Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 5/16/2006 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
06-0330 18.1National Older Americans MonthCity ResolutionSubject: National Older Americans Month From: Councilmember Chang Recommendation: Adopt A Resolution Declaring May 2006 As National Older Americans MonthAdoptedPass Action details Not available
06-0371 18.2MyClymonds High School Football TeamCity ResolutionSubject: McClymonds High School Football Team From: Councilmember Nadel Recommendation: Adopt A Resolution Congratulating The McClymonds High School Football Team For Excellence In Athletics And AcademicsAdoptedPass Action details Not available
06-0373 18.3Recognition Of Gabriel CervantezCity ResolutionSubject: Recognition Of Gabriel Cervantez From: Councilmember Larry Reid Recommendation: Adopt A Resolution Honoring Gabriel Cervantez For His 26 Years Of Dedicated Service To The City Of Oakland And Congratulating Him On His Recent RetirementAdoptedPass Action details Not available
06-0363 18.4National Public Works WeekCity ResolutionSubject: National Public Works Week From: Councilmember Nadel Recommendation: Adopt A Resolution Celebrating The Week Of May 21, Through May 27, 2006 As National Public Works Week In The City Of OaklandAdoptedPass Action details Not available
06-0353 18.5Silence The Violence DayCity ResolutionSubject: Silence The Violence Day From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring June 1, 2006 As Silence The Violence Day In The City Of OaklandAdoptedPass Action details Not available
06-0351 18.6Meals In May MonthCity ResolutionSubject: Meals In May Month From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring May 2006 As Meals In May Month In The City Of OaklandAdoptedPass Action details Not available
06-0410 18.7Support Of State Proposition 81City ResolutionSubject: Support Of State Proposition 81 From: Councilmember Quan Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Proposition 81 - The California Reading And Literacy Improvement And Public Library Construction And Renovation Bond Act Of 2006AdoptedPass Action details Not available
06-0354 110.1Declaration 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
06-0355 110.2Medical 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
06-0357 110.3Thomas Cox - Settlement AgreementCity ResolutionSubject: Thomas Cox - 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 21st Century Insurance As Subrogee For Thomas Cox In The Amount Of $14,771.71, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle On October 15, 2005. (Public Works Agency) AdoptedPass Action details Not available
06-0361 110.4Charles Dilelio - Settlement AgreementCity ResolutionSubject: Charles Dilelio - 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 Charles Dilelio In The Amount Of Seven Thousand Five Hundred Dollars And No Cents ($7,500.00), As A Result Of Bodily Injury Damages Sustained In An Automobile Collision With A City Vehicle On June 23, 2005. (Oakland Police Department)AdoptedPass Action details Not available
06-0265 310.5Tax And Revenue Anticipation NotesOrdinanceSubject: Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2006-2007 In An Amount Not To Exceed $75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes Therefore; Approving The Publication Of Notices In Connection With Such Sale, And Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related MattersApproved for Final PassagePass Action details Not available
06-0267 310.6Purchase Of Real Property AT 450 Lancaster StreetOrdinanceSubject: Purchase Of Real Property At 450 Lancaster Street From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The Exercise Of The Option To Purchase Real Property Located At 450 Lancaster Street For The Oakland Museum Of California Pursuant To Resolution No. 76569, Authorizing A Lease Of The Real Property To The Oakland Joint Powers Financing Authority, Authorizing A Sublease Of The Real Property From The Oakland Joint Powers Financing Authority, And Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed $5,000,000Approved for Final PassagePass Action details Not available
06-0358 110.7Conflict Waiver - Farella Braun And MartelCity ResolutionSubject: Conflict Waiver - Farella Braun And Martel From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various Insurance Coverage Matters, To Allow The Firm To Represent Neu Investment Corporation Regarding A Proposed Granting Of A Pedestrian Easement To The City Along The Waterfront Of Property Located At 3675 Alameda Avenue As Part Of The Bay TrailAdoptedPass Action details Not available
06-0372 110.8Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton LLPCity ResolutionSubject: Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton LLP From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Waiver Of Any Conflict Of Interest That The Law Firm Of Sheppard Mullin Richter And Hampton LLP May Have As A Result Of Providing Advice To The Fulton Project Development Group In Matters Related To The Development Of Approximately 70 Acres Of The Former Oakland Army BaseAdoptedPass Action details Not available
06-0302 110.9Support Of Assembly Bill 32City ResolutionSubject: Support Of Assembly Bill 32 From: Public Works Agency Recommendation: Adopt A Resolution Supporting Assembly Bill 32 - The Climate Change Act Of 2006 Being Considered By The California LegislatureAdoptedPass Action details Not available
06-0320 110.10Support Of Assembly Bill 2444 And Senate Bill 1611City ResolutionSubject: Support Of Assembly Bill 2444 And Senate Bill 1611 From: Public Works Agency Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly Bill 2444 (Klehs) And Senate Bill 1611 (Simitian) (Vehicle Registration Fee For Congestion Management And Related Environmental Mitigation)AdoptedPass Action details Not available
06-0305 210.11Final Map For Tract 7598City ResolutionSubject: Final Map For Tract 7598 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Final Map For Tract 7598 For A Residential Home Project At 10900 Edes Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For An On-Site Public Assess Easement And Off-Site Public Right-Of-Way; AndAdoptedPass Action details Not available
06-0305-1 1  City Resolution 2) A Resolution Approving A Subdivision Improvement Agreement With East Bay Habitat For Humanity, Inc., For Construction Of Public Infrastructure Improvements At 10900 Edes Avenue For The Final Map For Tract 7598AdoptedPass Action details Not available
06-0272 110.12Route 260 Deficiency Plan - Operational Improvements On Jackson StreetCity ResolutionSubject: Route 260 Deficiency Plan - Operational Improvements On Jackson Street From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric, The Sole Responsible And Responsive Bidder, For The Route 260 Deficiency Plan: Operational Improvements On Jackson Street At 6th And 7th Streets Project, Federal Project No. CML-5012 (050), (City Project No. G170510/C232820) In The Amount Of One Hundred Seventy-Five Thousand Six Hundred Twenty-Four Dollars And Fifty Cents ($175,624.50)AdoptedPass Action details Not available
06-0273 110.13Fiscal Year 2006-2007 State Transportation Development Act FundsCity ResolutionSubject: Fiscal Year 2006-2007 State Transportation Development Act Funds From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Five Hundred Eighty Thousand Two Hundred Fifty-Seven Dollars ($580,257.00) In Fiscal Year 2006-2007 State Transportation Development Act (TDA) Article 3 Funds As Follows: Alameda Avenue Bay Trail Extension Project In The Amount Of Two Hundred Fifty-Three Thousand Six Hundred Twenty-One Dollars ($253,621.00), Bancroft Avenue Bikeway Project, Phase III (66th To 82nd Avenues) In The Amount Of One Hundred Thirty-Five Thousand Dollars ($135,000.00), Bike Lane Restriping And Stenciling Project, Phase II In The Amount Of One Hundred Seventy-Six Thousand Six Hundred Thirty-Six Dollars ($176,636.00), And The Cityracks Bicycle Parking Program, Phase V In The Amount Of Fifteen Thousand Dollars ($15,000.00)AdoptedPass Action details Not available
06-0288 110.1445th Street - Farmer's MarketCity ResolutionSubject: 45th Street - Farmer's Market From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment Permit To The Temescal/Telegraph Business Improvement District For A Farmers' Market In The Public Right-Of-Way On 45th Street At The Intersection Of Telegraph Avenue Each Sunday Between The Hours Of 7:00 A.M. And 3:00 P.M.AdoptedPass Action details Not available
06-0308 110.15Compressed Natural Gas Refueling StationCity ResolutionSubject: Compressed Natural Gas Refueling Station From: Director, Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Accept $225,000 In Grant Funds To Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And To Enter Into A Funding Agreement With The Alameda County Congestion Management Agency; And AdoptedPass Action details Not available
06-0308-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Accept $150,000 In Grant Funds To Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And To Enter Into A Funding Agreement With The California Energy CommissionAdoptedPass Action details Not available
06-0343 110.16Acquisition Of 450 Lancaster StreetCity ResolutionSubject: Acquisition Of 450 Lancaster Street From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Authorizing The Execution And Delivery By The City Of A Site And Facility Lease And A Lease Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland Museum Of California And Authorizing The Execution Of Necessary Documents And Certificates And Related Actions; AndAdoptedPass Action details Not available
06-0343-1 1  City Resolution2) A Resolution Of the Oakland Joint Powers Financing Authority Authorizing The Execution And Delivery By The Authority Of A Site And Facility Lease, A Lease Agreement And An Assignment Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland Museum Of California And Authorizing The Execution Of Necessary Documents And Certificates And Related ActionsAdoptedPass Action details Not available
06-0350 210.17Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time Equivalent Classification, Concrete FinisherApproved for Final PassagePass Action details Not available
06-0277 110.18Fruitvale Property Business Improvement District of 2006City ResolutionSubject: Fruitvale Property Business Improvement District of 2006 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Form The Fruitvale Property Business Improvement District Of 2006, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A Public Hearing For July 18, 2006AdoptedPass Action details Not available
06-0216 110.19Fred Finch Youth Center - Assumption AgreementCity ResolutionSubject: Fred Finch Youth Center - Assumption Agreement From: Department of Human Services Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred Finch Youth Center, And The U.S. Department Of Housing And Urban Development (HUD) In The Approximate Amount of $490,000 For The Oakland Homeless Youth Housing Collaborative (OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And Appropriating $696,434 In Supportive Housing Program (SHP) Funding For The Period Of August 1, 2006 To July 31, 2007, And Authorizing The City Administrator To Apply For, Accept And Appropriate Any Renewal Funding Without Returning To Council; (3)Authorizing The City Administrator To Enter Into Agreements In Amounts Not To Exceed $333,000 For Covenant House, $175,000 For First Place Fund For Youth, And $156,000 For The East Oakland Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional Housing And Services To Homeless Youth Between The Ages of 18 And 25 WithAdoptedPass Action details Not available
06-0258 110.20Summer Food Service ProgramCity ResolutionSubject: Summer Food Service Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, 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 $550,000 And To Execute A Professional Services Agreement In An Amount Not To Exceed $200,000 Between The City And The San Lorenzo Unified School District To Provide Food Services For The 2006 Summer Food Service Program For ChildrenAdoptedPass Action details Not available
06-0025 110.21Liquor Store - ReportReport and RecommendationSubject: Liquor Store - Report From: Councilmember Reid Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores; Update On "The Good, The Bad & The Ugly"ApprovedPass Action details Not available
06-0033 114.1Tree Appeal - 6515 Snake RoadCity ResolutionSubject: Tree Appeal - 6515 Snake Road From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Irving and Muriel Schnayer Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR05-123 For An Undeveloped Lot On Snake RoadAdoptedPass Action details Not available
06-0281 214.2Rezoning Of Two Parcels Off Of Skyline BoulevardOrdinanceSubject: Rezoning Of Two Parcels Off Of Skyline Boulevard From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance To Rezone 2 Parcels, Comprising Approximately 9.4 Acres Of Land, Off Of Skyline Boulevard In An Area Generally Bounded By Skyline High School To The East, Brookpark Road To The West And Anthony Chabot Regional Park To The North, From The R-30 One-Family Residential Zone To The R-1 One Acre Estate Residential Zone (Case File Number RZ04-044)   Action details Not available
06-0280 214.3Panoramic Hill - RezoningOrdinanceSubject: Panoramic Hill - Rezoning From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone The Panoramic Hill Neighborhood, Comprising Approximately 30 Acres Of Land, In An Area Generally Located North of Dwight Way, South Of Panoramic Place, East Of The Oakland Berkeley Border, And West Of Panoramic Way, From The R-20 Low Density Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential Design Review Combining Zone To R-10 Estate Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential Design Review Combining Zone (Case File Number RZ04-042)Withdrawn and Rescheduled  Action details Not available
06-0215 214.4Forest City Residential WestCity ResolutionSubject: Forest City Residential West From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Sale Of Real Property Located On A Block Bounded By Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest City Residential West, Inc. For $6,900,000 For A Mixed-Use Project, And Authorizing A Disposition And Development Agreement For The Project AdoptedPass Action details Not available
06-0215-1 1 Forest City Residential WestCity Resolution2) A Resolution Approving The Sale Of Real Property Located On A Block Bounded By Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest City Residential West, Inc. For $6,900,000 For A Mixed-Use ProjectAdoptedPass Action details Not available
06-0356 115Winter Storms - Local EmergencyCity ResolutionSubject: Winter Storms - Local Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006AdoptedPass Action details Not available
06-0296 116State Legislative AgendaReport and RecommendationSubject: State Legislative Agenda From: Council President De La Fuente Recommendation: Approval Of The Proposed State Legislative Agenda for 2006ApprovedPass Action details Not available
06-0352 217Altering The Port AreaOrdinanceSubject: Altering The Port Area From: Office of the City Attorney Recommendations: Approve The Final Passage (Second Reading) Of An Ordinance Altering The Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To The Former Oakland Army BaseApproved for Final PassagePass Action details Not available
06-0338 118Clinton Park Playground RenovationsCity ResolutionSubject: Clinton Park Playground Renovations From: Public Works Agency Recommendation: Adopt A Resolution Rejecting All Bids For The Clinton Park Playground Renovations Project (No. G250910) And Authorizing The City Administrator, Or Her Designee, To Negotiate And To Award A Construction Contract For An Amount Not To Exceed Two Hundred And Eighty Thousand Dollars ($280,000.00) Without Return To Council (TITLE CHANGE)ContinuedPass Action details Not available
05-0400-1 119Report On Outdoor Advertising Signs (Billboards)City ResolutionSubject: Report On Outdoor Advertising Signs (Billboards) From: Community And Economic Development Agency Recommendation: Receive A Report On The City's Mutual Discussion With The Port Of Oakland For The Management And Regulation Of Outdoor Advertising Signs (Billboards) In The City Of Oakland, Including The Port AreaWithdrawn with No New Date  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
... 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