Meeting Name: *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Agenda status: FINAL
Meeting date/time: 7/28/2009 5:00 PM Minutes status: FINAL  
Meeting location: Oakland City Hall, 3rd Floor
** PLEASE NOTE CHANGE IN TIME ** Pursuant to Government code section 54593(b) Councilmember Nadel will participate in this meeting via teleconference at the location below: Blue Harbour Castle Gardens Port Maria, Jamaica, West Indies - Phone (876
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0553 33.1Army Base Master DeveloperCity ResolutionSubject: Army Base Master Developer From: Vice Mayor De La Fuente Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into An Exclusive Negotiating Agreement For A Term Of 360 Days From Agency Approval, Between The Oakland Redevelopment Agency And AMB Property Corporation/California Capital Group And/Or Federal Oakland Associates Regarding A Proposed Development Of A Mixed-Use Project Consisting Of Logistics, Industrial, Office, Project-Serving Retail And Other Uses Mandated By The Agency On Up To 135 Acres Of The Former Oakland Army BaseAdopted as AmendedPass Action details Not available
09-0663 14Additional Balancing MeasuresCity ResolutionSubject: Additional Balancing Measures From: The Budget Office Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 82102 C.M.S., To Approve Measures (1) Addressing Potentially Lower Than Originally Anticipated Community Oriented Policing Services (COPS) Grant Award, (2) Planning For Possible Return To The Measure Y Fund, Established By The Violence Prevention And Public Safety Act Of 2004, Of Certain Training And Recruitment Costs, And (3) Implementing Budget Reduction Targets Established For The Oakland Police Department (TITLE CHANGE)Adopted as AmendedPass Action details Not available
09-0613 15Budget Amendment - Take Away Of Gas Tax RevenuesCity ResolutionSubject: Budget Amendment - Take Away Of Gas Tax Revenues From: Budget Office/Public Works Agency Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011 Biennial Budget, Adopted Pursuant To Resolution No. 82102 C.M.S., To Impose Reductions In Staff And Operations Funding In The Street And Traffic Programs And Re-Allocate Approximately $2.0 Million In Existing Capital Improvement Program Funding (Propositions 42) To Mitigate Potential Impacts In The Event The State Of California Takes Away Approximately $6.53 Million Of Gas Tax Revenues From The City Of Oakland Retroactive To July 1, 2009Withdrawn with No New Date  Action details Not available
09-0664 16Filling Golden Handshake VacanciesCity ResolutionSubject: Filling Golden Handshake Vacancies From: Department of Human Resources Management Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement A Restricted Policy On Filling Positions Vacated As A Result Of Retirements Under The California Employees' Retirement System (CalPERS) Two Years Additional Service Credit Program ("Golden Handshake") In Order To Achieve The Level Of Savings Anticipated In The City Of Oakland Adopted Budget For Fiscal Years 2009-2011AdoptedPass Action details Not available
09-0665 17Budget Implementation ReportInformational ReportSubject: Budget Implementation Report From: The Budget Office Recommendation: Status Report On Fiscal Year 2009-2011 Budget ImplementationReceived and FiledPass Action details Not available
09-0666 18General Purpose Fund Encumbrances & CarryforwardsInformational ReportSubject: General Purpose Fund Encumbrances & Carryforwards From: The Budget Office Recommendation: Receive The Annual Report On General Purpose Fund Encumbrances And Carryforwards From Fiscal Year 2008 - 2009 To Fiscal Year 2009 - 2010Received and FiledPass Action details Not available
09-0645 19Schedule Of Parking Fines AmendmentOrdinanceSubject: Schedule Of Parking Fines Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010 "Schedule Of Parking Fines" To Decrease The City Of Oakland Fine For California State Vehicle Code Section 22522 "Sidewalk Access Ramp Within Three (3) Feet" From $320 (Three Hundred Twenty Dollars) To $275 (Two Hundred Seventy-Five Dollars)Approved for Final PassagePass Action details Not available
09-0638 110Monthly Swim PassOrdinanceSubject: Monthly Swim Pass From: Councilmember Rebecca Kaplan Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Establish A New Fee Of $80.00 For Adult Monthly Swim PassApproved for Final PassagePass Action details Not available
09-0647 111Local 55 Employee HoursOrdinanceSubject: Local 55 Employee Hours From: Oakland Fire Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Adjust The Salaries Of Employees In The Job Classification Represented By The International Association Of Firefighters Local 55Approved for Final PassagePass Action details Not available
09-0683 112Local 21 - Memorandum Of UnderstandingCity ResolutionSubject: Local 21 - Memorandum Of Understanding From: Department of Human Resources Management Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional And Technical Engineers, Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2, Covering The Period From July 1, 2008 Through June 30, 2011AdoptedPass Action details Not available
09-0684 113Police Officer's Association Unit UN2 - Memorandum Of UnderstandingCity ResolutionSubject: Police Officer's Association Unit UN2 - MOU From: Department Of Human Resources Management Recommendation: Adopt A Resolution Amending The Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Officers' Association Unit UN2 Sworn Management Police OfficersAdoptedPass Action details Not available
09-0685 114Deputy City Attorney V/Special Counsel Association Unit U41-Memorandum Of UnderstandingCity ResolutionSubject: Deputy City Attorney V/Special Counsel Association Unit U41-MOU From: Department of Human Resources Management Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The Deputy City Attorney V & Special Counsel Association Representing Employees In Representation Unit U41, Covering The Period From July 1, 2008 Through June 30, 2011AdoptedPass Action details Not available
09-0686 115Local 21 Unit TM1 - Memorandum Of UnderstandingCity ResolutionSubject: Local 21 Unit TM1 - Memorandum Of Understanding From: Department of Human Resources Management Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional And Technical Engineers, Local 21, Deputy City Attorney I-IV Representing Employees In Representation Units TM1, Covering The Period From July 1, 2008 Through June 30, 2011AdoptedPass Action details Not available
09-0592 115.1Local 55 - Memorandum Of UnderstandingCity ResolutionSubject: Local 55 - Memorandum Of Understanding From: Oakland Fire Department Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Association Of Firefighters, Local 55, Representing Employees In Representation Unit FQ1, Covering The Period Of July 1, 2008 Through June 30, 2012AdoptedPass Action details Not available
09-0688 116American Recovery And Reinvestment Act ContractsCity ResolutionSubject: American Recovery And Reinvestment Act Contracts From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Adopting Governor Schwarzenegger's Program Which Urges City And County Governments With Small Businesses To Accept The California Department Of General Services' (DGS) 25% Small Business Participation And 3% Disabled Veterans Enterprise (DVBE) Participation In Their Procurement And Contracts Associated With The American Recovery And Reinvestment ActAdoptedPass Action details Not available
09-0673 1172009 National Night OutCity ResolutionSubject: 2009 National Night Out From: Office of the City Administrator Recommendation: Adopt A Resolution Declaring Tuesday, August 4, 2009, As National Night Out In Oakland, And Recognizing The Neighborhood Services Division For Its Outstanding Work In Organizing This Successful Citywide EventAdoptedPass Action details Not available
09-0668 118Children's Fund Planning And Oversight Committee - AppointmentCity ResolutionSubject: Children's Fund Planning And Oversight Committee - Appointment From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Re-Appointing Maya Dillard Smith As A Member Of The Children's Fund Planning And Oversight CommitteeAdoptedPass Action details Not available
09-0633 119Hourly Parking Rates Increase - Various GaragesOrdinanceSubject: Hourly Parking Rates Increase - Various Garages From: Finance And Management Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Increase Hourly Parking At The Grand Avenue, Piedmont Avenue, Parkway, Harrison Street And Montclair Parking Lots Rates To $2.00 Per Hour, And To Increase The Hourly Parking At The Clay Street And Dalziel Building Garages To $4.50 Per Hour   Action details Not available
07-1393-1 120Oakland Tourism Business Improvement DistrictCity ResolutionSubject: Oakland Tourism Business Improvement District From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With The Oakland Convention & Visitors Bureau To Operate The OTBIDWithdrawn with No New Date  Action details Not available
09-0691 121City Planning Commission - AppointmentCity ResolutionSubject: City Planning Commission - Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Vince Gibbs And Vien V. Troung, And Re-Appointing Madeleine Zayas-Mart And Michael Colbruno, As Members Of The City Planning CommissionAdopted as BifurcatedPass Action details Not available
09-0588-1 422Smartboot SystemOrdinanceSubject: Smartboot System From: Finance and Management Committee Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Add Boot Removal FeeApproved for Final PassagePass Action details Not available
09-0403 423Seismic Screening EvaluationOrdinanceSubject: Seismic Screening Evaluation From: Councilmembers Jean Quan And Nancy Nadel Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding A New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story Residential Buildings Permitted For Construction Prior To The Adoption By The State Of California On January 1,1991, Of The 1988 Edition Of The Uniform Building CodeApproved for Final PassagePass Action details Not available
07-1233 124Permitted Bingo Operations - Annual Hall FeesOrdinanceSubject: Permitted Bingo Operations - Annual Hall Fees From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, "Bingo" To: 1) Require A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall Operators From Transactions With Bingo Game Operators When Specified Familial And/Or Business Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To Voluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual Bingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master Fee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most Profits Or Proceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of Illegal Bingo Machines, 9) Provide For Administrative Penalty FApproved for Final PassagePass Action details Not available
07-1233-1 1  Ordinance2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of Law Enforcement And Public Safety, And To Establish A Fee To Cover The Costs Of The City's Review Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its Bingo-Related Financial Information (TITLE CHANGE)Approved for Final PassagePass Action details Not available
09-0394 125False Alarm Reduction ProgramOrdinanceSubject: False Alarm Reduction Program From: Oakland Police Department Recommendation: Adopt The Following Pieces of Legislation: 1) An Ordinance Repealing And Reenacting Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm Systems; Approved for Final PassagePass Action details Not available
09-0394-1 1  Ordinance2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Establish Service Fees For False Alarms And For False Alarm Reduction Activities; And Approved for Final PassagePass Action details Not available
09-0642 126Parks And Recreation Advisory Commission - AppointmentCity ResolutionSubject: Parks And Recreation Advisory Commission - Appointment From: Council President Brunner & Councilmember Nadel Recommendation: Adopt A Resolution Appointing Judy Belcher To The Parks And Recreation Advisory Commission For The Term Beginning November 15, 2008 And Ending November 14, 2011, Pursuant To City Council's Authority Under Charter Section 601 To Fill Vacancies On City Boards And Commissions If The Mayor Does Not Submit A Candidate To Fill The Vacancy Within 90 Days Of The Date The Vacancy OccursAdoptedPass Action details Not available
09-0643 127Parks And Recreation Advisory Commission - AppointmentCity ResolutionSubject: Parks And Recreation Advisory Commission - Appointment From: Council President Brunner Recommendation: Adopt A Resolution Appointing Barry Miller To The Parks And Recreation Advisory Commission For The Term Beginning November 17, 2008 And Ending November 16, 2011 Pursuant To City Council's Authority Under Charter Section 601 To Fill Vacancies On City Boards And Commissions If The Mayor Does Not Submit A Candidate To Fill The Vacancy Within 90 Days Of The Date The Vacancy OccursAdoptedPass Action details Not available
09-0694 128Center For Elders Independence DayCity ResolutionSubject: Center For Elders Independence Day From: Council President Jane Brunner Recommendation: Adopt A Resolution To Declare August 12, 2009, Center For Elders Independence (CEI) Day In Honor Of The Grand Opening Of The New Josie Barrow Program Of All-Inclusive Care For The Elderly (PACE) And In Recognition Of CEI's Service To Seniors And Commitment To Enhancing The Quality Of Life Of East Bay ResidentsAdoptedPass Action details Not available
09-0710 129Enterprise Zone - Expand BoundariesCity ResolutionSubject: Enterprise Zone - Expand Boundaries From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The Expansion Of The Boundaries Of The Oakland Enterprise Zone Into Portions Of Emeryville And West BerkeleyAdoptedPass Action details Not available
09-0717 130Predevelopment Loan ModificationsCity ResolutionSubject: Predevelopment Loan Modifications From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing A Waiver To Resolution No. 64573 C.M.S. To Authorize A Predevelopment Loan To The Urban Strategies Council Or The Oakland Community Land Trust In An Amount To Not To Exceed $130,000 And To Waive The Requirement For Matching FundsAdoptedPass Action details Not available
09-0719 131Board Of Port Commissioners AppointmentCity ResolutionSubject: Board Of Port Commissioners Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gilda Gonzales As Member Of The Board Of Port CommissionersAdoptedPass Action details Not available
TTD 1  City ResolutionAmericans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available
... 1 NOTICE PROHIBITING BANNERSDefunct - CommunicationTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.   Action details Not available