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Oakland City Council
Meeting Agendas & Matters

15 agenda updates since 14 days ago

* Concurrent Meeting Of The Oakland Redevelopment Successor Agency And The City Council
Agenda Minutes Video

Filters for matters

  1. Passed
    City Resolution

    Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney 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

    This City Resolution was Adopted.

    Attachments

  2. Passed
    City Resolution

    Subject: Declaration Of Medical Cannabis Health Emergency From: Office Of The City Attorney 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

    This City Resolution was Adopted.

    Attachments

  3. Passed
    City Resolution

    Subject: Declaration Of A Local Emergency On Homelessness From: Councilmember Kaplan Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of The City’s Homelessness Crisis

    This City Resolution was Adopted.

    Attachments

  4. Filed
    Report and Recommendation

    Approval Of The Draft Minutes From The Meetings Of December 9, 2024, December 16, 2024, December 17, 2024, January 6, 2025, January 7, 2025, January 8, 2025 And January 9, 2025

    This Report and Recommendation was Accepted.

    Attachments

  5. To be Scheduled
    City Resolution

    Subject: Appointments For The Oakland-Alameda County Coliseum Authority Board From: Office Of The Council President Recommendation: Adopt A Resolution Confirming The Appointment Of Community Member Reverend Doctor Jacqueline A. Thompson To The Oakland-Alameda County Coliseum Authority Board Of Commissioners For The Term Beginning October 8, 2023 And Ending On October 7, 2025

    This City Resolution be Scheduled.to go before the *Rules & Legislation Committee

    Attachments

  6. Passed
    City Resolution

    Subject: League Of California Cities New Mayors And Council Members Academy From: Councilmember Unger And President Pro Tempore Gallo Recommendation: Adopt A Resolution Repealing Resolution No. 90570 C.M.S. And Authorizing Reimbursement From The Council Contingency Fund For Necessary Costs Not To Exceed $1,912.00 Each For Councilmembers Rowena Brown, Ken Houston And Zac Unger To Travel To Garden Grove For Attendance At The League Of California Cities New Mayors And Council Members Academy From January 29, 2025 Through January 31, 2025

    This City Resolution was Adopted.

    Attachments

  7. Passed
    City Resolution

    Subject: Honoring Tonya Denise Love From: Councilmember Fife Recommendation: Adopt A Resolution Honoring Tonya Denise Love For Her Dedicated And Impactful Service To The District 3 Office And The City Of Oakland And Wishing Her Continued Success In Her Future Endeavors

    This City Resolution was Adopted.

    Attachments

  8. Passed
    City Resolution

    Subject: Estuary Park Master Plan And CEQA From: Oakland Public Works Department Recommendation: Adopt A Resolution, Following Recommendation Of The Planning Commission, That: (1) Adopts The Estuary Park Master Plan (Master Plan), (2) Approves A Major Conditional Use Permit (CUP), Subject To Findings And Conditions Of Approval Attached To The Supporting Agenda Report, That Allows For Implementation Of The Master Plan Improvements, And (3) Adopts Appropriate California Environmental Quality Act (CEQA) Findings

    A motion was made by Ken Houston, seconded by Carroll Fife, that this matter be Adopted. The motion carried by the following vote:

    Attachments

  9. Passed
    City Resolution

    Subject: 2025 Permanent Local Housing Allocation Authorization From: Housing And Community Development Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Permanent Local Housing Allocation (PLHA) Funding From The County Of Alameda In An Amount Estimated To Be $21,023,384 For Fiscal Years 2023-24 Through 2028-29; (2) Allocating All PLHA Funds Received From The County Of Alameda To Operating Subsidies For The Rapid Response Homeless Housing Program (R2H2); (3) Authorizing The City Administrator To Loan Or Grant Said PLHA Funds To Affordable Housing Or Supportive Housing Developers Chosen Through The R2H2 Program, Without Returning To Council, In Accordance With Resolution 89977; And (4) Making Appropriate California Environmental Quality Act (CEQA) Findings

    This City Resolution was Adopted.

    Attachments

  10. Passed
    City Resolution

    Subject: On-Call Plan Check, Inspections, And Declared Emergency Response For Damage Assessment Report Review Services From: Planning And Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Following Professional Services Agreements For Additional Two-Year Terms While Also Continuing To Waive The City’s Local/Small Local Business Enterprises (LBE/SLBE) Program And RFP/Q Requirements For The Firms Not Meeting The Requirements, Provided The Authorized Contract Amounts Are Not Exceeded As Follows: (1) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code Consultants, Inc. For On-Call Plan Check, Inspections And Public Right Of Way Plan Review Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Two Million Six Hundred And Fifty Five Thousand Dollars ($2,655,000) For Each Firm; And With TRB + Associates, Inc. And Bureau Veritas North America, Inc. For On-Call Plan Check And Inspections Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Two Million Four Hundred And Sixty Thousand Dollars ($2,460,000) For Each Firm; And (2) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code Consultants, Inc. For Declared Emergency Response For Damage Assessment Report Review, Plan Check, Inspections And Public Right Of Way Plan Review Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Six Hundred And Twenty Thousand Dollars ($620,000) For Each Firm; And With TRB + Associates, Inc. And Bureau Veritas North America, Inc. For Damage Assessment Report Review, Plan Check And Inspections Not To Exceed The Previously Authorized Contract Amounts Of Hundred And Twenty Thousand Dollars ($520,000) For Each Firm; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings

    This City Resolution was Adopted.

    Attachments

  11. Passed
    City Resolution

    Subject: FY 24-25 CHS Increased Homelessness Support And Safety Training From: Human Services Department Recommendation: Adopt A Resolution (1) Amending Resolution No. 90420 To (A) Waive The Local/Small Local Business Enterprise (L/SLBE) Requirement For The Professional Services Agreement Awarded To Pave Prevention, Inc. For Safety Training; And (B) Increase The Grant Award To East Oakland Community Project By $205,000, For A Total Amount Not To Exceed $380,737 From August 1, 2024 Through July 31, 2025, For Transitional Housing And Supportive Services For Transition Age Youth; And (2) Amending Resolution 90288 To Change A Recipient Of A State Of California Family Homelessness Challenge Grant In An Amount Not To Exceed $369,815 From “Courageous Women Association” To “Change To Come”, Subject To State Approval; And (3) Awarding A Grant To Kingdom Builders Transitional Housing Program In An Amount Not To Exceed $3,000,000 From January 1, 2025 Through June 30, 2027, For Operating And Supportive Services For A Transitional Housing Program Serving Transition Age Youth; And (4) Making Appropriate California Environmental Quality Act Findings

    This City Resolution was Adopted.

    Attachments

*Rules & Legislation Committee
Agenda Minutes Video

Filters for matters

  1. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of December 12, 2024

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

    Attachments

  2. Passed
    Report and Recommendation

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

    A motion was made by Carroll Fife, seconded by Rowena Brown, that this matter be Accepted as Amended. The motion carried by the following vote:

    Attachments

  3. In Committee
    Informational Report

    Subject: Oakland PFRS's Investment Portfolio As Of September 30, 2024 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Investment Portfolio As Of September 30, 2024
    Attachments

  4. In Committee
    City Resolution

    Subject: Apply For CalHome 2024 Grant From: Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept And Appropriate Calhome Grant Funds In An Amount Not To Exceed $5 Million From The California Department Of Housing And Community Development 2024 Homeownership Super Notice Of Funding Availability; And (2) Execute A Standard Agreement And Any Amendments Thereto In Connection With The California Department Of Housing And Community Development 2024 Homeownership Super Notice Of Funding Availability
    Attachments

  5. In Committee
    Ordinance

    Subject: Family Bridges Lease And BIG Oakland Rent Forgiveness From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To Negotiate And Execute A Lease Agreement With Family Bridges, Inc., A Nonprofit Corporation, For The Approximately 3,929 Square Foot Ground Floor Space Located At 150 Frank H. Ogawa Plaza (Lionel J. Wilson Building), Suite 1B To Operate A Crisis Response And Community Mediation Program For An Initial Term Of Three Years With One Three-Year Option To Renew; (2) Waiving Oakland Municipal Code Section 2.42.230 To Reduce Rent Below $1.25 Per Square Foot And Setting Total Lease Payments To A Rate Of Two Thousand Dollars ($2,000) Per Month With 3% Annual Escalations For The Initial Term Due To Social Benefits To The Community Pursuant To Oakland Municipal Code Section 2.42.110; (3) Forgiving Outstanding Rent Balances In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) For The Outgoing Tenant Big Oakland, LLC; And (4) Making Appropriate California Environmental Quality Act Findings
    Attachments

  6. In Committee
    City Resolution

    Subject: Coro/Partnership For The Bay’s Future MOU From: Housing And Community Development Department Recommendation: Adopt A Resolution Accepting And Authorizing Two-Year Memorandum Of Understanding For The Receipt Of In-Kind Services From The San Francisco Foundation And Coro Northern California To Support The Development Of An Equitable Lead Hazard Abatement Program And Proactive Rental Inspection Program, Valued In A Total Amount Not To Exceed Four Hundred Sixty Thousand Dollars ($460,000)
    Attachments

  7. In Committee
    Ordinance

    Subject: East 12th Street Remainder Parcel 2 LDDA & Ground Lease From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement Between The City Of Oakland (“City”) And Satellite Affordable Housing Associates Or Its Affiliate (“Developer”), For Development Of 94 Units Of Affordable Housing On A Portion Of The 12th Street Remainder (“Parcel 2”), Located At East 12th Street And 2nd Avenue, With A Term Of Three Years With A One-Year Extension; (2) Authorizing The City Administrator To Negotiate And Execute A 99-Year Ground Lease Between The City And Developer With $1 Per Year Base Rent Plus Rent Based On The Appraised $3,760,000 Fair Market Value Of Parcel 2; (3) Making A Surplus Land Act Exemption Determination; And (4) Adopting California Environmental Quality Act Findings
    Attachments

  8. In Committee
    Informational Report

    Subject: Parking Enforcement Operations From: Department Of Transportation Recommendation: Receive An Informational Report Regarding Department Of Transportation Parking Enforcement Operations And Parking Revenues
    Attachments

  9. Passed
    City Resolution

    Subject: Estuary Park Master Plan And CEQA From: Oakland Public Works Department Recommendation: Adopt A Resolution, Following Recommendation Of The Planning Commission, That: (1) Adopts The Estuary Park Master Plan (Master Plan), (2) Approves A Major Conditional Use Permit (CUP), Subject To Findings And Conditions Of Approval Attached To The Supporting Agenda Report, That Allows For Implementation Of The Master Plan Improvements, And (3) Adopts Appropriate California Environmental Quality Act (CEQA) Findings
    Attachments

  10. Filed
    Informational Report

    Subject: Single-Stair Study Informational Report From: Planning And Building Department Recommendation: Receive The Informational Report Regarding General Plan Update, Housing Action Item 3.5.5 - Study Feasibility Of Single-Stair Residential Buildings
    Attachments

  11. Filed
    Informational Report

    Subject: RAP Annual Report 2022-2024 From: Housing And Community Development Department Recommendation: Receive And File The Annual Report Of The Rent Adjustment Program For Fiscal Years 2022-24
    Attachments

  12. Passed
    City Resolution

    Subject: 2025 Permanent Local Housing Allocation Authorization From: Housing And Community Development Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Permanent Local Housing Allocation (PLHA) Funding From The County Of Alameda In An Amount Estimated To Be $21,023,384 For Fiscal Years 2023-24 Through 2028-29; (2) Allocating All PLHA Funds Received From The County Of Alameda To Operating Subsidies For The Rapid Response Homeless Housing Program (R2H2); (3) Authorizing The City Administrator To Loan Or Grant Said PLHA Funds To Affordable Housing Or Supportive Housing Developers Chosen Through The R2H2 Program, Without Returning To Council, In Accordance With Resolution 89977; And (4) Making Appropriate California Environmental Quality Act (CEQA) Findings
    Attachments

  13. Passed
    City Resolution

    Subject: On-Call Plan Check, Inspections, And Declared Emergency Response For Damage Assessment Report Review Services From: Planning And Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Following Professional Services Agreements For Additional Two-Year Terms While Also Continuing To Waive The City’s Local/Small Local Business Enterprises (LBE/SLBE) Program And RFP/Q Requirements For The Firms Not Meeting The Requirements, Provided The Authorized Contract Amounts Are Not Exceeded As Follows: (1) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code Consultants, Inc. For On-Call Plan Check, Inspections And Public Right Of Way Plan Review Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Two Million Six Hundred And Fifty Five Thousand Dollars ($2,655,000) For Each Firm; And With TRB + Associates, Inc. And Bureau Veritas North America, Inc. For On-Call Plan Check And Inspections Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Two Million Four Hundred And Sixty Thousand Dollars ($2,460,000) For Each Firm; And (2) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code Consultants, Inc. For Declared Emergency Response For Damage Assessment Report Review, Plan Check, Inspections And Public Right Of Way Plan Review Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Six Hundred And Twenty Thousand Dollars ($620,000) For Each Firm; And With TRB + Associates, Inc. And Bureau Veritas North America, Inc. For Damage Assessment Report Review, Plan Check And Inspections Not To Exceed The Previously Authorized Contract Amounts Of Hundred And Twenty Thousand Dollars ($520,000) For Each Firm; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings
    Attachments

  14. Passed
    City Resolution

    Subject: FY 24-25 CHS Increased Homelessness Support And Safety Training From: Human Services Department Recommendation: Adopt A Resolution (1) Amending Resolution No. 90420 To (A) Waive The Local/Small Local Business Enterprise (L/SLBE) Requirement For The Professional Services Agreement Awarded To Pave Prevention, Inc. For Safety Training; And (B) Increase The Grant Award To East Oakland Community Project By $205,000, For A Total Amount Not To Exceed $380,737 From August 1, 2024 Through July 31, 2025, For Transitional Housing And Supportive Services For Transition Age Youth; And (2) Amending Resolution 90288 To Change A Recipient Of A State Of California Family Homelessness Challenge Grant In An Amount Not To Exceed $369,815 From “Courageous Women Association” To “Change To Come”, Subject To State Approval; And (3) Awarding A Grant To Kingdom Builders Transitional Housing Program In An Amount Not To Exceed $3,000,000 From January 1, 2025 Through June 30, 2027, For Operating And Supportive Services For A Transitional Housing Program Serving Transition Age Youth; And (4) Making Appropriate California Environmental Quality Act Findings
    Attachments

  15. In Committee
    City Resolution

    Subject: Economic & Financial Consulting Services Agreement From: Finance Department Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To Blue Sky Consulting Group, LLC For Economic Consulting Services For A Term Ending June 30, 2029 For A Total Contract Amount Not To Exceed $650,000
    Attachments

  16. In Committee
    Informational Report

    Subject: Informational Report On Equipment Service Fund From: Councilmember Kaplan Recommendation: Receive An Informational Report On The Amount Of Funds Available In The Equipment Services Fund And Information About, And A Copy Of All Directives Regarding, Allowable Use Of The Equipment Services Fund

  17. In Committee
    City Resolution

    Subject: Rename A Portion Of Coliseum Way As ‘Rickey Henderson Way’ From: Office Of The Mayor And Councilmembers Kaplan, Houston And Ramachandran Recommendation: Adopt A Resolution To (1) Commemoratively Rename Coliseum Way From High Street To 66th Avenue As ‘Rickey Henderson Way’ And (2) Authorize The Installation Of A Plaque Or Sign Honoring Rickey Henderson, Pursuant To The Policy And Procedures Established By Oakland City Council Resolution No. 77967 C.M.S. And (3) Declaring February 4th, In The City Of Oakland, As Rickey Henderson Day And (4) Making Appropriate California Environmental Quality Act Findings

  18. In Committee
    Informational Report

    Subject: Measure KK Status And Expenditures Report Fiscal Year 2023-24 From: Finance Department Recommendation: Receive An Informational Report On The Status Of Measure KK Projects And Expenditures For Fiscal Year Ending June 30, 2024; On The February 11, 2025 Finance And Management Committee Agenda

  19. Filed
    Informational Report

    Subject: OPD NSA Status Update From: Oakland Police Department Recommendation: Receive An Informational Report From OPD On OPD’S Progress Toward Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen, Et Al., V. City Of Oakland, Et Al.
    Attachments

  20. In Committee
    Informational Report

    Subject: Oakland PFRS's Investment Portfolio As Of September 30, 2024 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Investment Portfolio As Of September 30, 2024

    This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 1/28/2025

    Attachments

  21. In Committee
    City Resolution

    Subject: Economic & Financial Consulting Services Agreement From: Finance Department Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To Blue Sky Consulting Group, LLC For Economic Consulting Services For A Term Ending June 30, 2029 For A Total Contract Amount Not To Exceed $650,000

    This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 1/28/2025

    Attachments

  22. In Committee
    Informational Report

    Subject: Informational Report On Equipment Service Fund From: Councilmember Kaplan Recommendation: Receive An Informational Report On The Amount Of Funds Available In The Equipment Services Fund And Information About, And A Copy Of All Directives Regarding, Allowable Use Of The Equipment Services Fund

    This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 2/11/2025

  23. In Committee
    City Resolution

    Subject: Apply For CalHome 2024 Grant From: Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept And Appropriate Calhome Grant Funds In An Amount Not To Exceed $5 Million From The California Department Of Housing And Community Development 2024 Homeownership Super Notice Of Funding Availability; And (2) Execute A Standard Agreement And Any Amendments Thereto In Connection With The California Department Of Housing And Community Development 2024 Homeownership Super Notice Of Funding Availability

    This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 1/28/2025

    Attachments

  24. In Committee
    Ordinance

    Subject: East 12th Street Remainder Parcel 2 LDDA & Ground Lease From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement Between The City Of Oakland (“City”) And Satellite Affordable Housing Associates Or Its Affiliate (“Developer”), For Development Of 94 Units Of Affordable Housing On A Portion Of The 12th Street Remainder (“Parcel 2”), Located At East 12th Street And 2nd Avenue, With A Term Of Three Years With A One-Year Extension; (2) Authorizing The City Administrator To Negotiate And Execute A 99-Year Ground Lease Between The City And Developer With $1 Per Year Base Rent Plus Rent Based On The Appraised $3,760,000 Fair Market Value Of Parcel 2; (3) Making A Surplus Land Act Exemption Determination; And (4) Adopting California Environmental Quality Act Findings

    This Ordinance be Scheduled.to go before the *Community & Economic Development Committee to be heard 1/28/2025

    Attachments

  25. In Committee
    Ordinance

    Subject: Family Bridges Lease And BIG Oakland Rent Forgiveness From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To Negotiate And Execute A Lease Agreement With Family Bridges, Inc., A Nonprofit Corporation, For The Approximately 3,929 Square Foot Ground Floor Space Located At 150 Frank H. Ogawa Plaza (Lionel J. Wilson Building), Suite 1B To Operate A Crisis Response And Community Mediation Program For An Initial Term Of Three Years With One Three-Year Option To Renew; (2) Waiving Oakland Municipal Code Section 2.42.230 To Reduce Rent Below $1.25 Per Square Foot And Setting Total Lease Payments To A Rate Of Two Thousand Dollars ($2,000) Per Month With 3% Annual Escalations For The Initial Term Due To Social Benefits To The Community Pursuant To Oakland Municipal Code Section 2.42.110; (3) Forgiving Outstanding Rent Balances In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) For The Outgoing Tenant Big Oakland, LLC; And (4) Making Appropriate California Environmental Quality Act Findings

    This Ordinance be Scheduled.to go before the *Community & Economic Development Committee to be heard 1/28/2025

    Attachments

  26. In Committee
    City Resolution

    Subject: Coro/Partnership For The Bay’s Future MOU From: Housing And Community Development Department Recommendation: Adopt A Resolution Accepting And Authorizing Two-Year Memorandum Of Understanding For The Receipt Of In-Kind Services From The San Francisco Foundation And Coro Northern California To Support The Development Of An Equitable Lead Hazard Abatement Program And Proactive Rental Inspection Program, Valued In A Total Amount Not To Exceed Four Hundred Sixty Thousand Dollars ($460,000)

    This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 1/28/2025

    Attachments

  27. In Committee
    City Resolution

    Subject: Rename A Portion Of Coliseum Way As ‘Rickey Henderson Way’ From: Office Of The Mayor And Councilmembers Kaplan, Houston And Ramachandran Recommendation: Adopt A Resolution To (1) Commemoratively Rename Coliseum Way From High Street To 66th Avenue As ‘Rickey Henderson Way’ And (2) Authorize The Installation Of A Plaque Or Sign Honoring Rickey Henderson, Pursuant To The Policy And Procedures Established By Oakland City Council Resolution No. 77967 C.M.S. And (3) Declaring February 4th, In The City Of Oakland, As Rickey Henderson Day And (4) Making Appropriate California Environmental Quality Act Findings

    This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 2/4/2025

  28. In Committee
    Informational Report

    Subject: Measure KK Status And Expenditures Report Fiscal Year 2023-24 From: Finance Department Recommendation: Receive An Informational Report On The Status Of Measure KK Projects And Expenditures For Fiscal Year Ending June 30, 2024; On The February 11, 2025 Finance And Management Committee Agenda

    This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 2/11/2025

  29. In Committee
    Informational Report

    Subject: Parking Enforcement Operations From: Department Of Transportation Recommendation: Receive An Informational Report Regarding Department Of Transportation Parking Enforcement Operations And Parking Revenues

    This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 3/25/2025

    Attachments

  30. Passed
    City Resolution

    Subject: Estuary Park Master Plan And CEQA From: Oakland Public Works Department Recommendation: Adopt A Resolution, Following Recommendation Of The Planning Commission, That: (1) Adopts The Estuary Park Master Plan (Master Plan), (2) Approves A Major Conditional Use Permit (CUP), Subject To Findings And Conditions Of Approval Attached To The Supporting Agenda Report, That Allows For Implementation Of The Master Plan Improvements, And (3) Adopts Appropriate California Environmental Quality Act (CEQA) Findings

    This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 1/21/2025

    Attachments

  31. Passed
    City Resolution

    Subject: 2025 Permanent Local Housing Allocation Authorization From: Housing And Community Development Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Permanent Local Housing Allocation (PLHA) Funding From The County Of Alameda In An Amount Estimated To Be $21,023,384 For Fiscal Years 2023-24 Through 2028-29; (2) Allocating All PLHA Funds Received From The County Of Alameda To Operating Subsidies For The Rapid Response Homeless Housing Program (R2H2); (3) Authorizing The City Administrator To Loan Or Grant Said PLHA Funds To Affordable Housing Or Supportive Housing Developers Chosen Through The R2H2 Program, Without Returning To Council, In Accordance With Resolution 89977; And (4) Making Appropriate California Environmental Quality Act (CEQA) Findings

    This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 1/21/2025

    Attachments

  32. Filed
    Informational Report

    Subject: RAP Annual Report 2022-2024 From: Housing And Community Development Department Recommendation: Receive And File The Annual Report Of The Rent Adjustment Program For Fiscal Years 2022-24

    This Informational Report be Received and Filed.

    Attachments

  33. Filed
    Informational Report

    Subject: Single-Stair Study Informational Report From: Planning And Building Department Recommendation: Receive The Informational Report Regarding General Plan Update, Housing Action Item 3.5.5 - Study Feasibility Of Single-Stair Residential Buildings

    This Informational Report be Received and Filed.

    Attachments

  34. Passed
    City Resolution

    Subject: On-Call Plan Check, Inspections, And Declared Emergency Response For Damage Assessment Report Review Services From: Planning And Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Following Professional Services Agreements For Additional Two-Year Terms While Also Continuing To Waive The City’s Local/Small Local Business Enterprises (LBE/SLBE) Program And RFP/Q Requirements For The Firms Not Meeting The Requirements, Provided The Authorized Contract Amounts Are Not Exceeded As Follows: (1) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code Consultants, Inc. For On-Call Plan Check, Inspections And Public Right Of Way Plan Review Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Two Million Six Hundred And Fifty Five Thousand Dollars ($2,655,000) For Each Firm; And With TRB + Associates, Inc. And Bureau Veritas North America, Inc. For On-Call Plan Check And Inspections Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Two Million Four Hundred And Sixty Thousand Dollars ($2,460,000) For Each Firm; And (2) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code Consultants, Inc. For Declared Emergency Response For Damage Assessment Report Review, Plan Check, Inspections And Public Right Of Way Plan Review Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Six Hundred And Twenty Thousand Dollars ($620,000) For Each Firm; And With TRB + Associates, Inc. And Bureau Veritas North America, Inc. For Damage Assessment Report Review, Plan Check And Inspections Not To Exceed The Previously Authorized Contract Amounts Of Hundred And Twenty Thousand Dollars ($520,000) For Each Firm; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings

    This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 1/21/2025

    Attachments

  35. Passed
    City Resolution

    Subject: FY 24-25 CHS Increased Homelessness Support And Safety Training From: Human Services Department Recommendation: Adopt A Resolution (1) Amending Resolution No. 90420 To (A) Waive The Local/Small Local Business Enterprise (L/SLBE) Requirement For The Professional Services Agreement Awarded To Pave Prevention, Inc. For Safety Training; And (B) Increase The Grant Award To East Oakland Community Project By $205,000, For A Total Amount Not To Exceed $380,737 From August 1, 2024 Through July 31, 2025, For Transitional Housing And Supportive Services For Transition Age Youth; And (2) Amending Resolution 90288 To Change A Recipient Of A State Of California Family Homelessness Challenge Grant In An Amount Not To Exceed $369,815 From “Courageous Women Association” To “Change To Come”, Subject To State Approval; And (3) Awarding A Grant To Kingdom Builders Transitional Housing Program In An Amount Not To Exceed $3,000,000 From January 1, 2025 Through June 30, 2027, For Operating And Supportive Services For A Transitional Housing Program Serving Transition Age Youth; And (4) Making Appropriate California Environmental Quality Act Findings

    This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 1/21/2025

    Attachments

  36. Filed
    Informational Report

    Subject: OPD NSA Status Update From: Oakland Police Department Recommendation: Receive An Informational Report From OPD On OPD’S Progress Toward Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen, Et Al., V. City Of Oakland, Et Al.

    This Informational Report be Received and Filed.

    Attachments

* Public Works And Transportation Committee
Agenda

Filters for matters

  1. In Committee
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2025
    Attachments

  2. In Committee
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items
    Attachments

  3. In Committee
    Informational Report

    Subject: 2024 BPAC Annual Report From: Councilmember Gallo Recommendation: Receive An Informational Report On The Bicyclist And Pedestrian Advisory Commission’s 2024 Activities
    Attachments

*Community & Economic Development Committee
Agenda

Filters for matters

  1. To be Scheduled
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2025
    Attachments

  2. To be Scheduled
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items
    Attachments

  3. In Committee
    City Resolution

    Subject: Apply For CalHome 2024 Grant From: Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept And Appropriate Calhome Grant Funds In An Amount Not To Exceed $5 Million From The California Department Of Housing And Community Development 2024 Homeownership Super Notice Of Funding Availability; And (2) Execute A Standard Agreement And Any Amendments Thereto In Connection With The California Department Of Housing And Community Development 2024 Homeownership Super Notice Of Funding Availability
    Attachments

  4. In Committee
    Ordinance

    Subject: East 12th Street Remainder Parcel 2 LDDA & Ground Lease From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement Between The City Of Oakland (“City”) And Satellite Affordable Housing Associates Or Its Affiliate (“Developer”), For Development Of 94 Units Of Affordable Housing On A Portion Of The 12th Street Remainder (“Parcel 2”), Located At East 12th Street And 2nd Avenue, With A Term Of Three Years With A One-Year Extension; (2) Authorizing The City Administrator To Negotiate And Execute A 99-Year Ground Lease Between The City And Developer With $1 Per Year Base Rent Plus Rent Based On The Appraised $3,760,000 Fair Market Value Of Parcel 2; (3) Making A Surplus Land Act Exemption Determination; And (4) Adopting California Environmental Quality Act Findings
    Attachments

  5. In Committee
    Ordinance

    Subject: Family Bridges Lease And BIG Oakland Rent Forgiveness From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To Negotiate And Execute A Lease Agreement With Family Bridges, Inc., A Nonprofit Corporation, For The Approximately 3,929 Square Foot Ground Floor Space Located At 150 Frank H. Ogawa Plaza (Lionel J. Wilson Building), Suite 1B To Operate A Crisis Response And Community Mediation Program For An Initial Term Of Three Years With One Three-Year Option To Renew; (2) Waiving Oakland Municipal Code Section 2.42.230 To Reduce Rent Below $1.25 Per Square Foot And Setting Total Lease Payments To A Rate Of Two Thousand Dollars ($2,000) Per Month With 3% Annual Escalations For The Initial Term Due To Social Benefits To The Community Pursuant To Oakland Municipal Code Section 2.42.110; (3) Forgiving Outstanding Rent Balances In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) For The Outgoing Tenant Big Oakland, LLC; And (4) Making Appropriate California Environmental Quality Act Findings
    Attachments

  6. In Committee
    City Resolution

    Subject: Coro/Partnership For The Bay’s Future MOU From: Housing And Community Development Department Recommendation: Adopt A Resolution Accepting And Authorizing Two-Year Memorandum Of Understanding For The Receipt Of In-Kind Services From The San Francisco Foundation And Coro Northern California To Support The Development Of An Equitable Lead Hazard Abatement Program And Proactive Rental Inspection Program, Valued In A Total Amount Not To Exceed Four Hundred Sixty Thousand Dollars ($460,000)
    Attachments

*Rules & Legislation Committee
Agenda

Filters for matters

  1. To be Scheduled
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of January 23, 2025

  2. To be Scheduled
    Report and Recommendation

    Review Of Draft Agendas, Pending Lists, City Council And Committee Meetings

*Finance & Management Committee
Agenda

Filters for matters

  1. To be Scheduled
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2025
    Attachments

  2. To be Scheduled
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items
    Attachments

  3. In Committee
    City Resolution

    Subject: Economic & Financial Consulting Services Agreement From: Finance Department Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To Blue Sky Consulting Group, LLC For Economic Consulting Services For A Term Ending June 30, 2029 For A Total Contract Amount Not To Exceed $650,000
    Attachments

  4. In Committee
    Informational Report

    Subject: Oakland PFRS's Investment Portfolio As Of September 30, 2024 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Investment Portfolio As Of September 30, 2024
    Attachments

*Public Safety Committee - Cancelled
Agenda

At The Call Of The January 16, 2025 Rules And Legislation Committee, This Meeting Is Cancelled The Next Public Safety Committee Meeting Is Scheduled To Be Held On Tuesday, February 11, 2025 At 6:00 P.m.

Filters for matters

  1. To be Scheduled
    Report and Recommendation

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

  2. To be Scheduled
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

*Life Enrichment Committee - Cancelled
Agenda

At The Call Of The January 16, 2025 Rules And Legislation Committee, This Meeting Is Cancelled The Next Life Enrichment Committee Meeting Is Scheduled To Be Held On Tuesday, February 11, 2025 At 4:00 P.m.

Filters for matters

  1. In Committee
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2025

  2. In Committee
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

*Public Safety Committee
Agenda Minutes Video

Filters for matters

  1. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of October 22, 2024

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

    Attachments

  2. Passed
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

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

    Attachments

  3. Filed
    Informational Report

    Subject: OPD NSA Status Update From: Oakland Police Department Recommendation: Receive An Informational Report From OPD On OPD’S Progress Toward Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen, Et Al., V. City Of Oakland, Et Al.

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

    Attachments

*Life Enrichment Committee
Agenda Minutes Video

Filters for matters

  1. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of December 10, 2024

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

    Attachments

  2. Passed
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

    A motion was made by Zac Unger, seconded by Rowena Brown, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  3. Passed
    City Resolution

    Subject: FY 24-25 CHS Increased Homelessness Support And Safety Training From: Human Services Department Recommendation: Adopt A Resolution (1) Amending Resolution No. 90420 To (A) Waive The Local/Small Local Business Enterprise (L/SLBE) Requirement For The Professional Services Agreement Awarded To Pave Prevention, Inc. For Safety Training; And (B) Increase The Grant Award To East Oakland Community Project By $205,000, For A Total Amount Not To Exceed $380,737 From August 1, 2024 Through July 31, 2025, For Transitional Housing And Supportive Services For Transition Age Youth; And (2) Amending Resolution 90288 To Change A Recipient Of A State Of California Family Homelessness Challenge Grant In An Amount Not To Exceed $369,815 From “Courageous Women Association” To “Change To Come”, Subject To State Approval; And (3) Awarding A Grant To Kingdom Builders Transitional Housing Program In An Amount Not To Exceed $3,000,000 From January 1, 2025 Through June 30, 2027, For Operating And Supportive Services For A Transitional Housing Program Serving Transition Age Youth; And (4) Making Appropriate California Environmental Quality Act Findings

    A motion was made by Rowena Brown, seconded by Zac Unger, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/21/2025. The motion carried by the following vote:

    Attachments

*Finance & Management Committee
Agenda Minutes Video

Filters for matters

  1. In Committee
    Informational Report

    Subject: Parking Enforcement Operations From: Department Of Transportation Recommendation: Receive An Informational Report Regarding Department Of Transportation Parking Enforcement Operations And Parking Revenues

    A motion was made by Janani Ramachandran, seconded by Rebecca Kaplan, that this matter be Continued to go before the *Finance & Management Committee, to be heard 3/25/2025. The motion carried by the following vote:

    Attachments

  2. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of December 10, 2024

    A motion was made by Rebecca Kaplan, seconded by Zac Unger, that this matter be Accepted. The motion carried by the following vote:

    Attachments

  3. Passed
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

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

    Attachments

*Community & Economic Development Committee
Agenda Minutes Video

Filters for matters

  1. Filed
    Informational Report

    Subject: RAP Annual Report 2022-2024 From: Housing And Community Development Department Recommendation: Receive And File The Annual Report Of The Rent Adjustment Program For Fiscal Years 2022-24

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

    Attachments

  2. Filed
    Informational Report

    Subject: Single-Stair Study Informational Report From: Planning And Building Department Recommendation: Receive The Informational Report Regarding General Plan Update, Housing Action Item 3.5.5 - Study Feasibility Of Single-Stair Residential Buildings

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

    Attachments

  3. Passed
    City Resolution

    Subject: 2025 Permanent Local Housing Allocation Authorization From: Housing And Community Development Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Permanent Local Housing Allocation (PLHA) Funding From The County Of Alameda In An Amount Estimated To Be $21,023,384 For Fiscal Years 2023-24 Through 2028-29; (2) Allocating All PLHA Funds Received From The County Of Alameda To Operating Subsidies For The Rapid Response Homeless Housing Program (R2H2); (3) Authorizing The City Administrator To Loan Or Grant Said PLHA Funds To Affordable Housing Or Supportive Housing Developers Chosen Through The R2H2 Program, Without Returning To Council, In Accordance With Resolution 89977; And (4) Making Appropriate California Environmental Quality Act (CEQA) Findings

    A motion was made by Zac Unger, seconded by Carroll Fife, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/21/2025. The motion carried by the following vote:

    Attachments

  4. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of December 10, 2024

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

    Attachments

  5. Passed
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

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

    Attachments

  6. Passed
    City Resolution

    Subject: On-Call Plan Check, Inspections, And Declared Emergency Response For Damage Assessment Report Review Services From: Planning And Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Following Professional Services Agreements For Additional Two-Year Terms While Also Continuing To Waive The City’s Local/Small Local Business Enterprises (LBE/SLBE) Program And RFP/Q Requirements For The Firms Not Meeting The Requirements, Provided The Authorized Contract Amounts Are Not Exceeded As Follows: (1) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code Consultants, Inc. For On-Call Plan Check, Inspections And Public Right Of Way Plan Review Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Two Million Six Hundred And Fifty Five Thousand Dollars ($2,655,000) For Each Firm; And With TRB + Associates, Inc. And Bureau Veritas North America, Inc. For On-Call Plan Check And Inspections Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Two Million Four Hundred And Sixty Thousand Dollars ($2,460,000) For Each Firm; And (2) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code Consultants, Inc. For Declared Emergency Response For Damage Assessment Report Review, Plan Check, Inspections And Public Right Of Way Plan Review Services In The Amount Not To Exceed The Previously Authorized Contract Amounts Of Six Hundred And Twenty Thousand Dollars ($620,000) For Each Firm; And With TRB + Associates, Inc. And Bureau Veritas North America, Inc. For Damage Assessment Report Review, Plan Check And Inspections Not To Exceed The Previously Authorized Contract Amounts Of Hundred And Twenty Thousand Dollars ($520,000) For Each Firm; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings

    A motion was made by Carroll Fife, seconded by Janani Ramachandran, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/21/2025. The motion carried by the following vote:

    Attachments

* Public Works And Transportation Committee
Agenda Minutes Video

Filters for matters

  1. Passed
    City Resolution

    Subject: Estuary Park Master Plan And CEQA From: Oakland Public Works Department Recommendation: Adopt A Resolution, Following Recommendation Of The Planning Commission, That: (1) Adopts The Estuary Park Master Plan (Master Plan), (2) Approves A Major Conditional Use Permit (CUP), Subject To Findings And Conditions Of Approval Attached To The Supporting Agenda Report, That Allows For Implementation Of The Master Plan Improvements, And (3) Adopts Appropriate California Environmental Quality Act (CEQA) Findings

    A motion was made by Noel Gallo, seconded by Ken Houston, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/21/2025. The motion carried by the following vote:

    Attachments

  2. Passed
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of December 10, 2024

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

    Attachments

  3. Passed
    Report and Recommendation

    Determination Of Schedule Of Outstanding Committee Items

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

    Attachments

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

Filters for matters

  1. To be Scheduled
    Informational Report

    Subject: Oakland City Council Orientation And Overview - City Priorities And Departments From: Office Of The City Administrator Recommendation: Receive An Informational Report That Provides An Overview Of Supporting Efforts For Businesses And The Development Landscape In The City Of Oakland, That Shall Include Presentations From Department Of Workplace And Employment Standards, Economic And Workforce Development Department, Planning And Building Department, Oakland Public Works, And Oakland Department Of Transportation

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

    Attachments

  2. Passed
    City Resolution

    Subject: Consolidation Of Special Municipal Elections From: Office Of The City Clerk Recommendation: Adopt A Resolution (1) Calling And Giving Notice For The Holding Of A Special Municipal Election On April 15, 2025, For The Purpose Of Submitting To The Electors Of The City Of Oakland A Proposed Ballot Measure; (2) Requesting Consolidation Of All Special Municipal Elections To Be Held In The City Of Oakland On April 15, 2025; And (3) Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The April 15, 2025 Special Municipal Election

    A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this matter be Adopted. The motion carried by the following vote:

    Attachments

*Rules & Legislation Committee
Agenda

Filters for matters

  1. To be Scheduled
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of January 16, 2025

  2. To be Scheduled
    Report and Recommendation

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

  3. To be Scheduled
    City Resolution

    Subject: Oakland International Airport Community Noise Management Forum Appointee From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Appointing Councilmember Ken Houston To The Oakland International Airport Community Noise Management Forum For a Two-Year Term Beginning April 20, 2025; On The February 4, 2025 City Council Agenda On Consent

  4. To be Scheduled
    City Resolution

    Subject: Alameda County Transportation Commission Appointment From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Reappointing Councilmember Carroll Fife And Appointing Councilmember Rowena Brown To The Alameda County Transportation Commission, And Reappointing Councilmember Rebecca Kaplan To Serve As Alternate To The Alameda County Transportation Commission (“ACTC") Commencing February 8, 2025; On The February 4, 2025 City Council Agenda On Consent

  5. To be Scheduled
    City Resolution

    Subject: Joint Powers Authority Lead Poisoning Prevention Program Appointment From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Re-Appointing Councilmember Noel Gallo To The Joint Powers Authority Board Of Directors Of The Alameda County Lead Poisoning Prevention Program And Reappointing Director William Gilchrist As The Official Alternate For Councilmember Gallo For Terms Commencing January 1, 2025, And Ending December 31, 2026; On The February 4, 2025 City Council Agenda On Consent

  6. To be Scheduled
    City Resolution

    Subject: The East Bay Community Energy Authority Joint Powers Authority Appointment From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Appointing Councilmember Rowena Brown To The Executive Board Of The East Bay Community Energy Authority Joint Powers Authority (EBCEA) And Appointing Councilmember Zac Unger As An Alternate To The Executive Board Of The East Bay Community Energy Authority Joint Powers Authority (EBCEA) For Terms Commencing January 1, 2025, And Ending December 31, 2026; On The February 4, 2025 City Council Agenda On Consent

  7. To be Scheduled
    City Resolution

    Subject: Alameda County Waste Management Authority (ACWMA) Board Appointment From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Appointing Councilmember Ken Houston As A Member Of The Alameda County Waste Management Authority (ACWMA) Board And Appointing Councilmember Janani Ramachandran As An Alternate Member Of The Board; On The February 4, 2025 City Council Agenda On Consent

  8. To be Scheduled
    City Resolution

    Subject: East Bay Regional Wildfire Prevention Coordinating Group From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Appointing Councilmember Janani Ramachandran To Represent The City Of Oakland At The East Bay Regional Wildfire Prevention Coordinating Group As A Member And Appointing Councilmember Zac Unger To Represent The City Of Oakland As An Alternate Member; On The February 4, 2025 City Council Agenda On Consent

  9. To be Scheduled
    City Resolution

    Subject: Samuel Merritt University Land Donation To City Of Oakland From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Donation Of Real Property Valued At $1,250,000 Pursuant To A Lot Line Adjustment That Will Increase The Size Of The Premises Of The Ground Lease Between The City Of Oakland And Samuel Merritt University And Permit University Campus Access Over A Public Plaza To And From 12th Street In Downtown Oakland; And Adopting California Environmental Quality Act Findings; On The February 11, 2025 Community And Economic Development Committee Agenda

  10. To be Scheduled
    City Resolution

    Subject: Construction Contract Amendment For Leimert Bridge Seismic Retrofit Project From: Department Of Transportation Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order Limit For The Contract With Disney Construction Inc., For The Seismic Retrofit Of Leimert Blvd. Bridge (Project No. 1000820) From Twenty-Five Percent (25%) To Fifty Percent (50%) Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Eight Million Three Hundred Fifty-Five Thousand One Hundred Seventy-Five Dollars ($8,355,175.00); On The February 11, 2025 Public Works And Transportation Committee Agenda

12 new matters since 7 days ago

Filters for matters

  1. To be Scheduled
    City Resolution

    Subject: Samuel Merritt University Land Donation To City Of Oakland From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Donation Of Real Property Valued At $1,250,000 Pursuant To A Lot Line Adjustment That Will Increase The Size Of The Premises Of The Ground Lease Between The City Of Oakland And Samuel Merritt University And Permit University Campus Access Over A Public Plaza To And From 12th Street In Downtown Oakland; And Adopting California Environmental Quality Act Findings; On The February 11, 2025 Community And Economic Development Committee Agenda

  2. To be Scheduled
    City Resolution

    Subject: Construction Contract Amendment For Leimert Bridge Seismic Retrofit Project From: Department Of Transportation Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order Limit For The Contract With Disney Construction Inc., For The Seismic Retrofit Of Leimert Blvd. Bridge (Project No. 1000820) From Twenty-Five Percent (25%) To Fifty Percent (50%) Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Eight Million Three Hundred Fifty-Five Thousand One Hundred Seventy-Five Dollars ($8,355,175.00); On The February 11, 2025 Public Works And Transportation Committee Agenda

  3. To be Scheduled
    City Resolution

    Subject: East Bay Regional Wildfire Prevention Coordinating Group From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Appointing Councilmember Janani Ramachandran To Represent The City Of Oakland At The East Bay Regional Wildfire Prevention Coordinating Group As A Member And Appointing Councilmember Zac Unger To Represent The City Of Oakland As An Alternate Member; On The February 4, 2025 City Council Agenda On Consent

  4. To be Scheduled
    City Resolution

    Subject: Alameda County Waste Management Authority (ACWMA) Board Appointment From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Appointing Councilmember Ken Houston As A Member Of The Alameda County Waste Management Authority (ACWMA) Board And Appointing Councilmember Janani Ramachandran As An Alternate Member Of The Board; On The February 4, 2025 City Council Agenda On Consent

  5. To be Scheduled
    City Resolution

    Subject: The East Bay Community Energy Authority Joint Powers Authority Appointment From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Appointing Councilmember Rowena Brown To The Executive Board Of The East Bay Community Energy Authority Joint Powers Authority (EBCEA) And Appointing Councilmember Zac Unger As An Alternate To The Executive Board Of The East Bay Community Energy Authority Joint Powers Authority (EBCEA) For Terms Commencing January 1, 2025, And Ending December 31, 2026; On The February 4, 2025 City Council Agenda On Consent

  6. In Committee
    Report and Recommendation

    Review Of Draft Agendas, Pending Lists, City Council And Committee Meetings

  7. In Committee
    Report and Recommendation

    Approval Of The Draft Minutes From The Committee Meeting Of January 30, 2025

  8. In Committee
    City Resolution

    Subject: Rename A Portion Of Coliseum Way As ‘Rickey Henderson Way’ From: Office Of The Mayor And Councilmembers Kaplan, Houston And Ramachandran Recommendation: Adopt A Resolution To (1) Commemoratively Rename Coliseum Way From High Street To 66th Avenue As ‘Rickey Henderson Way’ And (2) Authorize The Installation Of A Plaque Or Sign Honoring Rickey Henderson, Pursuant To The Policy And Procedures Established By Oakland City Council Resolution No. 77967 C.M.S. And (3) Declaring February 4th, In The City Of Oakland, As Rickey Henderson Day And (4) Making Appropriate California Environmental Quality Act Findings

  9. To be Scheduled
    City Resolution

    Subject: Joint Powers Authority Lead Poisoning Prevention Program Appointment From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Re-Appointing Councilmember Noel Gallo To The Joint Powers Authority Board Of Directors Of The Alameda County Lead Poisoning Prevention Program And Reappointing Director William Gilchrist As The Official Alternate For Councilmember Gallo For Terms Commencing January 1, 2025, And Ending December 31, 2026; On The February 4, 2025 City Council Agenda On Consent

  10. To be Scheduled
    City Resolution

    Subject: Alameda County Transportation Commission Appointment From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Reappointing Councilmember Carroll Fife And Appointing Councilmember Rowena Brown To The Alameda County Transportation Commission, And Reappointing Councilmember Rebecca Kaplan To Serve As Alternate To The Alameda County Transportation Commission (“ACTC") Commencing February 8, 2025; On The February 4, 2025 City Council Agenda On Consent

  11. To be Scheduled
    City Resolution

    Subject: Oakland International Airport Community Noise Management Forum Appointee From: President Pro Tempore Gallo Recommendation: Adopt A Resolution Appointing Councilmember Ken Houston To The Oakland International Airport Community Noise Management Forum For a Two-Year Term Beginning April 20, 2025; On The February 4, 2025 City Council Agenda On Consent

  12. In Committee
    Informational Report

    Subject: Informational Report On Equipment Service Fund From: Councilmember Kaplan Recommendation: Receive An Informational Report On The Amount Of Funds Available In The Equipment Services Fund And Information About, And A Copy Of All Directives Regarding, Allowable Use Of The Equipment Services Fund