Park Improvement Project (No. C329410); And 2) Award A Construction Contract To The Lowest,
Responsive And Responsible Second Round Bidder, Bay Construction In Accord With Plans And
SpeciIications For The Project (No. C329410) And Contractor's Bid In The Amount OI One Million
Six Hundred Seventy Four Thousand Five Seventy Eight Dollars ($1,674,578.00)
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0354 Subject: Police Vehicle RetroIit
Lehr Auto Electric, A Corporation, To Provide All Labor, Material And Equipment To RetroIit One
Hundred Forty-Nine (149) Police Vehicles For The City OI Oakland In An Amount Not To Exceed
Two Hundred Seventy Six Thousand, Eight Hundred Forty Two Dollars ($276,842.00) Per Request
For Quotation (RFQ) 2241, SpeciIication No. 11-928-33 And The General Conditions ThereIore On
File In The Purchasing Division According To Its Bid Filed With The City On October 24, 2011
Joted. Ave
Council
5/15/2012
11-0344 Subject: Supporting Assembly Bill 828
From: Councilmember Nadel
Recommendation: Adopt A Resolution In Support OI AB 828 (Swanson), Which Would End The
LiIetime Ban On BeneIits And Services Provided Through The CalFresh Program, Formerly Known
As Food Stamps, For People Who Have A Prior Drug-Related Felony Conviction
Joted. Ave
Council
3/20/2012
11-0345 Subject: Supporting Senate Bill 1060
Recommendation: Adopt A Resolution In Support OI SB 1060 (Hancock), Which Would End The
LiIetime Ban On BeneIits And Services Provided Through The CaliIornia Work Opportunity And
Responsibility To Kids (CalWORKS) Program For People Who Have A Prior Drug-Related Felony
Conviction As Long As They Are Participating In Or Have SuccessIully Completed A Government
Recognized Treatment Program
Joted. Ave
Council
3/20/2012
11-0346 Subject: Settlement Agreement - DeGuzman
And Settle The Case OI Deguzman V. City OI Oakland, Et Al, Alameda County Superior Court Case
No. RG07355626, City Attorney's File No. 25715, In The Amount OI Three Hundred Ninety-Eight
Thousand Five Hundred Dollars ($398,500.00). (Public Works Agency) - Inverse
Condemnation/Dangerous Condition
Joted. Ave
Council
3/20/2012
11-0157-1 Subject: Overtime Usage - Oakland Police Department
Detailing Overtime Usage For The Prior 90 Day Period, Organized By Bureau And Inclusive OI A
BrieI Description OI Activities Overtime Was Used To Fund
Joted. Ave
Joted. Ave
FiIe TitIe
11-0347 Subject: Planning Code Amendments
From: Department OI Planning, Building And Neighborhood Preservation
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1) Update
ReIerences, Reduce Redundancy, Aivd ClariIy Language In Various Chapters OI The Planning Code;
2) ModiIy The Threshold In Chapter 17.102 For Exemption From The 1,000-Foot Separation
Requirement For Alcohol Beverage Sales Commercial From 20,000 Square Feet Down To 12,000
Square Feet, And ModiIy The Requirement For 25 Full-Time Employees; 3) ModiIy Chapter 17.108
For Setbacks OI Allowed Projections Above The Height Limits And Allowed Projections Into
Required Setbacks; 4) ModiIy Chapter 17.108 For Interior Courtyard Regulations And Separation And
Setback Requirements From Legally Required Windows; 5) ModiIy Chapter 17.108 For Inclusion OI
SpeciIic Standards For Wind Power Generating Facilities
Joted. Ave
for Final Passage
Council
4/3/2012
11-0348 Subject: ROPS And Successor Agency Administrative Budget Submission
Recommendation: Adopt A Resolution Approving The Submission OI Recognized Obligation
Payment Schedules And Successor Agency Administrative Budgets For January/February Through
June 2012 And For July Through December 2012 To The County Auditor-Controller, Oversight
Board, And/Or The State
Joted. Ave
Council
4/3/2012
11-0349 Subject: FY 2011 - 13 Budget Amendment - Army Base StaII
Recommendation: Adopt A Resolution Amending The City OI Oakland's Fiscal Year 2011- 2013
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On January 31,
2012, To Use $873,497 OI Army Base Lease Revenues To Reinstate SpeciIied StaII Positions To
Support Army Base Development
Joted. Ave
Council
4/3/2012
Joted. Ave
Council
4/3/2012
10-0800 Subject: Settlement Agreement - Philip Magro
From: OIIice OI City Attorney
And Settle The Claim OI 21st Century Insurance A/S/O Philip Magro, In The Amount OI $7,204.14,
As A Result OI Property Damage Sustained In An Automobile Accident. (Oakland Fire Dept).
Joted. Ave
Citv Council
7/19/2011
11-0353 Subject: Children's Memorial Presentation
Recommendation: Receive An InIormational Report From Gail Steele On The Children's Memorial
Joted. Ave
Council
4/3/2012
FiIe TitIe
10-0659 Subject: Special Tax Imposed For Library Services
Joted. Ave
Passage
Citv Council
6/7/2011
11-0355 Subject: Kandis Westmore - Honorarium
From: Councilmember SchaaI And Oakland City Attorney Barbara Parker
Recommendation: Adopt A Resolution Congratulating Kandis Westmore On Her Appointment As
United States Magistrate Judge OI The Northern District OI CaliIornia And Commending Her For
Over Twelve Years OI Stellar Service To The City OI Oakland As Deputy City Attorney
Joted. Ave
Citv Council
4/30/2012
11-0356 Subject: Jimmy Williams - Settlement Agreement
And Settle The Case OI Jimmy Williams V. City OI Oakland, Et Al, United States District Court No.
C-10-05266 WHA, Our File No. 27827, In The Amount OI $43,000.00 (Oakland Police Department -
Excessive Force)
Joted. Ave
Council
4/3/2012
Joted. Ave
Citv Council
7/19/2011
Oakland
Joted. Ave
Citv Council
7/19/2011
10-0790 Subject: Fruitvale Property Business Improvement District
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Establishing
The Fruitvale Property Business Improvement District OI 2011, Approving The Management Plan,
Directing Filing OI The Proposed Assessment District Boundary Description, Making A
Determination With Regard To The Majority Protest Procedure For Approval OI The Proposed
Assessments; And Approving The Assessments For The District
Joted. Ave
Citv Council
7/19/2011
FiIe TitIe
10-0792 Subject: Building Services Division - Grand Jury Recommendations
Recommendation: Discussion And Action On How City StaII Are Implementing Recommendations
OI The Alameda County Grand Jury Final Report On The City OI Oakland's Building Services
Division.
Joted. Ave
amendments
Citv Council
9/20/2011
10-0794 Subject: Planning Code Amendments
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1) Update
ReIerences, Reducing Redundancy, And ClariIying Language In Various Chapters OI The Planning
Code; 2) Conditionally Permit Mini- And Micro- Telecommunications Facilities In Residential Areas
OI The Central Business District; 3) Amend Chapter 17.112 OI The Planning Code To Allow Crop
Growing As A Home Occupation; 4) Adjust The Sign Regulations In The RU-4 And RU-5 Zones To
Be Consistent With Other Zones On The City's Major Transportation Corridors; 5) Create An Interim
Combining Zone For The Core OI The Chinatown Commercial Area That Would Broaden The Range
OI Allowed Ground Floor Uses; And 6) Improve Consistency Among Chapters And The Maps,
Including Making The Zoning Ordinance Text Consistent With The Adopted Height Map For The
Area Near Valdez, Harrison And 27th Streets.
Joted. Ave
*Withdrawn and
Rescheduled
Citv Council
10/4/2011
Joted. Ave
Passage
Citv Council
9/20/2011
10-0796 Subject: State Homeland Security Program Grant
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1)
Enter Into A State Homeland Security Program (SHSP) Grant Agreement Or Memorandum OI
Understanding (MOU) With The Alameda County SheriII's OIIice (ACSO) For Distribution OI Fiscal
Year 2010 State Homeland Security Program (SHSP) Grant Funds To The City OI Oakland In An
Amount Up To Two Hundred And FiIty Thousand Dollars ($250,000), 2) Accept, Appropriate And
Administer The Fiscal Year 2010 SHSP Grant Allocations, And 3) Approve The Preliminary
Spending Plan And Waive City OI Oakland Central Services Overhead (CSO) Fees OI Ten Thousand
And Seven Hundred Forty Dollars ($10,740), And 4) Expend Funds In Accord With The Preliminary
Spending Plan Without Further Council Authorization, Including Purchases In Excess OI The City
Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List
And Services Required By The Grant, Provided The City's And The County's Bidding Requirements
And Purchasing Programs And Policies Are Followed; On The July 26, 2011 Public SaIety Committee
Agenda
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0798 Subject: Salary Schedule Amendment - City Administrator
(The Salary Ordinance) To Increase The Salary For The ClassiIication OI City Administrator
Joted. Ave
Agencv/Citv Council
7/26/2011
FiIe TitIe
Oakland
Joted. Ave
Council
4/3/2012
13-0095 Subject: Local Amendments to State Model Building Code
Recommendation: Adopt An Ordinance Repealing The Oakland Amendments To The 2010 Editions
OI The CaliIornia Model Building Codes And Adopting Local Amendments To The 2013 Editions OI
The CaliIornia Building Standards Code, CaliIornia Code OI Regulations, Title 24, Parts 2 (Building),
2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11 (Green Building
Standards), And Amending Oakland Municipal Code Chapter 15.04 To Comply With Changes To
State Law |TITLE CHANGE|
Joted. Ave
Passage
Council
11/5/2013
13-0100 Subject: Security Services Contract For City Facilities
Recommendation: Adopt A Resolution Awarding A Security Services Contract For City Facilities For
A Term Period OI Three Years To Cypress Private Security (Cypress) In An Amount Not-To Exceed
Two Million Dollars ($2,000,000) Annually; And To Extend The Contract On A Month-To-Month
Basis Upon Expiration OI The Original Or Extended Term Until A New Request For Proposal Process
Is Completed |TITLE CHANGE|
Joted. No
*Approve the
and Forward
13-0084 Subject: Honoring AASK - Adopt A Special Kid On Their 40th Anniversary
Recommendation: Adopt A Resolution Recognizing AASK - Adopt A Special Kid On The Occasion
OI Their Fortieth (40th) Anniversary For Their Pioneering Work In Helping To Place And Support
Thousands OI Foster Children In Permanent Loving Families And Proclaiming November 1, 2013 As
AASK - Adopt A Special Kid Day In Oakland
Joted. Ave
Council
10/15/2013
13-0094 Subject: Local Amendments to State Model Housing Code
Recommendation: Adopt An Ordinance Repealing The Oakland Amendments To The 2010 Edition
OI The CaliIornia Housing Law, Adopting Local Amendments To The 2013 Edition OI The State
Housing Law Regulations, CaliIornia Code OI Regulations, Title 25, Division 1, Chapter 1,
Subchapter 1, Section 32, Amending Oakland Municipal Code Chapter 15.08 To Comply With
Changes To State Law |TITLE CHANGE|
Joted. Ave
for Final Passage
Council
11/5/2013
FiIe TitIe
Joted. Ave
Council
11/19/2013
13-0085 Subject: Metropolitan GolI Rent RelieI Extension
From: OIIice OI Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Second
Amendment To Sublease And Operating Agreement ("2nd Amendment") Extending The FiIty Percent
(50) OI The Minimum Rent RelieI To Oakland GolI LLC For The Operation OI The Metropolitan
GolI Links (METRO) During Fiscal Year July 1, 2013 Through June 30, 2014 In The Amount OI
$149,179 As Authorized In The First Sublease And Operating Agreement Approved By Resolution
No. 81274 C.M.S. On May 6, 2008
Joted. Ave
Council
11/5/2013
Joted. Ave
*Approve the
and Forward
Committee
10/22/2013
13-0086 Subject: National Hispanic Heritage Month
From: Council Member Noel Gallo
Recommendation: Adopt A Resolution Recognizing September 15th Through October 15th OI Every
Year As National Hispanic Heritage Month
Joted. Ave
Council
10/15/2013
13-0087 Subject: Senior Center Trust Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept, Appropriate,
And Expend Revenue Received In City Established Trust Accounts For Senior Center Events,
Activities And Donations |TITLE CHANGE|
Joted. Ave
Council
11/5/2013
13-0094-1 2) A Resolution OI Findings Supporting Local Amendments To The 2013 Edition OI The State
Housing Law Regulations, CaliIornia Code OI Regulations, Title 25, Division 1, Chapter 1,
Subchapter 1, Section 32, To Comply With Changes To State Law |TITLE CHANGE|
Joted. Ave
Council
11/5/2013
FiIe TitIe
Joted. Ave
Council
10/15/2013
13-0090 Subject: Winter Shelter Contracts
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept And
Appropriate Estimated Amount OI $62,500 From Alameda County For Winter Shelter Beds; And (2)
Enter Into A Memorandum OI Understanding With Alameda County, Governing The TransIer OI Said
Funds; And (3) Enter Into Several Agreements For The Provision OI Emergency Winter Shelter Beds
For The Period OI November 1, 2013 Through May 15, 2014 In An Aggregate Estimated Amount OI
$168,161 With The Following Homeless Services Providers: Bay Area Community Services (BACS);
St. Mary's Center; And With Cityteam Ministries For As Needed OverIlow Beds; And (4) Authorize
The Acceptance And Appropriation OI Any Additional Funds From Other Sources For The Same
Purpose Without Returning To Council Through June 30, 2014; And (5) Authorize The
Reprogramming OI $17,103 In Carry Forward Funds And Allocation OI Said Funds To Provide
Match Funding For The Abode Oakland Path Re-Housing Initiative (OPRI) |TITLE CHANGE|
Joted. Ave
Council
11/5/2013
13-0081 Subject: Honoring EYODC Delegates On Study Tour OI China
Recommendation: Adopt A Resolution Honoring And Recognizing 13 Delegates From East Oakland
Youth Development Center (EOYDC) Who Recently Completed A Study Tour To Beijing And
Shanghai, China, Sponsored By The China Us Exchange Foundation
Joted. Ave
Council
10/15/2013
13-0095 Subject: Local Amendments to State Model Building Code
Recommendation: Adopt An Ordinance Repealing The Oakland Amendments To The 2010 Editions
OI The CaliIornia Model Building Codes And Adopting Local Amendments To The 2013 Editions OI
The CaliIornia Building Standards Code, CaliIornia Code OI Regulations, Title 24, Parts 2 (Building),
2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11 (Green Building
Standards), And Amending Oakland Municipal Code Chapter 15.04 To Comply With Changes To
State Law |TITLE CHANGE|
Joted. Ave
Council
11/19/2013
FiIe TitIe
13-0091 Subject: Police And Fire Retirement System Report
Recommendation: Receive An InIormational Report On The Police And Fire Retirement System
(PFRS) Investment PortIolio As OI June 30, 2013
Joted. Ave
Committee
10/22/2013
13-0092 Subject: Authorizing Christopher Kee To Examine Sales & Use Tax Records
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Designating
And Authorizing Christopher Kee, Attorney At Law, As A City Representative Authorized To
Examine Sales And Use Tax Records
Joted. Ave
Council
10/15/2013
13-0093 Subject: Eden InIormation & ReIerral Contract For 2-1-1 Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant
Agreement With Eden InIormation & ReIerral Inc., For The Provision OI 2-1-1 Telephone Line
Services For InIormation And ReIerral Services For Social Services, Bank On Oakland (BOO), And
The Earned Income Tax Credit Campaign (EITC) From July 1, 2013 - December 31, 2014 In An
Estimated Amount OI $125,000
Joted. Ave
Council
11/5/2013
Joted. Ave
*Approve the
and Forward
13-0095-1 2) A Resolution OI Findings Supporting Non-Administrative Local Amendments To The 2013
Editions OI The CaliIornia Building Standards Code, CaliIornia Code OI Regulations, Title 24, Parts
2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11
(Green Building Standards) To Comply With Changes To State Law |TITLE CHANGE|
Joted. Ave
Council
11/5/2013
13-0096 Subject: Appropriate Funds To Regulate Medical Cannabis Dispensaries
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To (1)
Appropriate Three Hundred FiIty-Six Thousand Six Hundred And Ninety-Three Dollars ($356,693)
One-Time Expenditures For One-Time Costs, (2) Create One Tax Auditor II And One Assistant To
City Administrator Positions, (3) Appropriate Three Hundred Sixty Thousand Dollar ($360,000) For
On-Going StaII And Operating Costs From General Purpose Fund (Fund# 1010), City Administrator's
OIIice And Revenue Division On Positions And Operating And Maintenance Necessary To
Adequately Regulate Medical Cannabis Dispensaries, And (4) Appropriate On-Going Revenue To
Expenditure On An On-Going Basis
Joted. Ave
Council
11/5/2013
FiIe TitIe
Joted. Ave
*Approve the
and Forward
Committee
10/22/2013
13-0097 Subject: Citywide Curb Ramps And Sidewalk Repair Project
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Award
A Construction Contract To AJW Construction The Lowest Responsible, Responsive Bidder, In
Accord With Plans And SpeciIications For Citywide Curb Ramps And Sidewalk Repair Project No.
C428012 And Contractor's Bid ThereIore, In The Amount OI Nine Hundred Thirty Six Thousand One
Hundred FiIty-Six Dollars ($936,156.00)
Joted. Ave
Council
11/5/2013
13-0136 Subject: Rockridge BID Annual Levy
From: Department OI Economic & WorkIorce Development
Recommendation: Adopt A Resolution OI Intention To Levy An Annual Assessment For Fiscal Year
2014/15 For The Rockridge Business Improvement District, Approving The Annual Report OI The
Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For
December 10, 2013
Joted. Ave
Council
11/19/2013
13-0090 Subject: Winter Shelter Contracts
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept And
Appropriate Estimated Amount OI $62,500 From Alameda County For Winter Shelter Beds; And (2)
Enter Into A Memorandum OI Understanding With Alameda County, Governing The TransIer OI Said
Funds; And (3) Enter Into Several Agreements For The Provision OI Emergency Winter Shelter Beds
For The Period OI November 1, 2013 Through May 15, 2014 In An Aggregate Estimated Amount OI
$168,161 With The Following Homeless Services Providers: Bay Area Community Services (BACS);
St. Mary's Center; And With Cityteam Ministries For As Needed OverIlow Beds; And (4) Authorize
The Acceptance And Appropriation OI Any Additional Funds From Other Sources For The Same
Purpose Without Returning To Council Through June 30, 2014; And (5) Authorize The
Reprogramming OI $17,103 In Carry Forward Funds And Allocation OI Said Funds To Provide
Match Funding For The Abode Oakland Path Re-Housing Initiative (OPRI) |TITLE CHANGE|
Joted. Ave
and Forward
12-0720 Subject: WildIire Prevention & Assessment District Advisory Board Appointment
Recommendation: Adopt A Resolution Appointing Fred Booker As A Member OI The WildIire
Joted. Ave
Citv Council
8/2/2013
FiIe TitIe
10-0660 Subject: Special Tax Imposed For Violence Prevention And Public SaIety Services
(Measure Y)
Joted. Ave
Passage
Citv Council
6/7/2011
13-0138 Subject: Settlement Agreement - Blesilda Alcantara
Compromised And Settle The Claim OI Blesilda Alcantara, City Attorney's Claim No. C29545, In The
Amount OI Nine Thousand Two Hundred Twenty-Nine Dollars And Eighty-Three Cents ($9,229.83)
(Public Works Agency - Sewer OverIlow)
Joted. Ave
Council
11/5/2013
13-0139 Subject: Honoring Corazon Del Pueblo
Recommendation: Adopt A Resolution Acknowledging Corazon Del Pueblo For Their Positive
Promotion OI Peace And Cultural Understanding Through The Arts And Education In The Fruitvale
Community And For Their Leadership In The Dia De Los Muertos Celebration Throughout The Bay
Area
Joted. Ave
Council
11/5/2013
13-0140 Subject: Quarterly Cash Management Report
Recommendation: Receive An InIormational Cash Management Report For the Quarter Ended
September 30, 2013
Joted. Ave
Committee
11/12/2013
13-0141 Subject: Domain Awareness Center (DAC) Phase II
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Award A Contract
For Phase 2 OI The Domain Awareness Center (DAC) Project Implementation In An Amount Not To
Exceed Two Million Dollars ($2,000,000); (2) Select A Vendor From The Pool OI Vendors That
Responded To The Request For Proposals Titled "City OI Oakland/Port OI Oakland Joint Domain
Awareness Center, October 2012; (3) With A Return To Council For Approval OI The
Recommended Vendor And Contract Award |TITLE CHANGE|
Joted. Ave
Council
11/19/2013
FiIe TitIe
13-0142 Subject: Amending Oakland Municipal Code - Residential Permit Parking
Recommendation: Adopt An Ordinance Amending Title 10.44 OI The Oakland Municipal Code
ClariIying And Updating Residential Permit Parking
Joted. Ave
12/10/2013
Joted. Ave
Passage
Council
11/19/2013
Joted. Ave
Committee
2/11/2014
12-0716 Subject: Investigative Services For Debarment OI Goldman Sachs
Execute A ProIessional Services Agreement With Spinnaker Consulting, Inc. And Allocate Funding In
An Amount Not To Exceed Seventy-One Thousand Seven Hundred Sixty Dollars ($71,760) For Phase
I.A., Seventy-Two Thousand Six Hundred Eighty Dollars ($72,680) For Phase I.B., And Eighty-One
Thousand Nine Hundred Thirty-Eight Dollars ($81,938) For Phase II For A Total OI Two Hundred
Twenty-Six Thousand Three Hundred Seventy-Eight Dollars ($226,378) To Provide Investigative
Services Including Investigation, Analysis And Reporting Relating To Potential Debarment
Proceedings Against Goldman Sachs Mitsui Marine Derivative Products, U.S., L.P. ("Goldman
Sachs")
Joted. Ave
District Board
7/30/2013
Oakland
Joted. Ave
Council
10/15/2013
12-0718 Subject: Resolution Against Domestic Violence
From: Councilmembers Gibson McElhaney And Kalb
Recommendation: Adopt A Resolution Declaring Freedom From Domestic Violence Is A
Fundamental Human Right
Joted. Ave
10/1/2013
FiIe TitIe
Joted. Abstained
Council
3/4/2014
12-0721 Subject: Commending Gregoria Torres For Exemplary Service
Recommendation: Adopt A Resolution Commending Gregoria Torres For More Than 28 Years OI
Exemplary And Dedicated Service To The City OI Oakland And Congratulating Her On Her
Retirement And Bidding Her Farewell
Joted. Ave
Council
9/17/2013
12-0722 Subject: Approving MOU Between The City And The IBEW
Recommendation: Adopt A Resolution Approving Memorandum OI Understanding Between The City
OI Oakland And The International Brotherhood OI Electrical Workers, Representing Employees In
Representation Unit IE1 And TVl, For The Period OI July 1, 2013 Through June 30, 2015
Joted. Ave
District Board
7/30/2013
12-0723 Subject: Approving MOU Between The City And The SEUI 1021
OI Oakland And The Service Employees International Union, Local 1021, Representing Employees In
Representation Units SB1, SC1 And SD1, Covering The Period From OI July 1, 2013 Through June
30, 2015
Joted. Ave
District Board
7/30/2013
12-0724 Subject: Approving MOU For Deputy City Attorney V And Special Counsel
OI Oakland And The Deputy City Attorney V And Special Counsel, Representing Employees In
Representation Unit U41, For The Period OI July 1, 2013 Through June 30, 2015
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0725 Subject: Approving MOU For The ConIidential Management Employee Association
OI Oakland And The ConIidential Management Employee Association, Representing Employees In
Representation Unit U31, For The Period OI July 1, 2013 Through June 30, 2015
Joted. Ave
District Board
7/30/2013
12-0726 Subject: Approving MOU For The Local 21 Deputy City Attorneys I-IV
OI Oakland And The Deputy City Attorney I-IV, Representing Employees In Representation Unit
TM1, For The Period OI July 1, 2013 Through June 30, 2015
Joted. Ave
District Board
7/30/2013
12-0727 Subject: Approving MOU Between The City And IFPTE Local 21
OI Oakland And The International Federation OI ProIessional And Technical Engineers (IFPTE)
Union, Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TWl, UHl, UMl
And UM2, For The Period OI July 1, 2013 Through June 30, 2015
Joted. Ave
District Board
7/30/2013
13-0009 Subject: Vacate Easement At 25 Duncan Way
Recommendation: Adopt A Resolution Approving The Summary Vacation OI An Unused Portion OI
An Existing Public Service Easement Located At 25 Duncan Way To Brian L. Mell And Mary Jane
Mell
Joted. Ave
Council
9/17/2013
11-0537 Subject: Portable Restroom Rentals
From: Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Approving A TransIer OI $2,100.00 From Councilmember
Patricia Kernighan's District Two Special Priority Funds To The Public Works Agency For Rental OI
A Portable Restroom With Damage Waiver For Madison Square Park For Fiscal Year 2012 - 2013
Joted. Ave
Council
6/19/2012
FiIe TitIe
13-0080 Subject: ConIirmation OI Citizen's Police Review Board Appointment - Yihdego
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Almaz Yihdego To
The Citizen's Police Review Board
Joted. Ave
Council
10/15/2013
12-0717 Subject: Report On Strategies To Reduce Illegal Dumping
Recommendation: Receive A Report And Take Possible Action On The Public Works Agency's (1)
EIIorts To Reduce Illegal Dumping, And (2) Action Plan To Implement Innovative Ideas To Better
Address Illegal Dumping In The City
Joted. Ave
No Action Taken *Public Works Committee 9/24/2013
12-0179 Subject: Ordinance Nos. 13125 And 13130 C.M.S. Correction
C.M.S. ("Salary Ordinance") To Make Corrections To Ordinance No. 13125 C.M.S. And Ordinance
No. 13130 C.M.S.
Joted. Ave
for Final Passage
Council
12/18/2012
13-0097 Subject: Citywide Curb Ramps And Sidewalk Repair Project
A Construction Contract To AJW Construction The Lowest Responsible, Responsive Bidder, In
Accord With Plans And SpeciIications For Citywide Curb Ramps And Sidewalk Repair Project No.
C428012 And Contractor's Bid ThereIore, In The Amount OI Nine Hundred Thirty Six Thousand One
Hundred FiIty-Six Dollars ($936,156.00)
Joted. Ave
*Approve the
and Forward
Committee
10/22/2013
11-0580 Subject: 609 Oak St - Conditional And Revocable Permit
From: Department OI Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting 6th And Oak Associates LP A Revocable And
Conditional Permit To Allow A Below-Sidewalk Electrical TransIormer And Vault And A Rainwater
Pipe For A New Senior Citizen Apartment Building Located At 609 Oak Street To Encroach Into The
Public Right OI Way
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0581 Subject: Code EnIorcement Liens And Fees ReIund - Steven Edrington
Recommendation: Adopt A Resolution Approving A $3,902.44 ReIund To Steven Edrington OI Code
EnIorcement Liens And Fees Previously Assessed Against The Prior Owner For The Rehabilitation OI
A Foreclosed And Public Nuisance Home Located At 7520 Circle Hill Drive
Joted. Excused
Authoritv
7/17/2012
11-0583 Subject: Debt Management Policy
Recommendation: Adopt A Resolution Adopting The City OI Oakland's Debt Management Policy
And Swap Policy For Fiscal Year 2012-2013
Joted. Excused
Authoritv
7/17/2012
11-0584 Subject: Investment Policy Approval
Recommendation: Adopt A Resolution Adopting The City OI Oakland Investment Policy For Fiscal
Year 2012-2013
Joted. Excused
Authoritv
7/17/2012
11-0585 Subject: Lakeside Green Streets Project Agreement
ProIessional Services Agreement With Artist To Be Named By The Public Art Advisory Committee
For Public Art Design, Fabrication And Installation Services For The Lakeside Green Streets Project
In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) In Measure DD Series B
Bond Funds, Without Returning To City Council
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
Joted. Ave
Committee
9/24/2013
FiIe TitIe
12-0177 Subject: Montclair Garage Management
Recommendation: Adopt A Resolution Waiving Formal Advertising And Request For
Proposals/Request For QualiIications ("RFP/RFQ") And Authorizing The City Administrator To 1)
Extend The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Twelve
Months From December 31, 2012 Through December 31, 2013 At A Compensation Rate OI Up To
$15,900.00 A Month (Including A $900.00 Per Month Management Fee And Up To $15,000.00 A
Month In Garage Operating Expenses) And 2) Negotiate A New Contract For An Initial Period OI
Three Years, With A Two-Year Extension, Contingent Upon SatisIactory Evaluation OI PerIormance,
With The Montclair Village Association For The Operation And Management OI Montclair Garage
Located On 6235 La Salle And Scout Lot Located On 2250 Mountain Boulevard
Joted. Ave
*Approve the
and Forward
11-0579 Subject: 510 16th St - Conditional And Revocable Permit
Recommendation: Adopt A Resolution Granting 510 16th Street Inc. A Revocable And Conditional
Permit To Allow Existing Portions OI The Building Facade And Below-Sidewalk Basement And
Electrical Room And New Entrance Canopy For The Morgan OIIice Building Located At 510 16th
Street To Encroach Into The Public Right OI Way
Joted. Ave
*Approve the
and Forward
Committee
7/10/2012
12-0178 Subject: Salary Schedule Amendment -Mayor's OIIice ClassiIications
C.M.S. ("Salary Ordinance") To Change The Title OI Administrative Assistant To The Mayor To
Special Assistant To The Mayor I; And To Change The Title OI Special Assistant To The Mayor To
Special Assistant To The Mayor II; And To Add Permanent Part Time And Part Time Designations
For The ClassiIications OI Special Assistant To The Mayor I And Special Assistant To The Mayor II;
And To Add The ClassiIication OI Special Assistant To The Mayor III; And To Remove The
ClassiIications OI Mayor's Public Service Employee 14 (CONF), Mayor's Public Service Employee
51, Mayor's Public Service Employee 51 PPT, Mayor's Public Service Employee 51 Pt, Public Service
Employee 14, Public Service Employee 14 Pt, Public Service Employee 51, Public Service Employee
51 PPT, Public Service Employee 51 PT, Public Service Employee 51 (CONF), And Public Service
Employee 51 PPT (CONF)
Joted. Ave
for Final Passage
Council
12/18/2012
11-0579 Subject: 510 16th St - Conditional And Revocable Permit
Recommendation: Adopt A Resolution Granting 510 16th Street Inc. A Revocable And Conditional
Permit To Allow Existing Portions OI The Building Facade And Below-Sidewalk Basement And
Electrical Room And New Entrance Canopy For The Morgan OIIice Building Located At 510 16th
Street To Encroach Into The Public Right OI Way
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
12-0180 Subject: Allocating Funds From The Measure Y Reserve
Recommendation: Adopt A Resolution Allocating $590,000 From The Measure Y Reserve From
Fiscal Year 2012-2013 Through Fiscal Year 2014-2015 For Various Non-ProIit Agencies, Consistent
With The Current Measure Y Program Strategy Areas.
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
12/18/2012
12-0181 Subject: Tenant Leases In The City Administration Building Complex
Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S., Authorizing The
City Administrator To Negotiate And Execute Tenant Leases In The City Administration Building
Complex
Joted. Ave
Passage
Council
12/18/2012
12-0183 Subject: AIIordable Housing Trust Fund Project Fund StaIIing
Recommendation: Adopt A Resolution Appropriating $966,709 From The AIIordable Housing Trust
Fund For Housing Development Project Funding And $240,000 From The AIIordable Housing Trust
Fund For Project StaIIing
Joted. Ave
Council
12/18/2012
12-0184 Subject: Encroachment Permit - 2101 Telegraph
Recommendation: Adopt A Resolution Granting 2101 Telegraph Avenue Associates A Conditional
And Revocable Permit To Allow An Existing Under Sidewalk Basement And Portions OI The
Building Facade OI The Hamilton Hotel Apartments Located At 2101 Telegraph Avenue To Encroach
Into The Public Right-OI-Way Along Telegraph Avenue And 21st Street
Joted. Ave
Council
12/18/2012
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0185 Subject: Owner Participation Agreement - SKS Broadway
1) An Oakland Redevelopment Successor Agency Resolution Authorizing An Amendment To An
Owner Participation Agreement With SKS Broadway LLC To Extend Development Deadlines For A
Mixed-Use Project At 1100 Broadway; And
Joted. Ave
Council
12/18/2012
12-0186 Subject: Juvenile Justice And Delinquency Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Second Chance Act Juvenile OIIender Reentry Evaluation Grant In An Amount Not To
Exceed $750,000 From The U.S. Department OI Justice, OIIice OI Juvenile Justice And Delinquency
Prevention (OJJDP) And 2) To Enter Into Two Year Grant Agreements With Various Public And Non
ProIit Partners Named In The Grant For An Estimated Amount Not To Exceed $576,800 From
January 1, 2013 Through December 31, 2014
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
12/18/2012
12-0187 Subject: June 2013 Police Academy
From: Councilmember SchaaI And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And
Appropriate Funding For The 168th Police Academy Scheduled For September 2013 (Originally
Scheduled For June 2013) |TITLE CHANGE|
Joted. Ave
1/22/2013
12-0177 Subject: Montclair Garage Management
Proposals/Request For QualiIications ("RFP/RFQ") And Authorizing The City Administrator To 1)
Extend The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Twelve
Months From December 31, 2012 Through December 31, 2013 At A Compensation Rate OI Up To
$15,900.00 A Month (Including A $900.00 Per Month Management Fee And Up To $15,000.00 A
Month In Garage Operating Expenses) And 2) Negotiate A New Contract For An Initial Period OI
Three Years, With A Two-Year Extension, Contingent Upon SatisIactory Evaluation OI PerIormance,
With The Montclair Village Association For The Operation And Management OI Montclair Garage
Located On 6235 La Salle And Scout Lot Located On 2250 Mountain Boulevard
Joted. Ave
Council
12/18/2012
FiIe TitIe
Joted. Ave
7/3/2012
Joted. Ave
Continued *Special Public Works
Committee
12/3/2013
Joted. Ave
Committee
10/22/2013
13-0101 Subject: 2013 DNA Backlog Reduction Grant Program Funds
OI Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred
Twenty Seven Thousand Three Hundred And Sixty Eight Dollars ($427,368) From The U.S.
Department OI Justice, National Institute OI Justice (USDOJ/NIJ) For Implementation OI The Fiscal
Year 2013 Forensic Casework Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In
The Oakland Police Department, And 2) For The Period October 1,2013 Through March 31, 2015,
Approve A Waiver OI The Central Services Overhead (CSO), And 3) Waive The Advertising And
Competitive Bidding Requirements For The Purchases OI DNA Typing Supplies And Maintenance OI
DNA Typing Instruments In The Amount OI FiIty Four Thousand Seven Hundred Dollars ($54,700)
From LiIe Technologies, Thirty Four Thousand Two Hundred Dollars ($34,200) From Qiagen, Four
Thousand Eight Hundred Sixty Nine Dollars ($4,869) From VWR/Fisher/USA ScientiIic, Seven
Thousand Dollars ($7,000) From Aurora Biomed, And Thirty One Thousand Six Hundred Dollars
($31,600) From Promega
Joted. Ave
Council
11/5/2013
13-0103 Subject: City Auditor's 2013 Worker's Compensation Report
Recommendation: Receive An InIormational Report From The City Administrator Regarding The
City Auditor's 2013 Worker's Compensation Audit Report
Joted. Ave
Committee
10/22/2013
FiIe TitIe
13-0105 Subject: Budget Advisory Committee Appointment - Collins-Puri
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Nikole Collins-Puri
Joted. Ave
Council
10/15/2013
Joted. Ave
11-0548-1 2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Two
Hundred And Seventy Six Thousand, One Hundred And Sixty Nine Dollars ($276,169.00) In
Transportation Funds From The State OI CaliIornia Section 130 Grade Crossing Improvement
Program For The Railroad Crossing At Fruitvale Avenue
Joted. Ave
7/3/2012
Joted. Ave
*Approve the
and Forward
11-0566 Subject: Housing Authority Board Appointments
Recommendation: Resolution ConIirming The Mayor's Reappointment OI Janny Castillo, Marlene
Hurd, Barbara Millican Montgomery And Tanya Pitts To The Oakland Housing Authority Board
Joted. Ave
7/3/2012
11-0580 Subject: 609 Oak St - Conditional And Revocable Permit
Recommendation: Adopt A Resolution Granting 6th And Oak Associates LP A Revocable And
Conditional Permit To Allow A Below-Sidewalk Electrical TransIormer And Vault And A Rainwater
Pipe For A New Senior Citizen Apartment Building Located At 609 Oak Street To Encroach Into The
Public Right OI Way
Joted. Ave
*Approve the
and Forward
Committee
7/10/2012
11-0568 Subject: Settlement Agreement - Yoo
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise And
Settle The Claim OI The Yoo Family Trust In The Amount OI $29,820.92, As A Result OI Property
Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Ave
7/3/2012
FiIe TitIe
13-0135 Subject: Montclair BID Annual Levy
2014/15 For The Montclair Business Improvement District, Approving The Annual Report OI The
Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For
December 10, 2013
Joted. Ave
Council
11/19/2013
Oakland
Joted. Ave
7/3/2012
11-0572 Subject: Code For America Labs - ProIessional Services Agreement
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
ProIessional Service Agreement With Code For America For The Period OI January 1 Through
December 31, 2013, In An Amount Not To Exceed $180,000, To Participate In The Code For
America Labs, Inc 2013 Fellowship Program 2) Waive The Competitive Request For
Proposals/QualiIications (RFP/Q) Process; EIIective Only II Code For America Selects Oakland To
Participate
Joted. Excused
Authoritv
7/17/2012
11-0573 Subject: Open Data System Implementation Report
Recommendation: Receive An InIormational Report From The OIIice OI The City Administrator On
The Cost And BeneIits OI The Implementation OI An Open Data System And The Steps Necessary
To Implement And Open Data System
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0574 Subject: BRT Project
Recommendation: Adopt A Resolution To Adopt The Downtown Oakland - San Leandro Alternative
(DOSL) As The Locally PreIerred Alternative For The AC Transit District's East Bay Bus Rapid
Transit Project (BRT Project); Adopt Conditions OI Approval For The DOSL BRT Project; And, As
A CEQA Responsible Agency, Adopt As Its Own Independent Findings And Conclusions To The
Attached CEQA-Related Findings Adopted By AC Transit For The DOSL BRT Project, Including
Rejections OI Alternatives As Being InIeasible, The Findings OI Fact, Statement OI Overriding
Considerations (Finding That The BeneIits OI The Project Outweigh Its Environmental Impacts), And
The Mitigation Monitoring And Reporting Program
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
and Forward
Committee
7/10/2012
11-0575 Subject: Stop Signs And Metered Parking Installation
Recommendation: Adopt A Resolution Approving The Installation OI Stop Signs On Both
Approaches OI 38th Street At Manila Avenue And Metered Parking On Both Sides OI Piedmont
Avenue Between Broadway And West Macarthur Boulevard
Joted. Ave
*Approve the
and Forward
Committee
7/10/2012
Joted. Excused
Authoritv
7/17/2012
11-0577 Subject: Construction Contract - Flatiron West
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For The
Seismic RetroIit OI Hegenberger Road Overhead (Project No. C347110) To Flatiron West, Inc., The
Lowest Responsive And Responsible Bidder, In The Amount OI Four Million Five Hundred
Sixty-Nine Thousand Nine Hundred Sixty-Three Dollars ($4,569,963.00) In Accord With The Project
Plans And SpeciIications And The Contractor's Bid
Joted. Ave
*Approve the
and Forward
Committee
7/10/2012
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0578 Subject: Toyota Prius Contract - One Toyota
One Toyota OI Oakland, A Corporation, To Provide Sixteen (16), 2012 Toyota Prius Hybrid Vehicles,
In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand, Forty-Four Dollars And Nine
Cents ($339,044.09) Per Request For Quotation (RFQ) 3571, SpeciIication No. 12-070-06 And The
General Conditions ThereIor On File In The Purchasing Division According To Its Bid Filed With
The City On May 14, 2012
Joted. Excused
Authoritv
7/17/2012
11-0567 Subject: WildIire Prevention Board Appointments
Recommendation: Resolution ConIirming The Mayor's Appointment OI Nicholas Luby And Kenneth
Thames As Members OI The WildIire Prevention And Assessment District Advisory Board
Joted. Ave
7/3/2012
Recommendation: Receive The Cash Management Report For The Quarter Ended September 30, 2012
Joted. Ave
Council
12/4/2012
12-0151 Subject: Oakland Fund For Children And Youth Investment Plan
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
2013-2016 Strategic Investment Plan
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
12-0137 Subject: 2011-2012 OFCY Evaluation
Recommendation: Receive An InIormational Report On The Oakland Fund For Children And Youth
Evaluation Findings For 2011-2012. The Reports Were Prepared By An Independent Evaluator And
Submitted By The Planning And Oversight Committee OI The Oakland Fund For Children And Youth
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
FiIe TitIe
12-0138 Subject: 2013-2014 Montclair Business Improvement District Assessment
December 18, 2012
Joted. Ave
Council
12/4/2012
12-0139 Subject: 2013-2014 Rockridge Business Improvement District Assessment
December 18, 2012
Joted. Ave
Council
12/4/2012
12-0140 Subject: 2012-2013 Cultural Services Grants
Seventy-Nine (79) Cultural Services Grants To Sixty-Nine (69) Oakland-Based NonproIit
Organizations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2012-2013 In A Total Amount Not To Exceed $950,001
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
Joted. Ave
Council
12/4/2012
12-0141 Subject: ProIessional Services Agreement - RoloII
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
ProIessional Services Agreement With Artist John RoloII For Public Art Design And Fabrication
Services For The Lake Merritt - Oakland Estuary Channel Project To (1) Extend The Termination
Date To December 31, 2016, And (2) Increase The Contract For A Total Amount Not To Exceed
Three Hundred Twenty-Six Thousand Nine Hundred Forty Dollars ($326,940) In Measure DD: Series
B Bond Funds
Joted. Ave
Council
12/4/2012
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
FiIe TitIe
12-0142 Subject: ProIessional Services Agreement - 12th Street Reconstruction Project
ProIessional Services Agreement With Artist John Colle Rogers For Public Art Design And
Fabrication Services For The 12th Street Reconstruction Project To (1) Extend The Termination Date
To December 31, 2013, And (2) Increase The Contract For A Total Amount Not To Exceed One
Hundred Thirty Thousand Five Hundred Dollars ($130,500) In Measure DD Series B Bond Funds
Joted. Ave
Council
12/4/2012
11-0316 Subject: Support OI AB 1599 - "Mortgages And Deeds OI Trust: Foreclosure Languages"
Recommendation: Adopt A Resolution In Support OI Assembly Bill 1599 (Feuer & Fong)
"Mortgages And Deeds OI Trust: Foreclosure Languages" Which Would Require All Documents To
A Mortgagor Or Trustor Relating To A Delinquency, DeIault, Loan ModiIication, Foreclosure
Proceeding, Or Foreclosure Sale Concerning That Mortgage Or Deed OI Trust To Be Provided In The
Primary Language Spoken By The Mortgagor Or Trustor."
Joted. Ave
Council
4/3/2012
12-0143 Subject: Army Base Interim Leasing Report
Recommendation: Receive An InIormational Report Regarding The
Oakland Army Base Interim Leasing Program
Joted. Ave
Council
12/18/2012
11-0315 Subject: Measure Y Evaluation - Initiative Wide
Recommendation: Receive An InIormational Report On The 2010 - 2011 Measure Y Evaluation OI
Violence Prevention Programs - Initiative Wide Report From Resource Development Associates
Joted. Ave
12-0145 Subject: Civil Service Board Recommendations
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The Exemption
OI The Following ClassiIications From The Operation OI The Civil Service: Engineer, Civil Principal;
PerIormance Audit Manager; Manager, Crime Laboratory; And Controller
Joted. Ave
Council
12/18/2012
FiIe TitIe
12-0146 Subject: Contract Award For LED Light Replacement
Recommendation: Adopt A Resolution: (1) Waiving Advertising And Bidding And Authorizing The
City Administrator To Award Contracts To Suppliers And Contractors Through An Advertised
Request For Proposals ("RFP") Selection Process For The Replacement OI Existing HPS Cobra Head
Street Lights With LED Street Lights Citywide, Without Return To Council; (2) Awarding Contracts
To: (A) Amland Corporation For Three Million, Nine Hundred, Ninety Thousand Dollars
($3,990,000.00) For The Installation OI The LED Street Lights, For Lighting And Electrical
Engineering Services And For Documentation Services For This Project, And (B) Graybar For Ten
Million, Eight Hundred And FiIty Two Thousand, Six Hundred And FiIty Dollars ($10,852,650.00)
For The Supply OI LED Street Lights, And (C) Authorizing The City Administrator To Increase Said
Contracts By Up To An Amount Not To Exceed Seven And One HalI Percent (7.5) OI The Original
Contract Price, Without Returning To Council; And (3) Authorizing The City Administrator To Waive
Advertising And Request For Proposal/QualiIication Process Requirements And Award A Project
Loan Contract For Financing, For An Amount OI $16,000,000.00, At An Interest Rate Not-To-Exceed
Four And One-Tenth Percent (4.10) For A Term OI Not More Than Twelve (12) Years, To Be
Repaid By Energy Savings From Landscape And Lighting Assessment District (LLAD) Funds,
Without Return To Council To Amland Corporation, Or To A Lender Selected By The City
Administrator Though A Request For Proposal/QualiIications Process, Without Return To Council:
And (4) Accepting, Appropriating And Directing Rebates From The Utility Company Estimated At
Two Million, Nine Hundred And Twenty-Five Thousand Dollars ($2,925,000.00) To Be Deposited In
The Landscape And Lighting Assessment District Funds (LLAD)
Joted. Ave
1/22/2013
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
12-0148 Subject: 2nd Generation Early Warning System
Recommendation: Adopt A Resolution For Awarding A Contract To Sierra Systems Inc. In An
Amount Not To Exceed Nine Hundred Thousand Dollars ($900,000.00) For A Two Year Term For
As-Needed Technical And Project Management Services In The Implementation OI A Second
Generation Early Warning System For The Oakland Police Department
Joted. Ave
Council
12/4/2012
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
12-0149 Subject: Sobriety Checkpoint Program
OI Oakland, To Accept And Appropriate Grant Funds In The Amount OI FiIty Five Thousand Dollars
($55,000.00) From The Regents OI The University OI CaliIornia, Berkeley, School OI Public Health,
TraIIic SaIety Center, Serving As The Fiscal Agent For The State OI CaliIornia, OIIice OI TraIIic
SaIety, For The 2012-2013 Sobriety Checkpoint Program To Be Conducted By The Police
Department. The Department Also Requests A Waiver OI The Central Overhead Charges
Joted. Ave
Council
12/4/2012
FiIe TitIe
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
12-0150 Subject: Oakland Youth Court Program Agreement
Recommendation: Adopt A Resolution Amending Resolution Number 83756 C.M.S., Which
Accepted And Appropriated State OI CaliIornia Corrections Standards Authority Title II Formula
Grant Program Funds (Title II Grant Funds) In The Amount OI One Hundred Seventy Two Thousand
One Hundred Forty One Dollars ($172,141) For The Oakland Youth Court And Authorized A
ProIessional Services Agreement With McCullum Youth Court Corporation To Administer And
Operate The Program, To: 1) Authorize A Services Agreement With CenterIorce Corporation
(CenterIorce), In An Amount Not To Exceed Eighty Three Thousand Six Hundred And Thirty Eight
Dollars ($83,638) For The Period July 20, 2012 Through December 31, 2012 For The Administration
And Operation OI The Oakland Youth Court Program; And 2) Waive The Advertising And Request
For Proposals/QualiIications (RFP/Q) Process For The Proposed 2012 CenterIorce Agreement
Joted. Ave
Council
12/4/2012
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
13-0137 Subject: Settlement Agreement - Christina And Alphonso Acampoa
Compromised And Settle The Claim OI Christina And Alphonso Acampoa, City Attorney's Claim No.
C29342, In The Amount OI Nine Thousand One Hundred Twenty-Three Dollars And Fourteen Cents
($9,123.14) (Public Works Agency - Tree Limb Damaged Property)
Joted. Ave
Council
11/5/2013
12-0142 Subject: ProIessional Services Agreement - 12th Street Reconstruction Project
ProIessional Services Agreement With Artist John Colle Rogers For Public Art Design And
Fabrication Services For The 12th Street Reconstruction Project To (1) Extend The Termination Date
To December 31, 2013, And (2) Increase The Contract For A Total Amount Not To Exceed One
Hundred Thirty Thousand Five Hundred Dollars ($130,500) In Measure DD Series B Bond Funds
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
11-0301 Subject: Recognizing International Women's Day
Recommendation: Adopt A Resolution In Support OI International Women's Day
Joted. Absent
Council
3/6/2012
FiIe TitIe
Chapter 4.24 OI The Oakland Municipal Code, And Directing
The Notice OI Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
Joted. Ave
Council
10/16/2012
11-0583-1 Subject: Debt And Swap Management Policy
Recommendation: Adopt A Resolution Amending And Adopting The City OI Oakland's Debt
Management Policy And The Swap Policy, And Requiring Approval OI Swaps By Council On A
Case-By-Case Basis |Or Prohibiting Use OI Swaps In Future City Financings.|
Joted. Ave
Council
10/16/2012
12-0005 Subject: DNA Backlog Reduction Grant Program
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A Grant
Administration Agreement With The U.S. Department OI Justice, National Institute OI Justice
(USDOJ/NIJ) For Distribution OI Fiscal Year 2012 Forensic Casework DNA Backlog Reduction
Grant Program Funds; 2) Accept And Appropriate USDOJ/NIJ Grant Funds In An Amount Not To
Exceed Four Hundred And Eight Thousand Two Hundred And Ninety Five Dollars ($408,295.00) For
Implementation OI The Fiscal Year 2012 Forensic Casework DNA Backlog Reduction Grant Program
In The Police Department For The Period OI October 1, 2012 Through March 31, 2014;3) Enter Into
Contracts For The Purchase OI DNA Typing Supplies With The Following Vendors: LiIe
Technologies In The Amount OI FiIteen Thousand Six Hundred Dollars ($15,600.00); VWR/Fisher In
The Amount OI Two Thousand Three Hundred Seventy Dollars ($2,370.00), Qiagen/Aurora In The
Amount OI Twelve Thousand Seven Hundred Dollars ($12,700.00), And Promega In The Amount OI
Eight Thousand Seven Hundred Dollars ($8,700.00); 4) Waive The Advertising And Competitive
Bidding Requirements For The Purchases OI DNA Typing Supplies In The Proposed Contracts With
LiIe Technologies, VWR/Fisher, Qiagen/Aurora And Promega
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
10/2/2012
FiIe TitIe
12-0002 Subject: Federal Emergency Management Agency Grant
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into A Grant
Cooperative Agreement With The Federal Emergency Management Agency (FEMA) To Accept And
Appropriate Fiscal Year 2012 Urban Search And Rescue (US&R)Grant Funds In The Amount OI One
Million Two Hundred Sixty-One Thousand One Hundred Eight Dollars ($1,261,108) To The Oakland
Fire Department For The Period August 1, 2012 Through January 31, 2014; 2) Authorizing The City
Administrator To Expend Funds In Accordance With The Preliminary Spending Plan Without Further
City Council Approval, Including The Purchase OI US&R Equipment From The General Services
Administration Agency And Other Government Pricing Schedules; 3)Waiving The City's Advertising
And Competitive Bidding Requirements For The Purchase OI The US&R Equipment; And 4)
Approving Travel For City Personnel Who Provide Services Under The FEMA Grant And
Cooperative Agreement On Short Notice Without Further Council Authorization
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
10/2/2012
12-0006 Subject: Early Head Start Food Services Agreement
Recommendation: Adopt A Resolution Authorizing The City Administrator On BehalI OI The City
OI Oakland 1) To Enter Into ProIessional Services Agreements With The Following Food Vendors:
Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle Food Sales
Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An Amount Not To Exceed
$80,000 For The Provision OI Food And Food Related Commodities For The City OI Oakland
ECEAD Start/Early Head Start Program, In A Combined Amount Not To Exceed The Total Annual
Food Budget OI $325,000 Covering The 2012-2013 Program Year; 2) With An Option For Two
Additional One Year Extensions OI The Same Individual Contract Amounts Not To Exceed The Total
Annual Food Budget OI $325,000 Each Year Covering The 2013-2014 And 2014-2015 Program
Years, With The Combined Amounts OI Years 2012-2013, 2013- 2014, And 2014-2015 Not To
Exceed The Overall Total Food Budget OI $975,000, Based On PerIormance And Contingent On The
City OI Oakland Being In Receipt OI Funds From The U.S. Department OI Agriculture/Child And
Adult Care Food Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select
Another QualiIied Bidder(s) From The Request For Proposal Process II The Above Named Vendors
Are Not Able To Provide The Food Item Needed In The Necessary TimeIrame Without Returning To
Council
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
10/2/2012
FiIe TitIe
12-0001 Subject: AMPCO System Settlement
Recommendation: Adopt A Resolution Approving Settlement OI City OI Oakland V. ABM
Industries, Inc./AMPCO System Parking; AMPCO System Parking V. City OI Oakland, By And
Through Its Board OI Port Commissioners (Alameda Superior Court Case No. RG10538457) By: (1)
A Commitment By ABM, AMPCO And The Board OI Port Commissioners That The Operator OI The
AMPCO Truck Parking Lot At The Port Will Comply With The City's Parking Tax Ordinance,
Oakland Muni. Code (OMC) Chapter 4.16; (2) Acknowledgement By The Port OI The Applicability
OI The Parking Tax Ordinance In Port-Related Areas Except Where The City Has Determined That
The Ordinance Does Not Apply; (3) Payment To The City OI $800,000; (4) Mutual Waivers; And (5)
Dismissal OI The Litigation (Finance And Management Agency; Parking Taxes Imposed Under OMC
Chapter 4.16)
Joted. Ave
Citv Council
8/30/2012
12-0137 Subject: 2011-2012 OFCY Evaluation
Recommendation: Receive An InIormational Report On The Oakland Fund For Children And Youth
Evaluation Findings For 2011-2012. The Reports Were Prepared By An Independent Evaluator And
Submitted By The Planning And Oversight Committee OI The Oakland Fund For Children And Youth
Joted. Ave
Council
12/4/2012
11-0300 Subject: Depository And Custodial Banking Services Contract
Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City
Administrator's Authority To Extend The City's Primary Depository And Custodial Banking Services
Contracts And To Require That Any Action To Extend Shall Come Back To The City Council For
Approval
Joted. Ave
Citv Council
4/30/2012
12-0153 Subject: Gallagher & Burke, Inc., Construction Contract
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher & Burk,
Inc. In Accord With Plans And SpeciIications For Various Street ResurIacing And Bikeway Facilities
No. G427410 And Contractor's Bid ThereIor, For Six Million Two Hundred Seventy-Nine Three
Hundred Sixty-One Dollars ($6,279,361.00)
Joted. Ave
Council
12/4/2012
11-0302 Subject: Settlement Agreement - OPOA
And Settle The Case OI The Oakland Police OIIicers' Association V. City OI Oakland, Alameda
Superior Court Case No. RG09437562, Which Challenged The City's Enactment OI Ordinance No.
12908 (Anti-Nepotism Ordinance) (Oakland Police Department)
Joted. Absent
Council
3/6/2012
FiIe TitIe
11-0304 Subject: Budget Advisory Committee Appointment - Nye
From: President Pro Tem De La Fuente
Recommendation: Adopt A Resolution ConIirming Re-Appointment OI Bruce Nye To The Budget
Advisory Committee
Joted. Absent
Council
3/6/2012
11-0307 Subject: Budget Advisory Committee Appointment - Bawa And Heidorn
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kirin Bawa And
Reappointment OI Nicolas Heidorn To The Budget Advisory Committee
Joted. Absent
Council
3/6/2012
11-0308 Subject: Measure Y Committee Appointment - Cruz
Recommendation: Adopt A Resolution Appointing Vicente R. Cruz II As A Member OI The Violence
Joted. Absent
Council
3/6/2012
11-0311 Subject: Vice Mayor Appointment
Recommendation: Adopt A Resolution For The City Council To
Appoint As Vice Mayor For The City OI Oakland, Term Commencing
From, 2012, Until , 2012
Joted. Ave
Council
3/20/2012
11-0312 Subject: Cultural Services Grants
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Sixty-Two
(62) Cultural Services Grants To FiIty-Two (52) Oakland-Based NonproIit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2011-2012 In
A Total Amount Not To Exceed $854,862.00
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
3/20/2012
11-0313 Subject: Local Hazard Mitigation Plan
From: Department OI Planning And Neighborhood Preservation
The Association OI Bay Area Governments' Report "Taming Natural Disasters" As Oakland's Local
Hazard Mitigation Plan
Joted. Ave
Council
3/20/2012
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0314 Subject: DraIt PreIerred Plan - Lake Merritt BART
From: Department OI Planning And Neighborhood Preservation
Recommendation: Action On A Report On The DraIt PreIerred Plan For The Approximate HalI Mile
Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And Strategies For
Land Use, Open Space, AIIordable Housing, Historic Preservation, Circulation, Streetscape, And
Building Heights; And Will Be The Basis For A DraIt Station Area Plan, Which Will Be Studied In
An Environmental Impact Report (EIR)
Joted. Ave
amendments
Council
4/3/2012
11-0299 Subject: Housing Related Parks Program
Development In An Amount Not To Exceed $600,000 For The Housing Related Parks Program
(Program Years 2010-2011)
Joted. Ave
Council
3/20/2012
13-0127 Subject: Five-Year Maintenance Agreement For Fleet Management SoItware
Execute A Five-Year Extension OI The Current Maintenance Agreement Between The Public Works
Agency's Equipment Services Division And AssetWorks, Inc. For The Term OI January 1, 2014
Through December 31, 2018 In An Amount Not To Exceed Three Hundred And Three Thousand
Two Hundred And Twelve Dollars ($303,212.00) For Fleet Management SoItware Maintenance And
Support Associated With The Department's Fleet Management System SoItware, And 2) Waive The
Requirements, And The Local And Small Local Business Enterprise Program (L/SLBE) Provisions
Associated With Said Maintenance Agreement
Joted. Ave
*Approve the
and Forward
12-0151 Subject: Oakland Fund For Children And Youth Investment Plan
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
2013-2016 Strategic Investment Plan
Joted. Ave
Council
12/4/2012
12-0166-1 2) A Resolution (1) Accepting A Pass-Through Grant From The Oakland Redevelopment Successor
Agency In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant Under The
CaliIornia Department OI Housing And Community Development's InIill InIrastructure Grant
Program, And Appropriating The Funds For Streetscape And InIrastructure Improvements In The
Central Business District, And (2) Rescinding Resolution No. 83855 C.M.S. Granting $500,000 To
Oakland Housing Initiatives And Christian Church Homes OI Northern CaliIornia For The Harrison
Senior Housing Project At 1633 Harrison Street
Joted. Ave
Council
12/4/2012
FiIe TitIe
13-0121 Subject: Community Policing Advisory Board Appointment - Sheryl Walton
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Sheryl Walton As A
Joted. Ave
Council
11/5/2013
13-0122 Subject: Settlement Agreement - Johnson v. City OI Oakland
And Settle The Case OI Johnson v. City OI Oakland, Et Al., Alameda County Superior Court, Case
No. RG12653800 City Attorney's File No. 29168, In The Amount OI Seventy Thousand Dollars
($70,000.00) (Public Works Department - Trip And Fall)
Joted. Ave
Council
11/5/2013
13-0123 Subject: Settlement Agreement - Fred Fakraei v. City OI Oakland
And Settle The Case OI Fred Fakraei v. City OI Oakland, Alameda County Superior Court Case No.
RG12-643200 In The Amount OI $550,000.00 As A Result OI A Vehicle Accident At 11th And Clay
Streets (Oakland Fire Department-Vehicle Collision)
Joted. Ave
Council
11/5/2013
13-0124 Subject: OIIice OI TraIIic SaIety DUI Grant
OI Oakland (City), To Accept And Appropriate Grant Funds In The Amount OI Forty-Eight Thousand
Five Hundred Dollars ($48,500) From The Regents OI The University OI CaliIornia, Berkeley, School
OI Public Health, TraIIic SaIety Center, Serving As The Fiscal Agent For The State OI CaliIornia,
OIIice OI TraIIic SaIety (OTS), For The 2013-2014 Sobriety Checkpoint Program To Be Conducted
By The Oakland Police Department (OPD), And For A Waiver OI The Central Services OIIice (CSO)
Overhead Charges In The Amount OI Five Thousand One Hundred One Dollars ($5,101)
Joted. Ave
Council
11/19/2013
13-0125 Subject: FY 2012-2013 Annual Report On Grants Up To $50,000
Recommendation: Receive The Annual InIormational Report From The City Administrator On The
Acceptance And Appropriation OI Restricted Grant Funds, GiIts And Donations OI $50,000 Or Less
For The Period July 1, 2012 Through June 30, 2013
Joted. Ave
Council
11/19/2013
FiIe TitIe
Joted. Ave
Committee
11/12/2013
13-0126 Subject: CalRecycle Grant Applications
Recommendation: Adopt A Resolution Authorizing Submittal OI Grant Applications To The
CaliIornia Department OI Resources Recycling And Recovery City/County Payment Program And To
Appropriate City/County Payment Program Funds For Recycling Programs Beginning With Fiscal
Year 2013/2014 Through Fiscal Year 2014/2015
Joted. Ave
*Approve the
and Forward
12-0165 Subject: Mills Act Contracts
Recommendation: Adopt A Resolution Approving Four (4) Mills Act Contracts Between The City OI
Oakland And The Properties At 818 Trestle Glen Road (Estimated - $2,036/Year Property Tax
Reduction), 1550 5th Avenue (Estimated - $747/Year Property Tax Reduction), 3627 Majestic
Avenue (Estimated - $935/Year Property Tax Reduction), And 3635 Majestic Avenue (Estimated -
$709/year Property Tax Reduction) Pursuant To Ordinance No. 12987 C.M.S., To Provide These
Owners With Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain
Their Historic Property In Accordance With Submitted Work Programs.
Joted. Ave
Council
12/4/2012
13-0127 Subject: Five-Year Maintenance Agreement For Fleet Management SoItware
Execute A Five-Year Extension OI The Current Maintenance Agreement Between The Public Works
Agency's Equipment Services Division And AssetWorks, Inc. For The Term OI January 1, 2014
Through December 31, 2018 In An Amount Not To Exceed Three Hundred And Three Thousand
Two Hundred And Twelve Dollars ($303,212.00) For Fleet Management SoItware Maintenance And
Support Associated With The Department's Fleet Management System SoItware, And 2) Waive The
Requirements, And The Local And Small Local Business Enterprise Program (L/SLBE) Provisions
Associated With Said Maintenance Agreement
Joted. Ave
Council
11/19/2013
12-0164 Subject: Oakland Housing Authority MOU - Shotspotter
Recommendation: Adopt A Resolution: Authorizing The City Administrator Or Her Designee To 1)
Enter Into An MOU With The Oakland Housing Authority (OHA) To Establish And DeIine The
Working Relationship And Shared Responsibilities Between The Oakland Police Department (OPD)
And The Oakland Housing Authority Police Department (OHAPD). 2) Accept $150,000 From
OHAPD For The OPD For A Joint Planned Expansion OI Shotspotter (SST) And For OHAPD To
Have Access To The System And Its Data
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
FiIe TitIe
Joted. Ave
Council
11/5/2013
Oakland
Joted. Ave
Council
11/5/2013
13-0130 Subject: Pedestrian SaIety Improvement Project
Execute A Construction Contract With McGuire & Hester, The Lowest Responsive And Responsible
Bidder, For The Construction OI The Pedestrian SaIety Improvement Project (Project No. C371810)
In Accordance With Plans And SpeciIications For The Project In The Amount OI Five Hundred
Forty-Three Thousand, Eighty-Six Dollars And Zero Cents ($543,086.00) And Reject All Other Bids
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
11/19/2013
13-0131 Subject: OIIice OI TraIIic SaIety STEP Grant
OI Oakland, To Accept And Appropriate Grant Funds In The Amount OI One Hundred Seventy-Five
Thousand Dollars ($175,000) From The Regents OI The University OI CaliIornia, Berkeley, School
OIIice OI TraIIic SaIety (OTS), For The 2013-2014 Selective TraIIic EnIorcement Program (STEP)
To Be Conducted By The Oakland Police Department (OPD) And To Authorize Coverage OI The
Central Services Overhead (CSO) From The General Fund In An Amount Not To Exceed Twenty
Thousand Two Hundred Ten Dollars ($20,210)
Joted. Ave
Council
11/19/2013
FiIe TitIe
13-0133 Subject: Seismic RetroIit OI Coliseum Way Bridge
1) A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order
Limit For The Contract With Disney Construction, Inc. For The Seismic RetroIit OI Coliseum Way
Bridge (Project No. C346810) From FiIteen Percent (15) To Thirty Percent (30.) OI The Original
Contract Amount For A Total Contract Amount Not-To-Exceed Three Million Six Hundred FiIty-Nine
Thousand Three Hundred Eighty-Eight Dollars ($3,659,388.00); And
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
11/19/2013
13-0133-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To One Million
Eleven Thousand Three Hundred Forty-Four Dollars ($1,011,344.00) OI Federal Highway
Administration And State Proposition IB Funds For The Seismic RetroIit OI Coliseum Way Bridge
Joted. Ave
Council
11/19/2013
13-0134 Subject: FY 2011-2012 Annual Report On Grants Up To $50,000
Recommendation: Receive The Annual InIormational Report From The City Administrator On The
Acceptance And Appropriation OI Restricted Grant Funds, GiIts And Donations OI $50,000 Or Less
For The Period July 1, 2011 Through June 30, 2012
Joted. Ave
Council
11/19/2013
Joted. Ave
Committee
11/12/2013
13-0126 Subject: CalRecycle Grant Applications
Recommendation: Adopt A Resolution Authorizing Submittal OI Grant Applications To The
CaliIornia Department OI Resources Recycling And Recovery City/County Payment Program And To
Appropriate City/County Payment Program Funds For Recycling Programs Beginning With Fiscal
Year 2013/2014 Through Fiscal Year 2014/2015
Joted. Ave
Council
11/19/2013
12-0136-1 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As Amended) To
Reduce The Interim Food Vending Group Site Operation Date Fee
Joted. Ave
1/22/2013
FiIe TitIe
12-0153 Subject: Gallagher & Burke, Inc., Construction Contract
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher & Burk,
Inc. In Accord With Plans And SpeciIications For Various Street ResurIacing And Bikeway Facilities
No. G427410 And Contractor's Bid ThereIor, For Six Million Two Hundred Seventy-Nine Three
Hundred Sixty-One Dollars ($6,279,361.00)
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
12-0154 Subject: Bicycle Friendly Community Campaign
Recommendation: Adopt A Resolution CertiIying That The Bicycle Master Plan, Updated December
4, 2007, Is Current And In Compliance With The CaliIornia Streets And Highways Code Section
891.2; Acknowledging Five Years OI Progress On Plan Implementation; AIIirming The Current
Priority Lane Conversion Projects; Recommending Solutions That Address Barriers To Plan
Implementation; And Establishing The City's 2014 Bicycle Friendly Community Campaign
Joted. Ave
Council
12/4/2012
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
12-0155 Subject: Curb and Sidewalk Repair Project
Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or His Designee To
Award A Construction Contract To Rosas Brother Construction, Inc. The Lowest Responsible,
Responsive Bidder, In Accord With Plans And SpeciIications For Citywide Curb Ramps And
Sidewalk Repair Project No. C428011 And Contractor's Bid ThereIor, In The Amount OI One Million
Seven Hundred Thirty-Three Thousand Two Hundred Sixty-Four Dollars And Sixty Cents
($1,733,264.60)
Joted. Ave
Council
12/4/2012
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
12-0156 Subject: Metropolitan Transportation Commission Agreement
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator or Designee To Apply
Ior $60,000.00 In Pavement Management Technical Assistance Program Grant Funds From The
Metropolitan Transportation Commission; 2) Appropriate $50,780.00 From Measure B Funds In
Local Match; And 3) Enter Into An Agreement With Metropolitan Transportation Commission To
Provide Consulting Services For An Amount Not To Exceed $50,780.00
Joted. Ave
Council
12/4/2012
FiIe TitIe
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
12-0157 Subject: Architectural Services Agreements
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into ProIessional
Services Agreements In An Amount Not To Exceed One-Hundred FiIty Thousand Dollars
($150,000.00) Each With 1) Architecture Dimensions, 2) Devi-Dutta-Choudhury, 3) Hibser Yamauchi
Architects, And 4) Vargas Greenan Architecture For On-Call Architectural Services Over A Period OI
Three Years
Joted. Ave
Not Adopted * Concurrent Meeting of the
Council
12/18/2012
Joted. Ave
*Approve the
and Forward
Committee
11/27/2012
12-0166 Subject: 1-C Grant Pass Through - Streetscape And InIrastructure Improvements
1) A Oakland Redevelopment Successor Agency Resolution (1) Authorizing A Passthrough Grant To
The City In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant Under The
CaliIornia Department OI Housing And Community Development's InIill InIrastructure Grant Program
For Streetscape And InIrastructure Improvements In The Central Business District, And (2)
Authorizing A Grant In The Amount OI $500,000 To Harrison Street Senior Housing Corporation Or
AIIiliated Entity From The Uptown Proposition 1-C Grant For The Development OI Parking At The
Harrison Senior Housing Project At 1633 Harrison Street; And
Joted. Ave
Council
12/4/2012
Joted. Ave
Council
12/4/2012
12-0189 Subject: Juvenile Accountability Block Grant
Standards Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2) Accept, Appropriate,
And Administer JABG Direct Allocation Funds Fiscal Year 2012-2013 To The Oakland Police
Department In The Amount OI $42,227 For The School SaIety Policing Project For The Period July I,
2012 - June 30, 2013; And 3) Waive The Central Services Overhead (CSO) Charges OI $1,541
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Committee
11/27/2012
12-0158 Subject: Settlement Agreement - Ancel
And Settle The Case OI Marilyn Ancel V. City OI Oakland, Alameda County Superior Court Case No.
RG11-608657 In The Amount OI $6750.00 As A Result OI A Trip And Fall Accident On College
Avenue (OPW)
Joted. Ave
Council
12/4/2012
12-0159 Subject: Cal Fire Grant Funds - US&R Training
Apply For, Accept, And Appropriate Funds From The State OI CaliIornia Fire And Rescue Training
Authority (CFRTA) To The Oakland Fire Department In The Amount OI One-Hundred Thousand
Dollars ($100,000) For A Scheduled Mobilization Exercise To Meet Personnel And Supply Expenses
For The Training OI The Oakland Fire Department's Urban Search And Rescue (US&R) Team
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
12/18/2012
12-0160 Subject: Settlement Agreement - Lake Royal Apartments
And Settle The Claim OI Lake Royal Apartments In The Amount OI $6,328.63, As A Result OI
Property Damage Sustained Caused By Tree Roots (Oakland Public Works)
Joted. Ave
Council
12/4/2012
12-0161 Subject: Contract Award - Resource Development Associates
Execute A Contract Between The City OI Oakland And Resource Development Associates In An
Amount Not To Exceed Three Hundred And Five Thousand Dollars ($305,000) Annually For
Outcome And Process Evaluation Services For Measure Y Violence Prevention And Community
Policing Programs With Two One-Year Options To Renew For The FY 2012-15 Funding Cycles
Joted. Ave
Council
12/18/2012
FiIe TitIe
Joted. Absent
*Approve the
and Forward
12-0162 Subject: Oakland Energy And Climate Action Plan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Adopting
The Oakland Energy And Climate Action Plan And Authorizing The City Administrator Or His Or
Her Designee To Administratively Update The Energy And Climate Action Plan Appendix Consistent
With The Energy And Climate Action Plan Without Returning To The City Council
Joted. Ave
Council
12/4/2012
12-0163 Subject: Congratulating Carmen Martinez
Recommendation: Adopt A Resolution Commending Carmen Martinez, Director OI The Oakland
Public Library, For Twelve Years OI Outstanding Service And Congratulating Her On The Occasion
OI Her Retirement
Joted. Ave
Council
12/4/2012
12-0164 Subject: Oakland Housing Authority MOU - Shotspotter
Recommendation: Adopt A Resolution: Authorizing The City Administrator Or Her Designee To 1)
Enter Into An MOU With The Oakland Housing Authority (OHA) To Establish And DeIine The
Working Relationship And Shared Responsibilities Between The Oakland Police Department (OPD)
And The Oakland Housing Authority Police Department (OHAPD). 2) Accept $150,000 From
OHAPD For The OPD For A Joint Planned Expansion OI Shotspotter (SST) And For OHAPD To
Have Access To The System And Its Data
Joted. Ave
Council
12/4/2012
Joted. Ave
Council
12/18/2012
12-0525 Subject: Zero Waste Franchise Negotiations
Negotiations With The Top-Ranked Proposers For The Zero Waste Services Request For Proposals
Joted. Ave
and Forward
FiIe TitIe
12-0533-1 2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City
Administrator To Execute A Development Agreement Between The City OI Oakland And Prologis
CCIG Oakland Global, LLC, A Delaware Limited Liability Company, For The Development On
Approximately 160 Acres In The Gateway Development Area OI The Former Oakland Army Base To
Be In A Form And Content Substantially In ConIormance With The Attached Documents
Joted. Ave
Council
7/16/2013
10-0632 Subject: City Planning Commission - Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Jonelyn Whales
And Chris Pattillo To The City Planning Commission
Joted. Ave
Adopted as Bifurcated Concurrent Meeting of the
Citv Council
5/17/2011
10-0633 Subject: Coalition OI Advocates For Lake Merrit - Settlement Agreement
1) A City Resolution Approving Settlement Agreement Regarding Attorney's Fees And Costs In
Coalition OI Advocates For Lake Merritt Et Al. V. City OI Oakland Et Al. (Alameda Superior Court
Case No. RG10514461, First District Court OI Appeal Case No. A130515), Whereby Developers
Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To PlaintiIIs On BehalI OI Developers As
Well As The City OI Oakland And Oakland Redevelopment Agency, In Exchange For Parties'
Respective Dismissals OI Appeals OI Post-Judgment Order Re: Attorney Fees (CEDA; Challenge To
CertiIication OI EIR And Entitlements, Including Development Agreement, For Oak To Ninth Mixed
Use Development Project); And
Joted. Ave
Citv Council
5/17/2011
10-0633-1 2) An Agency Resolution Approving Settlement Agreement Regarding Attorney's Fees And Costs In
Coalition OI Advocates For Lake Merritt Et Al. V. City OI Oakland Et Al. (Alameda Superior Court
Case No. RG10514461, First District Court OI Appeal Case No. A130515), Whereby Developers
Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To PlaintiIIs On BehalI OI Developers As
Well As The City OI Oakland And Oakland Redevelopment Agency, In Exchange For Parties'
Respective Dismissals OI Appeals OI Post-Judgment Order Re: Attorney Fees (CEDA; Challenge To
CertiIication OI EIR And Entitlements, Including Development Agreement, For Oak To Ninth Mixed
Use Development Project)
Joted. Ave
Citv Council
5/17/2011
Joted. Ave
Joted. Ave
FiIe TitIe
10-0634 Subject: Supporting AB12
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson) Abolition
OI Child Commerce, Exploitation, And Sexual Slavery Act OI 2011
Joted. Ave
Board
6/21/2011
10-0635 Subject: Supporting AB90 - Human TraIIicking
From: Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson) Human
TraIIicking: Minors
Joted. Ave
Board
6/21/2011
10-0636 Subject: Measure Q Follow Up Report
Recommendation: Receive A Follow Up Report On Recommendation Follow - Up For The Measure
Q, "Library Services Retention And Enhancement Act OI 1994, As Amended In 2004," PerIormance
Audit
Joted. Ave
Board
6/21/2011
10-0630 Subject: Board OI Port Commissioners - Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Alan S. Yee To The
Board OI Port Commissioners
Joted. Ave
Citv Council
5/17/2011
12-0525 Subject: Zero Waste Franchise Negotiations
Negotiations With The Top-Ranked Proposers For The Zero Waste Services Request For Proposals
Joted. Ave
Council
6/18/2013
FiIe TitIe
10-0331-1 Subject: Gang Injunction Report
From: Vice Mayor Brooks And Councilmember Nadel
Recommendation: Discussion On A Complete Report From The Oakland City Attorney's OIIice And
The Oakland Police Department On The North Oakland And Fruitvale Gang Injunctions To Include
The Analysis For The Selection OI The Target Area; Impact OI The Gang Area Designation On The
Property Values In The Designated Areas; Whether Under CaliIornia State Law Sellers OI Real Estate
In The Designated Areas Are Required To InIorm Future Purchasers OI The Designation;
Implementation; EnIorcement Activities To Date; Budget Indicating All Costs Spent To Date For The
North Oakland And Fruitvale Gang Injunctions; Crime Statistics In North Oakland Immediately Prior
To The Injunction Compared To Crime Statistics In North Oakland Since The Implementation OI The
Injunction To Date; And RESOLUTION Requiring That No City Funds May Be Expended Towards
The Preparation, Litigation Or Implementation OI Any City OI Oakland Gang Injunction Or Gang
Injunction Brought In The Name OI The People OI The State OI CaliIornia Unless And Until (1) The
City Attorney And The Oakland Police Department Present A Report With Budget To The City
Council Regarding Such Action And (2) The City Council Authorizes Expenditure OI City Funds For
The Preparation, Litigation And/Or Implementation OI Any Such Gang Injunction; And COUNCIL
ACTION To Either (1) DeIund The Expenditure OI City Resources On The Gang Injunctions Or (2)
RatiIy The Continued Expenditure OI City Resources On The Gang Injunction And Direct The City
Attorney And The Oakland Police Department To Return To The City Council With A Detailed
Budget For Litigation And Implementation Costs.|TITLE CHANGE|
Joted. No
Citv Council
5/17/2011
12-0527 Subject: Senior Companion & Foster Grandparent Program Grant Funds
And Appropriate Grant Funds For Fiscal Year 2013-2014 From 1) The Corporation For National And
Community Services (CNCS) In The Amount OI $329,802 For The Senior Companion Program
(SCP) And Foster Grandparent Program (FGP) And 2) The Alameda County Transportation
Commission (ACTC) In The Amount OI $92,500 For The SCP/Taxi Up & Go (TUGO) Project
Joted. Ave
*Approve the
and Forward
12-0528 Subject: Senior AIDES Program Grant Funds FY 2013-2014
And Appropriate Grant Funds In An Estimated Amount OI $981,426 From Senior Services America,
Inc., For The Oakland Senior Aides Program For Fiscal Year 2013-2014
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0529 Subject: Oakland Paratransit Program Funds FY 2013-2014
And Appropriate Measure B Pass-Through Funds In The Amount OI $947,481 And Measure B Gap
Grant Funds Up To $92,500 From The Alameda County Transportation Commission (ACTC) For
Fiscal Year 2013-2014 To Provide Paratransit Services; And Authorizing The City Administrator To
Negotiate And Execute Reimbursement Agreements In Amounts OI: 1) $380,000 To V.I.P. Express
Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly
Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Agreements For Any Additional
Amounts Received Under Measure B Or Reallocation, OI Funds Without Returning To City Council
Joted. Ave
*Approve the
and Forward
12-0530 Subject: Oakland Commission On Aging 2012 Annual Report
Recommendation: Receive The Oakland Commission On Aging 2012 Annual Report
Joted. Ave
No Action Taken *Life Enrichment Committee 5/28/2013
12-0531 Subject: Report On The State OI The Paramount Theatre For The Arts, Inc.
Recommendation: Receive An InIormational Report Providing An Overview OI The State OI The
Paramount Theatre For The Arts, Inc., The Non-ProIit Corporation Managing And Operating The
Oakland Paramount Theatre OI The Arts
Joted. Ave
12-0532 Subject: Central Estuary Area Plan
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission,
Amending The Oakland Planning Code To Create The Central Estuary District Zoning Regulations
And Make ConIorming Changes To Other Planning Code Sections And The Oakland Zoning Map
Joted. Ave
Council
6/18/2013
Joted. Ave
Passage
Council
6/4/2013
FiIe TitIe
12-0532-1 2) A Resolution, As Recommended By The City Planning Commission, Adopting The Central Estuary
Area Plan, Amendments To The Estuary Policy Plan And Related Design Guidelines And Authorizing
Planning StaII To Make (1) Minor Ongoing Revisions To The Adopted Design Guidelines For The
Central Estuary Consistent With The Central Estuary Area Plan, Estuary Policy Plan And Oakland
Planning Code But With Major Revisions To Be Made By The Planning Commission; And (2)
Non-Substantive Technical ConIorming Changes (Essentially Correction OI Typographical And
Clerical Errors And Minor ClariIications) To The Central Estuary Area Plan Prior To Formal
Publication Consistent With The Estuary Policy Plan And Oakland Planning Code Without Returning
To The City Council Or City Planning Commission
Joted. Ave
Council
6/4/2013
12-0533 Subject: Army Base Rezoning And Development Agreement
Recommendation: Adopt The Following Pieces oI Legislation:
1) An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland
Planning Code To Create The Gateway Industrial District (D-GI) Zone, And Make ConIorming
Changes To Other Planning Code Sections And The Oakland Zoning Map To Apply The D-GI Zone
To Approximately 160 Acres In The Gateway Development Area OI The Former Oakland Army Base;
And
Joted. Ave
Council
7/16/2013
12-0187 Subject: June 2013 Police Academy
Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And
Appropriate Funding For The 168th Police Academy Scheduled For September 2013 (Originally
Scheduled For June 2013) |TITLE CHANGE|
Joted. Ave
*Approve the
and Forward
Committee
1/15/2013
09-1513 Subject: Amending The Salary Schedule
Recommendation: Adopt An Ordinance Amending The Salary Schedule OI Ordinance Number 12187
C.M.S. (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT)
Equivalent ClassiIications OI: Case Manager, Supervising, PPT; Case Manager, Supervising, PT; Case
Manager II, PPT; Case Manager II, PT; Case Manager I, PT
Joted. Ave
for Final Passage
Citv Council
2/1/2011
FiIe TitIe
10-0621 Subject: PaciIic Trenchless Contract Award
Recommendation: Adopt A Resolution Awarding A Construction Contract To PaciIic Trenchless, Inc.
For The Rehabilitation OI Sanitary Sewers In The Area Bounded By Macarthur Boulevard, 64th
Avenue, Simson Street And 72nd Avenue (Sub-Basin 84-104 - Project No. C312210) In Accord With
Plans And SpeciIications For The Project And Contractor's Bid In The Amount OI Three Million
Sixty-Four Thousand Eight Hundred FiIty-Four Dollars ($3,064,854.00)
Joted. Ave
Citv Council
6/7/2011
11-0536-3 Subject: Army Base LDDA
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development/Billboard Franchise Agreement, Ground Leases, Site
Management Pass-Through Lease, And Related Documents (Collectively "LDDA") Between The City
OI Oakland, And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company (Or
Its Related Entities Or AIIiliates), For The Development OI A Mixed-Use Industrial (Warehousing
And Logistics), Commercial, Including Billboard, Maritime, Rail, And Open Space Project On
Approximately 130 Acres In The Central, East, And West Gateway Areas OI The Former Oakland
Army Base ("Project"); (2) Amending In Part The City's Employment And Contracting Programs For
The Army Base Project; And (3) Waiving The Advertising And Request For Proposal Process For A
Design-Build Contract For The Construction OI Public Improvements As Described In The LDDA
("Public Improvements"), And Authorizing The City Administrator To Enter Into A Contract For The
Design-Build OI The Public Improvements With CCIG Oakland Global, LLC, In An Amount To Be
Determined Pursuant To The Terms OI The LDDA; All OI The Forgoing Documents To Be In A
Form And Content Substantially In ConIormance With The Attached Documents, Without Returning
To City Council
Joted. Ave
Passage
Council
6/19/2012
11-0536-4 5) A Resolution Authorizing The City Administrator To Negotiate And Execute A Cooperation
Agreement Among The City OI Oakland, Alameda County Building And Construction Trades
Council, Alameda County Central Labor Council, And SpeciIied Oakland Community-Based
Organizations Relating To The Application OI SpeciIied Community BeneIits Regarding The
Development OI The Former Oakland Army Base, In A Form And Content Substantially In
ConIormance With The Attached Documents, Without Returning To City Council
Joted. Ave
Council
6/19/2012
Oakland
Joted. Ave
Council
6/19/2012
11-0545 Subject: National HIV Testing Day
Recommendation: Adopt A Resolution In Support OI National HIV Testing Day And Declaring June
27, 2012, National HIV Testing Day In The City OI Oakland
Joted. Ave
Council
6/19/2012
FiIe TitIe
11-0553 Subject: Parks And Recreation Advisory Commission Appointment - Flores
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Mio Flores To The
Parks And Recreation Advisory Commission
Joted. Ave
Council
6/19/2012
11-0554 Resolution ConIirming The Mayor's Reappointment OI Krista Gulbransen As A Member OI The
Community Policing Advisory Board
Joted. Ave
Council
6/19/2012
11-0555 Subject: Library Advisory Commission Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI David Bolanos And
Susanne M. Perkins And Reappointment OI Linda Taylor As Members OI The Library Advisory
Commission
Joted. Ave
Council
6/19/2012
10-0618 Subject: Revocable And Conditional Permit -1633 Harrison Street
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable And
Conditional Permit For A New Building At 1633 Harrison Street To Allow A Vault And An Electrical
TransIormer To Encroach Under The Public Sidewalk Along 17th Street
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
6/7/2011
From: OIIice oI The Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Dee Dee Brantley,
Wendell Mitchell And Judith Bodenhausen To The Civil Service Board
Joted. Ave
Citv Council
5/17/2011
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2011
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
12-0533-2 3) A Resolution, As Recommended By The City Planning Commission, Adopting Design Standards
For The Gateway Industrial District (D-GI) Zone Located On Approximately 160 Acres In The
Gateway Development Area OI The Former Oakland Army Base And Authorizing StaII To Make
Minor Ongoing Revisions To The Adopted Design Standards Consistent With The D-GI Zone And
Oakland Planning Code, But Major Revisions To Be Made By The City Planning Commission,
Without Returning To The City Council
Joted. Ave
Council
6/4/2013
10-0621 Subject: PaciIic Trenchless Contract Award
For The Rehabilitation OI Sanitary Sewers In The Area Bounded By Macarthur Boulevard, 64th
Avenue, Simson Street And 72nd Avenue (Sub-Basin 84-104 - Project No. C312210) In Accord With
Plans And SpeciIications For The Project And Contractor's Bid In The Amount OI Three Million
Sixty-Four Thousand Eight Hundred FiIty-Four Dollars ($3,064,854.00)
Joted. Ave
and Forward
10-0622 Subject: Andes Construction Inc. - Contract Award
Inc., For The On-Call Sanitary Sewers Emergency Project Fiscal Year 2011-2012 (Project No.
C329120) In Accord With The SpeciIications For The Project And Contractor's Bid In The Amount
OI Three Hundred Seventeen Thousand Five Hundred Dollars ($317,500.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
10-0623 Subject: Supporting Assembly Bill 934
Recommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would Amend Civil Code
Section 47 To Remove Eviction Notices From The Litigation Privilege Thereby Permitting Tenants
To Bring A Lawsuit For WrongIul Eviction Against A Landlord Who Issues A Fraudulent Or False
Eviction Notice In A PostIoreclosure Eviction Or Other Eviction Action
Joted. Ave
Citv Council
5/17/2011
FiIe TitIe
10-0624 Subject: Supporting SB 48 - FAIR Education Act
Recommendation: Adopt A Resolution Supporting Senate Bill 48 (Leno) "Fair, Accurate, Inclusive
And RespectIul (FAIR) Education Act " That Would 1) Amend The Education Code To Include
Social Sciences Instruction On The Contributions OI Lesbian, Gay, Bisexual And Transgender
(LGBT) People And 2) Prohibit Discriminatory Instruction And Discriminatory Materials From Being
Adopted By The State Board OI Education
Joted. Ave
Citv Council
6/7/2011
10-0625 Subject: Supporting AB 1081 - TRUST Act
Recommendation: Adopt A Resolution Supporting Assembly Bill 1081 (Ammiano) "TRUST Act"
Which Would Give Local Governments The Right To Opt-Out OI Immigration And Customs
EnIorcement's Secure Communities Program
Joted. Ave
Citv Council
6/7/2011
10-0626 Subject: Supporting SB 104 - Fair Treatment oI Farm Workers Act
Recommendation: Adopt A Resolution Supporting Senate Bill 104 (Steinberg) "Fair Treatment OI
Farm Workers Act" Which Authorizes Agricultural Employees To Select Collective Bargaining
Representation Through A SpeciIied "Majority Signup Election" Process, In Addition To The Existing
Representation Election Process Provided For Under Current Law
Joted. Ave
Citv Council
6/7/2011
10-0627 Subject: Supporting AB 1389 - Clarity On CaliIornia DUI Checkpoints
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) "Clarity On CaliIornia
DUI Checkpoints" Which Would Establish UniIormity In The Way That DUI Checkpoints And
Vehicle Impoundments Are Conducted Across The State
Joted. Ave
Board
6/21/2011
10-0628 Subject: Supporting AB 130 And 131 - CaliIornia Dream Act OI 2011
Recommendation: Adopt A Resolution Supporting Assembly Bills 130 And 131 (Cedillo), "CaliIornia
Dream Act OI 2011" AB 130 Which Would Open Access To Institutional Aid To All Eligible AB 540
Undocumented Students And Ab 131 Would Allow Eligible AB 540 Undocumented Students Access
To Any Financial Aid Program Run By The State OI CaliIornia
Joted. Ave
Citv Council
6/7/2011
FiIe TitIe
10-0629 Subject: Supporting AB 889 - Domestic Work Bill OI Rights
Recommendation: Adopt A Resolution Supporting Assembly Bill 889 (Ammiano And Perez)
"Domestic Work Bill OI Rights" Which Would Specially Regulate The Wages, Hours, And Working
Conditions OI Domestic Work Employees Which Is Currently An Industry That Is Unregulated
Joted. Ave
Citv Council
6/7/2011
10-0619 Subject: Low And Moderate Income Housing Fund
Recommendation: Adopt An Agency Resolution Amending Resolution Nos. 2009-0090 C.M.S. And
01-85 C.M.S. To Make Changes To The Amount OI The Reduction In The Agency's Voluntary Five
Percent Contribution To The Low And Moderate Income Housing Fund For Fiscal Years 2009-10
And Earlier
Joted. Ave
Citv Council
6/7/2011
10-0319 Subject: Commission On Aging - Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Karen Anderson As
Joted. Ave
Citv Council
1/18/2011
12-0533 Subject: Army Base Rezoning And Development Agreement
1) An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland
Planning Code To Create The Gateway Industrial District (D-GI) Zone, And Make ConIorming
Changes To Other Planning Code Sections And The Oakland Zoning Map To Apply The D-GI Zone
To Approximately 160 Acres In The Gateway Development Area OI The Former Oakland Army Base;
And
Joted. Ave
for Final Passage
Council
7/2/2013
10-0324 Subject: Settlement Agreement - First Baptist Church
And Settle The Case OI First Baptist Church OI Oakland v. County OI Alameda, Alameda County
Superior Court Case No. RG 09468773, In The
Amount OI $13,000.00
Joted. Ave
Citv Council
1/18/2011
FiIe TitIe
10-0325 Subject: Dennis Diemer Retirement - EBMUD
Recommendation: Adopt A Resolution Honoring Dennis M. Diemer, General Manager OI The East
Bay Municipal Utility District, On His Retirement AIter 30 Years
Joted. Ave
Citv Council
1/18/2011
10-0326 Subject: Community Policing Advisory Board Annual Reports
Recommendation: Receive An InIormation Report From The Community Policing Advisory Board
(CPAB): Annual Reports For 2009/2010 On The State OI Community-Oriented Policing In Oakland.
Joted. Excused
10-0329 Subject: International Boulevard Transit-Oriented Development
Recommendation: Adopt A Resolution Authorizing StaII To Conduct Appropriate CaliIornia
Environmental Quality Act Review And Take Other Actions Necessary For The Adoption OI A
Transit-Oriented Development (TOD) Plan For The International Boulevard Corridor
Joted. Ave
Citv Council
3/1/2011
10-0330 Subject: Measure K, Measure Y And Measure Q PerIormance Audits
Recommendation: Receive A Follow Up Report On The PerIormance Audits For The Following : (1)
Measure K, Kids First! The Oakland Fund For Children And Youth Act OI 1996, Baseline Funding
For Children And Youth Services; (2) Measure Y, The Violence Prevention And Public SaIety Act OI
2004, Administration OI Violence Prevention Grants; (3) And Measure Q, Library Services Retention
And Enhancement Act OI 2004 |TITLE CHANGE|
Joted. Ave
Citv Council
2/1/2011
10-0331 Subject: Gang Injunction InIormational Reports
Recommendation: Receive A Complete Report From The Oakland City Attorney's OIIice And The
Oakland Police Department On The North Oakland And Fruitvale Gang Injunctions To Include The
Analysis For The Selection OI The Target Area; Impact OI The Gang Area Designation On The
Property Values In The Designated Areas; Whether Under CaliIornia State Law Sellers OI Real Estate
In The Designated Areas Are Required To InIorm Future Purchasers OI The Designation;
Implementation; EnIorcement Activities To Date; Budget Indicating All Costs Spent To Date For The
North Oakland And Fruitvale Gang Injunctions; Crime Statistics In North Oakland Immediately Prior
To The Injunction Compared To Crime Statistics In North Oakland Since The Implementation OI The
Injunction To Date; And COUNCIL ACTION To RatiIy The Continued Expenditure OI City
Resources On The Gang Injunctions, Direct SpeciIic Action Related To The Gang Injunctions And
The Expenditure OI City Resources, And/Or DeIund The Gang Injunction Litigation.
Joted. Abstained
FiIe TitIe
10-0332 Subject: Sustainable Communities Strategy (SCS)
Recommendation: Receive An InIormational Report To Provide An Overview OI The Association OI
Bay Area Government's And Metropolitan Transportation Commission's Process For Development OI
Sustainable Communities Strategy (SCS) Pursuant To Senate Bill 375 And Its Relationship To Local
Land Use Policies, Implementation Needs And Quality OI LiIe, Including Key Policy Considerations
For The City OI Oakland
Joted. Ave
Citv Council
2/15/2011
10-0333 Subject: Outlining Pension Cost Savings
Recommendation: Receive An InIormational Report From The City OI Oakland's Department OI
Human Resources Management Outlining Potential Pension Rate Reductions Associated With Having
A Two-Tier Retirement Plan
Joted. Ave
Citv Council
5/17/2011
10-0322 Subject: WildIire Prevention and Assessment District - Appointment
Recommendation: Adopt A Resolution Reappointing Christopher M. Candell As Member OI The
WildIire Prevention And Assessment District Advisory Board
Joted. Ave
Citv Council
1/18/2011
10-0337 Subject: Governor's Budget Balancing Proposal
Jerry Brown's Proposal To Eliminate Local Redevelopment Agencies By July 1, 2011 As Part OI The
Governor's Budget-Balancing Proposal, Urging The Governor And The State Legislature To Reject
This Misguided Proposal, And Directing The City's State Lobbyist To Advocate Against The Budget
Proposal
Joted. Ave
Citv Council
1/18/2011
10-0321 Subject: Oakland Municipal Employees' Retirement Board
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Carl Gilmore To
The Oakland Municipal Employees' Retirement System Board
Joted. Ave
Citv Council
1/18/2011
10-0338 Subject: Alameda County Waste Management Authority Appointment
Recommendation: Adopt A Resolution Appointing Councilmember Rebecca Kaplan To The Board
OI The Alameda County Waste Management Authority For A Term Beginning January 26, 2011 And
Council President Larry E. Reid As The Alternate Member
Joted. Ave
Citv Council
1/18/2011
FiIe TitIe
10-0339 Subject: Museum Renovations Project
Recommendation: Adopt A Resolution Authorizing An Increase In The Construction Manager
At-Risk Contract With Cahill Contractors, Inc. In The Amount Not To Exceed Six Million Nine
Hundred Twenty Thousand Dollars ($6,920,000) To Complete Phase 2 And Future Phases OI The
Museum Renovations Project (Natural Science Gallery, Education Center, Support Spaces And Other
Areas) As Private Or Public Funding Becomes Available For A Total Contract Amount OI Twenty
Four Million Dollars ($24,000,000), And Waiving Further Advertising And Request For Proposals Or
Bids For This Contract
Joted. Ave
Citv Council
2/1/2011
Oakland
Joted. Ave
Citv Council
6/7/2011
10-0652 Subject: Highway SaIety Improvement Program Grant
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept
And Appropriate One Million Eight Hundred Thousand Nine Hundred Dollars ($1,800,900.00) In
Highway SaIety Improvement Program (HSIP) Grant Funds To Upgrade Existing TraIIic Signals,
Install A New TraIIic Signal, ModiIy Intersection Geometry, Install ADA Compliant Curb Ramps,
And Install Speed Message Signs At Various Intersections In The City OI Oakland
Joted. Ave
Citv Council
7/5/2011
10-0654 Subject: Citywide Vacanies/Status Updates ("Golden Handshake")
Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update On
Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement
Incentive Program ("Golden Handshake")
Joted. Ave
Citv Council
12/6/2011
10-0657 Subject: Increase To A Special Tax Imposed For Emergency Medical Services
Joted. Ave
Passage
Citv Council
6/7/2011
Joted. Ave
Board
6/21/2011
FiIe TitIe
10-0658 Subject: Special Tax Imposed For Paramedic Emergency Services
Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer Price Index,
And Pursuant To The Paramedic Services Act OI 1997 (Measure N)
Joted. Ave
Passage
Citv Council
6/7/2011
Joted. Ave
Board
6/21/2011
10-0275 Subject: Hazardous Fuels Risk Reduction
Intergovernmental Memorandum OI Understanding The Department OI Homeland Security Federal
Emergency Management Agency, CaliIornia Emergency Management Agency, U.S. Fish And WildliIe
Service, National Park Service, U.S. Forest Service, University OI CaliIornia - Berkeley, East Bay
Regional Park District For Review OI An Environmental Impact Statement For Hazardous Fuels Risk
Reduction In The East Bay Hills
Joted. Ave
Citv Council
1/18/2011
10-0335 Subject: Oakland Fund Ior Children and Youth Improvement Plan
Joted. Ave
10-0437-1 2) A Resolution Amending Resolution Nos. 80477 And 81845 C.M.S. To Permit Savings At The St.
Joseph's Senior Apartment Project At 2647 International Boulevard To Be Added To The
Development Loan For The St. Joseph's Family Apartments Project At The Same Address
Joted. Ave
Agencv/Citv Council
3/3/2011
12-0534 Subject: Raiders Ticket Surcharged Budget Changes And TransIer
Recommendation: Adopt A Resolution Increasing Estimated Revenue And OIIsetting Expenditures
Youth Activities
Joted. Ave
and Forward
Joted. Ave
Council
6/18/2013
FiIe TitIe
12-0536 Subject: Commission On Persons With Disabilities Activity Report
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Activity Report
Joted. Ave
12-0540 Subject: Central District Subordinated ReIunding TABs, Series 2013
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Authorizing The
Issuance And Prescribing The Terms, Conditions And Form OI Not To Exceed $117,000,000
Principal Amount OI The Oakland Redevelopment Successor Agency Central District Redevelopment
Project Subordinated Tax Allocation ReIunding Bonds, Series 2013, Approving The Form OI And
Authorizing The Execution And Delivery OI A Fourth Supplemental Indenture OI Trust And A Bond
Purchase Agreement; Approving The Form OI And Authorizing The Distribution OI A Preliminary
OIIicial Statement And Authorizing Execution And Delivery OI An OIIicial Statement; Approving
The Selection And Retention OI A Financial Advisor And Underwriter; Authorizing Payment OI Costs
OI Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith
Joted. Ave
*Approve the
and Forward
5/28/2013
Joted. Ave
Council
6/4/2013
12-0543 Subject: Honoring Jim Ryugo On His Retirement
Recommendation: Adopt A Resolution Honoring Jim Ryugo On His Retirement
Joted. Ave
Council
6/18/2013
13-0230-1 Subject: Latham Square Plaza Redesign
Recommendation: Adopt A Resolution Approving A Permanently Expanded And Redesigned
Latham Square Plaza; That The 1500 Block OI Telegraph Avenue Be Redesigned To Reduce The
Travel Lanes From Three To Two, With One Travel Lane Northbound And One Travel Lane
Southbound
Joted. Abstained
Council
1/7/2014
FiIe TitIe
10-0450 Subject: Assessment OI Liens - Business Taxes
Joted. Ave
Citv Council
3/15/2011
1) Resolution Accepting And ConIirming Reports OI The City Administrator On The Costs Incurred
By The City OI Oakland For Delinquent Garbage Service Fees And ConIirming The Recordation OI
Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 OI The
Oakland Municipal Code, And Directing The Notice OI Lien And Assessment Charges Be Turned
Over To The County Tax Collector For Collection; Or
Joted. Ave
Citv Council
3/15/2011
10-0323 Subject: Commission on Aging - Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Ernest Hardmon III
As A Member OI The Commission On Aging
Joted. Ave
Citv Council
1/18/2011
10-0456 Subject: Blight EnIorcement
Recommendation: Receive A Report On The Implementation OI SB 1137 - Mortgage RelieI Bill And
A Recommendation For The Assessment And Collection OI $1,000 Per Day Blight Penalties Against
Owners OI Foreclosed And Vacant Residential Properties
Joted. Ave
Citv Council
5/17/2011
11-0536-1 2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Memorandum OI
Agreement With The East Bay Municipal Utility District And CCIG Oakland Global, LLC, A
CaliIornia Limited Liability Company And/Or Oakland Bulk Oversized Terminal, LLC, A CaliIornia
Limited Liability Company (Or Their Related Entities Or AIIiliates) Relating To Mutual Cooperation
In The Development OI The Former Oakland Army Base In A Form And Content Substantially In
ConIormance With The Attached Documents, Without Returning To The City Council
Joted. Ave
Council
6/19/2012
FiIe TitIe
10-0437-2 3) A Resolution Authorizing Loan Extensions And/Or Changes In Terms OI Existing City Loans For
The James Lee Court Apartments Project Located At 690 15th Street
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0437-3 4) A Resolution Authorizing Loan Extensions And/Or Changes In Terms OI Existing City Loans For
The Kenneth Henry Court Project Located At 6475 Foothill Boulevard
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0437-4 5) A Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not To
Exceed $3,168,000 To East Bay Asian Local Development Corporation For The CaliIornia Hotel
Project Located At 3501 San Pablo Avenue And Authorizing Changes In Terms For Previous City
Loans For The Project
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0437-5 6) A Resolution Amending Resolution No. 81845 C.M.S. To Extend The Time Funds Are Reserved
For An AIIordable Housing Development Loan In An Amount Not To Exceed $3,850,344 To Bridge
Housing Corporation For The St. Joseph's Family Phase II Project Located At 2647 International
Boulevard, Oakland.
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0437-6 7) An Agency Resolution Appropriating $1,096,386 From Fund Balance In The Low And Moderate
Housing Funds, The 2000 Subordinated AIIordable Housing Bond Fund, And The 2006 Housing
Bond Fund For Housing Development Activities
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0437-7 8) An Agency Resolution Authorizing An AIIordable Housing Development Loan In An Amount Not
To Exceed $5,253,000 To East Bay Asian Local Development Corporation For The CaliIornia Hotel
Project Located At 3501 San Pablo Boulevard. And Authorizing Loan Extensions And/Or Changes In
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0437-8 9) An Agency Resolution Amending Resolutions Nos. 2007-0022 C.M.S. 2009-0024 C.M.S.,
2009-0020 C.M.S. And 2010-0038 C.M.S. To Permit Savings At The St. Joseph's Senior Apartments
Project At 2647 International Boulevard To Be Added To The Development Loan For The St.
Joseph's Family Apartments Project At The Same Address
Joted. Ave
Agencv/Citv Council
3/3/2011
FiIe TitIe
An AIIordable Housing Development Loan To AIIordable Housing Associates For The Fairmount
Apartments Project At 401 Fairmount Avenue By $300,000 For A Total Agency Loan Amount OI
$3,700,000
Joted. Ave
Agencv/Citv Council
3/3/2011
To Exceed $1,375,000 To Satellite Housing For The Kenneth Henry Court Project Located At 6475
Foothill Boulevard, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Agency
Joted. Ave
Agencv/Citv Council
3/3/2011
An AIIordable Housing Development Loan To Bridge Housing Corporation For The St. Joseph's
Family Phase Ii Project At 2647 International Boulevard By $2,094,000 For A Total Agency Loan
Amount OI $6,427,656
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0455 Subject: OPD StaIIing Levels
Measure Y Recruiting And Police Department StaIIing Levels As OI December 31, 2010
Joted. Ave
12-0216 Subject: ModiIication oI the Taxi Vehicle Permit (Medallion) Fee
From: Vice Mayor Reid and Councilmember De La Fuente
Schedule, As Amended, To ModiIy The Annual Fee OI The Taxi Vehicle Permit (Medallion)
Assessed By The OIIice OI The City Administrator
Joted. Ave
for Final Passage
Council
6/18/2013
FiIe TitIe
11-0536-3 Subject: Army Base LDDA
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development/Billboard Franchise Agreement, Ground Leases, Site
Management Pass-Through Lease, And Related Documents (Collectively "LDDA") Between The City
OI Oakland, And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company (Or
Its Related Entities Or AIIiliates), For The Development OI A Mixed-Use Industrial (Warehousing
And Logistics), Commercial, Including Billboard, Maritime, Rail, And Open Space Project On
Approximately 130 Acres In The Central, East, And West Gateway Areas OI The Former Oakland
Army Base ("Project"); (2) Amending In Part The City's Employment And Contracting Programs For
The Army Base Project; And (3) Waiving The Advertising And Request For Proposal Process For A
Design-Build Contract For The Construction OI Public Improvements As Described In The LDDA
("Public Improvements"), And Authorizing The City Administrator To Enter Into A Contract For The
Design-Build OI The Public Improvements With CCIG Oakland Global, LLC, In An Amount To Be
Determined Pursuant To The Terms OI The LDDA; All OI The Forgoing Documents To Be In A
Form And Content Substantially In ConIormance With The Attached Documents, Without Returning
To City Council
Joted. Ave
7/3/2012
12-0207 Subject: Settlement - Dan Kitamura
And Settle The Claim OI Dan Kitamura, In The Amount OI $40,533.61, As A Result OI Property
Joted. Ave
Council
12/18/2012
12-0208 Subject: November 6, 2012 Election Results
Recommendation: Adopt A Resolution Declaring The Results OI The City OI Oakland General
Municipal Election Held On Tuesday, November 6, 2012
Joted. Ave
Council
12/18/2012
12-0209 Subject: Honoring Ron Snyder
Recommendation: Adopt A Resolution Honoring Ron Synder For Almost 40 Years OI Exemplary
Dedication And Outstanding Community Service
Joted. Ave
Council
12/18/2012
FiIe TitIe
12-0210 Subject: Wireless Telecommunication Facility Appeal
The Appeal (A12-172) OI The Decision OI The Oakland Planning Commission, To Grant Approval
OI An Application For A Major Conditional Use Permit And Regular Design Review To Make
Alterations To An Existing Wireless Telecommunication Facility Located In A Commercial Zone
Property, At 5745 Thornhill Drive (Planning Case File: CMD12-056)
Joted. Ave
Council
12/18/2012
13-0012 Subject: On-Call Special Inspection And Testing Services
Enter Into A Series OI ProIessional Service Contracts In An Amount Not-To-Exceed Seven Hundred
And FiIty Thousand Dollars ($750,000.00) Each With The Firms OI 1) Applied Materials &
Engineering, Inc. (LBE), 2) Biggs Cardosa Associates, Inc. (LBE), 3) Consolidated Engineering
Laboratories (LBE), 4) Construction Testing Services, Inc. (LBE), 5) Ninyo & Moore (LBE), And 6)
URS (LBE) For On-Call Special Inspection And Testing Services Over A Period OI Three Years
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
9/17/2013
12-0213 Subject: Owner Controlled Insurance Program
From: Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving Owner
Controlled Insurance Program (OCIP) Work Group From January 2013 Through March 2013. The
Membership OI The Working Group Shall Include A Representative From The Following City OI
Oakland OIIices: Risk Management, Controller, Public Works, Community And Economic
Development, City Attorney, And Purchasing. A Representative OI The Successor Agency And A
Representative From The Port OI Oakland Should Also Be Included As Members. The Working
Group Shall Be Tasked With Evaluating OCIP Programs From A Citywide Perspective; Researching
Best Practices For OCIPs And To Provide Recommendations For Implementation OI A City OI
Oakland OCIP Program. By March 2013 The Working Group Will Issue Recommendations On (a)
General Policy, (b) Feasibility Analysis Bid/Request For Proposal (RFP) And Contract Language, (c)
Insurance Program Design, (d) SaIety And Loss Control, (e) Administration, (I) Claims Management
And Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule OI Meetings OI The OCIP Working Group
Joted. Ave
Council
5/21/2013
FiIe TitIe
12-0214 Subject: Recognizing The Apollo Class oI 1981 & Establishing January 2013 As Martin Luther King,
Jr. Month
Recommendation: Adopt A Resolution Recognizing The Apollo Class OI 1981 From Oakland
Technical High School, On The 30th Year Observance OI CaliIornia's Dr.Martin Luther King, Jr.
Holiday, For Their SigniIicant Role In The Creation OI The Martine Luther King Jr. Day Holiday,
And Their Further EIIort To Estabhlish January As National King Month, By Establishing "Oakland's
Martin Luther King, Jr. Month" Beginning January 2013.
Joted. Ave
Council
12/18/2012
12-0205 Subject: Settlement - John Weston Osborn
And Settle The Case OI John Weston Osborn V. City OI Oakland, Alameda County Superior Court
Case No. RG11587945 In The Amount OI $13,300.00 (Police Department)
Joted. Ave
Council
12/18/2012
Joted. Ave
*Withdrawn and
Rescheduled
Council
2/5/2013
12-0204 Subject: Port OI Oakland ConIlict OI Interest Code
Recommendation: Adopt A Resolution Approving Port OI Oakland ConIlict OI Interest Code
Joted. Ave
Council
12/18/2012
Joted. Ave
5/23/2013
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
Joted. Ave
Passage
Council
12/18/2012
12-0139-1 Subject: 2013-2014 Rockridge Business Improvement District Assessment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Levy An
Annual Assessment For Fiscal Year 2013/2014 For The Rockridge Business Improvement District,
Approving The Annual Report OI The Rockridge Business Improvement District Advisory Board
Joted. Ave
Council
12/18/2012
12-0138-1 Subject: 2013-2014 Montclair Business Improvement District Assessment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Levy An
Annual Assessment For Fiscal Year 2013/2014 For The Montclair Business Improvement District,
Approving The Annual Report OI The Montclair Business Improvement District Advisory Board
Joted. Ave
Council
12/18/2012
10-0244 Subject: Revocable And Conditional Permit - 3700 International Boulevard
Recommendation: Adopt A Resolution Granting Nueva Vista Partners LLC A Conditional And
Revocable Permit For A Building At 3700 International Boulevard To Allow A Portion OI The
Existing Facade Along International Boulevard And An Existing Concrete Block Wall Along 38th
Avenue To Encroach Into The Public Rights-OI-Way
Joted. Ave
Citv Council
1/18/2011
Joted. Ave
*Approve the
and Forward
Committee
1/11/2011
10-0245 Subject: Installation OI Solar Panels
Recommendation: Adopt An Agency Resolution Authorizing A Grant OI Up To $100,000 In
Broadway/MacArthur/San Pablo Redevelopment Funds To Oakland AIIordable Housing Preservation
Initiatives, Inc. (OAHPI) For The Installation OI Solar Panels On A Multi-Family Low-Income
Housing Property Located At 3901 Webster Street
Joted. Ave
Citv Council
1/18/2011
FiIe TitIe
10-0246 Subject: Combining Zone Regulations
Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim
Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February 15, 2013
Or Until City Council Adoption OI The Broadway/Valdez District SpeciIic Plan, Whichever Comes
First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR Zone May Be Combined
With Any Other Zone, Not Just A Commercial Zone, As Recommended By The City Planning
Commission. The D-BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The
North; Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions OI -Valdez
St., 27th, And Harrison St, In The East
Joted. Ave
Citv Council
3/1/2011
Joted. Ave
Passage
Citv Council
2/15/2011
12-0215 Subject: JeIIrey P. Levin - Commendation
From: Council President Reid and Councilmember Brunner
Recommendation: Adopt A Resolution Commending JeIIrey P. Levin, Housing Policy & Programs
Manager, For Over 28 Years OI Service As An AIIordable Housing ProIessional With The City OI
Oakland
Joted. Ave
Council
12/18/2012
12-0211 Subject: Settlement Agreement - Laube
And Settle The Case OI Chloe Ann Laube V. City OI Oakland, Et Al, Alameda County Superior Court
Case No. RG11609016, In The Amount OI $55,000.00 As A Result OI A Fall At The Redwood
Heights Recreation Center On January 27, 2011 (Parks & Recreation)
Joted. Ave
Withdrawn and Rescheduled * Concurrent Meeting of the
Council
12/18/2012
10-0659 Subject: Special Tax Imposed For Library Services
Joted. Ave
Board
6/21/2011
FiIe TitIe
12-0189 Subject: Juvenile Accountability Block Grant
Standards Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2) Accept, Appropriate,
And Administer JABG Direct Allocation Funds Fiscal Year 2012-2013 To The Oakland Police
Department In The Amount OI $42,227 For The School SaIety Policing Project For The Period July I,
2012 - June 30, 2013; And 3) Waive The Central Services Overhead (CSO) Charges OI $1,541
Joted. Ave
Council
12/18/2012
12-0190 Subject: Anti-Poverty Community Services Block Grant Renewal
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept,
Appropriate, And Allocate A Renewal Grant In An Anticipated Amount OI $1,281,473 In
Anti-Poverty Community Services Block Grant (CSBG) Funds For Calendar Year 2013 From The
State OI CaliIornia Department OI Community Services And Development (CSD) For Oakland And
The Surrounding Alameda County (Excluding Berkeley); 2) Accept Any Additional CSBG Funding
That May Become Available For Existing Programming Without Returning To Council; 3) Waive All
Central Services Overhead Charges Associated With The Grant; 4) Extend And Amend Calendar Year
2012 Grant Agreements And Contracts In Amounts Not To Exceed $50,000 Total For Each
Agreement; And 5) Negotiate, Execute, Extend And Amend Calendar Year 2013 Grant Agreements
And Contracts With Service Providers In Alignment With The City's 2012-2013 State Approved
Community Action Plan In Amounts Not To Exceed $50,000 Each
Joted. Ave
Council
12/18/2012
Joted. Ave
*Approve the
and Forward
12-0192 Subject: Police Service Technicians
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Use
An Expedited Hiring Process To Hire 20 Police Services Technician II Postings And One Latent Print
Examiner III Position At A First Year Cost OI Two Million Three Hundred Forty-Three Thousand
Four Hundred Ninety-Eight Dollars ($2,343,498) Which Includes One Million Five Hundred
Thirty-Three Thousand Six Hundred Dollars ($1,533,600) For Salaries And BeneIits And Eight
Hundred Nine Thousand Eight Hundred Ninety-Eight Dollars ($809,898) For Recruiting, Hiring,
Maintenance And Operations; And An Annual Cost ThereaIter OI One Million Seven Hundred
Twenty Five Thousand Nine Hundred Forty-Eight Dollars ($1,725,948) Which Includes One Million
Five Hundred Thirty-Three Thousand Six Hundred Dollars ($1,533,600) For Salaries And BeneIits
And One Hundred Ninety-Two Thousand Three Hundred Forty-Eight Dollars ($192348) For
Operations And Maintenance Costs.
|TITLE CHANGE|
Joted. Ave
*Approve the
and Forward
Committee
1/15/2013
Joted. Ave
1/22/2013
FiIe TitIe
12-0193 Subject: Crime Suppression Assistance
Enter Into A Memorandum OI Understanding With The Alameda County SheriII's OIIice (ACSO) For
Ninety (90) Days OI Crime Suppression Assistance Whereby ACSO Will Deploy Ten Deputy SheriIIs
In Five, Double Unit Patrol Vehicles And One Sergeant In A Supervisor Vehicle, Two Days Per
Week, At A Cost Not To Exceed Two Hundred And Sixty-Five Thousand Dollars ($265,000), With
One Option To Renew For An Additional 90 Days In An Amount Not To Exceed Five Hundred Thirty
Thousand Dollars ($530,000) |TITLE CHANGE|
Joted. Ave
*Approve the
and Forward
Committee
1/15/2013
Joted. Ave
1/22/2013
12-0185-1 Subject: Owner Participation Agreement - SKS Broadway
Recommendation: Adopt An Ordinance Authorizing An Amendment To A Purchase And Sale
Agreement With SKS Broadway LLC For Sale OI The Public Parking Garage At 409 - 12th Street To
Extend Purchase Deadlines
Joted. Ave
Passage
Council
12/18/2012
12-0206 Subject: Settlement - Paul Crum
And Settle The Case OI Paul Crum V. City OI Oakland, Alameda County Superior Court Case No.
RG12622606 In The Amount OI $15,000.00 As A Result OI WrongIul Termination (OIIice OI Public
Works - OPW)
Joted. Ave
Council
12/18/2012
12-0195 Subject: Billboard Franchise Revenue Allocation
From: OIIice OI Economic And WorkIorce Investment
Recommendation: Adopt A Resolution Appropriating And Allocating Revenue Generated From The
Oakland Army Base Billboard Franchise And Lease Agreement To The West Oakland Job Resource
Center And Other Oakland Army Base Community BeneIits-Related Uses Including StaII
Joted. Ave
Council
12/18/2012
10-0251 Subject: Enterprise Zone Increase
Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To Increase The
Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150
Joted. Ave
Citv Council
2/1/2011
FiIe TitIe
12-0211 Subject: Settlement Agreement - Laube
And Settle The Case OI Chloe Ann Laube V. City OI Oakland, Et Al, Alameda County Superior Court
Case No. RG11609016, In The Amount OI $55,000.00 As A Result OI A Fall At The Redwood
Heights Recreation Center On January 27, 2011 (Parks & Recreation)
Joted. Ave
1/22/2013
Joted. Ave
Council
12/18/2012
Oakland
Joted. Ave
Council
12/18/2012
12-0198 Subject: Oakland Coliseum Board OI Commissioners - Reid
From: Council President Pat Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Larry E. Reid As A Member OI
The Oakland-Alameda County Coliseum Authority Board OI Commissioners Replacing Outgoing
Council Member Ignacio De La Fuente Beginning January 21, 2013 And Ending January 20, 2015
Joted. Ave
No Action Taken * Concurrent Meeting of the
Council
12/18/2012
Joted. Ave
1/22/2013
12-0199 Subject: Settlement - Ruth Ann Binder
And Settle The Claim OI Ruth Ann Binder, In The Amount OI $10,158.02, As A Result OI Property
Damage Sustained Caused By A City Tree (Public Works Agency)
Joted. Ave
Council
12/18/2012
FiIe TitIe
12-0200 Subject: Honoring Jane Brunner
Recommendation: Adopt A Resolution Honoring Jane Brunner For 16 Years For Exemplary Service
To The People OI Oakland As A Distinguished Member OI The Oakland City Council
Joted. Ave
Council
12/18/2012
12-0201 Subject: Honoring Ignacio De La Fuente
Recommendation: Adopt A Resolution Honoring President Pro Tem Ignacio De La Fuente For 20
Years For Exemplary Service To The People OI Oakland As A Distinguished Member OI The
Oakland City Council
Joted. Ave
Council
12/18/2012
12-0202 Subject: ConIlict OI Interest Code Amendment
Recommendation: Adopt An Ordinance Amending The City OI Oakland ConIlict OI Interest Code,
Oakland Municipal Code Section 3.16.030
Joted. Ave
Passage
Council
12/18/2012
12-0203 Subject: Honoring Nancy Nadel
Recommendation: Adopt A Resolution Honoring Vice Mayor Nancy Nadel For 16 Years For
Exemplary Service To The People OI Oakland As A Distinguished Member OI The Oakland City
Council
Joted. Ave
Council
12/18/2012
12-0118-1 2) A Successor Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
A Purchase And Sale Agreement With Caltrans For The Sale OI An Approximately 3-Acre
Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army Base For
$5,750,000, Less Any Costs For Required Easements
Joted. Ave
Council
12/18/2012
11-0530 Subject: Settlement Agreement - Ida And Joe Scodella
And Settle The Case OI Ida And Joe Scodella V. City OI Oakland, Alameda County Superior Court
Case No. RG10552641, City Attorney's File No. 27787, In The Amount OI Forty-Five Thousand
Dollars And No Cents ($45,000.00). (Public Works - Trip And Fall)
Joted. Ave
Council
6/5/2012
FiIe TitIe
10-0571-2 3)An Agency Resolution Authorizing The Agency Administrator To Sign The Ballots And To Pay
The Assessments For The Four (4) Agency-Owned Properties On Which Assessments Are To Be
Levied (APN 032-2115-037-01, APN 025-0719-007-01, APN 025-0690-008-01,And APN
032-2084-051-00) In An Amount Not To Exceed A Cumulative Total OI $62,501.06 Over A Ten
Year Period To Support The Formation OI The Fruitvale Property Business Improvement District OI
2011
Joted. Ave
Citv Council
5/17/2011
10-0572 Subject: AIIordable Housing Week
Recommendation: Adopt A Resolution Proclaiming The Week OI May 6 To May 15, 2011 To Be
15th Annual AIIordable Housing Week
Joted. Excused
Citv Council
5/3/2011
10-0575 Subject: Oakland Housing Authority Board Appointment
Recommendation: Adopt A Resolution Revising Resolution No. 82300 Appointing Greg Hartwig To
The Oakland Housing Authority Board OI Commissioners To ReIlect The Correct Term
Joted. Excused
Citv Council
5/3/2011
AIDS Epidemic
Joted. Excused
Citv Council
5/3/2011
Oakland
Joted. Excused
Citv Council
5/3/2011
10-0579 Subject: Laurel Elementary School - 100 Years
Recommendation: Adopt A Resolution Commending Laurel Elementary School For 100 Years OI
Service To The Children OI The City OI Oakland
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
Joted. Ave
Council
6/19/2012
Joted. Ave
Council
6/19/2012
Joted. Ave
Council
6/19/2012
10-0249 Subject: ModiIication To OMC Sections
Recommendation: Adopt An Ordinance Moving Oakland Municipal Code (OMC) Sections 2.04.016
And 2.04.017 To New OMC Chapter 2.07, "Grant Award Approval," Renumbering Said Sections To
2.07.100 And 2.07.110, Amending OMC Section 2.04.015 And ClariIying That The Purchasing
Ordinance Does Not Apply To Grant Awards
Joted. Ave
for Final Passage
Citv Council
1/18/2011
FiIe TitIe
11-0529 Subject: Settlement Agreement - Kyrha Dahan
And Settle The Case OI Kyrha Mariah Dahan V. City OI Oakland, Et Al., Alameda County Superior
Court Case No. RG11-565182, In The Amount OI $18,500.00 As A Result OI A Trip-And Fall
Adjacent To 1615 Chestnut Street In Oakland On June 22, 2010 (Public Works Agency - Trip And
Fall)
Joted. Ave
Council
6/5/2012
10-0570 Subject: Foothill Square Grocery Store Encroachment
Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A Revocable And
Conditional Permit To Allow A Soil Shoring System To Encroach Under The Public Right-OI-Way
Along Foothill Boulevard For Redevelopment OI The Foothill Square Shopping Center Featuring A
New Grocery Store Located At 10790 MacArthur Boulevard
Joted. Ave
*Approve the
and Forward
11-0531 Subject: Settlement Agreement - Alameda County v. City oI Oakland- General Parking Taxes
Recommendation: Adopt A Resolution Approving Settlement OI County OI Alameda V. City OI
Oakland, City OI Oakland V. County OI Alameda (San Francisco Superior Court Case No.
CPF-11-511142, Previously Alameda Superior Court Case No. RGO9460907), By: (1) Payment To
The County OI Alameda OI 50 OI The Parking Taxes Collected At The Oakland-Alameda County
Coliseum (Coliseum) Pursuant To Oakland Municipal Code (OMC) Section 4.16.030 (The 10
General Parking Taxes), Which Is $1,121,115 From July 1, 2009 Through April 30, 2012, (2)
Remittance To The Oakland-Alameda County Coliseum Authority (Coliseum Authority), On A
Going-Forward, Basis As OI May 1, 2012, OI The 10 General Parking Taxes Collected At The
Oakland-Alameda County Coliseum, (3) Retention By The City OI The Parking Surtax Collected At
The Coliseum Pursuant To OMC Section 4.16.031 (The 8.5 Special Tax), (4) Agreement By The
Parties To Work Cooperatively Through The Coliseum Authority To Oppose Any Rent Deduction
Claims By The Coliseum Authority's Licensees, And (5) Dismissal OI The Litigation Between The
City And County (Finance And Management Agency; Parking Taxes Imposed Under OMC Chapter
4.16)
Joted. Ave
Council
6/5/2012
11-0532 Subject: Coast Landscape Management Contract
Coast Landscape Management, A Corporation, For The Maintenance OI The Mandela Parkway
Landscape In The City OI Oakland For An Annual Amount Not To Exceed One Hundred Seven
Thousand, Eight Hundred Thirty Two Dollars ($107,832.00), For The Period OI July 1, 2012 To July
31, 2013, Per Request For Quotation 1825-02, SpeciIication No. 11-988-36-02, And The General
Conditions ThereIore On File In The Purchasing Section According To Its Bid Filed With The City
On August 3, 2011, And To Reject All Bids Received In Response To RFQ 1825.
Joted. Ave
Council
6/19/2012
FiIe TitIe
11-0533 Subject: Habitat For Humanity Housing Project
From: OIIice OI Planning, Building And Neighborhood Preservation
1) A Resolution Approving A Subdivision Improvement Agreement With Habitat For Humanity OI
The East Bay For DeIerred Construction OI Public InIrastructure Improvements For The BrookIield
Court Tract No. 8056 Final Map Located At 9507 Edes Avenue
Joted. Ave
Council
6/19/2012
11-0534 Subject: Preservation And Rehabilitation Development Loans
1) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed
$1,200,000 To Chelsea Investment Corporation For The C.L. Dellums Project Located At 644 14th
Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The
Project
Joted. Ave
Council
6/19/2012
11-0534-1 2) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To Exceed
$989,000 To East Bay Asian Local Development Corporation For The Madrone Hotel Project
Located At 477 8th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing
Joted. Ave
Council
6/19/2012
11-0534-2 3) A Resolution Increasing The Amount OI An AIIordable Housing Preservation And Rehabilitation
Loan To Dignity Housing West, Inc. For The James Lee Court AIIordable Housing Development
Located At 690 15th Street By $1,105,000 For A Total Loan Amount OI $3,501,000, And Authorizing
Loan Extensions And/Or Changes In Terms For Existing Loans For The Project
Joted. Ave
Council
6/19/2012
$382,000 To East Bay Asian Local Development Corporation For The Marcus Garvey Commons
Project Located At 1769 Goss Street And 1766 7th Street, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Loans For The Project
Joted. Ave
Council
6/19/2012
$669,000 To East Bay Asian Local Development Corporation For The Slim Jenkins Court Project
Located At 700 Willow Street, And Authorizing Loan Extensions And/Or Changes In Terms For
Existing Loans For The Project; And
Joted. Ave
Council
6/19/2012
FiIe TitIe
11-0536 Subject: Army Base LDDA
Legislation:
1) A Resolution Approving Amendments To The (Former) Oakland Army Base Final Reuse Plan
Relating To A Revised Conceptual Land Use Strategy Emphasizing Warehousing/Logistics, And
Authorizing City StaII To Make Any And All Necessary ConIorming Changes Without Returning To
The City Council, And;
Joted. Ave
Council
6/19/2012
12-0188 Subject: 2011 - 2012 ORSA Annual Report
Recommendation: Receive An InIormational Report Presenting The Oakland Redevelopment
Successor Agency (Agency) Fiscal Year 2011-2012 Annual Reports On Blight, Housing Activity,
Loans, Property, And Time Limits In Accordance With The Reporting Requirements OI The
CaliIornia Community Redevelopment Law
Joted. Ave
Council
12/18/2012
11-0528 Subject: Amicus BrieI - Regulation OI Medical Cannabis Dispensaries
Recommendation: Adopt A Resolution Authorizing The City Attorney, On BehalI OI The City OI
Oakland, To Join In An Amicus (Friend OI The Court) BrieI In The Pack V. City OI Long Beach
(B228781) Appeal To The CaliIornia Supreme Court To Maintain A City's Ability To Regulate
Medical Cannabis Dispensaries
Joted. Ave
Council
6/5/2012
10-0565 Subject: Countrywide Transportation Plan
Recommendation: Adopt A Resolution Endorsing And Establishing SpeciIic Programs And Projects
As Oakland's Top Priorities For Funding In The 25-Year 2012 Countywide Transportation Plan
Joted. Excused
Citv Council
5/3/2011
11-0536-2 3) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amended And
Restated Cost Sharing Agreement Between The Redevelopment Agency OI The City OI Oakland
(Agency) And The Port OI Oakland Pertaining To InIrastructure Improvements At The Former
Oakland Army Base, To ReIlect The TransIer OI The Property From The Agency To The City OI
Oakland, To Acknowledge An Amendment To The Trade Corridor Improvement Funds (TCIF)
Baseline Agreement, To Establish Respective Roles And Responsibilities Between The Port And City
As To Grant Funding; To IdentiIy The Funding Sources To Match The TCIF Grant; And To Commit
An Additional $22.5 Million In City Funds To Match The TCIF Grant, In A Form And Content
Substantially In ConIormance With The Attached Agreement, Without Returning To The City Council
Joted. Ave
Council
6/19/2012
FiIe TitIe
10-0254 Subject: OPD Recruiting And StaIIing Levels
Recommendation: Recieve An InIormational Report From The Oakland Police Department On
Measure Y Recruiting and Police Department StaIIing Levels As OI October 31, 2010
Joted. Ave
10-0195 Subject: Oakland Youth Commission - Report
Recommendation: Receive An Annual Report OI The Oakland Youth Advisory Commission 2010
Joted. Excused
10-0196 Subject: OFCY Evaluation Report For Fiscal Year 2009-2010
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final
Evaluation Reports For Fiscal Year 2009-2010
Joted. Ave
Citv Council
1/18/2011
Joted. Ave
*Approve the
and Forward
10-0199 Subject: Quarterly Transportation Commission Report
From: Council Member Rebecca Kaplan
Recommendation: Verbal Update From Council Member Kaplan On The
Activities OI The Alameda County Transportation Commission
Joted. Excused
10-0211 Subject: Kaiser Foundation Hospitals - Encroachment Permit
Recommendation: Adopt Resolution Granting Kaiser Foundation Hospitals A Revocable And
Conditional Permit To Allow Telecommunications Conduits, Electrical TransIormers And Vaults, And
A Portion OI A Building Foundation And Sewage Storage Vault For Phase II Buildings At 275 West
MacArthur Boulevard To Encroach Under The Public Right OI-Way Along Broadway, West
MacArthur Boulevard, And Piedmont Avenue
Joted. Ave
Citv Council
1/18/2011
Joted. Ave
*Approve the
and Forward
Committee
1/11/2011
10-0213 Subject: East 11th Limited Partnership - Encroachment Permit
Recommendation: Adopt A Resolution Granting East 11th L.P. A Revocable And Conditional Permit
For A New Building At 720 East 11th Street To Allow A Concrete Vault And Electrical TransIormer
To Encroach Under The Public Sidewalk Along East 11th Street And Oriel Windows And
Architectural Screens To Encroach Over The Public Sidewalk On East 11th Street And 8th Avenue
Joted. Ave
*Approve the
and Forward
Committee
1/11/2011
FiIe TitIe
Joted. Ave
Citv Council
1/18/2011
10-0571-1 2) A City Resolution Authorizing The City Administrator To Sign The Ballots And To Pay The
Assessments For The Three (3) City-Owned Properties On Which Assessments Are To Be Levied
(APN 025-0722-026-00, APN 033-2130-035-02, And APN 033 2135-026-02) In An Amount Not To
Exceed A Cumulative Total OI $141,598.90 To Support The Formation OI The Fruitvale Property
Business Improvement District OI 2011; And
Joted. Ave
Citv Council
5/17/2011
10-0565 Subject: Countrywide Transportation Plan
Recommendation: Adopt A Resolution Endorsing And Establishing SpeciIic Programs And Projects
As Oakland's Top Priorities For Funding In The 25-Year 2012 Countywide Transportation Plan
Joted. Excused
*Approve the
and Forward
10-0571 Subject: Fruitvale Property Business Improvement District
1) A Resolution OI Intention To Form The Fruitvale Property Business Improvement District OI 2011,
Granting Preliminary Approval OI The Management Plan, Directing Filing OI The Proposed
Assessment District Boundary Description, Submitting A Proposed Assessment To The AIIected
Property Owners For Majority Protest Procedure Approval; And Scheduling A Public Hearing For
July 19, 2011;
Joted. Ave
Citv Council
5/17/2011
10-0566 Subject: Child/Adult Care Food Program
OI Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant
From The CaliIornia Department OI Education In An Estimated Amount OI $375,000 To Provide
Funding For Nutritious Meals For The City OI Oakland's Head Start Program For Program Year
2011-2012
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
FiIe TitIe
10-0567 Subject: Preschool Expansion Grant
OI Oakland, To Apply For, Accept, And Appropriate The CaliIornia State Preschool Program
Expansion Grant From The CaliIornia Department OI Education In An Estimated Amount OI
$1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount OI $123,609 To Fund Prekindergarten And Family Literacy
Services In Accord With Said Grants
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
10-0568 Subject: National And Community Services Grant Funds
And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS)
In The Amount OI $329,801 For The Senior Companion Program (SCP) And Foster, Grandparent
Program (FGP) For The Fiscal Year 2011-
2012
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
10-0569 Subject: Oakland Senior Aides Program Funds
And Appropriate Grant Funds In An Estimated Amount OI $1,294,896 From Senior Services America,
Inc., For The City OI Oakland Senior Aides Program For Fiscal Year 2011-2012
Joted. Ave
*Approve the
and Forward
Joted. Ave
Board
6/21/2011
FiIe TitIe
10-0570 Subject: Foothill Square Grocery Store Encroachment
Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A Revocable And
Conditional Permit To Allow A Soil Shoring System To Encroach Under The Public Right-OI-Way
Along Foothill Boulevard For Redevelopment OI The Foothill Square Shopping Center Featuring A
New Grocery Store Located At 10790 MacArthur Boulevard
Joted. Ave
Citv Council
5/17/2011
10-0251 Subject: Enterprise Zone Increase
Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To Increase The
Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150
Joted. Ave
Citv Council
1/18/2011
10-0564 Subject: Chuck Harlins - Retirement
From: Council President Reid And Vice Mayor Brooks
Recommendation: Adopt A Resolution Recognizing And Honoring Charles Keith (Chuck) Harlins
For His Dedicated Service To The City OI Oakland Upon His Retirement AIter 24 Years
Joted. Excused
Citv Council
5/3/2011
12-0673 Subject: 911/CAD/RMS RFP
Recommendation: Adopt A Resolution Authorizing The City Administrator To Expend ($1,400,000)
One Million Four Hundred Thousand Dollars Each Year For Five (5) Years Beginning Fiscal Year
2013 Through 2018 From The FY 2013-15 Budget And To: (1) Renew A Five (5) Year Maintenance
And Support Agreement With Motorola For FY 2013-14 Through FY 2017-18 For An Amount Not
To Exceed $800,000.00 Per Year x Five (5) Years, (Which Includes SoItware Installation Services
Cost OI $100,000 Per Year) For A Grand Contract Total Amount OI $4,000,000.00; (2) Negotiate
And Execute Separate Additional Vendor Agreements For Related SoItware, Equipment And
Installation And Maintenance Services In An Amount Not To Exceed $600,000.00 Per Year For Five
(5) Years For A Grand Total Amount OI $3,000,000.00, Without Returning To Council; And, (3)
Waive The Competitive Bidding, Advertising, And The Request For Proposal Requirements For The
Motorola And The Related Maintenance And Support Vendor Contracts
Joted. Ave
District Board
7/30/2013
Joted. Ave
Council
7/16/2013
FiIe TitIe
Oakland
Joted. Ave
Council
7/16/2013
12-0480-2 Subject: Jack London Improvement District 2013
From: OIIice oI Economic and WorkIorce Developmant
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Establishing
The Jack London Improvement District, Approving The Management Plan, Directing Filing OI The
Proposed Assessment District Boundary Description, Making A Determination With Regard To The
Majority Protest Procedure For Approval OI The Proposed Assessments, Approving The Assessments
For The District And Authorizing Payment OI The FY 13/14 Assessment On One (1) City-Owned
Property On Which Assessments Are To Be Levied (APN 018 0425 040 01) In An Amount OI
Approximately $125.55
Joted. Recused
Council
7/16/2013
12-0672-1 2) A Resolution Recommending To The Civil Service Board The Exemption OI The Following
ClassiIication From The Operation OI The Civil Service: Employee Relations Analyst, Principal
Joted. Ave
District Board
7/30/2013
Joted. Ave
*Approve the
and Forward
Committee
7/23/2013
Joted. Ave
Committee
7/23/2013
FiIe TitIe
12-0671 Subject: Hegenberger Bridge Preventative Maintenance Project
Accept And Appropriate Seven Hundred One Thousand One Hundred And FiIty-Eight Dollars
($701,158.00) In Federal Highway Bridge Program (HBP) Grant Funds Under The Bridge Preventive
Maintenance Program (BPMP) For Hegenberger Road Bridge Over San Leandro Street Preventive
Maintenance Project (City Project No. C466710); And To Authorize A Local Match OI 18 Percent
From Measure B Fund 2211 In The Amount OI One Hundred FiIty-Three Thousand Eight Hundred
Forty-Two Dollars ($153,842.00)
Joted. Ave
District Board
7/30/2013
12-0672 Subject: Add Employee Relations Analyst ClassiIication To Salary Ordinance
From: Department OI Human Resources Managment
C.M.S. ("Salary Ordinance") To Add The ClassiIication Employee Relations Analyst, Principal
Joted. Ave
*Approve the
and Forward
Committee
7/23/2013
Joted. Ave
Passage
Special Concurrent Meeting of
District Board
7/30/2013
11-0255 Subject: Sustainable Communities Planning Grant
And Appropriate Up To One Million Dollars ($1,000,000) From The State OI CaliIornia Strategic
Growth Council For The Sustainable Communities Planning Grant And Incentive Program Funds For
The International Boulevard Transit-Oriented Development Implementation Plan
Joted. Ave
Council
2/7/2012
Joted. Ave
for Final Passage
Council
9/17/2013
FiIe TitIe
12-0661-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An Agreement
With The County OI San Mateo Under Which The City OI Oakland Will Provide Its Fire Department
StaIIing During The Term October 1, 2014 Through September 30, 2015, In Exchange For Urban
Area Security Initiative (UASI) Supplemental Grant Funding In Connection With The Northern
CaliIornia Regional Intelligence Center (NCRIC) Operations; And 2) Accept, Appropriate, And
Administer Federal Fiscal Year 2014 UASI Supplemental Grant Allocations Through The San Mateo
County Agreement From October 1, 2014 Through September 30, 2015 Period For An Amount Up To
Two Hundred And Twenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The
Reimbursement OI Salaries And BeneIits OI Oakland Fire Department Personnel Assigned As
Liaison/Critical InIrastructure Protection OIIicer Per The County OI San Mateo NCRIC Agreement;
And 3) Waive The City OI Oakland Central Services Overhead (CSO) Fees That Are Approximately
Twenty Four Thousand And Eleven Dollars ($24,011) Per Fiscal Year AIIiliated With The FY 2014
UASI Supplemental Grant
Joted. Ave
Council
7/16/2013
11-0245 Subject: Amendment to The EnIorceable Obligation Payment Schedule
Recommendation: Adopt An Agency Resolution Approving An Amendment To The EnIorceable
Obligation Payment Schedule IdentiIying EnIorceable Obligations Payable With Redevelopment
Agency Funds From January Through June 2012.
Joted. Ave
Agencv/Citv Council
1/25/2012
11-0246 Subject: Amending the City oI Oakland's FY 2011-13 Biennial Budget
Recommendation: Adopt A Resolution Amending The City OI Oakland's FY2011-13 Biennial
Budget, Which Was Adopted Pursuant To Resolution C.M.S. 83444 On June 30, 2011.
Joted. Ave
Agencv/Citv Council
1/31/2012
11-0248 Subject: Budget Advisory Committee Appointment - Houston
Recommendation: Adopt A Resolution Appointing Ken Houston As A Member OI The Budget
Advisory Committee
Joted. Ave
Council
2/7/2012
11-0249 Subject: Supporting Senate Bill 659 (SB659)
From: Council President Larry Reid And Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution In Support OI Senate Bill 659 (SB 659) As Introduced By
Senators Padilla And Rubio Extending The Dissolution OI Redevelopment Agencies And Community
Development Agencies To April 15, 2012
Joted. Ave
Agencv/Citv Council
1/25/2012
FiIe TitIe
Joted. Ave
Council
2/7/2012
Oakland
Joted. Ave
Council
2/7/2012
11-0252 Subject: Supporting Senate Bill 708
Recommendation: Adopt A Resolution Supporting Senate Bill 708 (Corbett) Extending The
Provisions OI Senate Bill 1137 Which Established New Procedures For Home Loan Foreclosures And
Is Expiring On January 1, 2013
Joted. Ave
Council
2/21/2012
11-0253 Subject: CAFR/ORA Management Letter
Recommendation: Receive An InIormational Report Presenting The City's Fiscal Year 2010-11
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Audit
Report, And The Management Letter
Joted. Ave
Council
2/21/2012
12-0591 Subject: Honoring Emiliano Zapata Street Academy
Recommendation: Adopt Resolution Honoring The Oakland Emiliano Zapata Street Academy On The
Occasion OI Their 40th Anniversary
Joted. Ave
Council
6/18/2013
Joted. Ave
10/1/2013
FiIe TitIe
12-0662-2 3) A Resolution Approving The Allocation OI Up To $6 Million OI New Market Tax Credits By
Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity AIIiliated With
Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To The East Bay Asian Local
Development Corporation Or Its AIIiliates For The Renovation OI Swan's Marketplace Located At
538 9th Street, And/Or Property At 1825 San Pablo Avenue; And
Joted. Ave
Council
7/16/2013
12-0654 Subject: EBRCSA Evaluation And Updated City Radio Report
Negotiate And Execute An Agreement With RCC Consultants Inc. To Provide An Evaluation And
Report On The East Bay Regional Communications System Authority (EBRCSA) P-25 Radio System
And The Feasibility OI Relocating Microwave Paths, In An Amount Not To Exceed $150,000; And,
2) Waive The Advertising And Request For Proposal Process For Award OI Said Contract To RCC
Consultants Inc.
Joted. Ave
District Board
7/30/2013
12-0655 Subject: Fiber Optics Network Master Plan And Pilot Project Area Deployment
1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A ProIessional
Services Agreement With Kimley-Horn Associates For Engineering Services In An Amount Not To
Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising, And The Request For
Proposal Process And Delegate Authority To The City Administrator To Award Contract Related To
Engineering Services; And
Joted. Ave
District Board
7/30/2013
12-0656 Subject: GHAD 2013/2014 Annual Budget Approval
From: Geologic Hazard Abatement District Board
Recommendation: Adopt A Resolution Approving The 2013/2014 Annual Budget For The GHAD
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0658 Subject: Fire Department Personnel Services For Bay Area Urban Area Security Initiative
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum OI Understanding With The Alameda County SheriII's OIIice (ACSO) For Fire
Department Personnel Services That The City OI Oakland Will Provide In Connection With The Bay
Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2012, Under The Auspices OI
The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept, Appropriate And
Administer The UASI Grant Allocation OI Up To $75,000 For Federal Fiscal Year 2012, For The
Reimbursement OI Salaries And BeneIits Paid To The Oakland Fire Department For StaII Assigned
As A Training And Exercise Program OIIicer For The Bay Area UASI Regional Training And
Exercise Program; And 3) Waive The City OI Oakland Central Services Overhead (CSO) Fees That
Are Approximately Twenty Four Thousand And Eleven Dollars ($24,011) Per Fiscal Year AIIiliated
With The FY 2012 UASI Supplemental ACSO Grant; And
Joted. Ave
Council
7/16/2013
12-0659 Subject: InIormational Report on Measure C Funds
Recommendation: Receive An InIormational Report On Possible Action To Establish A Process For
The Allocation OI Measure C (Transportation and Occupancy Tax) Funds For City Festivals, Parades,
And Runs
Joted. Ave
12-0660 Subject: UASI FY 2013 And FY 2014 Grant Awards And Governance Agreements
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County OI San
Francisco To Accept And Appropriate Up To One Million Five Hundred Dollars ($1,500,000) In
Fiscal Year 2013 UASI Grant Funding; And 2) Accept, Appropriate, And Administer The FY 2013
UASI Grant And All Programs Included As Part OI The Grant PerIormance And Requirements In
Accordance To The Preliminary Spending Plan Including Purchases OI Equipment And Services In
Excess OI Her Purchasing Authority Without Further Council Review And Action For Equipment
That Is On The Federally Authorized Equipment List (AEL) And Services Required By The Grant
Provided That The City Bidding Requirements, Contracts And Purchasing Programs/Policies Are
Followed; And 3) Waive The City OI Oakland Central Services Overhead (CSO) Fees OI
Approximately Thirty Thousand Five Hundred And FiIty Dollars ($30,550) AIIiliated With The FY
2013 UASI Grant; And
Joted. Ave
Council
7/16/2013
FiIe TitIe
12-0660-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban Area
Security Initiative (UASI) Grant Administration Agreement With The City And County OI San
Francisco To Accept And Appropriate Up To One Million Five Hundred Dollars ($1,500,000) In
Fiscal Year 2014 UASI Grant Funding; And 2) Accept, Appropriate, And Administer The FY 2014
UASI Grant And All Programs Included As Part OI The Grant PerIormance And Requirements In
Accordance To The Preliminary Spending Plan Including Purchases OI Equipment And Services In
Excess OI Her Purchasing Authority Without Further Council Review And Action For Equipment
That Is On The Federally Authorized Equipment List (AEL) And Services Required By The Grant
Provided That The City Bidding Requirements, Contracts And Purchasing Programs/Policies Are
Followed; And 3) Waive The City OI Oakland Central Services Overhead (CSO) Fees OI
Approximately Thirty Thousand Five Hundred And FiIty Dollars ($30,550) AIIiliated With The FY
2014 UASI Grant; And
Joted. Ave
Council
7/16/2013
12-0660-2 3) A Resolution Authorizing The City Administrator Or Her Designee To: Enter Into A Governance
Memorandum OI Understanding To Expand The Urban Area Security Initiative (UASI) Approval
Authority To Include The Following Jurisdictions: City OI Oakland, City OI San Jose, City And
County OI San Francisco, Counties OI Alameda, Contra Costa, Marin, Monterey, San Mateo, Santa
Clara And Sonoma, Which Will Provide Overall Governance OI The UASI Grant Program, As Well
As Other Grant Programs Under The Jurisdiction OI The Approval Authority Across The Bay Area
Region EIIective December 2, 2013 Through December 2, 2015
Joted. Ave
Council
7/16/2013
12-0661 Subject: FY 2013 And FY 2014 UASI Supplemental Grant Awards
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An Agreement
With The County OI San Mateo Under Which The City OI Oakland Will Provide Its Fire Department
StaIIing During The Term October 1, 2013 Through September 30, 2014, In Exchange For Urban
Area Security Initiative (UASI) Supplemental Grant Funding In Connection With The Northern
CaliIornia Regional Intelligence Center (NCRIC) Operations; And 2) Accept, Appropriate, And
Administer Federal Fiscal Year 2013 UASI Supplemental Grant Allocations Through The San Mateo
County Agreement From October 1, 2013 Through September 30, 2014 Period For An Amount Up To
Two Hundred And Twenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The
Reimbursement OI Salaries And BeneIits For Oakland Fire Department Personnel Assigned As
Liaison/Critical InIrastructure Protection OIIicer Per The County OI San Mateo NCRIC Agreement;
And 3) Waive The City OI Oakland Central Services Overhead (CSO) Fees That Are Approximately
Twenty Four Thousand And Eleven Dollars ($24,011) Per Fiscal Year AIIiliated With The FY 2013
UASI Supplemental Grant; And
Joted. Ave
Council
7/16/2013
FiIe TitIe
12-0658-2 3) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
With The Fy2014 UASI Supplemental Grant
Joted. Ave
Council
7/16/2013
12-0662-1 2) A Resolution Authorizing A Loan To Oakland Renaissance NMTC, Inc., In The Amount OI
$125,000 For A Term OI Up To Twelve Months With An Interest Rate OI 3.5 Percent From The
Community Development Block Grant (CDBG) Fund To Cover Oakland Renaissance NMTC, Inc.'s
Organizational Start-Up Expenses Required To Initiate The Allocation OI New Market Tax Credits;
And
Joted. Ave
Council
7/16/2013
12-0658-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
With The Fy2013 UASI Supplemental ACSO Grant; And
Joted. Ave
Council
7/16/2013
FiIe TitIe
12-0670 Subject: CA Corrections Standards Authority Title II Formula Grant Funds
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And
Appropriate State OI CaliIornia Corrections Standards Authority Title II Formula Grant Program
Funds In An Amount Not To Exceed One Hundred Seventy-Two Thousand One Hundred Forty One
Dollars ($172,141) Annually For The Period OI January 1, 2013 December 31, 2014 For
Implementation OI The Oakland Youth Court Program; And 2) Authorizing The City Administrator
To Amend And Extend The ProIessional Services Agreement With CenterForce Corporation
(CenterForce) By Increasing The Amount To Be Paid At An Amount Not To Exceed Seventy-Six
Thousand And Three Hundred Dollars ($76,300) Per Year For Years 2013 And 2014, Bringing The
Total Authorized To Be Paid Under This Contract To $236,238 For The Administration OI The
Oakland Youth Court Program; And 3) Waiving The Advertising And Bidding Requirements And
Request For Proposals/QualiIications (RFP/Q) Process For The Proposed CenterForce Agreement
Amendment And Extension; And 4) Waiving The City OI Oakland Central Services Overhead (CSO)
Fees OI Approximately $9,894 Annually For Years 2013 And 2014 Associated With The Title II
Formula Grant Program Funds
Joted. Ave
District Board
7/30/2013
12-0662-4 5) A Resolution Approving The Allocation OI Up $6 Million OI New Market Tax Credits By Oakland
Renaissance NMTC, Inc., To A Sub-Community Development Entity AIIiliated With Oakland
Renaissance NMTC, Inc., To Allocate Said Tax Credits To SunIield Development LLC Or Its
AIIiliates For The Development OI Seminary Point, A Retail Project At Foothill Boulevard And
Seminary Avenue
Joted. Ave
Council
7/16/2013
12-0663 Subject: Honoring Trikone
Recommendation: Adopt A Resolution Recognizing Trikone, The First Organization For Lesbian,
Gay, Bisexual, Transgender, And Queer (LGBTQ) People OI South Asian Descent In The World
Joted. Ave
Council
7/2/2013
12-0664 Subject: Support For SB 7: Promoting Prevailing Wage In Charter Cities
Recommendation: Adopt A Resolution In Support OI Senate Bill (SB) 7 (Steinberg) - State
Legislation That Will Require Charter Cities To Adopt Local Legislation Establishing Prevailing
Wage Requirements For Local Public Works Projects To Receive And Use State Funding For Such
Projects
Joted. Ave
Council
7/16/2013
FiIe TitIe
12-0665 Subject: Allocation OI Funds For The AIIordable Housing Trust
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section 15.68.100
That Established The AIIordable Housing Trust Fund To Set Aside An Amount Equal To 25 OI
Funds Distributed' To The City As A Taxing Entity Under The Redevelopment Dissolution Laws Into
The AIIordable Housing Trust Fund, (2) Amending Ordinance No. 12502 C.M.S. That Established A
General Fund Reserve Policy To Exempt These Distributions From The Requirement To Use One
Time Revenues To Pay For One Time Expenses Or Reduce Negative Fund Balances, And (3)
Appropriating And TransIerring Such Distributions From The General Purpose Fund To The
AIIordable Housing Trust Fund
Joted. Ave
10/1/2013
Joted. Ave
Passage
District Board
7/30/2013
Joted. Ave
for Final Passage
Council
9/17/2013
12-0662-3 4) A Resolution Approving The Allocation OI Up To $8 Million OI New Market Tax Credits By
Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity AIIiliated With
Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Bridge Housing, Inc. Or Its
AIIiliates For The Development OI MacArthur Station Mixed-Use Development, Parcel A, At 585
40th
Street; And
Joted. Ave
Council
7/16/2013
12-0667 Subject: Grant Funds From The CaliIornia Emergency Management Agency
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The CaliIornia Emergency Management Agency (Cal EMA, Anti-Human
TraIIicking Task Force Program): 1) To Authorize The Extension Implementation And Operation OI
The East Bay Task Force On Human TraIIicking In The Oakland Police Department (OPD); And 2)
Waive The Competitive Request For Proposal/QualiIications (RFP/Q) For The Continued Services
Agreement With Bay Area Women Against Rape (BAWAR), In An Amount Not To Exceed FiIty
Thousand Dollars ($50,000) For The Period OI October 1, 2012 Through September 30, 2013 With
An Option To Extend Through September 30, 2014
Joted. Ave
District Board
7/30/2013
FiIe TitIe
11-0258 Subject: Commending Andrea Youngdahl
Recommendation: Adopt A Resolution Commending Andrea Youngdahl, Director OI The
Department OI Human Services, For 11 Years OI Outstanding Service And Congratulating Her On
The Occasion OI Her Retirement
Joted. Ave
Council
2/7/2012
12-0662 Subject: Oakland Renaissance New Market Tax Credits
From: OIIice oI neighborhood investment
1) A Resolution Authorizing Oakland Renaissance NMTC, Inc., An AIIiliate OI The City, To Accept
An Allocation OI Tax Credit Authority In An Amount Not To Exceed $20 Million Pursuant To The
New Markets Tax Credit Program, And To Enter Into An Allocation Agreement And Related
Documents With The Community Development Financial Institutions Fund For This Tax Credit
Authority; And
Joted. Ave
Council
7/16/2013
10-0436 Subject: CalRecycle Grant
And Appropriate A Rubberized Asphalt Concrete Chip Seal Grant Up To A Maximum Award Amount
OI $500,000.00 From The CaliIornia Department OI Resources Recycling And Recovery (Known As
"CalRECYCLE")
Joted. Ave
Citv Council
3/15/2011
Oakland
Joted. Ave
Citv Council
3/1/2011
10-0427 Subject: Settlement Agreement - Lorenzo Hall
And Settle The Case OI Lorenzo Hall V. City OI Oakland, Et Al., United States District Court No.
C-09-01047 MMC, Our File No. 27049, In The Amount OI $300,000.00 (Oakland Police Department
- Malicious Prosecution/False Arrest)
Joted. Ave
Citv Council
3/1/2011
FiIe TitIe
10-0428 Subject: Settlement Agreement - Ren Re Insurance
And Settle The Case OI Ren Re Insurance As Subrogee For Cato's Ale House, In The Amount OI
$8,424.95, As A Result OI Property Damage Sustained When A Sewer Main Backed Up Into The
Claimant's Building On March 15, 2010. (Public Works Agency)
Joted. Ave
Citv Council
3/1/2011
10-0429 Subject: Settlement Agreement - Hayward Hill
And Settle The Case OI Hayward Hill V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG09-435944 In The Amount OI $7,000.00 As A Result OI A Collision Between Mr. Hill
And A City-Owned Vehicle. (Public Works Agency)
Joted. Ave
Citv Council
3/1/2011
10-0430 Subject: Settlement Agreement - Tsadae Neway
From: OIIice oI City Attorney
And Settle The Case OI Tsadae Neway And Francine Byers, In The Amount OI $5,500, As A Result
OI Property Damage Sustained When A Sewer Main Backed Up Into The Claimant's Residence On
January 20, 2010 (Public Works Agency)
Joted. Ave
Citv Council
3/1/2011
10-0431 Subject: Settlement Agreement David C. Huynh
And Settle The Case OI David C. Huynh, In The Amount OI $6,500.00, As A Result OI Property
Damage Sustained When Roots From A City OI Oakland Tree Damages The Claimant's Sewer Lateral
On August 23, 2010. (Public Works Agency)
Joted. Ave
Citv Council
3/1/2011
10-0432 Subject: Settlement Agreement - D & D Investment Ltd/Anthony Dang
And Settle The Case OI D & D Investment, Ltd./Anthony Dang, In The Amount OI $8,234.00, As A
Result OI Property Damage Sustained When A Sewer Main Backed Up Into The Claimant's Building
On April 30, 2010. (Public Works Agency)
Joted. Ave
Citv Council
3/1/2011
FiIe TitIe
10-0433 Subject: Settlement Agreement - Richard PolikoII
And Settle The Claim OI 21st Century Insurance Company As Subrogee OI Richard PolikoII, In The
Amount OI $6,379.17, As A Result OI Property Damage Sustained In A TraIIic Collision With A City
Vehicle On July 19, 2010 (Public Works Agency).
Joted. Ave
Citv Council
3/1/2011
10-0434 Subject: Broadway Street Car Transit Study
1) Agency Resolution (1) Authorizing The Agency Administrator To Apply For And Accept A Grant
From The CaliIornia Department OI Transportation (CalTRANS), Tranportation Grant Program, In
The Amount OI $300,000 For A Broadway Transit Alternatives Analysis Study, And Enter Into A
Contract With CalTRANS To Administer The Grant; (2) Appropriating The CalTRANS Grant Funds;
And (3) Appropriating A Local Match From The Central District Redevelopment Area In The Amount
OI $30,000 |TITLE CHANGE| ; AND
Joted. Ave
Citv Council
3/15/2011
11-0254 Subject: Commending Jo-Ellen Spencer And Arlyce Currie
Recommendation: Adopt A Resolution Recognizing And Commending Jo-Ellen Spencer And Arlyce
Currie On The Occasion OI Their Retirement For Their Work At Bananas And Their Service To
Parents And Child Care Providers OI Oakland
Joted. Ave
Council
2/7/2012
10-0436 Subject: CalRecycle Grant
And Appropriate A Rubberized Asphalt Concrete Chip Seal Grant Up To A Maximum Award Amount
OI $500,000.00 From The CaliIornia Department OI Resources Recycling And Recovery (Known As
"CalRECYCLE")
Joted. Ave
*Approve the
and Forward
3/8/2011
10-0364-1 Subject: Locations OI New Parking Meters
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.36.140 To
Add Street Segments To The Established Parking Meter Zones Throughout The City OI Oakland
(TITLE CHANGE)
Joted. Ave
Citv Council
3/15/2011
FiIe TitIe
10-0437 Subject: AIIordable Housing Activities
1) A City Resolution Appropriating $275,000 From Fund Balance In The AIIordable Housing Trust
Fund For Housing Development Activities And Appropriating Future Revenues For Housing
Development
Joted. Ave
Agencv/Citv Council
3/3/2011
10-0438 Subject: Transportation Planning Environmental Justice Grant Program
(1) An Agency Resolution Authorizing The Agency Administrator To Apply, Accept And Appropriate
A Grant From The CaliIornia Department OI Transportation, Transportation Planning Environmental
Justice Grant Program In The Amount OI $200,000 For The Lowell Street Corridor Community Plan
And Authorizing A Local Match OI $20,000 From Broadway/MacArthur/San Pablo Redevelopment
Project Funds; AND
Joted. Ave
Citv Council
3/15/2011
10-0440 Subject: Settlement Agreement - Vivian Ferguson
And Settle The Case OI Vivian Ferguson V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG09-479058 In The Amount OI $20,000.00 As A Result OI A Trip And Fall Accident At
82nd Avenue And International Blvd. (Public Works Agency)
Joted. Ave
Citv Council
3/1/2011
10-0441 Subject: Opposition To Governor's Proposal To Eliminate Senior Services Programs
Jerry Brown's Proposal To Eliminate The Medi-Cal Multipurpose Senior Services Program From The
State Budget And Urging The Governor And State Legislature To Maintain Funding OI The
Multipurpose Senior Services Program
Joted. Ave
Citv Council
3/1/2011
10-0444 Subject: Settlement Agreement - Sutter Health, Inc.
And Settle The Case OI City OI Oakland V. Sutter Health, Inc., Sutter East Bay Hospitals, PCAM,
LLC. Et Al., Superior Court OI CaliIornia, Alameda County No. RG10498597 And Receive Payment
OI $2.6 Million Dollars Over A Period OI Four Years (Community and Economic Development
Agency)
Joted. Ave
Citv Council
3/1/2011
FiIe TitIe
10-0445 Subject: Settlement Agreement Doree Johnson
And Settle The Case OI Doree Johnson V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG09-465477 In The Amount OI $35,000.00 As A Result OI A Trip And Fall Accident
Adjacent To 4529 Martin Luther King Jr. Way (Public Works Agency)
Joted. Ave
Citv Council
3/1/2011
10-0446 Subject: Settlement Agreement - The Case OI McCabe
And Settle The Case OI Mccabe V. City OI Oakland, Et Al., Alameda County Superior Court Case
No. RG09489050, OCA File No. 27488, In The Amount OI $12,500.00, Arising From A Trip And
Fall (Public Works Agency)
Joted. Ave
Citv Council
3/1/2011
10-0447 Subject: Settlement Agreement - The Case OI Muldrow
And Settle The Case OI Muldrow V. City OI Oakland, Alameda County Superior Court Case No.
RG09483462 In The Amount OI $155,000.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Citv Council
3/1/2011
Oakland
Joted. Ave
Citv Council
9/20/2011
10-0435 Subject: ADA Programs Division Joint Annual Report
Recommendation: Receive The Mayor's Commission On Persons With Disabilities And OIIice OI
The City Administrator's ADA Programs Division Joint Annual Report For Calendar Year 2010
Joted. Ave
FiIe TitIe
10-0412 Subject: Development OI InIrastrusture - Cost Sharing Agreement
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Cost
Sharing Agreement Between The Redevelopment Agency And The Port OI Oakland For The
Development OI InIrastructure Including Public Utilities, And Public Streets On The Former Oakland
Army Base; And
Joted. Ave
Citv Council
4/5/2011
11-0259 Subject: Settlement Agreement - Burgardt
And Settle The Case OI Burgardt V. City OI Oakland, Alameda County Superior Court Case No.
RG11555191 In The Amount OI $23,000.00 (Public Works Agency - Inverse Condemnation)
Joted. Ave
Council
2/7/2012
11-0260 Subject: Settlement Agreement - City OI Berkeley
And Settle The Case OI City OI Berkeley V. City OI Oakland (Gail Lowry V. City OI Berkeley, Et
Al.), Alameda County Superior Court Case No. RG10552946 In The Amount OI $10,000.00 (Public
Works Agency - Trip And Fall)
Joted. Ave
Council
2/7/2012
11-0261 Subject: Settlement Agreement - Eagles
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to Compromise
and Settle the Claim oI Fannie Eagles, in the Amount oI $6,100.00 as a Result oI Property Damage
Sustained When Roots From a City Tree Damaged the Claimant's Sewer Lateral on October 5, 2011.
(PWA)
Joted. Ave
Council
2/7/2012
11-0549 Subject: AJW Construction SaIe Routes To School Award
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction
Contract To AJW Construction, The Lowest Responsive/Responsible Bidder, For The Construction OI
The SaIe Routes To School (SRTS), Cycle 2 Project (City Project No. C376210) In Accordance With
The Project Plans And SpeciIications In The Amount OI Four Hundred FiIty-Two Thousand, Seven
Hundred Five Dollars And Seventy-Five Cents ($452,705.75) And In Accord With Contractor's Bid
Joted. Ave
7/3/2012
Joted. Ave
*Approve the
and Forward
FiIe TitIe
10-0408 Subject: People's Federal Credit Union - 10 Years
Recommendation: Adopt A Resolution Commending People's Federal Credit Union For Ten Years OI
Service To The Residents OI The City OI Oakland
Joted. Ave
Citv Council
3/1/2011
10-0409 Subject: Housing Set Aside Bonds
1) A Resolution OI The City Council OI The City OI Oakland Approving Issuance By The
Redevelopment Agency OI The City OI Oakland OI Not To Exceed $100,000,000 Redevelopment
Agency OI The City OI Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2011A-T
(Federally Taxable), And Providing Other Matters Properly Relating Thereto; And
Joted. Ave
Citv Council
3/1/2011
10-0409-1 2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form OI Not
To Exceed $100,000,000 Redevelopment Agency OI The City OI Oakland Subordinated Housing Set
Aside Revenue Bonds, Series 2011A-T (Federally Taxable), Approving The Form OI And
Authorizing The Execution And Delivery OI A Second Supplemental Indenture And A Bond Purchase
Agreement; Approving The Form OI And Authorizing The Distribution OI A Preliminary OIIicial
Statement And Authorizing Execution And Delivery OI An OIIicial Statement; Approving The
Retention OI A Financial Advisor, Underwriters And Other Agents; Authorizing Payment OI Costs OI
Issuance; Allocating Bond Proceeds To Finance Very Low, Low And Moderate Income Housing
Within Or OI BeneIit To Redevelopment Agency's Various Redevelopment Project Areas; And
Authorizing And Approving Necessary Actions In Connection Therewith
Joted. Ave
Citv Council
3/1/2011
10-0410 Subject: Web-Based Recruitment Contract - Award
Execute A Contract Addendum Between The City OI Oakland And Neogov, Inc. To Provide A
One-Year Subscription For A Web-Based Recruitment And Job Application Product At A Cost OI
Twenty-One Thousand Six Hundred And Ninety-Five Dollars ($21,695) For A One-Year Subscription
And Seventy-Five Hundred Dollars ($7500) For ProIessional Services Related To The Implementation
OI The Product For A Total OI Twenty-Nine Thousand One Hundred And Ninety-Five Dollars
($29,195) For The Period March 15, 2011 To March 14, 2012
Joted. Ave
Citv Council
3/15/2011
AIDS Epidemic
Joted. Ave
Citv Council
3/1/2011
FiIe TitIe
10-0411 Subject: Fleming Group Inc. Contract Award
ProIessional Services Agreement With Jocelyn Freeman Garrick DBA Freeman Fleming Group Inc.
To Provide Emergency Medical Services For The Fire Department Emergency Medical Services
(EMS) Program During The Period March 1, 2011 Through February 28, 2013 In An Amount Not To
Exceed Ninety Thousand Dollars ($90,000)
Joted. Ave
*Approve the
and Forward
10-0424 Subject: National League OI Cities ConIerence Travel
Washington, D.C. To Attend The 2011 National League OI Cities
Congressional City ConIerence From March 12-16, 2011
Joted. Ave
Citv Council
3/1/2011
10-0413 Subject: 8135 Earhart Road Lease Agreement
Execute A Two-Year Lease Agreement With Three Additional One -Year Renewal Options With The
Port oI Oakland For Property Located At 8135 Earhart Road To Use As A Storage Facility For Urban
Search and Rescue Equipment For The Initial Amount OI $24,517 Plus An Annual Rent Escalator Not
To Exceed 5
Joted. Ave
Citv Council
4/5/2011
10-0415 Subject: Labor Compliance Program
From: Contracting And Purchasing
1) A City Resolution Approving The State Labor Compliance Program (LCP) For The City OI
Oakland; And
Joted. Ave
Citv Council
3/15/2011
Joted. Ave
*Approve the
and Forward
3/8/2011
10-0416 Subject: Teen Dating Violence Awareness And Prevention Month
Recommendation: Adopt A Resolution Proclaiming The Month OI February 2011 As Teen Dating
Violence Awareness And Prevention Month
Joted. Ave
Citv Council
2/15/2011
FiIe TitIe
10-0418 Subject: Community Policing Advisory Board Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI JeIIrey D. Cash As
Joted. Ave
Citv Council
3/1/2011
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Rochelle S. Zak As
Joted. Ave
Citv Council
3/1/2011
Recommendation: Adopt A Resolution Appointing Nicole Lee As A Member OI The Violence
Joted. Ave
Citv Council
3/1/2011
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment Christopher Andrews
As Member OI The Landmarks Preservation Advisory Board
Joted. Ave
Citv Council
3/1/2011
10-0364-1 Subject: Locations OI New Parking Meters
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.36.140 To
Add Street Segments To The Established Parking Meter Zones Throughout The City OI Oakland
(TITLE CHANGE)
Joted. Ave
for Final Passage
Citv Council
3/1/2011
12-0652 Subject: Disposition OI City-Owned Property For Development
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A New
Chapter 2.41 Entitled "Disposition OI City-Owned Property For Development"
Joted. Ave
Passage
Council
7/16/2013
FiIe TitIe
10-0411 Subject: Fleming Group Inc. Contract Award
ProIessional Services Agreement With Jocelyn Freeman Garrick DBA Freeman Fleming Group Inc.
To Provide Emergency Medical Services For The Fire Department Emergency Medical Services
(EMS) Program During The Period March 1, 2011 Through February 28, 2013 In An Amount Not To
Exceed Ninety Thousand Dollars ($90,000)
Joted. Ave
Citv Council
3/1/2011
11-0562 Subject: Settlement Agreement - Marisela Mendoza
And Settle The Case OI Marisela Mendoza v. City OI Oakland, Alameda County Superior Court Case
No. RG11586525 In The Amount OI $7,500.00 (Oakland Police Department - Motor Vehicle
Accident)
Joted. Ave
Council
6/19/2012
11-0647 Subject: Limited Obligation ReIunding Improvement Bonds
1) A Resolution OI Intention To Levy Reassessments And To Issue ReIunding Bonds Upon The
Security ThereoI
Joted. Excused
Authoritv
7/17/2012
11-0647-1 2) A Resolution Adopting Reassessment Report, ConIirming And Ordering The Reassessment
Pursuant To Summary Proceedings And Directing Actions With Respect Thereto
Joted. Excused
Authoritv
7/17/2012
11-0647-2 3) A Resolution Authorizing The Issuance OI ReIunding Bonds, Approving And Directing The
Execution OI A Fiscal Agent Agreement, A Bond Purchase Agreement And An Escrow Deposit And
Trust Agreement, Authorizing Sale OI Bonds, Approving And Authorizing Distribution OI An OIIicial
Statement, And Authorizing Other Related Documents And Actions With Respect Thereto
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0647-3 4) A Joint Powers Financing Authority Resolution Authorizing Execution And Delivery OI An Escrow
Deposit And Trust Agreement, And Approving Related Agreements And Actions
Joted. Excused
Authoritv
7/17/2012
11-0648 Subject: Central District Pass Through Payment
Recommendation: Adopt A Resolution RatiIying Receipt And Electing To Receive A Portion OI The
Tax Increments From The Central District Redevelopment Project Area
Joted. Excused
Authoritv
7/17/2012
11-0556 Resolution Appointing Charlie Mintz And Marlon S. Hendrix As Members OI The Cannabis
Joted. Ave
Council
6/19/2012
11-0557 Subject: Settlement Agreement - Sierra At Jack London Square Owners' Association
Recommendation: Adopt A Resolution Authorizing And Directing the City Attorney To Compromise
And Settle The Case OI Sierra At Jack London Square Owners' Association v. City OI Oakland,
Alameda County Superior Court Case No. RG10520586 In The Amount oI $20,000.00 (Public Works
Agency - Inverse Condemnation)
Joted. Ave
Council
6/19/2012
11-0558 Subject: Settlement Agreement - Sandhu, Tripathi, Son And Jetter
And Settle The Case OI Paul Sandhu, Manoj Tripathi, Kyung Son And William Jetter V. City OI
Oakland, Alameda County Superior Court Case No. RG10544928, In The Amount OI $60,000.00
(Public Works Agency - Inverse Condemnation)
Joted. Ave
Council
6/19/2012
11-0559 Subject: Settlement Agreement - Aretha Thomas
And Settle The Case OI Aretha Thomas V. City OI Oakland, Alameda County Superior Court Case
No. RG10540748 In The Amount OI $100,000.00 (Public Works Agency - Trip And Fall)
Joted. Ave
Council
6/19/2012
FiIe TitIe
12-0653 Subject: Contract With Causa Justa
Recommendation: Adopt A Resolution Authorizing A Contract With Causa Justa For One Year With
A One-Year Option To Renew In An Amount Not To Exceed A Total OI $320,000 To Administer
The Oakland Day Labor Program
Joted. Ave
Council
7/16/2013
11-0561 Subject: Settlement Agreement - Michael And Isabel Herman
And Settle The Claim OI Michael And Isabel Herman, In The Amount OI $12,778.32, As A Result OI
Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Ave
Council
6/19/2012
11-0643 Subject: Ordinance 13008 C.M.S Amendment - One Time Funds Use
Recommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which Amended
Council's General Purpose Fund (GPF) Financial Policies To Require That Council IdentiIy Funding
Sources And Fully Approve Funding Prior To Any Council Action That Has A Fiscal/Cost Impact,
Adjust The Budget As Necessary To Maintain A Balanced Budget And Otherwise Set Forth The GPF
Policy In Full, To Revise Current Council Fiscal Policy Set Forth In Ordinance No. 13008 C.M.S. For
Use OI One Time Revenues
Joted. Ave
Council
10/2/2012
11-0563 Subject: Settlement Agreement - Smith
Recommendation: Resolution To IndemniIy Former Oakland Police OIIicer Ingo Mayer For $40,000
In Punitive Damages Awarded By The Federal Court In Smith Et Al. V. City OI Oakland Et Al., Case
No. C 07-6298 MHP, Our File No. SS25818 (Oakland Police Department - 'Strip Search)
Joted. No
Council
6/19/2012
13-0011-1 2) A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation OI
Sanitary Sewers At 57th Avenue Between San Leandro Street And International Boulevard (Project
No. C461810), In Accord With Plans And SpeciIications For The Project And Contractor's Bid In The
Amount OI Three Hundred Ninety-Seven Thousand Three Hundred Five Dollars ($397,305.00).
Joted. Ave
Council
9/17/2013
FiIe TitIe
Oakland
Joted. Ave
Council
9/17/2013
13-0046 Subject: Enterprise Zone Report And TEA Resolution
Recommendation: 1) Receive A Report On Oakland's Enterprise Zone, Analyzing The EIIects From
Statewide ReIorm Legislation; And
Joted. Ave
10/1/2013
13-0048-1 Subject: Ordinance Supporting A Flexible Parking District Program
Recommendation: Adopt An Ordinance Amending Title 10.36 (Parking Meter Zones) OI The
Oakland Municipal Code To Establish Flexible Parking Zones, Amending Title 10.44.050
(Designation OI A Residential Parking Area) And, Amending Ordinance Number 13184 C.M.S. (The
FY 2013-14 Master Fee Schedule, Or "MFS"), To Establish And ModiIy Fees Assessed For On-Street
And OII-Street Parking By In Order To Facilitate A Flexible Parking Zone Program
Joted. Ave
Council
11/5/2013
Joted. Ave
Passage
Council
10/15/2013
11-0564 Subject: WIB Budget Adoption
Recommendation: Adopt A Resolution 1) Adopting The Fiscal Year 2012-2013 WorkIorce
Investment Budget, And Accepting And Appropriating WorkIorce Investment Act (WIA) Title I
Funds For Adult, Dislocated Worker, And Youth Programs In The Amount OI $5,281,625; And 2)
Authorizing Contracts With Existing Service Providers Through June 30, 2013
Joted. Ave
7/3/2012
11-0196 Subject: Fox Theater Renovation Audit
Recommendation: Receive An InIormational Report On The PerIormance Audit OI The Fox Theater
Renovation Project Released October 4, 2011 From The OIIice OI The City Auditor
Joted. Ave
Council
2/7/2012
FiIe TitIe
11-0197 Subject: National Blood Donor Month
Recommendation: Adopt A Resolution Proclaiming The Month OI January As "National Blood
Donor Month" For Oakland And Urging All Citizens To Pay Tribute To Those Among Us Who
Donate For Others In Need
Joted. Ave
Citv Council
1/17/2012
11-0560 Subject: Settlement Agreement - Antonea Brown V. OIIicer S. FaleaIine
And Settle The Case OI Antonea Brown V. OIIicer S. FaleaIine, United States District Court Case No.
CV113373JCS, City Attorney's File No. 27593, In The Amount OI Seven Thousand Five Hundred
Dollars And Zero Cents ($7,500.00). (Police Department)
Joted. Ave
Council
6/19/2012
Oakland
Joted. Excused
Authoritv
7/17/2012
11-0622-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An Agreement
With The County OI San Mateo Under Which The City OI Oakland Will Provide Its Fire Personnel
During The Term July 1, 2012 Through June 30, 2013 In Exchange For UASI Supplemental Grant
Funding In Connection With The Northern CaliIornia Regional Intelligence Center (NCRIC)
Operations, Which Is A Federal, State And Local Public SaIety EIIort That Involves The Intake,
Analysis, Fusion, Synthesis, And Appropriate Dissemination OI Criminal And Homeland Security
Intelligence In The Greater San Francisco Bay Area And The Northern Coastal Counties OI
CaliIornia; And 2) Accept And Appropriate Federal Fiscal Year 2011 UASI Supplemental Grant
Allocations Through The San Mateo County Agreement From July 1, 2012 Through June 30, 2013
Period For An Amount Up To Two Hundred And Twenty Thousand Nine Hundred And Twenty Two
Dollars ($220,922) For The Reimbursement OI Oakland Fire Department Personnel Salaries And
BeneIits That Are Assigned As Liaison OIIicer Per The County OI San Mateo NCRIC Agreement
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0623 Subject: UASI Grant Spending Plan Administration
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban Area
Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars ($1,200,000) In
Fiscal Year 2013 UASI Grant Funding; And 2) Administer The Fy 2011 UASI Grant And All
Programs Included As Part OI The Grant PerIormance And Requirements In Accordance To The
Preliminary Spending Plan Including Purchases OI Equipment And Services In Excess OI Her
Purchasing Authority Without Further Council Review And Action For Equipment That Is On The
Federally Authorized Equipment List (AEL) And Services Required By The Grant Provided That The
City Bidding Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3)
Waive The City OI Oakland Central Services Overhead (CSO) Fees OI Thirty Thousand Five
Hundred And FiIty Dollars ($30,550) AIIiliated With The Fy2011 UASI Grant; And
Joted. Excused
Authoritv
7/17/2012
11-0623-1 2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban Area
Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars ($1,200,000) In
Fiscal Year 2012 UASI Grant Funding; And 2) Administer The Fy 2012 UASI Grant And All
Programs Included As Part OI The Grant PerIormance And Requirements In Accordance To The
Preliminary Spending Plan Including Purchases OI Equipment And Services In Excess OI Her
Purchasing Authority Without Further Council Review And Action For Equipment That Is On The
Federally Authorized Equipment List (AEL) And Services Required By The Grant Provided That The
City Bidding Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3)
Waive The City OI Oakland Central Services Overhead (CSO) Fees Thirty Thousand Five Hundred
And FiIty Dollars ($30,550) AIIiliated With The Fy2012 UASI Grant.
Joted. Excused
Authoritv
7/17/2012
11-0625 Subject: NetIile Contract
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding Requirements
OI The Oakland Municipal Code And Authorizing The City Administrator To Contract With NetIile
For Host-Site SoItware Filing System Service For A Three-Year Term In A Compensation Amount OI
$102,000.00 (One Hundred Two Thousand Dollars) Plus Two (2) One-Year Options To Renew The
Contract At The City's Sole Discretion At An Annual Contract Compensation Rate OI $34,000.00
With An Annual Increase OI Up To Five Percent (5) OI The Annual Compensation Amount (Or
$71,400.00 Total For The Two Option Years II Exercised By The City) For A Grand Total
Not-To-Exceed Contract Amount OI One Hundred Seventy-Three Thousand, Four Hundred Dollars
($173,400.00); On The July 10, 2012 Finance And Management Committee Agenda
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0627 Subject: WildIire Preservation Board Appointments
Recommendation: Adopt A Resolution Appointing Barry Pilger And Barbara G. Goldenberg And
Reappointing Robert Sieben, M.D., Diane Hill, Donald J. Mitchell And Dinah Benson As Members OI
The WildIire Prevention And Assessment District Advisory Board
Joted. Excused
Authoritv
7/17/2012
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Amy V. Dunning
Joted. Excused
Authoritv
7/17/2012
11-0629 Subject: Commission on Person With Disabilities Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Leticia Escalera
Joted. Excused
Authoritv
7/17/2012
11-0630 Subject: Budget Advisory Committee Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kim McCoy Wade
Joted. Excused
Authoritv
7/17/2012
11-0631 Subject: Planning Commission Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Vien V. Troung
And Appointment OI Michael B. Coleman And Jim Moore To The City Planning Commission
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0645 Subject: Board OI Port Commissioners Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI James Head,
Appointment OI Bryan R. Parker And Appointment OI Cestra 'Ces' Butner To The Board OI Port
Commissioners
Joted. Excused
Not Adopted Concurrent Meeting of the
Authoritv
7/17/2012
Joted. Excused
Authoritv
7/17/2012
11-0644 Subject: Honoring Rev. Wortham Fears
Recommendation: Adopt A Resolution Honoring Rev. Wortham Fears On His Receiving The
Congressional Medal OI Honor For His Service As A MontIord Point United States Marine
Joted. Excused
Authoritv
7/17/2012
11-0636 Subject: Approving Submission OI The ROPS To Oversight Board
Recommendation: Adopt A Successor Agency Resolution Approving The Submission OI A
Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For January
Through June 2013 To The Oakland Oversight Board, The County, And The State
Joted. Excused
Authoritv
7/17/2012
11-0637 Subject: Settlement Agreement - Shields
Compromise And Settle The Claim OI Larry W. And Crystal Shields In The Amount OI $21,790.00,
As A Result OI Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public
Works Agency)
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0638 Subject: SunIield Development DDA
Recommendation: Adopt A Successor Agency Resolution Authorizing The Oakland Redevelopment
Successor Agency To Enter Into A Disposition And Development Agreement With The City OI
Oakland And SunIield Development, LLC. For The Sale OI Property At Foothill Boulevard And
Seminary Avenue For No Less Than $6,000 For Development As A Retail Shopping Center. And
Authorizing An Agreement With The City OI Oakland To Provide $150,000 For Remediation OI The
Site
Joted. Excused
Authoritv
7/17/2012
11-0414-1 Subject: Lakeshore/Lake Park Business Improvement Plan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Lakeshore/Lake Park Business Improvement Management District OI 2012,
Approving The Management Plan, Directing Filing OI The Proposed Assessment District Boundary
Description, Making A Determination With Regard To The Majority Protest Procedure For Approval
OI The Proposed Assessments; And Approving The Assessments For The District
Joted. Excused
Authoritv
7/17/2012
11-0640 Subject: Establishing The Oakland Redevelopment Successor Agency
1. A Resolution Establishing The Oakland Redevelopment Successor Agency As The Successor
Agency To The Redevelopment Agency OI The City OI Oakland And Providing For Its Governance;
And
Joted. Excused
Authoritv
7/17/2012
11-0640-1 2. A Successor Agency Resolution Establishing The Oakland Redevelopment Successor Agency,
Designating OIIicers, And Adopting Administrative, Governance, And Operating Rules
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0641 Subject: Settlement Agreement - To
Compromise And Settle The Claim oI Odelia To, In The Amount OI $10,000.00, As A Result OI An
Automobile Collision Property Damage Sustained Caused By An Obstructed City Sewer Main.
(Oakland Police Department)
Joted. Excused
Authoritv
7/17/2012
11-0642 Subject: Settlement Agreement - Thomas
Compromise And Settle The Case OI Claud Thomas v. City OI Oakland, et al, Alameda County
Superior Court Case No. RG11-566927, In The Amount oI $8,000.00 As A Result OI A Fall At The
Arroyo Viejo Community Park In Oakland On April 5, 2010 (Parks & Recreation - Dangerous
Condition OI Public Property)
Joted. Excused
Authoritv
7/17/2012
11-0643 Subject: Ordinance 13008 C.M.S Amendment - One Time Funds Use
Recommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which Amended
Council's General Purpose Fund (GPF) Financial Policies To Require That Council IdentiIy Funding
Sources And Fully Approve Funding Prior To Any Council Action That Has A Fiscal/Cost Impact,
Adjust The Budget As Necessary To Maintain A Balanced Budget And Otherwise Set Forth The GPF
Policy In Full, To Revise Current Council Fiscal Policy Set Forth In Ordinance No. 13008 C.M.S. For
Use OI One Time Revenues
Joted. Excused
Passage
Authoritv
7/17/2012
11-0206 Subject: Port oI Oakland Shut-Downs
From: President Pro Tem De La Fuente and Councilmember SchaaI
Recommendation: Adopt A Resolution Opposing Any PurposeIul Upcoming Or Future Port OI
Oakland Shut-Downs, Directing The City Administrator And Urging The Mayor To Use Whatever
LawIul Tools We Have, Including EnIorcement OI State Laws And Local Municipal Code
Regulations And Requirements, To Prevent Future Shut Downs Or Disruptions OI Any Port
Operations
Joted. No
Council
2/7/2012
FiIe TitIe
11-0633 Subject: Settlement Agreement - Mellion
And Settle The Case OI Rose Mellion, Et Al. V. City OI Oakland, Et Al., Alameda County Superior
Court Case No. RG11-555270, In The Amount OI $45,000.00 As A Result OI A Tree Limb Falling
On PlaintiIIs Adjacent To 1710 34th Avenue In Oakland On August 14, 2009 (Public Works Agency -
Tree Division)
Joted. Excused
Authoritv
7/17/2012
12-0643 Subject: Grant Agreement With Bay Area Community Services
The New Operator OI The Henry Robinson Multi Service Center (HRMSC), As The SuccessIul
Request For QualiIications (RFQ) Respondent, For An Amount Not To Exceed $1,197,169 From
August 1, 2013 Through February 28, 2014 And To Approve A Change In The Target Population
Served, Adopt A Rapid Re-Housing And Interim Housing Model Without Returning To Council To
Award Renewal Contract
Joted. Ave
Adopted as Amended Special Concurrent Meeting of
District Board
7/30/2013
11-0204 Subject: Parking EnIorcement Vehicle Purchase
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Four
Hundred Thousand Dollars ($400,000) OI Savings From The 2009-2011 Operating Budget In The
Internal Equipment Service Fund 4100 To Purchase Thirteen Energy EIIicient Vehicles For The
Finance And Management Agency, Parking EnIorcement Division, (PED)
Joted. Absent
Council
3/6/2012
11-0133 Subject: Agreement - Building Services Management Review
Execute An Amendment To An Agreement With Management Partners, Inc. For The Management
Review OI The Building Services Division Within The Community & Economic Development
Agency For A New Total Not To Exceed $185,000; 2) Waive The Competitive Procurement Process
For This Agreement; And 3) Waive Local And Small Local Business Enterprise Requirements
Joted. Ave
Citv Council
12/6/2011
11-0134 Subject: Commending Morrie Turner
From: Councilmembers SchaaI And Nadel
Recommendation: Adopt A Resolution Commending Morrie Turner For His Many Years OI
Communicating Through His Drawings OI "Wee Pals" Characters
Joted. Ave
Citv Council
12/6/2011
FiIe TitIe
11-0137 Subject: Building Services-Priority Improvement
1) A Resolution Approving A Report From The City Administrator Implementing Building Services
Division ('BSD) Priority Improvement Items In Response To The Motion OI The City Council
Adopted At The September 20, 2011 City Council Meeting, Including Neutral Appeals Process For
Code EnIorcement Appeals, Discontinuing Prospective Code EnIorcement Liens, Revising ConIlict OI
Interest Policy For Outside Employment For The BSD, And Conducting An Further Investigation OI
BSD, And Approving A Requirement To Rebid Change Orders Above Ten Percent For Certain BSD
Contracts In Excess OI $2,500 And Adopting An Amnesty Program For Certain BSD Penalties And
Interest; And
Joted. Ave
Citv Council
12/6/2011
11-0138 Subject: Two Tier Retirement Amendment
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which Authorized
An Amendment To The Contract Between The City OI Oakland And The Board OI Administration OI
The CaliIornia Public Employees' Retirement System ("PERS") That Among Other Things, Would
Establish A DiIIerent Level OI Retirement BeneIits And Change The DeIinition OI "Final
Compensation" For City Employees The City Hires For The First Time AIter The EIIective Date OI
The Contract
Joted. Ave
Passage
Citv Council
12/6/2011
Joted. Ave
12/20/2011
11-0140 Subject: General Obligation ReIunding Bonds
Recommendation: Adopt A Resolution Authorizing The Issuance And Sale OI Not To Exceed
$95,000,000 Aggregate Principal Amount OI City OI Oakland General Obligation ReIunding Bonds,
Series 2012; Prescribing The Terms OI Sale OI Said Bonds; Approving The Form OI And
Authorizing The Execution And Delivery OI A Fiscal Agent Agreement, Escrow Agreement,
Continuing Disclosure CertiIicate And Bond Purchase Contract; Approving The Form OI And
Authorizing The Distribution OI A Preliminary OIIicial Statement And Authorizing The Execution
And Delivery OI An OIIicial Statement; And Authorizing Necessary Actions Related Thereto
Joted. Ave
Citv Council
12/6/2011
FiIe TitIe
11-0141 Subject: Brooklyn Basin Development Project
Recommendation: Adopt A Resolution Authorizing The City To Accept And Appropriate A Grant OI
Up To Ten Million Dollars ($10,000,000-00) From The State OI CaliIornia Natural Resources
Agency, Department OI Water Resources, For Improvements OI The Existing Shoreline Within The
Brooklyn Basin; And Authorizing The City Administrator Or Designee To Designate Oakland Harbor
Partners (OHP) As The Primary Sub-Grantee And To Authorize The City Administrator To Work
With Oakland Harbor Partners To Secure The Grant, Utilize The Funding To Meet The Reporting
And Contracting Requirements OI The State And The Development Agreement
Joted. Ave
Citv Council
12/6/2011
Joted. Ave
Citv Council
12/6/2011
11-0131 Subject: Settlement Agreement - Dickerson
And Settle The Case OI Desmond Dickerson V. City OI Oakland, Et Al., United States District Court
No. C-10-00435-JSW, Our File No. 2644, In The Amount OI $22,000.00 (Oakland Police Department
- Excessive Force)
Joted. Ave
Citv Council
11/15/2011
12-0643 Subject: Grant Agreement With Bay Area Community Services
The New Operator OI The Henry Robinson Multi Service Center (HRMSC), As The SuccessIul
Request For QualiIications (RFQ) Respondent, For An Amount Not To Exceed $1,197,169 From
August 1, 2013 Through February 28, 2014 And To Approve A Change In The Target Population
Served, Adopt A Rapid Re-Housing And Interim Housing Model Without Returning To Council To
Award Renewal Contract
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0130 Subject: Settlement Agreement - Wadley And Schultz
And Settle The Case OI Renee E. Wadley V. Kevin Schultz, Et Al., Alameda County Superior Court
Case No. RG10529060, City Attorney's File No. 27605, In The Amount OI FiIty-Five Thousand
Dollars ($55,000.00). (PWA - Trip & Fall)
Joted. Ave
Citv Council
11/15/2011
12-0644 Subject: ORSA Bond Spending Plan
1) A Resolution (1) Approving A Plan For Spending Excess Tax Allocation Bond Proceeds, (2)
Authorizing A Bond Expenditure Agreement With The Oakland Redevelopment Successor Agency To
TransIer Such Funds To The City For Bond-Eligible Purposes, (3) Accepting Excess Bond Funds, (4)
Appropriating And Allocating Such Funds To Projects And Programs Consistent With The Bond
Expenditure Agreement And The Spending Plan, And (5) Approving The Oakland Redevelopment
Successor Agency's Schedule For Repayment OI Loan Indebtedness To The City For West Oakland
Redevelopment Projects Financed By The City; And
Joted. Ave
Council
7/16/2013
12-0644-1 2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing A Bond
Expenditure Agreement With The City OI Oakland To TransIer Excess Tax Allocation Bond Proceeds
Not Previously Obligated To The City For Bond-Eligible Purposes; And
Joted. Ave
Council
7/16/2013
12-0644-2 3) An Oakland Redevelopment Successor Agency Resolution Establishing A Schedule For Repayment
OI Oakland Redevelopment Successor Agency Loan Indebtedness To The City For West Oakland
Redevelopment Projects Financed By The City
Joted. Ave
Council
7/16/2013
12-0645 Subject: Settlement Agreement - Timothy Scott Campbell
And Settle The Case OI Timothy Scott Campbell, Et Al. V. City OI Oakland Et Al, United States
District Court Case No. Cv-11-5498-Rs. City Attorney's File No. X03740, In The Amount OI One
Million One Hundred Seventy Thousand Dollars And No Cents ($1,170,000.00) Payable To Rachel
Lederman Attorney Trust Account. (Oakland Police Department - Civil Rights Violation)
Joted. Ave
Council
7/16/2013
FiIe TitIe
12-0646 Subject: Settlement Agreement - Dennis Abbott
And Settle The Case OI Dennis Abbott V. U.S. Bank; City OI Oakland, Alameda County Superior
Court Case No. Rg12-613796, In The Amount OI One Hundred Thousand Dollars And No Cents
($100,000.00) As A Result OI A Trip And Fall Accident On Or About September 19, 2011 (Public
Joted. Ave
Council
7/16/2013
12-0647 Subject: Settlement Agreement - Rolls-Royce
Recommendation: Adopt A Resolution Approving Settlement OI Rolls-Royce Engine
Services-Oakland Inc. V. City OI Oakland (Alameda Superior Court Case No. Rg13671409), By
Accepting Payment From Rolls-Royce OI $223,084 In Business Taxes And Interest And Waiving
City's Claim To Payment OI Penalties OI $34,817, In Exchange For Dismissal OI Rolls-Royce's
Lawsuit (Finance And Management Agency- Business Taxes Per Omc Ch. 5.04)
Joted. Ave
Council
7/16/2013
12-0648 Subject: FY 2013-2014 WIA Budget And Contracts
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2013-2014 WorkIorce
Investment Budget; (2) Accepting And Appropriating WorkIorce Investment Act (WIA) Title I Funds
For Adult, Dislocated Worker, And Youth Programs In The Amount OI $4,854,996; And (3)
Authorizing Contracts With Service Providers Competitively Selected By The Oakland WorkIorce
Investment Board To Provide Adult, Dislocated Worker, And Youth Services Through June 2016
Joted. Ave
Council
7/16/2013
12-0649 Subject: Amendments To The FY 2011-2013 Successor Agency Budget
Recommendation: Adopt A Resolution Amending The City OI Oakland's FY 2011-13 Biennial
Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And
Amended By Resolution 83943 C.M.S. On June 28, 2012, And Appropriating An Amount Not To
Exceed $2.1 Million, From General Purpose Fund Undesignated Fund Balance To Cover General
Oakland Redevelopment Successor Agency StaII And Operating Costs
Joted. Ave
Council
7/16/2013
FiIe TitIe
12-0650 Subject: League oI CaliIornia Cities' 2013 ConIerence Voting Delegate Appointments
Recommendation: Adopt a Resolution Designating Councilmember Dan Kalb As The City OI
Oakland's Voting Delegate And Council President Patricia Kernighan As The City OI Oakland's
Alternate Voting Delegate To The League OI CaliIornia Cities 2013 Annual ConIerence Scheduled
For September 18-20 In Sacramento
Joted. Ave
Council
7/16/2013
Joted. Ave
Citv Council
9/20/2011
12-0642-1 2) A Resolution Authorizing The City Administrator To Enter Into A Operations And Maintenance
Agreement With The Alameda-Contra Costa Transit District (AC Transit) For The Downtown
Oakland To San Leandro Bus Rapid Transit Project
Joted. Ave
District Board
7/30/2013
11-0216 Subject: Community Services Block Grant Renewal
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount OI $1,253,958 In Anti-Poverty Community
Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State OI CaliIornia
Department OI Community Services And Development (CSD) And Any Additional CSBG Funding
That May Become Available Without Returning To Council; And 2) Negotiate, Execute, And Amend
Grant Agreements/Contracts With Service Providers In Alignment With The City's 2012-2013 State
Approved Community Action Plan |TITLE CHANGE|
Joted. Ave
Council
2/7/2012
12-0652 Subject: Disposition OI City-Owned Property For Development
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A New
Chapter 2.41 Entitled "Disposition OI City-Owned Property For Development"
Joted. Ave
Approved for Final Passage Special Concurrent Meeting of
District Board
7/30/2013
FiIe TitIe
Oakland
Joted. Ave
Citv Council
1/17/2012
11-0544 Subject: Broadway Shuttle Grant
And Appropriate $723,000 In Metropolitan Transportation Commission LiIeline Transportation
Program Grant Funds, And Committing $723,000 In Required Matching Funds To Fund Existing And
Expanded Evening Broadway Shuttle Service For Two Years
Joted. Ave
7/3/2012
11-0212 Subject: Zero Waste Contract Amendment - R3 Consulting
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request For
Proposal/QualiIication Requirements And Authorizing The City Administrator To Amend An
Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance Services
Increasing The Amount Not To Exceed By Two Hundred Thousand Dollars ($200,000.00) For A
Total Contract Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) And Extending
The Term By Two Years To September 1, 2015
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
2/7/2012
11-0213 Subject: SoItware And Support Contract Agreement - Foray Technologies
Recommendation: Adopt A Resolution 1) Waiving The Advertising And Bidding Requirements And
The Request For Proposal/QualiIications Process, 2) Waiving The Local And Small Local Business
Enterprise Program Provisions, And 3) Awarding A Contract To Foray Technologies In An Amount
Not To Exceed One Hundred FiIty Thousand Dollars ($150,000.00) For The Purchase OI Commercial
InIormation Technology Equipment, SoItware Licensing, Management, Installation And Support
Services For A Two Year Period
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
2/7/2012
FiIe TitIe
11-0214 Subject: Sobriety Check Points Grant Award
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, On BehalI OI The
City OI Oakland, To Accept And Appropriate Grant Funds In The Amount OI Thirty Six Thousand
Five Hundred Dollars ($36,500) From The Regents OI The University OI CaliIornia, Berkeley, School
OIIice OI TraIIic SaIety, To The Oakland Police Department For The 2011 Sobriety Checkpoint
Program Ior The Project Term OI October 1, 2011 Through September 30, 2012, And 2) Waiving The
Central Services Overhead (CSO) Charges Associated With This Grant In The Amount OI Four
Thousand Nine Hundred Seventy Nine Dollars ($4,979)
Joted. Ave
Council
2/7/2012
Joted. Ave
*Approve the
and Forward
11-0132 Subject: University OI Michigan Proposal 2 - Amicus BrieI
Recommendation: Adopt A Resolution Authorizing The City Attorney, On BehalI OI The City OI
Oakland, To Join In An Amicus (Friend OI The Court) BrieI In The United States Court OI Appeals
For The Sixth Circuit Case OI Coalition To DeIend AIIirmative Action, Et Al., V. Regents OI
University OI Michigan (Case Nos. 08-1387/1389/1534/09-111) Asking The Court To AIIirm The
Decision OI A Three-Judge Panel Invalidating Michigan's Proposal 2, Which Liked CaliIornia's
Proposition 209 Prohibits Consideration OI Race Or Gender In Public Employment, Education And
Contracting
Joted. Ave
Citv Council
11/15/2011
11-0215 Subject: ProIessional Services Contract Amendment - URS Corp
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
QualiIications ("RFP/RFQ") Competitive Selection Requirement And Authorizing The City
Administrator To Amend The ProIessional Services Contract With URS Corporation To Add Design
And Engineering Services For Bridge Seismic RetroIit Projects And Increase The Contract Amount
By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract Amount Not To Exceed Eight
Hundred Twenty-Nine Thousand Four Hundred Dollars ($829,400.00)
Joted. Ave
Council
2/7/2012
11-0205 Subject: Recognizing In-Home Care Providers Month
Recommendation: Adopt A Resolution Recognizing November As In-Home Care Providers' Courage
To Care And National Family Caregivers Month
Joted. Ave
12/20/2011
FiIe TitIe
11-0216 Subject: Community Services Block Grant Renewal
Appropriate A Renewal Grant In An Anticipated Amount OI $1,253,958 In Anti-Poverty Community
Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State OI CaliIornia
Department OI Community Services And Development (CSD) And Any Additional CSBG Funding
That May Become Available Without Returning To Council; And 2) Negotiate, Execute, And Amend
Grant Agreements/Contracts With Service Providers In Alignment With The City's 2012-2013 State
Approved Community Action Plan |TITLE CHANGE|
Joted. Ave
*Approve the
and Forward
Committee
1/24/2012
11-0217 Subject: Oakland PATH Re-Housing Initiative Funding
Recommendation: Adopt A Resolution Authorizing An Agreement With The Oakland Housing
Authority (OHA) To Accept Housing Assistance Program Funds In The Amount OI $810,000 To
Continue Implementing The Oakland PATH Re-Housing Initiative (OPRI) For The Period OI October
1, 2011 Through June 30, 2012; And Authorizing The City To Continue Its Collaboration With The
OHA To Accept OHA Funds And Enter Into Contracts With OHA And Housing And Service
Providers To Maintain And Expand The OPRI Program In Subsequent Years Without Returning To
The City Council
Joted. Ave
*Approve the
and Forward
Committee
1/24/2012
Joted. Ave
Council
2/7/2012
11-0218 Subject: Contract Increase - Design Community And Environment
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/QualiIication
Process And Authorizing An Amendment To Increase The Agreement With Design Community And
Environment For As-Needed Landscape Architectural Services For An Amount Not-To-Exceed Three
Hundred FiIty Thousand Dollars ($350,000.00), Bringing The Total Contract Amount To Eight
Hundred FiIty Thousand Dollars ($850,000.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
2/7/2012
11-0220 Subject: Press Room Reopening
Recommendation: Adopt A Resolution Re-Opening The Press Room Located On The First Floor OI
City Hall (1 Frank Ogawa Plaza, Oakland, CaliIornia 94612) And Naming The Press Room As The
Sanjiv Handa City OI Oakland Press Room (In His Memory)
Joted. Ave
Citv Council
1/17/2012
FiIe TitIe
11-0221 Subject: Settlement Agreement - OUSD
And Settle The Claim OI Oakland UniIied School District In The Amount OI $89,000.00 As A Result
OI Property Damage Sustained Due To A Sewer Back Up And Spill On November 11, 2010 (Public
Works - Maintenance Services)
Joted. Ave
Citv Council
1/17/2012
11-0116-1 2) An Agency Resolution Amending Agency Resolution Nos. 2007-71 And 2010-11 C.M.S., Which
Authorized Settlement OI The PaciIic Renaissance Plaza Lawsuit, ' To Amend The AIIordable
Housing Agreement To Extend The Timeline For Repaying The City's Legal Costs By Five Years,
And Provide For Partial UpIront Payment OI $1,000,000 Towards Repayment OI The City's Legal
Expenses
Joted. Ave
Citv Council
11/15/2011
Human ImmunodeIiciency Virus ('HIV)/Acquired ImmunodeIiciency Syndrome ("AIDS") Epidemic
Joted. Ave
Citv Council
11/15/2011
Oakland
Joted. Ave
Citv Council
11/15/2011
11-0215 Subject: ProIessional Services Contract Amendment - URS Corp
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
QualiIications ("RFP/RFQ") Competitive Selection Requirement And Authorizing The City
Administrator To Amend The ProIessional Services Contract With URS Corporation To Add Design
And Engineering Services For Bridge Seismic RetroIit Projects And Increase The Contract Amount
By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract Amount Not To Exceed Eight
Hundred Twenty-Nine Thousand Four Hundred Dollars ($829,400.00)
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Citv Council
12/6/2011
11-0377 Subject: Oakland-Alameda County Coliseum Authority's Lease Revenue Bonds
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum
Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996 Series A-1
And 1996 Series A-2, Approving The Form And Authorizing The Execution And Delivery By The
City OI Oakland OI One Or More Letters OI Representations; Approving Such Other Documents And
The Taking OI All Necessary Actions By The City In Connection With A Restructuring, Including
The Replacement OI One Or More Letters OI Credit And Approving The Form And Distribution OI A
Remarketing Memorandum In Respect OI The Oakland-Alameda County Coliseum Authority's
Outstanding Lease Revenue Bonds; And Approving The Taking OI All Necessary Actions In
Connection Therewith;
Joted. Ave
Citv Council
4/30/2012
11-0378 Subject: Contract Increase - NetworkIleet, Inc. For Automatic Vehicle Locators
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase Spending
Authority On The Existing Contract With Network Ileet, Inc., And To Waive Advertising And
Bidding Requirement OI The Oakland Municipal Code As Authorized By City Council Resolution
No. 83120 C.M.S. On December 21, 2010, For The Purchase And Mounting OI Additional Automated
Vehicle Locator (AVL) Units For Both The Public Works Agency (PWA) And Parking EnIorcement
Vehicles. The Additional Authority Increases The Contract Limit By $250,000, Which Brings The
Total Contract Amount Not To Exceed $350,000
Joted. Ave
Council
5/15/2012
11-0379 Subject: Zero Waste RFP Economic BeneIit Measures
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals
Economic BeneIit Measures: Competitive Wages And BeneIits, Job Retention, Local Business
Participation, Local Hire PreIerence Points, In-County LandIill PreIerence Points; And Seeks
Proposals From All QualiIied Firms To Establish Competition To Avoid SigniIicant Additional Costs
To City Rate Payers
Joted. Ave
and Forward
Committee
5/8/2012
Joted. Ave
Committee
4/24/2012
Joted. Ave
Continued Meeting of the Oakland Citv
Council
5/15/2012
FiIe TitIe
11-0382 Subject: Priority Project Funds Award BeautiIication Project
Recommendation: Adopt A Resolution:(1) Authorizing An Immediate Grant OI $2,500 From Vice
Mayor Nancy Nadel's Priority Project Funds To The Koreatown/Northgate Community BeneIit
District To OIIset Expenses Incurred For The Public Right OI Way BeautiIication Project On
Telegraph Avenue From 20th To 27th Street; And (2) Amending Resolution No. 80283 C.M.S.,
Which Allocated $60,000 OI Vice Mayor Nadel's Priority Project Funds To The City's Neighborhood
Commercial Revitalization Program To Be Used To Hire An Executive Director For The West
Oakland Main Street Program To Make The Priority Project Funds Available For Other Uses By Vice
Mayor Nadel
Joted. Ave
Citv Council
4/30/2012
Joted. Ave
Citv Council
12/6/2011
Joted. Ave
Citv Council
12/6/2011
Joted. Ave
Citv Council
12/6/2011
FiIe TitIe
11-0116 Subject: PaciIic Renaissance Settlement - Payment Timeline Extension
1) A Resolution Amending City Resolution Nos. 80841 And 82505 C.M.S., Which Authorized
Settlement OI The PaciIic Renaissance Plaza Lawsuit, To Amend The AIIordable Housing Agreement
To Extend The Timeline For Repaying The City's Legal Costs By Five Years, And Provide For Partial
UpIront Payment OI $1,000,000 Towards Repayment OI The City's Legal Expenses
Joted. Ave
Citv Council
11/15/2011
11-0148 Subject: Honoring Steve Bullivant
Recommendation: Adopt A Resolution Honoring Steve Bullivant For 28 Years OI Distinguished
Service To The City OI Oakland And Congratulating Him On His Retirement
Joted. Ave
Citv Council
12/6/2011
11-0373 Subject: OMC Amendment - Port Board OI Commission Authority
Recommendation: Adopt An Amendment To Ordinance No. 8979 C.M.S. Amending The City OI
Oakland Municipal Code Section 2.08.050 To ClariIy The Authority OI The Port Board OI
Commission And Civil Service Board OI The City OI Oakland With Regard To The Establishment,
ModiIication, Or Elimination OI ClassiIications Included By The City's Civil Service System
Joted. Ave
Council
6/5/2012
Oakland
Joted. Ave
Citv Council
12/6/2011
11-0151 Subject: Coliseum Authority Board Appointment
Recommendation: Adopt A Resolution Reappointing Desley Brooks, Ignacio De La Fuente, And Yui
Hay Lee As Members OI The Oakland-Alameda County Coliseum Authority Board OI Commisioners
And Appointing Aaron Goodwin As A Member OI The Oakland-Alameda County Coliseum Authority
Board OI Commissioners |TITLE CHANGE|
Joted. Ave
Withdrawn and Rescheduled Concurrent Meeting of the
Citv Council
12/6/2011
Joted. Ave
12/20/2011
FiIe TitIe
Recommendation: Receive The Cash Management Report For The Quarter Ended September 30,
2011
Joted. Ave
Citv Council
12/6/2011
11-0153 Subject: Contract Increase - VMA Security
From: OIIice OI Contracting And Purchasing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The Amount
OI The Emergency Security Services Contract With VMA Security Or Other Security Services
Provider(S) For The Provision OI Security Services As Needed At Frank Ogawa Plaza And Other
Facilities In An Amount Not To Exceed Five Hundred Forty Five Thousand Dollars ($545,000)
Joted. Ave
Denied Concurrent Meeting of the
Citv Council
12/6/2011
11-0081-1 Subject: Mobile Food Vending Pilot Program
1) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group Sites
Within A Limited Area OI The City OI Oakland DeIined, In Part, By City Council Districts 1,2,3, And
4. The Interim Regulations Contained Herein Shall Remain In Place And Be EIIective Through
January 1, 2013.|TITLE CHANGE| ; And
Joted. Ave
12/20/2011
Joted. Ave
for Final Passage
Citv Council
12/6/2011
Establish An Interim Food Vending Group Site Application Fee, NotiIication Fee And Permit Fee
Joted. Ave
Passage
Citv Council
12/6/2011
Joted. Ave
12/20/2011
11-0137-1 2) A Resolution Creating A Building Services Improvement Advisory Task Force, Setting Procedures
And Criteria For Appointment, And Providing The Terms And Responsibilities OI The Advisory Task
Force Members
Joted. Ave
Citv Council
12/6/2011
FiIe TitIe
11-0361 Subject: Measure Z Appointment
Recommendation: Adopt A Resolution Reappointing Dale Gieringer As A Member OI The Cannibus
Joted. Ave
Council
4/3/2012
11-0015 Subject: Municipal ID System
Recommendation: Action On A Report On The Options For Implementing The Municipal
IdentiIication And Debit Card Program
Joted. Ave
amendments
12/20/2011
11-0119 Subject: Settlement Agreement - Amaro And Montoya
And Settle The Case OI The Estate OI Jerry A. Amaro III And Geraldine Montoya V. City OI
Oakland, Et Al., United States District Court Case No. C-09-01019 WHA, City Attorney's File No.
20784, In The Amount OI One Million Seven Hundred Thousand Dollars ($1,700,000). (Police
Department) - Excessive Force/WrongIul Death
Joted. Excused
Citv Council
11/1/2011
11-0120 Subject: Settlement Agreement - Thompson
And Settle The Case OI Cheryl Thompson V. City OI Oakland, Et Al., Alameda County Superior
Court Case No. RG09462790, City Attorney's File No. 26975, In The Amount OI Four Hundred
Eighty-One Thousand Four Hundred Twenty Dollars And No Cents ($481,420.00). Ms. Thompson's
Lawsuit Alleges Employment Discrimination By City OI Oakland OIIicials And Employees (City
Administrator's OIIice)
Joted. Excused
Citv Council
11/1/2011
11-0121 Subject: Settlement Agreement - Dupont
And Settle The Claim OI Jean-Luc And Jeanne Dupont, In The Amount OI $18,000.00, As A Result
OI Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Excused
Citv Council
11/1/2011
11-0122 Subject: Library Advisory Commission Appointment - Gonzales
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Shanthi Gonzales
As A Member OI The Library Advisory Commission
Joted. Ave
Citv Council
11/15/2011
FiIe TitIe
11-0124 Subject: Moratorium On Second Hand Dealers
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim Ordinance,
Adopted As An Urgency Measure Pursuant To CaliIornia Government Code Section 65858,
Establishing A Temporary Moratorium On The Establishment Or Expansion OI Businesses Engaged
In And/ Or Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or
Articles OI Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers), To Take EIIect Immediately Upon Adoption
Joted. Ave
Citv Council
11/15/2011
11-0125 Subject: Restorative Justice Day And Week
Recommendation: Adopt A Resolution Declaring The Week OI November 14, 2011 Restorative
Justice Week And November 15, 2011 Restorative Justice Day In The City OI Oakland And
Recognizing The Work OI Restorative Justice Leaders And Practitioners Throughout The City OI
Oakland
Joted. Ave
Citv Council
11/15/2011
11-0357 Subject: Little - Settlement Agreement
And Settle The Case OI Little v. City OI Oakland, Alameda County Superior Court Case No.
RG11554428 In The Amount OI $45,000.00 (Public Works Agency - Bicycle Accident)
Joted. Ave
Council
4/3/2012
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointments OI John Goins III
And Valerie Garry As Members OI The Landmarks Preservation Advisory Board
Joted. Ave
Council
4/3/2012
11-0376 Subject: Oakland-Alameda County Coliseum Authority Bond Issuance
Recommendation: Adopt A Resolution Relating To The Issuance OI One Or More Series OI Bonds
By The Oakland-Alameda County Coliseum Authority For The Purpose OI ReIunding The
Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds (Oakland
Coliseum Project) 2000 ReIunding Series C-1 And 2000 ReIunding Series C-2; Approving Execution
And Delivery By The City OI A Letter OI Representations; Approving The Form And Distribution OI
An OIIicial Statement; And Approving The Taking OI All Necessary Actions In Connection
Therewith
Joted. Ave
Citv Council
4/30/2012
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Paula White And
Sarah Cohen To The Citizen's Police Review Board
Joted. Ave
Council
4/3/2012
FiIe TitIe
11-0374 Subject: Army Base Community BeneIits Program Recommendations
Recommendation: Receive A Report And Approve Recommendations That The City Council: Direct
StaII To Include The Environmental And Green Development Recommendations From The Army
Base Community BeneIits Workshops Convened By Vice Mayor Nadel In 2011, Through The City's
Standard Conditions OI Approval Imposed On All Development Projects And/Or The CaliIornia
Environmental Quality Act (CEQA) Mitigation Measures; And/Or Other Measures; And Make A
Commitment To Ongoing Air Quality Monitoring At The Oakland Army Base.
Joted. Ave
Accepted * Special Meeting of the Oakland
Citv Council
4/30/2012
11-0362 Subject: Charles H. Turner Recognition
From: Council President Reid and Councilmember Brooks
Recommendation: Adopt A Resolution Honoring And Recognizing Charles H. Turner For Receiving
The WorkIorce Development ProIessional OI The Year Award From The CaliIornia WorkIorce
Association For The Year 2012
Joted. Ave
Council
4/3/2012
11-0363 Subject: Community Policing Advisory Board
From: OIIice OI the Mayor
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI JenniIer Pae And
John Nichols And Appointment OI Alex Miller-Cole As Members OI The Community Policing
Advisory Board
Joted. Ave
Adopted as Bifurcated Meeting of the Oakland Citv
Council
5/15/2012
11-0364 Subject: RatiIication oI CAL-EMA Grants Disbursements
Recommendation: Adopt A Resolution On BehalI OI The City OI Oakland RatiIying CaliIornia
Emergency Management Agency (CAL-EMA) Funded Grants To CaliIornia School Age Consortium
In The Amount OI $13,000.00, 2) Leadership Excellence In The Amount OI $75,250.00 And 3)
Growth Sector Company In The Amount OI $27,500.00, For Youth Services Provided In Connection
With The Oakland High School Career Pathway And Community Collaborative At Fremont High
School And Castlemont High School
Joted. Ave
Council
4/3/2012
11-0367 Subject: Crime Reduction Strategic Plan
Recommendation: Action On A Report From The OIIice oI ChieI oI Police Providing an Update On
The Oakland Police Department Strategic Plan And Other Crime Reduction Strategies Including The
100 Blocks Initiative
Joted. Ave
Joted. Ave
Citv Council
4/30/2012
FiIe TitIe
11-0371 Subject: Salary Schedule Amendment - Recreation Specialist III
C.M.S. ("Salary Ordinance") To Add The Permanent Part Time And Temporary Part Time
Designations For The ClassiIication OI Recreation Specialist III
Joted. Ave
for Final Passage
Council
5/15/2012
11-0372 Subject: SunIield Development LLC - DDA Property Seminary And Foothill
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development Agreement
With SunIield Development, LLC, For The Sale OI Property At Foothill Boulevard And Seminary
Avenue For $6,000 For Development As A Retail Shopping Center, And Allocating $150,000 For
Remediation OI The Site
Joted. Ave
Council
5/15/2012
Joted. Ave
Passage
Citv Council
4/30/2012
11-0373 Subject: OMC Amendment - Port Board OI Commission Authority
Recommendation: Adopt An Amendment To Ordinance No. 8979 C.M.S. Amending The City OI
Oakland Municipal Code Section 2.08.050 To ClariIy The Authority OI The Port Board OI
Commission And Civil Service Board OI The City OI Oakland With Regard To The Establishment,
ModiIication, Or Elimination OI ClassiIications Included By The City's Civil Service System
Joted. Ave
Passage
Citv Council
4/30/2012
11-0156 Subject: Younger - Settlement Agreement
And Settle The Case OI Pearl Younger V. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG10541304, City Attorney's File No. 27464, In The Amount OI Twenty Thousand Dollars
($20,000.00) (PW-Trip And Fall)
Joted. Ave
Citv Council
12/6/2011
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Edward Lai,
Guillermo Mayer And Benjamin Scott To The Housing, Residential Rent And Relocation Board
Joted. Ave
Council
4/3/2012
12-0583-1 2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four Million
Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police Department Is
Projected To Spend Over The FY 2012-13 Police Department General Purpose Fund Budget, From
Undesignated General Purpose Fund Balance; And
Joted. Ave
6/27/2013
FiIe TitIe
11-0154 Subject: Montclair Business Improvement District Assessments
The Annual Report OI The Montclair Business Improvement District Advisory Board And Levying
The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2012/2013
Joted. Ave
Citv Council
12/6/2011
11-0298 Subject: Mcullum Youth Court Agreement
Appropriate Grant Funds In An Amount Not To Exceed $172,141 From The State OI CaliIornia,
Corrections Standards Authority, Title II Formula Grant Program To The Oakland Police Department,
2) Waive The Competitive Request For Proposals/QualiIications (RIp/Q) Process, And 3) Enter Into A
ProIessional Services Agreement With Mccullum Youth Court For The Period January 1,2012
Through December 31, 2012, With Two-One Year Options To Extend, In An Amount Not To Exceed
$83,638 Annually For Continued Program Implementation OI The Oakland Youth Court
Joted. Ave
Council
3/20/2012
Joted. Ave
*Approve the
and Forward
12-0583 Subject: Recognizing New General Purpose Fund Revenue
1) A Resolution Amending The City OI Oakland's FY 2011-13 Biennial Budget, Which Was Adopted
Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By Resolution 83943
C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY 2012-13 Third Quarter
Revenue And Expenditure Report, Resulting In A General Purpose Fund Revenue Increase From
$409,346,763 To $431,290,617; And
Joted. Ave
6/27/2013
Joted. Ave
*Approve the
and Forward
6/11/2013
12-0584 Subject: On-Call Construction Services Agreements
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction
Contract For On-Call Licensed Construction Work In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000.00) Each To The PrequaliIied Firms OI 1) CAS Financial &
Construction Services Inc., 2) Four Dimensions Landscape Co., 3) Magdave Associates, Inc., 4) Peters
Construction, 5) Summerhill Electric, Inc., And 6) Wesley Construction; And
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Council
7/2/2013
12-0585 Subject: Permanent Access To Housing (PATH) Strategy
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Authorize The
Department OI Human Services, Community Housing Services Division To Release A Request For
Proposals To Award And Allocate Up To $37,000 For Homeless Prevention And/Or Rapid Rehousing
Services From July 1, 2013 Through December 31, 2013 Without Returning To Council, (2) Approval
To Reallocate Awards Originally Made To East Bay Community Law Center And St. Mary's Center
Under The City's 2012/14 Permanent Access To Housing (Path) Strategy Should The Conditions Set
Under Said Grant Agreements Not Be Met By The Designated Dates, (3) ) To Authorize Allocations
And Continued Services For The Second Year OI 2012/14 Path Grant Agreements Previously
Authorized By Oakland City Council Resolution No. 83995 Passed On July 17, 2012, And To (4)
Authorize An Allocation OI Up To $52,750 To East Oakland Community Project As A Mandatory
Match To The City's HUD Funded 2013/14 Matilda Cleveland Transitional Housing Program
(MCTHP) From Available General Purpose Funds.
Joted. Ave
Council
7/2/2013
Joted. Ave
and Forward
11-0296 Subject: Newly Built Fire Truck Purchase
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Her Designee To
Emergency Management Agency (FEMA) Assistance To FireIighters Grant (AFG) Program For The
Period OI December 30, 2011 To December 29, 2012 In The Amount OI Seven Hundred Eighty-Nine
Thousand Three Hundred Sixty Dollars ($789,360) With Matching City OI Oakland Funds In The
Amount OI One Hundred Ninety-Seven Thousand Three Hundred Forty Dollars ($197,340) For The
Purchase OI A Newly Built Fire Truck; 2) Approving The Expenditure OI Matching City OI Oakland
Funds In The Amount OI One Hundred Ninety Seven Thousand Three Hundred Forty Dollars
($197,340); 3) Waiving The Advertising And Competitive Bidding Requirements; And 4) Awarding A
Contract To Pierce ManuIacturing Incorporated Via Golden State Apparatus, Incorporated In An
Amount Not To Exceed Nine Hundred Thirty-Two Thousand Dollars ($932,000), For The Purchase
OI A Newly Built Fire Truck And In Compliance With City OI Oakland Purchasing Policies And
Procedures.
Joted. Ave
Council
3/20/2012
12-0587 Subject: Support For SB 52: Disclosure OI Top Three Funders OI Political Ads
From: Council President Patricia Kernighan And Councilmember Libby SchaaI
Recommendation: Adopt A Resolution In Support OI SB 52, The CaliIornia Disclose Act OI 2013
|Leno And Hill|
Joted. Ave
Council
7/2/2013
FiIe TitIe
11-0296 Subject: Newly Built Fire Truck Purchase
Emergency Management Agency (FEMA) Assistance To FireIighters Grant (AFG) Program For The
Period OI December 30, 2011 To December 29, 2012 In The Amount OI Seven Hundred Eighty-Nine
Thousand Three Hundred Sixty Dollars ($789,360) With Matching City OI Oakland Funds In The
Amount OI One Hundred Ninety-Seven Thousand Three Hundred Forty Dollars ($197,340) For The
Purchase OI A Newly Built Fire Truck; 2) Approving The Expenditure OI Matching City OI Oakland
Funds In The Amount OI One Hundred Ninety Seven Thousand Three Hundred Forty Dollars
($197,340); 3) Waiving The Advertising And Competitive Bidding Requirements; And 4) Awarding A
Contract To Pierce ManuIacturing Incorporated Via Golden State Apparatus, Incorporated In An
Amount Not To Exceed Nine Hundred Thirty-Two Thousand Dollars ($932,000), For The Purchase
OI A Newly Built Fire Truck And In Compliance With City OI Oakland Purchasing Policies And
Procedures.
Joted. Ave
*Approve the
and Forward
Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police Department Is
Projected To Spend Over The FY 2012-13 Police Department General Purpose Fund Budget, From
Undesignated General Purpose Fund Balance; And
Joted. Ave
*Approve the
and Forward
6/11/2013
12-0583-2 3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven Million
Dollars To A Reserve For Pending Litigation And Settlements From Undesignated General Purpose
Fund Balance; And
Joted. Ave
6/27/2013
Joted. Ave
*Approve the
and Forward
6/11/2013
Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From Undesignated
General Purpose Fund Balance To Compliance Director Compensation And StaII Costs, Remedial
Action Plan Costs, And Strategic Policy Partners Recommendation Costs; And
Joted. Ave
*Approve the
and Forward
6/11/2013
Joted. Ave
6/27/2013
FiIe TitIe
12-0588 Subject: Agreement With CALICO For Child Abuse Investigations And Training
Enter Into An Agreement With The Child Abuse Listening, Interviewing, And Coordination Center
(Calico) In An Amount Not To Exceed Ninety Five Thousand Dollars ($95,000) For The Period OI
July 20,2010 To June 30,2015 To Provide Forensic Interviews, Multidisciplinary Child Abuse
Investigations, Family Support Services, Community Outreach, And Training To The Oakland Police
Department (OPD); And 2) Waiving The Competitive Request For Proposals/QualiIications (RFP/Q)
Process, The Advertising And Bidding Requirements, And Local And Small Business Enterprise
Programs (L/SLB) Provisions For The Proposed Agreement With Calico
Joted. Ave
Council
7/2/2013
12-0574-1 2) A Resolution Adopting The Oakland Redevelopment Successor Agency's Investment Policy For
Fiscal Year 2013-2014
Joted. Ave
*Approve the
and Forward
6/11/2013
Joted. Ave
Council
6/18/2013
Joted. Ave
Council
6/18/2013
10-0277 Subject: Condition OI The City's Parks
Recommendation: Receive An InIormational Report On The Condition OI The City's Parks Prepared
And Presented By The Oakland Parks Coalition
Joted. Ave
Citv Council
1/18/2011
12-0586 Subject: CSEC Awareness And Prevention (Commercial Sexual Exploitation OI Children)
Recommendation: Adopt A Resolution Urging The City Council And Mayor In Partnership With
Oakland UniIied School District, Local Law EnIorcement, The Department OI Human Services, And
Community-Based Organizations That Work With Children, Youth And Families To Prioritize The
Development And Institutionalization OI A Comprehensive Prevention Model To Eliminate The
Commercial Sexual Exploitation OI Children In Oakland
Joted. Ave
Council
6/18/2013
FiIe TitIe
11-0287 Subject: Vice Mayor Brooks Travel-Washington DC
Washington, D.C. To Attend The 2012 National League OI Cities Congressional City ConIerence
Joted. Absent
Council
3/6/2012
11-0115 Subject: FireIighter And Paramedics StaIIing Plan
Recommendation: Receive An InIormational Report And Action On The StaIIing Plan For
FireIighters And Paramedics For Fiscal Year 2011-2012 And InIormation On The Candidate Physical
Ability Test To Be Used For Those And Future Recruitments |TITLE CHANGE|
Joted. Ave
09-1651-2 2) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, To
Authorize A Pre-QualiIication Process And Mandatory And Optional PreIerred Small Local Business
Programs For The Purchase OI Preconstruction And Other ProIessional Services And Construction
Services)
Joted. Ave
Passage
Citv Council
12/6/2011
Joted. Ave
12/20/2011
Joted. Ave
Committee
12/13/2011
11-0282 Subject: Beliveau Engineering Contract
Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The Installation OI A
Stormwater Trash Control Unit At 73rd Avenue And International Boulevard (Project No. C390710)
In Accordance With Plans And SpeciIications For The Project And Contractor's Bid In The Amount
OI Nine Hundred And Eighty-Three Thousand, Five Hundred Dollars ($983,500.00)
Joted. Absent
Council
3/6/2012
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0284 Subject: Maddie's Foundation
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On
BehalI OI The City OI Oakland, To Accept A Donation In The Amount OI Ninety-Nine Thousand
Dollars ($99,000) From Maddie's Fund, And Appropriate Said Funds To The Oakland Police
Department Animal Services Division To Help Fund Spay And Neuter Programs, Quality OI LiIe
Projects For Animals, And Purchase Supplies/Equipment For The Volunteer Program
Joted. Ave
*Approve the
and Forward
Joted. Absent
Council
3/6/2012
11-0285 Subject: Alameda County Transportation Plan
Recommendation: Adopt A Resolution To Endorse And Support The Approval OI The Alameda
County Transportation Expenditure Plan And Recommend To The Alameda County Board OI
Supervisors Placement OI An Extension And Augmentation OI The Existing Transportation Sales Tax
On The November 2012 Ballot
Joted. Ave
*Approve the
and Forward
11-0297 Subject: Honoring Joseph T. Yew
From: Council President Reid, Councilmember Kernighan And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Joseph T. Yew, Jr. On Eight Years OI Dedicated
And Distinguished Service To The City OI Oakland
Joted. Absent
Council
3/6/2012
11-0286 Subject: SunIield Development Agreement
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
SunIield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A City-Owned
Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)
Joted. Absent
Council
3/6/2012
11-0155 Subject: Rockridge Business Improvement District Assessments
The Annual Report OI The Rockridge Business Improvement District Advisory Board And Levying
The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year
2012/2013
Joted. Ave
Citv Council
12/6/2011
FiIe TitIe
11-0288 Subject: ConIlict OI Interest Waiver Shute Mihaly And Weinberger
Recommendation: Adopt A Resolution Approving A ConIlict OI Interest Waiver For Shute Mihaly &
Weinberger LLP ("SMW") Waiving Any ConIlict Arising From SMW's Representation OI Clients
With Interests Adverse To The City OI Oakland, Except For Any Client Whose Interests May Be
Related To The Closure, Development And Reuse OI Properties Within The Boundaries OI The
Former Oakland Army Base
Joted. Absent
Council
3/6/2012
11-0289 Subject: Measure C-Oakland Hotel Tax Audit
Recommendation: Receive An InIormational Report Presenting Measure C-Oakland Hotel Tax Audit
And Program Status Report
Joted. Absent
Council
3/6/2012
11-0291 Subject: Oakland-Alameda County Coliseum Complex
1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban International,
HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services LLC, Or AIIiliated
Entities, For Development OI The Coliseum City Project At The Oakland-Alameda County Coliseum
Complex And Environs, And Authorizing Predevelopment Funding OI The Developer's Planning
Work In An Amount Not To Exceed $1.6 Million; And
Joted. Absent
Council
3/6/2012
11-0291-1 2) A Resolution Authorizing A ProIessional Services Contract With Lamphier-Gregory And Team OI
Consultants, In An Amount Not To Exceed $1,900,000, For Services Related To The Oakland
Alameda Coliseum Complex And Environs And The Oakland Airport Business Park SpeciIic Plans
And Environmental Impact Report Without Return To Council
Joted. Absent
Council
3/6/2012
Joted. Ave
11-0292-1 Subject: Amending Master Fee For Mobile Food Vending Parking Use
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending
Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish Or ModiIy Fees
Assessed By The OIIice OI The City Administrator To Establish An Interim Mobile Food Vending
Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
Joted. Ave
and Forward
Joted. Ave
Council
4/3/2012
FiIe TitIe
Joted. Ave
Passage
Council
3/20/2012
Joted. Absent
Council
3/6/2012
Oakland
Joted. Absent
Council
3/6/2012
11-0285 Subject: Alameda County Transportation Plan
Joted. Absent
Council
3/6/2012
11-0333 Subject: East Bay Regional Park Local Grant Program
Recommendation: Adopt A Resolution: 1) Authorizing The Reallocation OI Up To Two Hundred
Forty Thousand Dollars ($240,000.00) From The East Bay Regional Park District Local Grant
Program OI The Open Space, WildliIe, Shoreline And Parks Bond (2008 Measure WW) For The
Central Reservoir Field Project (No. C377010) To The Peralta Hacienda Historical Park De Anza
Trail Project (No. C284540), And 2) Authorizing The City Administrator To Apply For, Accept And
Appropriate Up To Two Hundred Forty Thousand Dollars ($240,000.00) From The East Bay
Regional Park District Local Grant Program OI The Open Space, WildliIe, Shoreline And Parks Bond
(2008 Measure Ww) For The Peralta Hacienda Historical Park De Anza Trail Project (No. C284540),
And 3) Authorizing The City Administrator To Award A Construction Contract For The Peralta
Hacienda Historical Park De Anza Trail Project (No. C284540) To Beliveau Engineering, Inc., The
Lowest Responsive And Responsible Bidder, For An Amount Not-To-Exceed Eight Hundred Fourteen
Thousand Dollars ($814,000.00) In Accord With The Project Plans And SpeciIications And The
Contractor's Bid
Joted. Ave
Council
4/3/2012
FiIe TitIe
Joted. Ave
Council
3/20/2012
11-0323 Subject: Marcel Uzegbu Retirement
From: Vice Mayor Brooks, Council President Reid, and Pro Tem De La Fuente
Recommendation: Adopt A Resolution Acknowledging The Retirement OI Marcel Uzegbu AIter
Twenty-Six Years OI Dedicated Service To The City OI Oakland
Joted. Ave
Council
5/15/2012
11-0324 Subject: Support OI Senate Bill 1545
From: Council President Reid And Councilmember Kaplan
Recommendation: Adopt A Resolution In Support OI Senate Bill 1545 (DeSaulnier) That Would
Prohibit Public Money From Being Used On The Development Or Improvement OI An OIIice
Building At 390 Main Street, San Francisco, Until AIter The State Auditor Has Completed A
SpeciIied Audit Relating To The Move OI The Headquarters OI The Metropolitan Transportation
Commission
Joted. Ave
Council
3/20/2012
11-0325 Subject: Public Art Advisory Committee Appointment - Cummings
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Allison Cummings
As A Member OI The Public Art Advisory Committee
Joted. Ave
Council
3/20/2012
11-0326 Subject: PFRS Board Designation
Recommendation: Adopt A Resolution (1) Rescinding Resolution Number 83195 C.M.S. Which
Authorized The Director OI The Finance And Management Agency To Serve As The Mayor's
Designee On The Police And Fire Retirement Board And (2) Approving The Mayor's Designation OI
The Controller To Serve In The Mayor's Place And Stead As A Member OI The Police And Fire
Retirement Board
Joted. Ave
Council
3/20/2012
11-0327 Subject: Support OI Assembly Bill 1831
From: Council Member Nancy Nadel
Recommendation: Adopt A Resolution In Support OI AB 1831 (Dickinson/Swanson), Which
Expands CaliIornia's "Ban The Box" Policy For State Public Employees To City And County Workers
Across The State
Joted. Ave
Council
3/20/2012
FiIe TitIe
11-0328 Subject: Oakland Walk OI Fame
From: Council Member Nancy Nadel
Recommendation: Adopt A Ceremonial Resolution Commending And Recognizing The "Music They
Played On 7th Street, Oakland Walk OI Fame" As A Permanent Historical Piece OI 7th Street In The
City OI Oakland
Joted. Ave
Council
4/3/2012
11-0330 Subject: Master Programs Funding Agreement
Recommendation: Adopt A Resolution Approving The 2012-2022 Master Programs Funding
Agreement Between The Alameda County Transportation Commission And The City OI Oakland
Governing Measure B Transportation Sales Tax And Measure F Vehicle Registration Fee Funds
Joted. Ave
Council
4/3/2012
Joted. Ave
*Approve the
and Forward
11-0117 Subject: Cure And Correct - Port Commission Appointments
From: Member OI The Public - Sanjiv Handa
Recommendation: Hearing Pursuant To Oakland Municipal Code Section 2.20.270(D) To (A)
Consider Whether To "Cure And Correct" An Alleged Violation OI The Sunshine Ordinance
Resulting From Complaints That All Public Speakers Were Not Given An Opportunity To Speak
BeIore Council Passed A Motion Appointing Victor Uno And Jakada Imani To The Port Board OI
Commissioners At The Council's October 18, 2011 Meeting; And (B) II So, Whether To AIIirm Or
Supersede The Challenged Action AIter First Taking Public Testimony
Joted. Ave
*Approve as Submitted Concurrent Meeting of the
Citv Council
11/15/2011
11-0331 Subject: Zero Waste System Request For Proposals
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals:
Proposal Evaluation Criteria And Weighting, Waiver OI Arizona Policy, Method For Adjusting
Customer Rates, Diversion PerIormance Measurement, And Continued Participation In Alameda
County Measure D
Joted. Ave
and Forward
Oakland
Joted. Ave
Council
3/20/2012
FiIe TitIe
11-0333 Subject: East Bay Regional Park Local Grant Program
Recommendation: Adopt A Resolution: 1) Authorizing The Reallocation OI Up To Two Hundred
Forty Thousand Dollars ($240,000.00) From The East Bay Regional Park District Local Grant
Program OI The Open Space, WildliIe, Shoreline And Parks Bond (2008 Measure WW) For The
Central Reservoir Field Project (No. C377010) To The Peralta Hacienda Historical Park De Anza
Trail Project (No. C284540), And 2) Authorizing The City Administrator To Apply For, Accept And
Appropriate Up To Two Hundred Forty Thousand Dollars ($240,000.00) From The East Bay
Regional Park District Local Grant Program OI The Open Space, WildliIe, Shoreline And Parks Bond
(2008 Measure Ww) For The Peralta Hacienda Historical Park De Anza Trail Project (No. C284540),
And 3) Authorizing The City Administrator To Award A Construction Contract For The Peralta
Hacienda Historical Park De Anza Trail Project (No. C284540) To Beliveau Engineering, Inc., The
Lowest Responsive And Responsible Bidder, For An Amount Not-To-Exceed Eight Hundred Fourteen
Thousand Dollars ($814,000.00) In Accord With The Project Plans And SpeciIications And The
Contractor's Bid
Joted. Ave
*Approve the
and Forward
11-0336 Subject: COPS Technology Grant Program
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds An Amount Not To Exceed One Million Three Hundred And Twenty-Five
Thousand Dollars ($1,325,000) From The U.S. Department OI Justice, OIIice OI Community Oriented
Policing Services (USDOJ/COPS) Fiscal Year 2010-2011 COPS Technology Grant Program, To The
Oakland Police Department, 2) Authorizing The City Administrator To Enter Into A Two-Year
Contract With Forensic Logic, Inc. For The Purchase OI Their Law EnIorcement Analysis Portal
(LEAP) Crime Analysis System, SoItware Licensing, Support, And Consulting Services, In An
Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars ($195,000), And 3) Waiving The
Competitive Request For Proposal/QualiIications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Local Business Enterprise Program (L/SLB) Provisions For The
Proposed Contract With Forensic Logic
Joted. Ave
*Approve the
and Forward
11-0337 Subject: Secondhand Jewelry Dealers Moratorium Extension
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension OI Ordinance
No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To CaliIornia
Government Code Section 65858, Establishing A Temporary Moratorium On The Establishment Or
Expansion OI Businesses Engaged In And/Or Conducting Buying, Selling, And/Or Exchanging Old
Gold, Old Silver, Platinum Or Articles OI Platinum, Silverware, Secondhand Jewelry Or Other
Precious Metals Or Stones (Secondhand Jewelry Dealers), Through September 4, 2012 Or Whenever
Permanent Regulations Are Adopted, Whichever Occurs First
Joted. Ave
Council
3/20/2012
FiIe TitIe
11-0338 Subject: Youth Commission ReIerral Report
Recommendation: Receive A Report And Recommendation(s) On The Implementation The
2011-2012 Amended Policy Budget And Directing StaII To Continue To Explore Combining The
Required Work OI The Youth Commission With Other Youth Groups, Which May Include But Not
Be Limited To The Oakland Fund For Children, And Youth's (OFCY) Planning Commission Or The
All City Council OI The Oakland UniIied School District
Joted. Ave
Joted. Ave
Continued *Special Life Enrichment
Committee
4/24/2012
11-0242-1 Subject: Late Night Live In The Parks Project
Appropriate Measure Y Community Engagement Programs Including City-County Neighborhood
Initiative (CCNI), Messengers4change And The Late Night Live In The Parks Project Utilizing Two
Hundred FiIty Thousand Dollars ($250,000) In Measure Y, The Violence Prevention And Public
SaIety Act OI 2004 Funds From July 1, 2012 - June 30, 2015 |TITLE CHANGE|
Joted. Ave
Council
6/19/2012
Joted. Ave
and Forward
11-0341 Subject: Central District Plan
1) An Ordinance, By The City OI Oakland Under Its Own Auspices, Adopting The Seventeenth
Amendment To The Central District Redevelopment Plan, Designated And Adopted As The "Central
District Urban Renewal Plan" In 1969, To (1) Extend The Time Limits On Plan EIIectiveness And
The Receipt OI Tax Increment Revenues By Ten Years, (2) Increase The Cap On Tax Increment
Revenues, (3) Extend The Time Limit For Use OI Eminent Domain And Restrict Eminent Domain To
Nonresidential Properties, (4) Amend AIIordable Housing Provisions, And (5) Make Other Required
Changes; And
Joted. Ave
Council
4/3/2012
Joted. Ave
Passage
Council
3/20/2012
11-0331 Subject: Zero Waste System Request For Proposals
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals:
Proposal Evaluation Criteria And Weighting, Waiver OI Arizona Policy, Method For Adjusting
Customer Rates, Diversion PerIormance Measurement, And Continued Participation In Alameda
County Measure D
Joted. Ave
Council
4/3/2012
FiIe TitIe
09-0876-1 Subject: Red Light Camera EnIorcement
Recommendation: Receive An InIormational Report From The OIIice OI ChieI OI Police Detailing
The Status OI Installing Red Light Camera EnIorcement Systems In The City, Including Any
Obstacles, Issues, Or Problems, And The Timeline For Implementation
Joted. Ave
11-0620 Subject: OAB Jobs Policy Compliance And EnIorcement
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs
Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting
Requirements For Contractors And Sub-Contractors; Authorizing The Establishment OI A Website
Which Will Post Compliance InIormation In Real Time; Mandate Use OI The City's LCP Tracker
Program; And Establishing Sanctions On Contractors And Sub-Contractors For Noncompliance With
Oakland's Jobs Policy
Joted. Ave
10/30/2012
Joted. Ave
Citv Council
9/20/2011
11-0019 Subject: Port Commission Appointments - Uno
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Victor Uno To The
Board OI Port Commissioners |TITLE CHANGE|
Joted. Ave
Citv Council
12/6/2011
Joted. Ave
Adopted as Bifurcated Concurrent Meeting of the
Citv Council
10/18/2011
11-0020 Subject: VPPSOC Appointment - Sturdivant
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member OI The
Violence Prevention And Public SaIety Oversight Committee
Joted. Ave
Citv Council
9/20/2011
FiIe TitIe
11-0021 Subject: Budget Advisory Committee Appointment - Thomas
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Mary K. Thomas
Joted. Ave
Citv Council
9/20/2011
11-0022 Subject: MCPD Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Amy Burns And
Lorraine Rosenblatt, And The Re-Appointment OI Margarita Diaz To The Commission On Persons
With Disabilities (MCPD)
Joted. Ave
Citv Council
9/20/2011
11-0023 Subject: Settlement Agreement - O'Guinn
And Settle The Case OI Brian O'Guinn V. City OI Oakland, Alameda County Superior Court Case No.
Rg09486355, City Attorney's File No. 27262, In The Amount OI Twelve Thousand Five Hundred
Dollars ($12,500.00). (PWA)
Joted. Ave
Citv Council
9/20/2011
11-0024 Subject: Settlement Agreement - Wong
And Settle The Claim OI I-Kuan Wong, In The Amount OI $6,222.00, As A Result OI Bodily Injury
And Property Damage Sustained In An Automobile Collision With A City Vehicle On September 24,
2009 (Oakland Police Department)
Joted. Ave
Citv Council
9/20/2011
Joted. Ave
Council
3/20/2012
FiIe TitIe
07-1556-1 Subject: The Fourth OI July Annual Holiday Report
Recommendation: Receive An Annual InIormational Report From The OIIice OI ChieI OI Police
Detailing The Department's EIIorts To Manage Various Events Conducted Throughout The City OI
Oakland During The Fourth OI July Holiday, Including The Fireworks Display At Jack London
Square, And Illegal Fireworks And Sideshow Activities
Joted. Ave
11-0320 Subject: Parks And Recreation Advisory Commission Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Judith Belcher,
Barry Miller And Ellen Wu And Appointment OI Paul Rosenbloom, Toshia Marshall, Mandolin
Kadera-Redmond And Faith Du Bois To The Parks And Recreation Advisory Commission
Joted. Ave
Council
3/20/2012
11-0026 Subject: United Nations Month
Recommendation: Adopt A Resolution Declaring October 2011 As "United Nations Month" And
October 24, 2011 United Nations Day In The City OI Oakland And Authorizing The City OI Oakland
To Serve As An Honorary Sponsor OI The United Nations Anniversary Flag Raising Ceremony
Joted. Ave
Citv Council
10/4/2011
11-0027 Subject: 911 System Upgrade
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute
Contracts With AT&T To Acquire Necessary Equipment And Services To Upgrade The City OI
Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment For An
Amount-Not-To-Exceed Eight Hundred Thousand Eight Hundred Twenty Dollars And Sixty-Seven
Cents ($800,820.67)
Joted. Ave
Citv Council
10/4/2011
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0028 Subject: Physio-Control Contract Award - Paramedic Services Equipment
Recommendation: Adopt Resolution Authorizing The City Administrator Or Her Designee To:
1) Dispense With Advertising And Bidding And Award A Contract To Physio-Control Incorporated
To Furnish Cardiac Monitors, Chest Compression Devices, Automatic External DeIibrillators, All
Necessary Accessories And A Five-Year LiIenet Transmission Subscription, In An Amount Not To
Exceed Nine Hundred Seventy-Six Thousand Dollars ($976,000) And Appropriate The Same Amount
From Fund Balance For This Purpose, And;
2) Appropriate Additional Fund Balance From The Paramedic Services Act OI 1997 Fund (Measure
N) In An Amount Not To Exceed One Million Nineteen Thousand Dollars ($1,019,000) For
Equipment Purchase And Delivery OI Program Services In Accordance With The Measure N
Preliminary Spending Plan Without Further Council Authorization, Including Purchases, Provided The
City's Purchasing Programs And Policies Are Followed
Joted. Ave
Citv Council
10/4/2011
Joted. Ave
*Approve the
and Forward
11-0029 Subject: Francisco Electric Contract Award - Street Lighting
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric, A Corporation,
For The Purchase OI Street Lighting And TraIIic Signal Standards In The Annual Amount Not To
Exceed Eight Hundred Thirty Five Thousand Dollars ($835,000.00) For The Period OI October 1,
2011 To October 31, 2012 Per Request For Quotation 1773-02, SpeciIication No. 11- 550-85 03 And
The General Conditions ThereIor On File In The Purchasing Division And According To Contractor's
Bid Submitted July 20, 2011
Joted. Ave
Citv Council
10/4/2011
11-0030 Subject: Ray's Electric Contract Award - Street Lighting
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric, The
Lowest Responsive And Responsible Bidder, For The State SaIe Routes To Schools (SR2S) Cycle 7
Project (City Project No. C357010) In Accordance With Project Plans And SpeciIications In The
Amount OI Three Hundred Eighty-Two Thousand, Seven Hundred Two Dollars ($382,702.00)
Joted. Ave
Citv Council
10/4/2011
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
3/20/2012
FiIe TitIe
11-0083-1 1) A Resolution Adopting The Fiscal Year 2011-2012 WorkIorce Investment Budget, And Accepting
And Appropriating WorkIorce Investment Act (WIA) Title I Funds For Adult, Dislocated Worker,
And Youth Programs In The Amount OI $4,908,908 And Special Grant Funds In The Amount OI
$1,517,462, For A Total OI $6,426,370; And
Joted. Ave
12/20/2011
11-0025 Subject: Settlement Agreement - PolikoII
And Settle The Claim OI Richard PolikoII, In The Amount OI Eight Thousand Ninety Eight And
00/100 Dollars ($8,098.00), As A Result OI Bodily Injury Sustained In An Auto Accident On
07/19/2010 (Public Works)
Joted. Ave
Citv Council
9/20/2011
11-0106 Subject: General Fund Budget Implementation
Recommendation: Receive An InIormational Report On The Status OI The Fiscal Year 2011-2012
General Purpose Fund Budget Implementation
Joted. Ave
Committee
11/8/2011
11-0341-1 2) An Ordinance, By The City Under Its Own Auspices, Adopting The Eighteenth Amendment To The
Central District Redevelopment Plan, Designated And Adopted As The "Central District Urban
Renewal Plan" In 1969, To Extend The Time Limits On Plan EIIectiveness And The Receipt OI Tax
Increment Revenues By One Year; And
Joted. Ave
Council
4/3/2012
11-0100 Subject: Contract Award - Sanitary Sewers Rehabilitation
Easement Between Moore Drive And Aitken Drive, Easement Between Saroni Drive And Arrowhead
Drive, And Easement Between Glencourt Drive And Homewood Drive (Project No. C329125) In
Accord With Plans And SpeciIications For The Project And Contractor's Bid In The Amount OI Two
Hundred FiIty-three Thousand Six Hundred Four Dollars ($253,604.00)
Joted. Ave
Citv Council
11/15/2011
Recommendation: Adopt A Resolution Awarding A Construction Contract To B-Side, Inc. The
Lowest Responsive And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In The
Easement Between Mastland Drive And Ascot Drive (Project No. C329124) In Accord With Plans
And SpeciIications For The Project And Contractor's Bid In The Amount OI Two Hundred
Thirty-Two Thousand Thirty-Seven Dollars ($232,037.00)
Joted. Ave
*Approve the
and Forward
Committee
11/8/2011
FiIe TitIe
Joted. Ave
Citv Council
11/15/2011
11-0102 Subject: Contract Extension - Townsend Public AIIairs
Recommendation: Adopt A Resolution (A) Waiving The Competitive Request For Proposal/Request
For QualiIications ('RFP/RFQ) Selection Requirement, And (B) Amending And Extending The
Townsend Public AIIairs' State Lobbyist Contract For The Period From October 31, 2011 Through
October 31, 2012, For A Contract Total Amount OI One Hundred Thirty Thousand Dollars
($130,000.00), With An Option To Extend The Contract ThereaIter On A Month-To-Month Basis
For Up To A Six Month Period Until April 31, 2013, At The Rate OI Ten Thousand, Eight Hundred
Thirty-Three Dollars And Thirty-Three Cents ($10,833.33.00) Per Month, For A Grand Total
Not-To-Exceed Contract Amount OI Five Hundred Eighty Five Thousand Dollars ($585,000.00)
(TITLE CHANGE)
Joted. Ave
12/20/2011
Joted. Ave
Withdrawn and Rescheduled Concurrent Meeting of the
Citv Council
12/6/2011
11-0104 Subject: Zero Waste System Design
Recommendation: Adopt A Resolution Adopting The Recommended System Design To Meet The
Adopted Zero Waste Strategy - Develop A New Waste Management System Design In Preparation OI
Oakland's Next Collection And Disposal Contracts
Joted. Ave
Committee
11/29/2011
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
1/17/2012
11-0099 Subject: Contract Increase - 12th St Reconstruction Project
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal ("RFP")
Selection Requirement And Authorizing The City Administrator To Amend The Contract With
Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And Engineering Services
For The 12th Street Reconstruction Project And To Increase The Contract From Five Million Eight
Hundred Thousand Dollars ($5,800,000.00) To A Total Contract Amount Not-to-Exceed Six Million
Eighty Thousand Dollars ($6,080,000.00)
Joted. Ave
Citv Council
11/15/2011
FiIe TitIe
11-0105 Subject: DNA Backlog Reduction Program
Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From The U.S. Department OI
Justice, National Institute OI Justice (USDOJ/NIJ) For Implementation OI The Fiscal Year 2011
Forensic Casework DNA Backlog Reduction Grant Program In The Police Department For The Period
October 1,2011 Through March 31,2013, And Approve The 3 Cap On Central Services Overhead
Charges As Allowed By The Granting Agency, And 2) Waive The Advertising And Competitive
Bidding Requirements For The Purchases OI DNA Typing Supplies In The Amount OI $25,200.00
From Applied Biosystems, In The Amount OI $7,410.00 From Qiagen, And In The Amount OI
$5,800.00 From Promega
Joted. Ave
12/20/2011
11-0099 Subject: Contract Increase - 12th St Reconstruction Project
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal ("RFP")
For The 12th Street Reconstruction Project And To Increase The Contract From Five Million Eight
Hundred Thousand Dollars ($5,800,000.00) To A Total Contract Amount Not-to-Exceed Six Million
Eighty Thousand Dollars ($6,080,000.00)
Joted. Ave
*Approve the
and Forward
Committee
11/8/2011
AIDS Epidemic
Joted. Excused
Citv Council
11/1/2011
Oakland
Joted. Excused
Citv Council
11/1/2011
11-0061-2 2) A Resolution Recognizing Mint Condition Homes And The Entire Project Team Including Mila
Zelkha And Jordan Brown For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For The Property At
4700 Brookdale Avenue
Joted. Excused
Citv Council
11/1/2011
FiIe TitIe
Joted. Excused
Citv Council
11/1/2011
11-0061-3 3) A Resolution Recognizing David And Sara GottIried And The Entire Project Team For Their
Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A
Platinum Rating Through The U.S. Green Building Council's Leadership In Energy And
Environmental Design For Homes Program And A Greenpoint Rating Through Build It Green For
The GottIried Residence
Joted. Excused
Citv Council
11/1/2011
11-0061-4 4) A Resolution Recognizing Bridge Housing Corporation And The Entire Project Team Including
David Baker And Partners; JH Fitzmaurice Construction; And PGA Design For Their Commitment To
Sustainability, And Green Building, And Congratulating Them On Attaining A Greenpoint Rating
Through Build It Green For Ironhorse At Central Station
Joted. Excused
Citv Council
11/1/2011
11-0061-5 5) A Resolution Recognizing Mills College And The Entire Project Team Including Hathaway
Dinwiddie Construction; Bohlin Cywinski Jackson; RutherIord & Chekene; Integral Group; Silverman
& Light; Teecom; Charles M. Salter, Incorporated; BKF; Lutsko Associates; Hughes Associates,
Incorporated; Nic Lehoux Photograghy; Pom Resource Group; And DPR Construction, Incorporated
For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Gold Rating Through The U.S. Green Building Council's Leadership In Energy And
Environmental Design New Construction Program For The Lorry I. Lokey Graduate School OI
Business
Joted. Excused
Citv Council
11/1/2011
11-0061-6 6) A Resolution Recognizing Jetton Construction And The Entire Project Team Including
Ingram/Dejesse Associates; Buttrick Wong Architects; Robert Harold; Rebecca Sullivan; And David
Silbert For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Greenpoint Rating Through Build It Green For The Silbert Residence.
Joted. Excused
Citv Council
11/1/2011
11-0061-7 7) A Resolution Recognizing CB Richard Ellis, Inc. And The Entire Project Team Including Able
Engineering Services And Crown Castle Maintenance For Their Commitment To Sustainability And
Green Building, And Congratulating Them On Attaining A Gold Rating Through The U. S. Green
Building Council's Leadership In Energy And Environmental Design Operations And Maintenance
Program For 505 14th Street
Joted. Excused
Citv Council
11/1/2011
FiIe TitIe
11-0113 Subject: CPAB Appointment - Haller-Teixera And Mitchell
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Angela Haller -
Teixeira And Joanne Mitchell As Members OI The Community Policing Advisory Board
Joted. Excused
Citv Council
11/1/2011
11-0105 Subject: DNA Backlog Reduction Program
Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From The U.S. Department OI
Justice, National Institute OI Justice (USDOJ/NIJ) For Implementation OI The Fiscal Year 2011
Forensic Casework DNA Backlog Reduction Grant Program In The Police Department For The Period
October 1,2011 Through March 31,2013, And Approve The 3 Cap On Central Services Overhead
Charges As Allowed By The Granting Agency, And 2) Waive The Advertising And Competitive
Bidding Requirements For The Purchases OI DNA Typing Supplies In The Amount OI $25,200.00
From Applied Biosystems, In The Amount OI $7,410.00 From Qiagen, And In The Amount OI
$5,800.00 From Promega
Joted. Ave
and Forward
11-0089 Subject: COPS Hiring Recovery Program
Recommendation: Adopt A Resolution Authorizing the City Administrator, On BehalI oI the City oI
Oakland, to Accept And Appropriate Grant Funds Irom the U.S. Department oI Justice, OIIice oI
Community Oriented Policing Services (USDOJ/COPS) COPS Hiring Recovery Program (CHRP) To
the Oakland Police Department to Fund the Hiring oI Twenty-Four (24) Police OIIicers; On The
November 8, 2011 Public SaIety Committee Agenda
Joted. Ave
Citv Council
11/15/2011
Joted. Ave
Citv Council
9/20/2011
FiIe TitIe
11-0083-2 2) A Resolution (1) Authorizing Contracts Or Contract Amendments For Fiscal Year 2011-2012
WorkIorce Investment Act (WIA) Funds With The Following Service Providers To Provide Adult,
Dislocated Worker, And Youth Employment And Training Services In Not-To-Exceed Amounts: (A)
Oakland Private Industry Council, Inc. (OPIC), One Stop Operator, $195,000; (B) OPIC, One Stop
Comprehensive Career Center, $550,000; (C) OPIC, Eastbay Works, $137,303; (D) The English
Center, $115,000; (E) Lao Family Community Development, One Stop AIIiliate, $102,500; (F) Unity
Council, Inc., $157,500; (G) Assets, $120,000; (H) Lao Family Community Development Inc., Youth
Services, $215,033.48; (I) Pivotal Point Youth Services, $331,479.78 (J) East Bay Spanish Speaking
Citizens Foundation, $97,366.02; (K) Youth Employment Partnership, In School Youth, $124,536.77;
(L) Youth Employment Partnership, Out OI School Youth, $229,295.80; And (M) Youth Uprising,
$139,189.81; (2) Authorizing Contracts Or Contract Amendments For Fiscal Year 2011-2012 Special
Grant Funds To Service Providers As SpeciIied In The Grant Agreements; And (3) Authorizing The
City Administrator To Provide Additional Funding To Adult Service Providers For Supportive
Services, Intensive Training Accounts, And On-The-Job-Training Within Budgeted Amounts Without
Returning To Council
Joted. Ave
12/20/2011
11-0084 Subject: West Oakland Redevelopment Project Implementation Plan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing
A One-Year Extension OI The Project Area Committee For The West Oakland Redevelopment
Project To November 18, 2012
Joted. Ave
Citv Council
11/15/2011
11-0085 Subject: ProIessional Services Agreement - Kennedy And Associates
1) An Agency Resolution Authorizing A Waiver OI The Advertising And Request For
Proposal/QualiIications Process And A Request To Authorize The Agency Administrator To
Negotiate And Execute An Amendment To The ProIessional Services Agreement With Kennedy And
Associates To Increase The Contract By An Amount Not To Exceed One Hundred FiIty Thousand
Dollars ($150,000) For A Total Contract Amount OI Three Hundred Thousand Dollars ($300,000)
For Additional Civil Engineering Services For The Former Oakland Army Base Project; And
Joted. Ave
Citv Council
12/6/2011
11-0085-1 2) A Resolution Authorizing A Waiver OI The Advertising And Request For Proposal/QualiIications
Process And A Request To Authorize The City Administrator To Negotiate And Execute An
Amendment To The ProIessional Services Agreement With Kennedy And Associates To Increase The
Contract By An Amount Not To
Exceed One Hundred FiIty Thousand Dollars ($150,000) For A Total Contract Amount OI Three
Hundred Thousand Dollars ($300,000) For Additional Civil Engineering Services For The Former
Oakland Army Base Project
Joted. Ave
Citv Council
12/6/2011
FiIe TitIe
11-0086 Subject: Mills Act Contracts - Trestle Glen And 16th
Two (2) Mills Act Contracts Between The City OI Oakland And The Properties At 850 Trestle Glen
Road (Estimated - $1,885/ Property Tax Reduction), And 510 16th Street (Estimated - $7,838/year
Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S., To Provide These Owners With
Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain Their Historic
Property In Accordance With Submitted Work Programs
Joted. Ave
Citv Council
11/15/2011
11-0087 Subject: Justice Assistance Grant
OI Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six Hundred
And Seventy Four Thousand Five Hundred And Ninety Two Dollars ($674,592) From The U.S.
Department OI Justice, OIIice OI Justice Programs, Bureau OI Justice Assistance, Edward Byrne
Memorial Justice Assistance Grant (JAG) Local Program For The Period OI July 1,2011 Through
June 30, 2012 To Supplement Frontline Policing Services, And Appropriate Said Funds To The Police
Department
Joted. Ave
Citv Council
11/15/2011
Joted. Ave
*Approve the
and Forward
11-0088 Subject: Sole-Source Contract - Crossroads SoItware
Waive The Advertising And Bidding Requirements And The Request For Proposal/QualiIications
Process And 2) Award A ProIessional Service Contract To Crossroads SoItware, Inc. For The Online
Dissemination OI TraIIic Collision Reports For The Period December 1, 2011 Through December 31,
2014 With No More Than Two Discretionary One-Year Extensions
Joted. Ave
Citv Council
11/15/2011
Easement Between Moore Drive And Aitken Drive, Easement Between Saroni Drive And Arrowhead
Drive, And Easement Between Glencourt Drive And Homewood Drive (Project No. C329125) In
Accord With Plans And SpeciIications For The Project And Contractor's Bid In The Amount OI Two
Hundred FiIty-three Thousand Six Hundred Four Dollars ($253,604.00)
Joted. Ave
*Approve the
and Forward
Committee
11/8/2011
FiIe TitIe
11-0089 Subject: COPS Hiring Recovery Program
Recommendation: Adopt A Resolution Authorizing the City Administrator, On BehalI oI the City oI
Oakland, to Accept And Appropriate Grant Funds Irom the U.S. Department oI Justice, OIIice oI
Community Oriented Policing Services (USDOJ/COPS) COPS Hiring Recovery Program (CHRP) To
the Oakland Police Department to Fund the Hiring oI Twenty-Four (24) Police OIIicers; On The
November 8, 2011 Public SaIety Committee Agenda
Joted. Ave
*Approve the
and Forward
11-0341-1 2) An Ordinance, By The City Under Its Own Auspices, Adopting The Eighteenth Amendment To The
Central District Redevelopment Plan, Designated And Adopted As The "Central District Urban
Renewal Plan" In 1969, To Extend The Time Limits On Plan EIIectiveness And The Receipt OI Tax
Increment Revenues By One Year; And
Joted. Ave
Passage
Council
3/20/2012
11-0090 Subject: Pulte Homes Contract Increase - Rainbow Teen Center
Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize An
Increase In The Contract With Pulte Homes For The Construction OI The Rainbow Teen Center By
$30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To Appropriate Pro-Rated
Onetime Funds For FY 2011-2012 In The Amount OI $67,000; And Amending Resolution 83344
C.M.S. For The FY 2011 Annual Action Plan, Submitted To The U.S. Department OI Housing And
Urban Development (HUD) Which Included The FY 2011 Community Development Block Grant
(CDBG) Allocations, To Assign $48,000 OI $62,250 Earmarked For The Oakland Citizens Committee
For Urban Renewal (Occur) To The OIIice OI Parks & Recreation In Order To Provide Funding For
The Rainbow Teen Center, II
Permissible Under CDBG Regulations, For Expenditures For Period July 1, 2011 - June 30, 2013
Joted. Absent
Council
3/6/2012
11-0091 Subject: Rockridge BID - Annual Assessment
December 6, 2011
Joted. Ave
Citv Council
11/15/2011
11-0092 Subject: Montclair BID - Annual Assessment
December 6, 2011
Joted. Ave
Citv Council
11/15/2011
FiIe TitIe
11-0093 Subject: 2010 Raiders Ticket Surcharge
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And OIIsetting Expenditures
Youth Activities
Joted. Ave
Citv Council
11/15/2011
11-0095 Subject: Parklet Pilot Program Report
Recommendation: Receive An InIormational Report Regarding The Parklet Pilot Program, Which
Provides A Temporary Use OI Space In The Dedicated Public Right-OI-Way For Public Uses Such
As Seating Or Bicycle Racks
Joted. Ave
Committee
11/8/2011
11-0096 Subject: Fire ChieI Salary Adjustment
Recommendation: Adopt A Resolution In ConIormance With The Requirements OI Ordinance No.
12918 C.M.S. To Authorize The City Administrator To Approve An Initial Salary For The Position OI
Director, Fire Services Agency (Fire ChieI) That Exceeds The Mid-Point, And Not To Exceed The
Top OI The Salary Range OI $211,382 Annually And Temporarily Adjusted To $194,196 Annually
To ReIlect An 8.85 Reduction For Fiscal Year 2011-2012
Joted. Ave
Citv Council
11/15/2011
11-0097 Subject: Change Order Limit Increase - 12th St Reconstruction Project
Increasing The Change Order Limit For The Contract With McGuire & Hester For The 12th Street
Reconstruction Project (Project No. C241610) From Ten Percent To Twenty Percent OI The Original
Contract Amount For A Total Contract Amount Not-To-Exceed Thirty-Eight Million Four Hundred
Forty-Three Thousand Seven Hundred One Dollars And Seventy-Seven Cents ($38,443,701.77)
Joted. Ave
Citv Council
1/17/2012
Joted. Ave
*Approve the
and Forward
11-0098 Subject: Contract Increase - 10th St Bridge Project
Recommendation: Adopt A Resolution Waiving The Request For Proposal ("RFP") Competitive
For The 10th Street Bridge Project And To Increase The Contract From One Million Two Hundred
Thousand Dollars ($1,200,000.00) To A Total Contract Amount Not-to-Exceed One Million Six
Hundred Thousand Dollars ($1,600,000.00)
Joted. Ave
Citv Council
11/15/2011
FiIe TitIe
Joted. Ave
*Approve the
and Forward
Committee
11/8/2011
11-0088 Subject: Sole-Source Contract - Crossroads SoItware
Waive The Advertising And Bidding Requirements And The Request For Proposal/QualiIications
Process And 2) Award A ProIessional Service Contract To Crossroads SoItware, Inc. For The Online
Dissemination OI TraIIic Collision Reports For The Period December 1, 2011 Through December 31,
2014 With No More Than Two Discretionary One-Year Extensions
Joted. Ave
*Approve the
and Forward
13-0256 Subject: Parking Meter Management System
Recommendation: Adopt A Resolution (A) Waiving Advertising And Competitive Bidding And (B)
Authorizing The City Administrator Or Her Designee To Execute A Five-Year Service Contract With
IPS Group, Inc. In An Amount Not To Exceed Five Million Seven Hundred And Ninety-Three
Thousand Nine Hundred And Eighty Dollars ($5,793,980.00), Inclusive OI Two Million Five
Hundred Thousand Dollars ($2,500,000.00) For Meter Equipment, Installation And Training, As Well
As Three Million Two Hundred And Ninety-Three Thousand Nine Hundred And Eighty Dollars
($3,293,980.00) For Wireless Data, Licensing Fees And Merchant Fees For The Purchase OI Parking
Meters And Related Equipment Associated With The Public Works Agency's Parking Meter
Management System Initiative; And Authorizing 1) Adjustments To The Public Works Agency's
Adopted Fiscal Year 2013-2015 Operating Budget In The Amount OI One Million Nine Hundred And
Eighty Thousand One Hundred And Twenty-Five Dollars ($1,980,125.00) For Fiscal Year 2014-2015
For Debt Service; Wireless Data; Licensing Fees; Merchant Fees; Replacement Meters And Parts;
Personnel Overtime And Other Operational And Maintenance Expenses Associated With Parking
Meters; And 2) Adjustments To The Adopted Fiscal Year 2013-2015 Operating Budget By Increasing
Budgeted Parking Meter Revenue In The Amount OI One Million Seven Hundred And Ninety-Four
Thousand One Hundred And Sixty Dollars ($1,794,160.00) And Increasing Budgeted Parking Citation
Revenue In The Amount OI Two Hundred Nine Thousand Dollars ($209,000.00) In Fiscal Year
2014-2015; And 3) The City Administrator Or Her Designee To Execute A Master Lease Purchase
Agreement And All Related Documents With A Financial Institution To Be IdentiIied And Selected
Through The Competitive Bidding Process For Said Parking Meter Management System Initiative
Financing In The Amount OI Two Million Five Hundred Thousand Dollars ($2,500,000.00) For A
Term Not To Exceed Five (5) Years And An Interest Rate Not To Exceed Two And One-HalI Percent
(2.5) For The Purchase OI Four Thousand Three Hundred (4,300) Single-Space Parking Meters And
Related Equipment; And 4) The City Administrator Or Her Designee To Increase The Financial Terms
OI The Proposed Contract With IPS Group, Inc. For The Possible Future Purchase(s) OI Additional
Parking Meters And Related Equipment To Ensure InIrastructure And Equipment Integrity In An
Amount Not To Exceed The Appropriated Budget For Said Activities, Without Return To Council
Joted. Ave
Council
1/21/2014
FiIe TitIe
Board OI Administration OI The CaliIornia Public Employees' Retirement System (CalPERS) And
The City OI Oakland
Joted. Ave
Citv Council
10/4/2011
11-0045 Subject: Oakland Army Base Demolition And Remediation Contracting
From: Council President Reid And Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local And
Small Local Business Contracting Requirements To Oakland's Local And Small Local Business
Enterprise Program SpeciIic To The Demolition And Remediation Carried Out At The Oakland Army
Base
Joted. Ave
Citv Council
12/6/2011
Joted. Ave
for Final Passage
Citv Council
11/15/2011
Joted. Excused
Referred Concurrent Meeting of the
Citv Council
11/1/2011
11-0046 Subject: DNA Sexual Assault Kits
Recommendation: Receive An InIormational Report On The Status OI Sexual Assault Kit Analysis
And Backlog In The Oakland Police Department Criminalistics Laboratory
Joted. Ave
Oakland
Joted. Ave
Citv Council
10/4/2011
AIDS Epidemic
Joted. Ave
Citv Council
10/4/2011
FiIe TitIe
11-0052 Subject: Alameda County Transportation Expenditure Plan Report
From: Councilmember Kaplan
Recommendation: Receive An Update On The Progress OI The Development OI Alameda County's
Transportation Expenditure Plan (Formerly Known As "Measure B") And Recommendation For
Action To Add/Expand Items On Oakland's Submitted List OI Projects Seeking Funding In The
Expenditure Plan
Joted. Ave
Committee
11/8/2011
11-0053 Subject: Honoring Peralta Elementary School
Recommendation: Adopt A Resolution Honoring Peralta Elementary School For Being Named A
2011 National Blue Ribbon School Award By The United States Department OI Education
Joted. Ave
Citv Council
10/4/2011
13-0289 Subject: Engineering Services Contract For Assessment/Special Districts
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Two-Year
Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000 To PerIorm
Engineering Services For The Landscaping And Lighting Assessment District (LLAD), The
Emergency Services Retention Act OI 1997 (Measure M), The Paramedic Services Act OI 1997
(Measure N), The Library Services Retention And Enhancement Act OI 1994 (Measure Q), The
Violence Prevention And Public SaIety Act OI 2004 (Measure Y), Close-Out OI The WildIire
Prevention Assessment District And The Rockridge Library Community Facilities District OI 1992
For The Period OI January 1, 2014 Through December 31, 2015, And Authorizing The City
Administrator To Extend The Contract For Two Additional Years Without Return To Council
Joted. Ave
Council
2/4/2014
Oakland
Joted. Ave
Council
1/7/2014
11-0043 Subject: Phoenix Electric Contract Award - Lakeshore/Lake Park Avenue
Recommendation: Adopt A Resolution Awarding A Construction Contract To Phoenix Electric, The
Lowest Responsive And Responsible Bidder, For The Construction OI The Lakeshore/Lake Park
Avenue Complete Streets Project (Project Nos. C390010, C390030, C242315) In Accord With The
Project Plans And SpeciIications And The Contractor's Bid In The Amount OI Eight Hundred
Forty-Six Thousand, Three Hundred And Thirty-Six Dollars ($846,336.00)
Joted. Ave
Citv Council
11/15/2011
FiIe TitIe
13-0256 Subject: Parking Meter Management System
Recommendation: Adopt A Resolution (A) Waiving Advertising And Competitive Bidding And (B)
Authorizing The City Administrator Or Her Designee To Execute A Five-Year Service Contract With
IPS Group, Inc. In An Amount Not To Exceed Five Million Seven Hundred And Ninety-Three
Thousand Nine Hundred And Eighty Dollars ($5,793,980.00), Inclusive OI Two Million Five
Hundred Thousand Dollars ($2,500,000.00) For Meter Equipment, Installation And Training, As Well
As Three Million Two Hundred And Ninety-Three Thousand Nine Hundred And Eighty Dollars
($3,293,980.00) For Wireless Data, Licensing Fees And Merchant Fees For The Purchase OI Parking
Meters And Related Equipment Associated With The Public Works Agency's Parking Meter
Management System Initiative; And Authorizing 1) Adjustments To The Public Works Agency's
Adopted Fiscal Year 2013-2015 Operating Budget In The Amount OI One Million Nine Hundred And
Eighty Thousand One Hundred And Twenty-Five Dollars ($1,980,125.00) For Fiscal Year 2014-2015
For Debt Service; Wireless Data; Licensing Fees; Merchant Fees; Replacement Meters And Parts;
Personnel Overtime And Other Operational And Maintenance Expenses Associated With Parking
Meters; And 2) Adjustments To The Adopted Fiscal Year 2013-2015 Operating Budget By Increasing
Budgeted Parking Meter Revenue In The Amount OI One Million Seven Hundred And Ninety-Four
Thousand One Hundred And Sixty Dollars ($1,794,160.00) And Increasing Budgeted Parking Citation
Revenue In The Amount OI Two Hundred Nine Thousand Dollars ($209,000.00) In Fiscal Year
2014-2015; And 3) The City Administrator Or Her Designee To Execute A Master Lease Purchase
Agreement And All Related Documents With A Financial Institution To Be IdentiIied And Selected
Through The Competitive Bidding Process For Said Parking Meter Management System Initiative
Financing In The Amount OI Two Million Five Hundred Thousand Dollars ($2,500,000.00) For A
Term Not To Exceed Five (5) Years And An Interest Rate Not To Exceed Two And One-HalI Percent
(2.5) For The Purchase OI Four Thousand Three Hundred (4,300) Single-Space Parking Meters And
Related Equipment; And 4) The City Administrator Or Her Designee To Increase The Financial Terms
OI The Proposed Contract With IPS Group, Inc. For The Possible Future Purchase(s) OI Additional
Parking Meters And Related Equipment To Ensure InIrastructure And Equipment Integrity In An
Amount Not To Exceed The Appropriated Budget For Said Activities, Without Return To Council
Joted. Ave
*Approve the
and Forward
Committee
1/14/2014
13-0257 Subject: Settlement Agreement - Robert Ovetz v. City OI Oakland
Compromise And Settle The Case OI Ovetz v. City OI Oakland, Et Al., Northern District OI
CaliIornia Case No. C12-6180, City Attorney's File No. 29115, In The Amount OI Forty-Eight
Thousand Five Hundred Dollars ($48,500.00) (Oakland Police Department - Excess Force/Civil
Rights)
Joted. Ave
Council
1/7/2014
13-0258 Subject: Settlement Agreement - Sabeghi v. OPD OIIicer Frank Uu
Compromise And Settle The Case OI Kayvan Sabeghi v. Oakland Police OIIicer Frank Uu, United
States District Court Case No. C12-06057 JCS In The Amount OI $645,000.00 As A Result OI A
ConIrontation With Police At 17th And Broadway (Oakland Police Department - Excess Force/Civil
Rights)
Joted. Ave
Council
1/7/2014
FiIe TitIe
13-0259 Subject: Sanitary Sewer Rehabilitation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Andes Construction For The Rehabilitation OI Sanitary Sewers In The Area
Bounded By 20th Street, San Pablo Avenue, Telegraph Avenue, Alice Street, And 12th Street (Project
No. C227230) In Accord With Plans And SpeciIications For The Project And Contractor's Bid In The
Amount OI Four Million Five Hundred Eighty Thousand Six Hundred Five Dollars ($4,580,605.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
1/21/2014
13-0267 Subject: Accelerated Hiring Program For Oakland Police Department
Recommendation: Adopt A Resolution Authorizing An Appropriation OI Undesignated Funds From
The General Purpose Fund Balance In The Amount OI One Hundred Seventy Seven Thousand Dollars
($177,000) To Fund An External Oakland Police Department (OPD) Academy To Be Held At The
Alameda County SheriII's OIIice Police Academy Starting March 3, 2014, And Authorizing The City
Administrator To Enter Into An Agreement With The Alameda County SheriII's OIIice To Conduct
The Academy
Joted. Ave
Council
1/7/2014
13-0260 Subject: Creation OI The Bicyclist And Pedestrian Advisory Commission
Recommendation: Adopt An Ordinance Creating The Bicyclist And Pedestrian Advisory
Commission And SpeciIying The Terms And Responsibilities OI Its Commissioners
Joted. Ave
and Forward
Joted. Ave
Council
2/4/2014
Joted. Ave
Passage
Council
1/21/2014
FiIe TitIe
11-0054 Subject: Gang Injunction Report
Recommendation: Receive An InIormational Report From The Oakland Police Department With An
Objective Evaluation OI Phase 1, Year 1 OI The North Oakland Gang Injunction, To Include (1)
Tracking OI Named Individuals And Post Injunction Criminal Behavior, IdentiIying SpeciIic Types OI
Crimes; (2) A Comparison OI Crime Data In The North Oakland Injunction Geographic Boundaries,
Including Part 1 And Part 2 Crime Data For 3 Years Prior To The Injunction To The Period AIter The
Injunction; (3) A Comparison OI Crime Data In Neighborhoods Immediately Adjacent To Injunction
Geographic Boundaries, Including Part 1 And Part 2 Crime Data For 3 Years Prior To The Injunction
To The Period AIter The Injunction; (4) Any Reports OI Retaliatory Behavior Experienced By Named
Individuals, Such As Loss OI Job And/Or Threats Or Other SaIety Issues; And, (5) Total Cost And
Cost Breakdown OI North Oakland Phase 1 Injunction
Joted. Ave
11-0036 Subject: BuIIer Zone Protection Program Grant Award
Enter Into A BuIIer Zone Protection Program (BZPP) Grant Agreement With The Alameda County
SheriII's OIIice (ACSO) To Accept And Administer Fiscal Year 2010 BuIIer Zone Protection Program
(BZPP) Grant Equipment And Supplies For The City OI Oakland Fire And Police Departments, In An
Amount Up To One Hundred And Ninety Nine Thousand Eight Hundred And Twenty Dollars
($199,820); And 2) Approve The 2010 BZPP Grant Preliminary Spending Plan Which Would Require
That Funds Be Expended For The Purchase OI Hazardous Materials Detection And Monitoring
Equipment, Intrinsically SaIe Radios And Other Related Haz Mat Equipment, Supplies And Training
Related To The BZPP Proposal Which ACSO Will Purchase On BehalI OI The Oakland Fire And
Police Departments And TransIer Ownership OI Such Equipment To Oakland Fire And Police
Departments Until Such 2010 BZPP Grant Funding OI $199,820, Is Expended Or By January 1, 2013
At The Latest
Joted. Ave
Citv Council
10/4/2011
11-0471 Subject: Settlement Agreement - Domer
And Settle The Case OI Carmen Domer V. City OI Oakland, Alameda County Superior Court Case
Joted. Ave
Council
5/15/2012
13-0291 Subject: Domain Awareness Center (DAC) Phase 2 Contract Award
Execute A ProIessional Services Agreement With Schneider Electric Inc. To Provide ProIessional
Services For Design/Build/Maintain Services Represented In Phase 2 OI The City And Port Joint
Domain Awareness Center (DAC) Project For An Amount Not To Exceed $1,600,000; And 2) II
Negotiations Fail With Schneider Electric Inc, The City Administrator Or Her Designee Is Authorized
To Negotiate And Enter Into A Contract With Another Vendor On The DAC Phase Evaluations
Ranking List, Without Returning To Council
Joted. Ave
Council
2/18/2014
FiIe TitIe
Joted. No
Council
3/4/2014
11-0031 Subject: Progressive Solutions Contract Extension - Tax SoItware
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Term OI
The Current Contract With Progressive Solutions Inc., (PSI) For An Automated Local Tax System
SoItware Maintenance And Support Services For A Period OI Three Years In An Amount Not To
Exceed $100,000 Per Year With Two Optional Annual Extensions For An Amount Not To Exceed
10 OI The Prior Year's Maintenance And Support Services Cost
Joted. Ave
Citv Council
10/4/2011
11-0032 Subject: Salary Ordinance Amendments - UM2 Unit Designation
C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UMl To UM2 For
The ClassiIications OI City Council OIIice Administrator; Production Control Parking Supervisor;
Recreation General Community Restoration Emergency Coordinator; Computer Operations
Emergency Services Manager, Assistant; Supervisor; Supervisor; Planning Supervisor; Financial
Analyst, PPT; Recreation Services Manager, Assistant To; Library Automation Supervisor; Recycling
Supervisor; Police Program & PerIormance Auditor; Solid Waste/Recycling Program Supervisor;
Volunteer Program Coordinator, Supervising; Environmental Program Supervisor; ChieI Conservator;
Community Housing Services Manager; Development/ Redevelopment Program Manager; Financial
Analyst, Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
Joted. Ave
Citv Council
10/4/2011
Joted. Ave
Citv Council
10/18/2011
11-0034 Subject: Salary Ordinance Amendments - New FTE
C.M.S. ("Salary Ordinance") To Add The Full Time Equivalent ClassiIications OI Forensic
Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And To Change The
Title OI Treasury Analyst To Treasury Analyst III And Increase The Salary Schedule For The Retitled
Treasury Analyst III ClassiIication
Joted. Ave
Passage
Citv Council
11/15/2011
Joted. Ave
Citv Council
12/6/2011
FiIe TitIe
11-0035 Subject: Salary Ordinance Amendments - UK2 Unit Designation
C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From U31 To UK2 For
The ClassiIications OI Budget Director; Controller; City Attorney, Assistant; Human Resources
Manager; And To Change The Bargaining Unit Designation From UMl To UK2 For The
ClassiIications OI AIIirmative Action Manager; Risk Manager; Revenue & Tax Administrator; And
Treasury Manager
Joted. Ave
for Final Passage
Citv Council
10/4/2011
Board OI Administration OI The CaliIornia Public Employees' Retirement System (CalPERS) And
The City OI Oakland
Joted. Ave
Citv Council
10/4/2011
11-0036 Subject: BuIIer Zone Protection Program Grant Award
Enter Into A BuIIer Zone Protection Program (BZPP) Grant Agreement With The Alameda County
SheriII's OIIice (ACSO) To Accept And Administer Fiscal Year 2010 BuIIer Zone Protection Program
(BZPP) Grant Equipment And Supplies For The City OI Oakland Fire And Police Departments, In An
Amount Up To One Hundred And Ninety Nine Thousand Eight Hundred And Twenty Dollars
($199,820); And 2) Approve The 2010 BZPP Grant Preliminary Spending Plan Which Would Require
That Funds Be Expended For The Purchase OI Hazardous Materials Detection And Monitoring
Equipment, Intrinsically SaIe Radios And Other Related Haz Mat Equipment, Supplies And Training
Related To The BZPP Proposal Which ACSO Will Purchase On BehalI OI The Oakland Fire And
Police Departments And TransIer Ownership OI Such Equipment To Oakland Fire And Police
Departments Until Such 2010 BZPP Grant Funding OI $199,820, Is Expended Or By January 1, 2013
At The Latest
Joted. Ave
*Approve the
and Forward
11-0043 Subject: Phoenix Electric Contract Award - Lakeshore/Lake Park Avenue
Recommendation: Adopt A Resolution Awarding A Construction Contract To Phoenix Electric, The
Lowest Responsive And Responsible Bidder, For The Construction OI The Lakeshore/Lake Park
Avenue Complete Streets Project (Project Nos. C390010, C390030, C242315) In Accord With The
Project Plans And SpeciIications And The Contractor's Bid In The Amount OI Eight Hundred
Forty-Six Thousand, Three Hundred And Thirty-Six Dollars ($846,336.00)
Joted. Ave
*Approve the
and Forward
Committee
11/8/2011
FiIe TitIe
11-0037 Subject: Oakland Army Base Temporary Winter Shelter Grant
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive Advertising
And Bidding And To Enter Into An Agreement For The Period OI October 15, 2011 Through May 15,
2012 In An Amount Not To Exceed $301,000 With Anka Behavioral Health, Inc. To Open And
Operate The Oakland Army Base Temporary Winter Shelter (OABTWS) From November 15, 2011
Through April 30, 2012; And (2) Allocate $100,000 From Various Reprogram Funds And Allocate
Not Less Than $125,000 From Alameda County, And $76,000 From The City OI Berkeley To
Establish And Operate The Temporary Winter Shelter At The Oakland Army Base
Joted. Ave
Citv Council
10/18/2011
Joted. Excused
*Approve the
and Forward
11-0038 Subject: Amending The Dark Sky Ordinance
Recommendation: Receive A Report From The Public Works Department In Coordination With The
Oakland Police Department Evaluating The Lighting Levels In East And West Oakland Crime Hot
Spots; And Authorization To Increase Lighting In Those Areas Where Lighting Is Found To Be Lower
Than The City's Lighting Standards And/Or Where The Police Department Deems Additional Lighting
Is Warranted
Joted. Ave
amendments
Citv Council
11/15/2011
Joted. Ave
and Forward
11-0039 Subject: Conditional And Revocable Permit - 1625 Clay Street
Recommendation: Adopt A Resolution Granting 1625 Clay LLC A Revocable And Conditional Permit
For A Building Located At 1625 Clay Street To Allow An Existing Basement To Encroach Under The
Public Sidewalk Along Clay Street And 17th Street
Joted. Ave
*Approve the
and Forward
Joted. Ave
Citv Council
10/4/2011
11-0040 Subject: 1111 Broadway - Communications Lease Extension
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Five Year
Lease Extension With Two (2) Five Year Options To Renew The Existing Lease For City Owned
Communications Equipment Located At 1111 Broadway, With OCC Venture, LLC, A Delaware
Limited Liability Company, For An Initial Annual Rent OI $120,000 And A 3 Increase Each Year
ThereaIter
Joted. Ave
Citv Council
10/4/2011
FiIe TitIe
11-0041 Subject: 980 - 8th Street Land Sale
Recommendation: Adopt An Agency Resolution Authorizing The Sale OI Surplus Vacant Land
Containing 9,385 Square Feet Located Adjacent To 980 8th Street, Assessor Parcel Number 004-0007
001-01, To The Abutting Property Owner 5500 Foothill Association, LLC, For The Appraised Value
OI $130,000, And Authorizing Seller Financing OI The Transaction
Joted. Ave
Citv Council
10/4/2011
11-0042 Subject: Neighborhood Stabilization Program Funds
Recommendation: Adopt A Resolution Accepting And Appropriating Funds Totaling $2,070,087
From The U.S. Department OI Housing And Urban Development (HUD) Neighborhood Stabilization
Program
Joted. Ave
Citv Council
10/4/2011
13-0263 Subject: Contract With JT2 Integrated Resources
Recommendation: Adopt A Resolution Awarding A Contract To JT2 Integrated Resources For The
Provision OI Workers' Compensation Administration Services For A Contract Amount OI
$2,477,278.82 For Contract Years 2013-14 And A Contract Amount OI $2,477,278.82 Contract Year
2014-15 And With Council Approval, Options To Extend The Agreement For Three Additional
Two-Year Terms For A Total Contract Amount OI $2,477,278.82 For Contract Year 2015-16,
$2,511,538.40 For Contract Year 2016-17, $2,546,483.16 For Contract Year 2017-18, $2,582,126.83
For Contract Year 2018-19, $2,618,483.36 For Contract Year 2019-20, $2,655,567.03 For Contract
Year 2020-21
Joted. Ave
Council
1/21/2014
11-0035 Subject: Salary Ordinance Amendments - UK2 Unit Designation
C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From U31 To UK2 For
The ClassiIications OI Budget Director; Controller; City Attorney, Assistant; Human Resources
Manager; And To Change The Bargaining Unit Designation From UMl To UK2 For The
ClassiIications OI AIIirmative Action Manager; Risk Manager; Revenue & Tax Administrator; And
Treasury Manager
Joted. Ave
*Withdrawn and
Rescheduled
Citv Council
10/18/2011
11-0063 Subject: Firestorm 20th Anniversary Commemoration
Recommendation: Adopt A Resolution To Commemorate The 20th Anniversary OI The
Oakland-Berkeley Hills Fire Storm
Joted. Ave
Citv Council
10/18/2011
FiIe TitIe
13-0262 Subject: Acceptance OI Settlement Payment From OMSS
Recommendation: Adopt A Resolution Authorizing Acceptance OI Payment From Oakland Maritime
Support Services (OMSS) In The Amount OI $50,000 Toward The Settlement OI Northern CaliIornia
River Watch, Teamsters Local 70, v. Oakland Maritime Support Services, Oakland Redevelopment
Agency, Et Al. (U.S. District Court, Northern District OI CaliIornia, Case No. 4:40-CV- 3912 CW)
(OIIice OI The City Administrator)
Joted. Ave
Council
2/4/2014
11-0058 Subject: Revocable And Conditional Permit - 5th And Kirkham
Recommendation: Adopt A Resolution Granting Oakland Housing Investors LP A Revocable And
Conditional Permit To Allow Electrical TransIormers And Concrete Vaults To Encroach Under The
Public Sidewalk Along 5th Street And Kirkham Street For A New Building Located At 1396 5th
Street
Joted. Ave
*Approve the
and Forward
Committee
11/8/2011
11-0059 Subject: Zoning Text Amendments
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: Adopt
Zoning Text Amendments Including Minor Changes To Update Table 4.10.01 OI The Land Use
Regulations OI The Wood Street Zoning District Consistent With The Rest OI The Oakland Planning
Code, And Substantive Changes To 1) Divide Development Area 2 Into 2a And 2b. Development
Area 2a Would Encompass The PaciIic Cannery LoIts (PCL) Project And 2b Would Encompass The
"Icehouse" Building; 2) Amend Table 4.10.01 To Conditionally Allow The Following Activities In
The Following Development Areas: Development Area 2b - The "Icehouse" Property: A) General
Wholesale Sales; B) Research Service; C) Research And Development; D) General Warehousing
Storage And Distribution; And E) SelI Mini Storage. Development Area 5 - The 16th Street Train
Station Building: A) Recreational Assembly, Development Area 9 - The 16th Street Station Plaza: A)
Community Assembly; B) Recreational Assembly; And C) Group Assembly.
Joted. Ave
Passage
Citv Council
10/18/2011
Joted. Excused
Citv Council
11/1/2011
11-0060 Subject: Planning Commission Appeal - 6045 Shirley Dr.
Appeal # A 11-114 And Upholding The Decision OI The Planning Commission To Deny Case # DR
10-331 To Attach A 8'-4" Concealed Antenna/Extension To A 38'-6" Wooden Utility Pole Adjacent
To 6045 Shirley Drive Given The Project Would Negatively Impact SigniIicant Views From Primary
Living Areas At 6933 Wilton Drive
Joted. Excused
Citv Council
11/1/2011
FiIe TitIe
11-0061 Subject: Green Building Council
1) A Resolution Recognizing ZETA And The Entire Project Team Including Bill Malpas; DSA
Architects; Tipping Mar; And Building Sciences Corporation For Their Commitment To Sustainability
And Green Building, And Congratulating Them On Attaining A Platinum Rating Through The U.S.
Green Building Council's Leadership In Energy And Environmental Design For Homes Program And
A GreenPoint Rating Through Build It Green For 610 Lancaster Street.
Joted. Excused
Citv Council
11/1/2011
11-0044-1 Subject: Two Tier Retirement Amendment
Recommendation: Adopt An Ordinance OI The City OI Oakland To Approve An Amendment To The
Employees' Retirement System (CalPERS) To Provide 1) Section 20475, DiIIerent Level oI BeneIits,
Section 21354.4 (2.5 55 Full Formula) And Section 20037 (Three-Year Final Compensation)
Applicable To Local Miscellaneous Members Entering Membership For The First Time In The
Miscellaneous ClassiIication AIter The EIIective Date OI This Amendment To Contract; 2) Section
20475, DiIIerent Level oI BeneIits, Section 21363.1 (3 55 Full Formula and Section 20037
(Three-Year Final Compensation) Applicable To Local SaIety Members Entering Membership For
The First Time In the SaIety ClassiIication AIter The EIIective Date OI This Amendment To Contract;
And (3 To Include Section 20516 (4 Employees Sharing Cost oI Additional BeneIits) For Second
Tier Local Fire Members
Joted. Excused
Citv Council
11/1/2011
Joted. Ave
for Final Passage
Citv Council
10/4/2011
Joted. Ave
Passage
Citv Council
10/4/2011
11-0057 Subject: Mayor's Recess RatiIication
City Council 2011 Annual Recess In ConIormance With Council's Rules OI Procedures, Resolution
No. 82580 C.M.S., Dated March 10, 2010
Joted. Ave
Citv Council
10/18/2011
Recommendation: Receive A Monthly InIormational Report From The Oakland Police Department On
Measure Y Recruiting And Police Department StaIIing Levels Over The Last 30 Days
Joted. Ave
FiIe TitIe
11-0056 Subject: West Bay Builders Contract Award - Coliseum Way Bridge
Recommendation: Adopt A Resolution Awarding A Construction Contract To West Bay Builders,
Inc., The Lowest, Responsive, Responsible Bidder, For The Seismic RetroIit OI Coliseum Way Bridge
(Project No. C346810), In Accord With The Project Plans And SpeciIications And The Contractor's
Bid In The Amount OI Two Million Four Hundred Forty Nine Thousand Three Hundred Sixty-Two
Dollars And Eighty-Four Cents ($2,449,362.84)
Joted. Ave
*Approve the
and Forward
Committee
11/8/2011
AIDS Epidemic
Joted. Ave
Citv Council
10/18/2011
Oakland
Joted. Ave
Citv Council
10/18/2011
11-0068 Subject: Parcel Tax Allocation
From: Council President Reid And Council Members Kaplan And Kernighan
Recommendation: Adopt A Resolution Amending Resolution No. 83444 C.M.S., Passed June 30,
2011, Which Authorized The City OI Oakland's 2011-2013 Biennial Budget, To Amend The Fy
2011-2013 General Fund Budget To Direct The Allocation OI The Proceeds OI The Five Year
Temporary Fiscal Emergency Special Parcel Tax, (Measure I), To Take EIIect II Measure I Is
Approved By The Voters In The November 2011 Special Election
Joted. Ave
Citv Council
10/18/2011
11-0069 Subject: Non-Compliant Property Abatement Report
Recommendation: Receive An InIormational Report On The Status OI Non-Compliant Property
Abatement In The WildIire Prevention Assessment District (WPAD); On The November 8, 2011
Public SaIety Committee Agenda
Joted. Ave
FiIe TitIe
11-0466 Subject: Automatic Emergency Aid Agreement
Automatic Aid Agreement With Multiple Federal, State, And Local Emergency Response Agencies
Throughout The San Francisco Bay Region For Responses To Marine Emergencies
Joted. Ave
*Approve the
and Forward
Committee
5/22/2012
Joted. Ave
Council
6/5/2012
11-0467 Subject: CalTrans Letter OI Understanding
Recommendation: Receive An InIormational Annual Report On CalTrans Letter OI Understanding
Joted. Ave
11-0468 Subject: Settlement Agreement - Kravitz
And Settle The Case OI Linda Kravitz Vs. City OI Oakland, Alameda County Superior Court Case
No. RG11556138, City Attorney's File No. 27949, In The Amount OI Seventy Five Thousand Dollars
And No Cents ($75,000.00). (Public Works - Trip And Fall)
Joted. Ave
Council
5/15/2012
11-0469 Subject: Settlement Agreement - John Smith
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Pay
PlaintiIIs' Attorneys' Fees Incurred In The Case OI John Smith (Spencer Lucas And Kirby Bradshaw)
V. City OI Oakland, Et Al., United States District Court No. C-0706298 SI, Our File No. SS25818, In
The Amount OI $832,639.41 (Oakland Police Department - UnlawIul Search)
Joted. Ave
Council
5/15/2012
FiIe TitIe
11-0622 Subject: San Mateo FD ProIessional Services Agreement
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An Agreement
With The County OI San Mateo Under Which The City OI Oakland Will Provide Its Fire Personnel
During The Term July 1, 2013 Through June 30, 2014 In Exchange For UASI Supplemental Grant
Funding In Connection With The Northern CaliIornia Regional Intelligence Center (NCRIC)
Operations, Which Is A Federal, State And Local Public SaIety EIIort That Involves The Intake,
Analysis, Fusion, Synthesis, And Appropriate Dissemination OI Criminal And Homeland Security
Intelligence In The Greater San Francisco Bay Area And The Northern Coastal Counties OI
CaliIornia; And 2) Accept And Appropriate Federal Fiscal Year 2012 UASI Supplemental Grant
Allocations Through The San Mateo County Agreement From July 1, 2013 Through June 30, 2014
Period For An Amount Up To Two Hundred And Twenty Thousand Nine Hundred And Twenty Two
Dollars ($220,922) For The Reimbursement OI Oakland Fire Department Personnel Salaries And
BeneIits That Are Assigned As Liaison OIIicer Per The County OI San Mateo NCRIC Agreement;
And
Joted. Excused
Authoritv
7/17/2012
11-0064 Subject: Commending Community Leader And Labor Leader Award Winners
Recommendation: Adopt A Resolution Commending Shirley Burnell And Sharon Cornu As The First
Recipients OI The Community Leader And Labor Leader Awards By The East Bay Alliance For A
Sustainable Economy
Joted. Ave
Citv Council
10/18/2011
ClassiIication From The Operation OI The Civil Service: Employee Relations Director
Joted. Ave
Council
1/21/2014
13-0289 Subject: Engineering Services Contract For Assessment/Special Districts
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Two-Year
Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000 To PerIorm
Engineering Services For The Landscaping And Lighting Assessment District (LLAD), The
Emergency Services Retention Act OI 1997 (Measure M), The Paramedic Services Act OI 1997
(Measure N), The Library Services Retention And Enhancement Act OI 1994 (Measure Q), The
Violence Prevention And Public SaIety Act OI 2004 (Measure Y), Close-Out OI The WildIire
Prevention Assessment District And The Rockridge Library Community Facilities District OI 1992
For The Period OI January 1, 2014 Through December 31, 2015, And Authorizing The City
Administrator To Extend The Contract For Two Additional Years Without Return To Council
Joted. Ave
*Approve the
and Forward
Committee
1/28/2014
FiIe TitIe
Recommendation: Receive The Semi-Annual InIormational Report On Budgeted Vacant Positions
And Hiring For The Period April 8, 2013 Through November 26, 2013
Joted. Ave
Council
1/21/2014
Joted. Ave
Council
2/4/2014
Joted. Ave
*Approve the
and Forward
Committee
1/14/2014
13-0265 Subject: Sewer Revenue ReIunding Bonds, 2014 Series A
Recommendation: Adopt A Resolution Approving The Issuance And Sale OI Not To Exceed
$55,000,000 Aggregate Principal Amount OI City OI Oakland Sewer Revenue ReIunding Bonds,
2014 Series A To ReIund Sewer Revenue Bonds, 2004 Series A; Approving The Form OI And
Authorizing The Execution And Delivery OI A Second Supplemental Indenture, Escrow Agreement,
Continuing Disclosure Agreement And Bond Purchase Agreement; Approving The Form OI And
Authorizing The Distribution OI A Preliminary OIIicial Statement And Authorizing The Execution
And Delivery OI An OIIicial Statement; And Authorizing Necessary Actions Related Thereto
Joted. Ave
Council
1/21/2014
Joted. Ave
and Forward
Committee
1/14/2014
13-0266 Subject: Prohibit And Discourage Investments In Fossil Fuel Companies
Recommendation: Adopt A Resolution OI The Oakland City Council (1) Declaring A City Policy
Prohibiting The Investment OI City Funds Or Holding Any Investment Or Ownership Stake In Any
Companies That Extract, Produce, ReIine, Burn Or Distribute Fossil Fuels, And (2) Directing The City
Administrator Or His/Her Designee To Examine The City's Holdings And Future Investments To
Assure That The City Complies With This Policy, And (3) Urging The Governing Boards OI The
Oakland Municipal Employees' Retirement System (OMERS), The Oakland Police And Fire
Retirement System (PFRS) And The CaliIornia Public Employees' Retirement System (CalPERS) To
Divest From All Publicly-Traded Fossil Fuel Companies, And (4) Urging Other Local Jurisdictions
That Intersect With Oakland To Divest From All Publicly-Traded Fossil Fuel Companies, All In An
EIIort To Support The Goals OI The Oakland : Energy And Climate Action Plan And Diminish The
Use OI Fossil Fuels That SigniIicantly Contribute To Climate Change
Joted. Ave
District Board
6/17/2014
FiIe TitIe
13-0268 Subject: Salary Ordinance Amendment - Employee Relations Director
C.M.S. ("Salary Ordinance") To Add The ClassiIication OI Employee Relations Director
Joted. Ave
Council
2/4/2014
Joted. Ave
Passage
Council
1/21/2014
11-0058 Subject: Revocable And Conditional Permit - 5th And Kirkham
Recommendation: Adopt A Resolution Granting Oakland Housing Investors LP A Revocable And
Conditional Permit To Allow Electrical TransIormers And Concrete Vaults To Encroach Under The
Public Sidewalk Along 5th Street And Kirkham Street For A New Building Located At 1396 5th
Street
Joted. Ave
Citv Council
11/15/2011
ClassiIication From The Operation OI The Civil Service: Employee Relations Director
Joted. Ave
*Approve the
and Forward
Committee
1/14/2014
13-0263 Subject: Contract With JT2 Integrated Resources
Recommendation: Adopt A Resolution Awarding A Contract To JT2 Integrated Resources For The
Provision OI Workers' Compensation Administration Services For A Contract Amount OI
$2,477,278.82 For Contract Years 2013-14 And A Contract Amount OI $2,477,278.82 Contract Year
2014-15 And With Council Approval, Options To Extend The Agreement For Three Additional
Two-Year Terms For A Total Contract Amount OI $2,477,278.82 For Contract Year 2015-16,
$2,511,538.40 For Contract Year 2016-17, $2,546,483.16 For Contract Year 2017-18, $2,582,126.83
For Contract Year 2018-19, $2,618,483.36 For Contract Year 2019-20, $2,655,567.03 For Contract
Year 2020-21
Joted. Ave
and Forward
Committee
1/14/2014
FiIe TitIe
13-0270 Subject: DeIerred Compensation Plan For Part-Time, Seasonal & Temp Employees
1) An Ordinance Approving Amendments To The DeIerred Compensation Plan For Full-Time And
Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended By Resolution
75111, Incorporated Herein, Updating The DeIerred Compensation Plan To Comply With State And
Federal Laws, Establishing Participant Loan And Other Procedures, To ReIlect The Approved
Composition OI The DeIerred Compensation Committee, And AIIirming The Authority OI The
DeIerred Compensation Committee Take Any And All Actions, And To Negotiate, Execute And
Deliver, Any And All Agreements And Other Documents That The Committee May Deem Necessary
Or Advisable To Administer The Plan; And
Joted. Ave
and Forward
Committee
1/14/2014
Joted. Ave
Council
2/4/2014
Joted. Ave
Passage
Council
1/21/2014
13-0270-1 2) An Ordinance Approving Amendments To The DeIerred Compensation Plan For Part-Time
Seasonal And Temporary Employees, Established By Resolution No. 68722, As Amended By
Resolution 75111, Incorporated Herein, Updating The DeIerred Compensation Plan To Comply With
State And Federal Laws, Establishing Participant Loan And Other Procedures, To ReIlect The
Approved Composition OI The DeIerred Compensation Committee, And AIIirming The Authority OI
The DeIerred Compensation Committee Take Any And All Actions, And To Negotiate, Execute And
Deliver, Any And All Agreements And Other Documents That The Committee May Deem Necessary
Or Advisable To Administer The Plan
Joted. Ave
Passage
Council
1/21/2014
Joted. Ave
Council
2/4/2014
Joted. Ave
Committee
1/14/2014
FiIe TitIe
13-0271 Subject: Library Advisory Commission Appointments - Duong And Belay
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Noelle Tu Duong
And Daniel Belay As Members OI The Library Advisory Commission
Joted. Ave
Council
1/21/2014
11-0055 Subject: Oakland Community Action Partnership Bylaws
Recommendation: Adopt A Resolution From The Department OI Human Services' Oakland
Community Action Partnership (OCAP) Amending The Community Action Agency's Bylaws To (1)
Expand The Agency's Service Territory To Include Alameda County (Excluding Berkeley) And To (2)
Increase The Administering Board's Membership To Eighteen (18) To Receive An Additional
$510,056 In 2011 Alameda County Community Services Block Grant (CSBG) Anti-Poverty Funds
From The State OI CaliIornia Department OI Community Services And Development (CSD)
Joted. Ave
Citv Council
10/18/2011
Joted. Excused
and Forward
11-0056 Subject: West Bay Builders Contract Award - Coliseum Way Bridge
Recommendation: Adopt A Resolution Awarding A Construction Contract To West Bay Builders,
Inc., The Lowest, Responsive, Responsible Bidder, For The Seismic RetroIit OI Coliseum Way Bridge
(Project No. C346810), In Accord With The Project Plans And SpeciIications And The Contractor's
Bid In The Amount OI Two Million Four Hundred Forty Nine Thousand Three Hundred Sixty-Two
Dollars And Eighty-Four Cents ($2,449,362.84)
Joted. Ave
Citv Council
11/15/2011
13-0268 Subject: Salary Ordinance Amendment - Employee Relations Director
C.M.S. ("Salary Ordinance") To Add The ClassiIication OI Employee Relations Director
Joted. Ave
*Approve the
and Forward
Committee
1/14/2014
13-0336 Subject: Citizens Options For Public SaIety (COPS) Grant FY Year 2013-2015
Accept And Appropriate A Fiscal Years (FY) 2013-2015 State OI CaliIornia Citizens Options For
Public SaIety Grant (COPS Grant FY 2013-2015) In An Amount Up To Six Hundred Thirty-Five
Thousand And Seven Hundred Twenty-One Dollars ($635,721) To Fund Equipment Purchase,
Equipment Repair And Maintenance For The Oakland Police Department In Accordance With The
Spending Plan
Joted. Ave
Council
3/4/2014
FiIe TitIe
Joted. Ave
Council
2/18/2014
Oakland
Joted. Ave
Council
2/18/2014
13-0326 Subject: Follow-Up Reports Issued In 2013 By The City Auditor
Recommendation: Receive The OIIice OI The City Auditor Follow-Up Reports Issued In 2013:
PWA-IDAP Accounts Receivable Recommendation Follow-Up, And Accounts Payable Duplicative
Payments Recommendation Follow-Up |TITLE CHANGE|
Joted. Ave
Committee
3/25/2014
13-0327 Subject: Endorsing The Alameda County Transportation Expenditure Plan
From: President Pro Tempore Kaplan And Vice Mayor Reid
Joted. Ave
Council
3/4/2014
13-0330 Subject: Establishing A Registry For Vacant Commercial Properties And Lots
From: President Pro Tempore Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Establishing Council Policy To Create A Registry For Vacant
Ground Floor Commercial Properties And For Vacant Lots, And Directing StaII To Return To
Council Within 90 Days OI Adoption OI This Resolution, With An Implementation System To
Accomplish This Goal
Joted. Ave
Council
6/3/2014
FiIe TitIe
13-0331 Subject: Establishing No Parking Zone On BancroIt Avenue
Recommendation: Adopt A Resolution To Establish A No Parking Zone On The South Side OI
BancroIt Avenue Between 68th Avenue And 73rd Avenue
Joted. Ave
and Forward
Joted. Ave
Council
3/4/2014
13-0332 Subject: AIIiliation Agreement With Peralta Community College
Enter Into An Agreement With The Peralta Community College District (Peralta Community College)
To AIIiliate Public SaIety Training Courses With The Oakland Police Department (OPD) And To
Accept And Appropriate Funds Worth An Estimated Amount OI Two Hundred Thousand Three
Hundred Forty-Nine Dollars ($200,349) For The Purposes OI Additional Training OI OPD Personnel
And The Development OI A Public SaIety Training Facility, And To Accept Future Funds That Are
Provided By The State OI CaliIornia Through Reimbursement To The Peralta Community College II
Additional Academies Are Approved |TITLE CHANGE|
Joted. Ave
Council
3/4/2014
13-0333 Subject: Comprehensive Annual Financial Report And Management Letter
Recommendation: Receive An InIormational Report Regarding The Comprehensive Annual
Financial Report And Management Letter For Fiscal Year 2012-2013
Joted. Ave
Committee
3/25/2014
13-0290 Subject: Honoring Walter Craven
Recommendation: Adopt A Resolution Acknowledging Walter Craven For The Service Provided To
Oakland As A Business Man And Owner OI Blank And Cables And Norton Factory Studios And For
His Commitment To Improve The City OI Oakland As A Community Partner And Volunteer
Joted. Ave
Council
2/4/2014
13-0334 Subject: Establishing A Residential Permit Parking Area "O"
Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area "O" On Parts
OI West Street, 14th Street And 15th Street West OI Interstate 980
Joted. Ave
Council
3/4/2014
FiIe TitIe
10-0223-1 2) An Agency Resolution Authorizing A Contribution OI $140,912 To The City OI Oakland Under
The Cooperation Agreement, $100,000 From Coliseum Redevelopment Funds And $40,912 From
Central City East Redevelopment Funds, To Fund Commercial Loan Underwriting Services By The
Oakland Business Development Corporation For The Coliseum And Central City East Commercial
Revolving Loan Programs For Fiscal Year 2010-2011
Joted. Ave
Citv Council
1/18/2011
13-0337 Subject: West Nile Virus Awareness Week
Recommendation: Receive A BrieI Presentation By The Alameda County Mosquito Abatement
District Regarding West Nile Virus Awareness Week In Alameda County
Joted. Ave
4/22/2014
13-0338 Subject: Hypertension Screening and Education Sunday
Recommendation: Adopt A Resolution Designating Sunday, February 23, 2014 As Frank E. Staggers,
Sr., MD Hypertension Screening And Education Day
Joted. Ave
Council
2/18/2014
13-0339 Subject: AIIordable Housing NOFA Funds
1) A Resolution Appropriating $1,078,483 From Fund Balance In The Low And Moderate Income
Housing Asset Fund For Housing Development Activities; And
Joted. Ave
Council
3/4/2014
13-0339-1 2) A Resolution Increasing The Amount OI An AIIordable Housing Preservation And Rehabilitation
Loan To East Bay Asian Local Development Corporation For The Marcus Garvey Commons
AIIordable Housing Development Located At 1769 Goss Street And 1766 7th Street By $200,000 For
A Total Loan Amount OI $934,000 And Authorizing Loan Extensions And/Or Changes In Terms For
Existing Loans For The Project; And
Joted. Ave
Council
3/4/2014
Exceed $1,575,000 To Meta Housing Corporation For The Civic Center 14 TOD Rental Project
Located At 632 14th Street; And
Joted. Ave
Council
3/4/2014
FiIe TitIe
Exceed $2,750,000 To East Bay Asian Local Development Corporation For The 11th And Jackson
Apartments Rental Project Located At 1110 Jackson Street; And
Joted. Ave
Council
3/4/2014
13-0339-4 5) A Resolution Increasing The Amount OI An AIIordable Housing Loan To Related Companies OI
CaliIornia And Acts Community Development Corporation For The 94th And International AIIordable
Housing Development Located At 94th Avenue And International Boulevard By $2,150,000 For A
Total Loan Amount OI $7,747,000; And
Joted. Ave
Council
3/4/2014
Exceed $750,000 To Habitat For Humanity East Bay/Silicon Valley For The Oakland Home
Renovation Program; And
Joted. Ave
Council
3/4/2014
13-0339-6 7) A Resolution Increasing The Amount OI An AIIordable Housing Loan To CaliIornia Hotel
Oakland, LP, For The CaliIornia Hotel AIIordable Housing Development Located At 3501 San Pablo
Boulevard By $210,000 For A Total Loan Amount OI $8,631,000
Joted. Ave
Council
3/4/2014
13-0333 Subject: Comprehensive Annual Financial Report And Management Letter
Recommendation: Receive An InIormational Report Regarding The Comprehensive Annual
Financial Report And Management Letter For Fiscal Year 2012-2013
Joted. Ave
Council
4/1/2014
10-0289 Subject: Appointments To City OI Oakland Council Committees
Recommendation: Adopt A Resolution Pursuant To The Council's Rules OI Procedure (Resolution
No. 82580 C.M.S.) To ConIirm The City Council President's Appointments OI The Members And
Chairpersons OI The Following Committees: Public Works, Finance And Management, Community
And Economic Development, LiIe Enrichment, Public SaIety, Rules And Legislation, And Education
Partnership
Joted. Ave
Agencv/Citv Council
1/10/2011
FiIe TitIe
10-0277 Subject: Condition OI The City's Parks
Recommendation: Receive An InIormational Report On The Condition OI The City's Parks Prepared
And Presented By The Oakland Parks Coalition
Joted. Ave
*Received and Forwarded *Special Public Works
Committee
1/11/2011
10-0279 Subject: 2004 Audit And Program Status Report
and Public SaIety Act OI 2004 Audit And Program Status Report
Joted. Ave
Citv Council
2/15/2011
Joted. Excused
10-0280 Subject: 2009-2010 Comprehensive Annual Financial Report
Recommendation: Receive An InIormational Report Presenting The City's Fiscal Year 2009-2010
Comprehensive Annual Financial Report (CAFR) And The Oakland Redevelopment Agency (ORA)
Audit Report, And The Management Letter
Joted. Ave
Citv Council
2/15/2011
10-0281 Subject: WildIire Prevention Assessment District Audit Report
Recommendation: Receive An InIormational Report Presenting The Oakland WildIire Prevention
Assessment District Audit Report
Joted. Ave
Citv Council
2/15/2011
Joted. Excused
10-0282 Subject: Audit Services - Contracts
1) A City Resolution Amending City Council Resolution No. 82682 C.M.S., Which Authorized A
Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services (Single Audit), To Increase
The Contract For Single Audit Report By Nineteen Thousand Four Hundred Dollars ($19,400), From
Eighty-Seven Thousand Two Hundred Three Dollars ($87,203) To One Hundred Six Thousand Six
Hundred Three Dollars ($106,603) To Cover Testing OI Two Additional Major Programs For Fiscal
Year Ending June 30, 2010
Joted. Ave
Citv Council
2/1/2011
FiIe TitIe
10-0282-1 2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which
Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To Increase
The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000), From Three
Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three Thousand Sixty Dollars
($63,060) To Provide Comprehensive Financial Statements For The Years Ended June 30,2007, 2008,
2009 And 2010 And The Close-Out Period Ended August 7, 2010
Joted. Ave
Citv Council
2/1/2011
10-0286 Subject: Election OI The President OI The Council
Recommendation: Adopt A Resolution Electing Councilmember As President OI
The City Council OI The City OI Oakland For The Term Beginning January 3, 2011 And Ending
January 7, 2013 Pursuant To Resolution 82580 C.M.S.
Joted. Ave
Council - CANCELLATION
1/3/2011
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Ramona C. Chang
To The Housing, Residential Rent And Relocation Board
Joted. Ave
Council
2/18/2014
10-0288 Subject: Election OI The President Pro Tempore
Recommendation: Adopt A Resolution ConIirming the Council President's Designation oI
Councilmember As President Pro Tempore OI The City Council OI The City OI
Oakland For The Term Beginning January 3, 2011 And Ending January 7, 2013 Pursuant To
Resolution 82580 C.M.S.
Joted. Ave
1/3/2011
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Ramona C. Chang
To The Housing, Residential Rent And Relocation Board
Joted. Ave
Council
2/4/2014
10-0290 Subject: Rainbow Teen Center - Construction Contract
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements And
Awarding A Contract For The Construction OI The Rainbow Teen Center At 5818 International
Boulevard To Pulte Homes In An Amount Not To Exceed $121,000, And Accepting A Donation OI
$204,0000 In Labor And Materials From Pulte Homes For The Rainbow Teen Center Project
Joted. Ave
Citv Council
1/18/2011
FiIe TitIe
Joted. Ave
*Approve the
and Forward
Committee
1/11/2011
10-0188 Subject: OPD Tow Policy
Recommendation: Receive An InIormational Report From The OIIice OI ChieI OI Police On The
Oakland Police Department's Tow Policy
Joted. Ave
10-0190 Subject: Establishing Sister-City Relationship - Bauchi City, Nigeria
Recommendation: Adopt A Resolution Establishing An OIIicial Sister-City Relationship Between The
City OI Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And Cooperation In The
Areas OI Culture, Education, Tourism, Sports, Public Health, Civics, And Explore Opportunities For
Economic Trade,Science And Technology, As Well As Other Fields OI Mutual Interests
Joted. Ave
Citv Council
3/1/2011
10-0214 Subject: Sale OI A City-Owned Surplus Vacant Lot
Recommendation: Adopt An Ordinance Authorizing The Sale OI A City-Owned Surplus Vacant Lot
APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin Drive To Jonathan
And Diana Stern, The Abbutting Property Owner, For The Highest Sealed Bid OI One Hundred
Eighty Thousand Dollars $180,000
Joted. Ave
for Final Passage
Citv Council
1/18/2011
10-0216 Subject: Telecommunication Use In HBX Zones
Designate Micro And Mini Telecommunications Facilities As Conditionally Permitted In All HBX
(Housing-Business Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To Require The
Major Conditional Use Permit Procedure For Telecommunications Facilities In All HBX Zones; (C)
Amend Zoning Code Section 17.128.110 To Require The Site Alternatives Analysis Procedure For
Certain Telecommunications Facilities In The HBX Zones; (D) Add New Zoning Code Section
17.128.025 To ClariIy That A Major Conditional Use Permit Is Required For Telecom Facilities
Locating In Close Proximity To Both Residential And HBX Zones; And (E) Make Other
Non-Substantive Changes To The Zoning Code As Necessary For Clarity To Enact This Regulation
Joted. Ave
Citv Council
3/1/2011
Joted. Ave
Passage
Citv Council
2/15/2011
FiIe TitIe
10-0219 Subject: Sewer Service Fund
Recommendation: Adopt A Resolution Authorizing Amendments To The City OI Oakland's Biennial
Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer Service Fund To
Appropriate $4.32 Million In Additional Revenues And Expenditures Related To The Sewer Service
Charge, Which Was Increased EIIective January 1, 2011 To Fund Additional Operation, Maintenance
And Capital Improvements To The Sanitary Sewer System
Joted. Ave
for Final Passage
Citv Council
1/18/2011
10-0223 Subject: Oakland Business Development Corporation Funding Increase
1)A Resolution Authorizing The City Administrator To Supplement The Funding For Oakland
Business Development Corporations An Amount Not To Exceed $95,800 OI Economic Development
Initiative Funds For Fiscal Year 2010-2011, And To Accept A Contribution From The Oakland
Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed $140,912
For Fiscal Year 2010-2011, For A New Total Contract Amount Not To Exceed $468,552 For
Commercial Loan Underwriting Services
Joted. Ave
Citv Council
1/18/2011
13-0341-1 Subject: Amendments To Rent Adjustment Program Regulations
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Chapter
8.22) To Limit Rent Increases To Ten Percent In Any One Year And Thirty Percent In Five Years
And To Require Special Noticing For Capital Improvement Rent Increases |TITLE CHANGE|
Joted. Ave
Council
5/6/2014
10-0287 Subject: Election OI The Vice-Mayor OI The City OI Oakland
Recommendation: Adopt A Resolution Electing Councilmember As Vice Mayor
OI The City OI Oakland For The Term Beginning January 3, 2011 And Ending January 2, 2012
Pursuant To City Charter Section 208
Joted. Ave
1/3/2011
13-0281 Subject: Radio And Telecommunications Fund Report
Recommendation: Receive An InIormational Report On The Radio And Telecommunications Fund
Allocation (Fund 4200)
Joted. Ave
Council
2/4/2014
FiIe TitIe
13-0340 Subject: Public Works Agency Vacant Budgeted Positions
Recommendation: Receive An InIormational Report Pertaining To Vacant Budgeted Positions In The
Public Works Agency As OI January 22, 2014;
Joted. Ave
Oakland
Joted. Ave
Council
1/21/2014
13-0275 Subject: Violence Prevention And Public SaIety Oversight Committee Appointments
Recommendation: Adopt A Resolution Appointing Nwamaka Agbo And Reappointing Melanie
Shelby And Jose Dorado As Members OI The Violence Prevention And Public SaIety Oversight
Committee
Joted. Ave
Council
1/21/2014
13-0277 Subject: Adding LGBTQ Youth Services Strategy To OFCY Investment Plan
Recommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The Oakland
Fund For Children And Youth Strategic Investment Plan 2013-2016
Joted. Ave
Council
2/4/2014
Joted. Ave
and Forward
13-0278 Subject: OFCY Final Evaluation Report 2012-2013
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final
Evaluation Reports For Fiscal Year 2012-2013
Joted. Ave
Council
3/4/2014
FiIe TitIe
13-0279 Subject: Amendment To Lease With EOYDC QALICB
Recommendation: Adopt A First Amendment To Ordinance No. C.M.S. 13187, Which Authorized
City Administrator To Enter Into A 66 Year Lease For $1.00 Per Year With East Oakland Youth
Development Center QualiIied Active Low Income Community Business, Inc., A CaliIornia NonproIit
Public BeneIit Corporation (EOYDC QALICB), To Further Authorize: (1) An Increase OI Security In
Such Leasehold Interest From $7 Million To Up To $10 Million, And (2) Inclusion In The New
66-Year Lease OI An Option To Purchase The Property
Joted. Ave
Council
2/4/2014
Joted. Ave
Passage
Council
1/21/2014
13-0280 Subject: Ordinance Expanding Park Areas Permitting Dogs
From: Department OI Parks And Recreation
Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted On-Leash And OII-Leash
Areas
Joted. Ave
Council
4/1/2014
12-0618 Subject: On-Call Sanitary Sewers Emergency Projects FY 2013-2014
Inc., The Responsive And Responsible Bidder, For The On-Call Sanitary Sewers Emergency Projects
FY 2013-14 (Project No. C45S610), In Accord With Plans And SpeciIications For The Project And
Contractor's Bid In The Amount OI Five Hundred Seventy Thousand Two Hundred Twenty Dollars
($570,220.00)
Joted. Ave
*Approve the
and Forward
Areas
Joted. Ave
for Final Passage
Council
3/18/2014
FiIe TitIe
12-0618 Subject: On-Call Sanitary Sewers Emergency Projects FY 2013-2014
Inc., The Responsive And Responsible Bidder, For The On-Call Sanitary Sewers Emergency Projects
FY 2013-14 (Project No. C45S610), In Accord With Plans And SpeciIications For The Project And
Contractor's Bid In The Amount OI Five Hundred Seventy Thousand Two Hundred Twenty Dollars
($570,220.00)
Joted. Ave
Council
7/16/2013
13-0281 Subject: Radio And Telecommunications Fund Report
Recommendation: Receive An InIormational Report On The Radio And Telecommunications Fund
Allocation (Fund 4200)
Joted. Ave
Committee
1/28/2014
13-0284 Subject: Transit Grant For Improvements At Uptown Bart Bicycle Station
Recommendation: Adopt A Resolution Authorizing And Appropriating A SaIe Routes To Transit
Grant In An Amount Not To Exceed $531,000 To Alameda Bicycle To Pay For Tenant Improvements
At The Uptown Bart Bicycle Station To Be Located At 1773-1775 Broadway
Joted. Ave
Council
2/18/2014
Joted. Ave
*Approve the
and Forward
13-0285 Subject: Oakland Parks Coalition's Community Report Card Report
Recommendation: Receive An InIormational Report From The Oakland Parks Coalition's
Community Report Card On The State OI Oakland Parks
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
3/4/2014
13-0286 Subject: Support For AB 1439: Prohibit Sweepstakes Gambling Operations
Recommendation: Adopt A Resolution In Support OI Assembly Bill 1439 Regarding The Prohibition
OI Sweepstakes Gambling Operations
Joted. Ave
Council
2/4/2014
FiIe TitIe
Joted. Ave
Committee
1/28/2014
13-0287 Subject: IdentiIy Funds For Creek Walk Along San Leandro Creek
Recommendation: Adopt A Resolution Supporting EIIorts To IdentiIy Funding For The
Development OI A Creek Walk Along The Banks OI The San Leandro Creek
Joted. Ave
Council
2/4/2014
13-0288 Subject: AC-OCAP Annual Report & CSBG Funds Allocation For 2014
Recommendation: Receive The Alameda County-Oakland Community Action Partnership
(AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And Allocating A
Renewal Grant In An Anticipated Amount OI $1,077,711 In Anti-Poverty Community Services Block
Grant (CSBG) Funds For 2014 From The CaliIornia Department OI Community Services And
Development (CSD); (2) Authorizing The City Administrator To Accept Additional Grant Funds OI
$50,000 Or Less Without Returning To Council; (3) Authorizing A Contribution From The General
Purpose Fund An Amount Equivalent To The Department's Central Services Overhead Charges; And
(4) Authorizing New Grant Agreements Or Amendments To Existing Grant Agreements With Service
Providers For The CSBG Funds
Joted. Ave
Council
2/4/2014
Joted. Ave
and Forward
Areas
Joted. Ave
and Forward
12-0607 Subject: Amending Council's GPF Financial Policies: Real Estate TransIer Taxes
Recommendation: Adopt An Ordinance Amending Ordinance No. 13134 C.M.S., Which Sets Forth
The Council's General Purpose Fund (GPF) Financial Policies, To Permit The Use OI Excess Real
Estate TransIer Tax Revenues To Pay For One Time Expenses
Joted. Ave
Passage
6/13/2013
FiIe TitIe
11-0472 Subject: Settlement Agreement - Walker
And Settle The Case OI William Walker V. City OI Oakland, Alameda County Superior Court Case
Joted. Ave
Council
5/15/2012
13-0341-1 Subject: Amendments To Rent Adjustment Program Regulations
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Chapter
8.22) To Limit Rent Increases To Ten Percent In Any One Year And Thirty Percent In Five Years
And To Require Special Noticing For Capital Improvement Rent Increases |TITLE CHANGE|
Joted. Ave
for Final Passage
4/22/2014
13-0342-2 Subject: Amendments To Debt Service Regulations
1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A, Section
10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser At The Enactment
OI Elimination OI Debt Service As A JustiIication For A Rent Increase; And
Joted. Ave
Council
3/18/2014
13-0342-3 Subject: Amendments To Debt Service Regulations
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C.
Sections 8.22.020 And 8.22.070) To Eliminate Debt Service As A JustiIication For A Rent Increase
Joted. Ave
Council
4/1/2014
Joted. Ave
Passage
Council
3/18/2014
11-0552 Subject: Fiscal Year Appropriations Limit
From: City Administrator's Budget OIIice
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2012-2013 Pursuant To Article XIIIB OI The CaliIornia Constitution
Joted. Ave
Citv Council
6/18/2012
FiIe TitIe
12-0582-2 3) An Oakland Redevelopment Successor Agency Resolution TransIerring The Grant Under The
CaliIornia Department OI Housing And Community Development's Transit Oriented Development
Grant Program For The Coliseum Bart Station Transit Village Project To The City OI Oakland
Joted. Ave
Council
7/2/2013
12-0604 Subject: National Small Business Week
From: Councilmember Gallo
Recommendation: Adopt A Resolution In Recognition OI June 17-21 As National Small Business
Week
Joted. Ave
Council
6/18/2013
12-0605 Subject: Settlement Agreement - Nellie Jones
And Settle The Case OI Nellie Jones, Et Al. V. City OI Oakland, Et Al., United States District Court
Case No. C11-03470 YGR, City Attorney's File No. 28275, In The Amount OI Two Hundred Twenty
Five Thousand Dollars And No Cents ($225,000.00) (Oakland Police Department - Civil
Rights/WrongIul Death)
Joted. Ave
Council
6/18/2013
Joted. Ave
Council
1/21/2014
12-0607 Subject: Amending Council's GPF Financial Policies: Real Estate TransIer Taxes
Recommendation: Adopt An Ordinance Amending Ordinance No. 13134 C.M.S., Which Sets Forth
The Council's General Purpose Fund (GPF) Financial Policies, To Permit The Use OI Excess Real
Estate TransIer Tax Revenues To Pay For One Time Expenses
Joted. Ave
6/27/2013
FiIe TitIe
13-0341 Subject: Amendments To Rent Adjustment Program Regulations
1) A Resolution Amending The Rent Adjustment Regulations To Provide For Extended Capital
Improvement Amortization Periods For Rent Increases Greater Than Ten Percent, Passing Through
Seventy Percent OI Capital Improvement Costs, Interest On Capital Improvement Overcharges,
Administrative Penalties For Such Overcharges, And Removing The Requirement That Only One
Year OI Capital Improvement Increases Can Be Passed Through At One Time |TITLE CHANGE|;
And
Joted. Ave
Adopted as Amended * Special Concurrent Meeting of
4/22/2014
12-0608 Subject: Support OI AB 1229 AIIirming Local Control OI Inclusionary Zoning For AIIordable
Housing
From: OIIices OI Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support OI Assembly Bill 1229 (Atkins) - State Legislation
That Would Re-Authorize Cities And Counties To Adopt Ordinances With Inclusionary Rental
Housing Requirements For Lower Income Households
Joted. Ave
Council
7/2/2013
12-0609 Subject: Community Policing Advisory Board Appointment - Gomez
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Sal Gomez As A
Joted. Ave
Council
7/2/2013
12-0610 Subject: WildIire Prevention & Assessment District Advisory Board Appointment - Wong
Recommendation: Adopt A Resolution Appointing Doug Wong As A Member OI The WildIire
Joted. Ave
Council
7/2/2013
12-0611 Subject: Establishing Community Facilities Districts For Expiring WildIire Prevention Assessment
District
1) A Resolution OI The City Council OI The City OI Oakland Approving Amended And Restated
Local Goals And Policies And Appraisal Standards For Community Facilities Districts; And
Joted. Ave
Council
7/2/2013
FiIe TitIe
12-0612 Subject: Environmental Oversight Costs At Former Oakland Army Base
Execute The Following Agreements In Order To ModiIy The Manner In Which The CaliIornia
Department OI Toxic Substances Control (DTSC) And The Regional Water Quality Control Board
Are Paid For Environmental Oversight Costs At The Former Oakland Army Base (OARB): (1) An
Amendment To The 2003 Consent Agreement With DTSC; (2) An Amendment To The 2002
Environmental Services Cooperative Agreement With The United States Army (Army); And (3) An
Assumption Agreement With The Army Approving The TransIer OI The OARB Property From The
Oakland Redevelopment Agency To The City
Joted. Ave
Council
7/2/2013
Joted. Ave
Council
7/2/2013
Oakland
Joted. Ave
Council
7/2/2013
12-0615 Subject: Meatless Mondays
From: Councilmembers Libby SchaaI and Desley Brooks
Recommendation: Adopt A Resolution Declaring Mondays To Be "Meatless Mondays" In The City
OI Oakland
Joted. Ave
Council
7/2/2013
12-0616 Subject: Settlement Agreement - Mabry
And Settle The Case OI Brendy Mabry v. City OI Oakland, Alameda County Superior Court Case No.
RG12616548, City Attorney's File No. 28551, In The Amount OI Twenty-Eight Thousand, Five
Hundred Dollars And No Cents ($28,500.00) (Public Works Agency - Trip And Fall )
Joted. Ave
Council
7/2/2013
FiIe TitIe
12-0617 Subject: Settlement Agreement - Hamilton
And Settle The Case OI Hamilton v. City OI Oakland, Et Al., Alameda County Superior Court, Case
No. RG12610883, City Attorney's File No. 28254-A, In The Amount OI Ten Thousand Dollars
($10,000.00) (Oakland Police Department - Motor Vehicle Injury)
Joted. Ave
Council
7/2/2013
Joted. Ave
Committee
6/25/2013
13-0178 Subject: Report On Local Principal Reduction Strategies
Recommendation: Receive An InIormational Report On Local Principal Reduction Strategies
Joted. Ave
Council
11/19/2013
13-0168 Subject: Settlement Agreement - Northern CaliIornia River Watch v. OMSS
Recommendation: Adopt A Resolution Approving Settlement OI Northern CaliIornia River Watch, Et
Al. v. Oakland Maritime Support Services, Inc., (OMSS) Et Al. (U.S. District Court, Northern District
OI CaliIornia, Case No. 4:40-CV-3912 CW) By Paying A Total OI $300,000.00, With $200,000.00
OI That Sum To Be Allocated To The West Oakland Job Resources Center And $100,000.00 To Be
Allocated To Resolve PlaintiIIs' Statutory Claim For Attorneys' Fees In Exchange For PlaintiIIs'
Dismissal OI The Litigation And Agreement Not To Challenge Certain Actions Related To Relocation
OI The OMSS Facility (OIIice OI The City Administrator - Clean Water Act)
Joted. Ave
Council
11/19/2013
13-0169 Subject: 2014 City Council And School Board Redistricting
Recommendation: Adopt An Ordinance Amending Municipal Code Sections 2.16.010 And 3.04.020,
RedeIining And Establishing The 2014 City Council And School Board District Boundaries OI The
City OI Oakland (Redistricting)
Joted. Ave
Passage
Council
11/19/2013
Joted. Ave
12/10/2013
FiIe TitIe
13-0171 Subject: Commemorating National Adoption Awareness Month
From: Councilmembers Lynnette Gibson McElhaney And Libby SchaaI
Recommendation: Adopt A Resolution Commemorating National Adoption Awareness Month And
Saluting Black Adoption Placement And Research Center, One OI Two Agencies In CaliIornia That
Specializes In Finding Permanent Homes For AIrican American And Other Waiting Children, For 30
Years OI Service To The Oakland-Bay Area Community
Joted. Ave
Council
11/19/2013
13-0172 Subject: Honoring Mark Gomez
Recommendation: Adopt A Resolution Honoring Mark Gomez For 17 Years OI Service To The City
OI Oakland
Joted. Ave
Council
11/19/2013
13-0173 Subject: Opposing Changes To SNAP/CalFresh In 2013 Farm Bill
Recommendation: Adopt A Resolution Opposing The Changes In The Supplemental Nutrition And
Assistance Program ("Snap," Known As Cal Fresh) In The 2013 Farm Bill (H.R. 2642, S. 3240),
Including Cuts To 4.2 Million CaliIornia Residents And 33,747 Oakland Households Participating In
Snap/Cal Fresh, And Any Reductions In Eligibility, BeneIits, Or State And Local Flexibility.
Joted. Ave
Council
11/19/2013
13-0174 Subject: Native American Heritage Month
Recommendation: Adopt A Resolution Recognizing The Month OI November OI Every Year As
"National Native American Heritage Month" Celebrating The Heritages And Cultures OI Native
Americans To The United States
Joted. Ave
Council
11/19/2013
13-0176 Subject: Honoring Randall Whitney And Family
Recommendation: Adopt A Resolution Acknowledging Randall Whitney And Family For The 35
Years OI Service Provided To Oakland As A Small Business Man, Community Partner, And
Volunteer To Improve The City OI Oakland
Joted. Ave
Council
11/19/2013
FiIe TitIe
13-0177 Subject: Allocating Funds For Complaint In-Take Positions In OPD And CPRB
From: City Administrator's OIIice
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Resolution
No. 86644 C.M.S., Adopting The City OI Oakland Policy Budget For Fiscal Years 2013-15, To
Reallocate Funds From The General Purpose Fund (#1010) City Administrator's OIIice (#02211) To
General Purpose Fund (#1010) Police Department (#101120); To (1) Establish Five Positions For
Complaint In Take At The Oakland Police Department In An Amount OI Four Hundred Ninety-Seven
Thousand And Twenty Dollars ($497,020) Each Year For FY 2013-14 And FY 2014-15; (2) Establish
Additional Positions StaIIing OI Citizen's Police Review Board (CPRB), Including CPRB Director In
An Amount OI Nine Hundred Seventy-One Thousand One Hundred Thirty-Eight Dollars ($971,138)
Each Year For FY 2013-14 And FY 2014-15; (3) Make Funds Available For Expenditure Immediately
Joted. Ave
Council
11/19/2013
13-0149 Subject: Community Oriented Policing Services (COPS) Grant Funds
OI Oakland (City) To: 1) Accept And Appropriate Grant Funds In The Amount OI Four Million Five
Hundred FiIteen Thousand And Seven Hundred Thirty Dollars ($4,515,730) From The U.S.
Department OI Justice, OIIice OI Community Oriented Policing Services (USDOJ/COPS), (2) To
Fund The Entry-Level Salary And Fringe BeneIit Costs OI Ten (10.0) Full-Time Equivalent (FTE)
Police OIIicers Positions For A Thirty-Six Month Period From September 1, 2013 Through August
31, 2016, And Appropriate Said Funds To The Oakland Police Department (OPD); (3) Authorize An
Appropriation OI Eighty Five Thousand Dollars ($85,000) From The Undesignated General Purpose
Fund Balance To Cover Costs Associated With Holding A Lateral Police Academy To Hire And Train
Additional Police OIIicers, In The FY 2013-14 OPD General Purpose Fund Budget; And 4) Authorize
A Contribution OI Central Services Overhead
Joted. Ave
Council
11/19/2013
13-0180 Subject: Oakland City Mayor's Salary
Recommendation: Receive An InIormational Report Calculating The Oakland City Mayor's Salary In
ConIormity With The Oakland City Charter
Joted. Ave
12/10/2013
Joted. Ave
Council
11/19/2013
FiIe TitIe
13-0179 Subject: Circus Regulations To Raise Humane Standards
Recommendation: Adopt An Ordinance Amending Chapter 9.52 OI The Oakland Municipal Code To
Provide Additional Requirements For Special Event Permits To Operate Circuses PerIorming In The
City OI Oakland
Joted. Ave
Council
1/7/2014
Joted. Ave
for Final Passage
12/10/2013
13-0181 Subject: Progress Report On Adopted Benchmarks For Coliseum City
Recommendation: Receive A Progress Report On The Adopted Benchmarks (30 Days) For The City's
ENA Amendment Agreement, Along With Sequential Benchmarks And Delivery Dates On Coliseum
City With JRDV Urban International, HKS Sports And Entertainment, Forest City Real Estate
Services LLC, And Bay Investment Group, LLC, As Adopted On The October 8, 2013 City Council
Meeting; And
Joted. Ave
12/10/2013
12-0235-1 2) A Resolution Approving Designation OI The Alameda County Source Reduction And Recycling
Board As The Local Task Force Under State Law For The Purpose OI Reviewing And Commenting
On County Integrated Waste Management Plan Amendments
Joted. Ave
Council
2/5/2013
12-0235-2 3) A Resolution Approving An Amendment OI The Joint Exercise OI Powers Agreement Creating The
Alameda County Waste Management Authority
Joted. Ave
Council
2/5/2013
12-0236 Subject: Settlement Agreement - Mendoza
And Settle The Claim OI Roberto Mendoza In The Amount OI $13,520.00, Arising Out OI An
Oakland Police Operation (Oakland Police Department)
Joted. Ave
1/22/2013
FiIe TitIe
12-0237 Subject: Settlement Agreement - Hamilton And Bowers
And Settle The Claim OI Fred Hamilton And Stephanie Bowers In The Amount OI $39,547.24,
Arising Out OI An Oakland Police Operation (Oakland Police Department)
Joted. Ave
1/22/2013
Joted. Ave
1/22/2013
Oakland
Joted. Ave
1/22/2013
13-0180 Subject: Oakland City Mayor's Salary
Recommendation: Receive An InIormational Report Calculating The Oakland City Mayor's Salary In
ConIormity With The Oakland City Charter
Joted. Ave
*Received and Forwarded *Special Finance & Management
Committee
12/3/2013
13-0158 Subject: Appeal OI Planning Commission Approved Project At 4311-4317 MacArthur
The Appeal OI CRADL And Citizens4Oakland And Upholding The City Planning Commission's
CertiIication OI An Environmental Impact Report And Approval OI A Mixed-Use Project, Consisting
OI 115 Senior Housing Units And 3,446 Square Feet OI Retail Space, At 4311-4317 Macarthur
Boulevard
Joted. Ave
Council
11/19/2013
11-0470 Subject: Settlement Agreement - Bautista
And Settle The Case OI Noralinda Bautista V. City OI Oakland, Alameda County Superior Court Case
No. Rg10533188, In The Amount OI $24,000.00 As A Result OI A Trip And Fall Accident. (Public
Joted. Ave
Council
5/15/2012
FiIe TitIe
13-0152 Subject: Contract For Operation And Management OI Parking Facilities
Recommendation: Adopt A Resolution Directing The City Administrator (1) To Negotiate A
Multi-Year Contract For The Operation And Management OI Eight (8) City-Owned Parking Garages
With Standard Parking Corporation And Its Partners Under The Name City OI Oakland Parking
Partners, The Highest Scoring Respondent To A Competitive Request For Proposal And (2) To Return
To The City Council Upon Conclusion OI Negotiations For Final Approval OI Said Contract And
Other Parking Related Matters
Joted. Ave
Joted. Ave
Committee
12/3/2013
Joted. Ave
Council
1/21/2014
Joted. Ave
and Forward
13-0153 Subject: Foreclosure Prevention/Mitigation Grants
Recommendation: Adopt A Resolution 1) Authorizing The City To Accept Grant Funds From The
County OI Alameda For Up To $75,000, And Allocating Such Funds To The Healthy Housing Pilot
Program To Address Housing Conditions Contributing To Negative Health Outcomes For Oakland
Residents, Including Those Impacted By The Foreclosure Crisis; And 2) Authorizing A Grant OI Up
To $50,000 From Community Development Block Grant Funds To Community Housing Development
Corporation For Foreclosure And Housing Counseling For Oakland Homeowners
Joted. Ave
Council
11/19/2013
13-0154 Subject: Fiscal Year 2013-2014 Cultural Funding Grants
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Sixty-Nine
(69) Cultural Services Grants To Sixty (60) Oakland-Based NonproIit Organizations And Individual
Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2013-2014 In A Total
Amount Not To Exceed $950,000
Joted. Ave
Council
11/19/2013
Joted. Ave
*Approve the
and Forward
FiIe TitIe
13-0155 Subject: Allocating Measure C Funding For Community Festivals
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate $50,000
Previously Budgeted In FY 13-14 General Fund Appropriation For Community Festivals To
Reimburse The City For Fees And Costs Incurred By First Fridays
Joted. Ave
and Forward
13-0167 Subject: Commission On Aging Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Irene Yen And
Reappointment OI Ned Saturu As Members OI The Commission On Aging
Joted. Ave
Council
11/19/2013
13-0157 Subject: Budget Advisory Committee Reappointment - Ken Houston
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Ken Houston To
The Budget Advisory Committee
Joted. Ave
Council
11/19/2013
Oakland
Joted. Ave
Council
11/19/2013
13-0159 Subject: Report On State Legislative Activities And Priorities
Recommendation: Receive An InIormational Report On 2013 State Legislative Activities And
Proposed 2014 State Legislative Priorities
Joted. Ave
12/10/2013
FiIe TitIe
13-0160 Subject: Fiscal Year 2012-13 Adjusted Budget
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2012-13 Fourth Quarter
Revenue And Expenditure Results And Year-End Summaries For Four Selected Funds: General
Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund
(4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010)
And All Funds; And Authorizing The City Administrator To Adjust The GPF Revenue Appropriations
In The Amount OI $18.89 Million And Expenditure Appropriations In The Net Amount OI $28.00
Million Over Or Under Budget By Department Listed In Exhibits A And B Attached Herein
Joted. Ave
Council
11/19/2013
Joted. Ave
*Approve the
and Forward
Committee
11/12/2013
13-0161 Subject: Honoring AIrican American Students With PerIect CST Scores
From: Councilmembers SchaaI And Gibson McElhaney And The City Attorney
Recommendation: Adopt A Resolution Honoring The Twenty Oakland AIrican American Students
Who Achieved PerIect Scores On Their 2013 CaliIornia Skills Test For Their Tremendous Dedication
And Perseverance
Joted. Excused
12/10/2013
13-0162 Subject: Closing Down/Banning Internet CaIe/Sweepstake Casinos
Recommendation: Receive An InIormational Report To DraIt An Ordinance - Or Revise An Existing
Ordinance - Allowing The City OI Oakland To Close Down/Ban Internet CaIe/Sweepstake Casinos
Joted. Ave
Council
1/21/2014
13-0163 Subject: Shattuck Gateway Mural Project
From: Councilmember Kalb
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The Installation
OI A Mural At 54th Street And Shattuck Avenue On Caltrans State Route 24 Support Columns And
Authorizing The City Administrator To Take Any Actions Necessary To Provide Maintenance OI The
Artwork
Joted. Ave
Council
11/19/2013
Joted. Ave
*Approve the
and Forward
FiIe TitIe
13-0164 Subject: Settlement Agreement - JeIIries v. City OI Oakland
And Settle The Case OI Don G. JeIIries v. City OI Oakland, Et Al, Alameda County Superior Court
Case No. RG10545421, City Attorney's File No. 27220, In The Amount OI Four Hundred Thousand
Dollars And No Cents ($400,000.00) Arising Out OI Mr. JeIIries' Employment Discrimination .
Allegations (City Administrator's OIIice - Employment Discrimination)
Joted. Ave
12/10/2013
13-0170 Subject: Settlement Agreement - Upshaw v. City OI Oakland
And Settle The Case OI Kazeem Upshaw v. City OI Oakland, Et Al., Northern District OI CaliIornia
Case No. C11-05044, City Attorney's File No. 28421, In The Amount OI Sixty-Five Thousand Dollars
($65,000.00) (OPD - Civil Rights)
Joted. Ave
Council
11/19/2013
12-0242 Subject: Travel Request
From: Councilmembers Gallo, Kalb, Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Councilmembers Noel Gallo, Dan Kalb, And
Lynette Gibson McElhaney To Travel To Sacramento To Attend The 2013 National League OI Cities
New Mayors And Councilmembers Academy From January 16 To 18, 2013
Joted. Ave
1/22/2013
13-0155 Subject: Allocating Measure C Funding For Community Festivals
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate $50,000
Previously Budgeted In FY 13-14 General Fund Appropriation For Community Festivals To
Reimburse The City For Fees And Costs Incurred By First Fridays
Joted. Ave
Council
11/19/2013
FiIe TitIe
11-0614 Subject: Matilda Cleveland Transitional Housing Facility - PATH
Agreements With Agencies Selected Under The City OI Oakland's 2012-2014 Application Process For
The Permanent Access To Housing (PATH) Strategy To Provide Housing And Homeless Services To
The Homeless (For An Allocations Amount OI Not Less Than ($1,547,576.67); To Allocate $435,750
In Alameda County Grant Funds And City General Purpose Funds As Match Funding For The City's
Supportive Housing Programs ($2,331,862) Funded By The U.S. Department OI Housing & Urban
Development (HUD); To Allocate Up To $238,000 In Available Funds To Cover 2012-2013 Lease
Costs At The Matilda Cleveland Transitional Housing Facility, The City's Annual Obligation To The
Alameda County Everyone Home Strategy And Alameda County Homeless Management InIormation
System, An Agreement With Alameda County Community Food Bank For Up To $100,000 For The
City's Food Distribution Program, And Other Costs Under The City's Hunger Program/Food
Distribution; To Enter Into To An Agreement With Anka Behavioral Health For The 2012-2013
Oakland Temporary Winter Shelter For Up To $315,243; And To Negotiate Funding Arrangements
Between Alameda County Housing Authority And/Or Alameda County Behavioral Health Care
Services, And/Or Social Services Agencies To Best Leverage Funds And Resources That Will BeneIit
City's 2012-2013 Permanent Access To Housing Strategy And Temporary Winter Shelter Program
Participants; On The July 10, 2012 LiIe Enrichment Committee Agenda
Joted. Ave
*Approve the
and Forward
12-0240 Subject: Court Order - Delphine Allen
From: OIIices OI The City Administrator And City Attorney
Recommendation: Adopt A Resolution Authorizing Expedited Purchasing OI Goods And Services
Directed By Court Appointed Compliance Director In Accordance With The United States Federal
District Courts December 12, 2012 Order, To Assist The City In Achieving Compliance With The
Negotiated Settlement Agreement ("NSA") And The Amended Memorandum OI Understanding
("AMOU") In Delphine Allen V. City OI Oakland By: 1) Waiving Competitive Advertising, Bidding
And Request For Proposals/QualiIications Purchasing Processes Set Forth In Oakland Municipal Code
Chapter 2.04; 2) Waiving The Arizona Boycott Policy, Resolution No. 82727; 3) Authorizing The
City Administrator To Execute On BehalI OI The City Contracts For The Purchase OI Goods And
Services Directed By The Compliance Director In An Amount Up To $250,000.00 Per Contract In
Order For The City To Comply With The AMOU And The Court's December 12, 2012 Order; 4)
Authorizing Direct Scheduling To Council OI Any NSA/AMOU Compliance-Related Purchases That
Require Council Approval; 5) Establishing Unlimited Summer Recess Purchasing Authority For City
Administrator For Such Purchases; And 6) Directing The City Administrator To Provide Periodic
Reports To The City Council Regarding The Amounts, Nature And Purposes OI Purchases OI Goods
And Services Made Pursuant To The Court's Order
Joted. Ave
1/22/2013
12-0113 Subject: Oversight Committee Appointment
Recommendation: Adopt A Resolution Reappointing Joanne Brown As A Member OI The Violence
Joted. Ave
Citv Council
11/13/2012
FiIe TitIe
12-0114 Subject: Persons With Disabilities Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Scott J. Blanks,
Phyllis Stevenson And Grace E. Wright To The Commission On Persons With Disabilities (MCPD)
Joted. Ave
Citv Council
11/13/2012
11-0610 Subject: Lease Agreement - Western Door And Sash
Enter Into A Three Year Lease Agreement Western Door & Sash For The Rental OI Its Warehouse
Located At 4450 Tidewater Avenue, Oakland Ca, At A Rate OI Fourteen Thousand Dollars ($14,000)
Per Month For The Period October 1, 2012 Through September 30, 2015, With Two 1-Year Options
To Extend, Using Funds Supported By The Federal Emergency Management Agency (FEMA) Urban
Search And Rescue (USAR) Cooperative Agreement For The Purpose OI Providing An Emergency
Response Facility For The Oakland FEMA USAR Task Force And Oakland Fire Department
Emergency Equipment And Supplies
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
11-0611 Subject: UASI Grant Administration
Recommendation: Adopt A Resolution Amending Resolution No. 82936 CM.S. Which Authorized
The City Administrator Or Her Designee Among Other Things, To Enter Into An Agreement To
Accept, Appropriate And Administer Fiscal Year 2009 Urban Area Security Initiative (UASI) Grant
Funds, To 1) Accept, Appropriate And Administer Supplemental Fiscal Year 2009 UASI Grant Funds
In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For A Cumulative Fiscal
Year 2009 UASI Grant Award Allocation An Amount Not To Exceed Five Million And Eight
Hundred Thousand Dollars ($5,800,000) And Appropriate Said Funds To The Oakland Fire
Department's, OIIice OI Emergency Services (OES)
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0612 Subject: Cityspan Agreement - Contract Management System
Proposals/QualiIications Process, 2) Authorizing The City Administrator To Execute An Agreement
Between The City OI Oakland And Cityspan Technologies To Continue To Provide Licensing And
Hosting, Project Management And Client Support Web-Based Contract Management Database
Systems For Three Department OI Human Services Programs: Measure Y In An Amount Not To
Exceed FiIty Thousand Dollars ($50,000), Oakland Fund For Children And Youth (OFCY) In An
Amount Not To Exceed FiIty Five Thousand Dollars ($55,000), And Alameda County-Oakland
Community Action Partnership (AC-OCAP) In An Amount Not To Exceed Twenty Five Thousand
Dollars ($25,000) Resulting In A Total Contract Amount Not To Exceed One Hundred And Thirty
Thousand Dollars ($130,000) For The Period OI July 1, 2012 To June 30, 2013, And 3) Authorizing
The City Administrator To Execute Agreements With Cityspan Technologies To Continue To Provide
Said Services For Fiscal Years 2013-2014 And 2014-2015 In An Amount Not To Exceed One
Hundred And Thirty Thousand Dollars ($130,000) Each Year, Totaling Three Hundred And Ninety
Thousand Dollars ($390,000) For The Three Fiscal Years
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
12-0112 Subject: GraIIiti EnIorcement
From: Vice Mayor Nadel And The OIIice OI The City Attorney
Recommendation: Adopt An Ordinance Amending And Restating Oakland Municipal Code Chapter
8.10 To Provide Comprehensive EnIorcement OI Vandalism By DeIacement OI Property (GraIIiti)
Through Oakland And State Law, Establishing New Remedies Against Violators, Providing For
Restorative Justice For OIIenders, A Fund For Rewards And To Assist Victims, And Incorporating
State Law Allowing For Liens Against Property OI OIIenders
Joted. Ave
and Forward
11-0613 Subject: OFCY Evaluation Services - Public ProIit Inc.
Execute A ProIessional Services Agreement With Public ProIit, Inc., In An Amount Not To Exceed
$200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation Services For
The Oakland Fund For Children And Youth (OFCY), With The Option To Renew For One Additional
Term OI August 1, 2013 To October 31, 2014, Up To The Same Maximum $200,000 For The
Additional Term, For A Total Contract Amount Not To Exceed $400,000; On The July 10, 2012 LiIe
Enrichment Committee Agenda
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
12-0111 Subject: Settlement - Samantha And Gary Wise
And Settle The Claim OI Samantha And Gary Wise, In The Amount OI $26,000.00, As A Result OI
Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)
Joted. Ave
Citv Council
11/13/2012
11-0614 Subject: Matilda Cleveland Transitional Housing Facility - PATH
Agreements With Agencies Selected Under The City OI Oakland's 2012-2014 Application Process For
The Permanent Access To Housing (PATH) Strategy To Provide Housing And Homeless Services To
The Homeless (For An Allocations Amount OI Not Less Than ($1,547,576.67); To Allocate $435,750
In Alameda County Grant Funds And City General Purpose Funds As Match Funding For The City's
Supportive Housing Programs ($2,331,862) Funded By The U.S. Department OI Housing & Urban
Development (HUD); To Allocate Up To $238,000 In Available Funds To Cover 2012-2013 Lease
Costs At The Matilda Cleveland Transitional Housing Facility, The City's Annual Obligation To The
Alameda County Everyone Home Strategy And Alameda County Homeless Management InIormation
System, An Agreement With Alameda County Community Food Bank For Up To $100,000 For The
City's Food Distribution Program, And Other Costs Under The City's Hunger Program/Food
Distribution; To Enter Into To An Agreement With Anka Behavioral Health For The 2012-2013
Oakland Temporary Winter Shelter For Up To $315,243; And To Negotiate Funding Arrangements
Between Alameda County Housing Authority And/Or Alameda County Behavioral Health Care
Services, And/Or Social Services Agencies To Best Leverage Funds And Resources That Will BeneIit
City's 2012-2013 Permanent Access To Housing Strategy And Temporary Winter Shelter Program
Participants; On The July 10, 2012 LiIe Enrichment Committee Agenda
Joted. Excused
Authoritv
7/17/2012
11-0615 Subject: Travel Authorization - Reid And Brooks
Recommendation: Adopt A Resolution Authorizing Council President Larry Reid And
Councilmember Desley Brooks To Travel To San Diego CaliIornia To Attend The League OI
CaliIornia Cities 2012 Annual ConIerence And Expo Sept. 5 - 7, 2012
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
11-0617 Subject: Entitlement Extensions
From: Councilmember Brunner And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Extending Until December 31, 2013 The Expiration Date OI
Permits Issued Under The Authority OI Title 17 OI The Oakland Municipal Code (Planning Code)
And Creek Protection Permits Issued Under The Authority OI Chapter 13.16 OI The Oakland
Municipal Code That Otherwise Would Expire On Or Prior To January 1, 2013 Upon Request And
Payment OI Administrative Fee
Joted. Excused
Authoritv
7/17/2012
11-0618 Subject: Changes To Linked Banking Survey
Recommendation: Adopt A Resolution Directing The City Administrator To Include SpeciIic
InIormation In The Annual Linked Banking Survey, To Require Survey Completion To Determine
"Eligible Depositories", To Provide A Transparent Comparative Analysis OI Bank PerIormance To
Council By March 31, 2013, And To Return To Council With Recommendations For Possible
Changes To Update The Linked Banking Ordinance
Joted. Excused
Authoritv
7/17/2012
11-0626 Subject: WestEd ProIessional Services Agreement
Proposal/QualiIications Process, And 2) Authorizing The City Administrator To Execute A
ProIessional Services Agreement With WestEd For Specialized Training & Technical Assistance For
Head Start StaII On The Social And Emotional Foundations OI Early Learning In Amounts Not To
Exceed FiIty Thousand Dollars ($50,000) For Fiscal Year 2012-2013 And FiIty Thousand Dollars
($50,000) For Fiscal Year 2013-2014 For A Total Amount Not To Exceed $100,000, Contingent
Upon Receipt OI Grant Funding; On The July 10, 2012 LiIe Enrichment Committee Agenda
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
11-0577-1 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Five Million
Seven Hundred Twelve Thousand Four Hundred FiIty-Three Dollars ($5,712,453.00) OI Federal
Highway Administration And State Proposition Ib Funds For The Seismic RetroIit OI Hegenberger
Road Overhead (Project No. C347110)
Joted. Excused
Authoritv
7/17/2012
FiIe TitIe
Joted. Ave
*Approve the
and Forward
Committee
7/10/2012
11-0620 Subject: OAB Jobs Policy Compliance And EnIorcement
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs
Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting
Requirements For Contractors And Sub-Contractors; Authorizing The Establishment OI A Website
Which Will Post Compliance InIormation In Real Time; Mandate Use OI The City's LCP Tracker
Program; And Establishing Sanctions On Contractors And Sub-Contractors For Noncompliance With
Oakland's Jobs Policy
Joted. Excused
Authoritv
7/17/2012
12-0556-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Series OI
ProIessional Services Agreements In An Amount Not-To-Exceed Seven Hundred FiIty Thousand
Dollars (S750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty & Dougherty
Architects, 3) Group 4 Architects, Research And Planning, Inc., 4) MVE Institutional, Inc., 5) Muller
CaulIield Architects, 6) Murakami/Nelson Architectural Corporation, 7) Noll & Tam Architects, 8)
RPR Architects, 9) Shah Kawasaki Architects For Tier II On-Call Architectural Services Over A
Period OI Three Years
Joted. Ave
Council
6/18/2013
11-0613 Subject: OFCY Evaluation Services - Public ProIit Inc.
Execute A ProIessional Services Agreement With Public ProIit, Inc., In An Amount Not To Exceed
$200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation Services For
The Oakland Fund For Children And Youth (OFCY), With The Option To Renew For One Additional
Term OI August 1, 2013 To October 31, 2014, Up To The Same Maximum $200,000 For The
Additional Term, For A Total Contract Amount Not To Exceed $400,000; On The July 10, 2012 LiIe
Enrichment Committee Agenda
Joted. Ave
*Approve the
and Forward
12-0254 Subject: Divest Investments In Weapons Companies
Prohibiting The City From Holding Any Investment Or Ownership Stake In Any ManuIacturer OI
Firearms Or Ammunition, (2) Directing The City Administrator To Examine The City's Holdings And
Future Investments To Assure That The City Complies With This City Policy, (3) Urging The Police
And Fire Retirement System Board And The Oakland Municipal Employees Retirement System Board
To Adopt A Similar Policy, And (4) Urging Other State And Local Jurisdictions To Prohibit
Investment OI Their Public Funds In ManuIacturers OI Firearms Or Ammunition.
Joted. Ave
Council
3/5/2013
FiIe TitIe
13-0148-2 3) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements With
PaciIic Gas And Electric Company, A CaliIornia Corporation ("PG&E"), For Installation,
Maintenance, And Operation OI Transmission Gas Lines, Distribution Gas Lines, And Any Associated
Or Related Equipment Or Facilities, To Facilitate The Public InIrastructure Project On The Former
Oakland Army Base
Joted. Ave
for Final Passage
Council
11/19/2013
12-0243 Subject: Presentation On The Status OI Oakland Parks
From: President Pro Tem Rebecca Kaplan
Recommendation: Receive A Presentation OI The Oakland Parks Coalition's Report On The Status OI
Oakland Parks, Based On Its 2012 Annual Survey
Joted. Ave
Committee
2/26/2013
12-0244 Subject: Proposed Committee Meeting Times
Recommendation: Action On A Motion Pursuant To Rule 4 OI The Council's Rules OI Procedure
(Resolution No.79006 C.M.S. As Amended By Resolution No.82580 C.M.S.) To Set The Meeting
Times OI The Public Works, Finance & Management, Community & Economic Development, LiIe
Enrichment, Public SaIety, Rules & Legislation And Education Partnership Committees
Joted. Ave
Council
2/5/2013
12-0245 Subject: Appointment - County Coliseum Authority Board oI Commissioners
Recommendation: Adopt A Resolution Appointing Council Member Rebecca Kaplan As A Member
OI The Oakland-Alameda County Coliseum Authority Board OI Commissioners Replacing Outgoing
Council Member Desley Brooks Beginning January 21, 2013 And Ending January 20, 2015
Joted. Ave
1/22/2013
12-0247 Subject: WildIire Preservation Board Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Lawrence Bryer
And Katherine Moore As Members OI The WildIire Prevention And Assessment District Advisory
Board
Joted. Ave
1/22/2013
12-0248 Subject: Youth Advisory Board Appointments
Recommendation: Adopt A Resolution Appointing AIolarin Adeleke, Remi Adeleke, Aaliyah Carney,
Eric Gant, Edward Gray. Donte Pharr, Munirah Harris, Sabah Harris, Olivia Lucas, Sydney Nguyen,
John Noel, Kamari Quinones, Bryce Showes, Marquis Smith, Lilly Tahmasebi, Raja'a Williams And
Carmen Zheng As Members OI The Oakland Youth Advisory Commission
Joted. Ave
1/22/2013
FiIe TitIe
12-0249 Subject: Library Advisory Commission Appointment - Victoria A. Barbero
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Victoria A. Barbero
Joted. Ave
1/22/2013
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Peter Birkholz And
Reappointment OI Mary E. Macdonald As Members OI The Landmarks Preservation Advisory Board
Joted. Ave
1/22/2013
12-0251 Subject: Public Ethics Commission Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Eddie A. Tejada To
The Public Ethics Commission
Joted. Ave
1/22/2013
12-0112 Subject: GraIIiti EnIorcement
From: Vice Mayor Nadel And The OIIice OI The City Attorney
Recommendation: Adopt An Ordinance Amending And Restating Oakland Municipal Code Chapter
8.10 To Provide Comprehensive EnIorcement OI Vandalism By DeIacement OI Property (GraIIiti)
Through Oakland And State Law, Establishing New Remedies Against Violators, Providing For
Restorative Justice For OIIenders, A Fund For Rewards And To Assist Victims, And Incorporating
State Law Allowing For Liens Against Property OI OIIenders
Joted. Ave
for Final Passage
Council
12/18/2012
12-0253 Subject: Assault Weapon Ban
From: OIIices OI The City Attorney, Mayor, and Councilmembers Kaplan And Reid
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland, CaliIornia (1)
Declaring A Public Health And SaIety Crisis In Oakland And Throughout Our Nation Due To Deaths
And Injuries Caused By Firearms And, In Particular Semiautomatic, Military-Style And Stolen
Firearms (2) Calling Upon The United States ("U.S.") Senate And House OI Representatives To
Immediately Reinstate The Federal Assault Weapons Ban, Ban Ammunition Magazines In Excess OI
Ten Rounds, Require Background Checks For All Gun Sales, Require Reporting OI Lost Or Stolen
Firearms, Establish A National Registry OI Lost Or Stolen Firearms, And Require Firearms Be
Secured In Unoccupied Homes Or Businesses And (3) Calling Upon The CaliIornia Legislature And
CaliIornia Congressional Delegation To Advocate For, Introduce And Support Federal Legislation To
Implement These Measures And Regulate Civilian Use OI Ammunition And Military-Style Weapons
To Reduce Deaths And Injuries In The U.S. Caused By Firearms
Joted. Ave
1/22/2013
FiIe TitIe
12-0241 Subject: Recognition OI Service - Danziger
Recommendation: Adopt A Resolution Recognizing Steve Danziger For 25 Years OI Commitment
And Service To The Departments OI The City OI Oakland
Joted. Ave
1/22/2013
12-0254 Subject: Divest Investments In Weapons Companies
Prohibiting The City From Holding Any Investment Or Ownership Stake In Any ManuIacturer OI
Firearms Or Ammunition, (2) Directing The City Administrator To Examine The City's Holdings And
Future Investments To Assure That The City Complies With This City Policy, (3) Urging The Police
And Fire Retirement System Board And The Oakland Municipal Employees Retirement System Board
To Adopt A Similar Policy, And (4) Urging Other State And Local Jurisdictions To Prohibit
Investment OI Their Public Funds In ManuIacturers OI Firearms Or Ammunition.
Joted. Ave
Council
2/19/2013
Joted. Ave
*Approve the
and Forward
2/13/2013
12-0104 Subject: Oakland Alliance Report
Recommendation: Receive An InIormational Report From The Oakland Alliance For Boys And Men
OI Color
Joted. Ave
*Received and Forwarded *Special Life Enrichment
Committee
10/23/2012
Joted. Ave
*Received and Filed * Special Meeting of the Oakland
Citv Council
11/13/2012
FiIe TitIe
12-0449 Subject: Lease Financing OI The LED Streetlight Project
1) An Oakland City Council Resolution Authorizing Lease Financing OI The LED Streetlight Project
Authorized By Resolution No. 84186 C.M.S. With A Financial Institution Selected By Competitive
Process, In An Amount Not To Exceed $16,500,000 Through: (1) Execution And Delivery OI City OI
Oakland 2013 CertiIicates OI Participation (LED Streetlight Acquisition), Comprised OI Series A
(Federally Taxable QualiIied Energy Conservation Bonds - Direct Payment) And Series B (Tax
Exempt); Or (2) Execution OI Lease/Purchase Agreements And Related Agreements And Documents;
And (3) Authorizing The City Administrator To Enter Such Lease Financing Arrangements In
Substantially The Form OI The Agreements And Documents On File With The City Clerk Relating To
The Selected Lease Financing Arrangement, Which Documents May Include One OI More OI The
Following: A Trust Agreement, A Lease, Sublease, A Lease/Purchase Agreement, A Paying Agent
Agreement And Ancillary Security Documents; (4) ConIirming The Selection OI Special Counsel And
Financial Advisor; (5) Authorizing Payment OI Related Costs; (6) Declaring Intention To Reimburse
Expenditures; (7) Authorizing ModiIication To Agreements And Documents; And (8) RatiIying Prior
Actions And Authorizing The City Administrator To Take Necessary Actions In Connection
Therewith
Joted. Ave
Authoritv
5/7/2013
12-0105 Subject: Settlement-Veronica Hodge
And Settle The Case OI Veronica Hodge V. City OI Oakland, Et Al, Alameda County Superior Court
Case No. RG11579929, City Attorney's File No. X03702, In The Non-Wage Settlement Amount OI
Forty-Eight Thousand Dollars And No Cents ($48,000.00) (Personnel, Human Resources)
Joted. Ave
Citv Council
11/13/2012
12-0106 Subject: Settlement-Ruby Ng
And Settle The Case OI Ruby Ng v. City OI Oakland, Et Al, Alameda County Superior Court Case
No, RG11589245, City Attorney's File No. 28280, In The Amount OI Thirty-Five Thousand Dollars
And No Cents ($35,000.00). (Public Works).
Joted. Ave
Citv Council
11/13/2012
12-0107 Subject: Settlement-State Farm
And Settle The Case OI State Farm Mutual Automobile Insurance Company v. City OI Oakland,
Alameda County Superior Court Case No. RG11578636 In The Amount OI $13,763.00 (Public Works
Agency Tree Limb)
Joted. Ave
Citv Council
11/13/2012
FiIe TitIe
12-0108 Subject: Settlement- Alliance Recycling, Inc.
And Settle The Case OI Alliance Recycling. Inc. v. City OI Oakland Et Al. Alameda County Superior
Court No. RG10509612 In The Amount OI $73,800 (City Administrator, Police Services Agency)
Joted. Ave
Citv Council
11/13/2012
12-0110 Subject: Settlement - Terilyn And Felipe Gudino
And Settle The Claim OI Terilynn And Felipe Gudino, In The Amount OI $11,823.37, As A Result OI
Property Damage Sustained Caused By Raw Sewage Surcharge. (Public Works Agency)
Joted. Ave
Citv Council
11/13/2012
12-0252 Subject: Commission On Aging Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Joyce Batiste,
Patrick J. Forte And Sylvia Stadmire And Reappointment OI Rochelle S. Zak, M.D. As Members OI
The Commission On Aging
Joted. Ave
1/22/2013
10-0438-1 2) A City Resolution Authorizing The City Administrator To Apply, Accept And Appropriate A Grant
From The CaliIornia Department OI Transportation, Transportation Planning Environmental Justice
Grant Program In The Amount OI $200,000 For The Lowell Street Corridor Community Streetscape
Plan And Authorizing A Local
Match OI $20,000 From City Council District 1 Discretionary Funds |TITLE CHANGE|
Joted. Ave
Citv Council
3/15/2011
10-0259-1 Subject: Police And Fire Retirement System Liability
Recommendation: Receive An InIormational Report On The Police And Fire Retirement System
UnIunded Accrued Actuarial Liability, And The Termination OI The Swap Agreement Related To The
Oakland Joint Powers Financing Authority, Lease Revenue Bonds, 1998 Series A1/A2
Joted. Ave
Agencv/Citv Council
3/7/2011
10-0494 Subject: West Coast Blues Hall OI Fame
Recommendation: Adopt A Resolution Recognizing And Honoring The 23rd Annual Bay Area Blues
Society's West Coast Blues Hall OI Fame And Awards Show To Be Held On March 27th, 2011
Joted. Ave
Citv Council
3/15/2011
FiIe TitIe
10-0495 Subject: Exclusive Negotiating Agreement Amendment
1) An Agency Resolution Authorizing: (1) The Agency Administrator To Negotiate And Execute A
Second Amendment To The Exclusive Negotiating Agreement (ENA) With AMB Property,
L.P./CaliIornia Capital Group ("AMB/CCG") For A Development On The Former Oakland Army
Base ("Base") To: A. Extend The ENA Term From April 22, 2011 To The Earlier OI April 22, 2012
Or The Execution OI A Lease Disposition And Development Agreement, With The Provision For An
Automatic Extension OI The Term OI Up To April 22, 2013 II There Is A Delay In Completing A
CertiIication For The Project Under The CaliIornia Environmental Quality Act Or The National
Environmental Policy Act; And B. Provide For: (A) Reimbursement To CaliIornia Capital Group
("CCG") OI Up To A Maximum Amount OI $14,100,000 For The Third Party Consultants Cost OI
The Planning And Design Work For The Base's InIrastructure, Public Utilities, And Public Streets;
(B) Approval OI CCG's Proposal For A Development Team, Scope OI Work, Budget, And Schedule
For The Planning And Design Work; (C) Elimination OI The Requirement To Accommodate The
Oakland Produce Market And The Oakland Film Center As Part OI The Development; (D) Expansion
OI The Development Area To Include The Former Oakland Maritime Support Services ENA Site In
The East Gateway Area; And (E) Release OI AMB Property, L.P. From Responsibility For The
Planning And Design Work, And Designating CCG As The Sole Party Responsible For The Planning
And Design Work (2) A Waiver OI The Advertising And Request For Proposal/QualiIications Process
And An Award OI The Planning And Design OI InIrastructure Improvements For The Port-Oriented
Railyard And 7th Street Overpass Work, In An Amount Not-To-Exceed $3,850,212.00, To CCG
|TITLE CHANGE|; AND
Joted. Ave
Citv Council
4/5/2011
10-0496 Subject: 6444 San Pablo Avenue - Encroachment
Recommendation: Adopt A Resolution Granting Benjamin Williams A Revocable And Conditional
Permit To Allow An Existing Basement For A Building At 6444 San Pablo Avenue To Encroach
Under The Public Sidewalk
Joted. Ave
*Approve the
and Forward
Joted. Excused
Citv Council
5/3/2011
10-0497 Subject: Enterprise Zone Program
Recommendation: Adopt A Resolution In Support OI Assembly Bill ("AB") 231, AB 232, And ABX
11, Proposed Amendments To ReIorm CaliIornia Enterprise Zone Program |TITLE CHANGE|
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
10-0498 Subject: Summer Food Service Program Grant
And Appropriate The Summer Food Service Program Grant From The CaliIornia Department OI
Education Nutrition Services Division In An Estimated Amount OI $323,000 And To Negotiate And
Execute A ProIessional Service Agreement Between The City And The San Lorenzo UniIied School
District In An Amount Not To Exceed $118,250 And To Negotiate And Execute A ProIessional
Service Agreement Between The City And Epicurean Group In An Amount Not To Exceed $99,900
To Provide Food Services For The 2011 Summer Food Service Program For Children
Joted. Excused
*Approve the
and Forward
Joted. Excused
Citv Council
5/3/2011
10-0499 Subject: MacArthur Transit Village
The MacArthur Transit Village Stage Two (2) Final Development Plan Permit And Variances, Which
Would Allow For Development OI 90 - Unit AIIordable Housing Complex, As Part OI The
MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant To City Council
Resolution No. 81422 C.M.S. Condition OI Approval # 27, As Recommended By The Planning
Commission
|TITLE CHANGE|
Joted. Ave
Citv Council
5/17/2011
13-0150 Subject: Metropolitan Medical Response System (MMRS) Grant Funds
Accept, Appropriate, And Administer Federal Fiscal Year 2011 Statewide Homeland Security (SHSP)
Grant Funds In An Amount OI Two Hundred And Eighty Thousand Dollars ($280,000) From The
Alameda County (ALCO) SheriII's Department; And 2) Expend Fiscal Year 2011 SHSP Funds
Including Funding The Oakland Fire Department Metropolitan Medical Response System (MMRS)
Planning StaII, Equipment And Training Program And Entering Into Service And Purchasing
Agreements To Expend Such Grant Funds Without Further Council Review Or Action Provided
Competitive Solicitation And Purchasing Programs/Policies Are Followed
Joted. Ave
Council
11/19/2013
10-0434-1 2) A City Resolution (1) Authorizing The City Administrator To Apply For And Accept A Grant From
The CaliIornia Department OI Transportation (CalTRANS), Transportation Grant Program, In The
Amount OI $300,000 For A Broadway Transit Alternatives Analysis Study, And Enter Into A Contract
With CalTRANS To Administer The Grant; And (2) Appropriating The CalTRANS Grant Funds
|TITLE CHANGE|
Joted. Ave
Citv Council
3/15/2011
FiIe TitIe
AIDS Epidemic
Joted. Ave
Citv Council
4/5/2011
11-0158 Subject: Urban Area Security Initiative (UASI) Expansion
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter
Into The Governance Memorandum OI Understanding To Expand The Urban Area Security Initiative
(UASI) Approval Authority To Include The Following Jurisdictions: City OI Oakland, City OI San
Jose, City And County OI San Francisco, And Counties OI Alameda, Contra Costa, Marin, Monterey,
San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance OI The UASI Grant
Program, As Well As Other Grant Programs Under The Jurisdiction OI The Approval Authority,
Across The Bay Area Region EIIective December I, 2011 Through December 1, 2013
Joted. Ave
12/20/2011
Joted. Ave
*Approve the
and Forward
11-0159 Subject: Annual Property Assessment
1) A Resolution Approving The Annual Reports OI The Lakeshore/Lake Park Business Improvement
Management District, The Koreatown/Northgate Community BeneIit District OI 2007, The Downtown
Oakland Community BeneIit District OI 2008, And The Lake Merritt/Uptown Community BeneIit
District OI 2008 Advisory Boards; ConIirming The Continuing Annual Assessment For Each
Applicable District For Fiscal Year 2012/2013; And Authorizing Payment OI The City's Cumulative
Fiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $132,553.06 For
City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District, And
The Lake Merritt/Uptown District; And
Joted. Ave
12/20/2011
FiIe TitIe
11-0164 Subject: Audit Services Contract
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2010-0048
C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit
Services, To Increase The Contract For Oakland Army Base Report By Seventeen Thousand Nine
Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight Dollars
($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty Dollars
($24,360) To Provide Comprehensive Financial Statements For The Years Ended June 30, 2011 And
June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required By The U.S.
Department OI The Army, And Waiver OI Request For Proposals
Joted. Ave
12/20/2011
11-0165 Subject: Forensic Training Grant
OI Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred
Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S. Department OI
Justice, OIIice OI Justice Programs, National Institute OI Justice To The Oakland Police Department
For The Delivery OI Training On DNA Evidence For Investigators, 2) Waive The Competitive
Request For Proposal/QualiIications Process For The Services Provided By The Regional Training
Center (RTC) In An Amount Not To Exceed Three Hundred Sixteen Thousand FiIty-Eight Dollars
($316,058), And 3) Waive The Advertising And Bidding Requirements For The Purchase OI Crime
Scene Equipment And Supplies From SIRCHIE In An Amount Not To Exceed Forty Five Thousand
Dollars ($45,000), Foster And Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars
($26,000), And SaIariland Forensic Source In An Amount Not To Exceed FiIteen Thousand Dollars
($15,000), For The Program Period October 1, 2011 Through June 30, 2014
Joted. Ave
*Approve the
and Forward
Joted. Ave
12/20/2011
11-0167 Subject: Installation oI Stop Signs
And 10.12.110 On The Following Streets: A. 8th Street, Both Approaches, At Filbert Street B. 13th
Street, Both Approaches, At Willow Street C. 3rd Street, Both Approaches, At Madison Street D. 3rd
Street, Both Approaches, At JeIIerson Street E. 4th Street, Both Approaches, At Alice Street F. Forest
Street, Both Approaches, At Miles Avenue
Joted. Ave
12/20/2011
Joted. Ave
*Approve the
and Forward
Committee
12/13/2011
FiIe TitIe
11-0169 Subject: TraIIic Signals Along Martin Luther King Junior Way
And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In Transportation
Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize Four TraIIic Signals
Along Martin Luther King Junior Way
Joted. Ave
*Approve the
and Forward
Committee
12/13/2011
10-0500 Subject: Weco Industries Contract Award
Recommendation: Adopt A Resolution Awarding A Contract To Weco Industries, A Corporation, In
An Amount Not To Exceed Two Hundred Forty Thousand Eight Hundred Ten Dollars And Sixteen
Cents ($240,810.16) To RetroIit Three (3) Closed Circuit Television (CCTV) Vans, By Converting
Single Conductor System To Multi Conductor System, In Accordance With SpeciIication No.
11-840-84-01/Request For Quote (RFQ) No. 926
Joted. Ave
Citv Council
4/5/2011
10-0480 Subject: Settlement Agreement - Noemi Betel Olivares
And Settle The Case OI Noemi Betel Olivares V. City OI Oakland And Bryan Franks, Alameda
County Superior Court Case No. RG10-496217, In The Amount OI $17,500.00 As A Result OI A
Motor Vehicle Collision At International Boulevard And 16th Avenue On March 17, 2009 (Police
Services Agency)
Joted. Ave
Citv Council
3/15/2011
11-0473 Subject: Council Member Desley Brooks Travel
From: Council Member Desley Brooks
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks To Travel To
Las Vegas, Nevada To Attend The 2012 International Council OI Shopping Centers (ICSC) RECON
Convention From May 20-23, 2012
Joted. Ave
Council
5/15/2012
11-0476 Subject: Board OI Port Commissioners Appointment - Hamlin
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Earl S. Hamlin To
The Board OI Port Commissioners To Complete The Remainder OI Michael Lighty's Term, Which
Began On July 11, 2009 And Ends On July 10, 2013
Joted. Ave
Council
5/15/2012
Joted. Ave
Committee
5/22/2012
FiIe TitIe
10-0468 Subject: WaterIront Trail Project Report
Recommendation: Receive An InIormational Report On The Award OI The Negotiated Contract To
Vortex Marine Construction, Inc., For The Fruitvale Avenue To High Street, WaterIront Trail Project
(C395010), As Requested By The City Council
Joted. Ave
10-0469 Subject: Bay Construction Company Contract Award
Recommendation: Adopt A Resolution Awarding A Contract To Bay Construction Company, The
Lowest, Responsible, Responsive Bidder, For The Construction OI The Morcom Rose Garden
Improvement Project (No. C377710) In Accord With Project Plans And SpeciIications And
Contractor's Bid ThereIore In The Amount OI One Million Ninety Four Thousand Eight Hundred
Twenty Dollars ($1,094,820.00)
Joted. Ave
Citv Council
4/5/2011
10-0470 Subject: Parcel Tax Ordinance
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters
At The June 7, 2011 Statewide Special Election (Or Such Later Date The Election Is Set), A Proposed
Ordinance Creating A Fiscal-Year Temporary Fiscal Emergency; Parcel Tax To Increase General
Fund Revenue; Directing The City Clerk To Take Any And All Actions Necessary Under Law To
Prepare For And Conduct The Special Election; And Consolidating The Election With The Statewide
Special Election
Joted. Ave
Agencv/Citv Council
3/7/2011
10-0475 Subject: Settlement Agreement - Jami Kaludi
From: OIIice OI the City Attorney
And Settle The Case OI Jamil Kaludi V. City OI Oakland, Alameda County Superior Court Case Nos.
R09-455256 In The Amount OI $75,000.00 As A Result OI A Trip And Fall Accident On Bryant
Street. (Public Works Agency)
Joted. Ave
Citv Council
3/15/2011
10-0476 Subject: Settlement Agreement - Monina Clemente
And Settle The Claim OI CSAA/Monina Clemente For $5,489.20 Payable To CSAA Subrogee For
Monina Clemente As A Result OI Property Damage Sustained In A Collision With A City Vehicle
(Public Works Agency)
Joted. Ave
Citv Council
3/15/2011
FiIe TitIe
10-0477 Subject: Settlement Agreement - Julie Neumann
And Settle The Claim OI Julie C. Neumann, In The Amount OI Seven Thousand Three Hundred
Ninety Four Dollars And FiIty Cents, ($7,394.50), As A Result OI Property Damage Sustained When
During The Repair OI A City Sewer Main The Equipment Usage Caused SuIIicient Vibrations To
Crack The Plaster Walls In The Claimant's Home On July 29, 2010 (Public Works Agency)
Joted. Ave
Citv Council
3/15/2011
10-0492 Subject: Seismic SaIety Finance Act
Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will Add A
New Section 5899, Entitled The Seismic SaIety Finance Act, To The CaliIornia Streets And Highways
Code To Allow The Voluntary Creation OI Contractual Assessment Programs For Property Owners
To Seismically RetroIit Residential, Commercial, Industrial, And Agricultural Buildings
Joted. Excused
Citv Council
5/3/2011
10-0479 Subject: Settlement Agreement - Donald Gates
And Settle The Case OI Donald Gates And Janet Jones V. City OI Oakland, Alameda County Superior
Court Case No. RG10-497687 In The Amount OI $40,000.00 As A Result OI Flooding OI The
Gates-Jones Residence By Water RunoII From A City Street. (Public Works Agency)
Joted. Ave
Citv Council
3/15/2011
Oakland
Joted. Ave
Citv Council
4/5/2011
10-0481 Subject: Settlement Agreement - Willia P. Renney
And Settle The Case OI Willia P. Renney V. City OI Oakland, Alameda County Superior Court Case
No. RG09-455340 In The Amount OI $12,000.00 As A Result OI A Trip And Fall Accident At 8th
Street And Broadway. (Public Works Agency)
Joted. Ave
Citv Council
3/15/2011
FiIe TitIe
10-0482 Subject: Emergency Declaration To Place General Taxes On Ballot
Recommendation: Adopt A Resolution By The City Council OI The City OI Oakland Finding And
Declaring An Emergency Pursuant To Article XIIIC, Section 2(B) OI The CaliIornia Constitution
Necessitating Submission OI Certain General Taxes To The Voters BeIore The Next Regular Election
For The City Council.
Joted. Ave
Agencv/Citv Council
3/7/2011
10-0483 Subject: Municipal ID System
Recommendation: Receive A Status Update And Explanation OI The Delays Associated With The
Implementation OI Oakland's Municipal ID System
Joted. Ave
Agencv/Citv Council
7/26/2011
10-0485 Subject: Settlement Agreement - Friendly Cab Company
Recommendation: Adopt A Resolution Approving Settlement OI Friendly Cab Company V. City OI
Oakland (Alameda Superior Court Case No. RG08422642, First District Court OI Appeal Case No.
A126744), By Friendly Cab Company's Payment OI $45,000 OI $100,000 Administrative Penalty And
Its Compliance With Hazardous Materials Handling Obligations (Oakland Fire Department;
Hazardous Materials Handling Regulations)
Joted. Ave
Citv Council
3/15/2011
10-0486 Subject: Frank G. Mar Project - Interest Rate Reduction
Recommendation: Adopt A Resolution Amending Resolution No. 66603 C.M.S. Authorizing A Loan
To Mar Associates For The Frank G. Mar Project To Reduce The Interest Rate To 3, Extend The
Time For Repayment, And Convert The Loan Into A Surplus Cash Loan
Joted. Ave
Citv Council
5/17/2011
10-0487 Subject: Major Conditional Use Permit - 4514 Telegraph Avenue
The Appeal (A10-324), Thereby Upholding The Planning Commission Decision To Approve A
Revision (REV10-018) To A Major Conditional Use Permit At 4514 Telegraph Avenue For Fast-Food
And Drive-Through Commercial Activity
Joted. Ave
Citv Council
5/17/2011
Joted. Excused
Citv Council
5/3/2011
FiIe TitIe
10-0488 Subject: Execution OI A License - Cingular Wireless PSC
Agreement Between New Cingular Wireless PCS And The Oakland Alameda County Coliseum
Authority And Certain Related Matters (OIIice OI The City Administrator)
Joted. Ave
Citv Council
4/5/2011
10-0489 Subject: Settlement Agreement - Mary Flood
And Settle The Case OI Mary Flood V. City OI Oakland, Alameda County Superior Court Case No.
RG09-455340 In The Amount OI $77,500.00 As A Result OI A Trip And Fall Accident At Near 3878
Fruitvale Avenue. (Public Works Agency)
Joted. Ave
Citv Council
4/5/2011
11-0170 Subject: TraIIic Signal Installations
Recommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising And
Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And Purchase
The Necessary Construction Services And Material On The Open Market, In Accordance With The
Plans And SpeciIications, For The TraIIic Signal Installations And ModiIications Project (City Project
No. C313710), In An Amount Not To Exceed Eight-Hundred And FiIty-Five Thousand Dollars
($855,000.00)
Joted. Ave
*Approve the
and Forward
Committee
12/13/2011
10-0478 Subject: Settlement Agreement - Sylvia Wong
And Settle The Claim OI Sylvia Wong In The Amount OI $7,898.49, As A Result OI Property
Damage Sustained When A Sewer Main Backed Up Into The Claimant's Building On June 21, 2010
Joted. Ave
Citv Council
3/15/2011
13-0143 Subject: Oakland Head Start & St. Vincent's Day Home Partnership
OI Oakland, Head Start/Early Head Start Program, To Enter Into A Grant Agreement With St.
Vincent's Day Home, To Fund Comprehensive Child Development Services In Accord With The
2013-14 Head Start/Early Head Start Grant, From U.S. Department OI Health And Human Services,
Administration For Children And Families (DHHS/ACF), For Program Year 2013-14, In An
Estimated Amount OI ($54,000.00) To Serve 24 Head Start Eligible Families And Children And An
Estimated Amount OI ($42,813.60) To Serve 12 Early Head Start Eligible Families And Children For
A Total Estimated Amount OI ($96,813.60), With An Estimated Start Date OI November 1, 2013
Through August 31, 2014
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0169 Subject: TraIIic Signals Along Martin Luther King Junior Way
And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In Transportation
Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize Four TraIIic Signals
Along Martin Luther King Junior Way
Joted. Ave
12/20/2011
Joted. Ave
Council
5/21/2013
Oakland
Joted. Ave
Council
5/21/2013
12-0491 Subject: Community Policing Advisory Board Appointment - James Williams
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI James Williams As
Joted. Ave
Council
5/21/2013
12-0492 Subject: Priority Project Funds To Latino Commission On Alcohol And Drug Abuse
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount OI $25,000 From
Councilmember Gallo's Priority Project Funds To The Latino Commission On Alcohol And Drug
Abuse OI Alameda County For Their Centro De Juventud Program To Support The Organization's
Operating Expenses
Joted. Ave
Council
5/21/2013
FiIe TitIe
12-0493 Subject: Civil Service Board Appointment - Gourdine
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Andrea Gourdine
Joted. Ave
Council
5/21/2013
12-0494 Subject: Settlement Agreement - Sherryel Johnson
And Settle The Claim OI Sherryel Johnson, City Attorney's Claim No. C29476, In The Amount OI
Twelve Thousand One Hundred Dollars And No Cents ($12,100.00) (Public Works Agency - Sewers)
Joted. Ave
Council
5/21/2013
12-0495 Subject: Settlement Agreement - Liberty Mutual Insurance
And Settle The Claim OI Liberty Mutual Insurance Company, City Attorney's Claim No. C29456, In
The Amount OI Nine Thousand Eight Hundred Thirty Nine Dollars And Seventy-Two Cents
($9,839.72) (Public Works Agency-Sewers)
Joted. Ave
Council
5/21/2013
12-0496 Subject: Settlement Agreement - Vernesta Johnson
And Settle The Case OI Vernesta Johnson, Et Al. v. City OI Oakland, United States District Court
Case No. C12-01725 LB, City Attorney's File No. 28811, In The Amount OI FiIty Thousand Dollars
And No Cents ($50,000.00) (Oakland Police Department-Civil Rights/WrongIul Death)
Joted. Ave
Council
5/21/2013
12-0485 Subject: Library Advisory Commission Appointments - Franco And Mack
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Yael Franco And
Jeanetta Mack As A Members OI The Library Advisory Commission
Joted. Ave
Council
5/21/2013
FiIe TitIe
13-0143 Subject: Oakland Head Start & St. Vincent's Day Home Partnership
OI Oakland, Head Start/Early Head Start Program, To Enter Into A Grant Agreement With St.
Vincent's Day Home, To Fund Comprehensive Child Development Services In Accord With The
2013-14 Head Start/Early Head Start Grant, From U.S. Department OI Health And Human Services,
Administration For Children And Families (DHHS/ACF), For Program Year 2013-14, In An
Estimated Amount OI ($54,000.00) To Serve 24 Head Start Eligible Families And Children And An
Estimated Amount OI ($42,813.60) To Serve 12 Early Head Start Eligible Families And Children For
A Total Estimated Amount OI ($96,813.60), With An Estimated Start Date OI November 1, 2013
Through August 31, 2014
Joted. Ave
Council
11/19/2013
12-0484 Subject: Honoring Sergeant Robert CrawIord
Recommendation: Adopt A Resolution Honoring Sergeant Robert CrawIord For Forty-Five Years OI
Service To The City OI Oakland
Joted. Ave
Council
6/4/2013
13-0144 Subject: InIormational Report On PATH Strategy To End Homelessness
Recommendation: Receive An InIormational Report From The Department OI Human Services,
Community Housing Services On Its Permanent Access To Housing (PATH) Strategy To End
Homelessness
Joted. Ave
13-0156 Subject: Oakland-Alameda County Coliseum Authority Board Reappointments
Recommendation: Adopt A Resolution Re-Appointing Aaron Goodwin And Yui Hay Lee As
Members OI The Oakland-Alameda County Coliseum Authority Board OI Commissioners For Terms
Commencing October 9, 2013 And Expiring October 8, 2015
Joted. Ave
Council
11/19/2013
13-0145 Subject: LDDA With Oakland Maritime Support Services (OMSS)
Execute A Lease Disposition And Development Agreement And Ground Lease Between The City OI
Oakland And Oakland Maritime Support Services, LLC, A CaliIornia Limited Liability Company, Or
Its AIIiliate, In A Form And Content Substantially In ConIormance With The Attached Documents,
For The Development OI An Ancillary Maritime Support Facility To Provide Truck Parking And
Truck-Related Services On Approximately 17 Acres In The Central And North Gateway Areas OI The
Former Oakland Army Base, Without Returning To The City Council
Joted. Ave
Passage
Council
11/19/2013
FiIe TitIe
Joted. Ave
12/3/2013
13-0147 Subject: Funds To Represent Low Income Clients In Rent Adjustment Hearings
From: Department OI Housing And CommunityDevelopment
Recommendation: Adopt A Resolution Approving A Grant In The Amount OI $100,000 Per Year For
Two Years With The Option For Three One-Year Extensions To Represent Low Income Landlords
And Tenants In Rent Adjustment Program Hearings And Appeals To The Rent Board With $90,000
Allocated To Centro Legal De La Raza To Provide Representation To Tenants And $10,000 Allocated
For Landlord Representation By An Agency As A Sub Grantee Or By Separate Contract For The Low
Income Client Representation Program For Rent Adjustment
Joted. Ave
Council
11/19/2013
13-0148 Subject: Oakland Army Base Utility Agreements
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute Temporary
Easements With PaciIic Bell Telephone Company, A CaliIornia Corporation, DBA AT&T CaliIornia
("AT&T"), For Temporary Relocation OI Telecommunication Lines And Any Associated Or Related
Equipment Or Facilities To Facilitate The Public InIrastructure Project On The Former Oakland Army
Base; And
Joted. Ave
Passage
Council
11/19/2013
Joted. Ave
12/10/2013
Maintenance, And Operation OI A High Pressure Gas Line, Gas Regulator Stations, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public InIrastructure Project On The
Joted. Ave
12/10/2013
Joted. Ave
Passage
Council
11/19/2013
Maintenance, And Operation OI Transmission Gas Lines, Distribution Gas Lines, And Any Associated
Or Related Equipment Or Facilities, To Facilitate The Public InIrastructure Project On The Former
Oakland Army Base
Joted. Ave
12/10/2013
FiIe TitIe
12-0499 Subject: May 2013 As National Older Americans Month
Recommendation: Adopt A Resolution Declaring May 2013 As "National Older Americans Month"
Joted. Ave
Council
5/21/2013
10-0096-1 2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From Open
Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The Property At 319
Chester Street, Oakland Ca. (Case No. RZLLl-053; APN 004-0103-035-00)
Joted. Ave
Citv Council
1/17/2012
11-0621 Subject: Moratorium On Secondhand Jewelers Extension
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension OI Ordinance
No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To CaliIornia
Government Code Section 65858, Establishing A Temporary Moratorium On The Establishment Or
Expansion OI Businesses Engaged In And/Or Conducting Buying, Selling, And/Or Exchanging Old
Gold, Old Silver, Platinum Or Articles OI Platinum, Silverware, Secondhand Jewelry Or Other
Precious Metals Or Stones (Secondhand Jewelry Dealers), Through November 10, 2012 Or Whenever
Permanent Regulations Are Adopted, Whichever Occurs First
Joted. Excused
Authoritv
7/17/2012
11-0173 Subject: Regional Private Sewer Lateral Program
Recommendation: InIormation And Action On A Presentation About The US EPA Mandated East
Bay Regional Private Sewer Lateral Program
Joted. Ave
11-0172 Subject: Agreement With Biggs Cardosa Associates, Inc.
Enter Into A ProIessional Services Agreement In An Amount Not To Exceed Six Hundred
Twenty-Five Thousand Dollars ($625,000.00) With Biggs Cardosa Associates, Inc. To Provide
ProIessional Engineering Services For Bridge Seismic RetroIit Projects
Joted. Ave
*Approve the
and Forward
Committee
12/13/2011
Joted. Ave
12/20/2011
FiIe TitIe
11-0176 Subject: Measure Y Community Policing EIIorts
Recommendation: Receive A Report On Measure Y Community Policing EIIorts For The Second
Quarter Submitted On July 15, 2011 From Resource Development Associates
Joted. Ave
11-0177 Subject: Army Base Development and Operations
Recommendation: Action On A Report And Recommendation On Community BeneIits Policy
Framework Associated With The Development And Operations At The Former Oakland Army Base
Joted. Ave
*Approve as Submitted Meeting of the Oakland Citv
Council
2/7/2012
11-0178 Subject: Henry J. Kaiser Convention Center Improvements
1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale OI The Henry J.
Kaiser Convention Center Improvements To The City OI Oakland For One Dollar; And
Joted. Ave
12/20/2011
11-0179 Subject: Street Sweeper Purchase
From Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Two
Million Seven Hundred FiIty Thousand Dollars ($2,750,000) From The Comprehensive Cleanup Fund
1720 To Replace Six (6) Street Sweepers, One (1) 25 Cubic Yard Packer Truck, Two (2) Aerial LiIt
Trucks With 37 Feet Booms, One (1) LeaI Sweeper; And Purchase Three (3) New Mini Packer Trucks
For Keep Oakland Clean And BeautiIul And Park Services |TITLE CHANGE|
Joted. Ave
Council
2/21/2012
11-0181 Subject: Redevelopment Agency Annual Report
Recommendation: Receive An InIormational Report Presenting The Redevelopment Agency's Fiscal
Year 2010-11 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In
Accordance With The Reporting Requirements OI The CaliIornia Community Redevelopment Law
Joted. Ave
12/20/2011
12-0486 Subject: Violence Prevention & Public SaIety Oversight Committee Appointment - Daumont
Recommendation: Adopt A Resolution Appointing Lucas Daumont As A Member OI The Violence
Joted. Ave
Council
5/21/2013
FiIe TitIe
10-0853-1 Subject: Citizen's Police Review Board Report
From: Citizens Police Review Board
Recommendation: Receive An Annual Report From The Citizens' Police Review Board (CPRB)
Joted. Ave
11-0170 Subject: TraIIic Signal Installations
Recommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising And
Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And Purchase
The Necessary Construction Services And Material On The Open Market, In Accordance With The
Plans And SpeciIications, For The TraIIic Signal Installations And ModiIications Project (City Project
No. C313710), In An Amount Not To Exceed Eight-Hundred And FiIty-Five Thousand Dollars
($855,000.00)
Joted. Ave
12/20/2011
10-0096-1 2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From Open
Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The Property At 319
Chester Street, Oakland Ca. (Case No. RZLLl-053; APN 004-0103-035-00)
Joted. Ave
Passage
12/20/2011
11-0159-1 2) An Agency Resolution Authorizing Payment OI The Redevelopment Agency's Cumulative Fiscal
Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $48,588.09 For Agency-Owned
Properties In The Koreatown/Northgate Community BeneIit District OI 2007, The Downtown
Oakland Community BeneIit District OI 2008, And The Lake Merritt/Uptown Community BeneIit
District OI 2008
Joted. Ave
12/20/2011
11-0178-1 2) A City Resolution Authorizing The Purchase OI The Henry J. Kaiser Convention Center
Improvements From The Oakland Joint Powers Financing Authority For One Dollar
Joted. Ave
12/20/2011
12-0478 Subject: CaliIornia State Preschool Program (CSPP) 2013-2014
OI Oakland, 1) To Apply For, Accept And Appropriate The CaliIornia State Preschool Program
(CSPP) Expansion Grant From The CaliIornia Department OI Education In An Estimated Amount OI
$937,485 From July 1, 2013 To June 30, 2014, And 2) To Enter Into A Grant Agreement With The
Unity Council For The Estimated Amount OI $98,170 To Fund Prekindergarten And Family Literacy
Services In Accord With Said Grant
Joted. Ave
*Approve the
and Forward
FiIe TitIe
Joted. Ave
Council
5/21/2013
12-0479 Subject: Child & Adult Care Food Program (CACFP) 2013-2014
OI Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food Program
(CACFP) Grant From The CaliIornia Department OI Education, Nutrition Services Division (NSD) In
An Estimated Amount OI $545,000 To Provide Funding For Nutritious Meals To Children Enrolled In
The City OI Oakland's Head Start Program From September 1, 2013 Through August 31, 2014
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
5/21/2013
12-0480 Subject: Jack London Improvement District 2013
Legislation:
1) A Resolution OI Intention To Form The Jack London Improvement District 2013, Granting
Preliminary Approval OI The Management Plan, Directing Filing OI The Proposed Assessment
District Boundary Description, Submitting A Proposed Assessment To The AIIected Property Owners
For Majority Protest Procedure Approval; And
Joted. Ave
Council
5/21/2013
12-0480-1 2) A City Resolution Authorizing The City Administrator To Sign The Ballot And To Pay The FY
13/14 Assessment For One (1) City-Owned Property On Which Assessments Are To Be Levied (APN
018 04250 0401) To Support The Formation OI The Jack London Improvement District
Joted. Ave
Council
5/21/2013
12-0483 Subject: Support For HR 1579: The Inclusive Prosperity Act
Recommendation: Adopt A Resolution Expressing Support For The Inclusive Prosperity Act (HR
1579) To Impose A Tax On Certain Trading Transactions To Strengthen Our Financial Security,
Reduce Market Volatility, Expand Opportunity, And Stop Shrinking The Middle Class
Joted. Ave
Council
5/21/2013
FiIe TitIe
11-0182 Subject: Recycling Facilities At Oakland Army Base
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A
360-Day Exclusive Negotiating Agreement With CaliIornia Waste Solutions And Custom Alloy Scrap
Sales, Inc. For The Development OI Two Recycling Facilities On Approximately 20 Acres OI The
North Gateway Area OI The Former Oakland Army Base; And
Joted. Ave
12/20/2011
12-0402 Subject: Support OI AB 188
Recommendation: Adopt A Resolution In Support OI AB 188 (Property Taxation: Change In
Ownership, Ammiano), Which Would Amend Sections 64, 480.1, 480.2, And 482 OI, And To Add
Sections 480.9, 486, 486.5, And 488 To, The Revenue And Taxation Code, Relating To Taxation,
Which Would Trigger Reassesments OI Real Property When 100 OI The Ownership Interests In A
Legal Entity, As DeIined, Are Sold Or TransIerred In A Single Transaction, Whether Or Not Any One
Legal Entity Or Person That Is A Party To The Transaction Acquires More Than 50 OI The
Ownership Interests
Joted. Ave
Authoritv
5/7/2013
13-0466 Subject: Honoring Oakland's RecordTrac
Recommendation: Adopt A Resolution Recognizing Oakland's RecordTrac For Its 2013 GovFresh
Civic App OI The Year Award
Joted. Ave
Council
5/6/2014
12-0393 Subject: City Council Legislative Priorities 2013-2014
Recommendation: Adopt A Resolution Establishing The Oakland City Council's Legislative Priorities
For 2013-2014
Joted. Ave
Council
5/21/2013
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Ramon K. Williams
As A Member OI The Commission On Aging; On The April 16, 2013 City Council Agenda
Joted. Ave
Council
4/16/2013
FiIe TitIe
12-0395 Subject: Parks And Recreation Advisory Commission Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Robert Selna To
The Parks And Recreation Advisory Commission; On The April 16, 2013 City Council Agenda
Joted. Ave
Council
4/16/2013
12-0396 Subject: Citizen's Police Review Board Appointment - Bernstein
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Allison Bernstein
To The Citizen's Police Review Board; On The April 16, 2013 City Council Agenda
Joted. Ave
Council
4/16/2013
12-0397 Subject: Citizen's Police Review Board Appointment - Yihdego
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Almaz Yihdego To
The Citizen's Police Review Board; On The April 16, 2013 City Council Agenda
Joted. Ave
Council
4/16/2013
Oakland
Joted. Ave
Council
4/16/2013
12-0399 Subject: Declaration OI A Local Emergency Due To Aids Epidemic
Joted. Ave
Council
4/16/2013
FiIe TitIe
12-0400 Subject: Support For AB 180
From: Councilmember Libby SchaaI, President Pro Tempore Rebecca Kaplan And The OIIice
OI The City Attorney
Recommendation: Adopt A Resolution In Support OI Assembly Bill 180 ("AB 180") (Registration
And Licensing OI Firearms: Exclusive Regulation, Rob Bonta), Which Would Amend Government
Code Section 53071 To Allow The City OI Oakland To Enact And EnIorce Regulations Or
Ordinances Which Are More Restrictive Than State Law
Joted. Ave
Authoritv
5/7/2013
2013-2014 In An Amount Not To Exceed $100,000,000 And The Issuance And Sale OI 2013-2014
Tax And Revenue Anticipation Notes ThereIore And Approving Certain Related Matters
Joted. Ave
Council
5/21/2013
12-0401 Subject: Fiscal Year 2013-2014 WildIire Prevention Assessment District
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment ConIirmation Process
For The City OI Oakland WildIire Prevention Assessment District And Authorizing The City
Administrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal Code
Joted. Ave
*Approve the
and Forward
Committee
4/23/2013
13-0462 Subject: Use OI Less Lethal Weapons By OPD For Crowd Control
From: President Pro Tempore Kaplan
Recommendation: Receive An InIormational Report On The Costs And Budgetary Impacts OI The
Acquisition, Training, Use And Deployment OI Less Lethal Weapons By The Oakland Police
Department For Crowd Control
Joted. Ave
Committee
5/13/2014
12-0403 Subject: Fiscal Year 2013-2014 Landscaping And Lighting Assessment District
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Process For The City
OI Oakland Landscaping And Lighting Assessment District And Authorizing The City Administrator
To Order A Preliminary Engineer's Report Pursuant To The CaliIornia Streets And Highways Code
Joted. Ave
Council
5/21/2013
Joted. Ave
*Approve the
and Forward
Committee
4/23/2013
FiIe TitIe
12-0404 Subject: 2012 InIrastructure Report Card
Recommendation: Receive The 2012 InIrastructure Report Card For The City OI Oakland
Joted. Ave
*Approve the
and Forward
Successor Agencv and Public
Works Committee
4/23/2013
Joted. Ave
Authoritv
5/7/2013
12-0405 Subject: On-Call Environmental And Hazardous Materials Consulting Contracts
Recommendation: Adopt The Following Pieces OI Legislation Which Authorize The City OI Oakland
To Enter Into ProIessional Services Agreements For On-Call Environmental Consulting Services In
An Aggregate Amount Not To Exceed Four Million Dollars ($4,000,000) For A Three-Year Period
From July 1, 2013, Through June 30, 2016:
Joted. Ave
Authoritv
5/7/2013
Joted. Ave
*Approve the
and Forward
Works Committee
4/23/2013
12-0406 Subject: Freeway Agreement With CalTrans
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, The
Director OI Public Works, To Execute A Superseding Freeway Agreement And Maintenance
Agreement With The State OI CaliIornia, Department OI Transportation, For The Interstate 880/23rd
/29th Avenue Interchange Project
Joted. Ave
*Approve the
and Forward
Works Committee
4/23/2013
Joted. Ave
Authoritv
5/7/2013
Oakland
Joted. Ave
Council
6/18/2013
FiIe TitIe
12-0401 Subject: Fiscal Year 2013-2014 WildIire Prevention Assessment District
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment ConIirmation Process
For The City OI Oakland WildIire Prevention Assessment District And Authorizing The City
Administrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal Code
Joted. Ave
Council
5/21/2013
13-0451 Subject: InIormational Report On Sinkler Miller Medical Association
Recommendation: Receive An InIormational Report From The Sinkler Miller Medical Association
About Their Important Work For AIrican American Physicians, Pre-Medicine Students, And The Bay
Area Community, As Well As Recognizing Kathy Ennix Upon Her Retirement AIter Twenty-2 Years
As Executive Director
Joted. Ave
13-0310 Subject: Radio Fleet Replacement And InIrastructure Upgrade
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Negotiate And Execute A Master Lease Agreement And Necessary Related Documents To Provide
Funding To Replace The Existing Radio Fleet And Upgrade The Aging Communication Equipment In
An Amount Not To Exceed $27,000,000 At An Interest Rate Not To Exceed 4.50 On A
Tax-Exempt Basis And 5.75 On A Taxable Basis For A Term OI Not More Than 8 Years
Joted. Ave
and Forward
Committee
2/11/2014
13-0316 Subject: RockeIeller Foundation's 100 Resilient Cities Grant Funds
Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The
RockeIeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The New
Position OI ChieI Strategist And Resilience OIIicer (CSRO) To Oversee Planning And
Implementation EIIorts To Adapt And Thrive In The AItermath OI Natural And Man-Made Disasters,
As Required By Grant Provisions, And Allocating Such Funds To The New Position OI CSRO
Joted. Ave
Council
2/18/2014
13-0317 Subject: Townsend Public AIIairs Contracts
Recommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public AIIairs To
Serve As The City OI Oakland State Lobbyist From May 1, 2013 To September 30, 2015 For An
Amount Not To Exceed $304,500 And To Serve As The City OI Oakland Federal Lobbyist From June
1, 2013 To September 30, 2015 For An Amount Not To Exceed $168,000, And Waiving Advertising
And The Request For Proposals/QualiIications Process For Each Contract
Joted. Ave
Council
2/18/2014
FiIe TitIe
13-0319 Subject: Chabot Science Center JPA Board Appointments
Recommendation: Adopt A Resolution Appointing Mayor Jean Quan And Gwen McDonald To The
Chabot Space & Science Center Joint Powers Authority Board OI Directors
Joted. Ave
Council
2/18/2014
13-0320 Subject: Honoring Dreisbach For 61 Years OI Service
Recommendation: Adopt A Resolution Acknowledging Dreisbach, A 61 Year Old Warehouse
Company, For Their Ongoing Commitment To The City OI Oakland
Joted. Ave
Council
2/18/2014
11-0456 Subject: Community Policing Advisory Board Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Marcus Johnson,
Reappointment OI Greg Novak, Appointment OI Frank Castro And Continuation OI Angela
Haller-Teoxeora As Members OI The Community Policing Advisory Board
Joted. Ave
Council
5/15/2012
11-0409-1 2) Adopt A Resolution Approving A CalPERS Resolution OI Intention To Approve An Amendment
To The Contract Between The City OI Oakland And The Board OI Administration OI The CaliIornia
Public Employees' Retirement System (CalPERS) To Provide New City OI Oakland And Port OI
Oakland Miscellaneous Members DiIIerent Level OI BeneIits (CaliIornia Government Code Section
20475), 2.5 At 55 Full Formula (CaliIornia Government Code Section 21354.4) And Three-Year
Final Compensation (CaliIornia Government Code Section 20037) Applicable To Local Miscellaneous
Members Entering Membership For The First Time In The Miscellaneous ClassiIication AIter The
EIIective Date OI This Amendment To Contract
Joted. Ave
Citv Council
4/30/2012
13-0321 Subject: Honoring Isaac Ruelas
Recommendation: Adopt A Resolution Acknowledging Isaac Ruelas For His Commitment To The
City OI Oakland As A Community Partner, Volunteer, And Leader
Joted. Ave
Council
2/18/2014
13-0318 Subject: Hepatitis C Awareness Week
Recommendation: Adopt A Resolution Declaring March 8th-15th As Hepatitis C Awareness Week In
The City OI Oakland, Calling On Oaklanders To Learn About The Risk Factors For This Preventable
InIection And To Participate In Citywide Education Events To Commemorate This Observance
Joted. Ave
Council
2/18/2014
FiIe TitIe
13-0465 Subject: Honoring Maestro Gil Gleason
From: Council President Kernighan And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Maestro Gil Gleason For His Service To The
Community As Conductor OI The Oakland Community Orchestra For 50 Years May 9, 2014
Joted. Ave
Council
5/6/2014
13-0450 Subject: State Housing Funding Request
And Appropriate Up To $2 Million In Funds From The CaliIornia Department OI Housing And
Community Development Under The Local Housing Trust Fund Matching Grant Program, Housing
And Emergency Shelter Trust Fund Act OI 2006 (Proposition 1C) AIIordable Housing Innovation
Fund, And Allocating Up To $2 Million For The AIIordable Rental And Ownership Housing
Development Program
Joted. Ave
4/22/2014
13-0464 Subject: Recommendation On Award OI Zero Waste Franchise Agreements
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept The Term
Sheet For Waste Management OI Alameda County For The Zero Waste Services Franchise Contracts
And Prepare The Rate Tables With Any City Council Directed Alternatives Selected By City Council
For Inclusion In The Rate Tables And Bring The Ordinance To Council For Consideration And
Approval.
Joted. Ave
5/29/2014
13-0452 Subject: Citizen's Police Review Board Appointment - Sokhom Mao
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Sokhom Mao To
The Citizen's Police Review Board
Joted. Ave
Council
4/1/2014
FiIe TitIe
13-0453 Subject: Parking Garages Technical Budget Adjustment
From: Revenue Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Increase Operating
Revenues In The Multipurpose Reserve Fund (Fund 1750) One Million Nine Hundred Eighty-Six
Dollars ($1,986,000); (2) Authorize An Appropriation OI One Million Nine Hundred Eighty-Six
Dollars ($1,986,000) From The Multipurpose Reserve Fund (Fund 1750), For Contract Expenses For
The Management OI The City Center Garage And The University OI CaliIornia OIIice OI The
President Garage; And (3) Establish Spending Authority In An Amount Not To Exceed Two Hundred
Forty Thousand Dollars ($240,000) ($80,000 Per Year For 3 Years), To FulIill Contractual Fiscal
Responsibilities For The Scheidt & Bachmann USA Inc., Agreement From October 1, 2013 Through
September 30, 2016, For The Maintenance And Service OI The Parking Access And Revenue Control
System
Joted. Ave
and Forward
Committee
4/8/2014
Joted. Ave
4/22/2014
13-0454 Subject: Treasure Island Easement Relocation
Execute An Easement Relocation Agreement With The U.S. Government And Treasure Island
Development Authority ("TIDA") For Relocation OI Electrical Lines, Equipment, Facilities And Any
Associated Or Related Equipment Or Facilities
Joted. Ave
4/22/2014
13-0457 Subject: Recognizing Oakland Students For Achievements
Recommendation: Adopt A Resolution Recognizing Oakland Students For Their Achievements And
For Serving As Role Models
Joted. Ave
Council
5/6/2014
13-0458 Subject: StopWaste Presentation On Household Hazardous Waste Services
Recommendation: Receive A Report And Recommendations On The Alameda County Waste
Management Authority's (StopWaste) Household Hazardous Waste (HHW) Services In Oakland &
Alameda County And Councilmember Kalb's Recommendation On Proposed County-Wide Household
Hazardous Waste Annual Fee Ordinance
Joted. Ave
4/22/2014
FiIe TitIe
13-0460 Subject: Honoring Father Jay Mathews On His 40th Anniversary
From: Vice Mayor Larry Reid And Councilmember Libby SchaaI
Recommendation: Adopt A Resolution Honoring And Recognizing Father Jay Mathews On His 40th
Anniversary OI Priesthood, And For Serving The Community OI Saint Benedict's Church For 25
Years
Joted. Ave
Council
5/6/2014
13-0459 Subject: Support For AB 1661: Healthy Options For Everyone (HOPE) Act
Recommendation: Adopt A Resolution Supporting Assembly Bill 1661 The Healthy Options For
Everyone (HOPE) Act OI 2014: Elimination OI Food Deserts (Bonta)
Joted. Ave
Council
5/6/2014
13-0461 Subject: Reducing Mandatory Overtime In OPD
Recommendation: Receive An InIormational Report On Actions Currently Being Taken To Reduce
Or Eliminate The Dependence On Mandatory Overtime In The Police Department, And IdentiIication
OI Additional Funds And Resources Needed, II Any, In Order To Eliminate Mandatory Overtime This
Year
Joted. Ave
Committee
5/13/2014
Joted. Ave
Passage
Authoritv
5/7/2013
FiIe TitIe
13-0322 Subject: Black History Month Celebration
From: Councilmember Lynette Gibson Mcelhaney
Recommendation: Adopt A Resolution In Celebration OI Black History Month Honoring The
Following Courageous AIrican American Individuals And Institutions, Who Through Their
Innovative, Groundbreaking Work, Have Promoted Positive Change And UpliIt For The City OI
Oakland In The Fields Educators To Honor And Teach About The Achievements And Unique
Contributions OI Blacks In The Armed Forces, Arts, Business, Civil Rights, Education, Entertainment,
Family LiIe, History, Humanity, Law, Literature, Medicine, Music, Politics, Religion, Science, And
Sports: Napoleon BrandIord - Siebert BranIord Shank & Co (Business); Paul Cobb (Journalism); Dr.
Alecia A. Decoudreaux (Education); Margaret Gordon (Advocacy); Elihu Harris (Politics); Tacuma
King & Tarika Lewis (Arts); Dr. Michael Lenoir (Medicine); Dr. Wade Nobles (Humanity); Rev.
Eloise Oliver (Religion), Ad Ante Pointer, Esq. (Law); Leon "Bip" Roberts (Sports); E.W.
Waevwright (Music); And Glynn Washington (Entertainment)
Joted. Ave
Council
2/18/2014
11-0463 Subject: Eden I&R 2-1-1 Telephone Line Services Contract
Competitive Process And Enter Into A ProIessional Services Contract With Eden I & R For The
Provision OI 2-1-1 Telephone Line Services In The Amount Not To Exceed One Hundred Thousand
Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013 For A Total Contract
Amount OI Two Hundred Thousand Dollars ($200,000)
Joted. Ave
Council
6/5/2012
11-0079 Subject: Settlement Agreement - Gutierrez
And Settle The Case OI Desiree Gutierrez V. Bay Area Rapid Transit District And The City OI
Oakland, Alameda County Superior Court Case No. Rg09-472656, In The Amount OI One Hundred
Four Thousand, Three Hundred FiIty Three Dollars And Forty One Cents ($104,353.41) As A Result
OI A Trip And Fall Accident At The Entrance To The Lake Merritt Station On March 20, 2009
Joted. Ave
Citv Council
10/18/2011
11-0080 Subject: Settlement Agreement - Wong
And Settle The Claim OI Sylvia Wong In The Amount OI $12,979.92, As A Result OI Property
Joted. Ave
Citv Council
10/18/2011
FiIe TitIe
11-0081 Subject: Mobile Food Vending Pilot Program
Legislation:
1) A Resolution To Direct StaII To Develop A Pilot Special Permitting Process For Limited Mobile
Vending Events In Districts 1, 2, 3 And 4 That Will Sunset Upon The Adoption OI A Comprehensive
Mobile Food Vending Policy
Joted. Ave
Citv Council
12/6/2011
Joted. Ave
Council
5/15/2012
Oakland
Joted. Ave
Council
5/15/2012
11-0460 Subject: Beliveau Engineering Contract-Trash Control Units
Contractors, Inc., The Lowest Responsive, Responsible Bidder For The Installation OI Stormwater
Trash Control Units On High Street Near Tidewater Avenue And On Alameda Avenue Near Fruitvale
Avenue (Project No. C424420) In The Amount OI Seven Hundred Forty Three Thousand And Two
Hundred Dollars ($743,200.00) And In Accord With Contractor's Bid
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
6/5/2012
11-0461 Subject: MacArthur BART Residential Permit Parking
Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area "N" Near The
Macarthur Bart Station
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
6/5/2012
FiIe TitIe
Joted. Ave
*Approve the
and Forward
Committee
4/23/2013
11-0462 Subject: ClassiIication Amendment- Law Corps Attorney
Recommendation: Adopt The Following Two Pieces OI Legislation:
1) An Ordinance Amending The Salary Schedule OI Ordinance No. 12187 C.M.S. ("Salary
Ordinance") To Add The ClassiIication OI Neighborhood Law Corps Attorney; And;
Joted. Ave
Council
6/19/2012
11-0076 Subject: Management Agreement - Chabot GolI Course
Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For The
Operation And Management OI Lake Chabot GolI Course And Major Capital Improvement Project
And Authorizing The City Administrator To Extend The Existing Operation And Management
Agreement With Touchstone GolI, LLC For An Additional Five Year Term With Five One Year
Options For Extension In An Annual Amount Not To Exceed $96,000 A Year Or $480,000 For The
Initial Five Year Period With Increase Based On The Consumer Price Index For The Five One Year
Options In Subsequent Years; On The December 13, 2011 LiIe Enrichment Agenda
Joted. Ave
12/20/2011
11-0463 Subject: Eden I&R 2-1-1 Telephone Line Services Contract
Competitive Process And Enter Into A ProIessional Services Contract With Eden I & R For The
Provision OI 2-1-1 Telephone Line Services In The Amount Not To Exceed One Hundred Thousand
Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013 For A Total Contract
Amount OI Two Hundred Thousand Dollars ($200,000)
Joted. Ave
*Approve the
and Forward
11-0464 Subject: 2011 Alcoholic Beverage Action Team Status Report
Recommendation: Receive An InIormational Report From The ChieI OI Police On The 2011
Activities OI The Alcoholic Beverage Action Team (ABAT) Unit And Its Deemed Approved Program
And Tobacco Retail Licensing Initiative
Joted. Ave
Committee
5/22/2012
FiIe TitIe
11-0465 Subject: Linked Banking Services CertiIication
Recommendation: Adopt A Resolution CertiIying Banks That Have Met Their 2011 Fair Share Goals
Pursuant To The City's Linked Banking Services Ordinance
Joted. Ave
Council
6/5/2012
13-0183 Subject: Diablo Fire SaIe Council Agreement
Enter Into A Cooperative Funding Agreement With The Diablo Fire SaIe Council (DFSC) For The
Proposed South Oakland Hills Community Fuel Reduction Project Whereby: A) DFSC Will Act As
The Project Manager And Grant Administrator For The City OI Oakland For The Duration OI The
South Oakland Hills Community Fuel Reduction Project; B) DFSC Will Administer Western Wildland
Urban InterIace Grant Funds (Western WUI Grant) Allocated To The City OI Oakland As Well As
Grant Required Matching Funds Provided By The City OI Oakland In An Amount Not To Exceed
Two Hundred And Ninety Eight Thousand Eight Hundred And Thirty-One Dollars ($298,831) For
Completion OI The Project; 2) Accept And Expend The City OI Oakland Portion OI The Western
WUI Grant Award In The Amount OI One Hundred Twenty Thousand Dollars ($120,000); 3) Expend
Approved City OI Oakland Funds In The WildIire Prevention Assessment District (WPAD) Budget
Pursuant To The Local Grant Match Requirement OI The Western WUI Grant In An Amount Not To
Exceed One Hundred Seventy Eight Thousand Eight Hundred Thirty-One Dollars ($178,831) By
Distributing These Funds To DFSC Under The Proposed Cooperative Funding Agreement
Joted. Ave
12/10/2013
Joted. Ave
Committee
12/3/2013
13-0184 Subject: OMC Fire Code Amendments
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12,
Fire Code, Making Findings To Substantiate ModiIications To CaliIornia Building Codes And
Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And
Making Local Amendments To The 2013 Edition OI The CaliIornia Model Building Code, CaliIornia
Code OI Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection
Association And Other ReIerenced Standards As Adopted By The CaliIornia State Fire Marshal, And
RecodiIying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire Code
Joted. Ave
for Final Passage
12/10/2013
Joted. Ave
Council
1/7/2014
FiIe TitIe
13-0185 Subject: OIIice OI TraIIic SaIety Grant
Enter Into An Agreement With The CaliIornia OIIice OI TraIIic SaIety (OTS) To Accept,
Appropriate, And Spend Fiscal Year 2014 State OI CaliIornia, OIIice OI TraIIic SaIety Grant Funds
(FY 2014 OTS Grant Funds) In An Amount Up To Three Hundred Thousand Dollars ($300,000); And
2) Administer The FY 2014 OTS Grant Funds Program And All Programs Included As Part OI The
Grant PerIormance And Requirements In Accordance To The Preliminary Spending Plan Including
Purchases OI Equipment And Services In Excess OI Her Purchasing Authority Without Further
Council Review And Action For Equipment And Services Required By The Grant Provided That The
City's Bidding Requirements, Contracts And Purchasing Programs/Policies Are Followed
Joted. Ave
12/10/2013
Joted. Ave
Committee
1/28/2014
11-0462 Subject: ClassiIication Amendment- Law Corps Attorney
Recommendation: Adopt The Following Two Pieces OI Legislation:
Ordinance") To Add The ClassiIication OI Neighborhood Law Corps Attorney; And;
Joted. Ave
Passage
Council
6/5/2012
12-0416 Subject: Week OI The Young Child Proclamation
Recommendation: Adopt A Proclamation To The City OI Oakland, Head Start/Early Head Start
Program, Declaring April 14-20, 2013, As "The Week OI The Young Child" In Oakland, CaliIornia
Joted. Ave
Council
4/16/2013
12-0408 Subject: Amending Residential Permit Parking Area N
Recommendation: Adopt A Revised Resolution To Establish Residential Permit Parking Area "N"
Near The MacArthur BART Station
Joted. Ave
*Approve the
and Forward
Works Committee
4/23/2013
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
12-0409 Subject: 5000 Clarewood Drive Development
1) A Resolution Conditionally Approving A Final Map For Tract No. 7891 Located At 5000
Clarewood Drive For An Eight Lot Residential Subdivision For Clarewood Associates LLC; And
Joted. Ave
Authoritv
5/7/2013
12-0409-1 2) A Resolution Approving A Subdivision Improvement Agreement With Clarewood Associates LLC
For DeIerred Construction OI Public InIrastructure Improvements For The Final Map For Tract No.
7891 Located At 5000 Clarewood Drive
Joted. Ave
Authoritv
5/7/2013
12-0410 Subject: Latham Square Pilot Project
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1)
Implement The Latham Square Pilot Project (LSPP) To Temporarily Close Telegraph Avenue
Between 16th Street And Broadway For The Purposes OI Creating A Pedestrian Plaza For At Least
Six (6) Months Following An Opening Date In Summer 2013; And 2) Report Back To City Council In
The Fall OI 2013 As To The Success OI The Pilot Plaza
Joted. Ave
Authoritv
5/7/2013
Joted. Ave
*Approve the
and Forward
Works Committee
4/23/2013
12-0405-1 Adopt The Following Pieces OI Legislation Which Authorize The Oakland Redevelopment Successor
Agency To Enter Into ProIessional Services Agreements For On-Call Environmental Consulting
Services In An Aggregate Amount Not To Exceed Four Million Dollars ($4,000,000) For A
Three-Year Period From July 1, 2013, Through June 30, 2016:
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI April Harper As A
Member OI The Library Advisory Commission; On The April 16, 2013 City Council Agenda
Joted. Ave
Council
4/16/2013
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Andrew Racle As A
Joted. Ave
Council
4/16/2013
11-0077 Subject: Rent RelieI - Metropolitan GolI Links Operations
Recommendation: Adopt A Resolution To Approve FiIty Percent (50) OI The Minimum Rent RelieI
To Oakland GolI LLC For The Operation OI The Metropolitan GolI Links During Fiscal Year July 1,
2011 Through June 30, 2012 In The Amount OI $142,908 As Authorized In The First Sublease And
Operating Agreement Approved By Resolution No. 81274 On May 6, 2008
Joted. Ave
Council
10/2/2012
12-0415 Subject: Cannabis Regulatory Commission Appointment
Recommendation: Adopt A Resolution Appointing Jacob Sassaman As Members OI The Cannabis
Joted. Ave
Council
4/16/2013
11-0076 Subject: Management Agreement - Chabot GolI Course
Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For The
Operation And Management OI Lake Chabot GolI Course And Major Capital Improvement Project
And Authorizing The City Administrator To Extend The Existing Operation And Management
Agreement With Touchstone GolI, LLC For An Additional Five Year Term With Five One Year
Options For Extension In An Annual Amount Not To Exceed $96,000 A Year Or $480,000 For The
Initial Five Year Period With Increase Based On The Consumer Price Index For The Five One Year
Options In Subsequent Years; On The December 13, 2011 LiIe Enrichment Agenda
Joted. Ave
and Forward
Committee
12/13/2011
FiIe TitIe
12-0417 Subject: Police And Fire Retirement Board Re-Appointment
Recommendation: Adopt A Resolution ConIirming The Mayor's Re-Appointment OI Jaime GodIrey
And Walter Johnson, Sr., As A Member OI The Police And Fire Retirement Board
Joted. Ave
Council
4/16/2013
11-0070 Subject: Deputy City Attorney V And Special Counsel MOU
OI Oakland And The Deputy City Attorney V And Special Counsel Association, Representing
Employees In Representation Unit U41 Covering The Period From July 1, 2011, Through June 30,
2013
Joted. Excused
Citv Council
11/1/2011
11-0072 Subject: Renaming Business Assistance Center
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Changing
The Name OI The City OI Oakland Business Assistance Center To The "Michael L. McPherson
Oakland Business Assistance Center"
Joted. Ave
Citv Council
10/18/2011
11-0073 Subject: Rent Adjustment Program Amendment
Recommendation: Adopt A Resolution Approving An Amendment To The Rent Adjustment Program
Regulations Revising Regulation 10.2.2 (3) (Appendix A) Regarding JustiIying Rent Increases For
Capital Improvements To Correct Hazardous Or Uninhabitable Conditions
Joted. Ave
Citv Council
11/15/2011
11-0074 Subject: Replacement Housing Plan - CaliIornia Hotel
1) An Agency Resolution Approving The Replacement Housing Plan For The CaliIornia Hotel
Project, And Amending Agency Resolution No. 2003-54 C.M.S. To Exempt The CaliIornia Hotel
Project From The Agency's Replacement Housing Policy For Single Room Occupancy Units
Joted. Ave
Citv Council
12/6/2011
11-0074-1 2) An Agency Resolution Amending Agency Resolution No. 2011-0010 C.M.S. To Allow A Portion
OI The Agency Loan To The CaliIornia Hotel Project To Be Used To Establish A Trust Account In
The Amount OI $1.5 Million For An Operating Reserve; And
Joted. Ave
Citv Council
12/6/2011
FiIe TitIe
11-0074-2 3) A Resolution Amending Resolution No. 83252 C.M.S. To Change The Source OI Funds For A
Portion OI An AIIordable Housing Development Loan In An Amount Not To Exceed $3,168,000 To
The East Bay Asian Local Development Corporation For The CaliIornia Hotel Project From HUD
Home Funds To HUD Neighborhood Stabilization Funds And State OI CaliIornia Local Housing
Trust Fund Program Funds
Joted. Ave
Citv Council
12/6/2011
11-0075 Subject: Measure Y Violence Prevention Strategy Report
Recommendation: Receive A Report And Request For The City Council To Approve
Recommendations For Funding Measure Y Violence Prevention Program Strategies And The Request
For Proposal Process For The Funding Cycle For Fiscal Years 2012-2015
Joted. Ave
amendments
Citv Council
1/17/2012
Joted. Ave
and Forward
Committee
1/10/2012
11-0449 Subject: Crematorium Activity
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls That Require A Major
Conditional Use Permit To Establish A Crematorium, As It Is Currently DeIined As ManuIacturing
And Industrial Useage To Remain In EIIect Through May 10, 2013, Or When Permanent Regulations
Are Adopted, Whichever Occurs First (TITLE CHANGE)
Joted. Ave
Council
5/15/2012
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Ain Bailey As A
Joted. Ave
Council
4/16/2013
13-0400 Subject: AB 1999: Economic Development & Historic Preservation Tax Credit Act
From: Vice Mayor Reid And Councilmembers SchaaI And Gibson McElhaney
Recommendation: Adopt A Resolution In Support OI Assembly Bill 1999 (Atkins), The CaliIornia
Economic Development And Historic Preservation Tax Credit Act
Joted. Ave
Council
4/1/2014
FiIe TitIe
13-0490 Subject: National Public Works Week 2014
Joted. Ave
Council
5/20/2014
13-0491 Subject: Kaboom Playgrounds For Burkhalter & Concordia Parks
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements For The
Purchase OI Playground Equipment From Kaboom!, Inc. To Be Used For The Tot Lot Improvements
At Burkhalter And Concordia Parks In Oakland, And Accepting In-Kind Services From Kaboom!, Inc.
To Construct These Improvements Valued Up To Eighty-Five Thousand Dollars ($85,000) And Two
Hundred FiIty Thousand Dollars ($250,000), Respectively
Joted. Ave
4/22/2014
13-0492 Subject: Support For SB 1165: Sexual Abuse & Sex TraIIicking Prevention Education
Recommendation: Adopt A Resolution In Support OI State Senate Bill (SB) 1165 Which Would
Recommend The Addition OI Sexual Abuse And Sex TraIIicking Prevention Education To The
Sexual Health Education For CaliIornia's Junior High And High School Students And Include Sexual
Abuse And Sex TraIIicking Prevention Education In Subsequent Revisions To The Health Framework
For CaliIornia Public Schools
Joted. Ave
Council
5/6/2014
13-0314 Subject: Balancing The Remaining Fiscal Year 2013-2014 Budget
Recommendation: Adopt A Resolution Authorizing The Balancing OI The Remaining Fiscal Year
2013-14 Budget By Instructing The City Administrator To: (1) Increase The Revenue Projection In
The General Purpose Fund By $18,122,435; (2) Appropriate Additional Expenditures In An Amount
Not To Exceed $7,747,810; (3) Increase General Purpose Fund Reserve In An Amount OI $637,017;
(4) Report Back With Cost Containment Strategies In May 2014 For The FY 2014-15 Budget; And,
Bring A Balanced Budget By The Mid-Cycle Budget Process In June 2014 For FY 2014-2015
|TITLE CHANGE|
Joted. Ave
Committee
2/25/2014
Joted. Ave
Council
3/18/2014
FiIe TitIe
13-0315 Subject: Black History Month Heritage Celebration
Recommendation: Adopt A Resolution In Celebration OI Black History Month Honoring The
Following Courageous AIrican Americans And Institutions, Who Through Their Innovative,
Groundbreaking Work, Have Promoted Positive Change And UpliIt For The City OI Oakland In The
Fields OI Social Justice Advocacy, Arts And Culture, Business And Faith: GeoIIrey Pete, Marcus
Books, Ellen Parkinson, Oscar Wright, Ben Tapscott, J. AlIred Smith Sr., Ernestine Reems, Bob
Jackson, Gillette James, Sallie T. Carey, Ile Omode, Elaine Brown And Bobby Seele
Joted. Ave
Council
2/4/2014
13-0309 Subject: Deadlines For Ballot Initiatives For The November 2014 Ballot
Recommendation: Receive An InIormational Report Providing Deadlines For Placing Initiatives On
Ballot For The November 4, 2014 Election
Joted. Ave
Council
3/4/2014
13-0392 Subject: Taxation And Assessment Board OI Review Reappointment - Hilmer
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Jens Hillmer As
A Member OI The Oakland Taxation And Assessment Board OI Review Under The Transient
Occupancy Tax Ordinance
Joted. Ave
Council
3/18/2014
13-0393 Subject: Parking Tax Board OI Review Reappointment - Hilmer
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Jens Hillmer, As
A Member OI The Parking Tax Board OI Review
Joted. Ave
Council
3/18/2014
13-0310 Subject: Radio Fleet Replacement And InIrastructure Upgrade
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Negotiate And Execute A Master Lease Agreement And Necessary Related Documents To Provide
Funding To Replace The Existing Radio Fleet And Upgrade The Aging Communication Equipment In
An Amount Not To Exceed $27,000,000 At An Interest Rate Not To Exceed 4.50 On A
Tax-Exempt Basis And 5.75 On A Taxable Basis For A Term OI Not More Than 8 Years
Joted. Ave
Council
2/18/2014
FiIe TitIe
Oakland
Joted. Ave
Council
3/18/2014
13-0487 Subject: Municipal Clerk's Week
Recommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014 Municipal
Clerk's Week In The City OI Oakland
Joted. Ave
Council
5/20/2014
13-0401 Subject: Supplemental Illegal Dumping Report
Recommendation: Receive An InIormational Report From The Oakland Public Works Department
Providing An Update On EIIorts In Oakland To Reduce Illegal Dumping
Joted. Ave
13-0402 Subject: Project SaIe Neighborhoods Grant Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee, On
BehalI OI The City OI Oakland (City), To Accept And Appropriate Grant Funds In The Amount OI
Five Hundred Thousand Dollars ($500,000) From The U.S. Department OI Justice (DOJ), OIIice OI
Justice Programs, Bureau OI Justice Assistance (BJA), To Fund Project SaIe Neighborhoods (PSN), A
CeaseIire Strategy By The Oakland Police Department (OPD)
Joted. Ave
Council
4/1/2014
13-0403 Subject: Amending Density Bonus Ordinance
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission,
Amending The Oakland Planning Code To Update Chapter 17.107 Density Bonus And Incentive
Procedure
Joted. Ave
Passage
Council
4/1/2014
Joted. Ave
4/22/2014
FiIe TitIe
13-0405 Subject: Fiscal Year 2014-2015 LLAD Assessment Process
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Initiating
The FY 2014-15 Assessment Process For The City OI Oakland Landscaping And Lighting Assessment
District And Authorizing The City Administrator To Order A Preliminary Engineers' Report Pursuant
To The CaliIornia Streets And Highways Code
Joted. Ave
*Approve the
and Forward
Committee
3/25/2014
Joted. Ave
Council
4/1/2014
13-0406 Subject: ENA Extension For Recycling Project
Execute A Second Amendment To The City's Exclusive Negotiating Agreement (ENA) With
CaliIornia Waste Solutions, Inc. And Cass, Inc., Regarding A Proposed Recycling Project On Up To
Approximately 20 Acres In The North Gateway Area OI The Former Oakland Army Base Extending
The ENA To December 15, 2014
Joted. Ave
Council
4/1/2014
13-0418 Subject: WildIire Prevention And Assessment District Advisory Board Appointments
Recommendation: Adopt A Resolution Appointing Mary Thiessen And Chris Burgardt As A
Members OI The WildIire Prevention And Assessment District Advisory Board
Joted. Ave
Council
3/18/2014
Joted. Ave
Committee
3/25/2014
Joted. Ave
Council
3/18/2014
FiIe TitIe
13-0482 Subject: Measure Y -Violence And Public SaIety Act OI 2004 Auditor's Report
From: Department OI Finance
Recommendation: Receive An InIormational Report Regarding Measure Y -Violence And Public
SaIety Act OI 2004 Independent Auditor's Report For The Year Ended June 30, 2013
Joted. Ave
Council
5/6/2014
13-0475 Subject: Salary Ordinance Amendment - Executive Assistant To The Director
Ordinance") To Combine The ClassiIications OI Executive Assistant To The Agency Director And
Executive Assistant Into One ClassiIication Entitled Executive Assistant To The Director; And
Joted. Ave
Council
5/20/2014
13-0475-1 2) A Resolution Recommending To The Civil Service Board The Exemption OI The ClassiIication OI
Executive Assistant To The Director From The Operation OI The Civil Service
Joted. Ave
Council
5/6/2014
13-0476 Subject: Salary Ordinance Amendment - Fire Marshal (Non-Sworn)
Ordinance") To Create The ClassiIication OI Fire Marshal (Non-Sworn); And
Joted. Ave
*Withdrawn and
Rescheduled
Council
5/6/2014
Joted. Ave
Council
5/20/2014
Joted. Ave
*Approve the
and Forward
Committee
4/29/2014
13-0476-1 2) A Resolution Recommending To The Civil Service Board The Exemption OI The ClassiIication OI
Fire Marshal (Non-Sworn) From The Operation OI The Civil Service
Joted. Ave
Council
5/6/2014
FiIe TitIe
13-0477 Subject: Salary Ordinance Amendment - Training Coordinator
C.M.S. ("Salary Ordinance") To Create The ClassiIication OI Training Coordinator
Joted. Ave
*Approve the
and Forward
Committee
4/29/2014
Joted. Ave
Council
5/20/2014
Joted. Ave
*Withdrawn and
Rescheduled
Council
5/6/2014
13-0489 Subject: ProIessional Services Contract One Step InIormation Systems
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Designee To
Enter Into A Services Agreement With WestNet InIormation Systems, Ltd., Doing Business As One
Step InIormation Systems Ltd., To Update End User SoItware Licensing, And For Database System
Maintenance From May 1, 2014 To April 30, 2015, In An Amount Not To Exceed Twenty One
Thousand One Hundred And FiIty Two Dollars ($21,152) With An Option To Extend The Agreement
Without Returning To Council For Two Years In The Amount OI Twenty One Thousand One
Hundred And FiIty Two Dollars ($21,152) Each Year, For A Total Amount Not Exceeding Sixty
Three Thousand Four Hundred And FiIty Six Dollars ($63,456.00); And (2) Waiving The Competitive
Request For Proposal/QualiIications (RFP/Q) Process And The Local Advertising And Bidding
Requirements For The Proposed Agreement With One Step InIormation Systems Ltd.
Joted. Ave
Council
5/6/2014
13-0481 Subject: Consolidated Action Plan Fiscal Year 2014-2015
Appropriating Funds Totaling $12,396,467 For The Home, Emergency Shelter Grant (ESG), Housing
Opportunities For Persons With AIDS (HOPWA), And The Community Development Block Grant
Programs; And 3) Appropriating $800,000 In Program Income And Any Amounts In Excess ThereoI
For Housing Rehabilitation Revolving Loan Fund; And 4) Accepting And Appropriating Funds
Totaling $4,848,002 CDBG Housing Reconciled Funds From Prior Years; And 5) Authorizing The
City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Year
Joted. Ave
Council
5/6/2014
FiIe TitIe
13-0488 Subject: Interim Moratorium On Unattended Donation Boxes
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim Ordinance,
Adopted As An Urgency Measure Pursuant To CaliIornia Government Code Section 65858,
Establishing A Temporary Moratorium On The Establishment, Installation, Placement, Construction
And/Or Expansion OI Unattended Donation Boxes, To Take EIIect Immediately Upon Adoption
Joted. Ave
4/22/2014
13-0483 Subject: Concessionaire Agreement For City Stables
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or His Designee To
Negotiate And Execute A Concessionaire Agreement Between The City OI Oakland And Diamond
Equine Services To Operate Equestrian Programs And Provide Facility Improvements To Oakland
City Stables, Located At 13560 Skyline Blvd. Oakland, CaliIornia For A Three Year Term With Two
Consecutive Five Year Options To Renew
Joted. Ave
and Forward
Committee
4/29/2014
Joted. Ave
Council
5/6/2014
13-0484 Subject: Contract For Citywide Street ResurIacing
A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive, Responsible Bidder In
Accordance With Plans And SpeciIications For Citywide Street ResurIacing (Project No. C369640)
And With Contractor's Bid In The Amount OI Five Million Three Hundred Ninety-Seven Thousand
One Hundred Twenty-Eight Dollars And Sixty-Four Cents ($5,397,128.64)
Joted. Ave
Council
5/6/2014
13-0485 Subject: Establishing The Head Start Advisory Board
Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And Establishing
The Head Start Advisory Board In Accordance With The Requirements OI City Charter Section 601
Joted. Ave
*Withdrawn and
Rescheduled
Council
5/6/2014
Joted. Ave
Council
5/20/2014
Joted. Ave
*Approve the
and Forward
Committee
4/29/2014
FiIe TitIe
13-0486 Subject: Marcus Foster Education Fund/Joint Powers Authority
Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal Agent Marcus
A. Foster Educational Institute Dba Marcus Foster Education Fund (MFEF), In The Amount OI
$150,000 Per Year For Fiscal Years 2013-2014 And 2014-2015, For The City OI Oakland's
Contribution To The JPA
Joted. Ave
Council
5/6/2014
Joted. Ave
*Approve the
and Forward
Committee
4/29/2014
Joted. Ave
Council
5/6/2014
11-0419 Subject: Child And Adult Care Food Program
Recommendation: Adopt A Resolution On BehalI OI The City OI Oakland, Authorizing The City
Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food Program
(CACFP) Grant From The CaliIornia Department OI Education, Nutrition Services Division, In An
Estimated Amount OI Five Hundred Forty Five Thousand Dollars ($545,000) To Provide Funding For
Nutritious Meals To Eligible Children Enrolled In The Oakland Head Start Program For Program
Year 2012-2013
Joted. Ave
Council
5/15/2012
13-0478 Subject: Fiscal Year 2012-2013 Workers' Comp Report
Recommendation: Receive An InIormational Report Regarding The City's Workers' Compensation
Program For Fiscal Year 2012-2013
Joted. Ave
Committee
4/29/2014
11-0437-2 3) A Resolution Authorizing The Installation OI Class II Bicycle Lanes On Broadway From 30th
Street To Broadway Terrace By Reducing Travel Lanes From Six (6) Through Lanes To Four (4)
Through Lanes;
Joted. Ave
Council
5/15/2012
Joted. Ave
Committee
4/29/2014
FiIe TitIe
11-0433 Subject: Oakland Army Base Audit Report FY 2010 - 2011
Recommendation: Receive An InIormational Report Presenting The Oakland Army Base Audit
Report For The Fiscal Year Ended June 30, 2011
Joted. Ave
Council
5/15/2012
11-0435 Subject: Tax And Revenue Anticipation Notes - 2012 -2013
2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale OI 2012-2013 Tax
Joted. Ave
Council
6/5/2012
Joted. Ave
Passage
Council
5/15/2012
11-0435-1 2) An Resolution Authorizing The Sale OI The 2012-2013 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed $85,000,000; Authorizing The Execution And Delivery OI Related
Documents And Approving Certain Related Actions
Joted. Ave
Council
5/15/2012
11-0436 Subject: WPAD 2012 - 2013 Preliminary Annual Report
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution OI Intention
To Levy Assessments, Acceptance OI The FY2012-13 Preliminary Annual Report For The City OI
Oakland WildIire Prevention Assessment District
Joted. Ave
Council
5/15/2012
11-0437 Subject: Citywide Bikeways - Various Locations
1) A Resolution Authorizing The ReconIiguration OI Macarthur Boulevard From Richards Road To
Seminary Avenue Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes,
Prohibiting Parking Along The Frontage OI Mills College, And Installing Class II Bicycle Lanes;
Joted. Ave
*Approve the
and Forward
Committee
5/8/2012
Joted. Ave
Council
5/15/2012
11-0437-1 2) A Resolution To Establish "No Parking Anytime" On The East Side OI Ardley Avenue Between
East 30th Street And Interstate 580;
Joted. Ave
*Approve the
and Forward
Committee
5/8/2012
FiIe TitIe
11-0431 Subject: Sale OI Pension Obligation Bonds
1) An Ordinance Authorizing The Issuance And Sale OI City OI Oakland, CaliIornia Taxable Pension
Obligation Bonds, Series 2012 For The City OI Oakland Police And Fire Retirement System (PFRS)
And Approving Certain Related Matters; And |TITLE CHANGE|
Joted. Ave
Citv Council
6/28/2012
11-0437-2 3) A Resolution Authorizing The Installation OI Class II Bicycle Lanes On Broadway From 30th
Street To Broadway Terrace By Reducing Travel Lanes From Six (6) Through Lanes To Four (4)
Through Lanes;
Joted. Ave
*Approve the
and Forward
Committee
5/8/2012
11-0431 Subject: Sale OI Pension Obligation Bonds
1) An Ordinance Authorizing The Issuance And Sale OI City OI Oakland, CaliIornia Taxable Pension
Obligation Bonds, Series 2012 For The City OI Oakland Police And Fire Retirement System (PFRS)
And Approving Certain Related Matters; And |TITLE CHANGE|
Joted. Ave
Passage
Council
6/19/2012
11-0437-3 4) Resolution Authorizing The Installation OI Class II Bicycle Lanes On East 12th Street From 14th
Avenue To Fruitvale Avenue By Reducing Travel Lanes From Six (6) Through Lanes To Four (4)
Through Lanes
Joted. Ave
*Approve the
and Forward
Committee
5/8/2012
Joted. Ave
Council
5/15/2012
11-0438 Subject: Renaming Eastshore State Park
Recommendation: Adopt A Resolution In Support OI Renaming The Eastshore State Park To The
McLaughlin Eastshore State Park
Joted. Ave
Council
5/15/2012
11-0439 Subject: Harrison Senior Housing Project Grant
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount OI $500,000 To Oakland
Housing Initiatives And Christian Church Homes OI Northern CaliIornia From State OI CaliIornia
Proposition 1c Funds For Development OI Parking At The Harrison Senior Housing Project Located
At 1633 Harrison Street And 321 17th Street
Joted. Ave
Council
5/15/2012
FiIe TitIe
11-0440 Subject: Rehabilitation OI Oak Center Homes And Various Sites
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending,
Terminating And Waiving Deed Covenants Encumbering Oak Center Homes At Scattered Sites
Throughout West Oakland, To Allow A Revised Ownership Structure To Facilitate Acquisition OI
Financing For Rehabilitation OI The Properties
Joted. Ave
Council
5/15/2012
11-0444 Subject: Honoring East Bay Agency For Children
Recommendation: Adopt A Resolution Honoring East Bay Agency For Children On The Occasion OI
Its 60th Anniversary
Joted. Ave
Council
5/15/2012
11-0446 Subject: Cabaret Permits
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12 Cabarets,
To Continue The Pilot Extended Hours Permits Program For An Additional Two Years And To Set
Out Procedures For Immediate Suspension OI Any Cabaret Permit To Protect Patrons Or The Public
Joted. Ave
Council
6/5/2012
Joted. Ave
*Approve the
and Forward
Joted. Ave
Passage
Council
5/15/2012
13-0186 Subject: Amended Ammunition Purchasing Contract
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee: To
Amend The Awarded Contract Amounts To San Diego Police Equipment, A Corporation, Contract
Purchase Order (CPO) No. 2013014316, By Increasing The Award Amount From Four Hundred
Twenty-Four Thousand, Four Hundred Thirteen Dollars ($424,413) To An Amount Not To Exceed
Five Hundred Eighty-Seven Thousand, Nine Hundred Fourteen Dollars ($587,914) And To Adamson
Police Products, A Corporation, CPO No. 2013014320, By Increasing The Award Amount From
Eighty Thousand, Two Hundred Seventy-Nine Dollars ($80,279) To An Amount Not To Exceed One
Hundred Forty-Five Thousand, Six Hundred Seventy-Nine Dollars ($145,679) Per Year For The
Three Year Period OI July 1, 2013 To June 30, 2016 To Provide Duty And Practice Ammunition To
The City OI Oakland (City) Police Department In Accordance With SpeciIication No.
13-680-04/Request For Quote (RFQ) No. 4449
Joted. Ave
*Approve the
and Forward
Committee
12/3/2013
11-0437-1 2) A Resolution To Establish "No Parking Anytime" On The East Side OI Ardley Avenue Between
East 30th Street And Interstate 580;
Joted. Ave
Council
5/15/2012
FiIe TitIe
11-0427 Subject: Sanitary Sewers Rehabilitation - PaciIic Trenchless
Contract For The Rehabilitation OI Sanitary Sewers In The Area Bounded By Lochard Street,
Edgemont Way, And Kerrigan Drive (Sub-Basin85-232 - Project No. C312010) To PaciIic
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, For The Amount OI One Million
Nine Hundred FiIty-Eight Thousand Three Hundred Forty-Seven Dollars ($1,958,347.00) In Accord
With The Project Plans And SpeciIications And The Contractor's Bid
Joted. Ave
*Approve the
and Forward
Committee
5/8/2012
11-0451 Subject: United Service Workers West, Local 1877
From: President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Janitors (SEIU - United Service Workers West,
Local 1877) In Their EIIorts To Secure A New Contract With Living Wage And Health BeneIits
Joted. Ave
Citv Council
4/30/2012
11-0420 Subject: CaliIornia Gang Reduction, Intervention And Prevention Grant
Appropriate CaliIornia Gang Reduction, Intervention And Prevention (CalGRIP) Grant Funds In An
Amount Not To Exceed Two Hundred Forty Three Thousand Seven Hundred FiIty Nine Dollars
($243,759) From The State OI CaliIornia, CaliIornia Emergency Management Agency (CalEMA) To
Department OI Human Services (DHS) For The Time Period OI January 1, 2012 Through December
31, 2013, And 2) Enter Into A Grant Agreement For One Year, With A One Year Option To Renew,
With Oakland Community Organization (OCO) For An Estimated Amount OI Twenty Five Thousand
($25,000) Annually For Follow-Up Services For Participants From January 1, 2012 Through
December 31, 2013
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
5/15/2012
FiIe TitIe
11-0421 Subject: Head Start Training And Technical Grants
OI Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And
Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical
Assistance Grants For Program Year 2012-2013 From The U.S. Department OI Health And Human
Services, Administration For Children And Families (In The Estimated Amount OI $18,352,486 And
Authorizing Grant Agreements With The Unity Council In The Estimated Amount OI $4,973,177 And
Salvation Army For The Estimated Amount OI $259,891 And Brighter Beginnings In The Estimated
Amount OI $488,763 And Children's Hospital-Oakland In The Estimated Amount OI $45,000 To
Fund Comprehensive Child Development Services In Accord With Said Grants With: 1) Unity
Council In An Estimated Amount OI Four Million Nine Hundred Seventy Three Thousand One
Hundred Seventy Seven Dollars ($4,973,177); 2) The Salvation Army In An Estimated Amount OI
Two Hundred FiIty Nine Thousand Eight Hundred Ninety One Dollars ($259,891); 3) Brighter
Beginnings In An Estimated Amount OI Four Hundred Eighty Eight Thousand Seven Hundred Sixty
Three Dollars ($488,763); 4) Children's Hospital Oakland In An Estimated Amount OI Forty Five
Thousand Dollars ($45,000); 5) Authorizing The City Administrator To Accept And Appropriate
Additional Federal Grant Funding II It Becomes Available And To So Amend The Grant Agreements
With Unity Council, Salvation Army, Brighter Beginnings, And Children's Hospital, Oakland, Without
Returning To Council; And 6) To Review And Approve Oakland Head Start/Early Head Start
Governance Procedures Developed In Accordance With Head Start Legislation And Updated
Annually
Joted. Ave
Council
6/5/2012
Joted. Ave
*Approve the
and Forward
11-0423 Subject: Stormwater Treatments Project - BASMAA
Accept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) OI Grant Funds And
2) Enter Into An Agreement With The Bay Area Stormwater Management Agencies Association
(BASMAA) To Use These Grant Funds To Implement Stormwater Treatment Projects To Capture
And Treat Poly Chlorinated Biphenyls
Joted. Ave
*Approve the
and Forward
Committee
5/8/2012
Joted. Ave
Council
5/15/2012
11-0424 Subject: Goldman Sachs Swap Agreement Termination
Recommendation: Adopt A Resolution OI The City Council OI The City OI Oakland Authorizing The
City Administrator To Negotiate And Terminate The City's Interest Rate Swap Agreement With
And Not Later Than The End OI The Next Fiscal Year, June 30, 2013
Joted. Ave
7/3/2012
FiIe TitIe
11-0425 Subject: YEP Agreement - Team Oakland Program
One-Year Agreement With Youth Employment Partnership, In An Amount Not To Exceed Two
Hundred Forty Nine Thousand Dollars ($249,000.00) To Implement The Team Oakland Program,
With An Option To Extend The Agreement For An Additional Two Years, In An Amount To Be
Determined, Based On SatisIactory Contractor PerIormance And Available Funds Approved By
Council And Budgeted In Fiscal Cycle 2013-15
Joted. Ave
*Approve the
and Forward
Committee
5/8/2012
11-0432 Subject: Single Audit Report FY 2010 - 2011
Recommendation: Receive An InIormational Report Presenting The Single Audit Report For The
Fiscal Year Ended June 30, 2011
Joted. Ave
Council
6/5/2012
11-0426 Subject: Sanitary Sewers Rehabilitation - Andes Construction
Contract For The Rehabilitation OI Sanitary Sewers In The Area Bounded By San Leandro Street,
Edes Avenue And 85th Avenue (Sub-Basin 85-101 - Project No. C268310) To Andes Construction,
Inc., The Lowest Responsive And Responsible Bidder, For An Amount Not-To-Exceed Three Million
Five Hundred Seventeen Thousand Dollars ($3,517,000.00) In Accord With The Project Plans And
SpeciIications And The Contractor's Bid
Joted. Ave
Council
5/15/2012
11-0419 Subject: Child And Adult Care Food Program
Recommendation: Adopt A Resolution On BehalI OI The City OI Oakland, Authorizing The City
Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food Program
(CACFP) Grant From The CaliIornia Department OI Education, Nutrition Services Division, In An
Estimated Amount OI Five Hundred Forty Five Thousand Dollars ($545,000) To Provide Funding For
Nutritious Meals To Eligible Children Enrolled In The Oakland Head Start Program For Program
Year 2012-2013
Joted. Ave
*Approve the
and Forward
11-0427 Subject: Sanitary Sewers Rehabilitation - PaciIic Trenchless
Contract For The Rehabilitation OI Sanitary Sewers In The Area Bounded By Lochard Street,
Edgemont Way, And Kerrigan Drive (Sub-Basin85-232 - Project No. C312010) To PaciIic
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, For The Amount OI One Million
Nine Hundred FiIty-Eight Thousand Three Hundred Forty-Seven Dollars ($1,958,347.00) In Accord
Joted. Ave
Council
5/15/2012
FiIe TitIe
11-0428 Subject: Transportation Development Act Projects
And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal Year 2012-2013
State Transportation Development Act Article 3 Funds As Follows: (1) CityRacks Bicycle Parking
Program, Seventy Five Thousand Dollars ($75,000.00); (2) Storm Drain Inlet Grates Project, FiIty
Thousand Dollars, ($50,000.00); And (3) Pedestrian Stairs And Paths Rehabilitation Projects, One
Hundred Seventy-Five Thousand Dollars ($175,000.00)
Joted. Ave
*Approve the
and Forward
Committee
5/8/2012
Joted. Ave
Council
5/15/2012
11-0429 Subject: Vacant Residential Property Registration Program Amendment
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The Foreclosed
And Vacant Residential Building Registration Program) By Expanding It To Include Both Vacant And
Occupied Residential Properties And Multiple Unit Buildings To The Foreclosed And DeIaulted
Residential Property Registration Program, To Set Out More SpeciIic Maintenance And Security
Requirements And To Provide For Abatement OI Blight And Nuisances At Such Properties
Joted. Ave
Council
6/19/2012
Joted. Ave
*Withdrawn and
Rescheduled
Council
6/5/2012
Joted. Ave
for Final Passage
Council
5/15/2012
11-0429-1 1) A Resolution Amending The City OI Oakland's Fiscal Year 2011- 2013 Biennial Budget, Which
Was Adopted Pursuant To Resolution No. 83693 C.M.S. On January 31, 2012, Adding The Positions
OI Program Manager And An Administrative Support Position To The Building Services Budget For
The Administration OI The Foreclosed Properties Registration And Blight Abatement Programs
Joted. Ave
Council
5/15/2012
11-0429-2 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To Establish
New Fees For Registering DeIaulted And Foreclosed Residential Properties
Joted. Ave
*Withdrawn and
Rescheduled
Council
6/5/2012
Joted. Ave
Council
6/19/2012
Joted. Ave
Passage
Council
5/15/2012
FiIe TitIe
11-0425 Subject: YEP Agreement - Team Oakland Program
One-Year Agreement With Youth Employment Partnership, In An Amount Not To Exceed Two
Hundred Forty Nine Thousand Dollars ($249,000.00) To Implement The Team Oakland Program,
With An Option To Extend The Agreement For An Additional Two Years, In An Amount To Be
Determined, Based On SatisIactory Contractor PerIormance And Available Funds Approved By
Council And Budgeted In Fiscal Cycle 2013-15
Joted. Ave
Council
5/15/2012
12-0223-1 Subject: Complete Streets Policy
Recommendation: Adopt An Ordinance Amending Title 12 And 16 OI The Oakland Municipal Code
1) ClariIying And Updating Street Design Standards; And 2) Designating The Public Works Director
Or Designee Responsible For Updating And Establishing Design And Construction Standards
Consistent With The Complete Streets Approach
Joted. Ave
Passage
Council
2/5/2013
12-0351 Subject: Fiscal Year 2013-2015 Special Budget Meeting
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed Budget
For Fiscal Year 2013-2015
Joted. Excused
4/30/2013
12-0352 Subject: Support For SB 396: Firearm Magazine Capacity
Recommendation: Adopt A Resolution In Support OI Senate Bill 396 (Hancock) "Large Capacity
Ammunition Magazines" Which Would Prohibit The Possession OI Large Capacity Ammunition
Magazines With SuIIicient Length To Accommodate More Than 10 Rounds OI Ammunition
Joted. Ave
Council
4/16/2013
12-0353 Subject: Support For SB 374: Firearm Regulations
Recommendation: Adopt A Resolution In Support OI Senate Bill 374 (Steinberg) Which Amends The
Current DeIinition OI Illegal "Assault Weapon" To Include A Semiautomatic, RimIire, Or CenterIire
RiIle That Does Not Have A Fixed Magazine With The Capacity To Accept Ten Or Fewer Rounds
Joted. Ave
Council
4/16/2013
FiIe TitIe
13-0015-1 2) A Resolution Recommending To The Civil Service Board The Exemption OI The ClassiIications
OI Manager, Support Services And Manager, Human Resources From The Operation OI The Civil
Service
Joted. Ave
*Approve the
and Forward
Committee
9/10/2013
Joted. Ave
Council
9/17/2013
12-0256 Subject: SaIe Routes Transit Grant For Uptown Bike Station
Recommendation: Adopt A City OI Oakland Resolution To Accept The 2012 Metropolitan
Transportation Commission's (MTC) Regional Measure 2 SaIe Routes To Transit Grant OI Five
Hundred Thirty-One Thousand Dollars ($531,000.00) For The Uptown Bike Station; Comply With
Regional Measure 2 Policy And Procedures In The Implementation OI The Grant; Authorize The City
Administrator To Enter Into A Memorandum OI Understanding (MOU) With The Bay Area Rapid
Transit District (BART) For Support OI The Operations And Management OI The Station; And
Contribute Operating Funds In An Amount Not To Exceed Two Hundred FiIty Thousand Dollars
($250,000.00) |TITLE CHANGE|
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
9/17/2013
12-0257 Subject: Budget Advisory Committee Appointment - Sabbag
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Jessamyn Sabbag
Joted. Ave
1/22/2013
12-0258 Subject: Electronic Filing OI Campaign Statements
From: OIIices OI Councilmember SchaaI, The City Attorney, And The City Clerk
Recommendation: Adopt An Ordinance Amending Title Three Chapter 3.12 Articles I, II, VI And VII
OI The Oakland Municipal Code And Adding Article IX Requiring Electronic Filing OI Campaign
Statements For (1) Candidates Seeking Election In The City OI Oakland, (2) Committees Formed Or
Existing Primarily To Support Or Oppose An Oakland Candidate(s) Or To Support Or Oppose The
QualiIication OI Or Passage OI, An Oakland Ballot Measure, And (3) General Purpose Committees
Active Only In Oakland
Joted. Ave
Council
3/19/2013
FiIe TitIe
12-0449-1 (2) An Oakland Joint Powers Authority Resolution Approving The Form And Authorizing Execution
OI Certain Lease Financing Documents In Connection With Execution, Sale And Delivery OI
CertiIicates OI Participation Relating To The City OI Oakland Streetlight Project And Authorizing
And Directing Certain Actions With Respect Thereto.
Joted. Ave
Authoritv
5/7/2013
12-0259 Subject: Chabot Space And Science Center JPA Agreement
Recommendation: Adopt A Resolution Authorizing Amendment OI The Chabot Space And Science
Center Joint Power Authority Agreement To Eliminate The Requirement That One OI The East Bay
Regional Park District's Representatives To The Center's Board Must Be Filled By A Member OI The
Park District's Board OI Directors
Joted. Ave
Council
2/5/2013
Joted. Ave
*Rescheduled * Special Concurrent Meeting of
6/13/2013
12-0223-1 Subject: Complete Streets Policy
Recommendation: Adopt An Ordinance Amending Title 12 And 16 OI The Oakland Municipal Code
1) ClariIying And Updating Street Design Standards; And 2) Designating The Public Works Director
Or Designee Responsible For Updating And Establishing Design And Construction Standards
Consistent With The Complete Streets Approach
Joted. Ave
Council
2/19/2013
12-0260 Subject: CAFR Year Ended June 30, 2012 And Management Letter
From: OIIices OI The City Administrator And The Controller
Recommendation: Receive An InIormational Report Presenting The Comprehensive Annual Financial
Report For The Year Ended June 30, 2012 And The Management Letter
Joted. Ave
Council
2/19/2013
Joted. Ave
*Received and Forwarded * Special Concurrent Meeting of
2/13/2013
FiIe TitIe
12-0261 Subject: WildIire Prevention Audit Report For FY 2011-2012
Recommendation: Receive An InIormational Report Presenting The WildIire Prevention Assessment
District Audit Report For The Year Ended June 30, 2012
Joted. Ave
Council
2/19/2013
12-0263 Subject: Settlement Agreement - Robinson
And Settle The Case OI Elmirie Robinson v. City OI Oakland, Alameda County Superior Court Case
No. RG12-617455 In The Amount OI $15,000.00 As A Result OI A Trip And Fall Accident On 47th
Street (OPW)
Joted. Ave
Council
2/5/2013
12-0264 Subject: Settlement Agreement - Alderson
And Settle The Case OI John Alderson v. City OI Oakland, Alameda County Superior Court Case No.
RG11-581103 In The Amount OI $100,000.00 As A Result OI WrongIul Termination (OIIice OI
Public Works - OPW)
Joted. Ave
Council
2/5/2013
12-0265 Subject: Settlement Agreement - Dunn
And Settle The Case OI Joyce Dunn v. City OI Oakland, Alameda County Superior Court Case No.
RG11-606266 In The Amount OI $34,500.00 As A Result OI A Trip And Fall Accident On 25th
Street (OPW)
Joted. Ave
Council
2/5/2013
Joted. Ave
Council
2/5/2013
FiIe TitIe
Oakland
Joted. Ave
Council
2/5/2013
12-0258 Subject: Electronic Filing OI Campaign Statements
From: OIIices OI Councilmember SchaaI, The City Attorney, And The City Clerk
Recommendation: Adopt An Ordinance Amending Title Three Chapter 3.12 Articles I, II, VI And VII
OI The Oakland Municipal Code And Adding Article IX Requiring Electronic Filing OI Campaign
Statements For (1) Candidates Seeking Election In The City OI Oakland, (2) Committees Formed Or
Existing Primarily To Support Or Oppose An Oakland Candidate(s) Or To Support Or Oppose The
QualiIication OI Or Passage OI, An Oakland Ballot Measure, And (3) General Purpose Committees
Active Only In Oakland
Joted. Ave
Passage
Council
3/5/2013
12-0340 Subject: Public SaIety Interagency Partnership Priorities List
From: OIIice OI Councilmember Noel Gallo
Recommendation: Adopt A Resolution Establishing Oakland's Public SaIety Interagency Partnership
Priorities List For 2013 To Support SaIety And Order In The City OI Oakland
Joted. Ave
Council
3/19/2013
Joted. Ave
Continued *Special Finance & Management
Committee
12/17/2013
12-0476 Subject: Multipurpose Senior Services Program Funds FY 2013-2014
Appropriate State OI CaliIornia Standard Agreement Funds In The Amount OI $1,405,480 And Enter
Into An Agreement With The State OI CaliIornia, Department OI Aging For The Multipurpose Senior
Services Program (MSSP) For Fiscal Year 2013-2014, And 2) Enter Into ProIessional Service
Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For The Period
July 1, 2013 Through June 30, 2014, With A One Year Option To Renew
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0477 Subject: Head Start- Early Head Start Grant Renewal 2013-2014
OI Oakland, To 1) Apply For, Accept, And Appropriate Head Start (HS) Basic, Head Start Training
And Technical Assistance, Early Head Start (EHS) Basic, And Early Head Start Training And
Technical Assistance Grants For Program Year 2013-2014 In The Estimated Amount OI $17,434,862
From The U.S. Department OI Health And Human Services, Administration For Children And
Families (DHHS/ACF); And 2) Enter Into Grant Agreements To Fund Comprehensive Child
Development Services With: Unity Council In An Estimated Amount OI $4,734,529; The Salvation
Army In An Estimated Amount OI $219,357; Brighter Beginnings In An Estimated Amount OI
$464,326; And Children's Hospital-Oakland In An Estimated Amount OI $22,000; And 3) Accept And
Appropriate Additional Federal Grant Funding II It Becomes Available And Amend The Existing
Grant Agreements With Unity Council, The Salvation Army, Brighter Beginnings, And Children's
Hospital-Oakland, Without Returning To Council; And 4) To Review And Approve Oakland Head
Start-Early Head Start Governance Procedures Developed In Accordance With Head Start Legislation
And Updated Annually
Joted. Ave
Council
5/21/2013
Joted. Ave
*Approve the
and Forward
12-0334 Subject: Support For AB 564: Redevelopment
Recommendation: Adopt A Resolution In Support OI Assembly Bill 564 Prohibiting The Department
OI Finance From Taking Any Future Action To ModiIy The EnIorceable Obligations AIter Review By
The Oversight Board
Joted. Ave
Council
4/16/2013
12-0335 Subject: Support For AB 243: InIrastructure And Revitalization Financing District
Recommendation: Adopt A Resolution In Support OI Assembly Bill 243 (Atkins, Bonta, And Perez)
Authorizing The Creation OI An InIrastructure And Revitalization Financing District, As DeIined,
And The Issuance OI Debt With 55 Voter Approval
Joted. Ave
Council
4/16/2013
12-0336 Subject: Support For AB 229: InIrastructure And Revitalization Financing District
Recommendation: Adopt A Resolution In Support OI Assembly Bill 229 (Perez, Atkins, Bonilla,
Bonta, Cooley, Dickinson, Gordon And Torres) Authorizing The Creation OI InIrastructure And
Revitalization Financing Districts To Finance Projects In Redevelopment Project Areas And Former
Military Bases
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
12-0337 Subject: Support For SCA 11: Local Special Taxes Vote Threshold
Recommendation: Adopt A Resolution In Support OI SCA 11 (Hancock) "ReIorm OI The Local
Special Taxes Vote Threshold" Which Would Lower The Vote Threshold For Increasing Most Special
Taxes From 2/3s To 55
Joted. Ave
Council
4/16/2013
12-0338 Subject: ProIessional Service Contract - Renne Sloan Holtzman Sakai, LLP
Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposals Process,
And Authorizing The City Administrator To Amend The September 2012 Services Contract With
Renne Sloan Holtzman Sakai, LLP, Public Law Group, For Assistance With Miscellaneous Employees
Union Negotiations, To Increase The Amount OI Negotiations Work, Extend The Term OI The
Contract To March 31, 2014, And Increase The Contract By An Amount Not To Exceed One Hundred
Thousand Dollars ($100,000.00), For A Total Contract Amount OI One Hundred Ninety Thousand
Dollars ($190,000)
Joted. Ave
Council
3/19/2013
Joted. Ave
6/27/2013
12-0339 Subject: Crisis In Higher Education & College Works Scholarship Program
Recommendation: Receive An InIormational Report And Overview On The Crisis In Higher
Education And College Works Scholarship Program
Joted. Ave
Joted. Ave
*Rescheduled * Special Concurrent Meeting of
5/23/2013
FiIe TitIe
Joted. Ave
Council
3/19/2013
Oakland
Joted. Ave
Council
3/19/2013
12-0343 Subject: Settlement Agreement (Pratt)
And Settle The Case OI Sedina Pratt v. City OI Oakland, In The Amount OI $47,000.00 As A Result
OI WrongIul Termination (Public Library - OPL)
Joted. Ave
Council
3/19/2013
12-0344 Subject: Settlement Agreement (Florencia L. Mendoza)
And Settle The Case OI Florencia L. Mendoza v. City OI Oakland, Alameda County Superior Court
Case No. RG11584968, City Attorney's File No. 27746, In The Amount OI Fourteen Thousand
Dollars And No Cents ($14,000.00) (Oakland Police Department)
Joted. Ave
Council
3/19/2013
12-0345 Subject: Five-Year Forecast Report
Recommendation: Adopt A Resolution Amending Resolution No. 81399 C.M.S. Regarding The City
OI Oakland Long-Term Financial Planning Policy To Change The Name OI The Policy, Name OI The
Resulting Product, Deadline For Production, And Add Some Additional Requirements
Joted. Ave
4/2/2013
FiIe TitIe
12-0346 Subject: Resolution Honoring The Late Dr. Su Yon Park
From: Councilmember Libby SchaaI And Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring the Late Dr. Su Yon Park oI Children's Hospital and
Research Center Oakland as a Recipient oI the CaliIornia Wellness Foundation's 2012 CaliIornia
Peace Prize Ior her work creating the Youth UpRising Mental Health Clinic
Joted. Ave
Council
3/19/2013
12-0347 Subject: Special Budget Workshop
Recommendation: Review The State Budget Report, Police StaIIing Scenarios With Costs, Receive
Responses To Questions By The Finance And Management Committee About The Five Year
Financial Plan For Fiscal Year 2013-2014 Through 2017-2018, Discuss And Give Possible Direction
On Budget Process And Priorities
Joted. Ave
4/2/2013
12-0348 Subject: CalTrans Grant Application For Complete Streets Design Guidelines
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply
For, Accept, And Appropriate A Grant From The CaliIornia Department OI Transportation
(CalTrans), Community-Based Transportation Planning (CBTP) Grant Program In An Amount Up To
Three Hundred Thousand Dollars ($300,000.00) To Develop A Complete Streets Action Agenda And
Design Guidelines; And To Commit A Ten-Percent Local Match From Fund 2211 Measure B For The
Grant Amount Actually Received For A Maximum Total OI Up To Thirty Thousand Dollars
($30,000.00)
Joted. Ave
Council
3/19/2013
12-0350 Subject: Support For AB 391: CA Homes And Jobs Act 2013
Recommendation: Adopt A Resolution In Support OI SB 391 (DeSaulnier), The "CaliIornia Homes
And Jobs Act OI 2013" Which Would Impose A S75 Fee On The Recordation OI Each Real Estate
Document, Excluding Documents Related To The Sale OI A Property, In Order To Permanently Fund
The CaliIornia Homes And Jobs Trust Fund That Will Support The Development OI Homes
AIIordable To Low- And Moderate-Income Households
Joted. Ave
Council
4/16/2013
Joted. Ave
2/13/2013
FiIe TitIe
12-0339 Subject: Crisis In Higher Education & College Works Scholarship Program
Recommendation: Receive An InIormational Report And Overview On The Crisis In Higher
Education And College Works Scholarship Program
Joted. Ave
Continued *Life Enrichment Committee 5/14/2013
The Period September 6, 2012 Through April 8, 2013
Joted. Ave
Council
6/18/2013
12-0268 Subject: ORA And ORSA Audited Financial Statements For FY 2011-2012
Recommendation: Receive An InIormational Report Presenting The Oakland Redevelopment Agency
("ORA") Audited Financial Report For The Period July 1, 2011 Through January 31, 2012 And The
Oakland Redevelopment Successor Agency ("ORSA") Audited Financial Report For The Period
Inception (February 1, 2012) Through June 30, 2012
Joted. Ave
2/13/2013
12-0567 Subject: Honoring Claremont Middle School
Recommendation: Adopt A Resolution Recognizing Claremont Middle School For Serving The
Oakland Community And Many Students For The Last 100 Years
Joted. Ave
Council
6/4/2013
12-0569 Subject: 911 InIrastructure Upgrades
Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013 General
Fund Undesignated Fund Balance On Public SaIety Radio System (P25) Including 911 InIrastructure
Upgrades And Immediate Improvement Needs To Dispatch Communications Centers And 1) Waive
The Competitive Bidding, Advertising, And Request For Proposal Process And 2) Delegate Authority
To The City Administrator, Or Her Designee, To Award Contracts |TITLE CHANGE|
Joted. Ave
6/11/2013
Joted. Ave
and Forward
Committee
6/25/2013
Joted. Ave
Council
7/2/2013
FiIe TitIe
12-0571 Subject: Opposing AB 1273: Use OI San Francisco Piers As Arena For Warriors
Recommendation: Adopt A Resolution In Opposition To AB 1273 (Ting) Authorizing The Port OI
San Francisco To Approve A Mixed-Use Development On Piers 30-32 That Includes A Multipurpose
Venue For Events And Public Assembly
Joted. Ave
Council
6/18/2013
12-0578 Subject: Partial Abandonment And Renaming OI Apgar Street
Legislation:
1) Resolution OI Findings Supporting The Vacation Without Cost To The Abutting Property Owner
Horizon Services OI A Portion OI The Public Right-OI-Way OI Apgar Street From Its Intersection At
Telegraph Avenue To Its Termination At The Macarthur Transit Village Project Boundary; And
Joted. Ave
Council
7/16/2013
Joted. Ave
*Approve the
and Forward
12-0578-1 Subject: Partial Abandonment And Renaming OI Apgar Street
Recommendation: Adopt An Ordinance Vacating Without Cost To The Abutting Property Owner
Horizon Services A Portion OI The Public Right-OI-Way OI Apgar Street From Its Intersection At
Telegraph Avenue To Its Termination At The MacArthur Transit Village Project Boundary
Joted. Ave
Passage
Council
7/16/2013
12-0565 Subject: WildIire Prevention Assessment District Report And Assessment Levy
Joted. Ave
Council
6/4/2013
12-0601 Subject: ORSA Property Management Plan
Approving A Long-Range Property Management Plan Addressing The Disposition And Use OI
Former Redevelopment Agency Properties
Joted. Ave
Council
7/2/2013
FiIe TitIe
Recordation OI Liens With ' Administrative And Assessment Charges As Necessary - Pursuant To
Joted. Ave
Council
6/18/2013
The Period September 6, 2012 Through April 8, 2013
Joted. Ave
6/27/2013
Joted. Ave
6/11/2013
12-0574 Subject: Investment Policy For Fiscal Year 2013-2014
1) A Resolution Adopting The City OI Oakland Investment Policy For Fiscal Year 2013-2014; And
Joted. Ave
*Approve the
and Forward
6/11/2013
Joted. Ave
Council
6/18/2013
12-0576 Subject: InIrastructure Report: Sidewalks
Recommendation: Receive An InIormational Report On The State OI The City's Sidewalk Repair
Program As A Follow-Up To The April 23, 2013, "2012 InIrastructure Report Card"
Joted. Ave
Council
6/18/2013
Joted. Ave
*Received and Forwarded *Public Works Committee 6/11/2013
FiIe TitIe
12-0577 Subject: Army Base Long-Range Property Management Plan
Approving The Long-Range Property Management Plan For The Oakland Army Base, And
Authorizing The TransIer OI Army Base Parcel E And The Quitclaim OI Any Other ORSA Interest In
The Army Base To The City OI Oakland Pursuant To The Plan
Joted. Ave
Council
6/18/2013
12-0578-2 3) A Resolution Renaming Apgar Street As Apgar Lane Between Telegraph Avenue And The
Boundary OI The MacArthur Transit Village Project; And
Joted. Ave
Council
7/16/2013
12-0578-3 4) A Resolution Prohibiting Vehicle Parking And Standing At All Times And Approving Removal By
Towing In Apgar Lane (Formerly Apgar Street) Between Its Intersection At Telegraph Avenue And Its
Termination At The MacArthur Transit Village Project Boundary; And
Joted. Ave
Council
7/16/2013
Joted. Ave
Council
7/16/2013
12-0578-1 Subject: Partial Abandonment And Renaming OI Apgar Street
Recommendation: Adopt An Ordinance Vacating Without Cost To The Abutting Property Owner
Horizon Services A Portion OI The Public Right-OI-Way OI Apgar Street From Its Intersection At
Telegraph Avenue To Its Termination At The MacArthur Transit Village Project Boundary
Joted. Ave
District Board
7/30/2013
12-0557 Subject: Youth Advisory Commission 2013 Annual Report
Recommendation: Receive The Annual Report OI The Oakland Youth Advisory Commission For
2013
Joted. Ave
FiIe TitIe
12-0606 Subject: Integrated Public SaIety System (IPSS) Replacement Agreement
Negotiate And Execute A ProIessional Services Agreement With PSCI, Inc. To Develop A
Comprehensive Request For Proposal (RFP) For The Integrated Public SaIety System (IPSS)
Replacement For An Amount Not To Exceed $150,000.00; And 2) In Case OI Negotiations Failure
With PSCI, Inc., The City Administrator, Or Her Designee, Is Authorized To Negotiate A Contract
With Another Vendor On The Evaluations Ranking List, Without Returning To Council
Joted. Ave
Council
7/16/2013
12-0269 Subject: Recognized Obligation Payment Schedule
From: OIIices OI The City Administrator And Neighborhood Investment
Approving The Submission OI A Recognized Obligation Payment Schedule And Successor Agency
Administrative Budget For July Through December 2013 To The Oakland Oversight Board, The
County, And The State
Joted. Ave
Council
2/19/2013
12-0270 Subject: Citizens Options For Public SaIety Grant FY 2011
Accept And Appropriate A Fiscal Year 2011-2013 State OI CaliIornia Citizens Options For Public
SaIety Grant (State Cops Grant Fiscal Year 201l-2013) In An Amount Not To Exceed Six Hundred
Thirty Four Thousand And Six Hundred Seventeen Dollars ($634,617) To Fund Equipment Purchase,
Equipment Repair And Maintenance, And Personnel Training For the Oakland Police Department In
Accordance With The Spending Plan
Joted. Ave
Council
2/19/2013
12-0552 Subject: Oak Knoll and Central City East Five Year Implementation Plan
Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year Implementation
Plan, 2011-2016, For The Oak Knoll Redevelopment Project; And
Joted. Ave
Council
6/18/2013
12-0552-1 2) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year Implementation
Plan, 2013-2018, For The Central City East Redevelopment Project
Joted. Ave
Council
6/18/2013
FiIe TitIe
12-0553 Subject: Citywide Zoning Text Amendments
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To Amend
The Oakland Planning Code To: 1) Update ReIerences, Reduce Redundancy, And ClariIy Language In
Various Chapters OI The Planning Code; 2) ModiIy Truck Weight ClassiIications Language To
ConIorm With Industry Standards; 3) ModiIy The Setback Requirement For The Portion OI Buildings
Above 55 Feet In Height In The CBD-R Zone; 4) Add Design Review Requirement For Residential
Facilities And Historic Properties In The CIX, IG, And IO Zones; 5) Eliminate The Increased Parking
Requirement For Expansions OI Activities Across Zone Boundaries; And 6) Add Sidewalk CaIes As
A Permitted Facility In The M- Industrial Zones
Joted. Ave
Passage
Council
6/18/2013
Joted. Ave
Council
7/2/2013
12-0554 Subject: Oakland Fund For Children And Youth Grant Awards 2013-2014
Agencies To Provide Direct Services For Children And Youth For A Total Amount Not To Exceed
$10,762,224 For Fiscal Year 2013-2014 Renewable For Two One-Year Periods With Council
Approval
Joted. Ave
Council
6/18/2013
Joted. Ave
and Forward
12-0566 Subject: Landscaping & Lighting Assessment District Report And Assessment Levy
Joted. Ave
Council
6/4/2013
FiIe TitIe
12-0556 Subject: On-Call Architectural Services Agreements
Recommendation: Adopt The Iollowing Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Series OI
ProIessional Services Agreements In An Amount Not-To-Exceed One Hundred FiIty Thousand
Dollars ($150,000.00) Each With 1) Anne Phillips Architecture, 2) Architecture Dimensions, 3)
Arcsine Architecture, 4) Devi Dutta Architecture, 5) Gyroscope, Inc. 6) Hibser Yamauchi Architects,
Inc., 7) Oakley And Oakley, 8) Studio Perez, And 9) Vargas Greenan Architecture For Tier 1 On-Call
Architectural Services For A Period OI Three Years; And
Joted. Ave
Council
6/18/2013
12-0268 Subject: ORA And ORSA Audited Financial Statements For FY 2011-2012
Recommendation: Receive An InIormational Report Presenting The Oakland Redevelopment Agency
("ORA") Audited Financial Report For The Period July 1, 2011 Through January 31, 2012 And The
Oakland Redevelopment Successor Agency ("ORSA") Audited Financial Report For The Period
Inception (February 1, 2012) Through June 30, 2012
Joted. Ave
Council
2/19/2013
12-0558 Subject: Eliminate Requirement oI Council Approval Ior Creation oI Standing Committees
Recommendation: Adopt An Ordinance Amending City OI Oakland Ordinance No. 11730 C.M.S. To
Either 1) Eliminate The Requirement OI City Council Prior Approval For Create OI Standing
Committees OI The Library Advisory Commission; Or 2) Alter The Requirement OI City Council
Prior Approval For Creation OI More Than Two Standing Committees OI The Library Advisory
Commission
Joted. Ave
Council
7/2/2013
Joted. Ave
Passage
Council
6/18/2013
12-0559 Subject: FY 2012-2013 Third Quarter Revenue And Expenditure Report
Recommendation: Receive the Fiscal Year 2012-2013 Third Quarter Revenue and Expenditure
Report
Joted. Ave
Council
6/18/2013
Joted. Ave
6/11/2013
FiIe TitIe
12-0560 Subject: Amendment To The Fiscal Year 2012-13 Master Fee Schedule
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance Amending
Ordinance Number 13133 C.M.S. (The Fiscal Year 2012-2013 Master Fee Schedule, Or "MFS"), To
Establish, ModiIy And Delete Fees And Penalties Assessed By The OIIice OI The City Administrator,
The City Attorney's OIIice, The Finance And Management Agency, The Oakland Police Department,
The Oakland Fire Department, The Oakland Public Library, The OIIice OI Parks And Recreation, The
Department OI Human Services, The Public Works Agency, The Department OI Housing &
Community Development And The Department OI Planning & Building
Joted. Ave
*Approve the
and Forward
6/11/2013
Joted. Ave
6/27/2013
Joted. Ave
Passage
Council
6/18/2013
12-0561 Subject: Council Redistricting Criteria
Recommendation: Adopt A Resolution Establishing Criteria And Guidelines For The 2013 City OI
Oakland Redistricting
Joted. Ave
Council
6/4/2013
Joted. Ave
Council
6/18/2013
FiIe TitIe
12-0563 Subject: Delinquent Mandatory Garbage Fees Monthly And Quarterly Accounts
October/November/December 2012, Monthly Accounts And January/February/March 2013, Quarterly
Joted. Ave
Council
6/18/2013
12-0555 Subject: Contract For Body Armor Vests
From: OIIice oI The City Administrator
Recommendation: A Resolution Awarding A Contract To Bricker-Mincolla UniIorm Company, A
Small Local Business, In An Amount Not To Exceed Three Hundred Four Thousand, Seven Hundred
Sixty-Four Dollars ($304,764.00) Per Year For An Aggregated Amount Not To Exceed $609,528.00
For The Contract Period OI July 1, 2013 To June 30, 2015, To Provide SoIt Body Armor Vests, To
The City OI Oakland In Accordance With SpeciIication No. 13-680-08/Request For Quote (RFQ) No.
4444 And The General Conditions ThereIore On File In Purchasing According To Its Bid Filed With
The City On February 25, 2013
Joted. Ave
Council
6/18/2013
13-0213 Subject: Eighth Amended Stadium License Agreement With Oakland Athletics
Recommendation: Adopt A Resolution Approving And Authorizing The Execution OI The Eighth
Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended And Restated
Stadium License Agreement
Joted. Ave
12/10/2013
13-0202 Subject: Contracts For Banking And Custodial Services
Recommendation: The Following Pieces OI Legislation:
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An Agreement
With J.P. Morgan Chase, N.A. Or Wells Fargo Bank, N.A. To Provide Primary Depository Services
For The City At An Estimated Annual Cost Amount OI $275,000 For A Three-Year Period With Two
One-Year Options To Renew, And (2) Negotiate With J.P. Morgan Chase, N.A. Or Wells Fargo Bank,
N.A. For Such Additional Banking Services As She May From Time To Time Deem Appropriate, At
Costs She Deems Reasonable; And Waiving The Requirements OI The Living Wage Ordinance
|TITLE CHANGE|; And
Joted. Ave
*Approve the
and Forward
Committee
12/3/2013
FiIe TitIe
Joted. Ave
12/10/2013
13-0202-1 2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An Agreement
With Bank OI New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. To Provide Primary
Custodial Services For The City At An Estimated Annual Cost Amount OI $25,000 For A Three-Year
Period With Two One-Year Options To Renew, And (2) Negotiate With Bank OI New Mellon Trust
Company, N.A., Or Wells Fargo Bank, N.A. For Such Additional Banking Services As She May From
Time To Time Deem Appropriate, At Costs She Deems Reasonable; And, Waiving The Requirements
OI The Living Wage Ordinance |TITLE CHANGE|
Joted. Ave
*Approve the
and Forward
Committee
12/3/2013
Joted. Ave
12/10/2013
13-0204 Subject: Honoring Joseph Haraburda
Recommendation: Adopt A Resolution Honoring Joseph Haraburda For A Quarter Century OI
Service Marked By Numerous Accomplishments, A PowerIul Downtown Monument And Regional
Economic Leadership
Joted. Ave
12/10/2013
13-0160-1 Subject: Fiscal Year 2012-13 Adjusted Budget Report
Recommendation: Receive The Unaudited FY 2012-13 Fourth Quarter Revenue And Expenditure
Report And Year-End Summaries For Four Selected Funds: General Purpose Fund (GPF, 1010),
Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund
(4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds
Joted. Ave
12/10/2013
13-0208 Subject: Contract Extension For Police Monitoring Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The
Advertising, Competitive Bid And Request For Proposals/QualiIications (RFP/RFQ) Requirements
For Awarding ProIessional Services Contracts; And 2) Extend The ProIessional Services Agreement
With Police PerIormance Solutions, LLC, For Monitoring And Technical Assistance Services In The
Case OI Allen v. City OI Oakland, Et Al., USDC No. COO-4599 TEH (JL) For One Year For The
Period From January 21, 2014 To January 20, 2015, In The Amount OI Nine Hundred Ten Thousand
Dollars ($910,000)
Joted. Ave
12/10/2013
FiIe TitIe
13-0209 Subject: Adopt MOU Ior SEIU Local 1021 Part-Time Unit
OI Oakland And The Service Employees International Union, Local 1021 Part Time Unit In
Representation Unit SI1 From July 1, 2013 To June 30, 2015
Joted. Ave
12/10/2013
13-0210 Subject: Honoring Urban ReLeaI
Recommendation: Adopt A Resolution Recognizing Urban ReLeaI, A Non-ProIit Urban Forestry
Organization Based In Oakland For Their 15th Year Anniversary And For Their On Going
Contributions To Oakland By Planting Trees, Supporting The Youth, And Enriching Communities
Joted. Ave
12/10/2013
12-0475 Subject: Big Valley Aviation Maintenance Contract
Enter Into A ProIessional Services Agreement With Big Valley Aviation, Inc., (Big Valley) In An
Amount Not To Exceed Two Hundred Twenty Thousand, Two Hundred Fourteen Dollars
($220,214.00) For The Period OI May 14, 2013 To June 30, 2014 For Helicopter Maintenance
Services; And 2) Waiving The Competitive Request For Proposal/QualiIication (RFP/Q) Process, The
Advertising And Bidding Requirements, And Local And Small Business Enterprise Program (L/SBE)
Provisions For The Proposed ProIessional Services Agreement
Joted. Ave
Council
5/21/2013
13-0212 Subject: Honoring Wend Jung And Family
From: Councilmember Noel Gallo And Council President Patricia Kernighan
Recommendation: Adopt A Resolution Acknowledging Wendy Jung And Family For Her Service
Provided To Oakland As A Woman Small Business Owner, Community Partner, And Volunteer To
Improve The City OI Oakland
Joted. Ave
12/10/2013
13-0199 Subject: Support OI S.O.S. Initiative & State Kill Switch Legislation
Recommendation: Adopt A Resolution In Support OI The Nationwide Secure Our Smartphones
Initiative, Best Known As The S.O.S. Initiative, And Requesting State Legislation Mandating A Kill
Switch Requirement For New Smartphones Sold In CaliIornia |TITLE CHANGE|
Joted. Ave
Council
1/7/2014
FiIe TitIe
13-0214 Subject: Supplement To Master Agreement - Oakland Raiders & Coliseum Authority
Recommendation: Adopt A Resolution Approving And Authorizing The Execution OI Supplement
No. 4 To The Master Agreement And Exhibits To The Master Agreement Between The Oakland
Raiders And The Oakland Alameda County Coliseum Authority
Joted. Ave
12/10/2013
13-0215 Subject: Contract With Alameda County To Operate West Oakland Youth Center
Enter Into A Memorandum OI Understanding With The County OI Alameda To Operate The West
Oakland Youth Center For The Term OI February 1, 2014 To February 28, 2015 With Two One-Year
Mutual Options To Renew And Provide Funding Up To $470,000 For Center Operating Expenses
And Planning And Development OI Youth Programming |TITLE CHANGE|
Joted. Ave
Council
1/21/2014
Joted. Ave
and Forward
13-0216 Subject: Lease With OMSS For Truck Parking On The Former Oakland Army Base
Recommendation: Receive The Following:
1) An InIormational Report Presenting The City's Execution OI A Lease With Oakland Maritime
Support Services, Inc., Or A Related Entity, For Approximately 17 Acres OI Land In The Central And
North Gateway Areas OI The Former Oakland Army Base; And/Or
Joted. Ave
12/3/2013
13-0216-1 2) An InIormational Report Presenting The Agreement OI Prologis CCIG Oakland Global, LLC
('Developer), Master Developer For The Former Oakland Army Base, In Which It Waives Its Rights
Under The Lease Disposition And Development Agreement Between The City And Developer
(EIIective December 4, 2012) To Exclusively Negotiate Regarding Property Designated For Truck
Parking And Related Services At The Former Oakland Army Base
Joted. Ave
12/3/2013
Joted. Ave
12/10/2013
FiIe TitIe
Oakland
Joted. Ave
12/10/2013
13-0135-1 Subject: Montclair BID Annual Levy
The Annual Report OI The Montclair Business Improvement District Advisory Board And Levying
The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2014/15
Joted. Ave
Council
1/7/2014
Joted. Ave
12/10/2013
13-0211 Subject: Council Censure Policy
Recommendation: Adopt A Resolution Amending The Council's Rules OI Procedures Currently Set
Forth In Resolution No. 82580 C.M.S. To Add A Council Censure Policy And Procedures
Joted. Ave
12/10/2013
13-0191 Subject: Assessment OI Liens For Delinquent Business Taxes
Recommendation: Conduct A Public Hearing On The Assessment OI Liens For Delinquent Business
Joted. Ave
12/10/2013
Oakland
Joted. Ave
4/22/2014
FiIe TitIe
13-0187 Subject: BART 17th Street Gateway Public Art Contract Amendment
ProIessional Services Agreement With Artist Dan Corson For Public Art Design, Fabrication And
Installation Services For The Bart 17th Street Gateway Project To (1) Extend The Termination Date
To June 30, 2014, And (2) Increase The Contract For A Total Amount Not To Exceed Six Hundred
FiIty Thousand Dollars ($650,000) In Central District Public Art Funds
Joted. Ave
12/10/2013
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation OI Sanitary
Sewers In The Easement Between Delmont Avenue And Edgemoor Place, The Easement Between
Majestic Avenue And Laird Avenue, And The Easement Between Modesto Street And Madera
Avenue (Project No, C329132) In Accord With Plans And SpeciIications For The Project And
Contractor's Bid In The Amount OI Two Hundred Eighty-Three Thousand Five Hundred Sixty-Nine
Dollars ($283,569.00); And
Joted. Ave
12/10/2013
Joted. Ave
*Approve the
and Forward
Committee
12/3/2013
13-0188-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation OI Sanitary
Sewers In The Easement Between Thornhill Drive And Cabot Drive, And In Gouldin Road Between
Alhambra Avenue And Armour Drive (Project No. C329133) In Accord With Plans And
SpeciIications For The Project And Contractor's Bid In The Amount OI Two Hundred Sixty-Four
Thousand Five Hundred Seventy-Five Dollars ($264,575.00); And
Joted. Ave
12/10/2013
13-0188-2 3) A Resolution Authorizing The City Administrator To Award A Construction Contract To PaciIic
Trenchless, Inc., The Lowest Responsive And Responsible Bidder For The Rehabilitation OI Sanitary
Sewers Bounded By MacArthur Boulevard, Maple Avenue, Barner Avenue, And Frye Street (Project
No. C428510 Sub-Basin 80-102) In Accord With Plans And SpeciIications For The Project And
Contractor's Bid In The Amount OI One Million Three Hundred FiIty-Four Thousand Three Hundred
Sixty-Seven Dollars ($1,354,367.00); And
Joted. Ave
12/10/2013
FiIe TitIe
13-0188-3 4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J. Howard
Engineering, Inc., The Lowest Responsive And Responsible Bidder For The Rehabilitation OI
Sanitary Sewers In The Area Bounded By Embarcadero Street, Dennison Street, King Street,
Frederick Street, And Kennedy Street (Project No. C428610 Sub-Basin 61-01) In Accord With Plans
And SpeciIications For The Project And Contractor's Bid In The Amount OI Eight Hundred
Ninety-Six Thousand Eighty-Six Dollars ($896,086.00)
Joted. Ave
12/10/2013
13-0189 Subject: Sanitary Sewer Pump Station Improvements
Enter Into A ProIessional Services Agreement With SchaaI & Wheeler Consulting Civil Engineers For
Engineering Services For Oakland's Sanitary Sewer Pump Station Improvements (Project No.
C267630) In An Amount Not-To-Exceed Four Hundred FiIty Thousand Dollars ($450,000.00)
Joted. Ave
*Approve the
and Forward
Committee
12/3/2013
Joted. Ave
12/10/2013
13-0201 Subject: Revised Third Amendment To Coliseum City ENA
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746, 84574 And 84666 C.M.S.
Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV Architects, HKS
Architects, Forest City Real Estate Services LLC, And Bay Investment Group, LLC, To Remove
Forest City Real Estate Services, LLC, As A Party
Joted. Ave
12/10/2013
13-0190 Subject: Contract Extension With Montclair Village Association
Proposals/QualiIications (RFP/Q) And Authorizing The City Administrator To 1) Continue To Extend
The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Six Months From
January 1, 2014 Through June 30, 2014, At A Compensation Rate OI Up To $15,900 A Month
(Including A $900 Per Month Management Fee And Up To $15,000 In Garage Operating Expenses)
For A Total Not-To-Exceed Contract Amount OI $95,400 And 2) Negotiate A New Contract For An
Initial Period OI Three Years, With A Two-Year Extension, Contingent Upon SatisIactory Evaluation
OI PerIormance, With Montclair Village Association For The Operation And Management OI
Montclair Garage Located At 6235 La Salle Avenue And Scout Lot Located On 2250 Mountain
Boulevard
Joted. Ave
12/10/2013
FiIe TitIe
13-0200 Subject: Honoring Vertis Whitaker
Recommendation: Adopt A Resolution Recognizing Vertis Whitaker For Serving The Oakland
Community As The Beat 10Y NCPC Chair For Over 15 Years
Joted. Excused
12/10/2013
April/May/June 2013 Monthly Accounts And July/August/September 2013 Quarterly Accounts And
Upon Conclusion Adopt One OI The Following Pieces OI Legislation:
Joted. Ave
12/10/2013
13-0193 Subject: Assessment OI Liens For Delinquent Transient Occupancy Taxes
Joted. Ave
12/10/2013
Joted. Ave
12/10/2013
FiIe TitIe
13-0195 Subject: Oakland Army Base Contractor Laydown Uses And Campus Lease
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To
The 5-Acre Lease With The Port OI Oakland To Amend The Permitted Use From Truck Parking And
Truck Services To Contractor Laydown Uses And Extend The Term Up To Forty-Eight Months,
Without Returning To City Council; And
Joted. Ave
12/10/2013
13-0195-1 Subject: Oakland Army Base Contractor Laydown Uses And Campus Lease
Execute An Up To Forty-Eight (48) Month Sublease With Turner/GoodIellow Top Grade/Flatiron, A
Joint Venture OI Turner Construction Company, GoodIellow Top Grade Construction, And Flatiron
West, Inc., Or A Related Entity, For Contractor Laydown And Contractor Campus Uses On
Approximately 5-Acres OI Port-Owned Land At The Former Oakland Army Base, Without Returning
To The City Council
Joted. Ave
Council
1/7/2014
Joted. Ave
Passage
12/10/2013
13-0196 Subject: Mills Act Contracts
Recommendation: Adopt A Resolution, As Recommended By The Landmarks Preservation Advisory
Board, Approving Three (3) Mills Act Contracts Between The City OI Oakland And The Properties
At 1710 Filbert Street (Estimated $1,484/Year Property Tax Reduction), 1218 East 21st Street
(Estimated $5,318/Year Property Tax Reduction), And 3054 Richmond Boulevard (Estimated
$6,965/Year Property Tax Reduction) Pursuant To Ordinance 12987 C.M.S., To Provide Property Tax
Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic Properties In
Accordance With Submitted Work Programs
Joted. Ave
12/10/2013
13-0197 Subject: Planning-Related Permit Extensions
Recommendation: Adopt A Resolution (A) Extending Until December 31, 2014 The Expiration Date
OI Permits Issued Under The Authority OI Title 17 OI The Oakland Municipal Code (Planning Code),
Creek Protection Permits Issued Under The Authority OI Chapter 13.16 OI The Oakland Municipal
Code, And Development-Related Tree Protection Permits Issued Under The Authority OI Chapter
12.36 OI The Oakland Municipal Code That Otherwise Would Expire On Or Prior To January 1,2014
Or During 2014, Upon Request And Payment OI The Administrative Fee And (B) Memorializing The
Long-Standing Practice OI Extending The Time Frame For Land Use Related Permits That Have Been
Litigated In Court By The Length OI The Litigation Period
Joted. Ave
12/10/2013
FiIe TitIe
13-0198 Subject: Honoring Mark Morodomi
Recommendation: Adopt A Resolution Honoring Supervising Deputy City Attorney Mark T.
Morodomi For 13 Years OI Exemplary Service To The City OI Oakland
Joted. Excused
12/10/2013
13-0180-1 Subject: ConIirmation OI The Mayor's Salary
Joted. Ave
*Approve the
and Forward
Committee
12/3/2013
13-0190 Subject: Contract Extension With Montclair Village Association
Proposals/QualiIications (RFP/Q) And Authorizing The City Administrator To 1) Continue To Extend
The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Six Months From
January 1, 2014 Through June 30, 2014, At A Compensation Rate OI Up To $15,900 A Month
(Including A $900 Per Month Management Fee And Up To $15,000 In Garage Operating Expenses)
For A Total Not-To-Exceed Contract Amount OI $95,400 And 2) Negotiate A New Contract For An
Initial Period OI Three Years, With A Two-Year Extension, Contingent Upon SatisIactory Evaluation
OI PerIormance, With Montclair Village Association For The Operation And Management OI
Montclair Garage Located At 6235 La Salle Avenue And Scout Lot Located On 2250 Mountain
Boulevard
Joted. Ave
*Approve the
and Forward
Committee
12/3/2013
12-0463 Subject: Extension OI Emergency Ordinance For Crematoria
From: Department OI Planning & Zoning
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls That Require A Major
Conditional Use Permit To Establish A Crematorium, As It Is Currently DeIined As ManuIacturing
And Industrial Usage To Remain In EIIect Through May 10, 2013, Or When Permanent Regulations
Are Adopted, Whichever Occurs First
Joted. Ave
Authoritv
5/7/2013
13-0136-1 Subject: Rockridge BID Annual Levy
The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2014/15
Joted. Ave
12/10/2013
FiIe TitIe
12-0456 Subject: SaIe Routes To School Cycle 10 Grant Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, The
Director OI Public Works, To Accept And Appropriate Two-Hundred Sixteen Thousand Dollars
($216,000) In SaIe Routes To Schools Cycle 10 Grant Funds For Pedestrian SaIety Improvements
Near Parker Elementary School, World Academy, Achieve Academy, Urban Promise Academy, And
Elmhurst Community Prep School
Joted. Ave
Council
5/21/2013
Joted. Ave
*Approve the
and Forward
12-0457 Subject: Support For Projects Submitted In The ACTC Coordinated Call For Projects
1) A Resolution Authorizing The City Administrator To: (A) Apply For, Accept And Appropriate
Twenty Million And Fourteen Thousand Dollars ($20,014,000.00) In Metropolitan Transportation
Commission ("MTC") Discretionary Funding; And (B) Commit Matching Funds OI Two Million Five
Hundred Ninety-Four Thousand Dollars ($2,594,000.00) For The Oakland Pavement Rehabilitation,
The Lakeside Green Street, The Lake Merritt Bart Bikeways, The 7th Street West Oakland Transit
Village Phase II, And The MLK Jr. Way & Peralta Phase I; And
Joted. Ave
and Forward
12-0457-1 2) A Resolution Authorizing The City Administrator To: (A) Apply For, Accept And Appropriate Up
To Four Hundred Sixty-Five Thousand Dollars ($465,000.00) In Alameda County Transportation
Commission ("ACTC") Measure B And Vehicle Registration Fee Grant Funding; (B) Enter Into A
Grant Funding Agreement With The ACTC; And (C) Commit Matching Funds Not To Exceed One
Hundred Thirteen Thousand Dollars ($113,000.00), For The Fruitvale Alive Gap Closure Streetscape
Study And The Broadway Shuttle Project
Joted. Ave
and Forward
Joted. Ave
Council
5/21/2013
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
12-0459 Subject: Creation OI Library Advisory Commission Standing Committee
From: The Oakland Public Library
Recommendation: Adopt A Resolution Approving The Creation OI The Advocacy Committee As A
Standing Committee OI The Library Advisory Commission
Joted. Ave
12-0460 Subject: Annual Report OI The Library Advisory Commission
Recommendation: Receive The Annual Report OI The Library Advisory Commission
Joted. Ave
12-0455 Subject: Transportation Development Act Article 3 Funds Approval
And Appropriate Up To Three Hundred Forty-Seven Thousand Six Hundred Thirty-Nine Dollars
($347,639.00) In Fiscal Year 2013-14 State Transportation Development Act Article 3 Funds As
Follows: (1) Bicyclist SaIety Education Classes, Twenty-Five Thousand Dollars ($25,000.00); (2)
StanIord Avenue Crossing At Lowell Street, One Hundred Twelve Thousand Dollars ($112,000.00);
(3) Pedestrian Stairs And Paths Rehabilitation Projects, Two Hundred Ten Thousand Six Hundred
Thirty-Nine Dollars ($210,639.00)
Joted. Ave
Council
5/21/2013
12-0462 Subject: Port Security Grant Program Funds
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1.
Accept, Appropriate And Administer Supplemental Fiscal Year 2008 PSGP Grant Award Funds In An
Amount Up To Two Hundred And Eighty Thousand Dollars ($280,000) For A Cumulative FY 08
PSGP Grant Award Allocation Amount Not To Exceed One Millions Two Hundred Thousand Nine
Hundred Forty Two Dollars ($1,224,942); And 2. Approve The Preliminary Spending Plan; And 3.
Expend Funds In Accord With The Preliminary Spending Plan Without Further Council
Authorization, Including Purchases Approved In The Federally Authorized Equipment List, Provided
City Competitive Solicitation And Purchasing Programs/Policies Are Followed
Joted. Ave
Council
5/21/2013
12-0454 Subject: Appropriation oI Federal Highway SaIety Grant Funds
Director OI Public Works, To Accept And Appropriate Two Million Dollars ($2,000,000.00) In
Highway SaIety Improvement Program Cycle 5 (HSIP-5) Grant Funds, For Roadway SaIety
Improvements On West Macarthur Boulevard, 98th Avenue, And At Market Street/Adeline Street
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0464 Subject: Contributions For Mayor's Summer Jobs Program
And Appropriate Grants And Contributions To The City For The Mayor's Summer Jobs Program, And
Contract With And Disburse Such Funds To Current Youth Service Providers For Summer
Employment Services For Youth Or Program Support Services, Without Returning To Council
Joted. Ave
Council
5/21/2013
12-0465 Subject: Broadway Transit Study
ProIessional Services Agreement With Fehr & Peers To Complete The Broadway Transit Urban
Circulator Study In An Amount Not To Exceed $329,200, Using $299,200 In Caltrans Urban Transit
Grant Funds Previously Appropriated By The City Council To Complete This Study, And A Local
Match OI $30,000 In Prior Year Economic Development Allocations OI Community Development
Block Grant Funds
Joted. Ave
Council
5/21/2013
12-0466 Subject: Kiva Zip Microlending
From: OIIices OI Economic And WorkIorce Development, Councilmember Libby SchaaI and
City Attorney
Agreement With Kiva MicroIunds, A CaliIornia Non-ProIit Public BeneIit Corporation ("Kiva") To
IdentiIy And Recommend Small Businesses In Oakland For Kiva Zip's Microlending PlatIorm
Joted. Ave
Council
5/21/2013
12-0467 Subject: Workers' Compensation Program Second Quarter Report
Recommendation: Receive The Second Quarter InIormational Report Regarding The City's Workers'
Compensation Program For Fiscal Year 2012-2013
Joted. Ave
Committee
5/14/2013
12-0468 Subject: Settlement Agreement - Sui Bill Lee
And Settle The Claim OI Sui Bill Lee, City Attorney's Claim No. C29454, In The Amount OI Six
Thousand Eight Hundred Forty And 00/100 Dollars ($6,840.00) (Public Works Agency - City Tree
Roots)
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
12-0469 Subject: Settlement Agreement - Jaymes Evans
And Settle The Case OI Jaymes Evans, Et Al. v. City OI Oakland, Et Al., Alameda County Superior
Court Case No. RG11-610704 In The Amount OI $10,00.00 As A Result OI A Motor Vehicle
Collision On High Street And Courtland Avenue (Oakland Police Department - Motor Vehicle
Collision)
Joted. Ave
Authoritv
5/7/2013
12-0470 Subject: Settlement Agreement - Jacqueline Dixon
And Settle The Case OI Jacqueline Dixon v. City OI Oakland, Et Al, Alameda County Superior Court
Case No. RG11-559368, In The Amount OI Sixty-One Thousand Six-Hundred Sixty-Seven Dollars
And No Cents ($61,667.00) As A Result OI A Fall On A City Sidewalk At 2859 Mandela Parkway On
June 10, 2009 (Public Works Agency - Trip And Fall)
Joted. Ave
Authoritv
5/7/2013
12-0471 Subject: Honoring American Indian Public High School
Recommendation: Adopt A Resolution Acknowledging Students, Teachers, And Parents OI American
Indian Public High School (AIPHS) For Their Academic Achievements And For Their Contributions
To American Indian Public High School's Recognition As The Nation's Best High School In 2013
Joted. Ave
Authoritv
5/7/2013
12-0472 Subject: Honoring Oakland Charter High School
Recommendation: Adopt A Resolution Acknowledging Oakland Charter High School (OCHS) For Its
Academic Achievements And For Its Recognition As The Highest PerIorming High School In
Oakland In 2011-2012
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
12-0473 Subject: MOU With The CHP For Crime Suppression Assistance
Extend The Memorandum OI Understanding (MOU) With The CaliIornia Highway Patrol (CHP) For
Ninety (90) Days OI Crime Suppression Assistance Whereby CHP Will Deploy 10 OIIicers In Five,
Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Up To Four Days Per
Week, At A Cost Not To Exceed Five Hundred And Fourteen Thousand Dollars ($514,000), With
One Option To Renew For An Additional 90 Days For A MOU Extension Total Amount Not To
Exceed One Million And Twenty Eight Thousand Dollars (1,028,000), Subject To The Availability OI
Funds As Appropriated By The Council
Joted. Ave
Authoritv
5/7/2013
12-0461 Subject: Citizen's Police Review Board Reappointment - Sung
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Virginia K. Sung
Joted. Ave
Council
5/21/2013
12-0441-1 2) An Oakland Joint Powers Financing Authority Resolution Authorizing The Use OI An Insurance
Policy To Be Provided By Assured Guaranty Municipal Corp. ("Assured") To Replace The Cash In
The Reserve Fund Securing The Oakland Joint Powers Financing Authority's Lease Revenue
ReIunding Bonds (Oakland Administration Buildings) 2008 Series B (The "Bonds"), Authorizing The
Amendment OI The Rating Requirement In Such Trust Agreement Applicable To The Provider OI
Such An Insurance Policy With Respect To Assured, And Authorizing The Reimbursement OI
Assured From Base Rental Payments Made By The City OI Oakland Pursuant To The Sublease
Relating To The Bonds
Joted. Ave
Authoritv
5/7/2013
13-0186 Subject: Amended Ammunition Purchasing Contract
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee: To
Amend The Awarded Contract Amounts To San Diego Police Equipment, A Corporation, Contract
Purchase Order (CPO) No. 2013014316, By Increasing The Award Amount From Four Hundred
Twenty-Four Thousand, Four Hundred Thirteen Dollars ($424,413) To An Amount Not To Exceed
Five Hundred Eighty-Seven Thousand, Nine Hundred Fourteen Dollars ($587,914) And To Adamson
Police Products, A Corporation, CPO No. 2013014320, By Increasing The Award Amount From
Eighty Thousand, Two Hundred Seventy-Nine Dollars ($80,279) To An Amount Not To Exceed One
Hundred Forty-Five Thousand, Six Hundred Seventy-Nine Dollars ($145,679) Per Year For The
Three Year Period OI July 1, 2013 To June 30, 2016 To Provide Duty And Practice Ammunition To
The City OI Oakland (City) Police Department In Accordance With SpeciIication No.
13-680-04/Request For Quote (RFQ) No. 4449
Joted. Ave
12/10/2013
FiIe TitIe
13-0180-1 Subject: ConIirmation OI The Mayor's Salary
Joted. Ave
12/10/2013
09-0439-39 Subject: State And Federal Budget Status
Joted. Ave
Committee
5/14/2013
12-0435 Subject: Violence Prevention & Public SaIety Oversight Committee Reappointment
Recommendation: Adopt A Resolution Reappointing Joanne Brown As A Member OI The Violence
Joted. Ave
Authoritv
5/7/2013
12-0436 Subject: Support OI AB 711: Prohibiting Lead Ammunition For Hunting WildliIe
From: OIIice OI The City Attorney and Council President Patricia Kernighan
Recommendation: Adopt A Resolution OI The Oakland City Council (1) Expressing Support OI
CaliIornia Assembly Bill No. 711 ("AB 711"), Introduced By Assemblymember Anthony Rendon On
February 21, 2013, Which Prohibits The Use OI Lead Projectile Firearms Ammunition When Hunting
WildliIe, Including Mammals And Birds, Which Will Reduce The Negative Health EIIects OI Lead
On Endangered Species And Reduce The Potential For Lead To Be Introduced Into The Human Food
Chain And (2) Authorizing The City Administrator, Or Her Designee, To Instruct The City's
Legislative Lobbyist To Support Passage OI CaliIornia Assembly Bill No. 711
Joted. Ave
Authoritv
5/7/2013
12-0437 Subject: 2012 Report On Recovered And Traced Guns In Oakland
Recommendation: Receive An InIormation Report On Guns Recovered And Traced Within The City
OI Oakland During 2012
Joted. Ave
Council
6/18/2013
FiIe TitIe
12-0438 Subject: City Planning Commission Appointments - Moore, Weinstein, Bonilla
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Jim Moore And
Appointment OI Emily Weinstein And Jahaziel Bonilla To The City Planning Commission
Joted. Ave
Authoritv
5/7/2013
12-0439 Subject: Board OI Port Commissioners Appointment - Colbruno
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Michael Colbruno
To The Board OI Port Commissioners
Joted. Ave
Authoritv
5/7/2013
12-0440 Subject: Honoring The Clorox Company's Centennial
Recommendation: Adopt A Resolution Honoring The Clorox Company On Its Centennial
Joted. Ave
Authoritv
5/7/2013
And Appropriate Up To Three Hundred Forty-Seven Thousand Six Hundred Thirty-Nine Dollars
Follows: (1) Bicyclist SaIety Education Classes, Twenty-Five Thousand Dollars ($25,000.00); (2)
StanIord Avenue Crossing At Lowell Street, One Hundred Twelve Thousand Dollars ($112,000.00);
(3) Pedestrian Stairs And Paths Rehabilitation Projects, Two Hundred Ten Thousand Six Hundred
Thirty-Nine Dollars ($210,639.00)
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0441 Subject: Replacement OI Cash Reserve With An Insurance Policy
1) An Oakland City Council Resolution Authorizing The Use OI An Insurance Policy To Be Provided
By Assured Guaranty Municipal Corp. ("Assured") To Replace The Cash In The Reserve Fund
Securing The Oakland Joint Powers Financing Authority's Lease Revenue ReIunding Bonds (Oakland
Administration Buildings) 2008 Series B (The "Bonds"), Authorizing The Amendment OI The Rating
Requirement In Such Trust Agreement Applicable To The Provider OI Such An Insurance Policy
With Respect To Assured, And Authorizing The Reimbursement OI Assured From Base Rental
Payments Made By The City OI Oakland Pursuant To The Sublease Relating To The Bonds; And
Joted. Ave
Authoritv
5/7/2013
13-0136-1 Subject: Rockridge BID Annual Levy
The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2014/15
Joted. Ave
Council
1/7/2014
Oakland
Joted. Ave
Authoritv
5/7/2013
12-0447 Subject: Declaration OI A Local Emergency Due To Aids Epidemic
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
12-0451 Subject: Single Audit Report For The Year Ended June 30, 2012
Recommendation: Receive An InIormational Report Presenting The Single Audit Report For The
Year Ended June 30, 2012
Joted. Ave
Council
5/21/2013
Joted. Ave
Committee
5/14/2013
12-0450 Subject: FY Year 2013-2014 Landscaping & Lighting Assessment District - Intention
2013-14 Preliminary Engineer's Report For The City OI Oakland Landscaping And Lighting
Joted. Ave
Council
5/21/2013
Joted. Ave
*Approve the
and Forward
Committee
5/14/2013
12-0452 Subject: National Public Works Week
Joted. Ave
Council
5/21/2013
Recommendation: Adopt A Resolution Authorizing The Sale OI 2013-2014 Tax And Revenue
Anticipation Notes In An Amount Not To Exceed One Hundred Million Dollars ($100,000,000);
Authorizing The Execution And Delivery OI Related Documents And Approving Certain Related
Actions
Joted. Ave
Council
5/21/2013
Joted. Ave
*Approve the
and Forward
Committee
5/14/2013
FiIe TitIe
12-0454 Subject: Appropriation oI Federal Highway SaIety Grant Funds
Director OI Public Works, To Accept And Appropriate Two Million Dollars ($2,000,000.00) In
Highway SaIety Improvement Program Cycle 5 (HSIP-5) Grant Funds, For Roadway SaIety
Improvements On West Macarthur Boulevard, 98th Avenue, And At Market Street/Adeline Street
Joted. Ave
Council
5/21/2013
12-0442 Subject: Measure Y Audit Report
And Public SaIety Act OI 2004 Audit And Program Status Report
Joted. Ave
Council
5/21/2013
12-0332 Subject: Resolution Honoring Kevin Grant
From: Councilmember Libby SchaaI And Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Kevin Grant For His Work Preventing Violence
And For Being Awarded The 2012 CaliIornia Peace Prize By The CaliIornia Wellness Foundation
Joted. Ave
Council
3/19/2013
Joted. Ave
Committee
3/12/2013
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Noah Frigault And
TyIahra D. Singleton And Reappointment OI Craig Castellanet And Beverly A. Williams To The
Housing, Residential Rent And Relocation Board
Joted. Ave
Council
3/5/2013
FiIe TitIe
12-0328 Subject: Ordinance Amending OMC Chapter 5.64 "Taxicab Operations"
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.64
(Taxicabs) To A) Establish Criteria, As Required By State Law, To Investigate Unpermitted Taxicab
Operations; B) ClariIy Provisions Regarding Use OI Credit Cards; C) Removal OI Dispatch Service
Requirement For Companies With Fewer Than Five Taxis; D) Add Option OI Electronic Waybills For
Documenting Taxi Usage; E) Establish A Fleet OI Ramped Taxis For Transporting Passengers With
Disabilities And A Ratio OI Such Taxis To Oakland's Regular Taxis; F) Establish Vehicle Age And
Alternative Fuel Requirements; G) Authorize The City Administrator To Promulgate Standards OI
Comportment For Drivers And To Provide For Permit Suspension, Revocation, And Non-Renewal On
The Basis OI Violations; And H) Eliminate Expired Section OI OMC Chapter 5.64
Joted. Ave
Council
5/21/2013
Joted. Ave
for Final Passage
Authoritv
5/7/2013
12-0329 Subject: Realignment OI Existing Harbord Drive Sewer Easement
From: Department OI Building, Planning And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving A Realignment OI An Existing Sanitary Sewer
Easement Located At 4845, 4851, And 4857 Harbord Drive And Accepting OIIers OI Dedication
From The Property Owners To Widen The Easement To Facilitate Maintenance By The City
Joted. Ave
Council
3/19/2013
Joted. Ave
*Approve the
and Forward
12-0330 Subject: 2148 Broadway, Existing Under-Sidewalk Basement Encroachment
Recommendation: Adopt A Resolution Granting Dudley Franklin Investors LLC A Conditional And
Revocable Permit To Allow An Existing Under-Sidewalk Basement For The Goldwater Building
Located At 2148 Broadway To Encroach Into The Public Right-OI-Way Along The Building's
Frontage On Broadway
Joted. Ave
Council
3/19/2013
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0331 Subject: Existing Building Facade Encroachment, 427 CliIton Street
Recommendation: Adopt A Resolution Granting CliIton And Boyd LLC A Revocable And
Conditional Permit To Allow Portions OI The Existing Facade, Utility Meters, And Irrigation Piping
For A Building Located At 427 CliIton Street To Encroach Into The Public Right-OI-Way Along
CliIton Street And Boyd Avenue
Joted. Ave
13-0068 Subject: Payment For City Property In WildIire Prevention District Ordinance
From: Councilmembers Dan Kalb And Libby SchaaI
Recommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties Within City
OI Oakland Community Facilities District No. 2013-1 (WildIire Prevention District) In Fiscal Years
2014-2015 Through 2023-2024, In An Amount Not To Exceed One Hundred FiIty Thousand Dollars
($150,000) Per Fiscal Year, Subject To Annual Appropriation
Joted. Ave
Council
11/5/2013
Joted. Ave
and Forward
12-0323 Subject: First Friday Security Report
Recommendation: Receive An InIormational Report On The Costs OI Providing Security For The
First Friday Events In Downtown Oakland And An InIormational Report On The Existing Contract
Agreement For The Private Security Company Providing Services For The Frank Ogawa Plaza
And/Or For First Friday Events
Joted. Ave
Council
3/19/2013
12-0333 Subject: Internal AIIairs Complaint Intake TransIer
Recommendation: Receive A Report And Possible Action On The Status OI The TransIer OI The
Internal AIIairs Complaint Intake Function From OPD To The City Administrator's OIIice, The
Funding For Which Was Approved By The City Council As Part OI The Fiscal Year 2011-2013
Budget
Joted. Ave
amendments
Council
4/16/2013
FiIe TitIe
13-0182 Subject: Transgender Remembrance Day
From: Councilmembers Gibson McElhaney And Kaplan
Recommendation: Resolution Declaring November 20, 2013 As Transgender Remembrance Day In
The City OI Oakland, Requesting That The City Council Wear Skirts And Encourage Oakland
Residents To Wear Skirts On Wednesday, November 20th As A Symbol OI Solidarity With Sasha
Fleischman, A Young Person Who Was Seriously Burned For Associating As Gender NonconIorming
Joted. Ave
Council
11/19/2013
Joted. Ave
Committee
10/22/2013
13-0107 Subject: Cannabis Regulatory Commission Reappointment - Sierra Martinez
Recommendation: Adopt A Resolution Reappointing Sierra Martinez As Members OI The Cannabis
Joted. Ave
Council
11/5/2013
13-0108 Subject: Library Advisory Commission Reappointment - Kathryn Sterbenc
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Kathryn Sterbenc
Joted. Ave
Council
11/5/2013
13-0109 Subject: Encroachment For Kaiser Hospital Project
Recommendation: Adopt A Resolution Amending And Restating A Previously Approved Conditional
And Revocable Major Encroachment Permit To Kaiser Foundation Hospitals To Allow (1)
Telecommunications Conduits, Electrical TransIormers And Vaults, A Portion OI A Building
Foundation And Sewage Storage Vault For Phase II Buildings At 275 West MacArthur Boulevard To
Encroach Under The Public Right-OI-Way Along Broadway, West MacArthur Boulevard, And
Piedmont Avenue, And (2) Soil Nailing, A Planter Box, Rectangular Curb Drains, The Foundation For
A Gate Post, Six Benches, Four Trash Cans, Four Sanitary Sewer Manholes And A Concrete
Driveway Approach With Nonstandard Color At 3600 Broadway To Encroach Into The Public
Right-OI-Way Along Broadway, MacArthur Boulevard, And Piedmont Avenue
Joted. Ave
and Forward
Committee
12/3/2013
Joted. Ave
12/10/2013
FiIe TitIe
Permit To The Christian Church Homes OI Northern CaliIornia To Allow A SurIace Mounted
Electrical TransIormer And Retaining Wall At 251 28th Street To Encroach Into The Public
Right-OI-Way Along 28th Street
Joted. Ave
Council
11/5/2013
Joted. Ave
*Approve the
and Forward
Committee
10/22/2013
Joted. Ave
Council
4/16/2013
12-0313 Subject: MOU For 6701 San Pablo Avenue
Recommendation: Adopt A Resolution Authorizing A Memorandum OI Understanding By And
Among The City OI Oakland, The City OI Berkeley And The City OI Emeryville For The
Development OI 6701 San Pablo Avenue, A Property Located Within Each OI The Three
Jurisdictions
Joted. Ave
Council
3/19/2013
12-0418 Subject: Honoring The Women's Initiative
From: Councilmembers Libby SchaaI And Noel Gallo
Recommendation: Adopt A Resolution Honoring Women's Initiative For SelI Employment For 25
Years OI Empowering Women Entrepreneurs To Launch Businesses, Create Jobs And Stimulate The
Local Economy
Joted. Ave
Council
4/16/2013
13-0070 Subject: Recognizing Volunteer Support OI District 5's SaIe And Clean City EIIorts
Recommendation: Adopt A Resolution Recognizing Volunteers For Their Community Service To
Make Oakland A SaIe, Clean City
Joted. Ave
10/1/2013
FiIe TitIe
13-0072 Subject: Port OI Oakland's Finances And Approved Budget Report
From: Port OI Oakland
Recommendation: Receive An InIormational Report On The Port OI Oakland's Finances And
Approved Fiscal Year 2013-2014 Budget
Joted. Ave
Committee
11/12/2013
13-0074 Subject: City Council Censure Policy
Recommendation: Receive A Discussion And Possible Action On The Policy And Procedure To
Provide The Mechanism By Which The City Council, Acting As A Whole, Can Discipline Any OI Its
Members Who Violate State Or Federal Laws, City Ordinances Or Policies
Joted. Ave
Council
11/19/2013
Joted. Ave
12/10/2013
13-0075 Subject: Emergency Ordinance Requiring Major Conditional Use Permit - Crematoriums
From: Department OI Planning And Zoning
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency Ordinance
Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180) Days Emergency
Ordinance Number 13158 C.M.S. Requiring A Major Conditional Use Permit To Establish A
Crematorium Within The City Oakland, To Take EIIect Immediately Upon Introduction And
Adoption (Extends The One Hundred And Eighty (180) Day Emergency Ordinance Adopted May 7,
2013)
Joted. Ave
Council
10/15/2013
Joted. Ave
Committee
10/8/2013
13-0076 Subject: Amendments To Coliseum City ENA
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746 And 84574 C.M.S.
Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services LLC,
And AIIiliates To (1) Authorize A 12 Month Extension With A Six Month Administrative Extension
Option, (2) Add Bay Investment Group, LLC, As A Party, And (3) ModiIy The Project Deliverables
Joted. Ave
Council
10/15/2013
FiIe TitIe
13-0073 Subject: Honoring Lincoln Child Center For 130 Years OI Service
Recommendation: Adopt A Resolution Recognizing Lincoln Child Center For Serving Oakland
Children And Families For The Last 130 Years
Joted. Ave
Council
10/15/2013
12-0326 Subject: Measure Y Appointment - Barnett
Recommendation: Adopt A Resolution Appointing Peter D. Barnett As A Member OI The Violence
Joted. Ave
Council
3/5/2013
Oakland
Joted. Ave
Council
3/5/2013
12-0325 Subject: 2013 Bike To Work Day and Month
Recommendation: Adopt A Resolution Proclaiming Thursday, May 9, 2013, As The City OI
Oakland's 20th Annual Bike To Work Day, And The Month OI May, 2013, As City OI Oakland Bike
Month
Joted. Ave
Authoritv
5/7/2013
12-0315 Subject: City Audits Since November 2011
Recommendation: Receive An InIormational Report From The OIIice OI The City Auditor On All
Audits Issued Since November 2011
Joted. Ave
Council
3/19/2013
Joted. Ave
Committee
3/12/2013
FiIe TitIe
12-0316 Subject: Renne Sloan Holtzman Sakai, LLP Second Contract Amendment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Contract
With Renne Sloan Holtzman Sakai, LLP To Complete Additional Investigation-Related Work On
Police Misconduct Claims Resulting From Occupy Oakland Protest Incidents, Increasing The Budget
By Twenty Five Thousand Dollars ($25,000) For A Total Contract Amount OI One Hundred
Forty-Five Thousand Dollars ($145,000)
Joted. Ave
Council
3/19/2013
12-0317 Subject: ABAG Appointments
Recommendation: Adopt A Resolution Appointing The Following To Positions To The Executive
Board And General Assembly OI The Association OI Bay Area Governments: Oakland Mayor Jean
Quan And Councilmember Libby SchaaI To The Executive Board, Councilmembers Lynette Gibson
McElhaney And Dan Kalb As Alternate Members OI The Executive Board, To Complete The
Two-Year Terms That Commenced On July 1, 2012 And End On June 30, 2014, And Councilmember
Libby SchaaI As An Alternate Member To The General Assembly
Joted. Ave
Council
3/19/2013
12-0318 Subject: ACTC Alternate Appointment
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As An Alternate To
The Alameda County Transportation Commission
Joted. Ave
Council
3/19/2013
12-0319 Subject: ACWMA Appointment
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As A Member OI The
Alameda County Waste Management Authority (ACWMA) And Appointing President Pro Tem
Rebecca Kaplan As An Alternate Member OI The ACWMA
Joted. Ave
Council
3/19/2013
12-0320 Subject: BRT Policy Steering Committee Appointment
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As A Member And
Councilmember Dan Kalb As An Alternate Member To The Alameda-Contra Costa Transit District's
Bus Rapid Transit (BRT) Policy Steering Committee
Joted. Ave
Council
3/19/2013
FiIe TitIe
12-0321 Subject: Settlement Agreement - Allen
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
Attorney Fees And Costs Arising Out OI The Receivership Proceedings In The Case OI Delphine
Allen, Et Al. V. City OI Oakland, Et Al., United States District Court Case No. C00-4599-Teh, City
Attorney's File No: R20752, In The Total Amount OI Six Hundred Eighty-One Thousand Six Hundred
Twenty-Eight Dollars And Forty Cents ($681,628.40) Made Payable, In Separate DraIts, To PlaintiIIs'
Counsel As Follows: James B. Chanin, In The Amount OI Two Hundred Eighty-Five Thousand One
Hundred Forty Dollars And Twenty Cents ($285,140.20); Julie M. Houk, In The Amount OI Two
Hundred FiIty-Two Thousand Six Hundred Three Dollars And No Cents ($252,603.00); And John L.
Burris, In The Amount OI One Hundred Forty-Three Thousand Eight Hundred Eighty-Five Dollars
And Twenty Cents ($143,885.20) (Police Services Agency)
Joted. Ave
Council
3/5/2013
12-0322 Subject: Settlement Agreement - PFRS
And Settle The Single Issue Raised In The Appeal By The Police And Fire Retirement System From
Judgment In The Case OI City OI Oakland v. Oakland Police And Fire Retirement System, et al.,
Alameda County Superior Court Case No. RG 11580626 In Exchange For The Parties Mutual
Agreement To Follow Procedural Notice Protocols Prior To Filing A Lawsuit
Joted. Ave
Council
3/5/2013
13-0112 Subject: Ending OI The Hiring Freeze
Recommendation: Adopt A Resolution Rescinding Resolution No. 82502 C.M.S., Passed In January
2010, Which Imposed A Hiring Freeze On All Positions Funded By The General Fund, And
Rescinding Resolution No. 82532, Passed In February 2010, Which Established Criteria For
Exempting Positions And Exempted Certain Critical Positions From The Hiring Freeze
Joted. Ave
Council
11/5/2013
Joted. Ave
Council
3/5/2013
FiIe TitIe
11-0517 Subject: Oakland Senior Companion Assessment & ReIerral Program Grant
And Appropriate Grant Funds For Fiscal Year 2012-2013 From: 1) The Corporation For National And
(SCP) And Foster Grandparent Program (FGP); 2) From The Alameda County Transportation
Commission (ACTC) In The Amount OI $92,000 For The SCP/Taxi Up & Go (TUGO) Project; And
3) From The Community Development Block Grant (CDBG) In The Amount OI $24,000 For The
SCP/Oakland Senior Companion Assessment & ReIerral (OSCAR) Project
Joted. Ave
*Approve the
and Forward
Committee
6/12/2012
13-0111 Subject: CPS HR Consulting Contract For Human Resources Services
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/QualiIications (RFP/Q) Process And Awarding A ProIessional Services Contract In The
Amount Not To Exceed $200,000 (Two Hundred Thousand Dollars) To CPS HR Consulting To
Include But Not Be Limited To Recruitment And Testing Services For The Oakland Police
Department, Public Works Agency And Other City Departments For A Two Year Term
Joted. Ave
Council
11/5/2013
11-0512 Subject: Collaborative And Clean Creeks Program Agreement
Accept And Appropriate Two Hundred And Eighty Thousand Dollars ($280,000.00) Annually From
The Alameda County Flood Control And Water Conservation District (District) And To Enter Into An
Agreement With The District To Implement The Collaborative Creek Improvement And Clean Creeks
Programs (Programs) For The Period July 1, 2012 Through June 30, 2017
Joted. Ave
Council
6/19/2012
Joted. Ave
*Approve the
and Forward
11-0513 Subject: Alameda Countywide Clean Water Program Agreement Amendment
Amend And Renew The Existing Agreement Providing For Implementation OI The Alameda
Countywide Clean Water Program (Clean Water Program)
Joted. Ave
Council
6/19/2012
Joted. Ave
*Approve the
and Forward
FiIe TitIe
11-0514 Subject: East Bay Greenway Plan - ACTC/BART MOU
Execute The Memorandum OI Understanding (MOU) Between The City OI Oakland, The Alameda
County Transportation Commission (ACTC), And The San Francisco Bay Area Rapid Transit District
(BART), Regarding The Administration, Design, Construction, Maintenance And Liability Terms For
The Delivery OI The East Bay Regional Parks District's Regional Trail Segment 7a (75th Avenue To
85th Avenue Under The BART Tracks) OI Urban Ecology's 2008 East Bay Greenway Plan, As It
Furthers The City's Interests In Providing SaIe, Accessible, And Multiple Modes OI Access Between
East Oakland Neighborhoods And The Coliseum BART Station
Joted. Ave
Council
6/19/2012
Joted. Ave
*Approve the
and Forward
11-0515 Subject: CaliIornia Hotel Encroachment Permit
From: Department OI Neighborhood Investment
Recommendation: Adopt A Resolution Granting CaliIornia Hotel Oakland LP A Revocable And
Conditional Permit To Allow Portions OI An Existing Building Located At 3501 San Pablo Avenue
To Encroach Into The Public Right OI Wav Along San Pablo Avenue And Chestnut Street
Joted. Ave
Council
6/19/2012
Joted. Ave
*Approve the
and Forward
11-0510 Subject: Salary Schedule Ordinance Amendment - Sewer Maintenance Planner
Recommendation: Adopt An An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
(The Salary Ordinance) To Add The ClassiIication OI Sewer Maintenance Planner
Joted. Ave
Passage
Council
6/19/2012
11-0516 Subject: Oakland Senior Aides Program Grant
And Appropriate Grant Funds In The Estimated Amount OI $1,076,058 From Senior Services
America, Inc., For The City OI Oakland Senior Aides Program For Fiscal Year 2012-2013
Joted. Ave
Council
6/19/2012
11-0510 Subject: Salary Schedule Ordinance Amendment - Sewer Maintenance Planner
Recommendation: Adopt An An Ordinance Amending The Salary Schedule OI Ordinance No. 12187
(The Salary Ordinance) To Add The ClassiIication OI Sewer Maintenance Planner
Joted. Ave
7/3/2012
FiIe TitIe
11-0517 Subject: Oakland Senior Companion Assessment & ReIerral Program Grant
And Appropriate Grant Funds For Fiscal Year 2012-2013 From: 1) The Corporation For National And
(SCP) And Foster Grandparent Program (FGP); 2) From The Alameda County Transportation
Commission (ACTC) In The Amount OI $92,000 For The SCP/Taxi Up & Go (TUGO) Project; And
3) From The Community Development Block Grant (CDBG) In The Amount OI $24,000 For The
SCP/Oakland Senior Companion Assessment & ReIerral (OSCAR) Project
Joted. Ave
Council
6/19/2012
11-0518 Subject: Piedmont Avenue Library - Joint Use Lease With OUSD
Recommendation: Adopt A Resolution 1) Authorizing A Five-Year Lease With The Oakland UniIied
School District For The Use OI A Modular Building At The Piedmont Avenue Elementary School At
4314 Piedmont Avenue For The Piedmont Avenue Library; 2) Authorizing The City To Move The
Library From Its Current Location At 160 41st Street To The School; 3) Appropriating $2,500 Per
Month From Measure Q Fund 2241 For Lease Payments For Fiscal Year 2012-13; And 4)
Appropriating Funds In An Amount Not-To-Exceed $200,000 For The Move
Joted. Ave
7/3/2012
Joted. Ave
and Forward
11-0519 Subject: Measure Y Mid-Year Program Evaluation
Recommendation Receive An InIormational Report On The 2012 Measure Y Mid-Year Violence
Prevention Program Evaluation, Matched Data Summaries 2009-2011 From Resource Development
Associates
Joted. Ave
11-0520 Subject: Construction Contract For Army Base Building 6 - Downrite Corp
Construction Contract With Downrite Corporation For An Amount Not-To-Exceed One Million Seven
Hundred Thirty-Four Thousand Five Hundred Sixty-Five Dollars ($1,734,565) For The Oakland Army
Base Building 6,6t, 60, And 70 Demolition And Remediation Project (P294110)
Joted. Ave
Council
6/19/2012
FiIe TitIe
11-0521 Subject: Measure B Funds - Transportation Reimbursement Agreements
And Appropriate Measure B Pass- Through Funds In The Amount OI $872,810, Measure B Minimum
Service Level Grant Funds Up To $25,000 And Measure B Gap Grant Funds Up To $162,000 From
The Alameda County Transportation Commission (ACTC) For Fiscal
Year 2012-2013 To Provide Paratransit Services; And Authorizing The City Administrator To
Negotiate And Execute Reimbursement Agreements In Amounts OI: 1) $380,000 To V.I.P. Express
Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly
Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Agreements For Any Additional
Amounts Received Under Measure B Or Reallocation OI Funds Without Returning To City Council
Joted. Ave
Council
6/19/2012
Joted. Ave
*Approve the
and Forward
Committee
6/12/2012
11-0522 Subject: Multipurpose Senior Services Program - ProIessional Services Agreements
Appropriate Standard Agreement Funds In The Amount OI $1,405,480 And Enter Into Standard
Agreement Number MS-1213-01 With The State OI CaliIornia, Department OI Aging, For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2012-2013, 2) Waive The Central
Service Overhead Cost OI $166,414 And 3) Enter Into ProIessional Service Agreements With
Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2012 Through June
30, 2012, With Two-One Year Options To Extend, In An Amount OI $210,821 Annually For
Continued Program Implementation OI The MSSP
Joted. Ave
*Approve the
and Forward
Committee
6/12/2012
Joted. Ave
Council
6/19/2012
Joted. Ave
*Approve the
and Forward
Committee
4/29/2014
11-0516 Subject: Oakland Senior Aides Program Grant
And Appropriate Grant Funds In The Estimated Amount OI $1,076,058 From Senior Services
America, Inc., For The City OI Oakland Senior Aides Program For Fiscal Year 2012-2013
Joted. Ave
*Approve the
and Forward
Committee
6/12/2012
FiIe TitIe
11-0496 Subject: Master Fee Amendment
Administrator, The Department OI Administrative Services, The Oakland Fire Department, The
Department OI Community Services, The Public Works Agency, And The Department OI Planning,
Building And Neighborhood Preservation
Joted. Excused
Authoritv
7/17/2012
Joted. Ave
*Approve the
and Forward
Committee
10/8/2013
13-0112 Subject: Ending OI The Hiring Freeze
Recommendation: Adopt A Resolution Rescinding Resolution No. 82502 C.M.S., Passed In January
2010, Which Imposed A Hiring Freeze On All Positions Funded By The General Fund, And
Rescinding Resolution No. 82532, Passed In February 2010, Which Established Criteria For
Exempting Positions And Exempted Certain Critical Positions From The Hiring Freeze
Joted. Ave
*Approve the
and Forward
Committee
10/22/2013
13-0113 Subject: List OI General Fund Set-Aside Funds
Recommendation: Receive An InIormational Report On The List OI All Set-Aside Funds Within The
General Fund OI The City OI Oakland
Joted. Ave
Committee
12/17/2013
Joted. Ave
Committee
11/12/2013
13-0115 Subject: United Nations Flag Parade And Flag Raising Day
Recommendation: Adopt A Resolution Designating October 19-27, 2013 As United Nations Week
And October 26, 2013 As United Nations Flag Parade And Flag Raising Day At The United Nations
Pole In Jack London Square
Joted. Ave
Council
10/15/2013
FiIe TitIe
13-0116 Subject: Condemning The Ongoing Impacts OI Predatory Lending
Recommendation: Adopt A Resolution Recognizing The Devastating EIIect OI The Foreclosure
Crisis On Local Communities, Appreciating The City OI Richmond's Leadership In EIIorts To Assist
Homeowners At Risk OI Foreclosure To Remain In Their Homes, And, Asking The City Attorney To
Provide The Oakland City Council With A Legal Analysis OI The Richmond Strategy And Legal
Implications OI Acting Similarly. |TITLE CHANGE|
Joted. Ave
Council
11/19/2013
13-0117 Subject: Allocation OI PEG Funds
Recommendation: Adopt A Resolution (1) Appropriating Approximately $3.2 Million Total
Estimated In Public Education Government (PEG) Funds For Fiscal Year 2013-14 Through Fiscal
Year 2017-2018, From Funds Paid By Cable And Video Franchise Holders Comcast And AT&T
(PEG Funds) For The Capital Expenses OI Public, Education And Government (PEG) Cable
Television Channels Operating In The City OI Oakland; (2) Authorizing Apportionment OI Equal
Shares OI The PEG Funds To PEG Channels OI The City OI Oakland (KTOP), The Oakland UniIied
School District (KDOL) And The Peralta Community College District (Peralta TV) For Their PEG
Channel Cable And Video Television Facilities, Subject To Equal Reapportionment In Fiscal Years
When There Are Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing The City
Administrator To Execute A Memoranda OI Understanding To EIIectuate The Distribution OI Said
Funds |TITLE CHANGE|
Joted. Ave
Council
11/19/2013
Joted. Ave
*Approve the
and Forward
Committee
11/12/2013
13-0119 Subject: Honoring LiIe Academy OI Health And Bioscience High School
Recommendation: Adopt A Resolution Acknowledging The LiIe Academy OI Health And Bioscience
High School Community For Its Academic Growth And Community Contributions
Joted. Ave
Council
11/5/2013
Recommendation: Receive The Semi-Annual Vacancy Report
Joted. Ave
Council
6/19/2012
FiIe TitIe
11-0496 Subject: Master Fee Amendment
Administrator, The Department OI Administrative Services, The Oakland Fire Department, The
Department OI Community Services, The Public Works Agency, And The Department OI Planning,
Building And Neighborhood Preservation
Joted. Ave
for Final Passage
Concurrent Meeting of the Citv
7/3/2012
13-0111 Subject: CPS HR Consulting Contract For Human Resources Services
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/QualiIications (RFP/Q) Process And Awarding A ProIessional Services Contract In The
Amount Not To Exceed $200,000 (Two Hundred Thousand Dollars) To CPS HR Consulting To
Include But Not Be Limited To Recruitment And Testing Services For The Oakland Police
Department, Public Works Agency And Other City Departments For A Two Year Term
Joted. Ave
*Approve the
and Forward
Committee
10/22/2013
11-0497 Subject: BAC Appointment - Henderson
Recommendation: Adopt A Resolution Appointing Ed Henderson To The Budget Advisory
Committee, As A Finance And Management Committee Representative, For The Term Beginning May
26, 2011 And Ending May 25, 2013
Joted. Ave
Council
6/5/2012
11-0499 Subject: OPD's Fingerprint And Lab Analyses Policy
From: Councilmember Kernighan And Councilmember Brooks
Recommendation: Action On A Report On OPD's Policy Regarding Completion OI Fingerprint And
Other Lab Analyses In Connection With Homicide Investigations
Joted. Ave
11-0501 Subject: EIIects On Redevelopment Projects And Funds
Recommendation: Action On A Report On The State's EIIorts To 'Clawback Redevelopment Funds
And The EIIects On Redevelopment Projects And Funds
Joted. Ave
Council
6/19/2012
Joted. Ave
Council
6/5/2012
FiIe TitIe
Oakland
Joted. Ave
Council
6/5/2012
11-0507 Subject: Regional Catastrophic Preparedness Grant Program
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into An
Agreement With The City And County OI San Francisco To Accept And Appropriate Grant Funds In
An Amount Not To Exceed Two Hundred And FiIty Thousand, Four Hundred And Twenty-Two
Dollars ($250,422) From The U.S. Department OI Homeland Security, Fiscal Year 2010 Regional
Catastrophic Preparedness Grant Program (RCPGP) To The Oakland Fire Department, OIIice OI
Emergency Services For The Period OI April 1, 2012 To March 31, 2013, To Develop And Establish
A Pilot Program, "Building Community Readiness And Resiliency" (BCRR); 2) Waiving Central
Services Overhead Costs Estimated At $8,500; And 3) Authorizing The City Administrator To Expend
Funds In Accordance With The Preliminary Spending Plan Which Includes But Is Not Limited To The
Purchasing OI Program Supplies, Materials, Equipment, And ProIessional Services As Needed, And
The Hiring OI A Senior Emergency Planning Coordinator, And Up To Three High School Interns And
Three College Interns For Program Development And Implementation Through March 31, 2013,
Without Further Council Authorization Provided City Policies And City Purchasing, Contracting And
Hiring Requirements Are Followed
Joted. Ave
Council
6/19/2012
Joted. Ave
*Approve the
and Forward
11-0508 Subject: LiIeline Transportation Grant
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed $185,000 To Continue An Existing Program
Providing Transportation To And From The West Oakland Branch Library For Preschool And
Kindergarten Children For A Period OI Three Years And (2) Authorizing The Filing OI An
Application For Federal Funding Through The Metropolitan Transportation Commission's LiIeline
Transportation Program, Committing The Necessary Non-Federal Match And Stating The Assurance
To Complete The Project
Joted. Ave
Council
6/19/2012
Joted. Ave
*Approve the
and Forward
Committee
6/12/2012
11-0509 Subject: General Plan SaIety Element Amendment
The SaIety Element OI The Oakland General Plan To Incorporate The Oakland Local Hazard
Mitigation Plan As An Implementation Annex
Joted. Ave
Council
6/19/2012
FiIe TitIe
11-0495 Subject: 2011 - 2013 Budget Amendment
Recommendation: Adopt A Resolution Amending The City OI Oakland's Fiscal Year 2011-2013
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011
And Amended By Resolution No. 83693 C.M.S. On January 31, 2012
Joted. Ave
Citv Council
6/28/2012
Recommendation: Receive A Cash Management Report For The Quarter Ended December 31, 2012
Joted. Ave
Council
3/19/2013
12-0071 Subject: Community Jobs Oversight Commission
Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight Commission To
Monitor And EnIorce Compliance With The Construction And Operations Jobs Policies For The
Former Oakland Army Base
Joted. Ave
Citv Council
11/13/2012
Joted. Ave
Approved as Amended on
Introduction for Final
Passage
10/30/2012
12-0069 Subject: Open For Business Pledge
Recommendation: Adopt A Resolution Adopting The East Bay Economic Development Alliance's
"Open For Business" Pledge
Joted. Ave
Citv Council
11/13/2012
FiIe TitIe
12-0070 Subject: Foreclosure Prevention/Mitigation Activities
1) A Resolution Supporting Foreclosure Prevention/Mitigation Activities Including 1) The Allocation
OI Up to $1,200,000 From The Neighborhood Stabilization Program (A HUD Federal Grant) To
Community Housing Development Corporation For Purposes OI Funding A Foreclosure Prevention
Loan Fund Program; 2) The Allocation oI $350,100 From Blighted Foreclosed Properties Penalties To
Fund The Following: A) Community Outreach Services For $150,000 Provided By Causa Justa: Just
Cause ($50,000), Family Bridges ($25,000), OCCUR ($25,000), Allen Temple Economic
Development Agency ($25,000), and the Martin Luther King Jr. Freedom Center ($25,000); B)
Homeowner Legal Advocacy For $100,000 Provided By The Housing Economic Rights Advocates;
C) Homeownership Counseling And Loan ModiIication Advocacy For $50,000 Provided By The
Community Housing Development Corporation; And D) Tenant Counseling And Legal Services For
$50,100 Total Provided By The East Bay Community Law Center ($16,700), Centro Legal De La
Raza ($16,700), And Causa Justa: Just Cause ($16,700); And 3) Requiring StaII To Develop A
Foreclosure Mediation Policy For Council Consideration Should There Be Serious Problems With
Bank Servicer And Lender Compliance In Oakland With The Attorney General Bank Settlement
Agreement And State Homeowner Bill oI Rights Act
Joted. Ave
Council
10/16/2012
12-0070-1 Subject: Foreclosure Prevention/Mitigation Activities
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 15.68.100
(AIIordable Housing Trust Fund) To (1) Permit Fines And Penalties Received Pursuant To Section
8.54.620 (Foreclosed And DeIaulted Residential Property Registration Program) And Similar
Programs To Be Used For Foreclosure Prevention And Mitigation Activities, (2) Authorize The City
Administrator To Make Grants Or Service Contracts Under The Program OI Up To $100,000 Without
Returning To Council, And (3) Allow AIIordable Housing Trust Funds To Be Used To Assist
AIIordable Housing Projects At Risk Due To Mortgage DeIault Or Foreclosure
Joted. Ave
for Final Passage
Council
10/16/2012
12-0073 Subject: Bishop O'Dowd International Program
Recommendation: Adopt A Resolution Recognizing The Educatius International Program For Bishop
O'Dowd High School And Honoring The International Students
Joted. Ave
Council
10/16/2012
FiIe TitIe
Joted. Ave
Council
2/19/2013
Oakland
Joted. Ave
Council
2/19/2013
Recommendation: Adopt A Resolution Appointing Jahaziel Bonilla As A Member OI The Violence
Joted. Ave
Council
2/19/2013
Joted. Ave
Passage
Council
10/15/2013
12-0277 Subject: Recognition OI Service - Deputy Fire ChieI James Williams
Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Fire ChieI James
Williams For 22 Years OI Dedicated Services To The City OI Oakland
Joted. Ave
Council
2/19/2013
FiIe TitIe
12-0065 Subject: West Oakland Jobs Center Grant Funding
And Appropriate Grant Funds And Contributions From Private Foundations, Businesses, Individuals,
And Government Agencies To Fund The Formation And Operation OI The West Oakland Jobs Center
Without Returning To Council
Joted. Ave
Council
10/16/2012
Recommendation: Receive A Cash Management Report For The Quarter Ended December 31, 2012
Joted. Ave
Committee
3/12/2013
12-0279 Subject: Biennial Report OI The Cannabis Regulatory Commission
Recommendation: Receive A Biennial Report From The Cannabis Regulatory Commission (Formerly
Named The Measure Z Oversight Committee) To The Oakland City Council For Calendar Years 2011
And 2012
Joted. Ave
*Withdrawn and
Rescheduled
Council
3/5/2013
12-0280 Subject: SAFER Grant 2012
Enter Into A Grant Agreement With The Federal Emergency Management Agency (FEMA) To Accept
StaIIing For Adequate Fire Emergency Response (SaIer) Grant Funds In The Amount OI Seven
Million Seven Hundred Eighty Two Thousand Two Hundred And Forty Dollars ($7,782,240), And 2)
Accept, Appropriate, And Administer SaIer Grant Funds, And 3) Expend Funds To Hire Twenty-Four
FireIighters For The Oakland Fire Department From March 9, 2013 Through March 8, 2015, Provided
The City's Hiring Policies Are Followed
Joted. Ave
Council
3/5/2013
12-0283 Subject: Children's Fairyland Board
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Nashwa Emam
Joted. Ave
Council
2/19/2013
FiIe TitIe
12-0284 Subject: Recognition OI Service: Mary Miles
Recommendation: Adopt A Resolution Commending Mary Miles For Over 28 Years OI Outstanding
And Dedicated Service And Congratulating Her On The Occasion OI Her Retirement
Joted. Ave
Council
2/19/2013
12-0286 Subject: Salary Ordinance Amendment - New ClassiIications
C.M.S. ("Salary Ordinance") To Add The ClassiIications OI Revenue Analyst, Principal; Pool
Technician; Pool Technician, PPT; And Pool Technician, PT
Joted. Ave
Council
3/19/2013
Joted. Ave
*Approve the
and Forward
Committee
2/26/2013
Joted. Ave
for Final Passage
Council
3/5/2013
12-0287 Subject: Salary Ordinance Amendment - UM1/UM2 ClassiIications
1) A Resolution Recommending To The Civil Service Board The Exemption OI The Following
ClassiIication From The Operation OI The Civil Service: Manager, Human Services; And
Joted. Ave
*Approve the
and Forward
Committee
2/26/2013
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Corinne Jan As A
Joted. Ave
Council
2/19/2013
12-0600 Subject: Actuary Valuation Reports For PFRS And OMERS
Recommendation: Receive An InIormational Report On The Oakland Police & Fire Retirement
System (PFRS) And The Oakland Municipal Employees' Retirement System (OMERS) Actuary
Valuation Reports As OI July 1, 2012
Joted. Ave
Committee
6/25/2013
FiIe TitIe
12-0584-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction
Contract For On-Call Licensed Construction Work In An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000.00) Each To The PrequaliIied Firms OI 1) AEKO Consulting, 2) AJW
Paving & Grading, 3) Andes Construction, 4) Bay Construction, 5) Beliveau Engineering Contractors,
6) B-Side Construction, 7) Dc Construction, 8) Downrite Corporation, 9) InIiniti Engineering, 10)
McGuire & Hester, 11) Mosto Construction, 12) Phase 3 Communications, Inc., 13) Ray's Electric,
14) Rockridge Builders, 15) Rosas Brothers Construction, 16) Wickman Development And
Construction, And 17) Yes Construction Group
Joted. Ave
Council
7/2/2013
12-0582-1 2) A Resolution Authorizing The City OI Oakland To Continue To Accept And Appropriate Grant
Funds Under The CaliIornia Department OI Housing And Community Development's Transit Oriented
Development Grant Program For The Coliseum BART Station Transit Village Project And
Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute, ModiIy,
Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions
With Respect To The Transit Oriented Development Grant Program; And
Joted. Ave
Council
7/2/2013
12-0592 Subject: ENA To Develop 12th Street Remainder Parcel
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
UrbanCore-Integral, LLC For Development OI The 12th Street Remainder Parcel Located At 12th
Street And 2nd Avenue
Joted. Ave
Council
7/2/2013
12-0593 2) A Resolution OI Intention OI The City OI Oakland To Establish City OI Oakland Community
Facilities District No. 2013-1 (WildIire Prevention District) In The Current WildIire Prevention
Assessment District Area, Schedule A Public Hearing, Levy A Special Tax To Finance Certain Public
Services And Approving A Proposed Boundary Map For Community Facilities District No. 2013-1
Pursuant To The Mello-Roos Community Facilities Act OI 1982; And
Joted. Ave
Council
7/2/2013
FiIe TitIe
12-0594 3) A Resolution Authorizing The City Administrator 1) To Amend The Contract With Francisco &
Associates, Inc., In An Amount Not-To-Exceed Twenty-Four Thousand Nine Hundred Dollars
($24,900), For Work Related To The Establishment OI Community Facilities District (CFD) No.
2013-1 (WildIire Prevention District), The Rate And Method To Levy A Special Tax, And The
Establishment OI Proposed Boundaries And Map OI The CFD, For A Total Contract Amount Not To
Exceed Three-Hundred Eighty-Two Thousand Four Hundred Dollars ($382,400) And Waiving The
Advertising And Competitive Request For Proposal / QualiIication Requirements 2) To Appropriate
Two Hundred Thirteen Thousand One Hundred Dollars ($213,100) For The Costs OI Establishment
OI The Community Facilities District In FY 2013-15
Joted. Ave
Council
7/2/2013
12-0595 Subject: Marketing OI Champion Street Property For Sale
Recommendation: Adopt A Resolution Rejecting All Prior Bids And Authorizing The City
Administrator To Market For Sale Surplus Property Located At 3455 And 3461 Champion Street,
APN 028-0905-013-02 And APN 028-0905-009-00 (Old Fire House #14), For The Future
Development OI A Restaurant By Issuing A Notice OI Development Opportunity
Joted. Ave
*Approve the
and Forward
Committee
6/25/2013
Joted. Ave
Council
7/2/2013
12-0599 Subject: East Bay Economic Development Alliance Executive Committee Appointments
Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson McElhaney To
The Executive Committee OI The East Bay Economic Development Alliance For A Term Beginning
July 1, 2013 And Ending June 30, 2014, And Appointing Council President Pro Tem Rebecca Kaplan
As Alternate Member OI The Executive Committee OI The East Bay Economic Development Alliance
For A Term Beginning July 1, 2013 And Ending June 30, 2014
Joted. Ave
Council
6/18/2013
12-0596 Subject: Contract With PMAM For False Alarm Reduction Program
Award A Contract To PMAM Corporation For Administration OI The Alarm Reduction Program Not
To Exceed $5.00 Per Permit From July 1,2013 Through June 30, 2016 And For A Total Cost Not To
Exceed Four Hundred And FiIty Thousand Dollars ($450,000); 2) Authorize The City Administrator
To Appropriate False Alarm Fund (2411) Balance OI Two Hundred And Twenty Thousand Dollars
($220,000) Per Fiscal Year For A 3 Year Term From July 1,2013 Through June 30,2016 For The
Administration OI The False Alarm Reduction Program
Joted. Ave
Council
7/2/2013
FiIe TitIe
12-0067 Subject: Criminal Justice Realignment Process
Recommendation: Receive An InIormational Report InIormational Report And Oral Presentation
From The Alameda County Probation Department On The Current Status OI AB 109 The Criminal
Justice Realignment Process; On The October 9, 2012 Public SaIety Committee Agenda
Joted. Ave
12-0598 Subject: Settlement Agreement - Sharon Tatmon
And Settle The Case OI Sharon Tatmon v. City OI Oakland, et al., Alameda County Superior Court,
Case No. RG11574069, City Attorney's File No. 28284, In The Amount OI FiIteen Thousand Dollars
And No Cents ($15,000.00) (Public Works Agency - Trip And Fall)
Joted. Ave
Council
6/18/2013
12-0066 Subject: Reentry Housing Report
Recommendation: Receive An InIormational Report From Department OI Human Services (DHS)
/Community Housing Services Division And Measure Y Division On Collaboration On Reentry
Housing Including Programs Partnering With Alameda County Serving Individuals On Probation And
On Post-Release Community Supervision (AB 109); On The October 9, 2012 Public SaIety
Committee Agenda
Joted. Ave
12-0053 Subject: Honoring Stephanie Yun
Recommendation: Adopt A Resolution Congratulating Stephanie Yun, LiIelong Oakland Resident As
The City OI Oakland's First OIIicial Youth Poet Laureate
Joted. Ave
Council
12/4/2012
12-0056 Subject: Freedom From Workplace Bullies Week
Recommendation: Adopt A Resolution Declaring October 14 - 20, 2012 "Freedom From Workplace
Bullies Week"
Joted. Ave
Council
10/2/2012
12-0057 Subject: Honoring Fukuoka, Japan
Recommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th
Anniversary OI Friendship With Oakland, And Our Joint Artist Exchange Program
Joted. Ave
Citv Council
11/13/2012
FiIe TitIe
12-0058 Subject: Chabot Science Center Joint Powers Appointment
Recommendation: Adopt A Resolution Appointing Council Member Libby SchaaI To The Chabot
Science Center Joint Powers Authority Replacing Outgoing Member Marisol Lopez
Joted. Ave
Council
10/2/2012
12-0060 Subject: Settlement Agreement - Martinez
And Settle The Case OI Melinda Martinez V. City OI Oakland, Alameda County Superior Court Case
No. RG09-443084 In The Amount OI $6,000.00 As A Result OI A Motor Vehicle Collision At Or
Near 18th And West Streets. (Oakland Police Department - OPD)
Joted. Ave
Council
10/2/2012
Joted. Ave
Council
10/2/2012
Oakland
Joted. Ave
Council
10/2/2012
12-0063 Subject: Lease Disposition And Development Agreement
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution RatiIying And
Approving The Lease Disposition And Development Agreement And Related Documents With The
City OI Oakland And Prologis CCIG
Oakland Global, LLC, For A Mixed-Use Development On Approximately 130 Acres In The Central,
East, And West Gateway Areas OI The Former Oakland Army Base
Joted. Ave
Council
10/2/2012
FiIe TitIe
12-0064 Subject: Settlement Agreement - Sierra At Jack London
And Settle The Case OI Sierra At Jack London Square Owners' Association V. City OI Oakland,
Alameda County Superior Court Case No. RG10520586 In The Amount OI $21,000.00 (Public Works
Agency - Inverse Condemnation)
Joted. Ave
Council
10/2/2012
12-0288 Subject: Reallocation oI Measure WW Funds
Recommendation: Adopt A Resolution Approving The East Bay Regional Park District's Reallocation
OI One Million Dollars ($1,000,000.00) OI Local Grant Program OI The Open Space, WildliIe,
Shoreline And Parks Bond (2008 Measure WW) From The City's Police Athletic League Camp To
The Chabot Space And Science Center Outdoor Redwoods Camp And To Approve The Remittance
OI Funds From The East Bay Regional Park District Directly To Chabot Space And Science Center
Joted. Ave
*Approve the
and Forward
12-0597 Subject: Contract Award To Thomas Frazier, Compliance Director
Thomas Frazier, The Compliance Director Appointed By The United States Federal District Court In
Delphine Allen, Et Al. V. City OI Oakland, For The Period OI March 11, 2013 To March 10, 2014 In
The Amount OI $722,600.00 (Seven Hundred Twenty-Two Thousand Six Hundred Dollars) To Assist
The City In Achieving Full Compliance With The Negotiated Settlement Agreement In The Case OI
Delphine Allen, Et Al. V. City OI Oakland, Et Al., United States District Court Case No. C00-4599
TEH
Joted. Ave
Council
6/18/2013
13-0061 Subject: Discussion OI Council Redistricting Options
Recommendation: Receive A Report And Possible Action Reviewing Proposed Redistricting Maps
And Scheduling Future Council Hearings To Adopt Updated Council District Boundaries
Joted. Ave
Council
10/15/2013
12-0287 Subject: Salary Ordinance Amendment - UM1/UM2 ClassiIications
1) A Resolution Recommending To The Civil Service Board The Exemption OI The Following
ClassiIication From The Operation OI The Civil Service: Manager, Human Services; And
Joted. Ave
Council
3/5/2013
FiIe TitIe
12-0686 Subject: Workers Compensation TPA Contract Extension
Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal Process
And Authorizing The City Administrator To Extend The Current Agreement With The City's Workers'
Compensation Third Party Administrator, JT2 Integrated Resources, For The Provision OI Workers'
Compensation Administration Services, Bill Review Services And Miscellaneous Services, Including
Disability Management And SaIety/Loss Control, For A Period OI Six Months With An Option To
Extend For An Additional Six Months, For A Total Extended Contract Amount Not To Exceed
$2,955,039.12 For The 12 Month Period
Joted. Ave
*Approve the
and Forward
Committee
7/23/2013
12-0687 Subject: Honoring Oakland PAL
Recommendation: Adopt A Resolution Recognizing Oakland Police Activities League (PAL) For 30
Years OI Outstanding Service To Oakland's Children And Youth And Declaring July 30, 2013 As
Oakland PAL Day
Joted. Ave
District Board
7/30/2013
12-0688 Subject: Non-InterIerence In Administrative AIIairs
Recommendation: Discussion And Action On Recommendations From The Council President For
OIIicial City Council Responses To The 2012-2013 Alameda County Grand Jury Final Report,
Entitled "Misgoverning The City OI Oakland" Released On June 24, 2013, And To The City Auditor's
Non-InterIerence In Administrative AIIairs PerIormance Audit Dated March 21, 2012
Joted. Ave
Citv Council
7/25/2013
12-0690 Subject: Censuring Councilmember Brooks
Recommendation: Discussion And Possible Action On A Motion OI The Oakland City Council
Censuring Councilmember Desley Brooks For Actions Pertaining To The Rainbow Teen Center In
Violation OI City Charter Sections 207, 218 And Other Laws As Found In The Alameda County
Grand Jury Report And Substantiated By Documentary Evidence
Joted. Ave
Citv Council
7/25/2013
12-0655-1 2) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A ProIessional
Services Agreement With Tellus Venture For ProIessional Services In An Amount Not To Exceed
$25,000; And, 2) Waive The Competitive Bidding, Advertising, And The Request For Proposal
Process And Delegate Authority To The City Administrator To Award Contracts Related To
ProIessional Services; And
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0655-2 3) A Resolution Authorizing The City Administrator To: 1) Enter Into A Twelve Month
Non-Exclusive Negotiating Rights Agreement With LightUP Oakland For Developing A
Comprehensive Broadband Implementation Strategy; And 2) A Twelve Month Non-Exclusive
Negotiating Rights Agreement With LightUP Oakland To Lease City OI Oakland Conduit To Install
Fiber Optic Including The Proposed Pilot Project Area; And Return To The Council For Authorization
Joted. Ave
and Forward
Committee
7/23/2013
Joted. Ave
District Board
7/30/2013
Oakland
Joted. Ave
District Board
7/30/2013
12-0685 Subject: Resolution To Increase Contract With Renne Sloan Holtzman Sakai
Recommendation: Adopt A Resolution Waiving Advertising And Solicitation OI Requests For
Proposals/QualiIications And Authorizing The City Administrator To Amend The September 2012
Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For Assistance With
Miscellaneous Employees Union Negotiations, To Increase The Contract By An Amount Not Exceed
One Hundred Thousand Dollars ($100,000), For Additional Services, For A Total Contract Amount
OI Two Hundred Ninety Thousand Dollars ($290,000)
Joted. Ave
and Forward
Committee
7/23/2013
13-0060 Subject: Honoring Oakland's Youth Poet Laureate
From: Councilmember Libby SchaaI And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Congratulating Obasi Davis, Oakland Resident, As The City
OI Oakland's Second Annual Youth Poet Laureate
Joted. Ave
10/1/2013
12-0704 Subject: Citizen's Police Review Board Appointment - Avalos-Leon
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Reyes Avalos-Leon
Joted. Ave
District Board
7/30/2013
FiIe TitIe
13-0062 Subject: RatiIication OI 2013 Mayor's Recess Actions
City Council 2013 Annual Recess In ConIormance With The Council's Rules OI Procedure CodiIied
In Resolution No. 82580 C.M.S., Passed March 9, 2010
Joted. Ave
10/1/2013
Joted. Ave
Council
10/15/2013
Joted. Ave
10/1/2013
Oakland
Joted. Ave
10/1/2013
13-0065 Subject: Unrepresented Terms And Conditions OI Employment Report
Recommendation: Receive The Annual InIormational Report Detailing The Terms And Conditions OI
Employment For Unrepresented Employees And Executive Leave Balances As Required By City
Ordinance No. 12903 C.M.S.
Joted. Ave
Committee
10/8/2013
Joted. Ave
Council
10/15/2013
13-0066 Subject: Grant Funds For Fruitvale Transit Village Phase II
And Appropriate Funds In A Total Amount Not To Exceed $8 Million From The CaliIornia
Department OI Housing And Community Development Under The Transit Oriented Development
Program For The Fruitvale Transit Village Phase II Housing Project
Joted. Ave
Council
10/15/2013
FiIe TitIe
13-0067 Subject: Budget Implementation Tracking Report
Recommendation: Receive A Monthly Budget Implementation Tracking Report
Joted. Ave
Committee
10/8/2013
Joted. Ave
*Withdrawn and
Rescheduled
Council
10/15/2013
Joted. Ave
Council
11/5/2013
13-0058 Subject: Full Police StaIIing Policy
Recommendation: Adopt A Resolution Establishing A Full Police StaIIing Policy That Will Establish
Alternative Hiring Methods, Deadlines And Reporting Requirements For Promptly And Consistently
Achieving Actual Budgeted StaIIing Levels For Sworn And Non-Sworn Positions Within The Oakland
Police Department
Joted. Ave
12/10/2013
12-0675 Subject: IT Financing InIrastructure, Operations, Maintenance and Licensing Agreements
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute
A Master Lease Agreement, Municipal Payment Plan And All Related Documents With IBM Credit
LLC And Oracle Credit Corporation, For Financing In An Amount Not To Exceed $19,250,000 For A
Term OI Not More Than 7 Years And An Interest Rate Not To Exceed 3.5 Tax Exempt And/Or
4.8 Taxable, To Provide Funding To Enter: (1) Renewal OI On-Going InIormation Technology
Operations And Maintenance Agreements And (2) Hardware, SoItware, ProIessional Services And
Maintenance Agreements To Upgrade And Enhance Oracle, MicrosoIt And Public SaIety Systems; In
Addition, The City Council Authorizes Entry Into InIormation Technology Agreement(s) For
Upgrades To Existing Systems Without Returning To Council And Waives Competitive Bidding,
Advertising And Request For Proposals/QualiIication Process Requirements For Financing And
InIormation Technology Agreement(s)
Joted. Ave
*Approve the
and Forward
Committee
7/23/2013
Joted. Ave
Committee
4/23/2013
FiIe TitIe
12-0289 Subject: Coliseum Way Bridge Contract & Grant
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For The
Seismic RetroIit OI Coliseum Way Bridge (Project No. C346810) To Disney Construction, Inc., The
Lowest Responsive And Responsible Bidder, In The Amount OI Two Million Eight Hundred Fourteen
Thousand Nine Hundred Fourteen Dollars ($2,814,914.00) In Accord With The Project Plans And
Joted. Ave
Council
3/5/2013
Joted. Ave
*Approve the
and Forward
Committee
2/26/2013
12-0290 Subject: Appropriate Funds Ior City's Network & Telephone Upgrades
Recommendation: Adopt A Resolution: (1) Waiving Formal Advertising And Competitive Bidding
And The Request For Proposals/Request For QualiIications ("RFP/RFQ") Requirements And
Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract With
Shoretel Or An Authorized Reseller For ProIessional Services, Hardware And SoItware To Upgrade
The Shoretel Telephone System And Annual Maintenance For An Amount Not To Exceed
$275,000.00 Annually Or $825,000.00 For A Contract Term OI 3 Years, And 2) Waiving Formal
Advertising And Competitive Bidding And The Request For Proposals/Request For QualiIications
("RFP/RFQ") Requirements And Authorizing The City Administrator, Or Her Designee, To Negotiate
And Enter Into A Contract With Enterasys Networks Or An Authorized Reseller For The Upgrade OI
Hardware, SoItware, ProIessional Services And Maintenance OI The City Services Enterasys Network
For An Implementation Cost Not-To-Exceed $1,200,000.00 And An Annual Maintenance Amount
Not To Exceed $150,000.00 Per Year For A Term OI 5 Years, For A Grand Total Contract Amount
OI $1,950,000.00; And 3) Authorizing The City Administrator Or Her Designee To Appropriate
Current And Future Funds In Internal Services Fund 4210 For The Ongoing Cost Associated With The
Delivery OI Telephone, Network And Telecommunications Services Without Return To Council.
These Costs Include Upgrade OI The Telephone And Network Equipment, Maintenance And Support,
Telephone Lines And Installation Services.
Joted. Ave
and Forward
Committee
3/12/2013
Joted. Ave
Council
3/19/2013
12-0291 Subject: Revise Neighborhood Stabilization Program Allocations
Recommendation: Adopt A Resolution Amending Resolutions No. 81933 C.M.S. And No. 83641
C.M.S. To Swap Up To $750,000 OI HUD Neighborhood Stabilization Program 1 (NSP1) Funds
Allocated To Urban Strategies Council For The Oakland Community Land Trust With Up To
$750,000 OI HUD Home Funds Allocated To East Bay Asian Local Development Corporation For
The CaliIornia Hotel Rehabilitation Project
Joted. Ave
Council
3/5/2013
FiIe TitIe
12-0292 Subject: Housing NOFA Awards
1) A Resolution Appropriating $29,884 From The Howie Investment Partnerships Fund For Housing
Development Project Funding;
Joted. Ave
Council
3/5/2013
Exceed $2,000,000 To East Bay Asian Local Development Corporation And The Related Companies
OI CaliIornia For The Lion Creek Crossings Senior Phase V Rental Project Located At 6710-6760
Lion Way;
Joted. Ave
Council
3/5/2013
Exceed $1,960,000 To Resources For Community Development For The 1701 Martin Luther King Jr.
Way Project; And
Joted. Ave
Council
3/5/2013
12-0686 Subject: Workers Compensation TPA Contract Extension
Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal Process
And Authorizing The City Administrator To Extend The Current Agreement With The City's Workers'
Compensation Third Party Administrator, JT2 Integrated Resources, For The Provision OI Workers'
Compensation Administration Services, Bill Review Services And Miscellaneous Services, Including
Disability Management And SaIety/Loss Control, For A Period OI Six Months With An Option To
Extend For An Additional Six Months, For A Total Extended Contract Amount Not To Exceed
$2,955,039.12 For The 12 Month Period
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0675 Subject: IT Financing InIrastructure, Operations, Maintenance and Licensing Agreements
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute
A Master Lease Agreement, Municipal Payment Plan And All Related Documents With IBM Credit
LLC And Oracle Credit Corporation, For Financing In An Amount Not To Exceed $19,250,000 For A
Term OI Not More Than 7 Years And An Interest Rate Not To Exceed 3.5 Tax Exempt And/Or
4.8 Taxable, To Provide Funding To Enter: (1) Renewal OI On-Going InIormation Technology
Operations And Maintenance Agreements And (2) Hardware, SoItware, ProIessional Services And
Maintenance Agreements To Upgrade And Enhance Oracle, MicrosoIt And Public SaIety Systems; In
Addition, The City Council Authorizes Entry Into InIormation Technology Agreement(s) For
Upgrades To Existing Systems Without Returning To Council And Waives Competitive Bidding,
Advertising And Request For Proposals/QualiIication Process Requirements For Financing And
InIormation Technology Agreement(s)
Joted. Ave
District Board
7/30/2013
12-0288 Subject: Reallocation oI Measure WW Funds
Recommendation: Adopt A Resolution Approving The East Bay Regional Park District's Reallocation
OI One Million Dollars ($1,000,000.00) OI Local Grant Program OI The Open Space, WildliIe,
Shoreline And Parks Bond (2008 Measure WW) From The City's Police Athletic League Camp To
The Chabot Space And Science Center Outdoor Redwoods Camp And To Approve The Remittance
OI Funds From The East Bay Regional Park District Directly To Chabot Space And Science Center
Joted. Ave
Council
3/5/2013
12-0676 Subject: Contract With Alliant Insurance Services For ROCIP Administration
Recommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant Insurance
Services, Inc. For The Provision OI Rolling Owner Controlled Insurance Program (ROCIP) Brokerage
And Administration Services For An Annual Contract Amount OI $308,253.83 For Each Contract
Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And 2016-17 For A Total Contract Amount
Not Exceed 1,233,015.31
Joted. Ave
District Board
7/30/2013
12-0682 Subject: Honoring The Chinese American Citizens Alliance
Recommendation: Adopt A Resolution Honoring The Oakland Lodge On The Occasion OI Its
Hosting The Chinese American Citizens Alliance's 52nd Biennial Convention
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0678 Subject: Jack London BID Public Trust Agreement
Agreement With The Port OI Oakland And State Lands Commission Ensuring That Assessments Paid
By The Port For The Proposed Jack London Improvement District Are Used Consistent With The
Trust For Commerce, Navigation, And Fisheries
Joted. Recused
Council
7/16/2013
12-0679 Subject: Settlement Agreement - Bruce Thrupp
And Settle The Case OI Bruce Thrupp v. City OI Oakland, Alameda County Superior Court Case No.
RG12-626587, In The Amount OI FiIty-Seven Thousand Seven Hundred Dollars And No Cents
($57,700.00) As A Result OI The Failure OI A City Storm Drain Pipe On Or About July 21, 2011
Joted. Ave
District Board
7/30/2013
12-0680 Subject: Upgrade The City's Integrated Public SaIety System (IPSS) Network
Recommendation: Adopt A Resolution Awarding A Contract To Bear Data Solutions Technology, A
Corporation, In An Amount Not To Exceed Five Hundred Fourteen Thousand, Four Hundred
Forty-Three Dollars And Ninety-Four Cents ($514,443.94) To Upgrade The City's Integrated Public
SaIety System (IPSS) Network In Accordance With SpeciIication No. 13-204-91/Request For Quote
(RFQ) No. 4492 And The General Conditions ThereIor On File In Purchasing According To Its Bid
Filed With The City Clerk On March 28, 2013
Joted. Ave
*Approve the
and Forward
Committee
7/23/2013
Joted. Ave
District Board
7/30/2013
12-0681 Subject: PEC Approved 2.4 Increase For Councilmember Salaries
Recommendation: Adopt A Resolution Irrevocably Waiving Payment OI The Full Public Ethics
Commission-Approved 2.4 Increase In The Salary For The OIIice OI Councilmember For Fiscal
Year 2013-2014, Or, In The Alternative, Irrevocably Waiving A Part OI The Public Ethics
Commission-Approved 2.4 Increase, , For Fiscal Year 2013-2014
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0683 Subject: Support For SB 649: Possession OI Controlled Substances Penalties
Recommendation: Adopt A Resolution In Support OI Senate Bill 649 (Possession OI Controlled
Substances: Penalties, Leno), Also Known As The Local Control In Sentencing Act, Which Would
Make The UnlawIul Possession OI Certain Controlled Substances Punishable As Either A Felony
Punishable In County Jail Or As A Misdemeanor Punishable By County Jail For Not More Than One
Year
Joted. Ave
District Board
7/30/2013
12-0684 Subject: Upgrade OI The IT Project Manager III Position
Recommendation: Adopt A Resolution Authorizing The City Administrator To Upgrade The Project
Manager III Position Responsible For Oversight OI The City's InIormation Technology Function To A
Director OI InIormation Technology Position And Authorizing The City Administrator To Approve
An Initial Salary For The Position OI Director OI InIormation Technology That Exceeds The
Mid-Point, And Not To Exceed The Top OI The Salary Range OI $182,274 Annually, In
ConIormance With The Requirements OI Ordinance No. 12918 C.M.S.
Joted. Ave
District Board
7/30/2013
Joted. Ave
*Approve the
and Forward
Committee
7/23/2013
12-0674 Subject: Support For AB 210:Transactions And Use Taxes
Recommendation: Adopt A Resolution In Support OI AB 210 (Wieckowski), Alameda County
Transportation Sales Tax Measure
Joted. Ave
District Board
7/30/2013
12-0371-1 2) A Resolution Awarding A Construction Contract For Fruitvale Avenue Sidewalk Improvement
Project-Phase III (Project No. G381114) To Rosas Brothers Construction, The Lowest Responsive
And Responsible Bidder, In The Amount OI Two Hundred And Eight Thousand, Three Hundred And
Ninety Three Dollars And FiIty Cents ($208,393.50) In Accordance With The Project Plans And
SpeciIications And The Contractor's Bid
Joted. Ave
Council
4/16/2013
FiIe TitIe
12-0364 Subject: Honoring Lighthouse Community Charter School
From: Vice Mayor Reid And Councilmembers SchaaI And Gallo
Recommendation: Adopt A Resolution Honoring Lighthouse Community Charter School For Being
Named The Hart Vision Charter School OI The Year By The CaliIornia Charter Schools Association
Joted. Ave
Council
4/16/2013
12-0365 Subject: Honoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church
Recommendation: Adopt A Resolution Honoring The Lakeshore Avenue Baptist Church And Rev. Dr.
Jim Hopkins
Joted. Ave
Council
4/16/2013
12-0366 Subject: Youth Ventures Joint Powers Authority Appointments
Recommendation: Adopt A Resolution Appointing Mayor Jean Quan, Council President Patricia
Kernighan, Councilmember Libby SchaaI, ChieI OI Police Howard Jordan And Administrative
Services Manager Sara BedIord OI The Department OI Human Services To The Youth Ventures Joint
Powers Authority
Joted. Ave
Council
4/16/2013
12-0367 Subject: ConIer City Landmark Status On Two Properties
Recommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse House, And
1782 8th Street, The Shorey House, As Landmarks Pursuant To Section 17.136.070 OI The Oakland
Planning Code
Joted. Ave
for Final Passage
Council
4/16/2013
Joted. Ave
Authoritv
5/7/2013
12-0368 Subject: West Oakland Development Group ENA
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With West
Oakland Development Group, LLC, For Development OI The Blocks Surrounded By 5th, 7th,
Kirkham And Magnolia Streets In West Oakland
Joted. Ave
Council
4/16/2013
FiIe TitIe
12-0369 Subject: Annual Reports OI Property-Based BIDs
1) A Resolution Approving The Annual Reports OI The Koreatown/Northgate Community BeneIit
District OI 2007 The Downtown Oakland Community BeneIit District OI 2008 The Lake
Merritt/Uptown Community BeneIit District OI 2008 And The Fruitvale Property Business
Cumulative Fiscal Year 2013/2014 Fair Share Assessment For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown District
And The Fruitvale District; And
Joted. Ave
Council
4/16/2013
12-0369-1 2) A Successor Agency Resolution Authorizing Payment OI The Oakland Redevelopment Successor
Agency's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For Oakland Redevelopment
Successor Agency-Owned Properties In The Koreatown/Northgate Community BeneIit District OI
2007, The Downtown Oakland Community BeneIit District OI 2008, The Lake Merritt/Uptown
Community BeneIit District OI 2008, And The Fruitvale Property Business Improvement District OI
2011
Joted. Ave
Council
4/16/2013
12-0370 Subject: Arbor Day 2013
Recommendation: Adopt A Resolution Proclaiming Friday April 26, 2013 To Be The City OI
Oakland's Arbor Day 2013 And Authorizing An OIIicial Tree Planting Ceremony At Fruitvale School
Located At 3200 Boston Avenue
Joted. Ave
Council
4/16/2013
12-0642 Subject: BRT Project Monitoring Report
1) A Resolution Authorizing The City Administrator To Enter Into A Master Cooperative Agreement
With The Alameda-Contra Costa Transit District (Ac Transit) For The Final Design And Construction
Phases OI The Downtown Oakland To San Leandro Bus Rapid Transit Project; And
Joted. Ave
and Forward
FiIe TitIe
12-0371 Subject: Sidewalk Improvement Projects
1) A Resolution Awarding A Construction Contract For Chapman And Lancaster Streets Sidewalk
Improvement Project - Phase II (Project No. G381113) To Rosas Brothers Construction, The Lowest
Responsive And Responsible Bidder, In The Amount OI Two Hundred Twenty Four Thousand, Six
Hundred And Twenty Five Dollars ($224,625.00) In Accordance With The Project Plans And
Joted. Ave
*Approve the
and Forward
12-0360 Subject: Recognizing Jintian Liang For His Academic Achievement
Recommendation: Adopt A Resolution Recognizing Jintian Liang For His Academic Achievement
And For His Nomination To The 2013 U.S. Presidential Scholars Program
Joted. Ave
Council
4/16/2013
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder For The Rehabilitation OI
Sanitary Sewers In The Area Bounded By Shattuck Avenue, 59th Street, Telegraph Avenue And
Woolsey Street (Sub-Basin 50-10 Project No. C312310) In Accord With Plans And SpeciIications For
The Project And Contractor's Bid In The Amount OI Two Million Seven Hundred Ninety-Five
Thousand Five Hundred Twenty-Five Dollars ($2,795,525.00); And
Joted. Ave
Council
4/16/2013
Joted. Ave
*Approve the
and Forward
12-0372-1 2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest
Responsive And Responsible Bidder, For The Rehabilitation OI Sanitary Sewers In Rosedale Avenue
Bounded By Foothill Boulevard And Santa Rita Street (Project No: C329128), In Accord With Plans
And SpeciIications For The Project And Contractor's Bid In The Amount OI Three Hundred
Ninety-Five Thousand Seventy-One Dollars ($395,071.00); And
Joted. Ave
Council
4/16/2013
FiIe TitIe
13-0509 Subject: Assistance To FireIighters Grant (AFG) Wellness Grant
Into An Agreement With U.S. Department OI Homeland Security's Federal Emergency Management
Agency (FEMA) To Accept, Appropriate, And Administer Assistance To FireIighters Grant (AFG)
Program Funds For The Period OI One Year From Award Date In The Amount OI Two Hundred
Seventy Three Thousand Nine Hundred And Four Dollars ($273,904) With Matching City OI Oakland
Funds In The Amount OI Twenty Seven Thousand Three Hundred And Ninety Dollars ($27,390) To
Pay For Exercise Equipment, And Associated Services And Taxes, To Be Used By Members OI The
Fire Department To Enhance Their Ability To Remain Fit For Duty
Joted. Ave
Council
5/20/2014
13-0511 Subject: Support For CWDA Budget Proposal
Recommendation: Adopt A Resolution In Support OI The CaliIornia WelIare Directors Association's
Budget Proposal To Dedicate $20.3 Million OI General Funds For Prevention, Intervention, And
Support Services For Victims OI Commercial Sexual Exploitation OI Children And Would
Recommend $14.3 Million In General Funds For Successive Years
Joted. Ave
Council
5/6/2014
13-0512 Subject: National Small Business Week
Recommendation: Adopt A Resolution In Recognition OI May 12 - May 16, 2014 As National Small
Business Week; On The May 20, 2014 City Council Agenda As A Ceremonial ltem
Joted. Ave
Council
5/20/2014
13-0513 Subject: Annual Cannabis Regulatory Commission Report For 2013
Recommendation: Receive The Annual Report From The Cannabis Regulatory Commission
(Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For Calendar
Year 2013
Joted. Ave
Council
5/20/2014
FiIe TitIe
13-0514 Subject: 7th Street West Oakland Transit Village
Authorizing The Increase OI The Change Order Limit For The Contract With Gallagher & Burk, Inc.
For Construction OI 7th Street West Oakland Transit Village Streetscape (Project No. G313110) From
FiIteen Percent (15) To Twenty Percent (20) OI The Original Contract For A Total Contract
Amount Not-To-Exceed Three Million Eight Hundred Sixty Thousand Nine Hundred FiIty-Four
Dollars ($3,860,954.00)
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
5/20/2014
12-0371 Subject: Sidewalk Improvement Projects
1) A Resolution Awarding A Construction Contract For Chapman And Lancaster Streets Sidewalk
Improvement Project - Phase II (Project No. G381113) To Rosas Brothers Construction, The Lowest
Responsive And Responsible Bidder, In The Amount OI Two Hundred Twenty Four Thousand, Six
Hundred And Twenty Five Dollars ($224,625.00) In Accordance With The Project Plans And
Joted. Ave
Council
4/16/2013
12-0022 Subject: Grand Jury Response
Recommendation: Receive A Report From The OIIice OI ChieI OI Police Providing Response To
The Alameda County Grand Jury Report On Crime Labs In Alameda County
Joted. Ave
Council
10/2/2012
Joted. Ave
Council
6/19/2012
FiIe TitIe
12-0004 Subject: Crime Reduction Strategies Report
Recommendation: Receive A Report From The OIIice OI ChieI OI Police Providing An Update On
The Oakland Police Department's Crime Reduction Strategies
Joted. Ave
11-0670 Subject: Macias Gini And O'Connell, LLP Contract Amendment
Recommendation: Adopt A Successor Agency Resolution Amending Redevelopment Agency
Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell,
LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The Contract By An
Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review Services As Required By
Health & SaIety Code Section 34179.5, And Other Audit Services, And Waiving Competitive
Requirements For Such Services
Joted. Ave
Council
10/2/2012
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2012
Joted. Ave
Council
10/2/2012
12-0020 Subject: Four Bridges Construction Project
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance OI East 8th Street Bridge (Project No. G427030) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The Amount OI
Three Hundred FiIty Nine Thousand, Four Hundred And Eighty Dollars ($359,480.00) In Accord
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
10/2/2012
12-0020-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance OI Hegenberger Road Bridge (Project No. G427020) To American Civil
Three Hundred Twelve Thousand Nine Hundred And FiIty-Five Dollars ($312,955.00) In Accord
With The Project Plans And SpeciIications And The Contractor's Bid; And
Joted. Ave
Council
10/2/2012
FiIe TitIe
12-0020-2 3) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance OI Oakport Street Bridge (Project No. G427040) To American Civil
Seventy Nine Thousand, Four Hundred And Seventy Dollars ($79,470.00) In Accord With The
Project Plans And SpeciIications And The Contractor's Bid; And
Joted. Ave
Council
10/2/2012
12-0020-3 4) A Resolution Authorizing The City Administrator To Award A Construction Contract For The
Preventive Maintenance OI West Grand Avenue Bridge (Project No. G427010) To American Civil
Five Hundred Seventy Thousand Six Hundred And Twenty-Five Dollars ($570,625.00) In Accordance
Joted. Ave
Council
10/2/2012
12-0361 Subject: Settlement Agreement - State Farm Insurance Company
And Settle The Claim OI State Farm Insurance As Subrogee OI Michael Foster, City Attorney's Claim
No. C29446, In The Amount OI Seven Thousand Five Hundred Forty Six Dollars And Twenty Two
Cents ($7,546.22) (PWA - Sewer OverIlow)
Joted. Ave
Council
4/16/2013
12-0022 Subject: Grand Jury Response
Recommendation: Receive A Report From The OIIice OI ChieI OI Police Providing Response To
The Alameda County Grand Jury Report On Crime Labs In Alameda County
Joted. Ave
12-0362 Subject: Recognizing Christopher Hinds For His Academic Achievement
Recommendation: Adopt A Resolution Recognizing Christopher Hinds For His Academic
Achievement And For His Nomination As A 2013 National Achievement Scholarship Program
Finalist
Joted. Ave
Council
4/16/2013
FiIe TitIe
12-0026 Subject: PFRS Board Appointment - Wilkinson
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI R. Steven
Wilkinson As A Member OI The Police And Fire Retirement Board
Joted. Ave
Council
10/2/2012
12-0027 Subject: Library Advisory Commission Appointment - O'Neal
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Kathryn O'Neal As
A Member OI The Library Advisory Commission
Joted. Ave
Council
10/2/2012
12-0028 Subject: Port Commissioner Reappointment - Head
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI James W. Head
To The Board OI Port Commissioners
Joted. Ave
Council
10/2/2012
12-0029 Subject: Commission On Persons With Disabilities Appointments
Recommendation: Adopt A Resolution ConIirming The Mayor's Reappointment OI Stephen Beard,
Amy Burns, Michelle R. Hernandez, Marlene C. Hurd And Denise Sherer Jacobson To The
Commission On Persons With Disabilities |NEW TITLE|
Joted. Ave
Council
10/2/2012
12-0030 Subject: Community Development Block Grant District Boards
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing
The City Administrator To Restructure The Community Development Block Grant District Boards;
And Rescinding Any Inconsistent Provisions OI Resolutions No. 76276 And 78102
Joted. Ave
Citv Council
11/13/2012
FiIe TitIe
12-0032 Subject: Shotspotter, Inc., Detection System
Enter Into A ProIessional Services Agreement With Shotspotter, Inc. For The Period OI September 1,
2012 Through August 31, 2013 In An Amount Not To Exceed Three-Hundred And Forty-Eight
Thousand Dollars ($348,000) For An Expansion In Service Area Coverage OI The Shotspotter
Gunshot Detection System; And 2) Waiving The Competitive Request For Proposals/QualiIications
(RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business
Enterprise Programs (L/SLB) Provisions For The Proposed ProIessional Services Agreement With
Shotspotter, Inc.
Joted. Ave
Council
10/2/2012
Joted. Ave
*Approve the
and Forward
Committee
9/25/2012
12-0355 Subject: Resolution Supporting AB 1020 - Letters To Firearm Owners
Recommendation: Adopt A Resolution Endorsing Assembly Bill 1020, Which Would Require The
State Attorney General To Provide Written Notice To Purchasers And Sellers OI Firearms InIorming
Them OI Laws Pertaining To Gun TraIIicking And The SaIe Storage OI Weapons
Joted. Ave
Council
4/16/2013
12-0356 Subject: Supporting SB 140 - Armed Prohibited Persons System Backlog Support
Recommendation: Adopt A Resolution In Support OI Senate Bill 140, Which Would Allow The State
Department OI Justice To Use $24 Million From The Dealer Record OI Sale Account To Increase The
Investigative Capacity OI The Armed Prohibited Persons System (APPS)
Joted. Ave
Council
4/16/2013
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To J. Howard
Engineering, Inc. For The Rehabilitation OI Sanitary Sewers In The Easement Between Shepherd
Canyon Road And Moore Drive, And In Larry Lane Between Ascot Drive And Mastlands Drive
(Project No. C329138) In Accordance With Plans And SpeciIications For The Project And With
Contractor's Bid In The Amount OI Four Hundred FiIty-Six Thousand Nine Hundred Thirty-Nine
Dollars ($456,939.00); And
Joted. Ave
Council
5/20/2014
FiIe TitIe
12-0021 Subject: Tree Appeal
The Appeal Filed By Ernest And Okhoo Hanes And Mary McCallister Against The Decision OI The
Public Works Agency Approving The Removal OI FiIteen (15) Trees, To Remove The Tops OI
Twenty One (21) Trees And To Preserve Forty Two (42) Trees On City Lots Adjacent To 6807
Wilton Drive To Resolve A View Claim From Phyllis Bishop
Joted. Ave
Citv Council
11/13/2012
13-0533 Subject: EHAPCD DeIerred Loan Signatories
Recommendation: Adopt A Resolution Authorizing Either Fred G. Blackwell As The City
Administrator Or Henry L. Gardner, As The Acting Or Interim City Administrator, To Sign On BehalI
OI The City, Legal Documents Relating To The Award OI State Emergency Housing And Assistance
Program Capital Development (EHAPCD) DeIerred Loans
Joted. Ave
*Approve the
and Forward
13-0515 Subject: On-Call Sanitary Sewer Root Foaming For Fiscal Year 2013-2014
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To
Award A Construction Contract To Duke's Root Control, Inc., The Only Responsive And Responsible
Bidder, For On-Call Sanitary Sewer Root Foaming Services FY 2013-14 (Project No. C457111) In
Accordance With Plans And SpeciIications For The Project And With Contractor's Bid In The
Amount OI Five Hundred Forty-Four Thousand Three Hundred Seventy Dollars ($544,370.00)
Joted. Ave
*Approve the
and Forward
13-0411 Subject: PFRS Investment PortIolio Report
Recommendation: Receive An InIormational Report On The Oakland Police And Fire Retirement
System (PFRS) Investment PortIolio As OI December 31, 2013
Joted. Ave
Committee
4/8/2014
Joted. Ave
4/22/2014
Joted. Ave
Council
3/18/2014
FiIe TitIe
July/August/September 2013 Monthly Accounts And October/November/December 2013 Quarterly
Joted. Ave
Council
3/18/2014
13-0416 Subject: Honoring Supervisor Keith Carson
Recommendation: Adopt A Resolution Honoring Keith Carson For His Leadership As President OI
The Alameda County Board OI Supervisors And The Outstanding Contributions He Has Made To The
City OI Oakland As A Champion For Economic And WorkIorce Development, Public SaIety,
Education And Literacy, Health And Human Services, Youth Development, And The Environment
Joted. Ave
Council
3/18/2014
13-0417 Subject: Cesar Chavez National Day OI Service
From: Councilmembers Kalb, Kaplan And Gallo
Recommendation: Adopt A Resolution Urging President Obama To Proclaim March 31st As Cesar
Chavez National Day OI Service
Joted. Ave
Council
3/18/2014
Joted. Ave
Committee
4/8/2014
13-0529 Subject: Opposition To AB 2145 - Community Choice Electricity
Recommendation: Adopt A Resolution In Opposition To Assembly Bill (AB) 2145 (BradIord) - State
Legislation That Would EIIectively Impede Local Jurisdictions' Ability To Create Workable
Electricity Community Choice Aggregation Programs By Replacing The Current Opt-Out Structure
With An Opt-In Structure
Joted. Ave
Council
6/3/2014
FiIe TitIe
13-0410 Subject: Authorizing Execution OI Funding Agreements With CalTrans
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Public Works Director, And/Or Assistant Public Works
Director To Execute Funding Agreements With The CaliIornia Department OI Transportation For
Transportation InIrastructure And/Or Planning Grants
Joted. Ave
Council
4/1/2014
13-0532 Subject: Adoption OI Long-Range Property Management Plan
From: Economic And WorkIorce Development Department
1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Amending Resolution No.
2013-022 And Approving A Revised Long-Range Property Management Plan For The Disposition
And Use OI Former Redevelopment Agency Properties; And
Joted. Ave
Council
5/20/2014
13-0409 Subject: Oakland Redevelopment Successor Agency Annual Reports
Recommendation: Receive An InIormational Report Presenting The Oakland Redevelopment
Successor Agency (Agency) Fiscal Year 2012-2013 Annual Reports On Blight, Loans, Property, And
Time Limits In Accordance With The Reporting Requirements OI The CaliIornia Community
Redevelopment Law
Joted. Ave
4/22/2014
13-0533 Subject: EHAPCD DeIerred Loan Signatories
Recommendation: Adopt A Resolution Authorizing Either Fred G. Blackwell As The City
Administrator Or Henry L. Gardner, As The Acting Or Interim City Administrator, To Sign On BehalI
OI The City, Legal Documents Relating To The Award OI State Emergency Housing And Assistance
Program Capital Development (EHAPCD) DeIerred Loans
Joted. Ave
Council
5/20/2014
FiIe TitIe
13-0534 Subject: AB 109 Realignment Funding
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To:
Accept As Fiscal Agent For The Alameda County Police ChieIs And SheriIIs Association (ACCPSA)
Police Grant Funds Allocated By The CaliIornia Board OI State And Community Corrections (BSCC)
To The Alameda County Region To Mitigate The Impacts OI CaliIornia Assembly Bill 109, And To
Distribute Such Funds At The Sole Direction OI The ACCPSA; And Accept Police Grant Funds
Awarded By The ACCPSA To The City OI Oakland To Mitigate The Impacts OI Assembly Bill 109,
And To Allocate To Projects As Authorized For Approved Projects
Joted. Ave
Council
5/20/2014
13-0467 Subject: Support For AB 1629: Extending Peer Counseling Services
From: Councilmembers Gallo And Gibson McElhaney
Recommendation: Adopt A Resolution In Support OI Assembly Bill 1629 (Bonta) Which Extends
Peer Counseling Services And Reimbursement Under The Victims Compensation Fund (VCF) To
Victims OI All Violent Crimes
Joted. Ave
Council
5/6/2014
13-0468 Subject: Support For AB 2591: Basic Material Needs Assistance Program
Recommendation: Adopt A Resolution In Support OI Assembly Bill 2591 (Weber & Skinner), Basic
Material Needs Assistance Program For Homeless Children
Joted. Ave
Council
5/6/2014
13-0469 Subject: Enhancing Economic Growth Between Oakland And Mexico City
Recommendation: Receive A Report And Recommendations To Enahance Our Economic Growth,
From Our City OI Oakland-Mexico City Trade Mission On February 12-15, 2014
Joted. Ave
Approved * Concurrent Meeting of the
Council
5/6/2014
13-0470 Subject: Support For AB 1585: Dealing With Victims OI Human TraIIicking
From: Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support OI State Assembly Bill (AB) 1585 (Alejo) That
Would Provide For Someone Who Has Been Convicted OI Prostitution Or Solicitation With The
Ability To Have That Conviction Set Aside II That Person Can Establish, By Clear And Convincing
Evidence, That The Conviction Was The Result OI Being A Victim OI Human TraIIicking; And
Makes Appropriate Amendments And Additions To The CA Family And Penal Codes
Joted. Ave
Council
5/6/2014
FiIe TitIe
13-0471 Subject: Support For AB 1609: Dealing With Out-OI-State Gun TraIIicking
Recommendation: Adopt A Resolution In Support OI State Assembly Bill (AB) 1609 (Alejo)
Requiring That A CaliIornia Resident Who Intends To Own Or Possess A Firearm In CaliIornia
Which Is Acquired Out OI State Shall Be Required To Deliver The Firearm To A Licensed Dealer For
Processing (Waiting Period, Background Check, Handgun SaIety Requirements) Prior To Gaining
Possession
Joted. Ave
Council
5/6/2014
13-0472 Subject: Oakland Veg Week
Recommendation: Adopt A Resolution Declaring The Week OI April 21-27, 2014 As "Oakland Veg
Week" In The City OI Oakland
Joted. Ave
4/22/2014
Joted. Ave
4/22/2014
12-0578-4 5) A Resolution Approving The Installation OI OIIicial TraIIic Control Stop Signs For Apgar Lane At
Its Intersection At Telegraph Avenue For The MacArthur Transit Village Project
Joted. Ave
Council
7/16/2013
13-0530 Subject: Joint Management Contract For OII-Street Parking Facilities
1) A Resolution (1) Authorizing The City Administrator To Execute A Joint Contract With The
Oakland Redevelopment Successor Agency (ORSA) And City OI Oakland Parking Partners, For The
Operation And Management OI Sixteen Municipal Parking Facilities For An Initial Period OI Five
Years, With Options To Extend For An Additional Two-And-A-HalI Year Term And/Or On A
Month-To-Month Basis For Up To Eighteen Months, At A Compensation Rate OI Up To $219,418 A
Month Plus Incentive Fees OI Up To $50,000 A Year For A Total Annual Contract Amount OI
$2,683,013; (2) Appropriating Funds In The Amount OI: (A) $125,000 For Contract Transition And
Start-Up Costs, And (B) $1,750,000 For OIIstreet Parking Facilities Capital Improvement Projects;
And (3) Creating A Program Analyst Iii Support Position In The Transportation Services Division;
And
Joted. Ave
Council
5/20/2014
FiIe TitIe
13-0522 Subject: Settlement Agreement - Marilyn Johnson v. City OI Oakland
And Settle The Case OI Marilyn Johnson v. City OI Oakland, Et Al., Alameda County Superior Court
Case No. RG11-604205, City Attorney's File No. 28468 In The Amount OI Thirty-Six Thousand
Dollars And No Cents ($36,000.00) As A Result OI A Trip And Fall Accident (Public Works Agency
- Trip And Fall)
Joted. Ave
Council
5/6/2014
12-0641 Subject: Lease OI City Owned Property At 8200 International Boulevard
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A Lease For
City Owned Property Located At 8200 International Blvd. With East Oakland Youth Development
Center QualiIied Active Low Income Community Business, Inc. (EOYDC QALICB, Inc.), A
CaliIornia NonproIit Public BeneIit Corporation, For A Term OI Sixty-Six (66) Years
Joted. Ave
District Board
7/30/2013
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To J. Howard
Engineering, Inc. For The Rehabilitation OI Sanitary Sewers In The Easement Between Shepherd
Canyon Road And Moore Drive, And In Larry Lane Between Ascot Drive And Mastlands Drive
(Project No. C329138) In Accordance With Plans And SpeciIications For The Project And With
Contractor's Bid In The Amount OI Four Hundred FiIty-Six Thousand Nine Hundred Thirty-Nine
Dollars ($456,939.00); And
Joted. Ave
*Approve the
and Forward
13-0517 Subject: CaliIornia State Preschool Program (CSPP) Grant 2014-2015
OI Oakland, To Apply For And Accept The CaliIornia State Preschool Program (CSPP) Expansion
Grant From The CaliIornia Department OI Education In An Estimated Amount OI $913,421 And
Amend The Appropriation Included In The FY 2013-2015 Adopted Budget For Program Year
2014-2015 To Fund Prekindergarten And Family Literacy Services In Accord With Said Grant From
July 1,2014 To June 30,2015
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
5/20/2014
FiIe TitIe
13-0516-1 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To Beliveau
Engineering Contractors, Inc. For The Rehabilitation OI Sanitary Sewers At Lakeside Park Boat
House (Project No. C455611) In Accordance With Plans And SpeciIications For The Project And
With Contractor's Bid In The Amount OI One Hundred Sixty-Four Thousand Sixty Dollars
($164,060.00); And
Joted. Ave
Council
5/20/2014
13-0516-2 3) A Resolution Authorizing The City Administrator To Award A Construction Contract To PaciIic
Trenchless, Inc. For The Rehabilitation OI Sanitary Sewers In The Area Bounded By Broadway,
Golden Gate Ave, And Contra Costa Rd (Project No. C329134) In Accordance With Plans And
SpeciIications For The Project And With Contractor's Bid In The Amount OI Nine Hundred
FiIty-Seven Thousand Thirty-Five Dollars ($957,035.00); And
Joted. Ave
Council
5/20/2014
13-0516-3 4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J. Howard
Engineering, Inc. For The Rehabilitation OI Sanitary Sewers In The Area Bounded By Ostrander Rd
And Broadway Terrace, And The Easement By Margarido Dr (Project No. C329137) In Accordance
With Plans And SpeciIications For The Project And With Contractor's Bid In The Amount OI Two
Hundred Ninety-Three Thousand Four Hundred FiIty-Two Dollars ($293,452.00)
Joted. Ave
Council
5/20/2014
13-0518 Subject: Child & Adult Care Food Program (CACFP) 2014-2015
OI Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food Program
(CACFP) Grant From The CaliIornia Department OI Education In An Estimated Amount OI $545,000
To Provide Funding For Nutritious Meals For The City OI Oakland's Head Start Program From
September 1, 2014 Through August 31, 2015
Joted. Ave
Council
5/20/2014
And Appropriate Up To Three Hundred Thirty-One Thousand Two Hundred Eighty-One Dollars
Follows: (1) Bicyclist Signage Program, Seventy-Five Thousand Dollars ($75,000.00); (2) Bicyclist
SaIe Storm Drain Inlet Program, Seventy-Five Thousand Dollars ($75,000.00); (3) Rehabilitation OI
The Short Cut Stair Path At Alvarado Road, One Hundred Eighty-One Thousand Two Hundred
Eighty-One Dollars ($181,281.00)
Joted. Ave
*Approve the
and Forward
FiIe TitIe
13-0410 Subject: Authorizing Execution OI Funding Agreements With CalTrans
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Public Works Director, And/Or Assistant Public Works
Director To Execute Funding Agreements With The CaliIornia Department OI Transportation For
Transportation InIrastructure And/Or Planning Grants
Joted. Ave
13-0521 Subject: Settlement Agreement- Elba Sandoval v. City OI Oakland
And Settle The Case OI Sandoval v. City OI Oakland, Et Al., Alameda Superior Court Case No.
HG12611690, City Attorney's File No. X03775, In The Amount OI Thirty Thousand Dollars
($30,000.00) (Public Works Agency - Employment Discrimination)
Joted. Ave
Council
5/6/2014
13-0515 Subject: On-Call Sanitary Sewer Root Foaming For Fiscal Year 2013-2014
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To
Award A Construction Contract To Duke's Root Control, Inc., The Only Responsive And Responsible
Bidder, For On-Call Sanitary Sewer Root Foaming Services FY 2013-14 (Project No. C457111) In
Accordance With Plans And SpeciIications For The Project And With Contractor's Bid In The
Amount OI Five Hundred Forty-Four Thousand Three Hundred Seventy Dollars ($544,370.00)
Joted. Ave
Council
5/20/2014
13-0523 Subject: Settlement Agreement - Municipal Derivatives Antitrust Litigation
Recommendation: Adopt A Resolution Approving Partial Settlement OI In Re Municipal Derivatives
Antitrust Litigation, United States District Court Southern District OI New York, MDL No. 1950,
Authorizing Acceptance OI Payment From GE Funding Capital Market Services, Inc., Trinity Funding
Co., LLC, And Trinity Plus Funding Co., (Collectively "GE") OI $281,750, In Exchange For
Dismissal OI The Lawsuit By The City
Joted. Ave
Council
5/6/2014
13-0524 Subject: Settlement Agreement - State Farm Insurance/Christian Puscasi
And Settle The Claim OI State Farm Insurance Company As Subrogee For Christian Puscasi, City
Attorney's Claim No. C29946, In The Amount OI Seventeen Thousand Two Hundred FiIty-Two
Dollars And Eighty-Eight Cents ($17,252.88) (Public Works Agency - Auto Collision)
Joted. Ave
Council
5/6/2014
FiIe TitIe
13-0525 Subject: Honoring Alpha Nu Omega & Alpha Kappa Alpha
Recommendation: Adopt A Resolution Honoring Alpha Nu Omega Chapter For Eighty-Five Years
OI Exemplary Community Service
Joted. Ave
District Board
6/17/2014
13-0526 Subject: Settlement Agreement - Scott Olsen v. City OI Oakland
Compromise And Settle The Case OI Scott Olsen v. City OI Oakland, Et Al., United States District
Court Case No. C12-06333-SI In The Amount OI $4,500,000.00 As A Result OI Injuries Sustained
During Crowd Control EIIorts During An Occupy Event On October 25, 2011
Joted. Ave
Council
5/6/2014
Joted. Ave
Committee
5/13/2014
13-0394 Subject: Community Policing Advisory Board Appointment - AshIord
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Jay AshIord As A
Joted. Ave
Council
3/18/2014
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Howard Tevelson,
Jason Takenouchi, Brian Bingham, And Reappointment OI Larisa Casillas, Reyes Avalos-Leon, And
Chris Brown To The Citizen's Police Review Board
Joted. Ave
Council
3/18/2014
FiIe TitIe
13-0398 Subject: Cesar Chavez Day
Recommendation: Adopt A Resolution In Celebration OI Cesar Chavez Day Honoring Oakland
Latinos And Latinas Who Through Their Leadership And Community Service Have Continued The
Legacy OI Cesar Chavez
Joted. Ave
Council
4/1/2014
13-0399 Subject: Honoring Williams Chapel Baptist Church's 75th Anniversary
Recommendation: Adopt A Resolution Honoring The Diamond Jubilee OI Williams Chapel Baptist
Church And Rev. Dr. Kenneth Anderson
Joted. Ave
Council
3/18/2014
13-0407 Subject: Regulating Unattended Donation Boxes
Recommendation: Receive An InIormational Report And Request For Direction On The Process OI
Developing Regulations On Unattended Donation Boxes (UDBs) In The City OI Oakland
Joted. Ave
Council
4/1/2014
And Appropriate Up To Three Hundred Thirty-One Thousand Two Hundred Eighty-One Dollars
Follows: (1) Bicyclist Signage Program, Seventy-Five Thousand Dollars ($75,000.00); (2) Bicyclist
SaIe Storm Drain Inlet Program, Seventy-Five Thousand Dollars ($75,000.00); (3) Rehabilitation OI
The Short Cut Stair Path At Alvarado Road, One Hundred Eighty-One Thousand Two Hundred
Eighty-One Dollars ($181,281.00)
Joted. Ave
Council
5/20/2014
12-0709 Subject: Prohibiting Tools OI Violence During Demonstrations
Recommendation: Adopt An Ordinance Prohibiting The Possession OI The Tools OI Violence And
Vandalism During A Demonstration
Joted. Ave
Passage
District Board
7/30/2013
FiIe TitIe
12-0697 Subject: Settlement Agreement - Liberty Mutual/Laurence and Michelle Zak
And Settle The Claim OI Liberty Mutual Insurance Company, City Attorney's Claim No. C29456, In
The Amount OI Fourteen Thousand Eight Hundred Thirty-Nine Dollars And Seventy-Two Cents
Joted. Ave
District Board
7/30/2013
12-0698 Subject: Settlement Agreement - Audrey Montana
And Settle The Case OI Montana v. City OI Oakland, Et Al., United States District Court No.
CV-11-04682 MEJ, City Attorney's File No. 28589, In The Amount OI Ninety-Six Thousand Dollars
($96,000.00) (City Administrator - Employment Discrimination)
Joted. Ave
District Board
7/30/2013
12-0699 Subject: OFCY LGBTQ Grant Awards For FY 2013-2014
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement For The Oakland Fund For Children (OFCY) And Youth Between The
City OI Oakland And AIDS Project OI The East Bay In The Amount Not To Exceed $150,000 And
(2) To Increase The Grant Agreement Between The City OI Oakland And Youth Uprising By An
Amount Not To Exceed $83,192 For A Total Contract Not To Exceed $146,500, With Both
Programs To Provide Direct Services For Lesbian Gay Bisexual Transgender And Questioning
(LGBTQ) Youth For Fiscal Year 2013-2014, Renewable For Two One-Year Periods With Council
Approval In Fiscal Years 2014-2015 And 2015-2016
Joted. Ave
District Board
7/30/2013
12-0700 Subject: Formation OI Community Facilities District
Legislation:
1) A Resolution OI Formation OI City OI Oakland Community Facilities District No. 2013-1 (WildIire
Prevention District); And
Joted. Ave
Adopted as Amended * Special Meeting of the Oakland
Citv Council
8/2/2013
12-0701 2) A Resolution OI The City Council OI The City OI Oakland Calling And Giving Notice For The
Holding OI A Special District Mail-Ballot Election For City OI Oakland Community Facilities District
No. 2013-1 (WildIire Prevention District) On Wednesday, November 13, 2013
Joted. Ave
Citv Council
8/2/2013
FiIe TitIe
12-0702 Subject: Extension OI Coliseum City ENA
Recommendation: Adopt A Resolution Amending Resolution No. 83746 C.M.S. To Authorize A
45-Day Extension To The Exclusive Negotiating Agreement With JRDV Urban International, HKS
Sports And Entertainment, HKS Inc., And Forest City Real Estate Services LLC, Or AIIiliated
Entities, For Development OI The Coliseum City Project At The Oakland-Alameda County Coliseum
Complex And Surrounding Area
Joted. Ave
District Board
7/30/2013
12-0703 Subject: National League OI Cities' 2013 Delegate Appointments
Recommendation: Adopt A Resolution Designating Vice Mayor Larry Reid As The City OI Oakland's
Voting Delegate And Council Member Noel Gallo As The City OI Oakland's Alternate Voting
Delegate To The National League OI Cities' Annual Business Meeting, Scheduled To Take Place In
Seattle On November 16, 2013
Joted. Ave
District Board
7/30/2013
12-0705 Subject: Community Policing Advisory Board Appointment - Doris Brown
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Doris Brown As A
Joted. Ave
District Board
7/30/2013
12-0706 Subject: Budget Advisory Committee Appointment - Adam Stiles
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Adam Stiles to The
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0642 Subject: BRT Project Monitoring Report
1) A Resolution Authorizing The City Administrator To Enter Into A Master Cooperative Agreement
With The Alameda-Contra Costa Transit District (Ac Transit) For The Final Design And Construction
Phases OI The Downtown Oakland To San Leandro Bus Rapid Transit Project; And
Joted. Ave
District Board
7/30/2013
12-0708 Subject: Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation
Recommendation: Adopt A Resolution Approving Partial Settlement OI In Re Municipal Derivatives
Antitrust Litigation, United States District Court Southern District OI New York, MDL No. 1950,
Authorizing Acceptance OI Payment From Wells Fargo OI $200,000, In Exchange For The City's
Dismissal OI Wells Fargo From The Lawsuit
Joted. Ave
District Board
7/30/2013
12-0694 Subject: Library Advisory Commission Appointment - Sharon Cravanas
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Sharon Cravanas As
A Member OI The Library Advisory Commission
Joted. Ave
District Board
7/30/2013
12-0709 Subject: Prohibiting Tools OI Violence During Demonstrations
Recommendation: Adopt An Ordinance Prohibiting The Possession OI The Tools OI Violence And
Vandalism During A Demonstration
Joted. Ave
Council
9/17/2013
12-0710 Subject: Support For AB 174: Student Mental Health Services Pilot Program
Recommendation: Adopt A Resolution In Support OI Assembly Bill (AB) 174 (Bonta) - State
Legislation That Would Establish A Pilot Program In Alameda County To Provide Mental Health
Services To Students Impacted By Trauma
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0711 Subject: Support For AB 231: Criminal Penalty For Failure To Securely Store Firearm
Recommendation: Adopt A Resolution In Support OI Assembly Bill (AB) 231 (Ting) -State
Legislation That Would Establish Criminal Penalty For Failure To Securely Store Loaded Firearm In
Location Where Child Could Gain Access
Joted. Ave
District Board
7/30/2013
12-0713 Subject: Settlement Agreement - County OI Alameda
Recommendation: Adopt A Resolution Approving Acceptance From The County OI Alameda OI
$2,167,355.00 In Full SatisIaction OI All City OI Oakland Claims Relating To Over-Collection OI
Property Tax Administration Fees Between Fiscal Years 2006-2007 And 2011-2012
Joted. Ave
District Board
7/30/2013
12-0714 Subject: Settlement Agreement- Galen And Emily Davis
And Settle The Claim Galen Davis And Emily Davis, City Attorney's Claim No. C29461, In The
Amount OI $41,200 (Public Works Agency- Sewers)
Joted. Ave
District Board
7/30/2013
12-0715 Subject: Amending Salary Ordinance Re Cost OI Living Increase Pursuant To MOU
C.M.S. ("Salary Ordinance") To Provide A 2 Cost OI Living Adjustment Increase To Miscellaneous
Employees' Salaries For Fiscal Year 2013-2014 And To Provide A 1 Cost OI Living Adjustment
Increase To Miscellaneous Employees' Salaries For Fiscal Year 2014-2015 Pursuant To The
Memoranda OI Understanding Between The City OI Oakland And The International Federation OI
ProIessional And Technical Engineers, Local 21, Including The Deputy City Attorney I-IV Unit; The
Service Employees International Union, Local 1021 Including The Part-Time Unit; The International
Brotherhood OI Electrical Workers, Local 1245; The ConIidential Management Employees
Association; The Deputy City Attorney V And Special Counsel Association; And Providing The Same
2 Cost OI Living Adjustment Increase To Employees' Salaries For Fiscal Year 2013-2014 And A
1 Cost OI Living Adjustment Increase To Employees' Salaries For Fiscal Year 2014-2015 For
Unrepresented Employees
Joted. Ave
Citv Council
8/2/2013
Joted. Ave
Passage
Citv Council
7/25/2013
FiIe TitIe
12-0504 Subject: Support For "The Last Closet Campaign"
Recommendation: Adopt A Resolution In Support OI The Last Closet Campaign Urging The
Commissioners OI Men's ProIessional Sports Leagues To Publicly Support Gay, Lesbian, Bisexual
And Transgender Athletes
Joted. Ave
Council
5/21/2013
12-0505 Subject: Army Base Real Property Issues
Recommendation: Receive An InIormational Report And Recommend Possible Action To Address
Issues OI Immediate Concern To Current City Tenants At The Former Oakland Army Base, And
Receive Additional InIormation Requested By The City Council At Its May 7 Meeting
Joted. Ave
Council
6/4/2013
12-0707 Subject: Settlement Agreement - Oakland UniIied School District
Recommendation: Adopt A Resolution Approving Settlement OI City OI Oakland v. Oakland UniIied
School District By Accepting Payment From The District OI $102,232.64 In WildIire Prevention
Assessment District Assessments In Exchange For Waiving City's Claims
Joted. Ave
District Board
7/30/2013
12-0426 Subject: Extend ENA With Recyclers
Execute An Amendment To The City's Exclusive Negotiating Agreement (ENA) With CaliIornia
Waste Solutions, And Custom Alloy Scrap Sales, Inc. (Or CASS, Inc.) Regarding A Proposed
Recycling Project On Up To Approximately 20 Acres In The North Gateway Area OI The Former
Oakland Army Base Extending The ENA To December 15, 2013
Joted. Ave
Authoritv
5/7/2013
From: Councilmembers Desley Brooks And Patricia Kernighan
Recommendation: Receive A Monthly InIormational Report From The Oakland Police Department
On Recruiting And Police Department StaIIing Levels Over The Last 30 Days
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
12-0419 Subject: HUD Annual Action Plan
Appropriating Funds Totaling $12,293,150 For The HOME, Emergency Shelter Grant (ESG),
Housing Opportunities For Persons With AIDS (HOPWA), And The Community Development Block
Grant Programs; 3) Appropriating $1,556,393 In Program Income, Reprogrammed Funds And Any
Amounts In Excess ThereoI For Housing Rehabilitation Revolving Loan Fund; And 4) Authorizing
The City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Year
Joted. Ave
Authoritv
5/7/2013
12-0420 Subject: Purchase AIIordable Housing Parcels At Oak To Ninth
Recommendation: Adopt A Resolution (1) Authorizing Exercise OI The Early Purchase Option To
Purchase AIIordable Housing Parcels At The Oak To Ninth/Brooklyn Basin Development, And (2)
Authorizing A Put Agreement Providing For The Resale OI The Parcels To Oakland Harbor Partners
At The City's Option
Joted. Ave
Authoritv
5/7/2013
12-0421 Subject: Alameda County Abandoned Vehicle Abatement Authority (AVA)
Recommendation: Adopt A Resolution Authorizing: 1) The Extension OI The Alameda County
Vehicle Abatement Authority (AVA) Until May 31, 2023; 2) The City Administrator Or Her Designee
To Continue The Oakland Police Department's Participation In The AVA; And 3) Authorizing The
City Administrator Or Her Designee To Accept The City OI Oakland's Share OI CaliIornia State
Vehicle Registration Service Fee Funds As Authorized By Vehicle Code Section 9250.7 And
Distributed Through The AVA
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
12-0422 Subject: Fiscal Year 2011-2012 WIA Funds Reallocation
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Reallocate Fiscal
Year 2011-2012 WorkIorce Investment Act Formula Funds That Are At Risk OI De-Obligation, With
The Approval OI The WorkIorce Investment Board, Without Returning To City Council And 2) To
Amend The Comprehensive One Stop Career Center Contract With The Oakland Private Industry
Council, Inc. To Include An Additional $200,000 In Fiscal Year 2011-2012 WorkIorce Investment
Act Dislocated Worker Funds For Training Services For Dislocated Workers EIIective April 1, 2013
To June 30,2013
Joted. Ave
Authoritv
5/7/2013
12-0423 Subject: 2013 East Bay AIIordable Housing Week
Recommendation: Adopt A Resolution Proclaiming May 10 To May 19, 2013 As The 17th Annual
East Bay AIIordable Housing Week "AIIordable Housing: Empowering People, Strenghtening
Communities"
Joted. Ave
Authoritv
5/7/2013
12-0424 Subject: Budget Adoption Transparency And Public Participation Policy
Recommendation: Adopt A Resolution Establishing The City OI Oakland's Budget Process
Transparency And Public Participation Policy
Joted. Ave
and Forward
Committee
4/23/2013
Joted. Ave
Council
5/21/2013
Joted. Excused
4/30/2013
12-0696 Subject: Settlement Agreement - Estate OI Robert LoIgren
And Settle The Claim OI The Estate OI Robert LoIgren, City Attorney's Claim No. C29496, In The
Amount OI Thirty-Two Thousand Nine Hundred Twenty-Nine Dollars And Eighty-Eight Cents
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0425 Subject: Army Base Purchase And Sale Agreement
Execute A Purchase And Sale Agreement(s) With The Port OI Oakland For The Purchase OI Up To
Approximately 4 Acres OI Former Oakland Army Base Property And Authorizing Up To $50,000 For
Appraisal And Real Estate Closing Costs
Joted. Ave
Passage
Authoritv
5/7/2013
12-0695 Subject: Settlement Agreement - Isabelle MayIield
And Settle The Claim OI Isabelle MayIield And Her Attorneys, The Wester Law Firm, City Attorney's
Claim No. C29042, In The Amount OI Twelve Thousand And 00/100 Dollars ($12,000.00) (Public
Joted. Ave
District Board
7/30/2013
12-0427 Subject: Oakland Ice Center Flooring Replacement
Recommendation: Adopt A Resolution Appropriating Funds In The Amount OI $202,000 For The
Replacement OI Rubber Flooring At The Oakland Ice Center
Joted. Ave
Authoritv
5/7/2013
12-0428 Subject: Extend And Assign Sears LDDA
Recommendation: Adopt An Ordinance Authorizing: 1) An Amendment To A Lease Disposition And
Development Agreement With Sears Development Company To Extend Development Deadlines For
An Automotive Service Project Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way; And 2) An Assignment OI The Lease Disposition And Development Agreement To
The Strategic Urban Development Alliance, LLC, Or An AIIiliated Entity
Joted. Ave
Council
5/21/2013
Joted. Ave
Passage
Authoritv
5/7/2013
FiIe TitIe
12-0429 Subject: Summer Food Service Program Grant
Recommendation: Adopt A A Resolution Authorizing The City Administrator: 1) To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The CaliIornia Department
OI Education, Nutrition Services Division In An Estimated Amount OI Three Hundred Eighty
Thousand, Seven Hundred Five Dollars ($380,705); And 2) To Negotiate And Execute A ProIessional
Service Agreement Between The City And The San Lorenzo UniIied School District In An Amount
Not To Exceed One Hundred Seventy-Five Thousand, Two Hundred FiIty-Six Dollars ($175,256) To
Provide Food Services For The 2013 Summer Food Service Program For Children; And 3) To
Negotiate And Execute A ProIessional Service Agreement Between The City And Epicurean Group In
An Amount Not To Exceed Ninety Eight Thousand, Twenty One Dollars ($98,021) To Provide Food
Services For The 2013 Summer Food Service Program For Children
Joted. Absent
*Approve the
and Forward
Committee
4/23/2013
Joted. Ave
Authoritv
5/7/2013
12-0430 Subject: Edward Byrne Memorial Justice Local Assistance Grant (JAG)
Enter Into A Grant Agreement With The U.S. Department OI Justice, OIIice OI Justice Programs,
Bureau OI Justice Assistance, Edward Byrne Memorial Justice Assistance Grant Local Program Funds
For The Period OI July 1, 2012 Through June 30, 2013 (FY 2012-2013 JAG Funds); And 2) To
Accept, Appropriate, And Administer FY 2012-2013 JAG Fund Allocations In An Amount Not To
Exceed Five Hundred And Thirty Six Thousand, And Thirty Six Dollars ($536,036) To Supplement
Frontline Policing Services For The Oakland Police Department; And 3) Expend Funds In Accord
With The JAG Fund Spending Plan
Joted. Ave
Authoritv
5/7/2013
12-0431 Subject: Center For Employment Opportunity (CEO) Grant
Execute A Grant Agreement With The Center For Employment Opportunities (CEO) To Provide
Violence Prevention Services In Accordance With The Measure Y Violence Prevention & Public
SaIety Act (VPPSA), In The Amount OI One Hundred And FiIty Thousand Dollars ($150,000) For
The Period May 1, 2013 To June 30, 2014 With A One-Year Option To Renew For A Total Amount
Not To Exceed $300,000
Joted. Ave
Authoritv
5/7/2013
FiIe TitIe
12-0432 Subject: Alameda County Mosquito Abatement District Board Appointment - Anders
Recommendation: Adopt A Resolution Appointing Elizabeth Anders As The City OI Oakland's
Trustee To The Alameda County Mosquito Abatement District Board
Joted. Ave
Authoritv
5/7/2013
12-0693 Subject: City Planning Commission Appointment - Adhi Nagraj
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Adhi Nagraj To The
City Planning Commission
Joted. Ave
Citv Council
8/2/2013
12-0506 Subject: Support For Local Control Funding Formula For Schools
Recommendation: Adopt A Resolution In Support OI Governor Jerry Brown's Local Control Funding
Formula (LCFF) Budget Trailer To The State OI CaliIornia 2013-2015 Budget
Joted. Ave
Council
5/21/2013
12-0425 Subject: Army Base Purchase And Sale Agreement
Execute A Purchase And Sale Agreement(s) With The Port OI Oakland For The Purchase OI Up To
Approximately 4 Acres OI Former Oakland Army Base Property And Authorizing Up To $50,000 For
Appraisal And Real Estate Closing Costs
Joted. Ave
Council
5/21/2013
12-0631 Subject: CSUEB Nursing Clinical Program Agreement
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Student
Placement Agreement With The CaliIornia State University, East Bay Nursing Clinical Program
(CSUEB) To Provide For Nursing Students To Complete Their Clinical Field Study Experience With
The City OI Oakland, Department OI Human Services - Multipurpose Senior Services Program
(MSSP) EIIective Upon Execution OI Agreement Through December 31, 2018
Joted. Ave
District Board
7/30/2013
FiIe TitIe
12-0505 Subject: Army Base Real Property Issues
Recommendation: Receive An InIormational Report And Recommend Possible Action To Address
Issues OI Immediate Concern To Current City Tenants At The Former Oakland Army Base, And
Receive Additional InIormation Requested By The City Council At Its May 7 Meeting
Joted. Ave
Council
5/21/2013
12-0622 Subject: FY 2013-2015 Adopted Policy Budget
Recommendation: Adopt A Resolution Authorizing The FY 2013-2015 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
Joted. Ave
6/27/2013
12-0623 Subject: Appropriations Limit For FY 2013-2015
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2013-2014 Pursuant To Article XIIIB OI The CaliIornia Constitution
Joted. Ave
6/27/2013
Milwaukee, Wisconsin To Attend The 2013 National League OI Cities National Black Caucus OI
Local Elected OIIicials (NBC-LEO) Annual Summer ConIerence From July 31, 2013 To August 3,
2013
Joted. Ave
Council
7/2/2013
12-0625 Subject: Mandela Parkway Landscape Maintenance Contract
Award And Execute A Landscape Maintenance Contract To Bay Construction, The Lowest
Responsive And Responsible Bidder, For The-Mandela Parkway, For A Term OI Two (2) Years In An
Amount Not To Exceed Two Hundred Twenty Four Thousand Nine Hundred Dollars ($224,900.00)
Or $112,450.00 Annually, In Accord With Contractor's Bid, With Two (2) One-Year Extensions OI
The Contract At The City's Discretion Based Upon Funding, Need And SatisIactory PerIormance, For
A Grand Total Contract Amount For A Two Year Term And Two (2) One Year Extensions OI Four
Hundred Forty Nine Thousand Eight Hundred Dollars ($449,800.00)
Joted. Ave
Council
7/16/2013
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0626 Subject: ENA With Strada Investment Group
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Strada
Investment Group For Development OI The City Center T-5/6 Site Bounded By 11th Street, Clay
Street, And 12th Street
Joted. Ave
Council
7/16/2013
12-0627 Subject: Temescal/Telegraph And Laurel BIDs
Recommendation: Adopt A Resolution Approving The Annual Reports OI The Temescal/Telegraph
Avenue Property Business Improvement District OI 2005 And The Laurel Property Business
Cumulative Fiscal Year 2013/14 Fair Share Assessment In An Amount OI Approximately $2,328.93
For City-Owned Property In The Temescal/Telegraph Avenue District (The Temescal Library, APN
014 1219 003 00)
Joted. Ave
Council
7/16/2013
12-0628 Subject: Coliseum Authority Wireless Agreements
Agreement Between Sprint Spectrum L.P. And The Oakland Alameda County Coliseum Authority
And Certain Related Matters, And Authorizing The City Administrator To Consent To A Wireless
Sublease Agreement Between AT&T, Verizon Wireless, Sprint Spectrum L.P. And The Oakland
Alameda County Coliseum Authority
Joted. Ave
Council
7/2/2013
12-0620 Subject: Budget Advisory Committee Appointment - Andrus
Recommendation: Adopt A Resolution ConIirming The Mayor's Appointment OI Lori Andrus To The
Joted. Ave
Council
7/2/2013
12-0631 Subject: CSUEB Nursing Clinical Program Agreement
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Student
Placement Agreement With The CaliIornia State University, East Bay Nursing Clinical Program
(CSUEB) To Provide For Nursing Students To Complete Their Clinical Field Study Experience With
The City OI Oakland, Department OI Human Services - Multipurpose Senior Services Program
(MSSP) EIIective Upon Execution OI Agreement Through December 31, 2018
Joted. Ave
*Approve the
and Forward
FiIe TitIe
12-0619 Subject: Sanitary Sewer Rehabilitation Easement OI York And Erie
Recommendation: Adopt A Resolution Awarding A Construction Contract To J. Howard
Engineering, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation OI
Sanitary Sewers And Storm Drain In The Easement Between York Street And Erie Street And
Sanitary Sewers In The Easement By Wellington Street And In The Easement By Brighton Avenue
(Project No. C329131), In Accord With Plans And SpeciIications For The Project And Contractor's
Bid In The Amount OI Three Hundred Thirty-Eight Thousand One Hundred Seventy-Five Dollars
($338,175.00)
Joted. Ave
*Approve the
and Forward
12-0632 Subject: FY 2012 Federal Statewide Homeland Security Program Grant Funds
Accept, Appropriate, And Administer Federal Fiscal Year 2012 Statewide Homeland Security (SHSP)
Grant Allocation OI One Hundred Ten Thousand Dollars ($110,000) From The Alameda County
(ALCO) SheriII's Department; And 2) Expend Fiscal Year 2012 SHSP Funds Including Funding The
Oakland Fire Department Metropolitan Medical Response System (MMRS) Planning StaII,
Equipment And Training Program And Entering Into Service And Purchasing Agreements To Expend
Such Grant Funds Without Further Council Review Or Action, Including The Purchase In Excess OI
The City Administrator's Purchasing Authority Provided That The City's Advertising, Bidding, And
Request For Proposals/QualiIication Requirements And Purchasing Programs And Policies Are
Followed
Joted. Ave
Council
7/16/2013
12-0633 Subject: Honoring Community Groups And StaII For Love Our Lake Day
Recommendation: Adopt A Resolution Honoring The Organizers, Producers And Attending StaII On
Love Our Lake Day, June 9, 2013
Joted. Ave
Council
7/16/2013
12-0634 Subject: Honoring The Completion OI Lake Merritt Boulevard Improvement Project
Recommendation: Adopt A Resolution Honoring McGuire & Hester, Rajappan & Meyer, Sasaki
Associates, Golden Associates, And The Public Works Agency StaII On The Completion OI The Lake
Merritt Boulevard/12th Street Reconstruction Project
Joted. Ave
Council
7/16/2013
FiIe TitIe
12-0635 Subject: Resolution Opposing State Legislation Weakening The CaliIornia Public Records Act
From: Councilmembers Kalb And SchaaI
Recommendation: Adopt A Resolution Opposing State Legislation That Weakens CaliIornia Public
Records Act Disclosure Provisions Applicable To Local Agencies
Joted. Ave
6/27/2013
12-0636 Subject: Amending Ordinance Number 13133 C.M.S
From: The OIIice OI The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The FY
2012-13 Master Fee Schedule, Or "MFS"), To Establish And ModiIy Fees And Penalties Assessed By
The OIIice OI The City Clerk, The Administrative Services Department, The Oakland Police
Department, And The OIIice OI Parks And Recreation
Joted. Ave
Council
7/16/2013
Joted. Ave
for Final Passage
Council
7/2/2013
12-0638 Subject: Honoring Superintendent Tony Smith
From: Council Member Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Superintendent Tony Smith On His Service To The
Oakland UniIied School District
Joted. Ave
Council
7/2/2013
12-0639 Subject: Purchase oI Materials Ior DeIremery Park
From: OIIice oI Parks and Recreation
Advertising And Bidding Requirements For Award OI A Contract In The Amount OI Ten Thousand
Dollars ($10,000) To Good Tidings Foundation For The Purchase OI Equipment For Improvements
At DeIremery Park Basketball Courts
Joted. Ave
*Approve the
and Forward
Joted. Ave
Council
7/2/2013
FiIe TitIe
12-0641 Subject: Lease OI City Owned Property At 8200 International Boulevard
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A Lease For
City Owned Property Located At 8200 International Blvd. With East Oakland Youth Development
Center QualiIied Active Low Income Community Business, Inc. (EOYDC QALICB, Inc.), A
CaliIornia NonproIit Public BeneIit Corporation, For A Term OI Sixty-Six (66) Years
Joted. Ave
Passage
Council
7/16/2013
12-0630 Subject: 2010 PSGP Funding For Phase 2 OI The Domain Awareness Center
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,
Appropriate, And Administer Up To Two Million Dollars ($2,000,000) OI American Recovery And
Reinvestment Act (ARRA) Supplemental Port Security Grant Funds For (PSGP) Fiscal Years 2009
And 2010 Supplemental For Phase 2 OI The Joint Port OI Oakland/City Domain Awareness Center
(DAC) Project; And 2) Enter Into A Memorandum OI Understanding And Grant Administration
Agreement With The Port OI Oakland To Distribute And Expend Said Funds For Phase 2 OI The
System Enhancements And Integration OI The DAC Project; And 3) Approve The City OI Oakland's
Preliminary Spending Plan For Fiscal Years 2009 And 2010 PSGP Grant Funds And To Administer
And Expend The Supplemental PSGP Funds In Accordance With The Preliminary Spending Plan And
The Proposed Grant Administration Agreement; And 4) Amend The City's 2013 Contract With
Science Applications International Corporation (SAIC) By Increasing The Amount To Be Paid Up To
Two Million Dollars For Completion OI Phase 2 OI The DAC Project Work, Bringing The Total
Contract Amount Authorized To Four Million Nine Hundred Thousand Dollars ($4,900,000); And
Waiving The Competitive Request For Proposal/QualiIications (RFP/Q) And The Advertising And
Bidding Requirements, For The Proposed Contract Amendment With Science Applications
International Corporation (SAIC)
Joted. Ave
District Board
7/30/2013
Joted. Ave
Passage
Council
6/4/2013
FiIe TitIe
Joted. Ave
Passage
Council
5/6/2014
Joted. Ave
5/28/2013
12-0508 Subject: Duty And Practice Ammunition Contracts
Recommendation: Adopt A Resolution Awarding Contracts To San Diego Police Equipment, A
Corporation, In An Amount Not To Exceed Four Hundred Twenty Four Thousand, Four Hundred
Twelve Dollars And Eighty-One Cents ($424,412.81) And To Adamson Police Products, A
Corporation, In An Amount Not To Exceed Eighty Thousand, Two Hundred Seventy-Eight Dollars
And FiIty Cents (580,278.50) Per Year For An Aggregate Amount Not To Exceed $1,514,073.93 For
The Contract Period OI July 1, 2013 To June 30, 2016, To Provide Duty And Practice Ammunition,
To The City OI Oakland In Accordance With SpeciIication No. 13-680-04/Request For Quote (RFQ)
No. 4449 And The General Conditions ThereIor On File In Purchasing According To Its
Bid Filed With The City On February 25, 2013
Joted. Ave
and Forward
5/28/2013
Recommendation: Receive The Cash Management Report For the Quarter Ended March 31, 2013
Joted. Ave
5/28/2013
12-0511 Subject: EBMUD Sewer Service Term Agreement
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A 10 Year
Term Agreement To Provide Sewer Service Charges, Billing And Collection Services By And
Between East Bay Municipal Utility District (EBMUD) And The City OI Oakland From July 1, 2013
To June 30, 2023
Joted. Ave
*Approve the
and Forward
5/28/2013
FiIe TitIe
12-0513 Subject: Measure C - Hotel Tax Independent Auditor's Report
Recommendation: Receive An InIormational Report Presenting The Measure C - Hotel Tax
Independent Auditor's Report And Budgetary Comparison Schedule And Program Status Report For
The Year Ended June 30, 2012
Joted. Ave
6/11/2013
Joted. Ave
Council
6/18/2013
Joted. Ave
5/28/2013
Authorizing A Fiscal Year 2013-2014 Increase To A Special Tax Imposed For Emergency Medical
Services, In Accordance With The Consumer Price Index, And Pursuant To The Emergency Medical
Services Retention Act OI 1997 (Measure M)
Joted. Ave
Council
6/18/2013
12-0621 Subject: Art And Soul Festival Report
Recommendation: Receive An InIormational Report On The Art And Soul Festival
Joted. Ave
Joted. Ave
Council
6/18/2013
FiIe TitIe
12-0314-1 Subject: Debarment Process For Goldman Sachs
Recommendation: Adopt A Resolution Amending City Council Resolution No. 83962 Authorizing
The City Administrator To Negotiate And Terminate The City's Interest Rate Swap Agreement With
And Not Later Than The End OI The Next Fiscal Year, June 30, 2013, To Provide That II Such
Agreement Is Not Reached The City Will Pursue All Appropriate Recourse To Exclude Them From
Future City Business
Joted. Ave
Council
5/21/2013
12-0517 Subject: Amending Article 10 OI Oakland Municipal Code-Parking Regulations
Recommendation: Adopt An Ordinance Amending Title 10 OI The Oakland Municipal Code To (1)
Supplement And ClariIy Terms AIIecting Parking In Limited-Time Parking Zones And (2) Amend
The Parking And Meter Holidays To ConIorm With Currently Observed Holidays
Joted. Ave
Council
6/18/2013
12-0518 Subject: BART 17th Street Gateway Construction Contract Award
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And Execute A
Construction Contract To Bay Construction, The Lowest Responsive And Responsible Bidder, For
The BART 17th Street Gateway Improvement Project (Project No. C464510), In The Amount OI One
Million One Hundred Twenty-Eight Thousand Three Hundred Twenty Dollars ($1,128,320.00) In
Accord With The Project Plans And SpeciIications And The Contractor's Bid
Joted. Ave
*Approve the
and Forward
12-0519 Subject: Updated Reports On The City's Parks And Landscape InIrastructure
Recommendation: Receive An Updated InIormational Reports On The State OI The City's Park And
Landscape InIrastructure, The April 23, 2013 "2012 InIrastructure Report Card," And The February
26, 2013 Oakland Parks Coalition's (OPC) Report
Joted. Ave
12-0520 Subject: Measure Q: FY 2013-2014 Tax Adjustment
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Library Services, In
Accordance With The Consumer Price Index, And Pursuant To The Library Services Retention And
Enhancement Act OI 2004 (Measure Q)
Joted. Ave
Council
6/18/2013
FiIe TitIe
Joted. Ave
Passage
Council
6/4/2013
12-0521 Subject: Civicorps Schools Recycling Services Contract
Three-Year Agreement With Civicorps Schools For An Amount Not-To-Exceed Two Hundred
Twenty-Five Thousand Dollars ($225,000) To Provide Recycling And Related Services And Waiving
The Advertising And Competitive Request For Proposal/QualiIication Requirements
Joted. Ave
*Approve the
and Forward
12-0522 Subject: Measure Y: FY 2013-2014 Tax Adjustment
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Violence Prevention And
Public SaIety Services, In Accordance With The Consumer Price Index, And Pursuant To The
Violence Prevention And Public SaIety Act OI 2004 (Measure Y)
Joted. Ave
Council
6/18/2013
Joted. Ave
Passage
Council
6/4/2013
12-0524 Subject: Lake Merritt Channel To Bay Trail Connector Project
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award And Enter Into A
ProIessional Services Contract With MoIIatt And Nichol Engineers For Design And Engineering
Services For The Lake Merritt Channel To Bay Trail Connector Project (No. C242510) In An Amount
Not-To-Exceed Two Million Six Hundred Thousand Dollars ($2,600,000.00); And
Joted. Ave
*Approve the
and Forward
12-0619 Subject: Sanitary Sewer Rehabilitation Easement OI York And Erie
Recommendation: Adopt A Resolution Awarding A Construction Contract To J. Howard
Engineering, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation OI
Sanitary Sewers And Storm Drain In The Easement Between York Street And Erie Street And
Sanitary Sewers In The Easement By Wellington Street And In The Easement By Brighton Avenue
(Project No. C329131), In Accord With Plans And SpeciIications For The Project And Contractor's
Bid In The Amount OI Three Hundred Thirty-Eight Thousand One Hundred Seventy-Five Dollars
($338,175.00)
Joted. Ave
Council
7/16/2013
FiIe TitIe
Authorizing A Fiscal Year 2013-2014 Increase To A Special Tax Imposed For Emergency Medical
Services, In Accordance With The Consumer Price Index, And Pursuant To The Emergency Medical
Services Retention Act OI 1997 (Measure M)
Joted. Ave
Passage
Council
6/4/2013

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