Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 1/17/2012 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  
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11-0197 14.1National Blood Donor Month City ResolutionSubject: National Blood Donor Month From: Councilmember Brunner Recommendation: Adopt A Resolution Proclaiming The Month Of January As "National Blood Donor Month" For Oakland And Urging All Citizens To Pay Tribute To Those Among Us Who Donate For Others In NeedAdoptedPass Action details Not available
11-0220 14.2Press Room ReopeningCity ResolutionSubject: Press Room Reopening From: Council President Larry Reid Recommendation: Adopt A Resolution Re-Opening The Press Room Located On The First Floor Of City Hall (1 Frank Ogawa Plaza, Oakland, California 94612) And Naming The Press Room As The Sanjiv Handa City Of Oakland Press Room (In His Memory)AdoptedFail Action details Not available
11-0207 17.1Declaration Of A Local Emergency Due To AIDS Epidemic City 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 Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") EpidemicAdoptedPass Action details Not available
11-0208 17.2Medical Cannabis Health Emergency City 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
10-0096 107.3319 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 Approved for Final PassagePass Action details Not available
10-0096-1 1  Ordinance2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From Open Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The Property At 319 Chester Street, Oakland Ca. (Case No. RZLLl-053; APN 004-0103-035-00)Approved for Final PassagePass Action details Not available
11-0221 17.4Settlement Agreement - OUSDCity ResolutionSubject: Settlement Agreement - OUSD From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Oakland Unified School District In The Amount Of $89,000.00 As A Result Of Property Damage Sustained Due To A Sewer Back Up And Spill On November 11, 2010 (Public Works - Maintenance Services)AdoptedPass Action details Not available
11-0222 17.5Settlement Agreement - Pamer Town Car Service City ResolutionSubject: Settlement Agreement - Pamer Town Car Service From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Property Damage Claim Of Scottsdale Insurance Company As Subrogee Of Pamer Town Car Service, In The Amount Of $12,831.38, As A Result Of Property Damage Sustained In A Traffic Collision With A City Vehicle On June 23, 2011. (Oakland Fire Department)AdoptedPass Action details Not available
11-0223 17.6Settlement Agreement - Ayrault City ResolutionSubject: Settlement Agreement - Ayrault From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Bonnie Ayrault V. City Of Oakland, Alameda County Superior Court Case No. RG11-555472 In The Amount Of $142,000.00 As A Result Of A Trip And Fall Accident On 16th Street & Telegraph Avenue. (Office Of Public Works - OPW)AdoptedPass Action details Not available
11-0097 37.7Change Order Limit Increase - 12th St Reconstruction ProjectCity ResolutionSubject: Change Order Limit Increase - 12th St Reconstruction Project From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order Limit For The Contract With McGuire & Hester For The 12th Street Reconstruction Project (Project No. C241610) From Ten Percent To Twenty Percent Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Thirty-Eight Million Four Hundred Forty-Three Thousand Seven Hundred One Dollars And Seventy-Seven Cents ($38,443,701.77)AdoptedPass Action details Not available
11-0103 29.1Emergency Interim Ordinance - Demolition Permits OrdinanceSubject: Emergency Interim Ordinance - Demolition Permits From: Councilmember Jane Brunner Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency Interim Ordinance Amending The Oakland Municipal Code, Chapter 15.36 "Demolition Permits" In Order To Add Restrictions On The Demolition Of A Structure Without A Building Permit For A Replacement Structure, Where The Owner Intends To Create A Vacant LotContinued  Action details Not available
11-0075 310Measure Y Wraparound Strategy Report Report and RecommendationSubject: Measure Y Violence Prevention Strategy Report From: Department Of Human Services Recommendation: Receive A Report And Request For The City Council To Approve Recommendations For Funding Measure Y Violence Prevention Program Strategies And The Request For Proposal Process For The Funding Cycle For Fiscal Years 2012-2015Approve with the following amendmentsPass Action details Not available
11-0191 211Two Tier Retirement Amendment - SafetyCity ResolutionSubject: Two Tier Retirement Amendment - Safety From: Department Of Human Resources Recommendation: Adopt The Following Pieces Of Legislation: 1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between The City Of Oakland And The Board Of Administration Of The California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members Different Level Of Benefits (California Government Code Section 20475), 3% At 55 Full Formula And Government Code Section (California Government Code Section 21363.1), Three-Year Final Compensation (California Government Code Section 20037) Applicable To Local Safety Members Entering Membership For The First Time In The Safety Classification After The Effective Date Of This Amendment To Contract; And 2) Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier Local Fire Members (California Government Code Section 20516) ; AndAdoptedPass Action details Not available
11-0191-1 1 Two Tier Retirement Amendment - SafetyOrdinanceSubject: Two Tier Retirement Amendment - Safety From: Department Of Human Resources Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract Between The City Of Oakland And The Board Of Administration Of The California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members Different Level Of Benefits (California Government Code Section 20475), 3% At 55 Full Formula And Government Code Section (California Government Code Section 21363.1), Three-Year Final Compensation (California Government Code Section 20037) Applicable To Local Safety Members Entering Membership For The First Time In The Safety Classification After The Effective Date Of This Amendment To Contract; And 2) Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier Local Fire Members (California Government Code Section 20516)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0139 112Parking Grace Period City ResolutionSubject: Parking Grace Period From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Establishing A Five-Minute Grace Period For Parking At Public Pay-And-Display Parking Meters In The City Of OaklandWithdrawn with No New Date  Action details Not available
11-0229 113Broadway Shuttle Agreement Extension City ResolutionSubject: Broadway Shuttle Agreement Extension From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Extension Of An Agreement With AC Transit To Operate the Broadway Shuttle Until December 31, 2013Withdrawn with No New Date  Action details Not available
11-0104 114Zero Waste System Design City ResolutionSubject: Zero Waste System Design From: Public Works Agency Recommendation: Adopt A Resolution Adopting The Recommended System Design To Meet The Adopted Zero Waste Strategy - Develop A New Waste Management System Design In Preparation Of Oakland's Next Collection And Disposal ContractsAdoptedPass Action details Not available
11-0231 11516th Street Train Station Matching Funds City ResolutionSubject: 16th Street Train Station Matching Funds From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Owner Participation Agreement With The 16th Street Train Station LLC To Grant Up To $1,300,000 In Matching Funds For Phased Improvements To The Historic 16th Street Train Station, Including Improvements To The Baggage Wing AdoptedPass 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