Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council on 2015-06-02 5:30 PM - Jun 2nd, 2015

Concurrent Meeting of the Oakland Redevelopment ...

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1 PLEDGE OF ALLEGIANCE 2 ROLL CALL / CITY COUNCIL 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 4.1 14-0966 Subject: Recognizing OUSD Educational Leaders 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 4.2 14-0975 Subject: Recognizing Spanish Oakland City Academy Graduates From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing The Graduating Class Of The City Of Oakland's Spanish Oakland City Academy Spring 2015 4.2 14-0975 Subject: Recognizing Spanish Oakland City Academy Graduates From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing The Graduating Class Of The City Of Oakland's Spanish Oakland City Academy Spring 2015 7 CONSENT CALENDAR (CC) ITEMS: S-19 14-0917 Subject: Library Grant For AAMLO Education Center From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For, Accept And Appropriate A Museum Grant For African American History 9.1 14-0748 Subject: Oakland Tourism Business Improvement District 2015 From: Economic & Workforce Development Department Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting Requirement Regarding The Proposed Formation Of An O 9.2 14-0865 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 Re 9.3 14-0959 Subject: Fruitvale Transit Village Phase II From: Economic Workforce And Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execut 9.4 14-0961 Subject: Municipal Code Amendments For Zero Waste Implementation From: Oakland Public Works Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending 9.5 14-0974 Subject: FY 2015-16 Landscaping And Lighting Assessment District Intention From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In T 9.6 14-0970 Subject: FY 2015-16 Measure Q Tax Adjustment From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed Fo 9.8 14-0972 Subject: FY 2015-16 Measure Z Tax Adjustment From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed F 11 14-0968 Subject: Planning Commission Apointments 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 Commi 12 14-0536 Subject: Update On The Status Of The Zero Waste Garbage Contract From: Vice Mayor Rebecca Kaplan Recommendation: Receive An Informational Report On The Status Of Zero Waste Implementation 14 14-0902 Subject: Interim Measure BB Funding Agreement From: Oakland Public Works Department Recommendation: Adopt A Resolution Approving The Interim Measure BB Master Programs Funding Agreement Between The Alameda County Transportation Commi 16 14-0957 Subject: Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T From: Treasury Bureau Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Confirming The Issuance Of The Oakland Redevelopment Succes 13 14-0842 Subject: Oakland Private Industry Council Grant From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative Support Grant To The Oakland Private Industry Council, Inc. 18 14-0843 Subject: Professional Service Agreement With Priority Dispatch From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) To Waive The Competitive Request For Proposals (RFP) Process, And S-20 14-0475 Subject: DAC Privacy And Data Retention Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For Privacy And Data Retention For The Port Domain Awareness Cent 17 14-0662 Subject: DDA For 12th Street Remainder Parcel From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator, Without Returning To The City Council, To Negotiate And Execut S-20 14-0475 Subject: DAC Privacy And Data Retention Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For Privacy And Data Retention For The Port Domain Awareness Cent S-22 14-0958 Subject: FBI-OPD Joint Workspace From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With The Federal Bureau Of Investig S-21 14-0963 Subject: FEMA Vegetation Management Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By Authorizing The City Administrator To Apply For, Accept, And Appropriate Up T S-20 14-0475 Subject: DAC Privacy And Data Retention Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For Privacy And Data Retention For The Port Domain Awareness Cent ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council)