Meeting Name: *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Agenda status: FINAL
Meeting date/time: 11/9/2010 5:30 PM Minutes status: FINAL  
Meeting location: Oakland City Hall, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0128 14.1Oakland Municipal Academy City ResolutionSubject: Oakland Municipal Academy From: Councilmember Kernighan Recommendation: Adopt A Resolution Recognizing The First Graduating Class Of The City Of Oakland's Oakland Municipal AcademyAdoptedPass Action details Not available
10-0198 14.2Lincoln Elementary - CommendationCity ResolutionSubject: Lincoln Elementary - Commendation From: Office of Councilmember Kernighan Recommendation: Adopt A Resolution Commending Lincoln Elementary School For Its Selection As A 2010 National Blue Ribbon School Award Honoree By the United States Department Of EducationAdoptedPass Action details Not available
10-0151 17.1Declaration Of A Local Emergency Due To AIDS EpidemicCity ResolutionSubject: 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 AIDS EpidemicAdoptedPass Action details Not available
10-0150 17.2Medical Cannabis Health EmergencyCity ResolutionSubject: 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 OaklandAdoptedPass Action details Not available
10-0152 17.3Jose Buenrostro, Sr., Et Al. V. City Of Oakland, Et Al.,City ResolutionSubject: Jose Buenrostro, Sr., Et Al. V. City Of Oakland, Et Al., From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jose Buenrostro, Sr., Et Al. V. City Of Oakland, Et Al., United States District Court Case No. 009-00786-JSW, City Attorney's File No. 26782, In The Amount Of Five Hundred Thousand Dollars And No Cents ($500,000.00) As A Result Of A Civil Right Action Alleging Wrongful Death Action (Oakland Police Department)AdoptedPass Action details Not available
10-0153 17.4Maria Avelar V. City Of Oakland,City ResolutionSubject: Maria Avelar V. City Of Oakland, From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Maria Avelar V. City Of Oakland, Alameda County Superior Court Case No. RG08-414228, In The Amount Of $15,000.00 As A Result Of An Alleged Dangerous Condition Of Public Property In The Street At 15th Avenue And East 21st Street July 4, 2007 (Public Works Agency)AdoptedPass Action details Not available
10-0110 17.5Annual Assessment - Rockridge Improvement DistrictCity ResolutionSubject: Annual Assessment - Rockridge Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2011-2012 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For December 7, 2010AdoptedPass Action details Not available
10-0111 17.6Annual Assessment - Montclair Business Improvement DistrictCity ResolutionSubject: Annual Assessment - Montclair Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2011-2012 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For December 7, 2010AdoptedPass Action details Not available
10-0140 17.7Exclusive Negotiating Agreement Deposit - Sunfield DevelopmentCity ResolutionSubject: Exclusive Negotiating Agreement Deposit - Sunfield Development From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0093 C.M.S. To Reduce The Exclusive Negotiating Agreement Deposit Requirements With Sunfield Development, LLC From $50,000 To $25,000 For The Foothill And Seminary Development Opportunity SiteAdoptedPass Action details Not available
10-0053 27.8Temporary Construction Easements - 42nd/High Improvement ProjectCity ResolutionSubject: Temporary Construction Easements - 42nd/High Improvement Project From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Designee To Acquire Property Rights, Including Fee Interests, Permanent Easements, And Temporary Construction Easements, For Ten Parcels For The 42nd Avenue And High Street Access Improvement Project Without Returning To CouncilAdoptedPass Action details Not available
10-0060 17.9Chabot/OUSD Conditional Assignment AgreementCity ResolutionSubject: Chabot/OUSD Conditional Assignment Agreement From: Community and Economic Development Agency Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate And Execute A Conditional Assignment Agreement With The Chabot Space And Science Center ("Chabot") And The Oakland Unified School District (The "District") To: (1) Subordinate The City's Right To Assume The Ground Lease For The Property; And (2) Consent To A Restructuring Of The District's Loan To ChabotAdoptedPass Action details Not available
09-1654 37.10California Model Housing Code AmendmentsOrdinanceSubject: California Model Housing Code Amendments From: Community And Economic Development Agency Recommendation:Adopt An Ordinance Adopting Local Amendments To The 2010 Edition Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, Chapter 1, Subchapter 1, Division 32, And Amending Oakland Municipal Code Chapter 15.08Approved as Amended on Introduction for Final PassagePass Action details Not available
09-1655 37.11California Model Building Codes- AmendmentsOrdinanceSubject: California Model Building Codes - Amendments From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Adopting Local Amendments To The 2010 Editions Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part 2 (Building), Part 2.5 (Residential), Part 3 (Electrical), 4 (Mechanical), And 5 (Plumbing), Part 6 (Energy), And Part 11 (Green Building), And Amending Oakland Municipal Code Chapter 15.04Approved as Amended on Introduction for Final PassagePass Action details Not available
10-0064 17.12Medical Cannabis Cultivation Permit FeeOrdinanceSubject: Medical Cannabis Cultivation Permit Fee From: Councilmembers Kaplan and Reid Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance Number 9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application Fee Of $5,000 And An Annual Medical Regulatory Fee Of $211,000 For Permitted Medical Cannabis Cultivation Facilities Approved for Final PassagePass Action details Not available
10-0045 27.13Rent Relief To Oakland Golf LLCCity ResolutionSubject: Rent Relief To Oakland Golf LLC From: Office Of Parks And Recreation Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal Year July 1, 2010 Through June 30, 2011 In The Amount Of $138,103 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008AdoptedPass Action details Not available
10-0096 17.14319 Chester Street - Sale Of Property DDAOrdinanceSubject: Authorizing Sale Of 319 Chester Street From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319 Chester Street To The Alliance For West Oakland Development For The Purchase Price Of $94,000.00, Authorizing Seller Financing For The Purchase Price, Authorizing A $400,000.00 Construction Loan, And Authorizing A Disposition And Development Agreement With The Developer To Develop The Parcel With A Two-Family Home    Action details Not available
10-0106 27.15Rehabilitate And Stabilize Wallace Street PropertiesCity ResolutionSubject: Rehabilitate And Stabilize Wallace Street Properties From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution No. 2008-0087 C.M.S.To Rescind A Contribution Of Central City East Redevelopment Funds In The Amount Of $500,000 To The City Of Oakland Under The Cooperation Agreement For Engineering And Slope Stabilization Work At 2621, 2631, And 2633 Wallace Street; And Reallocating Such Funds To A Grant To The Adjoining Property Owners, James G. Gong And Ying S. Gong, In An Amount Not To Exceed $500,000 Under An Owner Participation Agreement To Perform Such Work; And AdoptedPass Action details Not available
10-0106-1 1 Rehab and Stabilize Wallace Street - 2 of 2City Resolution2) A Resolution Amending Resolution Number 81550 C.M.S. To Return A Contribution Of Remaining Redevelopment Funds In The Amount Of $500,000 For Engineering And Slope Stabilization Of Properties Located At 2621, 2631, And 2633 Wallace StreetAdoptedPass Action details Not available
10-0112 17.16East Bay Task Force On Human TraffickingCity ResolutionSubject: East Bay Task Force On Human Trafficking From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funding In The Amount Not To Exceed One Hundred Thousand Dollars ($100,000) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Fiscal Year 2010 Law Enforcement Response To Human Trafficking Grant Program For Continued Implementation And Operation Of The East Bay Task Force On Human Trafficking In The Police DepartmentAdoptedPass Action details Not available
10-0170 17.17Parking Access And Control Systems - Lease AgreementCity ResolutionSubject: Parking Access & Control Systems - Lease Agreement From: Finance And Management Agency Recommendation: Adopt A Resolution Awarding A Lease Financing To Chase Equipment Finance, Inc. In An Amount Not-To-Exceed Two Million Five Hundred Thousand Dollars ($2,500,000.00) To Acquire Parking Access And Control Systems And Authorizing The Execution And Delivery Of A Lease Purchase Agreement, Escrow Agreement And Related DocumentsAdoptedPass Action details Not available
10-0173 17.18Wildfire Prevention Assessment- District 1 AppointmentCity ResolutionSubjec: Wildfire Prevention Assessment- District 1 Appointment From: Council President Brunner Recommendation: Adopt A Resolution Appointing David Kessler As The District 1 Representative To The Wildfire Prevention Assessment District (WPAD) Advisory Board For The Seat Previously Held By Robert Sieben, For The Term Beginning April 30, 2009 To May 1, 2011AdoptedPass Action details Not available
10-0069 17.19Chabot Space And Science Center - Board ApppointmentCity ResolutionSubject: Chabot Space And Science Center - Board Apppointment From: Council President Brunner Recommendation: Adopt A Resolution Appointing Marisol Lopez As A Member Of The Chabot Space And Science Center Board Of Directors For The Term Beginning January 1, 2011 And Ending December 31, 2014AdoptedPass Action details Not available
10-0174 17.20Wildfire Prevention Assessment District AppointmentCity ResolutionSubject: Wildfire Prevention Assessment District Appointment From: Office Of Council President Brunner Recommendation: Adopt A Resolution Appointing Dr. Robert Sieben As A District 1 Representative On The Wildfire Prevention Assessment District For The Seat Previously Held By Barry Pilger, For The Term Beginning July 1, 2010 And Ending June 30, 2014AdoptedPass Action details Not available
10-0175 17.21Violence Prevention And Public Safety Oversight CommitteeCity ResolutionSubject: Violence Prevention And Public Safety Oversight Committee From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brandon Sturdivant And Nyeisha Dewitt As Members Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
10-0178 17.22Community Policing Review Board AppointmentsCity ResolutionSubject: Community Policing Review Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Victor Littles And Sarah Lynne Cohen As Members Of The Citizen's Police Review Board   Action details Not available
10-0179 17.23Housing, Residential Rent And Relocation AppointmentsCity ResolutionSubject: Housing, Residential Rent And Relocation Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Craig Castellanet And Gregory Minor As Members Of The Housing, Residential Rent And Relocation BoardAdoptedPass Action details Not available
10-0180 17.24Budget Advisory Committee AppointmentCity ResolutionSubject: Budget Advisory Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Nicolas C. Heidorn As A Member Of The Budget Advisory CommitteeAdoptedPass Action details Not available
10-0181 17.25Public Ethics Commission AppointmentCity ResolutionSubject: Public Ethics Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy V. Dunning As A Member Of The Public Ethics CommissionAdoptedPass Action details Not available
10-0182 17.26Business Tax Board Of Review AppointmentsCity ResolutionSubject: Business Tax Board Of Review Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of David Jones, Sabrina Jones, Charles R. "Chip" Conradi, And Sabrina Landreth As Members Of The Business Tax Board Of ReviewAdoptedPass Action details Not available
10-0183 17.27Wildfire Prevention Assessment District AppointmentsCity ResolutionSubject: Wildfire Prevention Assessment District Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Dinah Benson And Reappointing Delores McDonough As Members Of The Wildfire Prevention And Assessment District Advisory BoardAdoptedPass Action details Not available
10-0184 17.28Oakland Housing Authority AppointmentsCity ResolutionSubject: Oakland Housing Authority Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Janny Castillo And Adhi Nagraj And The Reappointment Of Moses Mayne Jr. As Members Of The Oakland Housing Authority Board Of CommissionersAdoptedPass Action details Not available
10-0185 17.29Head Start Advisory Panel AppointmentsCity ResolutionSubject: Head Start Advisory Panel Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Robert Beggs And Dr. Linda Perez As Members Of The Head Start Advisory PanelAdoptedPass Action details Not available
10-0200 17.30Travel Authorization City ResolutionSubject: Travel Authorization From: Office of Councilmember Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Denver, Colorado To Attend The National League Of Cities' Congress Of Cities And Exposition From November 30, 2010 To December 4, 2010AdoptedPass Action details Not available
10-0191 17.31Rate Increase - California State University System City ResolutionSubject: Rate Increase - California State University System From: Councilmember Reid Recommendation: Adopt A Resolution Opposing The Proposed 15% Rate Increase For The California State University SystemAdoptedPass Action details Not available
10-0201 17.32Travel AuthorizationCity ResolutionSubject: Travel Authorization From: Office Of Council President Brunner Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel To Baltimore, MD And Washington D.C. For The Young Elected Officials Policy Academy On Foreclosure & Neighborhood Stabilization On December 2 & 3, 2010AdoptedPass Action details Not available
10-0062 29.1Tall Monopole Wireless Telecommunications Facility - AppealCity ResolutionSubject Tall Monopole Wireless Telecommunications Facility - Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal No. A10223 And Upholding The Decision Of The Planning Commission To Deny Case No. CM10131 For A 41'-5"-Tall Monopole Wireless Telecommunications Facility In The Open Space Zone Section Of Public Right-Of-Way On Skyline Blvd. North Of The Roberts Park Street EntranceAdoptedPass Action details Not available
10-0063 29.2Wireless Telecommunications Facility - Skyline Blvd.City ResolutionSubject: Wireless Telecommunications Facility - Skyline Blvd. From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal No. A10224 And Upholding The Decision Of The Planning Commission To Deny Case No. CM10140 For A 36'-4"-Tall Monopole Wireless Telecommunications Facility In The Open Space Zone Section Of Public Right-Of-Way On Skyline Blvd. North Of The Chabot Space And Science Center Street EntranceAdoptedPass Action details Not available
10-0044 110Medical Marijuana Cultivation FacilityReport and RecommendationSubject: Medical Marijuana Cultivation Facility From: Office Of The City Administrator Recommendation: Action On A Report Regarding Proposed Request For Permit Applications (RFPA) To Operate A Medical Cannabis Cultivation Facility Pursuant To Oakland Municipal Code Chapter 5.81Approved as AmendedPass Action details Not available
09-1619 311Medical Cannabis DispensariesOrdinanceSubject: Medical Cannabis Dispensaries From: Councilmembers Reid And Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80 "Medical Cannabis Dispensary Permits" To Increase The Total Number Of Dispensary Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90 "Performance Standards" To City Administrator Guidelines, And Add Appeal TimelineApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
10-0094 112Implementation Of The Municipal Identification CardReport and RecommendationSubject: Implementation Of The Municipal Identification Card From: Offices Of The City Clerk, Councilmembers Quan And De La Fuente Recommendations: Action On A Report And Recommendations Regarding The Responses To The RFQ To Implement A Program To Issue A Municipal Identification Card With Additional Financial And City Systems Card Services ComponentsApprovedPass Action details Not available
10-0097 113Central City East Homeownership Rehabilitation Program 1 of 4 City ResolutionSubject: Central City East Homeownership Rehabilitation Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution No. 2006-0036 C.M.S. To Modify The Central City East Homeownership Rehabilitation Program (CCEHRP) To Include Interior And Structural Repairs And Increase The Maximum Loan Amount From $75,000 To $150,000, And Authorizing The Agency Administrator To Make Loans For The Program Without Returning To The Agency;AdoptedPass Action details Not available
10-0097-1 1 Central City East Homeownership Rehabilitation Program 2 of 4 City Resolution2) An Agency Resolution Adopting The West Oakland Vacant Housing Acquisition/ Rehabilitation/ New Construction Program, And Allocating $735,000 For The Program From Fiscal Year 2010-2011 Low And Moderate Income Housing Funds And Authorizing The Agency Administrator To Make Loans For The Program Without Returning To The Agency;AdoptedPass Action details Not available
10-0097-2 1 Central City East Homeownership Rehabilitation Program 3 of 4 City Resolution3) An Agency Resolution Adopting The West Oakland Automatic Gas Shut-Off Valve Program, And Allocating $210,000 For The Program From Fiscal Year 2010-2011 Low And Moderate Income Housing Funds And Authorizing The Agency Administrator To Make Loans For The Program Without Returning To The Agency; AndAdoptedPass Action details Not available
10-0097-3 1 Central City East Homeownership Rehabilitation Program 4 of 4 City Resolution4) An Agency Resolution Adopting The West Oakland Owner Rehabilitation Program, And Allocating $1,939,000 For The Program From Fiscal Year 2010-2011 Low And Moderate Income Housing Funds And Authorizing The Agency Administrator To Make Loans For The Program Without Returning To The AgencyAdoptedPass Action details Not available
10-0105 114Rehabilitation of 8603 and 8701 Hillside StreetCity ResolutionSubject: Rehabilitation of 8603 and 8701 Hillside Street From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Alvernaz Partners, LLC, For The Rehabilitation Of 8603 And 8701 Hillside Street In The Central City East Redevelopment Project Area, Including Agency Funding In An Amount Not To Exceed $275,000.00, And Rescinding Agency Resolution No. 2009-0091 C.M.S. Authorizing Previous Funding For The ProjectAdoptedPass 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