VotingRecord22-Jun-2015 Campbell Washington PDF

Office of the City Clerk
Oakland City Hall

1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City
Clerk
City of Oakland
Voting Record
Criteria: Begin Date: 1/1/2015, End Date: 6/22/2015, Selected Name(s): Campbell
Washington, Annie
File Number Title
Voting Record for ANNIE CAMPBELL WASHINGTON

6239 Elderberry Drive Utility Pole Telecommunications Project Appeal
13-0700 Subject:
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Denying Appeal #A13-233 And Upholding The Decision Of The City Planning
Commission To Approve Regular Design Review To Attach A Telecommunications Facility
To A New Replacement Utility Pole Located In The Public Right-Of-Way At The Intersection
Of Elderberry Drive And Girvin Drive; Or
3/31/2015
Special Concurrent Meeting of

the Oakland Redevelopment
Successor Agency/City
Council
Voted: Aye
Adopted
State Legislative Activities & Proposed 2015 State Legislative Priorities

14-0129 Subject:
From:
Council President Patricia Kernighan
Recommendation: Receive A Report On 2014 State Legislative Activities And
Accomplishments, And Take Possible Action On Proposed 2014-15 State Legislative
Priorities [TITLE CHANGE]
1/6/2015
Concurrent Meeting of the

Oakland Redevelopment
Successor Agency and the
City Council
Voted: Aye
Approve with the following

amendments
Recognizing First New Jerusalem Missionary Baptist Church

14-0132 Subject:
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing First New Jerusalem Missionary Baptist
Church For Their Outstanding Leadership In Education And Community Development For
The Children And Families Of Oakland
1/6/2015

City Council
Voted: Aye
Adopted
Amending The Cultural Affairs Commission

14-0189 Subject:
From:
Office Of The Mayor
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 11323
C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The Cultural Affairs
Commission To The Oakland Arts & Culture Commission, To Expand The Duties Of The
Commission, And To Modify The Commission's Membership And Quorum Requirement And
Membership Recommendation Process
1/13/2015
City of Oakland
*Life Enrichment Committee
Page 1
Continued
Voted: Aye
Printed on 6/22/2015
File Number Title
Confirmation Of City Council President's Committee & Chair Appointments

14-0226 Subject:
From:
Council President Kernighan
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of
The Members And Chairpersons Of The Following Committees: Finance And Management,
Public Works, Community And Economic Development, Life Enrichment, Public Safety,
Rules And Legislation, And Education Partnership
1/6/2015

City Council
Voted: Aye
Adopted
Graffiti Abatement Mural Funds To Andrew Johnstone

14-0241 Subject:
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember
Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew Johnstone For A Mural
On The Wall Of The Montclair-Mountain Trestle, Near 1902 Mountain Blvd, Oakland [TITLE
CHANGE]
1/6/2015

City Council
Voted: Aye
Adopted as Amended
Graffiti Abatement Mural Funds To Rock Paper Scissors Collective

14-0242 Subject:
From:
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock Paper
Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse Deliverance Center
At 5345 Foothill Blvd, Oakland
1/6/2015

City Council
Adopted as Amended
Voted: Aye
Graffiti Abatement Mural Funds To Pamela Consear

14-0243 Subject:
From:
Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela Consear For Murals On
Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St. Louis Veterinary Clinic At 3545
Fruitvale Ave., Oakland, And Loard's Ice Cream At 2825 MacArthur Blvd., Oakland
1/6/2015

City Council
Adopted as Amended
Voted: Aye
Graffiti Abatement Mural Funds To Debra Koppman

14-0244 Subject:
From:
Schaaf's Graffiti Abatement Mural And Green Wall Funds To Debra Koppman For The
Artist's Mural On The Wall At The End Of Champion Street, Next To 3480 Champion Street,
Oakland
1/6/2015
City of Oakland

City Council
Page 2
Adopted as Amended
Voted: Aye
File Number Title
Graffiti Abatement Mural Funds To Corum LLC

14-0246 Subject:
From:
Recommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum LLC
For Two Murals On The Walls Of Kings Coffee Shop At 3000 38th Avenue, Oakland [TITLE
CHANGE]
1/6/2015

City Council
Voted: Aye
Adopted as Amended
Earthquake Brace + Bolt: Funds To Strengthen Your Foundation

14-0263 Subject:
From:
Council President Patricia Kernighan And Vice Mayor Larry Reid
Recommendation: Receive A Presentation By The California Residential Mitigation Program
Regarding "Earthquake Brace + Bolt: Funds To Strengthen Your Foundation"
1/6/2015

City Council
Voted: Aye
Received and Filed
Budget Advisory Committee Appointment - Jon Bauer

14-0274 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointment Of Jon Bauer
To The Budget Advisory Committee
1/6/2015

City Council
Voted: Aye
Adopted
Childrens Fairyland Board Appointment - Ron Zeno

14-0277 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron Zeno
To The Children's Fairyland Board Of Directors
1/6/2015

City Council
Adopted
Voted: Aye
Library Advisory Commission Appointments

14-0278 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointment Of Grant Inaba
And Reappointment Of Shanthi Gonzales, April Harper, And Ain Bailey As Members Of The
Library Advisory Commission
1/6/2015
City of Oakland

City Council
Page 3
Adopted
Voted: Aye
File Number Title
Oakland Housing Authority Board Appointment - Donna Griggs Murphy

14-0279 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointment Of Donna
Griggs Murphy To The Oakland Housing Authority Board
1/6/2015

City Council
Voted: Aye
Adopted
Bicyclist And Pedestrian Advisory Commission Reappointment

14-0291 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Reappointment Of Robert
Prinz, Chris Hwang, And Ryan Chan To The Bicyclist And Pedestrian Advisory Commission
1/6/2015

City Council
Voted: Aye
Adopted
Youth Advisory Commission Appointments

14-0292 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jamila Coleman, Eleanor Good, Takai
Ginwright, Shizhou Chen, Elliot Hunt, Rebecca Dharmapalan And Mahlik Smith As Members
Of The Oakland Youth Advisory Commission
1/6/2015

City Council
Adopted
Voted: Aye
Authorizing A License Agreement With Montclair Tennis Assocation

14-0302 Subject:
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing A License Agreement With The
Montclair Tennis Association For Use Of Tennis Courts And Other Property At Montclair Park
For A Five Year Term With Two Three-Year Options To Renew Without Returning To
Council
1/20/2015

City Council
Approved for Final Passage
Voted: Aye
Citywide Curb Ramps And Sidewalk Repair Project

14-0305 Subject:
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Brothers
Construction, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And
Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428013) And
With Contractor's Bid In The Amount Of Nine Hundred Thirty Eight Thousand Six Hundred
Six Dollars And Eighty Cents ($938,606.80)
2/3/2015
City of Oakland

City Council
Page 4
Continued
Voted: Aye
File Number Title
Citywide Curb Ramps And Sidewalk Repair Project

14-0305 Subject:
From:
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Brothers
Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428013) And
With Contractor's Bid In The Amount Of Nine Hundred Thirty Eight Thousand Six Hundred
Six Dollars And Eighty Cents ($938,606.80)
2/17/2015

City Council
Voted: Aye
Adopted as Amended
Lexipol
14-0308 Subject:
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
1) Negotiate And Enter Into A One-Year Contract With Lexipol, LLC, In An Amount Not To
Exceed $217,908 With The Option To Renew The Subscription Services In The Amount Of
$50,408 Per Year For Up To Four Additional Years, For Law Enforcement Policy
Management Services For The Oakland Police Department, For A Total Contract Amount
Not To Exceed $419,540; And 2) Waive The Local/Small Local Business Enterprise
Program (L/SLBE)
1/6/2015

City Council
Voted: Aye
Adopted
Continue The Pilot Extended Hours Permits Program

14-0309 Subject:
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12
Cabaret Extended Hours Permit Process To Make The Pilot Program A Permanent Part Of
The OMC [TITLE CHANGE]
2/3/2015

City Council
Approved On Introduction
and Scheduled for Final
Passage
Voted: Aye
Housing, Residential Rent And Relocation Board

14-0314 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessica
"Jessie" Warner, Tyfahra D. Singleton And Reappointment Of Noah Frigault To The Housing,
Residential Rent And Relocation Board [TITLE CHANGE]
1/6/2015

City Council
Withdrawn with No New

Date
Voted: Aye
Subject:
Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessica
"Jessie" Warner, Tyfahra D. Singleton And Reappointment Of Noah Frigault To The Housing,
Residential Rent And Relocation Board [TITLE CHANGE]
3/17/2015
City of Oakland

City Council
Page 5
Adopted
Voted: Aye
File Number Title
Honoring Interim Assistant City Administrator Arturo Sanchez

14-0318 Subject:
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator Arturo
M. Sanchez For 13 Years Of Exemplary Service To The City Of Oakland
1/6/2015

City Council
Voted: Aye
Adopted
Neighborhood Partnership First 5 Alameda County Grants

14-0320 Subject:
From:
Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5 Alameda
County Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The
Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1, 2013
Through June 30, 2015
1/13/2015
Voted: Aye
Approve as Amended the

Recommendation of Staff,
and Forward
Subject:
Neighborhood Partnership First 5 Alameda County Grants
From:
Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5 Alameda
County Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The
Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1, 2013
Through June 30, 2015
1/20/2015

City Council
Voted: Aye
Adopted
Racial Profiling Resolution

14-0326 Subject:
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Supporting Congressional Action To Eliminate Racial
Profiling By Law Enforcement, And For Other Purposes; Directing The Citys Federal
Lobbyist To Make This Bill A Legislative Priority; And Send A Letter To The California Federal
Delegation Making Them Aware Of Our Support Position
1/20/2015

City Council
Voted: Aye
Adopted as Amended
Annuitization & Termination Of Oakland Municipal Employees Retirement

14-0327 Subject:
System
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Ordinance Amending The Oakland Municipal Employees' Retirement System To Meet
All Requirements Of The Internal Revenue Code Applicable To The Oakland Municipal
Employees' Retirement System ; And
1/6/2015
City of Oakland

City Council
Page 6
Passage
Voted: Aye
File Number Title
Annuitization & Termination Of Oakland Municipal Employees Retirement

14-0327 Subject:
System
From:
Finance Department
(1) An Ordinance Amending The Oakland Municipal Employees' Retirement System To Meet
All Requirements Of The Internal Revenue Code Applicable To The Oakland Municipal
Employees' Retirement System ; And
1/20/2015

City Council
Voted: Aye
14-0328 (2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement System
Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of Oakland
1/6/2015

City Council
Voted: Aye
Passage
(2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement System

Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of Oakland
1/20/2015

City Council
Voted: Aye
Electing President Of The Council

14-0334 Subject:
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing A Councilmember As President Of The City
Council Of The City Of Oakland For The Term Beginning January 5, 2015 And Ending
January 2, 2017 Pursuant To Resolution 82580 C.M.S.
1/5/2015

Council
Voted: Aye
Adopted
Electing President Pro Tempore Of The Council

14-0335 Subject:
From:
Recommendation: Adopt A Resolution Electing A Councilmember As President Pro
Tempore Of The City Council Of The City Of Oakland For The Term Beginning January 5,
2015 And Ending January 2, 2017 Pursuant To Resolution 82580 C.M.S.
1/5/2015
City of Oakland

Council
Page 7
Adopted
Voted: Aye
File Number Title
Electing Vice Mayor Of The City Of Oakland

14-0336 Subject:
From:
Recommendation: Adopt A Resolution Electing A Councilmember As Vice Mayor Of The
City Of Oakland For The Term Beginning January 5, 2015 And Ending January 4, 2016
Pursuant To City Charter Section 208
1/5/2015

Council
Voted: Aye
Adopted
Settlement Agreement - Arsalai, Et Al. v. City Of Oakland, Et Al.

14-0340 Subject:
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mohammed Harun Arsalai, Et Al. v. City Of Oakland, Et
Al., Alameda County Superior Court Case No. RG11545214, City Attorney's File No. 28044
In The Amount Of Forty Thousand Dollars ($40,000.00) (Oakland Police Department
Battery/Negligence)
1/6/2015

City Council
Voted: Aye
Adopted
14-0341 Determination Of Schedule Of Outstanding Committee Items
1/13/2015
*Finance & Management

Committee
Voted: Aye
Received and Filed
State and Federal Budget Status Report

14-0342 Subject:
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
1/13/2015

Committee
Voted: Aye
Received and Filed
1/13/2015

Community and Economic
Development Committee
Voted: Aye
Received and Filed
1/13/2015
Voted: Aye
Received and Filed
Oakland Parks Coalitions Community Report Card

14-0349 Subject:
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The Oakland Parks Coalitions
Community Report Card On The State Of Oakland Parks
3/3/2015
City of Oakland

City Council
Page 8
Received and Filed
Voted: Aye
File Number Title
PFRS' Investment Portfolio And Actuarial Assumptions Report

14-0351 Subject:
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of September 30, 2014
1/13/2015

Committee
Voted: Aye
Received and Filed
Replacement Of Embarcadero Bridge Over Lake Merritt Channel

14-0352 Subject:
From:
Public Works Department
1) A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate
Up To Nineteen Million Eight Hundred Eighty-Three Thousand Four Hundred Sixty-Seven
Dollars ($19,883,467.00) In Federal Highway Administration And State Proposition 1B Funds
For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No.
G121810); And
1/20/2015

City Council
Voted: Aye
Adopted
14-0353 2) A Resolution Awarding A Construction Contract To Flatiron West, Inc., The Lowest
Responsive, Responsible Bidder, In Accordance With Plans And Specifications For The
Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810) And
With Contractor's Bid In The Amount Of Sixteen Million Three Hundred Ninety-Nine
Thousand Five Hundred Twenty-Seven Dollars And Ten Cents ($16,399,527.10); And
1/20/2015

City Council
Adopted
Voted: Aye
14-0354 3) A Resolution Authorizing The City Administrator, Or Designee, To Waive The RFP/RFQ
Competitive Selection Process Requirements And Authorizing An Amendment To The
Professional Services Contract With T.Y. Lin International/AECOM, Joint Venture For The
Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810)
Increasing The Scope Of Work And The Contract Amount By Five Hundred Thousand
Dollars ($500,000.00) For A Total Contract Amount Not To Exceed Two Million Four Hundred
Eighty Thousand Two Hundred Forty-Four Dollars ($2,480,244.00); And
1/20/2015

City Council
Adopted
Voted: Aye
14-0355 4) A Resolution Awarding A Professional Services Contract To Biggs Cardosa Associates,

Inc. To Provide Special Inspection And Material Testing Services For The Replacement Of
Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810) In An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000.00)
1/20/2015
City of Oakland

City Council
Page 9
Adopted
Voted: Aye
File Number Title
Partial Abandonment Of Thomas Berkley Way

14-0356 Subject:
From:
Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Findings Supporting The Vacation To The City Of Oakland Of A Portion
Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th Street) From
Its Intersection At Harrison Street To Its Intersection With Lakeside Drive; And
2/3/2015

City Council
Voted: Aye
Adopted
Annual Report Of The Laurel BID FY 2013-2014

14-0358 Subject:
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Approving The Fiscal Year 2013-2014 Annual Report
Of The Laurel Property Business Improvement District Of 2005 Advisory Board; And
Confirming The Continuing Annual Assessment For The District For Fiscal Year 2014-2015
1/13/2015

Voted: Aye
Forwarded with No
Recommendation
Subject:
Annual Report Of The Laurel BID FY 2013-2014
From:
Recommendation: Adopt A Resolution Approving The Fiscal Year 2013-2014 Annual Report
Of The Laurel Property Business Improvement District Of 2005 Advisory Board; And
Confirming The Continuing Annual Assessment For The District For Fiscal Year 2014-2015
1/20/2015

City Council
Voted: Aye
Adopted
Bay Area Regional Prosperity Plan Report

14-0359 Subject:
From:
Recommendation: Receive An Informational Report Requesting That City Council Review
And Comment On The Economic Prosperity Strategy, As An Interim Product Of The Bay
Area Regional Prosperity Plan
2/10/2015
*Community & Economic

Voted: Aye
Approve the
and Forward
Foreign Trade Zone Program Appropriations

14-0360 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Revenues Generated By The Operation Of The Oakland Foreign Trade Zone #56 To The
Foreign Trade Zone Program For Program Development, Marketing And Administration
1/13/2015
City of Oakland

Page 10
Approve the
and Forward
Voted: Aye
File Number Title
Foreign Trade Zone Program Appropriations

14-0360 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Revenues Generated By The Operation Of The Oakland Foreign Trade Zone #56 To The
Foreign Trade Zone Program For Program Development, Marketing And Administration
1/20/2015

City Council
Voted: Aye
Adopted
7th & Campbell ENA

14-0361 Subject:
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Oakland And The World Enterprises, Inc. For The Development Of Property At 7th And
Campbell In West Oakland, And Appropriating $13,500 In License Fees From The Low And
Moderate Income Housing Asset Fund For Expenditures Related To The Property And The
Project
1/13/2015

Voted: Aye
Approve the
and Forward
Subject:
7th & Campbell ENA
From:
Housing & Community Development Department
With Oakland And The World Enterprises, Inc. For The Development Of Property At 7th And
Campbell In West Oakland, And Appropriating $13,500 In License Fees From The Low And
Moderate Income Housing Asset Fund For Expenditures Related To The Property And The
Project
1/20/2015

City Council
Voted: Aye
Adopted
Background Checks for Senior Companions Programs

14-0362 Subject:
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Of Oakland, Through The City
Administrator, To Access Summary Criminal History Record Information For Employees And
Volunteers In The City Of Oakland Senior Companion Program And Foster Grandparent
Program In Order To Comply With The Funding Requirements Of The Corporation For
National And Community Services For These Programs
1/13/2015
City of Oakland
Page 11
Approve the
and Forward
Voted: Aye
File Number Title
Background Checks for Senior Companions Programs

14-0362 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Of Oakland, Through The City
Administrator, To Access Summary Criminal History Record Information For Employees And
Volunteers In The City Of Oakland Senior Companion Program And Foster Grandparent
Program In Order To Comply With The Funding Requirements Of The Corporation For
National And Community Services For These Programs
1/20/2015

City Council
Voted: Aye
Adopted
AC-OCAP Annual Report & 2015 CSBG Resolution

14-0363 Subject:
From:
Recommendation: Receive The Alameda County-Oakland Community Action Annual
Report And Adopt A Resolution Authorizing The City Administrator To Accept And Allocate A
Renewal Grant In The Amount Of $1,258,856 In Anti-Poverty Community Services Block
Grant (CSBG) Funds For 2015 From The California Department Of Community Services And
Development (CSD); (2) Authorizing The City Administrator To Accept And Appropriate
Additional Grant Funds Without Returning To Council; (3) Authorizing A Contribution From
The General Purpose Fund In An Amount Equivalent To The Department's Central Services
Overhead Charges; And (4) Authorizing The City Administrator To Enter Into Grant
Agreements, Professional Services Contracts, And Amendments With AC-OCAP's Service
Providers For The 2015 Program Year
1/13/2015
Voted: Aye
Approve the
and Forward
Subject:
AC-OCAP Annual Report & 2015 CSBG Resolution
From:
Recommendation: Receive The Alameda County-Oakland Community Action Annual
Report And Adopt A Resolution Authorizing The City Administrator To Accept And Allocate A
Renewal Grant In The Amount Of $1,258,856 In Anti-Poverty Community Services Block
Grant (CSBG) Funds For 2015 From The California Department Of Community Services And
Development (CSD); (2) Authorizing The City Administrator To Accept And Appropriate
Additional Grant Funds Without Returning To Council; (3) Authorizing A Contribution From
The General Purpose Fund In An Amount Equivalent To The Department's Central Services
Overhead Charges; And (4) Authorizing The City Administrator To Enter Into Grant
Agreements, Professional Services Contracts, And Amendments With AC-OCAP's Service
Providers For The 2015 Program Year
1/20/2015

City Council
Voted: Aye
Adopted
Quality Transit, LLC Paratransit Agreement For Fiscal Year 2014-2015

14-0364 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Reimbursement Agreement In The Amount Of $150,000 With Quality Transit, LLC To
Provide Paratransit Services Through June 30, 2015
1/13/2015
City of Oakland
Page 12
Approve the
and Forward
Voted: Aye
File Number Title
Quality Transit, LLC Paratransit Agreement For Fiscal Year 2014-2015

14-0364 Subject:
From:
Reimbursement Agreement In The Amount Of $150,000 With Quality Transit, LLC To
Provide Paratransit Services Through June 30, 2015
1/20/2015

City Council
Voted: Aye
Adopted
False Alarm Reduction Program Contract Amendment

14-0365 Subject:
From:
Recommendation: Adopt A Resolution Amending Resolution 84501, To Authorize The City
Administrator To Amend The Contract With PMAM Corporation For Administration Of The
False Alarm Reduction Program For An Additional Two Hundred Forty Two Thousand Seven
Hundred Ninety Six Dollars ($242,796), Bringing The Total Contract Amount To Six Hundred
Ninety Two Thousand Seven Hundred Ninety Six Dollars ($692,796) For Three Years Of
Services
2/3/2015

City Council
Voted: Aye
Adopted
Abandoned Watercraft Abatement Fund Public Safety Grant

14-0366 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Accept And Appropriate Grant Funds From The State Of California Department Of Parks
And Recreation, Division Of Boating And Waterways In An Amount Not To Exceed Fifty-Two
Thousand Three Hundred Dollars ($52,300) To Fund The Oakland Police Department
Marine Enforcement Unit In The Abatement, Removal, Storage, And/Or Disposal Of Eligible
Water Hazards From October 1, 2014 Through October 1, 2016 And Authorize A Ten
Percent Match Of Five Thousand Two Hundred Thirty Dollars ($5,230) As Required By The
Grant Terms
1/20/2015

City Council
Adopted
Voted: Aye
Salary Ordinance Amendment To Increase Minimum Wage

14-0367 Subject:
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salary Rates For All Classifications For
Which The Lowest Step Would Be Below The City Of Oakland Minimum Wage Of Twelve
Dollars And Twenty-Five Cents ($12.25) Per Hour, Effective March 2, 2015; And Raising The
Salary Ranges For Related Classifications In The Classification Series To Prevent Salary
Compaction; And Authorizing, Without Return To Council, A Similar Amendment To The
Salary Schedule Annually Based On The Consumer Price Index As Required In The City Of
Oakland Municipal Code Section 5.92
1/27/2015
City of Oakland

Committee
Page 13
Approve the
and Forward
Voted: Aye
File Number Title
Salary Ordinance Amendment To Increase Minimum Wage

14-0367 Subject:
From:
Human Resource Management Department
12187 C.M.S. ("Salary Ordinance") To Adjust The Salary Rates For All Classifications For
Which The Lowest Step Would Be Below The City Of Oakland Minimum Wage Of Twelve
Dollars And Twenty-Five Cents ($12.25) Per Hour, Effective March 2, 2015; And Raising The
Salary Ranges For Related Classifications In The Classification Series To Prevent Salary
Compaction; And Authorizing, Without Return To Council, A Similar Amendment To The
Salary Schedule Annually Based On The Consumer Price Index As Required In The City Of
Oakland Municipal Code Section 5.92
2/3/2015

City Council
Voted: Aye
Passage
Extension Of Contracts With The Police Monitor & Compliance Director

14-0371 Subject:
From:
1) A Resolution Authorizing Up To A One-Year {Through January 20, 2016) Extension Of
The Professional Services Agreement Between The City Of Oakland And Police
Performance Solutions, LLC. For Monitoring And Technical Assistance Services In Delphine
Allen V. City Of Oakland, In An Amount Not To Exceed Nine Hundred Fifty Thousand Dollars
($950,000) And For A Total Contract Price Not To Exceed Four Million Two Hundred Ninety
Four Thousand Three Hundred Twenty Dollars ($4,294,320) And Waiving The Competitive
Advertising And Request For Proposals/Qualifications Requirements; And
1/20/2015

City Council
Voted: Aye
Adopted as Amended
14-0372 2) A Resolution Authorizing Up To A One-Year (Through January 20, 2016) Extension Of

The Professional Services Agreement Between The City Of Oakland And Warshaw &
Associates Inc., To Provide Compliance Director Services To The City In Delphine Allen V.
City Of Oakland, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars
($165,000) And For A Total Contract Amount Not To Exceed Three Hundred Thirty
Thousand Dollars ($330,000) And Waiving The Competitive Advertising And Request For
Proposals/Qualifications Requirements
1/20/2015

City Council
Adopted as Amended
Voted: Aye
Ordinance For 5050 Coliseum Way And 750 50th Avenue

14-0373 Subject:
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Lease For 5050 Coliseum Way And 750 50th Avenue With DODG Corporation
(The Property Owner) For A Term Of Ten (10) Years, With Five, Three Year Options To
Extend The Lease, In The Monthly Amount Of Thirty-Six Thousand Six Hundred Forty-Seven
Dollars And Fifty-Four Cents ($36,647.54), For The Initial Annual Amount Of Four Hundred
Thirty-Nine Thousand Seven Hundred Seventy Dollars And Forty-Eight Cents ($439,770.48),
Plus Consumer Price Index Increases Each Annual Anniversary Date
1/27/2015
City of Oakland

Committee
Page 14
Approve the
and Forward
Voted: Aye
File Number Title
Ordinance For 5050 Coliseum Way And 750 50th Avenue

14-0373 Subject:
From:
Execute A Lease For 5050 Coliseum Way And 750 50th Avenue With DODG Corporation
(The Property Owner) For A Term Of Ten (10) Years, With Five, Three Year Options To
Extend The Lease, In The Monthly Amount Of Thirty-Six Thousand Six Hundred Forty-Seven
Dollars And Fifty-Four Cents ($36,647.54), For The Initial Annual Amount Of Four Hundred
Thirty-Nine Thousand Seven Hundred Seventy Dollars And Forty-Eight Cents ($439,770.48),
Plus Consumer Price Index Increases Each Annual Anniversary Date
2/3/2015

City Council
Voted: Aye
Passage
OFCY Strategic Planning Services

14-0374 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Bright Research Group For The
Development Of The Oakland Fund For Children And Youth (OFCY) Strategic Investment
Plan 2016-2019 And Additionally For Planning For Violence Prevention And Intervention
Services For An Amount Not To Exceed $90,000 For The Period From December 1, 2014
Through November 30, 2015
1/27/2015
Voted: Aye
Approve the
and Forward
Subject:
OFCY Strategic Planning Services
From:
Execute A Professional Services Agreement With Bright Research Group For The
Development Of The Oakland Fund For Children And Youth (OFCY) Strategic Investment
Plan 2016-2019 And Additionally For Planning For Violence Prevention And Intervention
Services For An Amount Not To Exceed $90,000 For The Period From December 1, 2014
Through November 30, 2015
2/3/2015

City Council
Voted: Aye
Adopted
OUSD Student Internship Stipends 2015

14-0375 Subject:
From:
Grant Agreement With The Oakland Unified School District For The College And Career
Readiness Academies Student Internship Stipends In An Amount Not To Exceed $112,500
For The Term From September 1,2013 To August 30, 2015
1/27/2015
City of Oakland
Page 15
Approve the
and Forward
Voted: Aye
File Number Title
OUSD Student Internship Stipends 2015

14-0375 Subject:
From:
Grant Agreement With The Oakland Unified School District For The College And Career
Readiness Academies Student Internship Stipends In An Amount Not To Exceed $112,500
For The Term From September 1,2013 To August 30, 2015
2/3/2015

City Council
Voted: Aye
Adopted
California Gang Reduction, Intervention And Prevention (CalGRIP) 2015

14-0376 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant From
The California Board Of State And Community Corrections (CBSCC) For S1.5 Million Dollars
To Be Received In Three Annual Allocations For The Time Period Of January 1, 2015
Through December 31, 2017; 2) Amend The Existing Oakland Unite Grant Agreement With
The Mentoring Center To Increase The Grant In An Amount Not To Exceed $180,000, Add
Services For Ceasefire Clients, And Extend The Grant Term Through December 31,2017; 3)
Amend The Existing Oakland Police Department Grant Agreement With California
Partnership For Safe Communities To Increase The Grant In An Amount Not To Exceed
$200,000, Add Services For Ceasefire Best Practices, And Extend The Grant Term Through
December 31,2017; 4) Enter Into A New Grant Agreement With Empower Initiative To
Provide Support For Ceasefire Community Outreach And Client Mentoring Efforts In An
Amount Not To Exceed $75,000 For The Time Period Of January 1,2015 Through December
31,2017; 5) Appropriate Funds To Augment Existing Violence Prevention Services In
Oakland Police Department And Human Services Department In An Amount Not To Exceed
$970,000 Over The Three Year Project Period; And Waiving The Request For
Proposals/Qualifications Requirements And Authorizing An Amendment Of The Agreement
With Resource Development Associates For Evaluation Services To Increase Compensation
In An Amount Not To Exceed $75,000, Add Additional Program Evaluation Services, And
Extend The Agreement Through December 31, 2017
2/3/2015

City Council
Voted: Aye
Adopted
2014 Library Advisory Commission Annual Report

14-0377 Subject:
From:
Oakland Public Library
Recommendation: Receive The 2014 Library Advisory Commission Annual Report
1/27/2015
Voted: Aye
Received and Filed
Declaration Of A Local Emergency Due To AIDS Epidemic

14-0378 Subject:
From:
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency
Syndrome ("AIDS") Epidemic
1/20/2015
City of Oakland

City Council
Page 16
Approve as Submitted
Voted: Aye
File Number Title
Declaration Of Medical Cannabis Health Emergency

14-0379 Subject:
From:
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
1/20/2015

City Council
Voted: Aye
Adopted
Extend And Increase Contract With International Contact, Inc.

14-0380 Subject:
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Amending The Contract For On-Call Translation And
Interpretation Service With International Contact, Inc. To Extend The Contract Period By One
Year And Increase The Contract Amount By $75,000 (Seventy-Five Thousand Dollars) To A
New Cap Of $150,000 (One Hundred Fifty Thousand Dollars) For The Two Year Contract
Term
1/27/2015

Committee
Voted: Aye
Approve the
and Forward
Subject:
Extend And Increase Contract With International Contact, Inc.
From:
Recommendation: Adopt A Resolution Amending The Contract For On-Call Translation And
Interpretation Service With International Contact, Inc. To Extend The Contract Period By One
Year And Increase The Contract Amount By $75,000 (Seventy-Five Thousand Dollars) To A
New Cap Of $150,000 (One Hundred Fifty Thousand Dollars) For The Two Year Contract
Term
2/3/2015

City Council
Voted: Aye
Adopted
Establishing New Times For The Council Committees

14-0381 Subject:
From:
Council President Lynette Gibson McElhaney
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S. As Amended By Resolution No. 82580 C.M.S.) To
Change The Meeting Time Of The Community & Economic Development Committee [TITLE
CHANGE]
2/3/2015

City Council
Voted: Aye
Approve as Submitted
Oakland-Alameda County Coliseum Authority Board Appointments

14-0382 Subject:
From:
Recommendation: Adopt A Resolution Re-Appointing Council Members Rebecca Kaplan
And Larry Reid As Members Of The Oakland-Alameda County Coliseum Authority Board Of
Commissioners Beginning January 21, 2015 And Ending January 20, 2017
1/20/2015
City of Oakland

City Council
Page 17
Adopted
Voted: Aye
File Number Title
Racial Inequality Within The Economic And Criminal Justice Systems

14-0383 Subject:
From:
Council President Gibson McElhaney
Recommendation: Continued Discussion With Possible Action On Items Raised At The
Special City Council Meeting On Saturday, January 24 To Address Racial Inequality Within
The Economic And Criminal Justice Systems, Trauma Endured By Exposure To Violence,
And The Loss Of Black Lives, In Response To The Local Protests And Demonstrations That
Have Called For Elected Leaders To Create Policy And Programs That Address This
Inequality And Injustice
2/3/2015

City Council
Voted: Aye
Continued
Initial Salary For Director Of Economic & Workforce Development

14-0384 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve An
Initial Salary For The Position Of Director Of Economic & Workforce Development That
Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range Of $187,779
Annually, In Conformance With The Requirements Of Ordinance No. 12918 C.M.S., And To
Grant A Vacation Accrual Rate That Is Competitive
1/20/2015

City Council
Voted: Aye
Adopted
Adopt Retirement Health Savings (RHS) Plan

14-0385 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
Establish And Implement A Health Reimbursement Arrangement (HRA) With ICMA-RC
Through Execution Of A Plan In Substantially The Form Of The Vantagecare Retirement
Health Savings (RHS) Plan; And, Authorizing The City Administrator Or Designee To
Approve Any Necessary Additions, Changes And Modifications To Such Plan And To
Execute All Related Documents And Agreements Required To Implement The HRA [TITLE
CHANGE]
3/3/2015

City Council
Voted: Aye
Adopted
1/27/2015
Voted: Aye
Received and Filed
Police And Fire Retirement Board Appointment

14-0392 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The Controller
Of The City Of Oakland To Serve In The Mayor's Place And Stead As A Member Of The
Police And Fire Retirement Board
2/3/2015
City of Oakland

City Council
Page 18
Adopted
Voted: Aye
File Number Title
Permanent Regulations On Unattended Donation Boxes

14-0393 Subject:
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance 1)
Establishing Oakland Municipal Code (OMC) Chapter 5.19 Unattended Donation/Collection
Boxes; And 2) Amending The Master Fee Schedule (Ordinance No. 13171 C.M.S., As
Amended) And OMC Sections 1.12.020A And 1.12.060 To Establish Application, Inspection,
Appeal And Other Fees, Administrative Citations, And Fines Related To Unattended
Donation/Collection Boxes
2/3/2015

City Council
Voted: Aye
Withdrawn with No New

Date
Oakland Animal Services Community Advisory Commission

14-0395 Subject:
From:
Recommendation: Adopt An Ordinance Establishing The Oakland Animal Services
Community Advisory Commission; Providing For The Appointment Of Members Thereof, And
Defining The Duties Of Said Commission
3/3/2015

City Council
Voted: Aye
Amending Grant Funds To Friends Of Peralta Hacienda Historical Park

14-0396 Subject:
From:
Recommendation: Adopt A Resolution Amending Resolution No. 85129 C.M.S. Which
Authorized A Grant Of $3,100 From Councilmember Noel Gallos Graffiti Abatement Mural
And Green Wall Funds To Peralta Hacienda For The Athena Mural Project Completed By
The California College Of The Arts And Arise High School, To Change The Grantee Name
To Friends Of Peralta Hacienda Historical Park
2/3/2015

City Council
Voted: Aye
Adopted
Support For Senate Act 140: Combat Human Trafficking Act

14-0400 Subject:
From:
Recommendation: Adopt A Resolution In Support Of The Proposed Federal "Combat
Human Trafficking Act Of 2015", S.140, Which Would Strengthen Law Enforcement Efforts
To Investigate And Prosecute Individuals Who Commit Sex Trafficking Crimes And Require
The Department Of Justice To Collect And Monitor Data On The Sexual Exploitation Of
Children
3/3/2015
City of Oakland

City Council
Page 19
Adopted
Voted: Aye
File Number Title
Confirming Mayor's Appointment Of John A. Flores As Interim City Administrator

14-0407 Subjuect:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Confirming The Mayor's Appointment Of John A.
Flores As Interim City Administrator For The Period Commencing On January 21, 2015 And
Ending At Midnight On June 30, 2015 Or Such Earlier Date As The Council Confirms
Appointment Of A City Administrator Or The Mayor Terminates The Appointment; And (2)
Authorizing The Mayor To Execute An Employment Agreement On Behalf Of The City With
Mr. Flores
1/20/2015

City Council
Voted: Aye
Adopted
State And Feferal Budget Status Report

14-0408 Subject:
From:
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
1/27/2015

Committee
Voted: Aye
Received and Filed
Cash Management Report December 31 2014

14-0409 Subject:
From:
Treasury
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2014
2/10/2015

Committee
Voted: Aye
Received and Forwarded
Minimum Wage Implementation Info Report

14-0410 Subject:
From:
Recommendation: Receive An Informational Report On The Impact Of Implementing The
Voter Approved Local Minimum Wage (Measure FF), Which Takes Effect March 2, 2015
2/10/2015

Committee
Voted: Aye
ROPS And Admin Budget 15-16A

14-0411 Subject:
From:
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And Successor
Agency Administrative Budget For July Through December 2015 To The Oakland Oversight
Board, The County And The State
2/10/2015

Voted: Aye
Approve the
and Forward
Encroachment For Existing Building At 414 29th Avenue

14-0413 Subject:
From:
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 29th Avenue Group LLC To Allow A Portion Of The Building To
Encroach Into The Public Right-Of-Way Along The Building's Frontage At 414 29th Avenue
2/17/2015
City of Oakland

City Council
Page 20
Adopted
Voted: Aye
File Number Title
Amending Oakland Municipal Code Chapter 12.12 - Excavation

14-0417 Subject:
From:
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code (OMC)
Chapter 12.12-Excavation To Enhance Preservation Of City's Street And Sidewalk Assets
3/3/2015

City Council
Voted: Aye
Continued
Subject:
Amending Oakland Municipal Code Chapter 12.12 - Excavation
From:
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code (OMC)
Chapter 12.12-Excavation To Enhance Preservation Of City's Street And Sidewalk Assets
3/17/2015

City Council
Voted: Aye
Passage
Amending Salary Schedule To Create Benefits Coordinator

14-0418 Subject:
From:
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Benefits Coordinator
2/10/2015

Committee
Voted: Aye
Approve the
and Forward
Subject:
Amending Salary Schedule To Create Benefits Coordinator
From:
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Benefits Coordinator
3/3/2015

City Council
Voted: Aye
Civil Service Exemption For Employee And Labor Relations Analyst, Senior
14-0419 Subject:
From:
12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Employee And Labor
Relations Analyst, Senior
2/10/2015

Committee
Voted: Aye
Approve the
and Forward
Subject:
From:
3/10/2015
City of Oakland

Committee
Page 21
Approve the
and Forward
Voted: Aye
File Number Title
14-0419 Subject:
From:
3/17/2015

City Council
Voted: Aye
Passage
Comprehensive Annual Financial Report (CAFR)

14-0420 Subject:
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
Management Letter For Fiscal Year 2013-2014
2/10/2015

Committee
Voted: Aye
ORSA Audited Financial Report

14-0421 Subject:
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audited Financial Report For Fiscal Year 2013-2014
2/10/2015

Committee
Voted: Aye
Measure C-Oakland Hotel Tax Audit And Program Status Report

14-0422 Subject:
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program Status
Report For Fiscal Year 2014
2/17/2015

City Council
Voted: Aye
Received and Filed
Recyclers ENA Extension

14-0423 Subject:
From:
Execute A Third Amendment To The City's Exclusive Negotiating Agreement (ENA) With
California Waste Solutions, Inc. And Cass, Inc., Regarding A Proposed Recycling Project On
Up To Approximately 20 Acres In The North Gateway Area Of The Former Oakland Army
Base Extending The ENA To December 15, 2015
2/10/2015
City of Oakland

Page 22
Approve the
and Forward
Voted: Aye
File Number Title
2015-2017 Permanent Access To Housing (PATH) Strategy

14-0424 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The
2014-2017 Permanent Access To Housing (PATH) Grant Agreement With Abode Services
To Add $47,948 For Housing Retention Services; 2) Amend The 2014-2017 PATH Grant
Agreement With East Oakland Community Project (EOCP) To Add $55,163 For Housing
Retention Services; 3) Enter Into A Grant Agreement In An Amount Not To Exceed $27,980
With Alameda County As Fiscal Agent For Everyone Home (EOH) For The Alameda
Countywide EOH Plan; 4) Enter Into A Grant Agreement With The Society Of St. Vincent De
Paul (SVDP) For The Provision Of Warming Center Services For The Period Of November
17, 2014 Through April 15, 2015; And Authorizing A Contribution From The General Purpose
Fund In An Amount Equivalent To The Department's Central Services Overhead For Fiscal
Years 2014-2015, 2015-2016 And 2016-2017 In An Estimated Total Amount Of $421,564
2/24/2015
Voted: Aye

and Forward
Subject:
2015-2017 Permanent Access To Housing (PATH) Strategy
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The
2014-2017 Permanent Access To Housing (PATH) Grant Agreement With Abode Services
To Add $47,948 For Housing Retention Services; 2) Amend The 2014-2017 PATH Grant
Agreement With East Oakland Community Project (EOCP) To Add $55,163 For Housing
Retention Services; 3) Enter Into A Grant Agreement In An Amount Not To Exceed $27,980
With Alameda County As Fiscal Agent For Everyone Home (EOH) For The Alameda
Countywide EOH Plan; 4) Enter Into A Grant Agreement With The Society Of St. Vincent De
Paul (SVDP) For The Provision Of Warming Center Services For The Period Of November
17, 2014 Through April 15, 2015; And Authorizing A Contribution From The General Purpose
Fund In An Amount Equivalent To The Department's Central Services Overhead For Fiscal
Years 2014-2015, 2015-2016 And 2016-2017 In An Estimated Total Amount Of $421,564
3/3/2015

City Council
Voted: Aye
Adopted as Amended
CAPER And Development Of The Five-Year Consolidated Plan

14-0425 Subject:
From:
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The
Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The U.S.
Department Of Housing And Urban Development (HUD) For Fiscal Year 2013-2014
2/10/2015

Voted: Aye
Subject:
CAPER And Development Of The Five-Year Consolidated Plan
From:
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The
Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The U.S.
Department Of Housing And Urban Development (HUD) For Fiscal Year 2013-2014
2/17/2015
City of Oakland

City Council
Page 23
Received and Filed
Voted: Aye
File Number Title
Settlement Agreement - Rickey Clay v. City Of Oakland

14-0426 Subject:
From:
Compromise And Settle The Case Of Rickey Clay Aka Bakari Olatunji v. City Of Oakland, Et
Al., Northern District Of California Case No. C13-04633 NC, City Attorneys File No. 29615, In
The Amount Of Forty Thousand Dollars ($40,000.00) (Oakland Police Department - Wrongful
Arrest)
2/3/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - Luc Maheu v. City Of Oakland

14-0427 Subject:
From:
Compromise And Settle The Case Of Luc Maheu v. City Of Oakland, Et Al., Alameda County
Superior Court Case No. HG13689585, City Attorney's File No. 29493, For A Sum Not To
Exceed Two Hundred Fifty Thousand Dollars And No Cents ($250,000.00) (Public Works Dangerous Condition)
2/3/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - Angelika Panameno v. City Of Oakland

14-0428 Subject:
From:
Compromise And Settle The Case Of Angelika Panameno v. City Of Oakland, Alameda
County Superior Court Case No. RG14712735, City Attorney's File No. 29809, In The
Amount Of Twenty Thousand Dollars ($20,000.00) (Public Works Department - Dangerous
Condition)
2/3/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - George Efstathiou v. City Of Oakland

14-0429 Subject:
From:
Compromise And Settle The Case Of George Efstathiou v. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG12631518, City Attorney's File No. 28660, For A Sum
Not To Exceed Seven Thousand Five Hundred Dollars And No Cents ($7,500.00) (Human
Services Department (HSD) - Dangerous Condition)
2/3/2015
City of Oakland

City Council
Page 24
Adopted
Voted: Aye
File Number Title
Affordable Housing NOFA Funds

14-0432 Subject:
From:
Housing And Community Development Department
1) A Resolution Appropriating $3,800,000 From Fund Balance In The Low And Moderate
Income Housing Asset Fund For Housing Development Activities; And
2/10/2015

Voted: Aye
Approve the
and Forward
Report From OPD Regarding Recent Demonstrations

14-0444 Subject:
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report From The Oakland Police Department
(OPD) On Planning For And Responding To Recent Demonstrations And Subsequent
Violence And Vandalism And Resulting Prosecution
3/17/2015

City Council
Voted: Aye
Received and Filed

14-0445 Subject:
From:
2/3/2015

City Council
Voted: Aye
Adopted

14-0446 Subject:
From:
The City Of Oakland
2/3/2015

City Council
Adopted
Voted: Aye
Recognizing Service For Peace

14-0447 Subject:
From:
Recommendation: Adopt A Resolution Recognizing Service For Peace For Their Exemplary
Volunteerism And Commitment To Serving Oakland Residents In Beautifying Parks, Schools,
And Neighborhoods On Martin Luther King, Jr. Annual Day Of Service
2/3/2015
City of Oakland

City Council
Page 25
Adopted
Voted: Aye
File Number Title
Recognizing Victory Outreach Oakland

14-0448 Subject:
From:
Recommendation: Adopt A Resolution Recognizing Victory Outreach Oakland For Their
Outstanding Leadership In The District 5 Safety Walks And Their Commitment To Ending
Sexual Exploitation In Oakland
2/3/2015

City Council
Voted: Aye
Adopted
1/27/2015

Committee
Received and Filed
Voted: Aye
Received and Filed
Voted: Aye
Received and Filed
Voted: Aye
14-0451 Determination Of Outstanding Committee Items
2/10/2015

Committee
2/10/2015

State And Federal Budget Status Report

14-0455 Subject:
From:
CHANGE]
2/10/2015

Committee
Received and Filed
Voted: Aye
Creating The Department Of Race And Equity

14-0457 Subject:
From:
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled, City Agencies, Departments And Offices, Which Established The
Organizational Structure Of The City Under The City Administrators Jurisdiction In
Accordance With The Requirements Of The City Charter Section 600, To Create The
Department Of Race And Equity By December 2015, That Will Report Directly To The City
Administrator; Establishing Definitions And Implementation Steps Related To A Citywide
Strategy Of A Fair And Just City; And Receive An Informational Report Identifying The
Timeline And All Steps Necessary To Implement The Department By December 2015 [TITLE
CHANGE]
2/24/2015
City of Oakland

Committee
Page 26
Received and Filed
Voted: Aye
File Number Title

14-0457 Subject:
From:
CHANGE]
2/24/2015
Voted: Aye
Continued
Subject:
From:
CHANGE]
3/24/2015
Voted: Aye
Approve the
and Forward
Subject:
From:
CHANGE]
6/1/2015

Council
Voted: Aye
Referred
14-0461 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JANUARY 20, 2015
AND JANUARY 24, 2015
2/3/2015

City Council
Voted: Aye
Received and Filed
14-0463 Approval Of The Draft Minutes From The Committee Meeting Held On January 27, 2015
2/10/2015
City of Oakland

Committee
Page 27
Received and Filed
Voted: Aye
File Number Title

14-0465 Approval Of The Draft Minutes From The Committee Meeting Held On January 13, 2015 And
January 27, 2015
2/10/2015

Voted: Aye
Continued
Update To City Council Resolution #77353

14-0469 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve
Industrial Disability Retirements For Local Safety Members Of The California Public
Employees Retirement System And Authorizing The City Administrator To Apply For
Industrial Disability Retirements On Their Behalf
2/17/2015

City Council
Voted: Aye
Adopted
Commemorating The 55th Anniversary Of Bethany Baptist Church

14-0471 Subject:
From:
Recommendation: Adopt A Resolution Commemorating The 55th Anniversary Of The
Bethany Baptist Church And Honoring Its Commitment To The Community
2/3/2015

City Council
Voted: Aye
Adopted
DAC Privacy And Data Retention Policy

14-0475 Subject:
From:
Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For
Privacy And Data Retention For The Port Domain Awareness Center (DAC) Privacy; And
[TITLE CHANGE]
6/2/2015

City Council
Voted: Aye
Adopted as Amended
Support For SB 23: Repeal CalWORKS Maximum Family Grant Rule

14-0476 Subject:
From:
Councilmembers Campbell Washington And Brooks
Recommendation: Adopt A Resolution To Support State Senate Bill (SB) 23 Which Would
End Discrimination Against Children Born Into Poverty And Repeal The CalWORKS
Maximum Family Grant Rule That Denies Financial Support To Babies Born While Their
Families Are Receiving CalWORKS Basic Needs Grants
3/3/2015

City Council
Voted: Aye
Adopted
14-0479 3) Receive Additional Policy Recommendations Which Require Future Council Action From
The DAC Ad Hoc Advisory Committee Intended To Support The Policy, Assure Ongoing
Compliance With The Policy, Establish Penalties For Policy Violations, And Potentially
Extend The Components Of The Policy To A Broader Range Of City Functions
6/2/2015
City of Oakland

City Council
Page 28
Adopted as Amended
Voted: Aye
File Number Title

14-0481 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of Civil Service: Employee And Labor Relations Analyst,
Senior
3/17/2015

City Council
Voted: Aye
Adopted
14-0483 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JANUARY 28, 2015
AND FEBRUARY 3, 2015
2/17/2015

City Council
Voted: Aye
Received and Filed
Amendment To The Oakland Housing Authority Board Appointment

14-0491 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 85352 C.M.S., Which
Confirmed The Mayor's Appointment Of Donna Griggs Murphy To The Oakland Housing
Authority Board To A Non-Tenant Seat, To Correct The Term Of Appointment, Which Should
Commence July 1, 2014 And End June 30, 2018
3/17/2015

City Council
Voted: Aye
Adopted
Commending Oakland Public Works Department

14-0492 Subject:
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Commending Oakland Public Works For Achieving
Re-Accreditation By The American Public Works Association On December 9, 2014
3/3/2015

City Council
Voted: Aye
Adopted
Budget Priorities Poll

14-0493 Subject:
From:
Recommendation: Receive An Informational Report Presenting The Results Of The 2015
Budget Priorities Poll Of Oaklanders; Conducted In Accordance With The Consolidated
Fiscal Policy (Ordinance 13279 C.M.S.) As Part Of The Fiscal Year 2015-2017 Budget
Development
2/24/2015

Committee
Voted: Aye
Fiscal Year 2014-2015 Second Quarter Revenue and Expenditure Report

14-0494 Subject:
From:
Finance Department
Recommendation: Receive An Informational Report On The FY 2014-15 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
2/24/2015
City of Oakland

Committee
Page 29
Voted: Aye
File Number Title
Fiscal Year 2014-2015 Second Quarter Revenue and Expenditure Report

14-0494 Subject:
From:
Finance Department
Recommendation: Receive An Informational Report On The FY 2014-15 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
3/3/2015

City Council
Voted: Aye
Received and Filed
Amendments To The FY 2014-2015 Midcycle Budget

14-0495 Subject:
From:
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1,
2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Appropriate FY
2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $744,186 From
Oakland Parks And Recreation Reserve For Youth Program; And Increase General Purpose
Fund Reserve In An Amount Of $55,914
2/24/2015

Committee
Voted: Aye
Approve the
and Forward
Subject:
Amendments To The FY 2014-2015 Midcycle Budget
From:
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1,
2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Appropriate FY
2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $744,186 From
Oakland Parks And Recreation Reserve For Youth Program; And Increase General Purpose
Fund Reserve In An Amount Of $55,914
3/3/2015

City Council
Voted: Aye
Adopted
Measure WW Public Art

14-0496 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred Four
Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park District Local
Grant Program Under The Measure WW Park Bond Extension For Public Art At Three
Designated Oakland Parks And Open Space Renovation Project Sites At Morcom Rose
Garden, DeFremery Park, And Children's Fairyland [TITLE CHANGE]
2/24/2015
City of Oakland
Page 30
Continued
Voted: Aye
File Number Title

14-0496 Subject:
From:
3/24/2015
Voted: Aye

and Forward
Subject:
From:
3/31/2015

Council
Voted: Aye
Adopted as Amended
Workforce Investment Board Budget

14-0497 Subject:
From:
Recommendation: Receive An Informational Report With Possible Action On The Oakland
Workforce Investment Boards Budget [TITLE CHANGE]
2/24/2015

Voted: Aye
Received and Filed
10451 MacArthur Boulevard ENA

14-0498 Subject:
From:
With AMG & Associates Or Related Affiliate For The Sale And Development Of The Property
Located At 10451 MacArthur Boulevard; And Authorizing An Exclusive Negotiating Period Of
One Year And One Optional Six Month Administrative Extension
3/3/2015
City of Oakland

City Council
Page 31
Adopted
Voted: Aye
File Number Title
Car Share Policy, Ordinance, Master Fee Changes & External Funding
14-0500 Subject:
From:
1) A Resolution Approving A Car Sharing Policy; 2) Accept And Appropriate Three Hundred
Twenty Thousand Five Hundred And Twenty-Six Dollars ($320,526.00) In Cycle 2
Congestion Mitigation And Air Quality (CMAQ) Program Funds From The Metropolitan
Transportation Commission; 3) Commit Matching Funds Of 20.00% Of The Grant Amount,
Or Sixty-Four Thousand One Hundred Five Dollars ($64,105.00); And
3/17/2015

City Council
Voted: Aye
Adopted
14-0501 2) A Resolution Authorizing The Filing Of An Application For Funding Assigned To MTC And
Committing Any Necessary Matching Funds And Stating The Assurance To Complete The
Project; And
3/17/2015

City Council
Voted: Aye
Adopted
Car Share Policy, Ordinance, Master Fee Changes & External Funding
14-0502 Subject:
From:
Recommendation: Adopt An Ordinance That Amends Title 10.44 And Title 10.71 Of The
Oakland Municipal Code To Establish New Parking Permits To Eligible Car Sharing
Organizations; And Amend Ordinance Number 13184 C.M.S. (The FY 2013-14 Master Fee
Schedule, Or "MFS") To Establish Fees For The New Permits
3/17/2015

City Council
Passage
Voted: Aye
Rehabilitation Of Sanitary Sewers

14-0504 Subject:
From:
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In The Easement
Of Clarendon Crescent Avenue And Sunny Hills Road (Project No. C329135) And With
Contractor's Bid In The Amount Of Four Hundred Forty-Five Thousand Eighty-One Dollars
($445,081.00)
3/3/2015
City of Oakland

City Council
Page 32
Adopted
Voted: Aye
File Number Title
DeFremery Skate Park Phase II $1 Gift In-Place Contract

14-0505 Subject:
From:
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Accept
In-Kind Services From Levi Strauss & Co. Through Friends Of Oakland Parks & Recreation
To Construct The DeFremery Skate Park Phase II Project In West Oakland, Valued Up To
Three Hundred Thousand Dollars ($300,000.00); 2) Authorize The City Administrator To
Execute A Construction Contract With Grindline Skateparks For One Dollar ($1.00) To
Perform The Services And Authorize The Work On City Property; And 3) Waive Advertising
And Bidding Requirements For The Project
3/3/2015

City Council
Voted: Aye
Adopted
Sanitary Sewer Management Plan

14-0506 Subject:
From:
Recommendation: Adopt A Resolution Approving The Sanitary Sewer Management Plan As
Required By The State Water Resources Control Board's Statewide General Discharge
Requirements For Sanitary Sewer Systems
3/3/2015

City Council
Voted: Aye
Adopted
Aviat Renewal
14-0507 Subject:
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To: 1) Enter Into An Agreement With Aviat U.S., Inc. In An Amount Of One Hundred
Thousand Dollars ($100,000.00) Per Year For A Period Of Five Years For A Total Contract
Amount Of Five Hundred Thousand Dollars ($500,000.00) For The Purchase Of Equipment,
Products, Extended Warranty, Maintenance And Related Professional Services, And 2)
Waive The City's Advertising, Competitive Bid And Request For Proposals/Qualifications
(RFP/Q) Requirements For The Above Purchases [TITLE CHANGE]
3/3/2015

City Council
Voted: Aye
Adopted
WPAD Advisory Board Appointment - Petouhoff

14-0510 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mike Petouhoff As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
3/17/2015
City of Oakland

City Council
Page 33
Adopted as Amended
Voted: Aye
File Number Title
Ordinance Extending The Moratorium On Unattended Donation Boxes

14-0514 Subject:
From:
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Extending
Ordinance No. 13232 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Continuing A Temporary
Moratorium On The Establishment, Installation, Placement, Construction, And/Or Expansion
Of Unattended Donation/Collection Boxes, To take Immediate Effect, Through December
31,2015 Or Whenever Permanent Regulations Are Adopted, Whichever Occurs First. (7
VOTES REQUIRED FOR PASSAGE)
2/17/2015

City Council
Voted: Aye
Black History And Heritage Month 2015

14-0517 Subject:
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring African American Leaders From
Throughout Oakland For Black History And Heritage Month 2015: Tennessee Reed, Dr.
William Love, Arnold Perkins, Reverend Harry Louis Williams, Mr. Charles King And Mrs.
Celeste King, Carroll Fife, Cat Brooks, Jennifer Johns, Kev Choice, Ms. Gladys Green,
Robbie Clark And Just Cause, And Ericka Huggins
2/17/2015

City Council
Voted: Aye
Adopted

14-0518 Subject:
From:
CHANGE]
2/24/2015

Committee
Received and Filed
Voted: Aye
Received and Filed
Voted: Aye
2/24/2015

Committee
Youth Ventures Joint Powers Authority Appointments

14-0520 Subject:
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf And Chief Sean
Whent To The Youth Ventures Joint Powers Authority, And Appointment Of Lt. Leronne
Armstrong As An Alternate
3/3/2015

City Council
Adopted
Voted: Aye
2/24/2015
City of Oakland
Page 34
Received and Filed
Voted: Aye
File Number Title

2/24/2015

Voted: Aye
Received and Filed
14-0534 Approval Of The Defat Minutes From The Committee Meeting Of February 10, 2015
2/24/2015

Committee
Voted: Aye
Received and Filed
Support For Moratorium On Fracking In California

14-0535 Subject:
From:
Councilmembers Kaplan, Kalb, McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of A Request To The Governor To Adopt
A Moratorium On Fracking In California
3/17/2015

City Council
Adopted
Voted: Aye
Update On The Status Of The Zero Waste Garbage Contract

14-0536 Subject:
From:
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
3/31/2015

Council
Continued
Voted: Aye
Subject:
From:
Implementation
4/21/2015

City Council
Continued
Voted: Absent
Subject:
From:
Implementation
5/11/2015
City of Oakland

Council
Page 35
Continued
Voted: Aye
File Number Title

14-0536 Subject:
From:
Implementation
5/19/2015

City Council
Voted: Aye
Continued
Subject:
From:
Implementation
6/2/2015

City Council
Voted: Aye
Received and Filed
Budget Implementation Tracking Report

14-0537 Subject:
From:
Recommendation: Receive An Informational Report On The Budget Implementation
Tracking, Which Provides Updates As Of January 31, 2015
2/24/2015

Committee
Voted: Aye
Received and Filed
14-0540 Approval Of The Draft Minutes From The Committee Meetings Held on January 13, 2015 and
February 10, 2015
2/24/2015

Voted: Aye
Received and Filed
Oakland Childrens Fairylands Community Impact Report

14-0541 Subject:
From:
Councilmember Campbell Washington
Recommendation: Receive An Informational Report On Oakland Childrens Fairylands
Community Impact Report For 2014
2/24/2015
Voted: Aye
Received and Filed
Settlement Agreement - Vernon Walker v. City Of Oakland

14-0542 Subject:
From:
Compromise And Settle The Case Of Vernon Walker v. City Of Oakland, Alameda County
Superior Court Case No. RG14734012, City Attorney's File No. 29402, In The Amount Of
Ten Thousand Dollars ($10,000.00) (Public Works Department - Dangerous Condition)
3/3/2015
City of Oakland

City Council
Page 36
Adopted
Voted: Aye
File Number Title
TFCA Funding For Bike Share, City Racks, And The Broadway B Shuttle
14-0543 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate Nine-Hundred Thousand Six-Hundred Sixteen Dollars ($900,616.00)
In Transportation Funds For Clean Air (TFCA) County Program Manager Funds To
Implement The Oakland Bike Share Program, Eighty-Eight Thousand Dollars ($88,000.00)
To Implement The Cityracks Bicycle Parking Program, Phase II, And Forty-One Thousand
Five-Hundred Dollars ($41,500.00) For The Oakland Broadway "B" Shuttle Peak Hour
Operations
3/17/2015

City Council
Voted: Aye
Adopted
Regulations Interpreting The Oakland Minimum Wage Law

14-0544 Subject:
From:
Barbara Parker, City Attorney
Recommendation: Adopt A Resolution Enacting And Approving Regulations Interpreting The
Oakland Minimum Wage Law (November 2014 Ballot Initiative, Measure FF) Which Takes
Effect On March 2, 2015
2/19/2015
* Special Meeting of the

Oakland City Council
Voted: Aye
Adopted

14-0545 Subject:
From:
3/3/2015

City Council
Voted: Aye
Adopted

14-0546 Subject:
From:
The City Of Oakland
3/3/2015

City Council
Voted: Aye
Adopted
2014-2017 Alameda County Community Food Bank (ACCFB) Program

14-0555 Subject:
From:
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process And
Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda County
Community Food Bank For The Procurement Of Bulk Foods For The City's Hunger Program
In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015, 2015-2016, And
2016-2017; And 2) Accept And Appropriate Funds That May Be Donated To The Hunger
Program In Fiscal Years 2014-2015, 2015-2016, And 2016- 2017 And Amend The Contracts
With The Alameda County Community Food Bank For Additional Funds
4/28/2015
City of Oakland
Page 37
Approve the
and Forward
Voted: Aye
File Number Title
2014-2017 Alameda County Community Food Bank (ACCFB) Program

14-0555 Subject:
From:
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process And
Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda County
Community Food Bank For The Procurement Of Bulk Foods For The City's Hunger Program
In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015, 2015-2016, And
2016-2017; And 2) Accept And Appropriate Funds That May Be Donated To The Hunger
Program In Fiscal Years 2014-2015, 2015-2016, And 2016- 2017 And Amend The Contracts
With The Alameda County Community Food Bank For Additional Funds
5/19/2015

City Council
Voted: Aye
Adopted
City-IAFF Local 55 Side Letter Agreement

14-0556 Subject:
From:
Recommendation: Adopt A Resolution To Implement The Terms Of The Side Letter
Agreement Between The City Of Oakland And International Association Of Firefighters Local
55, To Modify Article 3. Insurance Programs Section 3. 7 Health Reimbursement
Arrangement Of The Current Labor Agreement And Make A One Thousand Dollar Payment
Into A Health Reimbursement Arrangement Account By March 31, 2015 For All Eligible
Firefighters
3/3/2015

City Council
Voted: Aye
Adopted
2014-2017 Continuum Of Care (CoC) Program

14-0557 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For
Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years 2015-2016
And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of Transitional And
Permanent Housing Under HUD's Continuum Of Care Program For Fiscal Years 2014-2015,
2015-2016, And 2016-2017
4/28/2015
Voted: Aye
Approve the
and Forward
Subject:
2014-2017 Continuum Of Care (CoC) Program
From:
Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years 2015-2016
And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of Transitional And
Permanent Housing Under HUD's Continuum Of Care Program For Fiscal Years 2014-2015,
2015-2016, And 2016-2017
5/19/2015
City of Oakland

City Council
Page 38
Adopted
Voted: Aye
File Number Title
Opportunities For Persons With AIDS (HOPWA) Program

14-0558 Subject:
From:
Development (HUD) Annual Action Plan In An Estimated Amount Of $2,176,581 Each Year
For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements With
Alameda And Contra Costa Counties For The Provision Of Housing Opportunities For
Persons With AIDS Program For Fiscal Years 2014-2015, 2015-2016, And 2016-2017
5/19/2015

City Council
Adopted
Voted: Aye
2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program

14-0559 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With The Oakland Housing Authority (OHA) And Accept And Appropriate
Funds In The Amount Of $1,500,000 Each Year For Fiscal Years 2015-2016 And 2016-2017
To Continue Implementing The Oakland PATH Rehousing Initiative (OPRI); And 2) Enter Into
Grant Agreements With Service Providers For The Provision Of Permanent Housing And
Support Services Under OPRI For Fiscal Years 2015-2016, And 2016-2017
4/28/2015
Approve the
and Forward
Voted: Aye
Subject:
2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program
From:
An Agreement With The Oakland Housing Authority (OHA) And Accept And Appropriate
Funds In The Amount Of $1,500,000 Each Year For Fiscal Years 2015-2016 And 2016-2017
To Continue Implementing The Oakland PATH Rehousing Initiative (OPRI); And 2) Enter Into
Grant Agreements With Service Providers For The Provision Of Permanent Housing And
Support Services Under OPRI For Fiscal Years 2015-2016, And 2016-2017
5/19/2015

City Council
Adopted
Voted: Aye
I-880 Integrated Corridor Management North Alameda Segment Project

14-0560 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To
Negotiate And Enter Into A Memorandum Of Understanding (MOU) With The Metropolitan
Transportation Commission, For The Interstate 880 Integrated Corridor Management (I-880
ICM) North Alameda Segment Project (Project) To Provide Transportation Improvements In
Oakland. The Project Consists Of Interconnected Traffic Signals, Electronic Guide Signs,
Monitoring Cameras And Other Equipment To Manage Traffic During Emergencies And
Incidents On Interstate 880 That Impact City Of Oakland Streets That Are Near The Freeway
3/17/2015
City of Oakland

City Council
Page 39
Adopted as Amended
Voted: Aye
File Number Title
Latham Square Streetscape Improvements

14-0561 Subject:
From:
1) A Resolution To Award A Construction Contract To McGuire And Hester, The Lowest
Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications
For The Latham Square Streetscape Improvements (Project No. C464560) And With
Contractor's Bid In The Amount Of Four Million One Hundred Ninety Thousand One Hundred
Fifty-Six Dollars ($4,190,156.00); And
3/17/2015

City Council
Voted: Aye
Adopted
Assignment Of Oakland Marriott Hotel City Center Ground Lease

14-0562 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The Interim City Administrator To
Execute A Consent To An Assignment Of The Oakland Marriott Hotel City Center Ground
Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity
3/10/2015

Voted: Aye
Approve the
and Forward
Subject:
Assignment Of Oakland Marriott Hotel City Center Ground Lease
From:
Recommendation: Adopt A Resolution Authorizing The Interim City Administrator To
Execute A Consent To An Assignment Of The Oakland Marriott Hotel City Center Ground
Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity
3/17/2015

City Council
Voted: Aye
Adopted
Informational Report On PFRS Investments

14-0563 Subject:
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2014
3/10/2015

Committee
Voted: Aye
Received and Filed
Celebrating Cesar Chavez Day

14-0565 Subject:
From:
Councilmembers Noel Gallo And Abel Guillen
Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring
Oakland Latinos And Latinas Who Through Their Leadership And Community Service Have
Continued The Legacy Of Cesar Chavez
3/31/2015
City of Oakland

Council
Page 40
Adopted as Amended
Voted: Aye
File Number Title
Honoring Jahahara Amen-Ra Alkebulan-Ma'at

14-0566 Subject:
From:
Recommendation: Adopt A Resolution Honoring Jahahara Amen-Ra Alkebulan-Ma'at For
His Remarkable Achievements As A Community Organizer, Public Health Activist, And
Green Energy Advocate And Developer In Oakland And Beyond
3/3/2015

City Council
Voted: Aye
Adopted
Alameda County Transportation Commission (ACTC) Appointment

14-0567 Subject:
From:
Recommendation: Adopt A Resolution Reappointing Vice Mayor Rebecca Kaplan To The
Alameda County Transportation Commission ("ACTC") For One (1) Year Terms
Commencing March 9, 2015 And Ending March 8, 2016
3/3/2015

City Council
Voted: Aye
Adopted
Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental Obligation

14-0568 Subject:
From:
To: 1) Execute A Settlement Agreement With The Port Of Oakland And Oakland Golf LLC
With Respect To Metropolitan Golf Links Golf Course Fiscal Year 2013-2014 Rental
Obligations; 2) Execute A Fourth Supplemental Lease Agreement With The Port For The
Lease Of The Metropolitan Golf Links Golf Course; And 3) Execute A Second Amendment
To The Sublease And Operating Agreement With Oakland Golf LLC For The Operation Of
The Metropolitan Golf Links Golf Course
3/10/2015
Voted: Aye
Approve the
and Forward
Subject:
Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental Obligation
From:
To: 1) Execute A Settlement Agreement With The Port Of Oakland And Oakland Golf LLC
With Respect To Metropolitan Golf Links Golf Course Fiscal Year 2013-2014 Rental
Obligations; 2) Execute A Fourth Supplemental Lease Agreement With The Port For The
Lease Of The Metropolitan Golf Links Golf Course; And 3) Execute A Second Amendment
To The Sublease And Operating Agreement With Oakland Golf LLC For The Operation Of
The Metropolitan Golf Links Golf Course
3/17/2015

City Council
Voted: Aye
Adopted
Reaffirm Consolidation Of All Complaints Against Police At CPRB

14-0569 Subject:
From:
Recommendation: Receive An Informational Report And Adopt A Motion To Reaffirm And
Implement The City Council Decision Made In 2011 To Consolidate All Complaints From
Oakland Residents Against Police At The Citizens' Police Review Board (CPRB)
4/21/2015
City of Oakland

City Council
Page 41
* Withdrawn and
Rescheduled
Voted: Aye
File Number Title
Resolution To Support The Constitutional Right To Vote

14-0571 Subject:
From:
Recommendation: Adopt A Resolution To Support Congressional House Joint Resolution 25
Proposing An Amendment To The Constitution Of The United States To Include Provisions
Declaring The Rights Of Citizens To Vote, To Promote Democracy And Prevent Political,
Racial And Discriminatory Limitations On Voting Access [TITLE CHANGE]
3/17/2015

City Council
Voted: Aye
Adopted
Support For AB 96: Prohibiting The Sale Of Ivory

14-0573 Subject:
From:
Recommendation: Adopt A Resolution In Support Of Assembly Bill 96 Prohibiting The Sale
Of Ivory And Rhinoceros Horn In California
3/17/2015

City Council
Voted: Aye
Adopted
OUSD Intensive Support Schools Initiative

14-0575 Subject:
From:
Recommendation: Receive An Oral Report On OUSD Intensive Support Schools Initiative By
Superintendent Antwan Wilson Or His Designee
2/23/2015

the Education Partnership
Committee and the Oakland
Unified School District Board
of Education
Voted: Aye
Continued
Subject:
OUSD Intensive Support Schools Initiative
From:
Recommendation: Receive An Oral Report On OUSD Intensive Support Schools Initiative By
Superintendent Antwan Wilson Or His Designee
4/14/2015

Education Partnership
of Education
Voted: Aye
Received and Filed

14-0577 Subject:
From:
CHANGE]
3/10/2015
City of Oakland

Committee
Page 42
Received and Filed
Voted: Aye
File Number Title
Authorizing Travel To The 2015 National League Of Cities

14-0578 Subject:
From:
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks To Travel
To Washington D.C. To Attend The 2015 National League Of Cities Congress Of Cities And
Exposition March 7 - 11, 2015
3/3/2015

City Council
Voted: Aye
Adopted as Amended
14-0580 Subject: Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
From: Employee Relations
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
12187 C.M.S. (The Salary Ordinance) To Increase Salaries For Classifications Represented
By The Oakland Police Officers' Association (OPOA) And Oakland Police Management
Association (OPMA) In The Amounts Set Forth In The Adopted July 1, 2006 Through June
30, 2015 Memoranda Of Understanding (MOUs)
3/10/2015

Committee
Voted: Aye
Approve the
and Forward
Subject: Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.

From: Employee Relations
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
12187 C.M.S. (The Salary Ordinance) To Increase Salaries For Classifications Represented
By The Oakland Police Officers' Association (OPOA) And Oakland Police Management
Association (OPMA) In The Amounts Set Forth In The Adopted July 1, 2006 Through June
30, 2015 Memoranda Of Understanding (MOUs)
3/17/2015

City Council
Voted: Aye
Passage
14-0581 Approval Of The Draft Minutes From The Committee Meeting Held On February 24, 2015
3/10/2015
Voted: Aye
Received and Filed
3/10/2015

Committee
Voted: Aye
Received and Filed
3/10/2015

Received and Filed
Voted: Aye
3/10/2015

Committee
Received and Filed
Voted: Aye
3/10/2015
City of Oakland

Page 43
Received and Filed
Voted: Aye
File Number Title
Assessment Of Liens For Delinquent Real Property Transfer Taxes

14-0596 Subject:
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
3/17/2015

City Council
Voted: Aye
Adopted
Assessment Of Liens For Delinquent Garbage Fees

14-0599 Subject:
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
July/August/September 2014 Monthly Accounts And October -December 2014 Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
3/17/2015

City Council
Voted: Aye
Adopted
14-0602 2) A Resolution To Authorize The City Administrator Or Designee To Negotiate And Execute
A Reimbursement Agreement With East Bay Municipal Utilities District ("EBMUD") In The
Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) And To Accept And
Appropriate These Funds For The Construction And City Staff Costs Associated With The
Construction Of EBMUD Water Main Relocation For The Latham Square Project (No.
C464560)
3/17/2015

City Council
Voted: Aye
Adopted
14-0605 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MARCH 2, 2015 AND
MARCH 3, 2015
3/17/2015
City of Oakland

City Council
Page 44
Received and Filed
Voted: Aye
File Number Title

14-0606 Subject:
From:
3/17/2015

City Council
Voted: Aye
Adopted

14-0607 Subject:
From:
The City Of Oakland
3/17/2015

City Council
Voted: Aye
Adopted
Affirming Oaklands Opposition To Sex-Selective Abortion Bans

14-0614 Subject:
From:
Councilmembers Campbell Washington And Guillen
Recommendation: Adopt A Resolution Affirming Oakland's Opposition To "Sex-Selective
Abortion Bans" That Perpetuate Racial Stereotypes
3/17/2015

City Council
Voted: Aye
Adopted
Amendment Of The Ground Lease For The Oakland Marriott

14-0615 Subject:
From:
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator, Without
Returning To The City Council, To Negotiate And Execute An Amendment To The Oakland
Marriott Hotel City Center Ground Lease Between The City Of Oakland And Either The
Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The Prospective Tenant,
AGRE DCP Oakland City Center LLC (Or A Related Entity), Clarifying Or Modifying Various
Lease Provisions, Including The Terms Of The Ground Tenant's Option To Purchase
3/31/2015

Council
Voted: Aye
Passage
Subject:
Amendment Of The Ground Lease For The Oakland Marriott
From:
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator, Without
Returning To The City Council, To Negotiate And Execute An Amendment To The Oakland
Marriott Hotel City Center Ground Lease Between The City Of Oakland And Either The
Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The Prospective Tenant,
AGRE DCP Oakland City Center LLC (Or A Related Entity), Clarifying Or Modifying Various
Lease Provisions, Including The Terms Of The Ground Tenant's Option To Purchase
4/21/2015
City of Oakland

City Council
Page 45
Voted: Aye
File Number Title
Cityspan Contract For Oakland Paratransit

14-0616 Subject:
From:
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Requirements
And The Request For Proposal/Qualifications Process And Authorizing The City
Administrator To Execute An Agreement With Cityspan Technologies, Inc. To Provide
Licensing And Hosting, Web-Based Client-Level Tracking And Contract Management
Database Systems For The Oakland Paratransit For The Elderly And The Disabled (OPED)
Program In An Amount Not To Exceed $55,000 For Three Years From April 1, 2015 To
March 31, 2018
3/24/2015
Voted: Aye
Approve the
and Forward
National Dispatcher Appreciation Week

14-0617 Subject:
From:
Recommendation: Adopt A Resolution Recognizing April 13 - 19, 2015 As Emergency
Dispatcher Week In The City Of Oakland
3/31/2015

Council
Voted: Aye
Adopted
FY 2015-2016 Landscaping And Lighting Assessment District

14-0618 Subject:
From:
Recommendation: Adopt A Resolution Initiating The FY 2015-16 Assessment Process For
The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineers Report Pursuant To The California Streets
And Highways Code
3/24/2015

Committee
Voted: Aye
Approve the
and Forward
Coliseum Arena 2015 Refunding Series A

14-0619 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum
Authority's Issuance Of Lease Revenue Bonds (Oakland Coliseum Arena Project) 2015
Refunding Series A, Approving The Form And Authorizing The Execution And Delivery By
The City Of Oakland Of One Or More Letters Of Representations; Approving Such Other
Documents And The Taking Of All Necessary Actions By The City In Connection With The
Refunding Of The Authority's Outstanding Bonds For The Arena, Including Approving The
Form And Distribution Of An Official Statement In Connection Therewith
3/24/2015
City of Oakland

Committee
Page 46
Approve the
and Forward
Voted: Aye
File Number Title
Coliseum Arena 2015 Refunding Series A

14-0619 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum
Authority's Issuance Of Lease Revenue Bonds (Oakland Coliseum Arena Project) 2015
Refunding Series A, Approving The Form And Authorizing The Execution And Delivery By
The City Of Oakland Of One Or More Letters Of Representations; Approving Such Other
Documents And The Taking Of All Necessary Actions By The City In Connection With The
Refunding Of The Authority's Outstanding Bonds For The Arena, Including Approving The
Form And Distribution Of An Official Statement In Connection Therewith
3/31/2015

Council
Voted: Aye
Adopted
Fiscal Year 2014-2015 Port Security Grant Program

14-0620 Subject:
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To: A) Enter Into An Agreement With The U.S. Department Of Homeland Security
For Fiscal Year 2014/2015 Port Security Grant Program (PSGP) Funds In An Amount Up To
Five Hundred Seventy-Eight Thousand, Five Hundred And Twenty-Seven Dollars ($578,527);
And B) Accept, Appropriate, And Administer Said Funds; And C) Approve The Preliminary
Spending Plan; And D) Expend Funds In Accordance With The Preliminary Spending Plan
Including Purchases Of Equipment And Services In Excess Of The City Administrator's
Purchasing Authority; And E) Authorize The Use Of Existing (Budgeted) Funding In The
Amount Of One Hundred Ninety-Two Thousand, Eight Hundred And Forty Two Dollars
($192,842) From General Purpose Fund For Personnel And Other Administrative Resources,
To Satisfy The In-Kind Match Requirement; And 2) Waiving The City Of Oakland's
Advertising And Bidding Requirements For Items Required To Be Purchased From The
Federally Authorized Equipment List ("AEL")
4/21/2015

City Council
Voted: Aye
Adopted as Amended
Oakland Tourism Business Improvement District 2015

14-0621 Subject:
From:
Recommendation: Adopt A Resolution Of Intention To Establish The Oakland Tourism
Business Improvement District 2015 (OTBID) And Scheduling A Related Public Meeting For
April 21, 2015 And A Related Public Hearing For May 19, 2015 And Giving Notice Thereof
3/24/2015
City of Oakland

Page 47
Approve the
and Forward
Voted: Aye
File Number Title
Designation And Authorization To Examine Sales And Use Tax Records

14-0622 Subject:
From:
Revenue Management Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator To Update And
Expand The List Of Designated City Officials Who Are Permited To View And Use City Of
Oakland Sales And Use Tax Information To (1) Include Assistant City Administrator, Director
Of Finance, Revenue And Tax Administrator, Budget Director, Director Of Economic And
Workforce Development, City Administrator Analyst, Assistant To The City Administrator, City
Attorney, Deputy City Attorney IV, Deputy City Attorney III, Principal Revenue Analyst,
Principal Financial Analyst, Tax Auditor III, Tax Auditor II, Accountant II, Tax Enforcement
Officer II, Revenue Assistant, Collections Officer, Tax Representative II, And (2) Remove
From The Existing List Revenue Collections Supervisor, Revenue Audit Supervisor, And
Finance Manager; And (3) Add A Consultant Authority To Examine Sales And Use Tax
Records For The City Of Oakland From The Board Of Equalization Pursuant To California
Revenue And Taxation Code Section 7056(B)
3/24/2015

Committee
Voted: Aye
Approve the
and Forward
Sexually Exploited Minors Awareness Week

14-0624 Subject:
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Adopt A Resolution Declaring April 20 - 26 As Sexually Exploited Minors
Awareness Week In The City Of Oakland, And Calling On Oaklanders To Be Aware That
The Commercial Sexual Exploitation Of Children Is A Tragic Form Of Child Abuse And
Urging Ardent Community Support To End This Exploitation Of Children And All People
4/21/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - Steven Angell v. City of Oakland

14-0626 Subject:
From:
Compromise And Settle The Case Of Steven Angell, Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C13-0190 NC, City Attorney's File No. 29093 In The Amount
Of Nine Hundred Thirty Thousand Dollars And No Cents ($930,000.00) (OPD)
3/17/2015

City Council
Voted: Aye
Adopted
Agreement For Property Tax, And Sales And Use Tax Consultant Services
14-0627 Subject:
From:
1) A Resolution Authorizing The City Administrator To Execute A Professional Services
Contract With Hinderliter, de Llams And Associates (HdL) For Sales And Use Tax Consulting
Services In An Amount (I) Not To Exceed $10,200 Annually For Sales And Use Tax
Economic Analysis, Web Based Data, Auditing Services, And Training; And (II) Additional
Compensation Not To Exceed 15% Of Net Revenue Discovered And Recovered For The
City As A Result Of Consultant Preformed Audits, (Revenue Recovery Will Be Calculated
Based On The Retroactive Recovery Plus Eight Future Quarters, But Not To Exceed A Total
Of Eleven Quarters); And Authorizing This Contract For An Initial Three-Year Term With Two
Optional Annual Extensions; And
3/24/2015
City of Oakland

Committee
Page 48
Approve the
and Forward
Voted: Aye
File Number Title
Informational Report On -Demographic Analysis Of City Employees

14-0629 Subject:
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Receive An Informational Report From The Human Resources
Management Department (HRM) On The Demographics Of City Staff, Including But Not
Limited To Race, Ethnicity, Gender, Age, Residency By City, And Anticipated Retirement By
Department
4/28/2015

Committee
Voted: Aye
Received and Filed
Quarterly Oakland Army Base Status Report

14-0630 Subject:
From:
Recommendation: Receive A Quarterly Informational Report On The Status Of The Public
Improvement Project At The
Former Oakland Army Base
3/24/2015

Voted: Aye
Received and Filed
Housing Foreclosure And Outcome Data Report

14-0631 Subject:
From:
President Pro Tempore Larry Reid
Recommendation: Receive The Quarterly Tracking Report On Housing Foreclosure And
Outcome Data From Related City Programs [TITLE CHANGE]
3/24/2015

Voted: Aye
Received and Filed
Economic Development Activities Tracking Report

14-0632 Subject:
From:
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The Economic
Development Strategy For The City Of Oakland [TITLE CHANGE]
3/24/2015

Received and Filed
Voted: Absent
14-0634 Approval Of The Draft Minutes From The Committee Meeting Of March 10, 2015
3/24/2015

Committee
Received and Filed
Voted: Aye
3/24/2015

Received and Filed
Voted: Aye
3/24/2015
Received and Filed
Voted: Aye
3/24/2015

Committee
Received and Filed
Voted: Aye
3/24/2015
City of Oakland

Page 49
Received and Filed
Voted: Aye
File Number Title

3/24/2015
Voted: Aye
Received and Filed

14-0645 Subject:
From:
CHANGE]
3/24/2015

Committee
Voted: Aye
Received and Filed
Recognizing Oakland Unified Students

14-0651 Subject:
From:
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Outstanding Performances And First Place Awards In The 36th Annual
Martin Luther King Jr. Oratorical Fest 2015
3/31/2015

Council
Voted: Aye
Adopted
Labor Relations Consultant For 2015 Successor Labor Negotiations

14-0656 Subject:
From:
Execute A Professional Services Contract Between The City Of Oakland And Renne Sloan
Holtzman Sakai LLP, Public Law Group To Provide Labor Relations Consulting And
Negotiations Services For The City's 2015 Successor Labor Negotiations In An Amount Not
To Exceed One Hundred Fifty Thousand Dollars ($150,000) For A Term Of One Year
Beginning March 1, 2015 And Ending February 28, 2016
3/24/2015

Committee
Voted: Aye
Approve the
and Forward
Subject:
Labor Relations Consultant For 2015 Successor Labor Negotiations
From:
Execute A Professional Services Contract Between The City Of Oakland And Renne Sloan
Holtzman Sakai LLP, Public Law Group To Provide Labor Relations Consulting And
Negotiations Services For The City's 2015 Successor Labor Negotiations In An Amount Not
To Exceed One Hundred Fifty Thousand Dollars ($150,000) For A Term Of One Year
Beginning March 1, 2015 And Ending February 28, 2016
3/31/2015
City of Oakland

Council
Page 50
Adopted
Voted: Aye
File Number Title
Coliseum Area Specific Plan And EIR

14-0657 Subject:
From:
1) A Resolution, As Recommended By The City Planning Commission, A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And B) Adopting The
Coliseum Area Specific Plan And Related General Plan Amendments; And
3/24/2015

Voted: Aye

and Forward
Subject:
From:
1) A Resolution, As Recommended By The City Planning Commission, A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And B) Adopting The
Coliseum Area Specific Plan And Related General Plan Amendments; And
3/31/2015

Council
Voted: Aye
Adopted as Amended

14-0658 Subject:
From:
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (A) Create The D-CO Coliseum
Area District Zones Regulations; (B) Make Conforming, But Non-Substantive Changes To
Other Planning Code Sections In The Coliseum Specific Plan, Lake Merritt Station Area Plan
And West Oakland Specific Plan Areas; And (C) Adopt Revised Zoning And Height Area
Maps
3/31/2015

Council
Voted: Aye
Passage
Subject:
From:
Commission, Amending The Oakland Planning Code To (A) Create The D-CO Coliseum
Area District Zones Regulations; (B) Make Conforming, But Non-Substantive Changes To
Other Planning Code Sections In The Coliseum Specific Plan, Lake Merritt Station Area Plan
And West Oakland Specific Plan Areas; And (C) Adopt Revised Zoning And Height Area
Maps
4/21/2015
City of Oakland

City Council
Page 51
Voted: Aye
File Number Title
Contract Award And Spending Authority To IPT LLC PayLock

14-0659 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Award A
Professional Services Agreement To IPT LLC ("Paylock"), In An Amount Not To Exceed Six
Hundred Ninety Thousand Dollars ($690,000) For Three (3) Years ($230,000 Per Year) With
Two (2) One-Year Options To Renew, To Provide Vehicle Immobilization/Boot Release
Services For The City Of Oakland; And (2) Authorizing Collection And Appropriation Of
Transaction Fees Imposed Upon Release Of The Vehicle Immobilizing Boot In Addition To
The Motorist's Outstanding Citation In An Annual Amount Not To Exceed Two Hundred Thirty
Thousand Dollars ($230,000) For Payment To Paylock Under Such Professional Services
Agreement
3/24/2015

Committee
Approve the
and Forward
Voted: Aye
Workforce Investment Board Report

14-0661 Subject:
From:
Council President Gibson McElhaney And President Pro Tempore Reid
Recommendation: Receive An Oral Report With Possible Action On The Oakland Workforce
Investment Board (WIB) To Serve And Support The Citys Unemployed Population And The
Services Provided By The WIB Grantees, In An Effort To Ensure That, Per The
Requirements Of The Workforce Investment Act Of 1998, That The City Is Adequately
Funding Services For Our Low-Income And Re-Entry Populations As A Means To Grow
Economic Development, Reduce Poverty, And Promote Safety
3/24/2015


and Forward
Voted: Absent
DDA For 12th Street Remainder Parcel

14-0662 Subject:
From:
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator, Without
Returning To The City Council, To Negotiate And Execute A Disposition And Development
Agreement And Related Documents Between The City Of Oakland, And A Development
Entity Comprised Of Urbancore Development, LLC, And UDR, Inc., (Or Its Related Entities
Or Affiliates) For Sale Of The 12th Street Remainder Parcel Located At E12th Street And 2nd
Avenue For No Less Than $5.1 Million And Development As A Residential Mixed-Use
Project, All Of The Foregoing Documents To Be In A Form And Content Substantially In
Conformance With The Term Sheet Attached As Exhibit A; (2) Set -Aside Of No More Than
$500,000 From Land Sales Proceeds For Remediation Of Property, And (3) Appropriation Of
$200,000 From Land Sales Proceeds To Fund An Asset Portfolio Management Plan
4/14/2015
City of Oakland

Page 52

and Forward
Voted: Aye
File Number Title

14-0662 Subject:
From:
6/2/2015

City Council
Voted: Aye
Continued
Subject:
From:
6/17/2015

Successor Agency / City
Council / Geologic Hazard
Abatement District Board
Voted: Aye
Approved As Amended On
Introduction and Scheduled
for Final Passage
Increase CPS HR Consulting Contract Amount

14-0665 Subject:
From:
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Amending The On Call Contract With
CPS-HR, Consulting For Full Service Public Sector Human Resource Services To Increase
The Contract Amount By $200,000 (Two Hundred Thousand Dollars) To A New Cap Of
$400,000 (Four Hundred Thousand Dollars) And For An Additional One Year For A Total Of
Three Years Duration For Additional Services [TITLE CHANGE]
3/24/2015
City of Oakland

Committee
Page 53
Approve the
and Forward
Voted: Aye
File Number Title
Increase CPS HR Consulting Contract Amount

14-0665 Subject:
From:
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Amending The On Call Contract With
CPS-HR, Consulting For Full Service Public Sector Human Resource Services To Increase
The Contract Amount By $200,000 (Two Hundred Thousand Dollars) To A New Cap Of
$400,000 (Four Hundred Thousand Dollars) And For An Additional One Year For A Total Of
Three Years Duration For Additional Services [TITLE CHANGE]
4/21/2015

City Council
Voted: Aye
Adopted
East Bay Corridor Initiative/Resolution Amendment

14-0668 Subject:
From:
Recommendation: Adopt A Resolution (1) Acknowledging The City Of Oakland's
Participation In The East Bay Corridors Initiative, A Regional, Multi-Jurisdictional
Collaboration Of Bay Area Cities, Counties And The Association Of Bay Area Governments
Designed To Serve As A Platform For East Bay Jurisdictions To Prioritize And Fund Catalyst
Projects That Support Housing, Infrastructure And Community Development Projects, (2)
Authorizing The City Administrator To Execute A Memorandum Of Understanding (MOU)
Between Oakland And Participants In The East Bay Corridors Initiative To Collaboratively
Enhance The Livability, Mobility And Economic Prosperity For Areas Within The Corridors
And To Establish The Administrative And Governance Structure For The Initiative, And (3)
Amending Council Resolution 83714 C.M.S Which Accepted A State Strategic Growth Grant
For International Boulevard Corridor Planning, To Waive Central Service Overhead In The
Amount Of Approximately $105,000 Pursuant To State Requirements
3/24/2015

Approve the
and Forward
Voted: Aye
Working Group On Police Recruitment

14-0670 Subject:
From:
Council President Lynette Gibson McElhaney And Councilmember Abel Guillen
Recommendation: Adopt A Resolution Calling For An Ad-Hoc Working Group On Police
Recruitment In Which Each Council District Appoints 1 Or 2 Representatives To Brainstorm
Ideas, Develop Strategies, And Address Gaps In The Oakland Police Department's Ability To
Recruit And Retain Oakland Residents And Candidates Of Color, And Calling For Staff To
Return To The Public Safety Committee Within 6 Months With Recommendations And
Possible Action
4/21/2015

City Council
Adopted as Amended
Voted: Aye
Support For AB 700: California Disclose Act

14-0673 Subject:
From:
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 700 (Gomez &
Levine), The California Disclose Act, That Would Require Radio, Telephone, TV, And Video
Ads Regarding Ballot Measures To State The Top Contributors To The Committee Paying
For The Ad
4/21/2015
City of Oakland

City Council
Page 54
Adopted
Voted: Aye
File Number Title
Execution Of Coliseum Complex Exclusive Negotiating Agreement

14-0674 Subject:
From:
With The County Of Alameda And New City Development LLC For Development Of A Project
At The Oakland-Alameda County Coliseum Complex And Adjacent City Property
3/20/2015

Council
Voted: Aye
Adopted as Amended
14-0675 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 17, 2015
3/31/2015

Council
Voted: Aye
Received and Filed
Declaring April 19-26 As Oakland Veg Week

14-0683 Subject:
From:
Councilmembers Gibson McElhaney And Brooks
Recommendation: Adopt A Resolution To Declare The Week Of April 19-26, 2015 As
Oakland Veg Week In The City Of Oakland And To Encourage Oakland Residents To Take
The Veg Pledge To Eat Vegetarian For One Week
4/21/2015

City Council
Voted: Aye
Adopted
General Obligation 2015A Refunding Bonds

14-0684 Subject:
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed
$140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding
Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And Authorizing
Certain Actions Related Thereto
3/31/2015

Council
Voted: Aye
Passage
Subject:
General Obligation 2015A Refunding Bonds
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed
$140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding
Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And Authorizing
Certain Actions Related Thereto
4/21/2015
City of Oakland

City Council
Page 55
Voted: Aye
File Number Title
Term Lengths For The Safety And Services Oversight Commission

14-0685 Subject:
From:
Recommendation: Adopt An Ordinance Establishing The Membership Terms And Quorum
Requirement For The Public Safety And Services Violence Prevention Oversight Commission
3/31/2015

Council
Voted: Aye
for Final Passage
Subject:
Term Lengths For The Safety And Services Oversight Commission
From:
Recommendation: Adopt An Ordinance Establishing The Membership Terms And Quorum
Requirement For The Public Safety And Services Violence Prevention Oversight Commission
4/21/2015

City Council
Voted: Aye
Appropriate Additional JAG Funds

14-0686 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Accept And Appropriate Additional Funds From FFY 2014 JAG Grant A Ward In An Amount
Not To Exceed Forty One Thousand, Eight Hundred Twenty Five Dollars And Thirty Five
Cents ($41,825.35) In Addition To The Five Hundred Thousand, Two Hundred Dollars
($500,200) Already Accepted And Appropriated As Part Of Resolution 84641, For The 2014
Federal Fiscal Year
4/21/2015

City Council
Voted: Aye
Adopted
Recognizing Captain Ricardo Orozco For 28 Years Of Service

14-0687 Subject:
From:
Councilmembers Noel Gallo & Annie Campbell Washington
Recommendation: Adopt A Resolution Recognizing Captain Ricardo Orozco For 28 Years
Of Exemplary And Dedicated Service To The Oakland Police Department And To The
Citizens Of Oakland And Congratulating Him On His Retirement And Bidding Him Farewell
4/21/2015

City Council
Voted: Aye
Adopted
Execution Of Supplement No. 5 To The Oakland Raiders And OACCA Master

14-0693 Subject:
Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of
Supplement No. 5 To The Master Agreement And Exhibits To The Master Agreement
Between The Oakland Raiders And The Oakland-Alameda County Coliseum Authority
3/31/2015
City of Oakland

Council
Page 56
Adopted
Voted: Aye
File Number Title
Settlement Agreement - Clifton Raines v. City Of Berkeley, City Of Oakland

14-0701 Subject:
From:
Compromise And Settle The Case Of Clifton Raines V. City Of Berkeley, City Of Oakland, Et
Al, Alameda County Superior Court Case No. RG13-686968, In The Amount Of Ten
Thousand Dollars And No Cents ($10,000.00) As A Result Of A Trip And Fall Incident On Or
About October 15, 2012 (PWA- Dangerous Condition/Trip & Fall)
4/21/2015

City Council
Voted: Aye
Adopted
14-0702 Subject: 2021 Broadway Major Encroachment Permit

From: Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Alameda Bayfarm Investment, LLC To Allow An Existing
Under-Sidewalk Basement To Encroach. Into The Public Right-Of-Way Along The Building's
Frontage On 2021 Broadway
4/21/2015

City Council
Voted: Aye
Adopted
MOU With Alameda County Operational Area

14-0703 Subject:
From:
To: 1) Enter Into A Memorandum Of Understanding (MOU) With The Alameda County
Operational Area To Administer And Maintain The Local Oil Spill Contingency Plan (LOSCP)
For The Alameda County Operational Area; And 2) Accept And Appropriate Up To
Thirty-Five Thousand Dollars ($35,000) Annually In Grant Funds For The Next Five Years
For A Total Amount Of One Hundred And Seventy Five Thousand Dollars ($175,000),
Through July 1, 2020 Or Whenever Said Amount Of Grant Funds Is Exhausted, Whichever
Occurs Last, From The California Department Of Fish And Wildlife (CDFW) Office Of Spill
Prevention And Response (OSPR)
4/21/2015

City Council
Adopted
Voted: Aye
Contract Authorization For Sewer Operations Equipment & Supplies

14-0704 Subject:
From:
To Execute A One-Year Contract With One Or More Vendors, To Be Selected Through A
Competitive Bidding Process, For The Period Of May 1, 2015 Through April 30, 2016, In An
Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00) For The Purchase Of
Iron And Steel Castings For Manhole Frames, Covers, Drainage Grates And Other Related
Capital Improvement Supplies And Equipment On Behalf Of Oakland Public Works, With
Two, One-Year Options To Extend These Contracts In An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000.00) Per Year, For A Grand Total Contract Amount Of
One Million Two Hundred Thousand Dollars ($1,200,000.00), Without Return To Council,
Provided That The City's Contracting Requirements Are Followed With Respect To These
Purchases
4/21/2015
City of Oakland

City Council
Page 57
Adopted
Voted: Aye
File Number Title
Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T

14-0705 Subject:
From:
Finance Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And
Prescribing The Terms, Conditions And Form Of Not To Exceed $115,000,000 Combined
Aggregate Principal Amount Of The Oakland Redevelopment Successor Agency
Subordinated Tax Allocation Refunding Bonds, Series 2015-Te And Oakland Redevelopment
Successor Agency Taxable Subordinated Tax Allocation Refunding Bonds, Series 2015-T,
Approving The Form Of And Authorizing The Execution And Delivery Of An Indenture Of
Trust And A Purchase Agreement; Approving The Selection And Retention. Of A Financial
Advisor And Underwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And
Approving Necessary Actions In Connection Therewith
4/21/2015

City Council
Voted: Aye
Adopted
Salary Ordinance Amendments To Add Part Time Classifications

14-0706 Subject:
From:
12187 C.M.S. ("Salary Ordinance") To Add The Part Time Classifications Of Cable TV Stage
Manager, PT; Hearing Officer PT; Language Interpreter, PT; And To Modify Existing Full
Time Classifications By Adding The Part Time Equivalents Of The Classifications Of
Emergency Planning Coordinator, PT; Emergency Planning Coordinator, Senior, PT; Head
Start Program Coordinator, PT; Senior Services Program Assistant, PT; Special Events
Coordinator, PT; Veterinarian, PT; And To Correct Inconsistencies In The Published Salary
Rates For The Part Time Equivalent Classifications Of Emergency Medical Services
Instructor, PT; Management Intern, PT; Management Assistant, PT; And Program Analyst I,
PT To Align With The Salary Rate For The Full Time Rate For Those Classifications; And To
Delete The Classifications- Of Case Manager, Supervising, PT; CD Cleanup Supervisor, PT;
Employee Assistance Program Counselor, PT; And Senior Center Director, PT
4/21/2015

City Council
Voted: Aye
Passage
Subject:
Salary Ordinance Amendments To Add Part Time Classifications
From:
12187 C.M.S. ("Salary Ordinance") To Add The Part Time Classifications Of Cable TV Stage
Manager, PT; Hearing Officer PT; Language Interpreter, PT; And To Modify Existing Full
Time Classifications By Adding The Part Time Equivalents Of The Classifications Of
Emergency Planning Coordinator, PT; Emergency Planning Coordinator, Senior, PT; Head
Start Program Coordinator, PT; Senior Services Program Assistant, PT; Special Events
Coordinator, PT; Veterinarian, PT; And To Correct Inconsistencies In The Published Salary
Rates For The Part Time Equivalent Classifications Of Emergency Medical Services
Instructor, PT; Management Intern, PT; Management Assistant, PT; And Program Analyst I,
PT To Align With The Salary Rate For The Full Time Rate For Those Classifications; And To
Delete The Classifications- Of Case Manager, Supervising, PT; CD Cleanup Supervisor, PT;
Employee Assistance Program Counselor, PT; And Senior Center Director, PT
5/19/2015
City of Oakland

City Council
Page 58
Voted: Aye
File Number Title
General Obligation 2015 Refunding Bonds

14-0707 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Ratifying And Approving The Issuance And Sale Of
Not To Exceed $140,000,000 Aggregate Principal Amount Of City Of Oakland General
Obligation Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A;
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The
Execution And Delivery Of A Fiscal Agent Agreement, Escrow Agreements, Continuing
Disclosure Certificate And Bond Purchase Agreement; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The
Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions Related
Thereto
4/21/2015

City Council
Voted: Aye
Adopted
Tract No. 7621 Subdivision Map, Brooklyn Basin Project 845 Embarcadero
14-0708 Subject:
From:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7621 Phase 1 Located At
845 Embarcadero For A Seven Lot Subdivision For Zarsion-OHP I LLC; And
4/21/2015

City Council
Voted: Aye
Adopted
14-0709 2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With Zarsion-OHP I LLC For Deferred Construction Of
Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No.
7621 Phase 1 Located At 845 Embarcadero
4/21/2015

City Council
Voted: Aye
Adopted
Salary Ordinance Amendments To Adjust Salaries & Titles

14-0710 Subject:
From:
Recommendation: Adopt Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salaries And Titles Of Various
Classifications And Delete The Classifications Of Revenue Collections Supervisor, Revenue
Audit Supervisor, And Police Services Technician I And Various Part-Time Camp
Classifications
.
4/21/2015
City of Oakland

City Council
Page 59
Passage
Voted: Aye
File Number Title
Salary Ordinance Amendments To Adjust Salaries & Titles

14-0710 Subject:
From:
Recommendation: Adopt Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. ("Salary Ordinance") To Adjust The Salaries And Titles Of Various
Classifications And Delete The Classifications Of Revenue Collections Supervisor, Revenue
Audit Supervisor, And Police Services Technician I And Various Part-Time Camp
Classifications
.
5/19/2015

City Council
Voted: Aye
CSAC-EIA Risk Management Subsidy Funds

14-0711 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Risk Management Subsidy Funds From The California State Association Of
Counties - Excess Insurance Authority (CSAC-EIA) In An Estimated Amount Of $135,511.39,
For Software License, Service And Hosting Fees To Use Riskmaster, A Risk Management
Information System, And Receive Annually Thereafter Risk Management Subsidy Funds
From CSAC-EIA In The Amount Of $39,560 To Pay These Ongoing Fees
4/21/2015

City Council
Voted: Aye
Adopted
DeFremery Park Rec Center Exterior Rehabilitation Project

14-0712 Subject:
From:
Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Advertising And
Competitive Bidding, And Authorize The City Administrator, Or Designee, To Negotiate And
Execute A Construction Contract Up To The Amount Of Six Hundred Forty Thousand Dollars
($640,000.00) In The Open Market For The DeFremery Park Recreation Center Exterior
Rehabilitation Project (No. C469510) In Accordance With The Project Plans And
Specifications
4/21/2015

City Council
Voted: Aye
Adopted
Rehab Of Sanitary Sewers

14-0713 Subject:
From:
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By Mountain Boulevard, Joaquin Miller Road, Skyline Boulevard And Castle Drive
(Project No. C329144) And With Contractor's Bid In The Amount Of Four Million Three
Hundred Seventy-One Thousand Seven Hundred Seventy-Three Dollars ($4,371, 773.00)
4/21/2015
City of Oakland

City Council
Page 60
Adopted
Voted: Aye
File Number Title
Caldecott Settlement Bike/Ped Improvements Award Contract

14-0714 Subject:
From:
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising And
Bidding; And Authorizing The City Administrator Or Designee, To Negotiate With Bidders And
Execute A Construction Contract, Without Return To Council, In Accordance With The Plans
And Specifications, For The Caldecott Fourth Bore Settlement Project #9 And #14, Along
Broadway From Keith Avenue To Golden Gate Way (City Project No. C369520), In An
Amount Not To Exceed One Million Eight -Hundred Eighty Four Thousand Two Hundred And
Fifteen Dollars ($1,884,215.00) For The Base Bid And A Bid Alternate
4/21/2015

City Council
Voted: Aye
Adopted
Agreement With MTC For Pavement Management Assistance

14-0715 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To:
1) Apply For, Accept $100,000.00 In Pavement Management Technical Assistance Program
Grant Funds From The Metropolitan Transportation Commission; 2) Allocate $20,000.00 In
Matching Funds And An Additional $88,860.00 For Additional Professional Services From An
Existing Project; And 3) Enter Into An Agreement With Metropolitan Transportation
Commission To Provide Additional Professional Services In An Amount Not-To-Exceed
$88,860.00
4/21/2015

City Council
Voted: Aye
Adopted
Brooklyn Basin Transportation Demand Management Plan

14-0717 Subject:
From:
Recommendation: Adopt A Resolution Approving The Brooklyn Basin Transportation
Demand Management Plan
4/14/2015

Voted: Aye
Approve the
and Forward
Subject:
Brooklyn Basin Transportation Demand Management Plan
From:
Recommendation: Adopt A Resolution Approving The Brooklyn Basin Transportation
Demand Management Plan
4/21/2015

City Council
Voted: Aye
Adopted
Update On Citywide Impact Fee Nexus Study And Implementation Strategy

14-0718 Subject:
From:
Recommendation: Receive An Informational Report On The Update Of The Citywide Impact
Fee Nexus Study And Implementation Strategy
4/14/2015
City of Oakland

Page 61
Received and Filed
Voted: Excused
File Number Title
Honoring Saundra Andrews

14-0720 Subject:
From:
Councilmembers Reid And Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Ms. Saundra Andrews For More Than 20
Years Of Dedicated Service With Congresswoman Barbara Lee Upon Her Retirement
4/21/2015

City Council
Voted: Aye
Adopted
Affordable Housing Week May 8-17

14-0722 Subject:
From:
Councilmembers Gibson McElhaney, Reid, And Kalb
Recommendation:
Adopt A Resolution Proclaiming May 8-17, 2015 As The 19th Annual
East Bay Affordable Housing Week
5/11/2015

Council
Voted: Aye
Adopted
Bike To Work Day May 14, 2015

14-0723 Subject:
From:
Councilmembers Gibson McElhaney, Kaplan, And Kalb
Recommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work Day In
The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work On This Day
And As Frequently As Possible To Promote Greater Health And Environmental Benefits For
The City And Its Residents
5/11/2015

Council
Voted: Aye
Adopted
National Small Business Week

14-0724 Subject:
From:
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In Celebration
Of National Small Business Week, May 4-8, 2015
5/11/2015

Council
Voted: Aye
Adopted
Resolution Calling On Gerawan Farming To Respect The Law

14-0725 Subject:
From:
Councilmember Abel J. Guilln
Recommendation: Adopt A Resolution Calling Upon Gerawan Farming To Meet Basic
Standards Of Fair Conduct And Immediately Implement The Union Contract Issued By The
Neutral Mediator And The State Of California
4/21/2015
City of Oakland

City Council
Page 62
Adopted
Voted: Aye
File Number Title
Support For SB 379: Update Safety Element To Address Climate Adaptation

14-0726 Subject:
From:
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 379 (Hannah-Beth
Jackson), Which Would, Upon The Next Revision Of The Housing Element On Or After
January 1, 2017, Require The Safety Element To Be Updated To Address Climate
Adaptation And Resiliency Strategies
4/21/2015

City Council
Voted: Aye
Adopted
14-0729 Approval Of The Draft Minutes From The Committee Meeting Of March 9, 2010 And
February 23, 2015
4/14/2015

of Education
Voted: Aye
Received and Filed
14-0739 Approval Of The Draft Minutes From the Committee Meeting Held on March 24, 2015
4/14/2015

Voted: Aye
Received and Filed
4/14/2015

Voted: Aye
Received and Filed
Honoring Bishop ODowd High School Basketball Teams

14-0741 Subject:
From:
1) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Girls Basketball Team
For Capturing The Division III (Open Division) Title Championship For The State Of California
5/19/2015

City Council
Voted: Aye
Adopted
Opposing SB 101: Religious Freedom Restoration Act

14-0742 Subject:
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing Senate Bill 101 (Kruse, Schneider, Steele)
Religious Freedom Restoration Act In The State Of Indiana As Approved By Governor Mike
Pence (Indiana)
4/21/2015
City of Oakland

City Council
Page 63
Adopted
Voted: Aye
File Number Title
Support For AB 865 - Establish The Empower California Act

14-0743 Subject:
From:
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 865 (Alejo)
That Would Establish The Empower California Act, Which Would Require Recipients Of
California Energy Resources Conservation And Development Commission (CA Energy
Commission) Funding To Report Annually On And Develop A Plan For Boosting Their
Women-, Minority-, Disabled Veteran- And Lgbt-Owned Business Procurement Efforts And
Require The Ca Energy Commission To Establish A Diversity Task Force And Guidelines For
Fund Recipients
4/21/2015

City Council
Voted: Aye
Adopted

14-0744 Subject:
From:
4/21/2015

City Council
Voted: Aye
Adopted

14-0745 Subject:
From:
The City Of Oakland
4/21/2015

City Council
Voted: Aye
Adopted
14-0746 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MARCH 20, 2015 AND
MARCH 31, 2015
4/21/2015

City Council
Received and Filed
Voted: Aye
Opposition To HB 1228: Religious Freedom Restoration Act

14-0747 Subject:
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing HB 1228 (Rep. Ballinger-Arkansas)
Religious Freedom Restoration Act In The State Of Arkansas
4/21/2015
City of Oakland

City Council
Page 64
Adopted
Voted: Aye
File Number Title
Oakland Tourism Business Improvement District 2015

14-0748 Subject:
From:
Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting Requirement
Regarding The Proposed Formation Of An Oakland Tourism Business Improvement District
2015 (OTBID) And Pursuant To California Streets And Highways Code Section 36623 And
Government Code Section 54954.6
6/2/2015

City Council
Voted: Aye
Continued
Resolution In Support Of AB 1335: Building Homes & Jobs Act

14-0749 Subject:
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Adopt A Resolution To Support Proposed California State Assembly Bill
1335 (Atkins) Which Would Establish A Permanent, Ongoing Source Of Funding Dedicated
To Affordable Housing Development By Imposing A Fee On The Recording Of Real Estate
Transaction Documents, Excluding Home Sales
5/11/2015

Council
Voted: Aye
Adopted
Anti-Graffiti Grant To HOPE Collaborative For A Mural On 1554 13th Avenue

14-0750 Subject:
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000 From
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To The Tides
Center For Use By The Hope Collaborative For A Mural At Three Amigos Market On 1554
13th Avenue In District 2
4/21/2015

City Council
Voted: Aye
Adopted
Anti-Graffiti Grant To Artist Caroline Stern For A Mural On 169 - 14th Street
14-0751 Subject:
From:
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Artist
Caroline Stern For A Mural On Little Stars Preschool, 169 14th Street In District 2
4/21/2015

City Council
Voted: Aye
Adopted
Anti-Graffiti Grant To Artist David Kim For A Mural On 1745 International

14-0752 Subject:
Boulevard
From:
David Kim For A Mural At Turbo Tires On 1745 International Boulevard In District 2
4/21/2015
City of Oakland

City Council
Page 65
Adopted
Voted: Aye
File Number Title
Anti-Graffiti Grant To Trybe For A Mural At 2731 13th Avenue

14-0753 Subject:
From:
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To Trybe Inc.
For A Mural On N&M Market, 2731 13th Avenue In District 2
4/21/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - John Yue v. City Of Oakland

14-0754 Subject:
From:
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case Of John Yue v. City Of Oakland, Alameda County Superior Court Case
No. RG14732692, City Attorney's File No. 29453, In The Amount Of Eighty Thousand Dollars
($80,000) (Public Works Department- Motor Vehicle Accident)
4/21/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - Reynelder Julian v. City Of Oakland

14-0755 Subject:
From:
Compromise And Settle The Case Of Reynelder Julian v. City Of Oakland, Alameda County
Superior Court Case No. RG14736691, City Attorney's File No. 29968, In The Amount Of
Fifteen Thousand Dollars ($15,000.00) (Oakland Public Works -Trip And Fall).
4/21/2015

City Council
Voted: Aye
Adopted
Budget Message & Calendar For Fiscal Year 2015-2017 Proposed Budget
14-0756 Subject:
From:
Office Of The Mayor/City Administrator
Recommendation: Receive An Informational Report Presenting The Mayor/Administrators
Budget Message & Calendar For Fiscal Year 2015-2017 Proposed Budget In Accordance
With The Consolidated Fiscal Policy
4/21/2015

City Council
Voted: Aye
Received and Filed
Foreign Trade Zone Program Agreement

14-0757 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A
Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An
Agreement With The Foreign Trade Zone Board Of The U.S Department Of Commerce
4/21/2015
City of Oakland

City Council
Page 66
Adopted
Voted: Aye
File Number Title
Arbor Day 2015

14-0758 Subject:
From:
Recommendation: Adopt A Resolution Proclaiming Friday April 24, 2015 Arbor Day 2015 In
The City Of Oakland And Authorizing An Official Tree Planting Ceremony At Parker
Elementary School Located At 7929 Ney Avenue
4/21/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - Dessie R. Nelson v. The Hartford

14-0759 Subject:
From:
Compromise And Settle The Case Of Dessie R. Nelson v. The Hartford, Et Al., United States
District Court Case No. C13-04196 CRB, In The Amount Of Seventy Thousand Dollars And
No Cents ($70,000.00) As A Result Of Failure To Properly Pay Death Benefits On Or About
March 20, 2013 (City Administrator) (1584048)
4/21/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - EBMUD v. City Of Oakland

14-0760 Subject:
From:
Compromise And Settle The Case Of East Bay Municipal Utility District v. City Of Oakland,
Alameda County Superior Court Case No. RG15-758444, In The Amount Of Eighteen
Thousand Six Hundred Fifty Dollars And Forty-Six Cents ($18,650.46) As A Result Of A City
Storm Drain Infrastructure Project Causing Damage To A Water Main On Or About
September 19, 2013 (Public Works Agency- Dangerous Condition/Storm Drains)
4/21/2015

City Council
Adopted
Voted: Aye
Settlement Agreement - Claim Of Chubb Group Of Insurance

14-0761 Subject:
From:
Compromise And Settle The Claim Of Chubb Group Of Insurance (Claim No. C29999) In
The Amount Of Nine Thousand Six Hundred Fifty Four Dollars And Fifty Nine Cents
($9,654.59), Payable To Chubb Group Of Insurance As Subrogee For David Curley (Oakland
Police Department- Auto Collision)
4/21/2015
City of Oakland

City Council
Page 67
Adopted
Voted: Aye
File Number Title
Settlement Agreement - Claim Of Ellen Reier

14-0762 Subject:
From:
Partially Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In An Amount
Not To Exceed Fifty-Nine Thousand Three Hundred Seventy-Nine Dollars And One Cent
($59,379.01), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By
A Failed City Sewer Main On February 18, 2015 (Public Works Agency - Dangerous
Condition/Sewers)
4/21/2015

City Council
Voted: Aye
Adopted
Appointment Of Sabrina Landreth As City Administrator

14-0763 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Mayor Schaaf's Appointment Of Sabrina
Landreth As City Administrator And Authorizing The Mayor, On Behalf Of The City, To
Execute An Employment Agreement With Ms. Landreth For The Four Year Period
Commencing On July 1, 2015 And Ending At Midnight On June 30, 2019 And For An Annual
Salary Of Two Hundred Seventy-Five Thousand Dollars ($275,000.00)
4/21/2015

City Council
Voted: Aye
Adopted
Anti-Graffiti Grant To Artist Pamela Consear

14-0764 Subject:
From:
Recommendation: Adopt A Resolution Authorizing A Grant Of Up To $10,000 From
Pamela Consear For A Mural Mosaic Along E. 24th Street At 10th Avenue At Oakland
Unified School District's Bella Vista Child Development Center, 2410 10th Avenue In District
2
4/21/2015

City Council
Voted: Aye
Adopted
Anti-Graffiti Grant To Oakland Chinatown Chamber Foundation

14-0765 Subject:
From:
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To The
Oakland Chinatown Chamber Foundation For A Mosaic Mural At Oakland Unified School
District's Yuk Yau Child Development Center, 291 10th Street In District 2
4/21/2015
City of Oakland

City Council
Page 68
Adopted
Voted: Aye
File Number Title
Commission On Persons With Disabilities Appointments

14-0766 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jian Hong
And Elise Bernstein, And The Reappointment Of Grace Wright, Phyllis Stevenson, And
Lorraine Rosenblatt To The Commission On Persons With Disabilities
5/19/2015

City Council
Voted: Aye
Adopted
Community Police Advisory Board Appointments

14-0767 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ravinder
Singh And Colleen Brown And The Reappointment Of Jay Ashford, Don Link And John
Garvey To The Community Police Advisory Board
4/21/2015

City Council
Voted: Aye
Adopted
Commission On Aging Appointments

14-0768 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sandra J.
Johnson Simon And Johnnie Mae Wiley As Members Of The Commission On Aging
5/19/2015

City Council
Voted: Aye
Adopted
Public Safety And Services Violence Prevention Oversight Commission

14-0769 Subject:
Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jody Nunez, Tony Marks-Block, Curtis
Flemming, Jennifer Madden, Rebecca Alvarado, Melanie Shelby, Kevin McPherson, Letitia
Henderson, And Garry Scott As Members Of The Public Safety And Services Violence
Prevention Oversight Commission
4/21/2015

City Council
Voted: Aye
Adopted
Establishing Committee Priorities

14-0775 Subject:
From:
Recommendation: Review And Discuss Establishing Education Partnership Committee
Priorities
4/14/2015

of Education
Continued
Voted: Aye
4/28/2015
City of Oakland
Page 69
Received and Filed
Voted: Aye
File Number Title

4/28/2015
Received and Filed
Voted: Aye
2015-2017 Alameda County SSA Match Funding

14-0786 Subject:
From:
An Agreement With Alameda County Social Service Agency (SSA) To Accept And
Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For The Henry
J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With Bay Area Community
Services In The Amount Of $268,943 For The Provision Of Transitional Housing And Support
Services At The Henry J. Robinson Multi Service Center Each Year For Fiscal Years
2015-2016 And 2016-2017, If City Receives SSA Funding, And 3) Authorizing A Contribution
From The General Purpose Fund In The Amount Equivalent To The Department's Central
Services Overhead In An Estimated Amount Of $759 Each Year For Fiscal Years 2015-2016
And 2016-2017
4/28/2015
Approve the
and Forward
Voted: Aye
Subject:
2015-2017 Alameda County SSA Match Funding
From:
An Agreement With Alameda County Social Service Agency (SSA) To Accept And
Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For The Henry
J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With Bay Area Community
Services In The Amount Of $268,943 For The Provision Of Transitional Housing And Support
Services At The Henry J. Robinson Multi Service Center Each Year For Fiscal Years
2015-2016 And 2016-2017, If City Receives SSA Funding, And 3) Authorizing A Contribution
From The General Purpose Fund In The Amount Equivalent To The Department's Central
Services Overhead In An Estimated Amount Of $759 Each Year For Fiscal Years 2015-2016
And 2016-2017
5/19/2015

City Council
Adopted
Voted: Aye
Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant

14-0787 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1)
Accept Excess Bond Proceeds In The Amount Of $1,357,000 Received From The Oakland
Redevelopment Successor Agency ("ORSA") Under The Bond Expenditure Agreement
Entered Into November 8, 2013, By And Between The City Of Oakland (The "City") And
ORSA; (2) Amend The Broadway/Macarthur/San Pablo Bond Spending Plan To (A)
Appropriate And Allocate Such Bond Proceeds To Projects And/Or Programs And (B)
Re-Appropriate And Reallocate Excess Bond Proceeds In The Amount Of $100,000
Previously Listed And Committed In The Approved Bond Spending Plan To Other
Bond-Eligible Projects And/Or Programs; (3) Enter Into A Grant Agreement With MacArthur
Transit Community Partners, LLC ("MTCP"), To Provide A Grant In The Amount Of
$541,613.26 To Fund Additional Streetscape Improvements At West Macarthur Boulevard;
And (4) Adopt Appropriate CEQA Findings
4/28/2015
City of Oakland

Page 70
Approve the
and Forward
Voted: Aye
File Number Title
Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant

14-0787 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1)
Accept Excess Bond Proceeds In The Amount Of $1,357,000 Received From The Oakland
Redevelopment Successor Agency ("ORSA") Under The Bond Expenditure Agreement
Entered Into November 8, 2013, By And Between The City Of Oakland (The "City") And
ORSA; (2) Amend The Broadway/Macarthur/San Pablo Bond Spending Plan To (A)
Appropriate And Allocate Such Bond Proceeds To Projects And/Or Programs And (B)
Re-Appropriate And Reallocate Excess Bond Proceeds In The Amount Of $100,000
Previously Listed And Committed In The Approved Bond Spending Plan To Other
Bond-Eligible Projects And/Or Programs; (3) Enter Into A Grant Agreement With MacArthur
Transit Community Partners, LLC ("MTCP"), To Provide A Grant In The Amount Of
$541,613.26 To Fund Additional Streetscape Improvements At West Macarthur Boulevard;
And (4) Adopt Appropriate CEQA Findings
5/11/2015

Council
Voted: Aye
Adopted
2015 Summer Food Service Program (SFSP)

14-0788 Subject:
From:
Appropriate The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $345,200
And 2) Enter Into Professional Service Agreements With The San Lorenzo Unified School
District In An Amount Not To Exceed $124,250 And Revolution Foods In An Amount Not To
Exceed $126,600 To Provide Food Services For The Period June 15, 2015 Through August
14, 2015
4/28/2015
Voted: Aye
Approve the
and Forward
Subject:
2015 Summer Food Service Program (SFSP)
From:
Appropriate The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $345,200
And 2) Enter Into Professional Service Agreements With The San Lorenzo Unified School
District In An Amount Not To Exceed $124,250 And Revolution Foods In An Amount Not To
Exceed $126,600 To Provide Food Services For The Period June 15, 2015 Through August
14, 2015
5/19/2015
City of Oakland

City Council
Page 71
Adopted
Voted: Aye
File Number Title
Amendment To CDCR/GSW Reentry Employment Program Agreement

14-0789 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Amend The
Agreement Between The City Of Oakland And The California Department Of Corrections And
Rehabilitation (CDCR), And Accept And Appropriate Additional Funding In An Amount Up To
$435,387 To Provide Golden State Works (GSW) Transitional Employment, Job Placement,
And Job Retention Services To Oakland Residents On Parole From July 1, 2014 Through
June 30, 2016, And (2) Amend The Grant Agreement With Center For Employment
Opportunities To Increase The Funding In An Amount Up To $435,387 To Continue To
Provide Transitional Employment, Job Placement, And Job Retention Services
5/11/2015

Council
Voted: Aye
Adopted
License Agreement With Metropolitan Horsemens Associaton

14-0790 Subject:
From:
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
License Agreement With Metropolitan Horsemen's Association To Manage Sequoia Arena
And Clubhouse And Provide Equestrian And Related Activities For A Five-Year Term With
Two Five-Year Options To Renew
4/28/2015
Voted: Aye
Approve the
and Forward
Subject:
From:
5/19/2015

City Council
Voted: Aye
Passage
Subject:
From:
6/2/2015
City of Oakland

City Council
Page 72
Voted: Aye
File Number Title
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes

14-0791 Subject:
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million Dollars
($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue Anticipation
Notes, Series A And Series B (Federally Taxable) Therefor, And Approving Certain Related
Matters
4/28/2015

Committee
Voted: Aye
Approve the
and Forward
Subject:
From:
Finance Department
Matters
5/11/2015

Council
Voted: Aye
Passage
Subject:
From:
Finance Department
Matters
5/19/2015

City Council
Voted: Aye
Procurement Of Street Lights And Traffic Signal Standards

14-0792 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric Supply, A
Corporation, The Lowest Responsive And Responsible Bidder, To Furnish Street Lights And
Traffic Signal Standards In The Annual Amount Not To Exceed One Million, Three Hundred
Thousand Dollars ($1,300,000.00) For The Period Of April 1, 2015 To April 30, 2016, Per
Request For Quotation 5387, Specification No. 15-550-85 And The General Conditions
Therefor On File In The Purchasing Section And According To The Contractor's Bid
Submitted January 09, 2015.
4/28/2015
City of Oakland

Committee
Page 73
Approve the
and Forward
Voted: Aye
File Number Title
Procurement Of Street Lights And Traffic Signal Standards

14-0792 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric Supply, A
Corporation, The Lowest Responsive And Responsible Bidder, To Furnish Street Lights And
Traffic Signal Standards In The Annual Amount Not To Exceed One Million, Three Hundred
Thousand Dollars ($1,300,000.00) For The Period Of April 1, 2015 To April 30, 2016, Per
Request For Quotation 5387, Specification No. 15-550-85 And The General Conditions
Therefor On File In The Purchasing Section And According To The Contractor's Bid
Submitted January 09, 2015.
5/19/2015

City Council
Voted: Aye
Adopted
Recommendations To PATH Funding For 2015-2016

14-0793 Subject:
From:
Recommendation: Receive An Informational Report On The Citys Permanent Access To
Housing (PATH) Plan Including Key Programs And Outcomes, And Including Staff
Recommendations Regarding Strategic Investments To Address Chronically Homeless
Singles That Are Unsheltered, Living On The Street Or Other Locations Not Meant For
Human Habitation
4/28/2015
Voted: Aye
Subject:
Recommendations To PATH Funding For 2015-2016
From:
Recommendation: Receive An Informational Report On The Citys Permanent Access To
Housing (PATH) Plan Including Key Programs And Outcomes, And Including Staff
Recommendations Regarding Strategic Investments To Address Chronically Homeless
Singles That Are Unsheltered, Living On The Street Or Other Locations Not Meant For
Human Habitation
6/1/2015

Council
Received and Filed
Voted: Aye
City Administrators Contract Authority Report, FY 2012-13 & FY 2013-14

14-0794 Subject:
From:
Finance Department
Recommendation: Receive An Informational Report From The Controllers Bureau
Purchasing Section On All Purchases And Contracts Authorized By The City Administrator Or
Designee, Within The City Administrators Contract Authority During Fiscal Years 2012-2013
Through 2013-2014, In Accordance With The Oakland Municipal Code (OMC) Section
2.04.020.D
4/28/2015
City of Oakland

Committee
Page 74
Received and Filed
Voted: Aye
File Number Title
TDA Article 3 Funds Approval

14-0795 Subject:
From:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up
To Three Hundred Twenty-Five Thousand Dollars ($325,000.00) In Fiscal Year 2015-16
State Transportation Development Act Article 3 Funds As Follows: (1) Bicyclist Safety
Education Classes, Twenty-Five Thousand Dollars ($25,000.00); (2) Bicyclist Signage
Program, One Hundred Thousand Dollars ($100,000.00); (3) Bicyclist Safe Storm Drain Inlet
Program, One Hundred Thousand Dollars ($100,000.00); ( 4) East Oakland Bike Lane
Implementation, One Hundred Thousand Dollars ($100,000.00); And
5/19/2015

City Council
Voted: Aye
Adopted
14-0796 2) A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding
Requirements For Award Of A Professional Services Agreement To The East Bay Bicycle
Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five Thousand Dollars
($25,000) To Conduct Bicyclist Safety Education Classes
5/19/2015

City Council
Voted: Aye
Adopted
Amendment To FY 2014-2015 Cultural Services Grants Resolution

14-0797 Subject:
From:
Authorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of
Individual Artist Grantee Ramon Ramos Alayo
4/28/2015
Voted: Aye
Approve the
and Forward
Subject:
Amendment To FY 2014-2015 Cultural Services Grants Resolution
From:
Authorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of
Individual Artist Grantee Ramon Ramos Alayo
5/19/2015

City Council
Voted: Aye
Adopted
Contract With Keyser Marston & Associates

14-0798 Subject:
From:
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive Bid And
Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A Professional
Services Contract With Keyser Marston And Associates, Inc., In An Amount Not To Exceed
$250,000 To Provide Economic Consulting Services To The City For The Coliseum City
Project, With An Option To Add An Additional $50,000
4/28/2015
City of Oakland

Page 75
Approve the
and Forward
Voted: Aye
File Number Title
Contract With Keyser Marston & Associates

14-0798 Subject:
From:
Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A Professional
Services Contract With Keyser Marston And Associates, Inc., In An Amount Not To Exceed
$250,000 To Provide Economic Consulting Services To The City For The Coliseum City
Project, With An Option To Add An Additional $50,000
5/11/2015

Council
Voted: Aye
Adopted
Laurel Business Improvement District 2016

14-0799 Subject:
From:
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 ("Laurel BID 2016"); Granting Preliminary Approval Of The Laurel
Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid 2016
Assessment District Boundary Description; Directing Distribution Of A Ballot To All Affected
Property Owners Whereby They Can Vote "In Favor Of" Or "Against" The Proposed Laurel
Bid 2016 And Assessment To Determine Whether A Majority Protest Exists; And Scheduling
A Public Hearing For July 7, 2015.
4/28/2015

Voted: Aye
Approve the
and Forward
Subject:
Laurel Business Improvement District 2016
From:
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 ("Laurel BID 2016"); Granting Preliminary Approval Of The Laurel
Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid 2016
Assessment District Boundary Description; Directing Distribution Of A Ballot To All Affected
Property Owners Whereby They Can Vote "In Favor Of" Or "Against" The Proposed Laurel
Bid 2016 And Assessment To Determine Whether A Majority Protest Exists; And Scheduling
A Public Hearing For July 7, 2015.
5/11/2015
City of Oakland

Council
Page 76
Adopted
Voted: Aye
File Number Title
Childrens Hospital And Research Center Oaklands Master Plan Project

14-0800 Subject:
From:
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Adopting, As
Recommended By The Oakland City Planning Commission, The Following Pieces Of
Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Adopting Related CEQA Findings; (B) Amending The
General Plan For A Portion Of The Project Site From Mixed Housing Type Residential To
Institutional; (C) Adopting Preliminary Planned Unit Development Permit, Final Planned Unit
Development Permit For Phase 1, Conditional Use Permits, Variances, Phased Vesting
Tentative Tract Map And Other Development Related Land Use Permits; (D) Approving A
Helistop Permit As Recommended By The City Administrator's Office; And (E) Approving A
Tree Removal Permit As Recommended By The Public Works Agency, For Children's
Hospital And Research Center Oakland's Master Plan, Located At 747 52nd Street, Oakland;
And
4/28/2015

Voted: Aye

and Forward
Subject:
From:
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Adopting, As
Recommended By The Oakland City Planning Commission, The Following Pieces Of
Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Adopting Related CEQA Findings; (B) Amending The
General Plan For A Portion Of The Project Site From Mixed Housing Type Residential To
Institutional; (C) Adopting Preliminary Planned Unit Development Permit, Final Planned Unit
Development Permit For Phase 1, Conditional Use Permits, Variances, Phased Vesting
Tentative Tract Map And Other Development Related Land Use Permits; (D) Approving A
Helistop Permit As Recommended By The City Administrator's Office; And (E) Approving A
Tree Removal Permit As Recommended By The Public Works Agency, For Children's
Hospital And Research Center Oakland's Master Plan, Located At 747 52nd Street, Oakland;
And
5/19/2015

City Council
Voted: Aye
Adopted as Amended

14-0801 Subject:
From:
Commission, (A) Adopting CEQA Findings, Including Certification Of Environmental Impact
Report; And (B) Rezoning A Portion Of The Project Site From RM-2, Mixed Housing Type
Residential Zone-2 To S-1 Medical Center Zone, For Children's Hospital And Research
Center Oakland's Master Plan, Located At 747 52 Street, Oakland
5/19/2015
City of Oakland

City Council
Page 77
for Final Passage
Voted: Aye
File Number Title

14-0801 Subject:
From:
Commission, (A) Adopting CEQA Findings, Including Certification Of Environmental Impact
Report; And (B) Rezoning A Portion Of The Project Site From RM-2, Mixed Housing Type
Residential Zone-2 To S-1 Medical Center Zone, For Children's Hospital And Research
Center Oakland's Master Plan, Located At 747 52 Street, Oakland
6/2/2015

City Council
Voted: Aye
FY 2015-2016 Landscaping & Lighting Assessment District Intention

14-0802 Subject:
From:
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The FY
2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting
Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time For A Public
Hearing
4/28/2015

Committee
Voted: Aye
Approve the
and Forward
Subject:
FY 2015-2016 Landscaping & Lighting Assessment District Intention
From:
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The FY
2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting
Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time For A Public
Hearing
5/19/2015

City Council
Voted: Aye
Adopted
Single Audit Report Year Ended June 30, 2014

14-0803 Subject:
From:
Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30, 2014, As
Issued By Macias Gini & OConnell LLP (MGO), The Citys External Auditor
4/28/2015

Committee
Voted: Aye
CPRB Report January 2013 Through December 2014

14-0804 Subject:
From:
Recommendation: Receive An Informational Report From The Citizens Police Review Board
For the Period of January 1, 2013 Through December 31, 2014
5/19/2015
City of Oakland

City Council
Page 78
Received and Filed
Voted: Aye
File Number Title
Wildfire Prevention Assessment District Audit Report

14-0805 Subject:
From:
Finance Department
Recommendation: Receive The Oakland Wildfire Prevention Assessment District Audit
Report For The Year Ended June 30, 2014
5/19/2015

City Council
Voted: Aye
Received and Filed
EPAC OIG Audit Contract

14-0806 Subject:
From:
Enter Into A Professional Services Contract With Elite Performance Assessment
Consultants, LLC To Provide As-Needed Law Enforcement Audit Services For A One Year
Period Beginning May 8,2015 And Ending May 7,2016 In An Amount Not To Exceed Fifty
Thousand Dollars ($50,000), With Two (2) One-Year Options To Extend The Contract For A
Total Amount Not To Exceed One-Hundred And Fifty Thousand Dollars ($150,000)
5/11/2015

Council
Voted: Aye
Adopted
14-0807 Approval Of The Draft Minutes From The Committee Meeting Of April 14, 2015
4/28/2015

Committee
Voted: Aye
Received and Filed
4/28/2015

Committee
Voted: Aye
Received and Filed

14-0809 Subject:
From:
CHANGE]
4/28/2015

Committee
Voted: Aye
Received and Filed
4/28/2015

Voted: Aye
Received and Filed
4/28/2015

Voted: Aye
Received and Filed
14-0816 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 21, 2015 AND
THE SPECIAL COUNCIL MEETING OF MAY 5, 2015
5/19/2015
City of Oakland

City Council
Page 79
Received and Filed
Voted: Aye
File Number Title

14-0817 Subject:
From:
5/19/2015

City Council
Voted: Aye
Adopted

14-0818 Subject:
From:
The City Of Oakland
5/19/2015

City Council
Voted: Aye
Adopted
Measure Y Audit Report Fiscal Year 2013-2014

14-0819 Subject:
From:
Finance Department
Recommendation: Receive The Measure Y Violence Prevention And Public Safety Act Of
2004 Independent Auditor's Report For The Year Ended June 30, 2014
5/19/2015

City Council
Voted: Aye
Received and Filed
Report On Budgeted Vacant Positions And Hiring

14-0820 Subject:
From:
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions And Hiring For The Period Of August 19, 2014 Through March 16, 2015
4/28/2015

Committee
Voted: Aye
Received and Filed
Support For AB 35: Provide A State Housing Tax Credit

14-0821 Subject:
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution To Support California Assembly Bill 35 (Chiu), Which
Beginning In Calendar Year 2015 And Each Year Thereafter, Increases The Allocation Of
State Low-Income Housing Tax Credits By An Additional $300 Million And Adjusts That
Amount For Inflation Beginning In 2016
5/19/2015

City Council
Adopted
Voted: Aye
Municipal Clerk's Week

14-0839 Subject:
From:
Recommendation: Adopt A Resolution Declaring May 3, 2015 Through May 9, 2015
Municipal Clerk's Week In The City Of Oakland
5/19/2015
City of Oakland

City Council
Page 80
Adopted
Voted: Aye
File Number Title
Tract No. 8232 Subdivision Map (Phase 2) MacArthur Transit Village

14-0841 Subject:
From:
Recommendation: Adopt A Resolution Approving A Final Map (Phase 2) For Tract No. 8232
For The MacArthur Transit Village
5/19/2015

City Council
Voted: Aye
Adopted
Oakland Private Industry Council Grant

14-0842 Subject:
From:
Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative Support Grant
To The Oakland Private Industry Council, Inc.
5/19/2015

City Council
Voted: Aye
Continued
Subject:
Oakland Private Industry Council Grant
From:
Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative Support Grant
To The Oakland Private Industry Council, Inc.
6/2/2015

City Council
Voted: No
Adopted
Professional Service Agreement With Priority Dispatch

14-0843 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) To Waive
The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A Contract To
Priority Dispatch For Continued Medical Priority Dispatch System (Mpds) Software Licenses
Triage Cards And External Auditing Of The City Of Oakland's 911 Medical Dispatch Services,
In An Amount Not To Exceed One Hundred Fifty -Seven Thousand Nine Hundred Ninety
Seven Dollars And Eighty Cents ($157,997) For The Period July 1, 2015 Through June 30,
2018 With Two One-Year Options To Extend In An Amount Not To Exceed Fiftytwo
Thousand Six Hundred Sixty-Six Dollars ($52,666) Each Year, For A Total Contract Amount
Including The Possible Extension Periods, Not To Exceed Two Hundred Sixty-Three
Thousand Three Hundred Twenty Nine Dollars ($263,329)
6/2/2015

City Council
Voted: Aye
Adopted
FY 2015-2017 Proposed Policy Budget Presentation

14-0844 Subject:
From:
Recommendation: 1) Receive A Report Presenting The Fiscal Year 2015-2017 Proposed
Policy Budget In Accordance With The Consolidated Fiscal Policy; And
6/1/2015
City of Oakland

Council
Page 81
Received and Filed
Voted: Aye
File Number Title
National Salvation Army Week

14-0845 Subject:
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Proclaiming May 11-16, 2015 As National Salvation
Army Week In Recognition Of 150 Years Of Service To Vulnerable Families In Need
5/11/2015

Council
Voted: Aye
Adopted
Sole Source Contract With Association Of Bay Area Governments

14-0847 Subject:
From:
Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing The City
Administrator Or Designee To A Ward A Contract To The Association Of Bay Area
Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services, As Needed,
Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist With Oakland's
Resilience Action Plan Project Deliverables
5/11/2015

Council
Voted: Aye
Adopted
2015-2016 HS/EHS Teaching Strategies

14-0848 Subject:
From:
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To Execute A
Professional Services Agreement With Teaching Strategies, LLC For Specialized Training &
Technical Assistance On A Specialized Form Of Practice-Based Coaching For Early
Childhood Education Instructors Called Coaching To Fidelity, In An Amount Not To Exceed
$17,007 For Fiscal Year 2015-2016, Contingent Upon Receipt Of Grant Funding
5/12/2015
Voted: Aye
Approve the
and Forward
Subject:
2015-2016 HS/EHS Teaching Strategies
From:
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To Execute A
Professional Services Agreement With Teaching Strategies, LLC For Specialized Training &
Technical Assistance On A Specialized Form Of Practice-Based Coaching For Early
Childhood Education Instructors Called Coaching To Fidelity, In An Amount Not To Exceed
$17,007 For Fiscal Year 2015-2016, Contingent Upon Receipt Of Grant Funding
5/19/2015

City Council
Adopted
Voted: Aye
Expansion Of Residential Permit Parking Area C and I

14-0849 Subject:
From:
Recommendation: Adopt A Resolution To Expand Residential Permit Parking Area "C" On
Miles Avenue And Hardy Street Near College Avenue And Area "I" On Shattuck Avenue Near
65th Street
5/19/2015
City of Oakland

City Council
Page 82
Adopted
Voted: Aye
File Number Title
Professional Services Agreement With Raising A Reader (RAR)

14-0850 Subject:
From:
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute A
Professional Services Agreement With Raising A Reader (RAR) To Provide Ongoing
Training And Technical Support For The Head Start Program/Early Head Start Program, In
An Amount Not To Exceed $15,000 For Program Year 2015-2016, And 2) Waiving The
Competitive Request For Proposals/Qualifications Process
5/12/2015
Voted: Aye
Approve the
and Forward
Subject:
Professional Services Agreement With Raising A Reader (RAR)
From:
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute A
Professional Services Agreement With Raising A Reader (RAR) To Provide Ongoing
Training And Technical Support For The Head Start Program/Early Head Start Program, In
An Amount Not To Exceed $15,000 For Program Year 2015-2016, And 2) Waiving The
Competitive Request For Proposals/Qualifications Process
5/19/2015

City Council
Voted: Aye
Adopted
Tassafaronga Recreation Center Interior Remodel Construction Award

14-0851 Subject:
From:
Recommendation: Adopt A Resolution To Award A Construction Contract To Bay
Construction Co., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Tassafaronga Recreation Center Interior Remodel
(Project No. C464610) And With Contractor's Bid In The Amount Of Four Hundred Twenty
Three Thousand Dollars ($423,000.00)
5/19/2015

City Council
Adopted
Voted: Aye
Team Oakland Youth Employment Contract

14-0852 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Agreement With Youth Employment Partnership (Yep) To Implement The Team
Oakland Program, In An Amount Not To Exceed Two Hundred Forty Nine Thousand Dollars
($249,000.00) Per Year, With An Option To Extend The Contract For Two Additional Years
Foran Amount Not To Exceed Two Hundred Forty -Nine Thousand Dollars ($249,000.00) Per
Year Based On Satisfactory Contractor Performance And Available Budget In Fiscal Cycle
2017-19.
5/19/2015
City of Oakland

City Council
Page 83
Adopted
Voted: Aye
File Number Title
Urban Design Consulting Engineers Contract Amendment

14-0853 Subject:
From:
Recommendation: Adopt Resolution (1) Waiving The Request For Proposal ("RFP")
Competitive Selection Requirement; (2) Authorizing The City Administrator, Or Designee, To
Amend The Professional Services Agreement With Urban Design Consulting Engineers To
Increase The Contract Amount From One Hundred Fifty Thousand Dollars ($150,000.00) To
A Total Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000.00); And (3)
Extending The Time Of Performance Of The Contract Work From April 30, 2015 To
December 31, 2016, To Perform Design Services For The Antioch Court Pedestrian
Improvement Project
5/19/2015

City Council
Adopted
Voted: Aye
Head Start/Early Head Start Program Grant Application FY 2015-16

14-0854 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To: 1) Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, Early Head Start Training And
Technical Assistance Grants For Program Year 2015-2016 From U.S. Department Of Health
And Human Services, Administration For Children And Families (DHHS/ACF), In An
Estimated Amount Of $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 Amount Not To Exceed $4,836,570; Brighter Beginnings In An Amount Not To Exceed
$564,510; St. Vincent's Day Home In An Amount Not To Exceed $179,168; And UCSF
Benioff Children's Hospital Oakland In An Amount Not To Exceed $45,000; And 3) Accept
And Appropriate Additional Federal Grant Funding If It Becomes Available And To Amend
The Existing Grant Agreements With Unity Council, Brighter Beginnings, St. Vincent's Day
Home, And UCSF Benioff Children's Hospital Oakland, Without Returning To Council; And 4)
Appropriate Additional General Purpose Funds In An Amount Of $1,784,593 For Fiscal Year
(FY) 2015-2016 Contingent Upon The Adoption Of The City's Proposed 2015-2017 Budget,
To Support Continued Implementation Of Head Start/Early Head Start Services; And 5)
Appropriate A General Purpose Fund Contribution In The Amount Of $256,490 For FY
2015-2016 For Essential Program Operation Costs Not Allowed By The Federal Grant Funds
5/12/2015
City of Oakland
Page 84
Approve the
and Forward
Voted: Aye
File Number Title
Head Start/Early Head Start Program Grant Application FY 2015-16

14-0854 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To: 1) Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, Early Head Start Training And
Technical Assistance Grants For Program Year 2015-2016 From U.S. Department Of Health
And Human Services, Administration For Children And Families (DHHS/ACF), In An
Estimated Amount Of $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 Amount Not To Exceed $4,836,570; Brighter Beginnings In An Amount Not To Exceed
$564,510; St. Vincent's Day Home In An Amount Not To Exceed $179,168; And UCSF
Benioff Children's Hospital Oakland In An Amount Not To Exceed $45,000; And 3) Accept
And Appropriate Additional Federal Grant Funding If It Becomes Available And To Amend
The Existing Grant Agreements With Unity Council, Brighter Beginnings, St. Vincent's Day
Home, And UCSF Benioff Children's Hospital Oakland, Without Returning To Council; And 4)
Appropriate Additional General Purpose Funds In An Amount Of $1,784,593 For Fiscal Year
(FY) 2015-2016 Contingent Upon The Adoption Of The City's Proposed 2015-2017 Budget,
To Support Continued Implementation Of Head Start/Early Head Start Services; And 5)
Appropriate A General Purpose Fund Contribution In The Amount Of $256,490 For FY
2015-2016 For Essential Program Operation Costs Not Allowed By The Federal Grant Funds
5/19/2015

City Council
Voted: Aye
Adopted
Clean Lake Contract

14-0855 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Agreement, From July 1, 2015 To June 30, 2017, With The Lake Merritt Institute
For Professional 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 Fifty Thousand Dollars ($350,000), With An Option
To Extend The Initial Contract Period An
Additional Two Years Through June 30, 2019, In An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000), If The Tasks In The Scope Of Work Are Completed
Satisfactorily.
5/19/2015

City Council
Voted: Aye
Adopted
Expansion of Residential Permit Parking Area D

14-0856 Subject:
From:
Recommendation: Adopt Resolution Adding Portions Of 20 Streets To Residential Permit
Parking Area "D" Located In The Vicinity Of 62nd Street And College Avenue
5/19/2015
City of Oakland

City Council
Page 85
Adopted
Voted: Aye
File Number Title
2015-2016 Child & Adult Care Food Program (CACFP)

14-0857 Subject:
From:
Accept, And Appropriate The Child And Adult Care Food Program (CACFP) Grant From The
California Department Of Education In An Estimated Amount Of $545,000, Included In The
Fiscal Year (Fy) 2015-2017 Proposed Budget To Provide Funding For Nutritious Meals For
The City Of Oakland's Head Start Program From September 1, 2015 Through August 31,
2016
5/12/2015
Voted: Aye
Approve the
and Forward
Subject:
2015-2016 Child & Adult Care Food Program (CACFP)
From:
Accept, And Appropriate The Child And Adult Care Food Program (CACFP) Grant From The
California Department Of Education In An Estimated Amount Of $545,000, Included In The
Fiscal Year (Fy) 2015-2017 Proposed Budget To Provide Funding For Nutritious Meals For
The City Of Oakland's Head Start Program From September 1, 2015 Through August 31,
2016
5/19/2015

City Council
Voted: Aye
Adopted
2015-2016 California State Preschool Program (CSPP)

14-0858 Subject:
From:
Accept, And Appropriate The California State Preschool Program Expansion Grant From The
California Department Of Education In An Amount Not To Exceed $959,105 Included In The
Fiscal Year (FY) 2015-2017 Proposed Budget To Fund Prekindergarten And Family Literacy
Services In Accord With Said Grant From July 1, 2015 To June 30, 2016
5/12/2015
Voted: Aye
Approve the
and Forward
Subject:
2015-2016 California State Preschool Program (CSPP)
From:
Accept, And Appropriate The California State Preschool Program Expansion Grant From The
California Department Of Education In An Amount Not To Exceed $959,105 Included In The
Fiscal Year (FY) 2015-2017 Proposed Budget To Fund Prekindergarten And Family Literacy
Services In Accord With Said Grant From July 1, 2015 To June 30, 2016
5/19/2015

City Council
Voted: Aye
Adopted
OFCY Final Evaluation For FY 2013-2014

14-0859 Subject:
From:
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2013-2014
5/12/2015
City of Oakland
Page 86
Approve the
and Forward
Voted: Aye
File Number Title
OFCY Final Evaluation For FY 2013-2014

14-0859 Subject:
From:
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2013-2014
5/19/2015

City Council
Voted: Aye
Adopted
Occupational Medical Services Contract

14-0860 Subject:
From:
Award A Two-Year Agreement To Emeryville Occupational Medical Center (EOMC) For
Occupational Medical Services In An Amount Not To Exceed $1,200,000, Allocated As
$600,000 For Contract Year 2015-16 And $600,000 For Contract Year 2016-17, And, With
Acceptable Performance, To Extend The Agreement For Three Additional Two-Year Terms
In The Not To Exceed Amount Of $600,000 Per Contract Year For Years 2017-19, 2019- 21
And 2021-23, For A Total Not To Exceed Contract Amount Of $4,800,000
5/12/2015

Committee
Voted: Aye

and Forward
Subject:
Occupational Medical Services Contract
From:
Award A Two-Year Agreement To Emeryville Occupational Medical Center (EOMC) For
Occupational Medical Services In An Amount Not To Exceed $1,200,000, Allocated As
$600,000 For Contract Year 2015-16 And $600,000 For Contract Year 2016-17, And, With
Acceptable Performance, To Extend The Agreement For Three Additional Two-Year Terms
In The Not To Exceed Amount Of $600,000 Per Contract Year For Years 2017-19, 2019- 21
And 2021-23, For A Total Not To Exceed Contract Amount Of $4,800,000
5/19/2015

City Council
Adopted as Amended
Voted: Aye
FY 2013-2014 Workers Compensation Annual Report

14-0861 Subject:
From:
Recommendation: Receive An Informational Report On The Workers Compensation
Program For Fiscal Year 2013-2014
5/12/2015

Committee
Received and Filed
Voted: Aye
Downtown Oakland Specific Plan And EIR

14-0862 Subject:
From:
Professional Services Contract With Dover, Kohl & Partners And Team Of Consultants, In An
Amount Not To Exceed $1,000,000, For Services Related To The Downtown Oakland
Specific Plan And Environmental Impact Report Without Returning To Council
5/12/2015
City of Oakland

Page 87
Approve the
and Forward
Voted: Aye
File Number Title
Downtown Oakland Specific Plan And EIR

14-0862 Subject:
From:
Professional Services Contract With Dover, Kohl & Partners And Team Of Consultants, In An
Amount Not To Exceed $1,000,000, For Services Related To The Downtown Oakland
Specific Plan And Environmental Impact Report Without Returning To Council
5/19/2015

City Council
Voted: Aye
Adopted
Cash Management Report

14-0863 Subject:
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended March
31, 2015
5/12/2015

Committee
Voted: Aye
Received and Filed

14-0864 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Sale Of 2015-2016 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount Not To
Exceed One Hundred Seventy Million Dollars ($170,000,000); And, Authorizing The
Execution And Delivery Of Related Documents And Approving Certain Related Actions
5/12/2015

Committee
Voted: Aye
Approve the
and Forward
Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Sale Of 2015-2016 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount Not To
Exceed One Hundred Seventy Million Dollars ($170,000,000); And, Authorizing The
Execution And Delivery Of Related Documents And Approving Certain Related Actions
5/19/2015

City Council
Voted: Aye
Adopted
2014 Housing Element Annual Progress Report

14-0865 Subject:
From:
Planning & Buiding Department
Recommendation: Conduct A Public Hearing To Receive Input From The City Council And
The Public On The 2014 Housing Element Annual Progress Report
5/12/2015

Voted: Aye
Subject:
2014 Housing Element Annual Progress Report
From:
Planning & Buiding Department
Recommendation: Conduct A Public Hearing To Receive Input From The City Council And
The Public On The 2014 Housing Element Annual Progress Report
6/2/2015
City of Oakland

City Council
Page 88
Received and Filed
Voted: Aye
File Number Title
LDDA And New Market Tax Credits For Foothill And Seminary Project
14-0867 Subject:
From:
Recommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S., Authorizing
The Disposition Of Property At Foothill Boulevard And Seminary Avenue To Sunfield
Development, LLC, For Development As A Retail Center, To Change The Disposition From A
Sale To A Long-Term Ground Lease With An Option To Purchase, And To Rescind The
Allocation Of $150,000 For A Developer Remediation Allowance And Allocate $75,000 To
City Remediation Costs
5/12/2015

Voted: Aye
Approve the
and Forward
Subject:
From:
5/19/2015

City Council
Voted: Aye
Passage
Subject:
From:
6/2/2015

City Council
Voted: Aye
14-0868 2) A Resolution Amending Resolution No. 84521 C.M.S. Approving An Allocation Of $6

Million In New Market Tax Credits By Oakland Renaissance NMTC, Inc., To Sunfield
Development, LLC, Or Its Affiliates For The Development Of A Retail Project At Foothill
Boulevard And Seminary Avenue, To Allocate An Additional $8 Million In New Market Tax
Credits For A Total Allocation Of $14 Million
5/19/2015
City of Oakland

City Council
Page 89
Adopted
Voted: Aye
File Number Title
4690 Tompkins Avenue Project Appeal

14-0869 Subject:
From:
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal #CMD13067-A01 And Upholding The Decision Of The City Planning
Commission To Approve An Application To Convert A Vacant Senior Facility Into 40
Condominium Units At 4690 Tompkins Avenue, Subject To Revised Conditions Of Approval
5/19/2015

City Council
Adopted
Voted: Aye
Lease Amendment With East Oakland Boxing Association

14-0870 Subject:
From:
Execute An Amendment To The 2007 Lease Entered Into With East Oakland Boxing
Association For City-Owned Property Located At 816 And 828 98th Avenue To Extend The
Term For An Additional Fifteen (15) Years From July 30, 2017 To July 30, 2032, For Zero
Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S.
5/12/2015

Approve the
and Forward
Voted: Aye
Subject:
From:
5/19/2015

City Council
Passage
Voted: Aye
Subject:
From:
6/2/2015
City of Oakland

City Council
Page 90
Voted: Aye
File Number Title
Final Development Plan For MacArthur Station Phase 3 And 4

14-0871 Subject:
From:
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution, As
Recommended By The City Planning Commission, (A) Affirming The Commission's
Environmental Determination That No Additional Environmental Review Is Needed Pursuant
To CEQA Guidelines Sections 15162-15164 And Adopting Related CEQA Findings; And (B)
Adopting Final Development Plan For Parcel A/Phase 3 And Parcel C-L/Phase 4, Minor
Variances, Design Review And Other Development Related Land Use Permits For The
MacArthur Station (MS) Project, Located At 532 39th Street (Also Referenced As 585 40th
Street)
5/12/2015

Voted: Aye
Approve the
and Forward
Subject:
Final Development Plan For MacArthur Station Phase 3 And 4
From:
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution, As
Recommended By The City Planning Commission, (A) Affirming The Commission's
Environmental Determination That No Additional Environmental Review Is Needed Pursuant
To CEQA Guidelines Sections 15162-15164 And Adopting Related CEQA Findings; And (B)
Adopting Final Development Plan For Parcel A/Phase 3 And Parcel C-L/Phase 4, Minor
Variances, Design Review And Other Development Related Land Use Permits For The
MacArthur Station (MS) Project, Located At 532 39th Street (Also Referenced As 585 40th
Street)
5/19/2015

City Council
Voted: Aye
Adopted
"Maker Week In The City Of Oakland

14-0872 Subject:
From:
Recommendation: Adopt A Resolution To Declare The Week Of May 11th-17th, 2015 As
Maker's Week In The City Of Oakland And Celebrate Oakland's And The Bay Area's
Creativity, Ingenuity And The Do-It-Yourself Spirit
5/19/2015

City Council
Adopted
Voted: Aye
Graffiti Abatement Mural And Green Wall Funds To HOPE Collaborative

14-0873 Subject:
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $3,000 From Vice
Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To The Tides
Center For Use By The Hope Collaborative For A Mural On Three Amigos Market At 1554
13th Avenue, Oakland California
5/19/2015
City of Oakland

City Council
Page 91
Adopted
Voted: Aye
File Number Title
Settlement Agreement - L.W., Etc. V. City Of Oakland

14-0874 Subject:
From:
Compromise And Settle The Case Of L.W., Etc. V. City Of Oakland, Et Al., United States
District Court, Northern District Of California No. 3:14-CV-01877 LB, City Attorneys File No.
29763 In The Amount Of Forty-Five Thousand Dollars ($45,000.00) (Oakland Police
Department - Excessive Force)
5/19/2015

City Council
Voted: Aye
Adopted
National Public Works Week

14-0875 Subject:
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Celebrating The Week of May 17-23, 2015 As
National Public Works Week In The City Of Oakland
5/19/2015

City Council
Voted: Aye
Adopted
Settement Agreement - Cobbs And Lee V. City Of Oakland

14-0876 Subject:
From:
Recommendation: Adopt A Resolution Authorizing and Directing The City Attorney To
Compromise And Settle The Case of Yolanda Cobbs and Michelle Lee V. City Of Oakland,
Alameda County Superior Court Case No. RG14720182, City Attorneys File No. 29719, In
the Amount Of Fifty-Two Thousand Dollars ($52,000.00) (Oakland Public Works - Trip and
Fall)
5/19/2015

City Council
Voted: Aye
Adopted
Settelment Agreement - F.R., Etc. V. City Of Oakland

14-0877 Subject:
From:
Compromise And Settle The Case Of F.R., Etc. V. City Of Oakland, Et Al., United States
District Court, Northern District Of California No. 3:14-CV-01876 LB, City Attorneys File No.
29754 In The Amount Of Two Hundred Thirty Thousand Dollars ($230,000.00) (Oakland
Police Department - Excessive Force)
5/19/2015

City Council
Voted: Aye
Adopted
Waiving Conflict Of Interest Regarding The Coliseum City Project

14-0878 Subject:
From:
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Coblentz Patch Duffy & Bass, LLP May Have As A Result Of
Providing Advice And Counsel To The Lessee Of The Lake Chalet Restaurant Regarding
Lessee's Lease Negotiations With The City Of Oakland, And Permitting Coblentz To Provide
Advice And Counsel To The City Of Oakland Regarding The Coliseum City Project
5/11/2015
City of Oakland

Council
Page 92
Adopted as Amended
Voted: Aye
File Number Title
Support For Community Choice Energy

14-0879 Subject:
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of An Alameda County Community
Choice Energy Program In Order To Benefit Oakland Communities, Workers And
Environment, And Proposing Requirements And Goals For The Program And A City Seat On
The Alameda County Community Choice Steering Committee
[TITLE CHANGE]
6/17/2015

Voted: Aye
Adopted
Consolidate All Walk-In Citizen Complaints Against Police At The CPRB

14-0880 Subject:
From:
Citizens Police Review Board
Recommendation: Adopt A Resolution: (1) Confirming Council's 2011 Policy Decision To
Consolidate All Walk-In Citizen Complaints Against Police At The Citizens' Police Review
Board (CPRB), And (2) Amending The Budget For Fiscal Year 2014-15 To Delete One
Vacant Intake Technician From The Police Department, And Add One Intake Technician To
The Staff Of The Citizens Police Review Board [TITLE CHANGE]
5/19/2015

City Council
Voted: Aye
Adopted
Graffiti Abatement Grant For A Utility Box Mural Program

14-0881 Subject:
From:
Councilmember Desley Brooks' Graffiti Abatement Mural And Green Wall Funds To Occur
For A Utility Box Mural Program In District 6
5/19/2015

City Council
Voted: Aye
Adopted
14-0882 2) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Boys Basketball Team
For Capturing The Open Division Title Championship For The State Of California
5/19/2015

City Council
Voted: Aye
Adopted
5/12/2015
Voted: Aye
Received and Filed
14-0887 APPROVAL OF THE DRAFT MINUTES FROM THE CITY COUNCIL MEETINGS OF MAY
11, 2015 AND MAY 19, 2015
6/2/2015
City of Oakland

City Council
Page 93
Received and Filed
Voted: Aye
File Number Title

5/12/2015
Voted: Aye
Received and Filed

14-0894 Subject:
From:
6/2/2015

City Council
Voted: Aye
Adopted

14-0895 Subject:
From:
The City Of Oakland
6/2/2015

City Council
Voted: Aye
Adopted
State Of CSEC Report (Commercial Sexual Exploitation Of Children)

14-0901 Subject:
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Commercial Sexual
Exploitation Of Children In Oakland Which Will Explain The Challenges, Intervention
Strategies, Activities Of The Oakland CSEC Task Force, Funding Sources, And Outstanding
Needs To End This Horrific Crime Upon Children In Oakland
6/9/2015
Received and Filed
Voted: Aye
Interim Measure BB Funding Agreement

14-0902 Subject:
From:
Recommendation: Adopt A Resolution Approving The Interim Measure BB Master Programs
Funding Agreement Between The Alameda County Transportation Commission And The City
Of Oakland Effective From April 1, 2015 To June 30, 2016
6/2/2015

City Council
Adopted
Voted: Aye
Tract No. 8194 Subdivision Map (Phase 1) Childrens Hospital

14-0903 Subject:
From:
Recommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And
Conditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747 52nd Street
And Authorizing The City Administrator To Enter Into A Subdivision Improvement Agreement
With Children's Hospital And Research Center Oakland For Deferred Construction Of Public
Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8194
6/2/2015
City of Oakland

City Council
Page 94
Adopted
Voted: Aye
File Number Title
Lake Chabot Golf Course Driving Range Improvement Project

14-0904 Subject:
From:
Oakland Parks And Recreation Department
To Execute A Construction Contract With Bay Construction Company, Inc., The Lowest
Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications
For The Lake Chabot Golf Course Driving Range Improvement Project (Project No.
C322810) And With Contractor's Bid, In The Amount Of Four Hundred Sixty-Two Thousand
Eight Hundred Nineteen Dollars And Thirty-Two Cents ($462,819.32)
5/19/2015

City Council
Voted: Aye
Adopted

14-0905 Subject:
From:
CHANGE]
5/12/2015

Committee
Received and Filed
Voted: Aye
5/12/2015

Committee
Received and Filed
Voted: Aye
5/12/2015

Committee
Received and Filed
Voted: Aye
5/12/2015

Received and Filed
Voted: Aye
14-0909 Approval Of The Draft Minutes From The Committee Meeting Held On April 28, 2015
5/12/2015

Received and Filed
Voted: Aye
Support for AB 1014 (School Attendance Grants)

14-0913 Subject:
From:
Recommendation: Adopt A Resolution To Support For California Assembly Bill 1014 Which
Would Create A Grants Program Through The Department Of Education To Schools
Seeking To Resolve Chronic Attendance Problems For Children In Kindergarten Through 3rd
Grade.
5/19/2015
City of Oakland

City Council
Page 95
Adopted
Voted: Aye
File Number Title
Support for SB 411 (Right to Record)

14-0914 Subject:
From:
Members Of The Public
Recommendation: Adopt A Resolution To Support California Senate Bill Which Clarifies In
State Law That Recording Or Photographing Public Safety Officers In The Course Of Their
Duties Does Not Constitute Obstruction Of An Officer, That Recording Does Not Constitute
Reasonable Suspicion Or Probable Cause To Arrest, And Reaffirms First Amendment
Rights.
5/19/2015

City Council
Voted: Aye
Adopted
Capital Improvements Program

14-0915 Subject:
From:
Office Of The city Administrator
Recommendation: Receive An Informational Report On The Fy 2015-17 Proposed Capital
Improvements Program
5/12/2015

Committee
Voted: Aye
Continued
Subject:
Capital Improvements Program
From:
Office Of The city Administrator
Recommendation: Receive An Informational Report On The Fy 2015-17 Proposed Capital
Improvements Program
5/26/2015

Committee
Voted: Aye
Received and Filed
Agreement With Microsoft Corporation

14-0916 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her
Designee, To: 1) Execute An Agreement With Microsoft Corporation In An Amount Of Thirty
-Six Thousand Six Dollars And Seventy-Three Cents ($36,006.73) Per Year For A Period Of
Five Years For A Total Contract Amount Of One Hundred Eighty Thousand Thirty-Three
Dollars And Sixty -Five Cents ($180,033.65) For The Purchase Of Software Licenses For
The City Attorney's Office; And 2) Waive The City's Advertising, Competitive Bid And
Request For Proposals/Qualifications (Rfp/Q) Requirements For The Above Purchases
5/12/2015

Committee
Voted: Aye

and Forward
Subject:
Agreement With Microsoft Corporation
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her
Designee, To: 1) Execute An Agreement With Microsoft Corporation In An Amount Of Thirty
-Six Thousand Six Dollars And Seventy-Three Cents ($36,006.73) Per Year For A Period Of
Five Years For A Total Contract Amount Of One Hundred Eighty Thousand Thirty-Three
Dollars And Sixty -Five Cents ($180,033.65) For The Purchase Of Software Licenses For
The City Attorney's Office; And 2) Waive The City's Advertising, Competitive Bid And
Request For Proposals/Qualifications (Rfp/Q) Requirements For The Above Purchases
5/19/2015
City of Oakland

City Council
Page 96
Adopted
Voted: Aye
File Number Title
Library Grant For AAMLO Education Center

14-0917 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For,
Accept And Appropriate A Museum Grant For African American History And Culture
Museums From The Institute For Museum And Library Services In The Amount Of
$139,245.00; 2) Enter Into A Two year Professional Services Agreement With Christine A.
Fogarty For An Amount Not To Exceed Thirty Thousand Dollars ($30,000); 3) Enter Into A
One-Year Professional Services Agreement With Noah U. Landis For An Amount Not To
Exceed Thirty-Five Thousand Dollars ($35,000); 4) Enter Into A One-Year Professional
Services Agreement With Lisa Strong For An Amount Not To Exceed Thirty Thousand
($30,000); And Waiving The Advertising And Request For Proposal/ Qualifications (Rfp/Q)
Process For The Proposed Agreements With Christine A. Fogarty, Noah U. Landis And Lisa
Strong
5/26/2015
Voted: Aye
Approve the
and Forward
Subject:
Library Grant For AAMLO Education Center
From:
Accept And Appropriate A Museum Grant For African American History And Culture
Museums From The Institute For Museum And Library Services In The Amount Of
$139,245.00; 2) Enter Into A Two year Professional Services Agreement With Christine A.
Fogarty For An Amount Not To Exceed Thirty Thousand Dollars ($30,000); 3) Enter Into A
One-Year Professional Services Agreement With Noah U. Landis For An Amount Not To
Exceed Thirty-Five Thousand Dollars ($35,000); 4) Enter Into A One-Year Professional
Services Agreement With Lisa Strong For An Amount Not To Exceed Thirty Thousand
($30,000); And Waiving The Advertising And Request For Proposal/ Qualifications (Rfp/Q)
Process For The Proposed Agreements With Christine A. Fogarty, Noah U. Landis And Lisa
Strong
6/2/2015

City Council
Adopted as Amended
Voted: Aye
Resolution Honoring Patrick Caceras

14-0918 Subject:
From:
Recommendation: Adopt A Resolution Honoring Citizens Police Review Board Policy Analyst
Patrick Caceres For Over 10 Years Of Exemplary Service To The City Of Oakland
5/19/2015

City Council
Adopted
Voted: Aye
West Oakland Library Transportation Grant

14-0919 Subject:
From:
Recommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An Existing
Program Providing Transportation To And From The West Oakland Branch Library For
Preschool And Kindergarten Children For A Period Of Three Years; And (2) Authorizing The
Filing Of An Application For Funding Through The Metropolitan Transportation Commission's
Lifeline Transportation Program, Committing The Necessary Local Match And Stating The
Assurance To Complete The Project
5/26/2015
City of Oakland
Page 97
Approve the
and Forward
Voted: Aye
File Number Title
West Oakland Library Transportation Grant

14-0919 Subject:
From:
Recommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An Existing
Program Providing Transportation To And From The West Oakland Branch Library For
Preschool And Kindergarten Children For A Period Of Three Years; And (2) Authorizing The
Filing Of An Application For Funding Through The Metropolitan Transportation Commission's
Lifeline Transportation Program, Committing The Necessary Local Match And Stating The
Assurance To Complete The Project
6/2/2015

City Council
Adopted
Voted: Aye
Information & Assistance (I&A) Program 2015-2017

14-0920 Subject:
From:
Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal Years
2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years From Alameda
County Social Services Agency, Area Agency On Aging For Continued Operation Of The
Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July 1,
2015 Through June 30, 2017
5/26/2015
Approve the
and Forward
Voted: Aye
Subject:
Information & Assistance (I&A) Program 2015-2017
From:
Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal Years
2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years From Alameda
County Social Services Agency, Area Agency On Aging For Continued Operation Of The
Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July 1,
6/2/2015

City Council
Adopted
Voted: Aye
Settlement Agreement - Claim of Beischel And Jameyson

14-0921 Subject:
From:
Compromise And Settle The Claim Of Christopher Beischel And Elizabeth Jameyson (Claim
No. C30257) In The Amount Of Twenty Five Thousand Seventy Eight Dollars And Twenty Six
Cents ($25,078.26), As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Failed City Sewer Main On April 17, 2014 (Public Works Agency- Dangerous
Condition/Sewers)
5/19/2015
City of Oakland

City Council
Page 98
Adopted
Voted: Aye
File Number Title
Appropriation Of Residential Rehab Program Income

14-0922 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The Use Of Current And Future Loan
Repayment Funds From The Home Maintenance And Improvement Program, The
Neighborhood Housing Revitalization Program, And The Weatherization And Energy Retrofit
Program To Fund Grants And Loans Made Under Any City Residential Rehabilitation
Program, And Appropriating Current Loan Repayment Funds From These Programs For This
Purpose
5/26/2015

Voted: Aye
Approve the
and Forward
Subject:
Appropriation Of Residential Rehab Program Income
From:
Recommendation: Adopt A Resolution Authorizing The Use Of Current And Future Loan
Repayment Funds From The Home Maintenance And Improvement Program, The
Neighborhood Housing Revitalization Program, And The Weatherization And Energy Retrofit
Program To Fund Grants And Loans Made Under Any City Residential Rehabilitation
Program, And Appropriating Current Loan Repayment Funds From These Programs For This
Purpose
6/2/2015

City Council
Voted: Aye
Adopted
Amending Ordinance 13238 FY 2014-2015 Master Fee Schedule

14-0923 Subject:
From:
Recommendation: Adopt An Ordinance Amending Ordinance 13238 C.M.S. (The FY
2014-15 Master Fee Schedule, Or MSF), To Establish, Modify And Delete Fees And
Penalties Assessed By All Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland
5/26/2015

Committee
Voted: Aye
Continued
Subject:
Amending Ordinance 13238 FY 2014-2015 Master Fee Schedule
From:
Recommendation: Adopt An Ordinance Amending Ordinance 13238 C.M.S. (The FY
2014-15 Master Fee Schedule, Or MSF), To Establish, Modify And Delete Fees And
Penalties Assessed By All Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland
6/9/2015

Committee
Voted: Aye

and Forward
Honoring David Lau

14-0924 Subject:
From:
Recommendation: Adopt A Resolution Honoring David Lau For 26 Years Of Exemplary
Service To Oakland Public Works Department And Congratulating Him On His Retirment
5/19/2015
City of Oakland

City Council
Page 99
Adopted
Voted: Aye
File Number Title
Asian American And Pacific Islander Heritage Month

14-0926 Subject:
From:
Recommendation: Adopt A Resolution In Celebration Of Asian American And Pacific
Islander Heritage Month Honoring Asian American And Pacific Islanders Whose Service And
Leadership In Oakland Contribute To The City's Cultural Diversity And Its Spirit Of
Community Service
5/19/2015

City Council
Voted: Aye
Adopted
National Community Action Month

14-0928 Subject:
From:
Councilmember McEhlaney
Recommendation: Adopt A Resolution Declaring May 2015 As National Community Action
Month In The City Of Oakland And Encouraging Residents To Advocate And Volunteer For
Programs That Aleviate Or Prevent Poverty Including But Not Limited To: Wrap-Around
Re-Entry Services, Early Childhood Education, High School Graduation, And Youth
Mentoring
5/19/2015

City Council
Voted: Aye
Adopted
14-0929 Approval Of The Draft Minutes From The Committee Meeting Held On May 12, 2014
5/26/2015

Committee
Voted: Aye
Received and Filed

14-0930 Subject:
From:
CHANGE]
5/26/2015

Committee
Received and Filed
Voted: Aye
5/26/2015

Committee
Received and Filed
Voted: Aye
5/26/2015

Received and Filed
Voted: Aye
14-0934 Approval Of The Draft Minutes From The Committee Meeting Of May 12, 2015
5/26/2015

Received and Filed
Voted: Aye
5/26/2015
City of Oakland
Page 100
Received and Filed
Voted: Aye
File Number Title

5/26/2015
Voted: Aye
Received and Filed
Graffiti Abatement Grant To East Bay Asian Youth Center (EBAYC)

14-0945 Subject:
From:
Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To East Bay
Asian Youth Center (EBAYC) For A Mural On The Property At 1227 18th Avenue, Oakland,
California
6/2/2015

City Council
Voted: Aye
Adopted
Graffiti Abatement Grant To Community Rejuvenation Project - Nido Wall

14-0946 Subject:
From:
Recommendation: Adopt A Resolution Authorizing A Grant Of $8,000 From Vice Mayor
Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To Community
Rejuvenation Project For A Mural On Nido Restaurant At 444 Oak Street, Oakland, California
6/2/2015

City Council
Voted: Aye
Adopted
Graffiti Abatement Grant To Community Rejuvenation Project - White Bldg

14-0947 Subject:
From:
Rebecca Kaplans Graffiti Abatement Mural And Green Wall Funds To Community
Rejuvenation Project For A Mural On The White Building At 32715th Street, Oakland,
California
6/2/2015

City Council
Adopted
Voted: Aye
OFCY Grant Renewals For FY 2015-2016

14-0950 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The
Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland And
Various Public And Non-Profit Agencies To Provide Direct Services For Children And Youth
For Fiscal Year 2015-2016 In An Amount Not To Exceed $11,089,081
5/26/2015
City of Oakland
Page 101
Approve the
and Forward
Voted: Aye
File Number Title
OFCY Grant Renewals For FY 2015-2016

14-0950 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The
Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland And
Various Public And Non-Profit Agencies To Provide Direct Services For Children And Youth
For Fiscal Year 2015-2016 In An Amount Not To Exceed $11,089,081
6/2/2015

City Council
Voted: Aye
Adopted
Violence Prevention Contracts Extension

14-0951 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
Oakland Unite Grant Agreements With Various Non-Profit And Public Agencies And Allocate
Funding To City Departments Providing Direct Services To Extend Fiscal Year 2014-2015
Violence Prevention Services Through December 31, 2015 In An Estimated Amount Up To
$3,141,889
6/2/2015

City Council
Voted: Aye
Adopted as Amended
14-0952 Subject: Senior Companion / Foster Grandparent Program Grant Funds

From:
Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The Corporation For
National And Community Services (CNCS) In An Estimated Amount Of $316,610 For The
Senior Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1,
5/26/2015
Voted: Aye
Approve the
and Forward
Subject: Senior Companion / Foster Grandparent Program Grant Funds

From:
Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The Corporation For
National And Community Services (CNCS) In An Estimated Amount Of $316,610 For The
Senior Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1,
6/2/2015

City Council
Voted: Aye
Adopted
Senior AIDES Program Fiscal Year 2015-2016

14-0953 Subject:
From:
Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216 From Senior
Services America, Inc., For The Oakland Senior AIDES Program From July 1, 2015 Through
June 30, 2016
5/26/2015
City of Oakland
Page 102
Approve the
and Forward
Voted: Aye
File Number Title
Senior AIDES Program Fiscal Year 2015-2016

14-0953 Subject:
From:
Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216 From Senior
Services America, Inc., For The Oakland Senior AIDES Program From July 1, 2015 Through
June 30, 2016
6/2/2015

City Council
Voted: Aye
Adopted
Developer Selection & ENA For The Henry J. Kaiser Convention Center
14-0954 Subject:
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
Orton Development, Inc. For The Rehabilitation, Adaptive Reuse, And Operation Of The
Henry J. Kaiser Convention Center, Also Known As The Oakland Municipal Auditorium
5/26/2015

Voted: Aye
Continued
Subject:
Developer Selection & ENA For The Henry J. Kaiser Convention Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
Orton Development, Inc. For The Rehabilitation, Adaptive Reuse, And Operation Of The
Henry J. Kaiser Convention Center, Also Known As The Oakland Municipal Auditorium
6/9/2015

Voted: Aye
Approve the
and Forward
Measure B/Measure BB Paratransit Services

14-0955 Subject:
From:
Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The Amount Of
$244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF, $1,058,749 Measure
BB DF And Up To $92,500 Measure B Gap Grant Funds For Fiscal Year 2015-2016 From
The Alameda County Transportation Commission To Provide Paratransit Services; And
Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal Year
2015-2016 In Amounts Of: 1) $715,000 To Friendly Transportation, Inc. DBA Friendly
Transportation, Friendly Cab Company And Metro Yellow Cab Company, 2) $220,000 To
Veterans Transportation, Inc. Dba Veterans Transportation And Veterans Cab Corp, 3)
$320,000 To Quality Transit, LLC And 4) $125,000 To Bay Area Charters, Inc.; And
Authorizing The City Administrator To Accept And Appropriate Any Additional Grant Funds
That Become Available For FY 2015-2016 And Amend The FY 2015-2016 Agreements
Without Returning To City Council
5/26/2015
City of Oakland
Page 103
Approve the
and Forward
Voted: Aye
File Number Title
Measure B/Measure BB Paratransit Services

14-0955 Subject:
From:
Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The Amount Of
$244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF, $1,058,749 Measure
BB DF And Up To $92,500 Measure B Gap Grant Funds For Fiscal Year 2015-2016 From
The Alameda County Transportation Commission To Provide Paratransit Services; And
Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal Year
2015-2016 In Amounts Of: 1) $715,000 To Friendly Transportation, Inc. DBA Friendly
Transportation, Friendly Cab Company And Metro Yellow Cab Company, 2) $220,000 To
Veterans Transportation, Inc. Dba Veterans Transportation And Veterans Cab Corp, 3)
$320,000 To Quality Transit, LLC And 4) $125,000 To Bay Area Charters, Inc.; And
Authorizing The City Administrator To Accept And Appropriate Any Additional Grant Funds
That Become Available For FY 2015-2016 And Amend The FY 2015-2016 Agreements
Without Returning To City Council
6/2/2015

City Council
Adopted
Voted: Aye
Multipurpose Senior Services Program (MSSP) FY 2015-2016

14-0956 Subject:
From:
Accept And Appropriate State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number MS-1516-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2015-2016, And 2) Enter Into Professional Service Agreements With Various Vendors
To Provide In-Home Services To Frail Seniors For The Period July 1, 2015 Through June 30,
2016 In A Total Amount Not To Exceed $210,821; And Waiving The Request For
Proposal/Qualifications Requirement For The Agreements
5/26/2015
Approve the
and Forward
Voted: Aye
Subject:
Multipurpose Senior Services Program (MSSP) FY 2015-2016
From:
Accept And Appropriate State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number MS-1516-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal
Year 2015-2016, And 2) Enter Into Professional Service Agreements With Various Vendors
To Provide In-Home Services To Frail Seniors For The Period July 1, 2015 Through June 30,
2016 In A Total Amount Not To Exceed $210,821; And Waiving The Request For
Proposal/Qualifications Requirement For The Agreements
6/2/2015
City of Oakland

City Council
Page 104
Adopted
Voted: Aye
File Number Title
Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T

14-0957 Subject:
From:
Treasury Bureau
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Confirming The Issuance Of The Oakland Redevelopment Successor Agency Subordinated
Tax Allocation Refunding Bonds, Series 2015-Te And Oakland Redevelopment Successor
Agency Taxable Subordinated Tax Allocation Refunding Bonds, Series 2015-T Pursuant To
An Indenture Of Trust, Approving Preliminary And Final Official Statements And Providing
For Other Matters Relating Thereto
6/2/2015

City Council
Voted: Aye
Adopted
FBI-OPD Joint Workspace

14-0958 Subject:
From:
Enter Into A Memorandum Of Understanding (MOU) With The Federal Bureau Of
Investigation (FBI) Violent Criminal Threat Section (VCTS), To Facilitate The Joint Purchase
And Installation Of A Computer Network Infrastructure, Computers And Furniture At The
Police Administration Building (PAB) To Create A Shared Work Space For The Safe Streets
Taskforce, And Waiving The Advertising And Bidding Requirements For The City's
Expenditure Of $63,000.00 Toward The Purchase Of Said Items
6/2/2015

City Council
Adopted as Amended
Voted: Aye
Fruitvale Transit Village Phase II

14-0959 Subject:
From:
Economic Workforce And Development Department
Execute A Lease Disposition And Development Agreement, A Sixty-Six (66) Year Ground
Lease And Related Documents (Collectively "LDDA") Between The City Of Oakland And The
Spanish Speaking Unity Council Of Alameda County, Inc. And L & M Development Partners,
Inc. For Development Of Mixed-Income Housing Located On APN 033-2177-021 At 35th
Avenue And East 12th Street; On The June 22, 2015 Special City Council Agenda
5/26/2015

Approve the
and Forward
Voted: Aye
Subject:
Fruitvale Transit Village Phase II
From:
Economic Workforce And Development Department
Execute A Lease Disposition And Development Agreement, A Sixty-Six (66) Year Ground
Lease And Related Documents (Collectively "LDDA") Between The City Of Oakland And The
Spanish Speaking Unity Council Of Alameda County, Inc. And L & M Development Partners,
Inc. For Development Of Mixed-Income Housing Located On APN 033-2177-021 At 35th
Avenue And East 12th Street; On The June 22, 2015 Special City Council Agenda
6/2/2015
City of Oakland

City Council
Page 105
Passage
Voted: Aye
File Number Title
Presentation From Castlemont High School Students

14-0960 Subject:
From:
Councilmembers Campbell Washington And Reid
Recommendation: Receive An Informational Report And Presentation Regarding Castlemont
High School Students' Quality Of Life Assessment And Action Project
5/26/2015
Voted: Aye
Received and Filed
Municipal Code Amendments For Zero Waste Implementation

14-0961 Subject:
From:
1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (Solid Waste Collection
And Disposal And Recycling), To Implement The Zero Waste System Design And Zero
Waste Collection Services Franchise Contracts, By: 1) Establishing A Nuisance Abatement
Process To Address Failures To Ensure Proper Handling Of Solid Waste; 2) Restricting
Collection Of Commercial Organic Materials To Authorized Collectors; 3) Changing
Definitions And Other Provisions To Allow For Regulation Of Commercial Recyclers And
Non-Exclusive Franchise Haulers Of Construction And Demolition Debris, And 4) Conforming
The New Zero Waste System To The Zero Waste Collection Services Franchises Awarded
By City Council, Services To Begin July 1, 2015; And
6/2/2015

City Council
Voted: Aye
Passage
14-0962 2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (Construction And
Demolition Debris Waste Reduction And Recycling Requirements) To Establish A
Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To Become
Effective July 1, 2015; And Authorizing The City Administrator To Execute Such
Non-Exclusive Franchise Agreements; On The June 22, 2015 Special City Council Agenda
6/2/2015

City Council
Voted: Aye
Passage
FEMA Vegetation Management Grant

14-0963 Subject:
From:
Recommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By
Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four Million
Dollars ($4,000,000) In 2006 Federal Emergency Management Agency Pre-Disaster
Mitigation Grant Funds For The Oakland Regional Fuel Management Project, Extend The
Project Timeline To Ten (10) Years, And Increase Oakland's Matching Fund Requirement
6/2/2015

City Council
Voted: Aye
Adopted
FY 2014-2015 Third Quarter Revenue And Expenditure Report

14-0964 Subject:
From:
Finance Department
Recommendation: Receive The Fiscal Year (FY) 2014-2015 Third Quarter Revenue And
Expenditure Report
5/26/2015
City of Oakland

Committee
Page 106
Voted: Aye
File Number Title
FY 2014-2015 Third Quarter Revenue And Expenditure Report

14-0964 Subject:
From:
Finance Department
Recommendation: Receive The Fiscal Year (FY) 2014-2015 Third Quarter Revenue And
Expenditure Report
6/1/2015

Council
Voted: Aye
Received and Filed
Housing Equity Roadmap

14-0965 Subject:
From:
Recommendation: (A) Receive This Report On The Oakland Housing Equity Roadmap, A
Comprehensive Action Plan To Address Oakland's Displacement, Affordable Housing
Production, And Housing Habitability Challenges; And (B) Approve The Housing Action Plan
And Policy Framework Contained In The Oakland Housing Equity Roadmap
6/9/2015

Voted: Aye
Approve the
and Forward
Recognizing OUSD Educational Leaders

14-0966 Subject:
From:
Councilmembers Guillen And Gallo
Recommendation: Adopt A Resolution Honoring Franklin Elementary School Principal
Jeanette MacDonald On Her Retirement After 43 Years With The Oakland Unified School
District; And
6/2/2015

City Council
Voted: Aye
Adopted
Support For SB 548: Raising Child Care Quality

14-0967 Subject:
From:
Councilmember Guillen And Office Of The City Attorney
Recommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548 Raising
Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would Expand Access
To Quality Child Care That Supports The Development Of Very Low Income Children
6/2/2015

City Council
Voted: Aye
Adopted
Planning Commission Apointments

14-0968 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amanda
Monchamp And Reappointment Of Emily Weinstein And Adhi Nagral To The City Planning
Commission
6/2/2015
City of Oakland

City Council
Page 107
Adopted
Voted: Aye
File Number Title

14-0969 2) A Resolution Recognizing Oakland Unified School District (OUSD) Educational Leader
Sam Pasarow, Principal Of Edna Brewer Middle School, For His Years Of Contribution To
Academic Enrichment; And
6/2/2015

City Council
Voted: Aye
Adopted
FY 2015-16 Measure Q Tax Adjustment

14-0970 Subject:
From:
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 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 Of 2004 (Measure
Q); On The June 22, 2015 Special City Council Agenda
6/2/2015

City Council
Voted: Aye
Passage
FY 2015-16 Measure M Tax Adjustment

14-0971 Subject:
From:
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M); On The June 22, 2015 Special City Council Agenda
6/2/2015

City Council
Voted: Aye
Passage
FY 2015-16 Measure N Tax Adjustment

14-0973 Subject:
From:
Special Tax Imposed For Paramedic Emergency Services, In Accordance With The
Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act (Measure N); On
The June 22, 2015 Special City Council Agenda
6/2/2015

City Council
Voted: Aye
Passage
FY 2015-16 Landscaping And Lighting Assessment District Intention

14-0974 Subject:
From:
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineers Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year (FY) 2014-2016 And The Levying Of
Assessments
6/2/2015
City of Oakland

City Council
Page 108
Adopted
Voted: Aye
File Number Title
Recognizing Spanish Oakland City Academy Graduates

14-0975 Subject:
From:
Recommendation: Adopt A Resolution Recognizing The Graduating Class Of The City Of
Oaklands Spanish Oakland City Academy Spring 2015
6/2/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - Case Of Jacob Crawford

14-0982 Subject:
From:
Compromise And Settle The Case Of Jacob Crawford, Et Al. V. City Of Oakland, Et Al.,
United States District Court, Northern District Of California Case No. 3:14-Cv-3003 VC, City
Attorney's File No. 30162 In The Amount Of Nine Thousand, Five Hundred Dollars
($9,500.00) (Oakland Police Department- Performance Of Duty)
6/2/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - Case Of Elizabeth Paloma Gonzalez

14-0983 Subject:
From:
Compromise And Settle The Case Of Elizabeth Paloma Gonzalez V. City Of Oakland,
Alameda County Superior Court Case No. Rg13677698, City Attorney's File No. 29273, In
The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00) (Oakland Public Works
-Trip And Fall)
6/2/2015

City Council
Voted: Aye
Adopted
Settlement Agreement - Claim Of Ellen Reier

14-0984 Subject:
From:
Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In The Final Total
Settlement Amount Of One Hundred Ninety-Two Thousand Six Hundred Fifty-Five Dollars
And Sixteen Cents ($192,655.16), Which Resulted From Property Damage Due To A Failed
City Sewer Main On February 18, 2015 (Public Works Agency - Dangerous
Condition/Sewers)
6/2/2015

City Council
Voted: Aye
Adopted
Support For AB 1240: Student Access To Free Breakfast

14-0985 Subject:
From:
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 1240 (Bonta
And Thurmond) Which Ensures More California Children Have Access To Free Breakfast In
Order To Enhance Student Achievement, Attendance, Mental And Physical Health
6/17/2015
City of Oakland

Page 109
Adopted
Voted: Aye
File Number Title

14-0986 3) Receive Presentations From Department Directors And Community Input On The City's
Departmental Budgets; And
6/1/2015

Council
Voted: Aye
Continued
Appropriations Limit For Fiscal Years 2015-2016

14-0988 Subject:
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal Years
2015-2016 Pursuant To Article XIIIB Of The California Constitution
6/1/2015

Council
Voted: Aye
Referred
14-0989 3) A Resoltuion Recognizing Oakland Unified School District (OUSD) Educational Leader
Timothy White, Assistant Superintendent Of Facilities, For His Years Of Contribution To
Academic Enrichment
6/2/2015

City Council
Adopted
Voted: Aye
6/9/2015

Committee
Received and Filed
Voted: Aye
6/9/2015

Received and Filed
Voted: Aye
6/9/2015
Received and Filed
Voted: Aye
6/9/2015

Committee
Received and Filed
Voted: Aye
6/9/2015

Received and Filed
Voted: Aye
6/9/2015
City of Oakland
Page 110
Received and Filed
Voted: Aye
File Number Title

14-1000 Subject:
From:
Recommendation: Receive An Informational Report Regarding The Status Of State And
Federal Budget Developments And The Potential Impacts On The City Of Oakland [TITLE
CHANGE]
6/9/2015

Committee
Voted: Aye
Received and Filed
West Oakland Job Resource Center Fiscal Agent

14-1003 Subject:
From:
Authorized An Amendment To The Contract With Urban Strategies Council To Act As The
Fiscal Agent For The West Oakland Job Resource Center Through June 30, 2015, For A
Contract Amount Of $105,000, To Increase The Contract Amount To $155,000 And To
Extend The Termination Date To June 30, 2016
6/9/2015

Voted: Aye
Approve the
and Forward
Subject:
West Oakland Job Resource Center Fiscal Agent
From:
Authorized An Amendment To The Contract With Urban Strategies Council To Act As The
Fiscal Agent For The West Oakland Job Resource Center Through June 30, 2015, For A
Contract Amount Of $105,000, To Increase The Contract Amount To $155,000 And To
Extend The Termination Date To June 30, 2016
6/17/2015

Adopted
Voted: Aye
Priority Conservation And Development Areas

14-1004 Subject:
From:
Recommendation: Adopt A Resolution, As Recommended By The Planning Commission,
Adopting Appropriate California Environmental Quality Act (CEQA) Findings And New Priority
Conservation Area (PCA) And Priority Development Area (PDA) Designations Within The
City Of Oakland; And A Motion That The City Administrator Develop An Implementation
Process That Includes Community Input For The Prioritization Of Urban Greening PCA
Grants After More Details Of The PCA Grants Are Announced, Without Returning To The
City Council
6/9/2015
City of Oakland

Page 111
Approve the
and Forward
Voted: Aye
File Number Title
Priority Conservation And Development Areas

14-1004 Subject:
From:
Recommendation: Adopt A Resolution, As Recommended By The Planning Commission,
Adopting Appropriate California Environmental Quality Act (CEQA) Findings And New Priority
Conservation Area (PCA) And Priority Development Area (PDA) Designations Within The
City Of Oakland; And A Motion That The City Administrator Develop An Implementation
Process That Includes Community Input For The Prioritization Of Urban Greening PCA
Grants After More Details Of The PCA Grants Are Announced, Without Returning To The
City Council
6/17/2015

Voted: Aye
Adopted as Amended
Professional Service Agreements For The Real Estate Division

14-1005 Subject:
From:
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or Designee,
To Negotiate And Execute Professional Service
Agreements Between The City Of Oakland And Multiple Vendors Selected Through The
Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And Escrow
Services For A Five Year Period From July 1, 2015 Through June 30, 2020, (2) An Amount
Paid For Services Rendered Not To Exceed Seven Hundred Fifty Thousand Dollars
($750,000.00) Per Vendor/Professional Service Agreement, And (3) A Total Allocation For All
Vendors In An Amount Not To Exceed Three Million Seven Hundred Fifty-Thousand Dollars
($3, 750,000.00), Provided That, In Each Contract For Service, The City's Contracting
Requirements Are Followed, Without Returning To City Council
6/9/2015

Voted: Aye
Approve the
and Forward
Gateway Industrial District (Army Base) Community Facilities District

14-1007 Subject:
From:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies For Special Assessment And Mello-Roos Community
Facilities District Financing; And
6/9/2015

Voted: Aye
Approve the
and Forward
Subject:
Gateway Industrial District (Army Base) Community Facilities District
From:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies For Special Assessment And Mello-Roos Community
Facilities District Financing; And
6/17/2015
City of Oakland

Page 112
Adopted
Voted: Aye
File Number Title
Investment Policy For Fiscal Year 2015-2016

14-1008 Subject:
From:
Treasury Bureau
1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2015-2016;
And
6/9/2015

Committee
Voted: Aye
Approve the
and Forward
Subject:
Investment Policy For Fiscal Year 2015-2016
From:
Treasury Bureau
1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2015-2016;
And
6/17/2015

Voted: Aye
Adopted
San Pablo Avenue Streetscape Project, From 17th Street To Castro Street
14-1010 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To
Award A Construction Contract To McGuire And Hester, The Lowest Responsive,
Responsible Bidder, In Accordance With Plans And Specifications For The San Pablo
Avenue Streetscape Project, From 17th Street To Castro Street (Project No. C464570) And
With Contractor's Bid In The Amount Of One Million Two Hundred Three Thousand Six
Hundred Sixty Dollars ($1,203,660.00)
6/17/2015

Voted: Aye
Adopted
Installation of Steel Barrier Rail At San Leandro St./105th Ave. Underpass

14-1011 Subject:
From:
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Specifications For The Installation Of Steel Barrier Rail Around The San Leandro St./105th
Ave. Underpass (Project No. C321730), And With Contractor's Bid In The Amount Of One
Hundred Twenty-Six Thousand Two Hundred Twenty Dollars ($126,220.00)
6/17/2015
City of Oakland

Page 113
Adopted
Voted: Aye
File Number Title
Highway Safety Improvement Program (HSIP) Cycle 4 Contract Awards

14-1014 Subject:
From:
1) A Resolution Authorizing The City Administrator To Execute A Construction Contract With
Ray's Electric, The Lowest Responsive, Responsible Bidder For Highway Safety
Improvement Program Cycle 4 (HSIP4): Traffic Signal Modifications On Hegenberger Road
(Edes Avenue To International Boulevard), Project No. C452410, In Accordance With Project
Plans, Specifications, State Requirements And With Contractor's Bid In The Amount Of Four
Hundred Seventy-Two Thousand One Hundred Forty-Seven Dollars And Fifty Cents
($472,147.50); And
6/17/2015

Voted: Aye
Adopted
14-1015 2) A Resolution Authorizing The City Administrator To Execute A Construction Contract With
Improvement Program Cycle 4 (HSIP4): Traffic Signal On Bancroft Avenue At 94th Avenue,
Project No. C444110, In Accordance With Project Plans, Specifications, State Requirements
And With Contractor's Bid In The Amount Of Three Hundred Fifty Thousand Six Hundred
Fifty Dollars ($350,650.00); And
6/17/2015

Voted: Aye
Adopted
14-1016 3) A Resolution Authorizing The City Administrator To Execute A Construction Contract With
Improvement Program Cycle 4 (HSIP4): Traffic Signal On San Pablo Avenue (West Grand
Avenue To West Street), Project No. C444010, In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of Four
Hundred Ninety-Four Thousand One Hundred Eighty-Four Dollars And Fifty Cents
($494,184.50)
6/17/2015

Voted: Aye
Adopted
ADA Transition Plan Update And Implementation FY 2015-17

14-1017 Subject:
From:
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In The
Amount Of One Hundred Thousand Dollars ($100,000) To RBF Consulting For A Needs
Assessment And Americans With Disabilities Act Transition Plan Update (Project Number
P444960), With The Option Of Increasing The Contract To An Amount Not To Exceed Six
Hundred Thousand Dollars ($600,000) In Fiscal Year 2015-2016 To Update The Citywide
Asset Inventory And Provide A Cost Estimate And Priorities For Barrier Removal (Project
Number C483110)
6/17/2015
City of Oakland

Page 114
Adopted
Voted: Aye
File Number Title

14-1031 2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland
Community Facilities District No. 2015-1 (Gateway Industrial District); Schedule A Public
Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public Improvements;
And Approve A Proposed Boundary Map For Community Facilities District No. 2015-1
Pursuant To The Mello-Roos Community Facilities Act Of 1982
6/17/2015

Voted: Aye
Adopted
14-1032 2) Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority
Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal
Year 2015-2016
6/17/2015

Voted: Aye
Adopted
14-1033 2) Consideration For Future Action Of An Ordinance Imposing Enforcement Penalties

Including Creating A Private Right Of Action To Seek A Writ Of Mandate, Injunctive And/Or
Declaratory Relief [TITLE CHANGE]
6/2/2015

City Council
Voted: Aye
Approve with the following

amendments
14-1034 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 1, 2015 AND
JUNE 2, 2015
6/17/2015

Voted: Aye
Received and Filed

14-1035 Subject:
From:
6/17/2015
City of Oakland

Page 115
Adopted
Voted: Aye
File Number Title

14-1036 Subject:
From:
The City Of Oakland
6/17/2015

Voted: Aye
Adopted
B&B Vehicle Processing Contract Extension

14-1046 Subject:
From:
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend For Up
To One (1) Year Under The Same Terms And Conditions The Agreement With B&B Vehicle
Processing, Inc., Authorized By Resolution No. 81365 C.M.S., For Towing And Storage Of
Vehicles, Collection And Administration Of Towing Fees, Lien Sales According To Law, And
Various Other Administrative Services Connected With Police-Related Towing Operations,
Which Agreement Provides That B&B Will Pay The City An Estimated Amount Of Eight
Hundred Thousand Dollars ($800,000.00) In Fees And Projected Revenue To Be Generated
By The Towing Operation; And, Waiving Advertising And Request For Proposal ("RFP")
Process For Said Extension
6/17/2015

Voted: Aye
Adopted
Elder Abuse Awareness Month

14-1048 Subject:
From:
Recommendation: Adopt A Resolution Declaring The Month Of June 2015 As Elder Abuse
Awareness Month
6/17/2015

Voted: Aye
Adopted
Graffiti Abatement Mural Grant To East Side Arts Alliance

14-1055 Subject:
From:
Vice Mayor Kaplan
Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To Eastside Arts Alliance
For A Mural On The Property At 8400 International Boulevard, Oakland California
6/17/2015
City of Oakland

Page 116
Adopted
Voted: Aye
File Number Title
Settlement Agreement - Elizabeth Paloma Gonzalez V. City Of Oakland

14-1058 Subject:
From:
Compromise And Settle The Case Of Elizabeth Paloma Gonzalez V. City Of Oakland,
Alameda County Superior Court Case No. RG13677698, City Attorney's File No. 29273, In
The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00) (Office Of Public Works Trip And Fall)
6/17/2015

Voted: Aye
Adopted
Settlement Agreement - Ruano V. City Of Oakland

14-1059 Subject:
From:
Office Of The Cuty Attormey
Compromise And Settle The Case Of Linda D. Ruano V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG13-692524, In The Amount Of Sixty Thousand Dollars
And No Cents ($60,000.00) As A Result Of A Trip And Fall Incident On Or About January 21,
2013 (Office Of Public Works - Dangerous Condition/Trip And Fall)
6/17/2015

Voted: Aye
Adopted
14-1060 Suject: Budget Advisory Committee (BAC) Report

From:
Recommendation: Receive A Report From The Budget Advisory Committee (BAC) Providing
Feedback On The Mayors Fiscal Year (FY) 2015-17 Proposed Policy Budget In Accordance
With The Citys Consolidated Fiscal Policy
6/8/2015

Council
Voted: Aye
Received and Filed
Wildfire Prevention And Assessment District Advisory Board Appointments

14-1062 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointments Of Lin Barron,
Steven E. Hanson And Martin A. Matarresse As Members Of The Wildfire Prevention And
Assessment District Advisory Board
6/17/2015

Voted: Aye
Adopted
Civil Service Board Appointments

14-1063 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of David
Jones And Andrea Gourdine To The Civil Service Board
6/17/2015
City of Oakland

Page 117
Adopted
Voted: Aye
File Number Title
Citizen's Police Review Board Appointment - Bingham

14-1064 Subject:
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brian
Bingham To The Citizen's Police Review Board
6/17/2015

Voted: Aye
Adopted
Resolution In Support Of SCA 5 To Reform Prop 13

14-1093 Subject:
From:
Councilmembers Kalb, Gibson McElhaney And Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Constitutional Amendment 5
(Hancock And Mitchell) To Close Proposition 13's Commercial Property Tax Loophole
6/17/2015

Adopted
Voted: Aye
Verdese Carter Baskeball Court Renovation Project

14-1094 Subject:
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept A Gift
Of In-Kind Services From The Golden State Warriors And The Good Tidings Foundation For
The Verdese Carter Basketball Court Renovation Project Valued At Twenty Three Thousand
Dollars ($23,000.00); 2) Authorizing The City Administrator To Execute A Construction
Contract With Dryco Construction, Inc. For One Dollar ($1.00) To Perform The Services And
Authorize The Work On City Property; And 3) Waive Advertising And Bidding Requirements
For The Project
6/17/2015

Adopted
Voted: Aye
Funding For Summer Work Experience Positions For Oakland Youth

14-1095 Subject:
From:
Councilmembers Campbell Washington, Brooks and Gallo
Recommendation: Adopt A Resolution Appropriating And Allocating Additional Funding In An
Amount Up To $200,000 To Support Summer Work Experience Positions For Oakland Youth
During The Summer Of 2015 Through The Classroom To Careers Program,. And Amending
Existing Youth Service Provider Contracts With Lao Family Community Development, Youth
Employment Partnership, And Youth Uprising To Provide Such Additional Funding
6/17/2015
City of Oakland

Page 118
Adopted
Voted: Aye
File Number Title
Recognizing 100 Black Men Of The Bay Area And Team Oakland
14-1096 Subject:
From:
Recommendation: Adopt A Resolution Recognizing 100 Black Men Of The Bay Area And
The Young Athletes Of Team Oakland Who Will Be Representing The City Of Oakland In
The International Childrens Games On June 22, 2015, In Alkmaar, Netherlands
6/17/2015
City of Oakland

Page 119
Adopted
Voted: Aye

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Office of the City Clerk

Oakland City Hall

Voting Record for ANNIE CAMPBELL WASHINGTON

Special Concurrent Meeting of

State Legislative Activities & Proposed 2015 State Legislative Priorities

Concurrent Meeting of the

Approve with the following

Recognizing First New Jerusalem Missionary Baptist Church

Concurrent Meeting of the

Amending The Cultural Affairs Commission

*Life Enrichment Committee

File Number Title

Confirmation Of City Council President's Committee & Chair Appointments

Concurrent Meeting of the

Graffiti Abatement Mural Funds To Andrew Johnstone

Concurrent Meeting of the

Graffiti Abatement Mural Funds To Rock Paper Scissors Collective

Concurrent Meeting of the

Graffiti Abatement Mural Funds To Pamela Consear

Concurrent Meeting of the

Graffiti Abatement Mural Funds To Debra Koppman

Concurrent Meeting of the

File Number Title

Graffiti Abatement Mural Funds To Corum LLC

Concurrent Meeting of the

Earthquake Brace + Bolt: Funds To Strengthen Your Foundation

Concurrent Meeting of the

Received and Filed

Budget Advisory Committee Appointment - Jon Bauer

Concurrent Meeting of the

Childrens Fairyland Board Appointment - Ron Zeno

Concurrent Meeting of the

Library Advisory Commission Appointments

Concurrent Meeting of the

File Number Title

Oakland Housing Authority Board Appointment - Donna Griggs Murphy

Concurrent Meeting of the

Bicyclist And Pedestrian Advisory Commission Reappointment

Concurrent Meeting of the

Youth Advisory Commission Appointments

Concurrent Meeting of the

Authorizing A License Agreement With Montclair Tennis Assocation

Concurrent Meeting of the

Approved for Final Passage

Citywide Curb Ramps And Sidewalk Repair Project

Concurrent Meeting of the

File Number Title

Citywide Curb Ramps And Sidewalk Repair Project

Concurrent Meeting of the

Concurrent Meeting of the

Continue The Pilot Extended Hours Permits Program

Concurrent Meeting of the

Housing, Residential Rent And Relocation Board

Concurrent Meeting of the

Withdrawn with No New

Concurrent Meeting of the

File Number Title

Honoring Interim Assistant City Administrator Arturo Sanchez

Concurrent Meeting of the

Neighborhood Partnership First 5 Alameda County Grants

*Life Enrichment Committee

Approve as Amended the

Concurrent Meeting of the