Agenda Items

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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.

Roll Call / Call To Order

COMMITTEE MEMBERSHIP:

1 18-0694 Determinations Of Closed Session

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2 There Are No Minutes For Approval

3 18-0693 Determination Of Schedule Of Outstanding Committee Items

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4 18-0692 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)

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4.1 18-0750 Subject: Settlement - Elaine Brown v. Desley Brooks And City Of Oakland From: City Attorney's Office Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Elaine Brown V. Desley Brooks And City Of Oakland, Alameda County Superior Court Case No. RG16811619, City Attorney's File No. 30904, On Behalf Of The City Of Oakland, In The Amount Of Two Million Two Hundred Thousand One Hundred Eight Dollars And Twenty One Cents ($2,200,108.21). (City Council - Intentional Tort); On The July 10, 2018 City Council Agenda

4.2 18-0749 Subject: Resolution Initiating Process To Develop A Community Workforce Agreement From: Council President Pro Tem Guillén And Vice Mayor Campbell Washington Recommendation: Adopt A Resolution Initiating A Process Toward Developing A Community Workforce Agreement For The City's Large Public Works Projects, With Such Agreement To Ensure Labor Peace, Provide Quality, Equitable Employment And Training Opportunities, And Enhance The City's Local Employment And Local Contracting Programs; And Directing The City Administrator To Undertake An Equity Impact Analysis And Community Engagement Process; On The July 17, 2018 Public Works Committee Agenda

4.3 16-1213 Subject: Resolution To Award A Security Services Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution A Warding A Security Services Contract To ABC Security Services Inc. For A Term Period Of Three (3) Years With An Option To Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For Each Year Of The Contract; On The July 17, 2018 Public Works Committee Agenda

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4.4 18-0748 Subject: Body Worn Camera Data Retention From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The Oakland Police Department (OPD) To Delete Body Worn Camera Data Three Or More Years Old Unless Specifically Exempted And Amending The City's Records Retention Schedule To Allow Deletion Of Body Worn Camera Data Three Or More Years Old Unless Specifically Exempted On An Ongoing Basis; On The July 17, 2018, Public Safety Committee Agenda

4.5 18-0745 Subject: California Waste Solutions ENA From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement ("ENA") With California Waste Solutions, Inc. ("CWS"), Permitting Staff To 1) Negotiate The Price And Terms Of A Development And Disposition Agreement With CWS For The Relocation Of Its Existing West Oakland Recycling Uses To A Portion Of The North Gateway Parcels Located At The Former Oakland Army Base; 2) Accepting And Appropriating A Project Expense Payment In Connection With The ENA; And 3) Confirming The Application Of An Existing Security Deposit; On The July 17, 2018 Community And Economic Development Committee Agenda

4.6 18-0746 Subject: Property BID Annual Reports and Assessment Payment Approval From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution (A) Approving The Fiscal Year 2017-2018 Annual Reports Of The Fruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park Business Improvement Management District Of 2012, The Jack London Improvement District, The Temescal/ Telegraph Business Improvement District 2015, And The Laurel Business Improvement District 2016 Advisory Boards; (B) Confirming The Continuing Annual Assessment For Each District And For The Koreatown/Northgate Community Benefit District 2017 For Fiscal Year 2018-2019; And (C) Authorizing Payment Of The City's Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An Approximate Amount Of $26,453.74 For City-Owned Properties In The The Fruitvale District, The Jack London District, The Temescal District, And The Koreatown District 2017; And

18-0747 2) The Oakland Redevelopment Successor Agency (ORSA) Governing Body Adopt A Resolution Authorizing Payment Of ORSA's Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An Approximate Amount Of $707.98 For One Oakland Redevelopment Successor Agency-Owned Property In The Koreatown/Northgate Community Benefit District 2017; On The July 17, 2018 Community And Economic Development Committee Agenda

4.7 18-0744 Subject: Resolution Urging Congress To Abolish ICE From: Councilmember Kaplan Recommendation: Adopt A Resolution Urging United States Congress To Abolish The Immigration And Customs Enforcement ("ICE") Agency; On The September 13, 2018 Rules And Legislation Committee Agenda