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* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council on 2018-10-16 5:30 PM
Meeting Time: October 16, 2018 at 5:30pm PDT
Closed for Comment October 15, 2018 at 5:30pm PDT
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DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action.
1 PLEDGE OF ALLEGIANCE
2 ROLL CALL / CITY COUNCIL
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements):
5 18-0952 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 2, 2018
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7 CONSENT CALENDAR (CC) ITEMS:
7.1 18-0950 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
7.2 18-0951 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
7.3 The Item Regarding The "Loan Term Extension For Madison Park Apartments" Was Removed From This Agenda At The October 11, 2018 Rules And Legislation Committee, And Rescheduled To Be Heard At The October 23, 2018 Community And Economic Development Committee
7.4 18-0980 Subject: Mayor's Designation To The Oakland Police And Fire Retirement Board From: Office Of The Mayor Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The Director Of Finance Of The City Of Oakland To Serve In The Mayor's Place And Stead As A Member Of The Oakland Police And Fire Retirement Board, Effective October 17, 2018
7.5 18-0982 Subject: Appointment To The Library Advisory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carolyn H. Moskowitz As A Member Of The Library Advisory Commission
7.6 Pursuant To Charter Section 601, The Item Regarding "Appointment To The Parks And Recreation Advisory Commission" Was Removed From This Agenda.
7.7 18-0974 Subject: Settlement Claim Of Gregory Nuti From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Gregory Nuti, In The Amount Of Forty Four Thousand Nine Hundred Twenty Six Dollars And 00/100 Cents ($44,926.00) (Public Works - Failed Storm Pipe)
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