Meeting Name: Meeting of the Oakland City Council Agenda status: FINAL
Meeting date/time: 5/4/2004 6:00 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
04-0327 18.1Municipal Clerks WeekCity ResolutionSubject: Municipal Clerks Week From: President De La Fuente Recommendation: Adopt a Resolution declaring May 2 through May 8, 2004 as Municipal Clerks WeekAdoptedPass Action details Not available
04-0364 18.2Youth Recognition DayCity ResolutionSubject: Youth Recognition Day From: Councilmember Brooks Recommendation: Adopt a Resolution declaring May 14, 2004 Youth Recognition Day in the City of Oakland and Recognizing the many contributions of young people and the Oakland Youth CommissionAdoptedPass Action details Not available
04-0329 110.1CCAidsCity 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
04-0328 110.2CCCannabisCity 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
04-0302a 2 7318 International BoulevardOrdinanceSubject: Emily Ray Trust of 1992 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into a purchase and sale agreement with Emily Ray Trustee for the Emily Ray Trust of 1992 for the City's acquisition of real property located at 7318 International Boulevard, Oakland, California, in the amount of $391,105, excluding closing costsApproved for Final PassagePass Action details Not available
04-0309 110.4CCLaurel Streetscape ImprovementCity ResolutionSubject: Laurel Streetscape Improvement From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to the responsible low bidder, Ray's Electric, in an amount of one million five hundred two thousand eight hundred eighty four dollars and twenty five cents ($1,502,884.25) for Laurel Streetscape Improvement on MacArthur Boulevard (between 35th Avenue and High Street) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)AdoptedPass Action details Not available
04-0244 110.5CCLandscaping and Lighting Assessment DistrictCity ResolutionSubject: Landscaping and Lighting Assessment District From: Office of the City Manager Recommendation: Adopt a Resolution of Intention and accepting the Fiscal Year 2004-2005 Preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public HearingAdoptedPass Action details Not available
04-0299 110.6CCTucker Technologies Inc.,City ResolutionSubject: Tucker Technologies Inc., From: Finance and Management Agency Recommendation: Adopt a Resolution awarding a contract for miscellaneous cable (low voltage communications) wiring, installation and repairs to Tucker Technologies, Inc. for a one-year period not to exceed $400,000 per year, and to extend the term of the contract for an additional one-year term without return to CouncilAdopted  Action details Not available
04-0243 110.7CC901 Franklin Street Parking GarageCity ResolutionSubject: 901 Franklin Street Parking Garage From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing an Operation and Management Agreement with CMA Asset Managers, Inc. to manage and operate an Agency-owned parking garage located at 901 Franklin StreetAdoptedPass Action details Not available
04-0229 110.8CCPedestrian Streetscape Enhancements - Telegraph AvenueCity ResolutionSubject: Pedestrian Streetscape Enhancements - Telegraph Avenue From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing a contract for an amount not to exceed $145,000 with Korve Engineering to prepare a planning study and preliminary construction drawings for pedestrian streetscape enhancements to Telegraph Avenue from 20th Street to Claremont AvenueAdoptedPass Action details Not available
04-0230 110.9CCFinal Map for Tract 7464City ResolutionSubject: Final Map for Tract 7464 From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving Final Map of Tract 7464, a 100-lot subdivision located at Mandela Parkway, Oakland, Alameda County, California, and accepting offers for dedication contained thereon and authorizing the Superintendent of Streets to enter into an agreement with Ettie Street, LLC for improvements to be constructed in said subdivision; fixing the amount of security to guarantee the faithful performance of such agreement and adopting plans and specifications for such improvementsAdoptedPass Action details Not available
04-0231 110.10CC2004 Summer Food Service ProgramCity ResolutionSubject: 2004 Summer Food Service Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept, and appropriate the Summer Food Service Program Grant from the California Department of Education Nutrition Services Division in an estimated amount of $747,177 and to execute a professional services agreement in an amount not to exceed $417,380 between the City and the San Lorenzo Unified School District to provide food services for the 2004 Summer Food Service Program for ChildrenAdoptedPass Action details Not available
003445-1 110.11CCAlameda County Measure B Funds for 2004-2005 Paratransit ServicesCity ResolutionSubject: Alameda County Measure B Funds for 2004-2005 Paratransit Services From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate funds in the amount of $824,705 from Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds for the Fiscal Year 2004-2005 for paratransit servicesAdoptedPass Action details Not available
04-0289 110.12CCCitizens of Oakland Respond to Emergencies (CORE) ProgramCity ResolutionSubject: Citizens of Oakland Respond to Emergencies (CORE) Program From: Oakland Fire Department Recommendation: Adopt a Resolution to accept and appropriate a grant for nine thousand six hundred eighty-nine dollars and thirty cents ($9,689.30), for Fiscal Year December 4, 2003 to December 5, 2004 from the Federal Emergency Management Agency (FEMA) and the State of California Go Serv Grant for Community Emergency Response Team (CERT) enhancement, awarded and administered by the Alameda County Sheriff's Department, Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) ProgramAdoptedPass Action details Not available
04-0323 110.13CCProject Safe Neighborhoods/Project ExileCity ResolutionSubject: Project Safe Neighborhoods/Project Exile From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Habiba Productions, LLC in an amount not to exceed seventy-six thousand two hundred ninety-nine dollars and forty-one cents ($76,299.41), for the production of a thirty-second video public service announcement about Project Safe Neighborhoods/Project Exile for the period May 1, 2004 through August 15, 2004AdoptedPass Action details Not available
04-0354 110.14CCState Funding for California State UniversitiesCity ResolutionSubject: State Funding for California State Universities From: President De La Fuente Recommendation: Adopt a Resolution declaring the City of Oakland's Support for the "Save the CSU" Coalition's efforts to preserve State funding for California State UniversitiesAdoptedPass Action details Not available
04-0268 214.1Landmark Designation - Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery StoreOrdinanceSubject: Landmark Designation - Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Seocnd Reading) of an Ordinance designating the Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store (historic name: Samm (Jacob) /Dalton (Henry) /Cooper (Freddie) House and Corner Store) at 1454 8th Street (the house) and 1450 8th Street (the store) as a landmark pursuant to Section 17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
04-0267 214.2Landmark Designation - Victorian Legal CenterOrdinanceSubject: Landmark Designation - Victorian Legal Center From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance designating the Victorian Legal Center - Law Offices of Warren B. Wilson (historic name: Mason-Elsey-Wilson House) at 653 11th Street as a landmark pursuant to Section 17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
04-0239 114.3Tentative Tract Map 7485 - Public HearingCity ResolutionSubject: Approval of Tentative Tract Map 7485 - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the Tentative Tract Map TTM7485, to re-subdivide two existing parcels into five parcels (East Side of Crestmont Drive at the intersection with Westfield Way, APNs: (37A-3148-040 and 37A-3148-041)(Councilmember Quan, District 4)Withdrawn with No New Date  Action details Not available
04-0306 115California Waste Solutions - NorthernCity ResolutionSubject: California Waste Solutions - Northern Half of the City From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with California Waste Solutions to provide weekly single stream residential recycling collection and processing services in the northern half of the City from January 1, 2005 through December 31, 2012 in an initial amount of approximately $2,575,000 per yearWithdrawn and Rescheduled  Action details Not available
04-0300 115.1Waste Management of Alameda CountyReport and RecommendationSubject: Waste Management of Alameda County - Southern Half of the City From: Public Works Agency Recommendation: Adopt a Resolution authorizing the Fifth Amendment to the Franchise Agreement for solid waste and yard waste collection and disposal services with Waste Management of Alameda County and authorizing weekly single stream residential recycling collection and processing services in the southern half of the City; weekly yard waste collection; and weekly residential food scraps recycling throughout the City from January 1, 2005 through December 31, 2012 in an initial amount of approximately $2,957,000 per yearWithdrawn and Rescheduled  Action details Not available
04-0301 115.2Residential Food Scraps Recycling ProgramCity ResolutionSubject: Residential Food Scraps Recycling Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with the Alameda County Waste Management Authority for $761,000 in funding to purchase containers for the Residential Food Scraps Recycling Program and development of public education materialsWithdrawn and Rescheduled  Action details Not available
04-0295 315.3Solid Waste Collection and Disposal RatesOrdinanceSubject: Solid Waste Collection and Disposal Rates From: Public Works Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal for multi-family and single-family ratepayers, increasing City fees paid by Waste Management of Alameda County to the City of Oakland and authorizing the Fifth Amendment to the Franchise Agreement for solid waste and yard waste collection and disposal services to include weekly single stream residential recycling and processing services in the southern half of the City ($926,000), and City-wide weekly yard waste collection and residential food scraps recycling in an initial amount of approximately $2,031,000 per yearWithdrawn and Rescheduled  Action details Not available
04-0363 116Levy Premium FoodService Limited PartnershipCity ResolutionSubject: Levy Premium FoodService Limited Partnership - Concession Agreement From: President De La Fuente Recommendation: Adopt a Resolution approving the execution and delivery of an Arena Concession License Agreement by and between the Oakland Alameda County Coliseum Authority (JPA) as "Concession Licensor" and Levy Premium FoodService Limited Partnership, as "Concession Licensee"AdoptedPass Action details Not available
04-0343 117Local 790 - Part Time EmployeesCity ResolutionSubject: Local 790 - Part Time Employees From: Finance and Management Agency Recommendation: Adopt a Resolution approving the Memoranda of Understanding between the City of Oakland and Service Employees International Union, Local 790; representing employees in Representation Unit SI1 (Part-time Employees) covering the period of July 1, 2002 through June 30, 2008AdoptedPass Action details Not available
04-0290-1 118Wildfire Prevention Assessment District Advisory BoardCity ResolutionSubject: Wildfire Prevention Assessment District Advisory Board From: Oakland Fire Department Recommendation: Adopt a Resolution confirming Mayor and Council Appointees: Deputy Chief Ernest Robinson, Mr. Gordon Piper, Mr. Ben Fay, Ms. Aileen Warren, Mr. Ken Benson, Ms. Tamia Marg, Dr. Bob Sieben, Ms. Jill Broadhurst, Ms. Sally Kilburg, Ms. Susan Burnett, and Mr. Carl Hackney, to the Wildfire Prevention Assessment District Advisory BoardAdoptedPass Action details Not available
04-0276 119Arctic National Wildlife RefugeCity ResolutionSubject: Arctic National Wildlife Refuge From: Councilmember Reid Recommendation: Adopt a Resolution honoring the Arctic National Wildlife Refuge by refraining from knowingly purchasing goods or services from companies that obtain leases or develop oil fields in the coastal plain of the Arctic National Wildlife Refuge, should the United States Congress ever permit drilling thereAdoptedPass Action details Not available
04-0293 120Oakland's Enterprise Zone - Assembly Bill 1179City ResolutionSubject: Oakland's Enterprise Zone - Senate Bill 1179 From: Community and Economic Development Agency Recommendation: Adopt a Resolution in support of Senate Bill 1179, a proposal to extend the life of Oakland 's Enterprise Zone and other zones in California for an additional five yearsAdoptedPass Action details Not available
04-0315 121Appointments to the Parks and Recreation AdvisoryCity ResolutionSubject: Appointments to the Parks and Recreation Advisory Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jeffrey Taylor, Ben Tate, Brad Ricards, Barbara Schock, and Rosa Linda Armendariz as members of the Parks and Recreation Advisory BoardAdopted as AmendedPass Action details Not available
04-0321 122Appointment to the Oakland Housing AuthorityCity ResolutionSubject: Appointment to the Oakland Housing Authority From: Office of the Mayor Recommendation: Adopt a Resolution appointing Ramon Terraza as a member of the Oakland Housing AuthorityWithdrawn with No New Date  Action details Not available
04-0322 123Appointment to the Landmarks Preservation Advisory BoardCity ResolutionSubject: Appointment to the Landmarks Preservation Advisory Board From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Barbara Armstrong and Yui Hay Lee, and appointing Pamela Kershaw, Kelly Kahn, and Neal Parish as members of the Landmarks Preservation Advisory BoardAdopted as Amended  Action details Not available
04-0365 124Appointments to the Library Advisory CommissionCity ResolutionSubject: Appointments to the Library Advisory Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Genevieve Katz and Marian Wilson Sylvestre, and reappointing Deborah Callon-Eudaley and Arthur Noble as members of the Library Advisory CommissionAdoptedPass Action details Not available
04-0357 125Elizabeth Rowan - Settlement AgreementCity ResolutionSubject: Elizabeth Rowan - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Elizabeth Rowan v. City of Oakland, et al., Alameda County Superior Court number 2002-040313, our file number 22048, in the amount of $55,000.00 (Public Works Agency - Trip and Fall)AdoptedPass Action details Not available
04-0358 126Juliet A. Borsah - Settlement AgreementCity ResolutionSubject: Juliet A. Borsah - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Juliet A. Borsah v. City of Oakland, et al., Alameda County Superior Court case number 2002-052027, our file number 22386, in the amount of $47,500.00. (Office of Public Works, Sidewalk Trip and Fall)AdoptedPass Action details Not available
04-0359 127Lenard Miller - Settlement AgreementCity ResolutionSubject: Lenard Miller - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the Case of Lenard Miller, City of Oakland, et al., United States District Court case number C 00 1801 MJJ., our file number 990365, in the amount of $19,900.00. This case involves allegations of false arrest and excessive force. (Oakland Police Department-Alleged Civil Rights Violation)AdoptedPass Action details Not available
04-0360 128Meisa Jones - Settlement AgreementCity ResolutionSubject: Meisa Jones - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the Claim of Farmers Insurance as subrogee of Meisa Jones in the amount of $7,737.90 As a result of a vehicle collision involving a City Vehicle (OPD)AdoptedPass Action details Not available
04-0361 129Department of the Navy - Settlement AgreementCity ResolutionSubject: Department of the Navy - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution 1) authorizing and directing the Agency Counsel to compromise and settle the case of Oakland Redevelopment Agency, et al., v. United States of America, et al., Federal District Court number C02-4652MHP, our file number X01619, for a payment of two million, one hundred thousand dollars ($2,100,000) by defendant Department of the Navy to the Oakland Base Reuse Authority ("OBRA") and (2) authorizing the Agency Administrator to accept said funds from OBRA in satisfaction of the Loan Made by the Redevelopment Agency to OBRAAdoptedPass Action details Not available
04-0200 130Career to Work ProgramCity ResolutionSubject: Career to Work Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute an agreement with the Oakland Unified School District (OUSD) in an amount not to exceed $600,000 for Fiscal Years 2003-2005 to provide internship stipends for students participating in the Career Academies ProgramAdoptedPass Action details Not available
04-0248 131Oakland Waterfront Trail ProjectCity ResolutionSubject: Oakland Waterfront Trail Project From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the application for, acceptance, and appropriation of $210,000 from the State of California Department of Parks and Recreation Land and Water Conservation Fund Program for trail and pier access components of the 66th Avenue Gateway (a Measure DD Oakland Waterfront Trail Project)AdoptedPass Action details Not available
04-0273 132Oakland's Liquor StoresReport and RecommendationSubject: Oakland's Liquor Stores From: Office of the City Attorney Recommendation: A report and recommendations regarding a Report Card on Oakland's Liquor Stores: The Good, the Bad, and the UglyApprovedPass Action details Not available
TTD 2  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