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Oakland City Council
Meeting Agendas & Matters

8 agenda updates since 14 days ago

Special Concurrent Meeting Of The Oakland Redevelopment Successor Agency/city Council
Agenda

Filters for matters

  1. In Council
    City Resolution

    Subject: Cooperative Agreement With East Bay Regional Park District From: Animal Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Cooperative Agreement Between The East Bay Regional Park District (EBRPD) And Local Animal Service Agencies To Protect And Remove Cats Found In The Habitats Of Endangered Species In EBRPD Parks
    Attachments

  2. Second Reading and Final Passage
    Ordinance

    Subject: Downtown Oakland Specific Plan (DOSP) From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, To: (A) Make Oakland Planning Code And Oakland Municipal Code Text And Zoning Map Amendments Implementing The Policies And Objectives Of The Downtown Oakland Specific Plan And (B) Amend The City Of Oakland Master Fee Schedule (Adopted By Ordinance Nol. 13747 C.M.S., As Amended) To Adopt The Central District Entertainment Venue Fees In Furtherance Of The DOSP Goals Of Fostering Entertainment Venue Uses In The Central District Of Downtown
    Attachments

  3. Second Reading and Final Passage
    Ordinance

    Subject: 2100 Telegraph Avenue, Fourth DDA Amendment From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A Fourth Amendment Of The Disposition And Development Agreement Between The City Of Oakland And W/L Telegraph Owner, L.L.C., For Development Of 2100 Telegraph Avenue, To Add Two Alternatives To The Project Description, And Modify And Add Potential Term Extensions With Payments Of $700,000 In 2024, $500,000 In 2028, $600,000 In 2030, And $700,000 In 2032; And Adopting California Environmental Quality Act Findings
    Attachments

  4. Second Reading and Final Passage
    Ordinance

    Subject: Elevator Maintenance Ordinance From: Office Of The City Attorney, Council President Fortunato Bas, President Pro Tempore Kalb, Councilmembers Fife And Reid Recommendation: Adopt An Ordinance Requiring Operators Of Residential Properties With Elevators To Maintain Elevators In An Operable Condition And To Temporarily Relocate Any Resident Whose Access To And From Their Unit Is Substantially Restricted Due To The Resident’s Disability Or Other Physical Condition Limiting Their Ability To Use Stairs When An Elevator Is Inoperable For More Than 24 Hours
    Attachments

  5. Second Reading and Final Passage
    Ordinance

    Subject: Longfellow Corner Second (2nd) Amendment To Disposition And Development Agreement From: Housing And Community Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A Second Amendment To The Disposition And Development Agreement (Longfellow Corner Project) Between The City Of Oakland And Longfellow Corner, L.P., At 3801-3807 And 3823-3829 Martin Luther King Jr. Way, To Extend The Outside Construction Completion Date By Six Months To September 1, 2026; And Adopting California Environmental Quality Act Findings
    Attachments

  6. In Council
    Informational Report

    Subject: General Plan And Housing Element Annual Progress Reports for Calendar Year 2023 From: Planning And Building Department Recommendation: Receive An Informational Report On The City Of Oakland’s General Plan And Housing Element Annual Progress Reports For Calendar Year 2023
    Attachments

  7. In Committee
    Informational Report

    Subject: Report On Coliseum Land Sale, Contingency Budget, And Strategic Planning Process From: Council President Fortunato Bas Recommendation: Receive An Oral Informational Report From The City Administrator On The Status Of: (1) The Coliseum Land Sale, (2) The Contingency Budget, Including Safety Operations Of Police, Fire, And Violence Prevention, And (3) The Citywide Strategic Planning Process, Including Fiscal Sustainability

  8. In Committee
    Informational Report

    Subject: Report On The Status Of The Abandoned Auto Removal Surge From: Councilmember Kaplan Recommendation: Receive An Oral Informational Report From The Oakland Department Of Transportation (OAKDOT) On The Status Of The Abandoned Auto Removal Surge, As Approved By Council In Resolution 90166 CMS Adopted On March 19, 2024, Authorizing The Use Of Measure BB Funds To Improve Abandoned Auto Towing And Clearing The Public Right Of Way Of The Blight And Hazard Of Abandoned Vehicles

  9. To be Scheduled
    City Resolution

    Subject: National Prescription Opiate Litigation From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Release The City’s Potential Claims As Necessary To Join The National Kroger Settlement Agreement And The Accompanying California State-Subdivision Agreement Regarding Distribution And Use Of Settlement Funds, All Pursuant To In Re: National Prescription Opiate Litigation (Office Of The City Attorney Public Nuisance, False Advertising, Unfair Competition)
    Attachments

  10. To be Scheduled
    City Resolution

    Subject: Taniela Finau V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Taniela Finau V. City Of Oakland And Does 1-20, Alameda County Superior Court, Case No. 23cv029192, City Attorney File No. 35542, For The Sum Of One Hundred Fifty Thousand Dollars And No Cents ($150,000.00) (Department Of Public Works - Employment Discrimination)
    Attachments

  11. To be Scheduled
    City Resolution

    Subject: Sancreasa Blu, Et Al. V. City Of Oakland Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Sancreasa Blu And A.A. By And Through Her Guardian Ad Litem Sancreasa Blu V. City Of Oakland, Benjamin Olson, Keith Perea, Brooke Nolette, And Does 1 Through 100, United States District Court, Case No. 4:23-Cv-01655-Agt, City Attorney File No. 35161, For The Sum Of Sixty Thousand Dollars And No Cents ($60,000.00) (Oakland Police Department - Excessive Force, False Arrest)
    Attachments

  12. To be Scheduled
    City Resolution

    Subject: Appointments To The Landmarks Preservation Advisory Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Alison Lenci And Appointment of Stacy Kozakavich As Members Of The Landmarks Preservation Advisory Board
    Attachments

  13. To be Scheduled
    City Resolution

    Subject: Appointments To The Community Policing Advisory Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Cynthia Elliott and Andrea Luna Bocanegra And Reappointment Of Samuel Dawit And Colleen Brown As Members Of The Community Policing Advisory Board
    Attachments

  14. In Council
    City Resolution

    Subject: Resolution Awarding A Contract To R&S Overhead Garage Doors, Inc From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Contract To R&S Overhead Garage Door Inc., The Lowest Responsive And Responsible Bidder For Overhead Garage Doors And Rolling Gates, Maintenance And Repair Services For 149 Roll-Up Doors And 39 Rolling Gates At 37 City Facility Locations In The Amount Not-To-Exceed Five Hundred Thousand ($500,000) Per Year For A Four-Year Term, October 1, 2024 To September 30, 2028; With One (1) - Year Option To Extend The Agreement In The Amount Not-To- Exceed Five Hundred Thousand ($500,000) Per Year, For Total Not-To Exceed Contract Amount Of Two Millions Five Hundred Thousand ($2,500,000) Over A Five-Year Term, In Accord With Specification No. 910-00/RFQ 271286 And Contractor’s Bid Proposal, And Waive The Local And Small Local Business Enterprise Program Requirements
    Attachments

  15. In Council
    City Resolution

    Subject: Fiscal Agent Change For Youth Joint Powers Authority From: Human Services Department Recommendation: Adopt A Resolution Amending Resolution No. 89180 C.M.S. Regarding The Youth Ventures Joint Powers Authority (YVJPA) To Add Grants In The Amount Of $150,000 Per Year For Fiscal Years 2023-2024 And 2024-2025 For The City Of Oakland’s Annual Contributions To The YVJPA And To Change Its Fiscal Agent From Marcus A. Foster Educational Institute To Philanthropic Ventures Foundation
    Attachments

  16. In Council
    City Resolution

    Subject: CAL OES Agreement For Hazard Mitigation Grant Funds From: Oakland Fire Department Recommendation: Adopt A Resolution (1) Authorizing The City Administrator Or Designee To (A) Enter Into An Agreement With The California Governor’s Office Of Emergency Services (CALOES) For Receipt Of Hazard Mitigation Grant Funds In An Amount Up To Two Hundred Five Thousand, Two Hundred Forty Nine Dollars ($205,249); (B) Accept And Appropriate Said Grant Funds For The Fire Department, Emergency Management Services Division; (C) Expend Grant Funds In Accordance With Hazard Mitigation Grant Program And Prepare CA Match Grant Requirements Provided The City’s Hiring And Contracting Requirements And Program/Policies Are Followed And Without Further Council Approval; And (2) Waiving The City’s Advertising And Competitive Bidding And Purchasing Requirement
    Attachments

  17. In Council
    City Resolution

    Subject: Mark43 RMS Upgrade For OPD From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Cooperative Purchasing Agreement With Carahsoft Technology Corp. For A Total Amount Of $6,171,770, Including A Ten (10) Percent Contingency For Optional Add-Ons And Unanticipated Costs For A Five-Year Term Beginning August 1, 2024 And Ending July 30, 2029 To Replace The Oakland Police Department’s Record Management System With The Mark43 Modernized, Cloud-Hosted Solution
    Attachments

  18. In Council
    City Resolution

    Subject: Pen Register / CDR Analysis Technology From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1) Approve A Subscription With Gladiator Forensics To Allow The Oakland Police Department (OPD) To Forensically Collect And Analyze Call Detail Record Data And Pen Register Data, For Five Years From The Effective Date Of The MOU At A Yearly Cost Of Approximately Twenty-Seven Thousand Dollars, (2) Approve OPD’S Pen Register, Trap, And Trace Policy Use Policy, And (3) Approve OPD’S Call Detail Record Analytic Tools Policy
    Attachments

  19. In Council
    Informational Report

    Subject: Privacy Advisory Commission Annual Report 2023-24 From: Office Of The City Administrator Recommendation: Receive The 2023-2024 Annual Informational Report From The Privacy Advisory Commission
    Attachments

  20. To be Scheduled
    City Resolution

    Subject: Memorializing The City Council Denial Of An Appeal Of The Environmental Determination For Childcare Center At 5315 College Ave From: Planning And Building Department Recommendation: Adopt A Resolution That Memorializes The City Council’s Supportive Findings, Additional Condition Of Approval, And Denial Of The Appeal Of The Planning Commission’s California Environmental Quality Act Exemption For Case No. PLN22189, An Addition And Alteration To An Existing Commercial Structure For Childcare Activities
    Attachments

  21. To be Scheduled
    City Resolution

    Subject: State Of California Local Housing Trust Fund Grant Program From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Their Designee Or Successor To Apply For, Accept And Appropriate Up To $5 Million In Funds From The California Department Of Housing And Community Development Under The Local Housing Trust Fund Program For Affordable Housing Production Programs
    Attachments

*Public Safety Committee
Agenda Minutes Video

Filters for matters

  1. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of May 14, 2024

    A motion was made by Treva Reid, seconded by Janani Ramachandran, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  2. Passed
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

    A motion was made by Rebecca Kaplan, seconded by Treva Reid, that this matter be Accepted as Amended. The motion carried by the following vote:

    Attachments

  3. In Council
    City Resolution

    Subject: Mark43 RMS Upgrade For OPD From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Cooperative Purchasing Agreement With Carahsoft Technology Corp. For A Total Amount Of $6,171,770, Including A Ten (10) Percent Contingency For Optional Add-Ons And Unanticipated Costs For A Five-Year Term Beginning August 1, 2024 And Ending July 30, 2029 To Replace The Oakland Police Department’s Record Management System With The Mark43 Modernized, Cloud-Hosted Solution

    A motion was made by Treva Reid, seconded by Carroll Fife, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/30/2024. The motion carried by the following vote:

    Attachments

  4. In Council
    City Resolution

    Subject: CAL OES Agreement For Hazard Mitigation Grant Funds From: Oakland Fire Department Recommendation: Adopt A Resolution (1) Authorizing The City Administrator Or Designee To (A) Enter Into An Agreement With The California Governor’s Office Of Emergency Services (CALOES) For Receipt Of Hazard Mitigation Grant Funds In An Amount Up To Two Hundred Five Thousand, Two Hundred Forty Nine Dollars ($205,249); (B) Accept And Appropriate Said Grant Funds For The Fire Department, Emergency Management Services Division; (C) Expend Grant Funds In Accordance With Hazard Mitigation Grant Program And Prepare CA Match Grant Requirements Provided The City’s Hiring And Contracting Requirements And Program/Policies Are Followed And Without Further Council Approval; And (2) Waiving The City’s Advertising And Competitive Bidding And Purchasing Requirement

    A motion was made by Treva Reid, seconded by Carroll Fife, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/30/2024. The motion carried by the following vote:

    Attachments

  5. In Council
    City Resolution

    Subject: Pen Register / CDR Analysis Technology From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1) Approve A Subscription With Gladiator Forensics To Allow The Oakland Police Department (OPD) To Forensically Collect And Analyze Call Detail Record Data And Pen Register Data, For Five Years From The Effective Date Of The MOU At A Yearly Cost Of Approximately Twenty-Seven Thousand Dollars, (2) Approve OPD’S Pen Register, Trap, And Trace Policy Use Policy, And (3) Approve OPD’S Call Detail Record Analytic Tools Policy

    A motion was made by Treva Reid, seconded by Rebecca Kaplan, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/30/2024. The motion carried by the following vote:

    Attachments

  6. In Council
    Informational Report

    Subject: Privacy Advisory Commission Annual Report 2023-24 From: Office Of The City Administrator Recommendation: Receive The 2023-2024 Annual Informational Report From The Privacy Advisory Commission

    A motion was made by Treva Reid, seconded by Carroll Fife, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/30/2024. The motion carried by the following vote:

    Attachments

  7. In Committee
    Ordinance

    Subject: Ordinance Establishing Advisory Board For Mobile Assistance Community Responders Of Oakland (Macro) Program From: Councilmember Kaplan Recommendation: Adopt An Ordinance Establishing Advisory Board For Mobile Assistance Community Responders Of Oakland (MACRO) Program; On The September 24, 2024 Public Safety Committee Agenda

    A motion was made by Rebecca Kaplan, seconded by Treva Reid, that this matter be * Withdrawn and Rescheduled to go before the *Public Safety Committee, to be heard 11/19/2024. The motion carried by the following vote:

* Public Works And Transportation Committee
Agenda Minutes Video

Filters for matters

  1. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of July 9, 2024

    A motion was made by Kevin Jenkins, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  2. Passed
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

    A motion was made by Kevin Jenkins, seconded by Treva Reid, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  3. Filed
    Informational Report

    Subject: 2023 Safe Oakland Streets (SOS) Initiative Annual Report From: Transportation Department Recommendation: Receive An Informational Report On The 2023 Safe Oakland Streets (SOS) Annual Informational Report From The Department Of Transportation, In Coordination With The Oakland Police Department, The Department Of Race And Equity, And The City Administrator’s Office

    A motion was made by Dan Kalb, seconded by Treva Reid, that this matter be Received and Filed. The motion carried by the following vote:

    Attachments

  4. In Council
    City Resolution

    Subject: Resolution Awarding A Contract To R&S Overhead Garage Doors, Inc From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Contract To R&S Overhead Garage Door Inc., The Lowest Responsive And Responsible Bidder For Overhead Garage Doors And Rolling Gates, Maintenance And Repair Services For 149 Roll-Up Doors And 39 Rolling Gates At 37 City Facility Locations In The Amount Not-To-Exceed Five Hundred Thousand ($500,000) Per Year For A Four-Year Term, October 1, 2024 To September 30, 2028; With One (1) - Year Option To Extend The Agreement In The Amount Not-To- Exceed Five Hundred Thousand ($500,000) Per Year, For Total Not-To Exceed Contract Amount Of Two Millions Five Hundred Thousand ($2,500,000) Over A Five-Year Term, In Accord With Specification No. 910-00/RFQ 271286 And Contractor’s Bid Proposal, And Waive The Local And Small Local Business Enterprise Program Requirements

    A motion was made by Dan Kalb, seconded by Kevin Jenkins, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/30/2024. The motion carried by the following vote:

    Attachments

  5. Filed
    Informational Report

    Subject: Speed Safety Cameras Implementation Update From: Transportation Department Recommendation: Receive An Informational Report Regarding Implementation Of Speed Safety Cameras Under Authorization From Assembly Bill 645

    A motion was made that this matter be Received and Filed. The motion carried by the following vote:

    Attachments

*Community & Economic Development Committee
Agenda Minutes Video

Filters for matters

  1. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of July 9, 2024

    A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  2. Passed
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

    A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  3. In Council
    Report and Recommendation

    Subject: Potential Labor Standards Expansion For New Construction Measure U Affordable Housing Funding From: Department Of Workplace And Employment Standards Recommendation: Receive A Report And Recommendation On Potential Labor Standards Expansion For New Construction Measure U Affordable Housing Funding As Follows: (A) Receive Presentation On The Stakeholder Engagement Related To A Potential Expanded Labor Standards Policy; (B) Provide Recommendation To Staff On Specific Components Of A Potential Expanded Labor Standards Policy By Conducting A Study Session

    A motion was made by Kevin Jenkins, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 9/17/2024. The motion carried by the following vote:

    Attachments

  4. In Committee
    Informational Report

    Subject: FY 2023-24 Quarter 3 Update On Code Enforcement Activities From: Planning And Building Department Recommendation: Receive An Informational Report Regarding The Fiscal Year 2023-24 Quarter 3 Update On The Planning And Building Department's Code Enforcement Activities.

    A motion was made by Carroll Fife, seconded by Kevin Jenkins, that this matter be * Withdrawn and Rescheduled to go before the *Community & Economic Development Committee, to be heard 9/10/2024. The motion carried by the following vote:

    Attachments

  5. In Committee
    Informational Report

    Subject: Impact Fees Phase 2: Development Feasibility Analysis And Housing Strategy Study From: Planning And Building Department Recommendation: Receive An Informational Presentation And Report On The Development Feasibility Analysis And Housing Strategy Study Conducted As Part Of The Impact Fees Update Phase 2 Process And Provide Feedback To Staff On Draft Impact Fee Program And Housing Policy Recommendations.1

    A motion was made by Kevin Jenkins, seconded by Noel Gallo, that this matter be * Withdrawn and Rescheduled to go before the *Community & Economic Development Committee, to be heard 9/10/2024. The motion carried by the following vote:

    Attachments

  6. Pending In Committee
    Informational Report

    Subject: Progress To Date On The Creation Of Oakland Pollution Reduction Interagency Working Group From: Planning And Building Department Recommendation: Receive An Informational Report On The City Administrator’s Efforts To Create An Interagency Working Group Focused On Implementation Of The Air Quality Policies And Actions In Oakland’s Environmental Justice Element

    A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Withdrawn with No New Date. The motion carried by the following vote:

    Attachments

*Life Enrichment Committee
Agenda Minutes Video

Filters for matters

  1. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of June 25, 2024

    A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  2. Passed
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

    A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  3. Filed
    Informational Report

    Subject: Report On City Managed Homeless Interventions From: Councilmember Fife Recommendation: Receive An Informational Report From The City Administrator On All City Managed Homelessness Interventions, Including (1) A List Of All Interventions And Which District Each Intervention Is Located In; (2) The Service Provider And Specific Amenities And Services Provided At Each Location; (3) The Managing City Staff For Each Intervention; And (4) If And How The City Ensures All Of The Necessary Facilities And Services For Residents Are In Place And Fully Functional

    A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be Received and Filed. The motion carried by the following vote:

    Attachments

  4. In Council
    City Resolution

    Subject: Fiscal Agent Change For Youth Joint Powers Authority From: Human Services Department Recommendation: Adopt A Resolution Amending Resolution No. 89180 C.M.S. Regarding The Youth Ventures Joint Powers Authority (YVJPA) To Add Grants In The Amount Of $150,000 Per Year For Fiscal Years 2023-2024 And 2024-2025 For The City Of Oakland’s Annual Contributions To The YVJPA And To Change Its Fiscal Agent From Marcus A. Foster Educational Institute To Philanthropic Ventures Foundation

    A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/30/2024. The motion carried by the following vote:

    Attachments

  5. In Council
    City Resolution

    Subject: Paratransit Measure BB Funds For Fiscal Year 2024-2025 From: Human Services Department Recommendation: Adopt A Resolution (1) Accepting And Appropriating Direct Local Program Distribution Measure BB Funds In The Amount Of $3,235,969 For Fiscal Year (FY) 2024-2025 From The Alameda County Transportation Commission To Provide Paratransit Services; And (2) Awarding Agreements For Paratransit Services For FY 2024-2025 In The Amounts Of $850,000 (Five Rivers Transit Solutions, Inc.), $600,000 (Quality Transit, LLC), $350,000 (Bay Area Charters, Inc.), $25,000 (One Access Medical Transportation), $75,000 (Gogo Technologies, Inc.), $50,000 (Lyft, Inc.), And $40,000 (Easy Does It Emergency Services Program); And (3) Awarding A Grant Agreement In The Amount Of $75,000 (City Of Emeryville) For Paratransit Services; And (4) Authorizing The City Administrator To Accept And Appropriate Any Additional Direct Local Distribution Funds That May Become Available For FY 2024-2025 And Amend The Aforementioned Agreements To Increase The Amounts Within The Limits Of The Funding

    A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 9/17/2024. The motion carried by the following vote:

    Attachments

  6. Filed
    Informational Report

    Subject: Paramount Theater Informational Report From: Economic And Workforce Development Department Recommendation: Receive An Informational Report From Paramount Theatre For The Arts, Inc. Regarding The Paramount Theater

    A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote:

    Attachments

*Finance And Management Committee - Cancelled
Agenda

At The Call Of The Chair, This Meeting Is Cancelled. The Next Finance And Management Committee Meeting Is Scheduled To Be Held On Tuesday, September 10, 2024 At 9:30 A.m.

Filters for matters

  1. In Committee
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of July 9, 2024
    Attachments

  2. In Committee
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items
    Attachments

  3. In Committee
    Informational Report

    Subject: Consolidated Fiscal Policy Revision 2024 From: Finance Department Recommendation: Receive An Informational Report Regarding Proposed Substantive Changes To The Consolidated Fiscal Policy
    Attachments

  4. In Committee
    Informational Report

    Subject: Report On Status Of Implementing Policy Directives From: Office Of The City Administrator Recommendation: Receive An Informational Report From The City Administrator On The Status Of Implementing Policy Directives Passed By The City Council
    Attachments

*Rules & Legislation Committee
Agenda Minutes Video

Filters for matters

  1. Passed
    Report and Recommendation

    Review Of Draft Agendas, Pending Lists, City Council And Committee Meetings And Oral Report Out Of The Closed Session Agenda

    A motion was made by Carroll Fife, seconded by Janani Ramachandran, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  2. Filed
    Informational Report

    Subject: Sugar-Sweetened Beverage Distributor Tax Proposed Policy Change From: Councilmember Gallo Recommendation: Receive An Informational Report Regarding The Sugar-Sweetened Beverage Distributor Tax To Amend The Current SSBT To Include A Yearly Consumer Price Index Adjustment And To Be Legally Designated To The Specific Purposes of Addressing Diabetes Rates And Reducing SSB Consumption In The Census Tracts Most Impacted Through 50% To Oakland Parks And Recreation Youth Department, Human Services Department, Economic and Workforce Development Department, and Library Department And 50% To The Oakland Healthy Living, Healing, And Nutrition Special Fund, Which Will Be Governed By A Citizen Planning And Oversight Committee That Will Develop And Evaluate Three Year Strategic Investment Plans To Address Diabetes And SSB Consumption Through Allocations To Healthy Retail, Health Education, Income Supplements, Community Spaces, Meal Distribution, Water Access, Health Screenings, And An Independent Evaluation Tracking Impact Of Tax And Revenue Allocations

    A motion was made by Janani Ramachandran, seconded by Carroll Fife, that this matter be Received and Filed. The motion carried by the following vote:

    Attachments

  3. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of June 13, 2024

    A motion was made by Janani Ramachandran, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  4. In Rules Committee
    City Resolution

    Subject: Resolution Amending The Council's Rules Of Procedure From: Councilmembers Ramachandran And Jenkins Recommendation: Adopt A Resolution Amending And Restating The Council’s Rules Of Procedure In Their Entirety In Order To Increase Public Access And Participation By, Among Other Things: (1) Changing The Times For Commencing City Council Meetings; (2) Amending Public Comment Procedures; (3) Requiring That Items Not Considered By A Standing Committee Be Scheduled To The Non-Consent Calendar Of City Council Agendas; And (4) Making Non-Substantive Technical Edits

    A motion was made by Carroll Fife, seconded by Janani Ramachandran, that this matter be Withdrawn with No New Date. The motion carried by the following vote:

    Attachments

  5. In Rules Committee
    City Resolution

    Subject: Resolution Terminating Local Emergencies Related To HIV/AIDS, Medical Cannabis, And Homelessness From: Councilmembers Ramachandran And Jenkins Recommendation: Adopt A Resolution Terminating Local Emergencies Related To HIV/AIDS, Medical Cannabis, And Homelessness

    A motion was made by Janani Ramachandran, seconded by Carroll Fife, that this matter be Withdrawn with No New Date. The motion carried by the following vote:

    Attachments

  6. In Committee
    Informational Report

    Subject: Report On The Status Of The Abandoned Auto Removal Surge From: Councilmember Kaplan Recommendation: Receive An Oral Informational Report From The Oakland Department Of Transportation (OAKDOT) On The Status Of The Abandoned Auto Removal Surge, As Approved By Council In Resolution 90166 CMS Adopted On March 19, 2024, Authorizing The Use Of Measure BB Funds To Improve Abandoned Auto Towing And Clearing The Public Right Of Way Of The Blight And Hazard Of Abandoned Vehicles

    This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/30/2024

  7. In Committee
    City Resolution

    Subject: Temporary Closure Of 23rd Street Between West Street And Brush Street From: Councilmember Fife Recommendation: Adopt A Resolution Authorizing The City Administrator To Temporarily Close 23rd Street Between West Street And Brush Street, For A Period Of Eighteen Months, Pursuant To California Vehicle Code Section 21101.4, To Mitigate Persistent Illegal Dumping Activity In The Area; And Making Appropriate California Environmental Quality Act Findings; On The September 10, 2024 Public Works And Transportation Committee Agenda And On The September 17, 2024 City Council Agenda As A Public Hearing

    This City Resolution be Scheduled.to go before the * Public Works And Transportation Committee to be heard 9/10/2024

  8. In Committee
    Informational Report

    Subject: State And Federal Advocacy Update From: Council President Fortunato Bas Recommendation: Receive An Informational Report From Townsend Public Affairs On State And Federal Advocacy Efforts; On The September 19, 2024 Rules And Legislation Committee Agenda

    This Informational Report be Scheduled.to go before the *Rules & Legislation Committee to be heard 9/19/2024

  9. In Committee
    Informational Report

    Subject: Report On Coliseum Land Sale, Contingency Budget, And Strategic Planning Process From: Council President Fortunato Bas Recommendation: Receive An Oral Informational Report From The City Administrator On The Status Of: (1) The Coliseum Land Sale, (2) The Contingency Budget, Including Safety Operations Of Police, Fire, And Violence Prevention, And (3) The Citywide Strategic Planning Process, Including Fiscal Sustainability

    This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/30/2024

  10. In Committee
    Ordinance

    Subject: Ordinance Establishing Advisory Board For Mobile Assistance Community Responders Of Oakland (Macro) Program From: Councilmember Kaplan Recommendation: Adopt An Ordinance Establishing Advisory Board For Mobile Assistance Community Responders Of Oakland (MACRO) Program; On The September 24, 2024 Public Safety Committee Agenda

    This Ordinance be Scheduled.to go before the *Public Safety Committee to be heard 9/24/2024

  11. In Committee
    City Resolution

    Subject: Peerless Coffee And Tea’s 100 Years Of Operation In The City Of Oakland From: Councilmember Kaplan Recommendation: Adopt A Resolution Recognizing Peerless Coffee And Tea, A Coffee And Tea Roasting Retailer Founded In 1924 By John Vukasin, Celebrating 100 Years Of Operating In The City Of Oakland; On The September 17, 2024 City Council Agenda As A Ceremonial

    This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 9/17/2024

*Rules And Legislation Committee - Cancelled
Agenda

At The Call Of Council President Fortunato Bas, The Rules And Legislation Committee Meeting Has Been Cancelled Due To The Lack Of Quorum. The Next Rules And Legislation Committee Meeting Will Be Held On Thursday, September 12, 2024 At 10:30 Am

Filters for matters

  1. To be Scheduled
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of July 11, 2024

  2. To be Scheduled
    Report and Recommendation

    Review Of Draft Agendas, Pending Lists, City Council And Committee Meetings And Oral Report Out Of The Closed Session Agenda

7 new matters since 7 days ago

Filters for matters

  1. To be Scheduled
    City Resolution

    Subject: State Of California Local Housing Trust Fund Grant Program From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Their Designee Or Successor To Apply For, Accept And Appropriate Up To $5 Million In Funds From The California Department Of Housing And Community Development Under The Local Housing Trust Fund Program For Affordable Housing Production Programs

    Attachments

  2. To be Scheduled
    City Resolution

    Subject: Memorializing The City Council Denial Of An Appeal Of The Environmental Determination For Childcare Center At 5315 College Ave From: Planning And Building Department Recommendation: Adopt A Resolution That Memorializes The City Council’s Supportive Findings, Additional Condition Of Approval, And Denial Of The Appeal Of The Planning Commission’s California Environmental Quality Act Exemption For Case No. PLN22189, An Addition And Alteration To An Existing Commercial Structure For Childcare Activities

    Attachments

  3. To be Scheduled
    City Resolution

    Subject: Amendments to OMC 12.08 - Encroachments From: Transportation Department Recommendation: Adopt An Ordinance Amending Chapter 12.08 Of The Oakland Municipal Code To (1) Facilitate Administrative Approval Of Bollards And Other Objects In The Public Right-Of-Way That Are Constructed In Place Or Attached To A Structure In Conformance With The Oakland Building Code, (2) Establish The Role Of The Director Of Transportation In Processing Encroachment Permits, And (3) Remove Binary Gender Designations; And Adopting Appropriate California Environmental Quality Act Findings; On The September 10, 2024 Public Works And Transportation Committee Agenda

  4. To be Scheduled
    City Resolution

    Subject: Appointments To The Community Policing Advisory Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Cynthia Elliott and Andrea Luna Bocanegra And Reappointment Of Samuel Dawit And Colleen Brown As Members Of The Community Policing Advisory Board

    Attachments

  5. To be Scheduled
    City Resolution

    Subject: Appointments To The Landmarks Preservation Advisory Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Alison Lenci And Appointment of Stacy Kozakavich As Members Of The Landmarks Preservation Advisory Board

    Attachments

  6. To be Scheduled
    City Resolution

    Subject: Councilmembers Fife, Jenkins And Reid Travel Reimbursement From: Councilmember Fife, Councilmember Jenkins, And Councilmember Reid Recommendation: Adopt A Resolution Authorizing Reimbursement From The Council Contingency Fund For Councilmembers Carroll Fife, Kevin Jenkins, And Treva Reid’s Travel Costs To Washington, DC For Attendance At The Congressional Black Caucus Foundation’s Annual Legislative Conference From September 11-15, 2024; On The September 12, 2024 Rules And Legislation Committee Agenda

  7. In Committee
    Informational Report

    Subject: OPD Surveillance Technology Informational Report From: Oakland Police Department Recommendation: Receive An Informational Report of Oakland Police Department’s Surveillance Technology 2023 Annual Reports; On The September 10, 2024 Public Safety Committee Agenda