Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 1/18/2005 6:00 PM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
04-0993 18.2Calvin Wong - Service RecognitionCity ResolutionSubject: Calvin N. Wong - Service Recognition From: Councilmember Chang Recommendation: Adopt a Resolution honoring Calvin N. Wong for thirty-two years of distinguished service to the Citizens of OaklandAdoptedPass Action details Not available
05-0003 18.3Jim Brown - Dedicated ServiceCity ResolutionSubject: Jim Brown - Dedicated Service From: Councilmember Larry Reid Recommendation: Adopt a Resolution honoring and recognizing Jim Brown for his 27 years of service and dedication to the City of Oakland and congratulating him on his retirement   Action details Not available
05-0017 18.4"Rebuilding Together Oakland"City ResolutionSubject: "Rebuilding Together Oakland" From: Councilmember Nancy Nadel Recommendation: A Presentation and adoption of a Resolution in appreciation of the work of "Rebuilding Together Oakland"AdoptedPass Action details Not available
05-0018 18.5"Stand Up for Choice Day"City ResolutionSubject: "Stand Up for Choice Day" From: Councilmember Nancy Nadel Recommendation: A Presentation and adoption of a Resolution recognizing January 22, 2005 as "Stand Up for Choice Day"AdoptedPass Action details Not available
04-1025 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
04-1026 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
04-0956 110.3CCEster S. Concepcion - Dedicated ServiceCity ResolutionSubject: Ester S. Concepcion - Dedicated Service From: Finance and Management Agency Recommendation: Adopt a Resolution commending Esther S. Concepcion for 34 years of devoted and dedicated service and congratulating her on her retirementAdoptedPass Action details Not available
04-0958 110.4CCPonce G. Flores - Devoted and Dedicated ServiceCity ResolutionSubject: Ponce G. Flores - Devoted and Dedicated Service From: Finance and Management Agency Recommendation: Adopt a Resolution commending Ponce G. Flores for 31 years of devoted and dedicated service and congratulating him on his retirementAdoptedPass Action details Not available
05-0001 110.5CCIona Young - Dedicated ServiceCity ResolutionSubject: Iona Young - Dedicated Service From: Finance and Management Agency Recommendation: Adopt a Resolution commending Iona Young for 10 years of outstanding dedicated service to the City of OaklandAdoptedPass Action details Not available
05-0002 110.6CCMichael T. Mc Bride - Dedicated ServiceCity ResolutionSubject: Michael T. McBride - Dedicated Service From: Finance and Management Agency Recommendation: Adopt a Resolution commending Michael T. McBride for 27 years of outstanding dedicated service to the City of OaklandAdoptedPass Action details Not available
05-0022 110.7CCPolice Services Agency - Performance AuditCity ResolutionSubject: Police Services Agency - Performance Audit From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services contract with Public Financial Management, Inc. to conduct a performance audit of the Oakland Police Service Agency overtime and related staffing issues for an amount not to exceed $180,000   Action details Not available
04-0971 110.8CCLion Creek Restoration Project at Coliseum Gardens ParkCity ResolutionSubject: Lion Creek Restoration Project at Coliseum Gardens Park From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate funds from Union Pacific Railroad in the amount of $579,000 and from the Oakland Army Base in the amount of $70,000 for the implementation of the Lion Creek Restoration Project at Coliseum Gardens ParkAdoptedPass Action details Not available
04-1018 110.9CC8th Street Parking ImprovementsCity ResolutionSubject: 8th Street Parking Improvements From: Public Works Agency Recommendation: Adopt a Resolution authorizing the installation of diagonal parking and a bike lane on 8th Street from Broadway to Jefferson Street by reducing traffic lanes from four (4) lanes to two (2) lanes for approximately fifteen thousand dollars ($15,000)AdoptedPass Action details Not available
04-1020 110.10CCEstablishment of Parking Zones on International Blvd. and various nearby StreetsCity ResolutionSubject: Establishment of Parking Zones on Designated Streets From: Public Works Agency Recommendation: Adopt a Resolution approving the establishment of two-hour parking zones on both sides of International Boulevard and East 12th Street between 5th Avenue and 10th Avenue, for an amount not to exceed seventeen hundred dollars ($1,700)AdoptedPass Action details Not available
04-1019 110.11CCInstallation of Stop Signs Brann StreetCity ResolutionSubject: Installation of Stop Signs Brann Street From: Public Works Agency Recommendation: Adopt a Resolution approving installation of stops signs on Brann Street at Morcom Avenue and on 22nd Avenue at East 32nd Street, for an amount not to exceed eight hundred fifty dollars ($850.00) AdoptedPass Action details Not available
04-0952 110.12CCCitizens Survey - AgreementCity ResolutionSubject: Citizens Survey - Agreement From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public Opinion Research Firm, in an amount not to exceed sixty thousand dollars ($60,000), to administer a City of Oakland Citizens Survey for the purposes of gathering statistics on citizen's experiencesAdoptedPass Action details Not available
04-1021 110.13CCRacial Profiling ProgramInformational ReportSubject: Racial Profiling Program From: Oakland Police Department Recommendation: Receive a Report from the Oakland Police Department outlining the Department's Racial Profiling Program and technical guide on promoting cooperative strategies to reduce racial profilingAdoptedPass Action details Not available
04-0992 110.14CCPurchase of Urban Search and Rescue EquipmentCity ResolutionSubject: Purchase of Urban Search and Rescue Equipment From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate a grant from the Federal Emergency Management Agency (FEMA) for the period of September 1, 2004 to August 31, 2006 in the amount of one million three thousand thirty five dollars ($1,003,035) for training, personnel and administrative costs and acquisition, storage and maintenance of equipment for the Fire Department's Urban Search and Rescue (USAR) Team; and, waiving formal biding and authorizing the City Administrator to purchase USAR Team equipment from the General Service Administration (GSA) without return to CouncilAdoptedPass Action details Not available
04-0998 110.15CCEast Bay Task Force - Overtime Reimbursement CostsCity ResolutionSubject: East Bay Task Force - Overtime Reimbursement Costs From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from the United States Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police Department for overtime reimbursement costs of four (4) police officers assigned to the East Bay Task Force for the period October 1, 2004 through September 30, 2005AdoptedPass Action details Not available
04-1002 110.16CCOakland Area Violent Drug Task ForceCity ResolutionSubject: Oakland Area Violent Drug Task Force From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate one hundred and two thousand six hundred and sixty-three dollars and seventy-five cents ($102,663.75) in Federal funds from the United States Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police Department, for overtime reimbursement costs of six (6) police officers and one (1) sergeant assigned to the Oakland Area Violent Drug Task Force, for the period October 1, 2004 through September 30, 2005AdoptedPass Action details Not available
Closed Sess 1-18-05 111 City ResolutionAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session    Action details Not available
04-0841 214.1Central City East 5 Year Implementation Plan Central City East 5 Year Implementation Plan Central City East 5 Year Implementation PlanCity ResolutionSubject: Central City East 5 Year Implementation Plan - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of Legislation: 1) An Agency Resolution amending the five-year Implementation Plan for the Central City East Redevelopment Project AdoptedPass Action details Not available
04-0841-1 1 Central City East 5 Year Implementation PlanCity Resolution2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East 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
04-0841-2 1 Central City East 5 Year Implementation PlanCity Resolution3) An Agency Resolution adopting the Central City East Commercial Facade Improvement Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into design contracts under the program without returning to the AgencyAdoptedPass Action details Not available
04-0841-3 1 Central City East 5 Year Implementation PlanCity Resolution4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into design contracts for the program without returning to the AgencyAdoptedPass Action details Not available
05-0023 115Vacancy in District Two City Council OfficeCity ResolutionSubject: Vacancy of District Two City Council Office From: Councilmember Danny Wan Recommendation: Adopt a Resolution declaring a vacancy in the District Two City Council Office as of January 18, 2005AdoptedPass Action details Not available
05-0024 115.1Special Election to Fill Vacancy in District TwoCity ResolutionSubject: Special Election to Fill Vacancy in District Two From: Councilmember Danny Wan Recommendation: Adopt a Resolution calling a Special Election to fill the vacancy in the District 2 City Council Office and directing the City Administrator and City Clerk to prepare and conduct the Special Election consistent with State and Local Requirements including the possibility of an all Mail Ballot Election AdoptedPass Action details Not available
05-0022 116Police Services Agency - Performance AuditCity ResolutionSubject: Police Services Agency - Performance Audit From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services contract with Public Financial Management, Inc. to conduct a performance audit of the Oakland Police Service Agency overtime and related staffing issues for an amount not to exceed $180,000Withdrawn and Rescheduled  Action details Not available
04-0960-1 1171728 San Pablo Avenue - Sale of Real PropertyCity ResolutionSubject: 1728 San Pablo Avenue - Sale of Real Property From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution approving the sale of real property located at 1728 San Pablo Avenue for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office projectAdoptedPass Action details Not available
04-0960 1 1728 San Pablo Avenue - Sale of Real PropertyCity Resolution2) An Agency Resolution authorizing the sale of real property located at 1728 San Pablo Avenue for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office project, and authorizing a disposition and development agreement for the projectAdoptedPass Action details Not available
04-1000 118Central Districty Redevelopment Project Subordinate Tax Allocation BondsCity ResolutionSubject: Central District Redevelopment Project Tax Allocation Bonds From: Finance and Management Agency Recommendation: Adopt the following pieces of legislation: 1) Adopt a Resolution of the City Council of the City of Oakland approving issuance by the Redevelopment Agency of the City of Oakland of not to exceed $55,000,000 aggregate principal amount of Redevelopment Agency of the City of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2005, the execution of an interest rate swap, and providing other matters properly relating theretoAdoptedPass Action details Not available
04-1000-1 1 Central Districty Redevelopment Project Subordinate Tax Allocation BondsCity Resolution2) Adopt an Agency Resolution authorizing the issuance and prescribing the terms, conditions and form of not to exceed $55,000,000 principal amount of the Redevelopment Agency of the City of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2005, approving the form of and authorizing the execution and delivery of a first amendment to indenture of trust, a first supplemental indenture of trust, a bond purchase agreement, an interest rate swap and related agreements, an auction agent agreement and broker-dealer agreements; approving the form of and authorizing the distribution of a preliminary official statement and authorizing execution and delivery of an official statement; approving the retention of bond counsel and other agents; authorizing payment of costs of issuance; and authorizing and approving necessary actions in connection therewithAdoptedPass Action details Not available
04-1000-2 1 Oakland Central District Redevelopment ProjectCity Resolution3) Adopt a Resolution of the Oakland Joint Powers Financing Authority authorizing the purchase and sale of not to exceed $55,000,000 principal amount of Redevelopment Agency of the City of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2005, upon certain terms and conditions, approving distribution of official statement relating thereto, and proving other matters properly relating theretoAdoptedPass Action details Not available
04-0950 119Thirteen (13) Off-Street ParkingReport and RecommendationSubject: Thirteen (13) Off-Street Parking Facilities - Management Agreement From: Public Works Agency Recommendation: Action on a Report to request authorization to negotiate a contract, starting with the first-ranked parking management firm for the management of thirteen (13) off-street parking facilitiesApproved as AmendedPass Action details Not available
04-0970 120State of California Emergency Housing and Assistance ProgramCity ResolutionSubject: State of California Emergency Housing and Assistance Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, and appropriate loan funding in an amount up to $1,000,000 from the State of California Emergency Housing and Assistance Program (EHAP) for major rehabilitation of the City's transitional housing facilitiesAdoptedPass 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