Meeting Name: Meeting of the Oakland City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 10/19/2004 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
04-0745 18.1GILDA GONZALES - SERVICE RECOGNITIONProclamationSubject: Gilda Gonzales - Service Recognition From: City Administrator, Deborah Edgerly Recommendation: A Mayoral Proclamation and acknowledging Gilda Gonzales for 13 Years of dedicated service to the City of Oakland ApprovedPass Action details Not available
04-0771 18.2October 2004 - Disability Awareness MonthCity ResolutionSubject: October 2004 - Disability Awareness Month From: Councilmember Jane Brunner Recommendation: Adopt a Resolution proclaiming October 2004 as Disability Awareness Month in the City of Oakland and honoring those who are in service to the Disability CommunityAdoptedPass Action details Not available
04-0788 18.4Ritalinda A. Concepcion - Service RecognitionCity ResolutionSubject: Ritalinda A. Concepcion - Service Recognition From: Oakland Fire Department Recommendation: Adopt a Resolution commending Ritalinda A. Concepcion for 30 years of devoted and dedicated service and congratulating her on her retirementAdoptedPass Action details Not available
04-0801 18.5Oakland's Babe Ruth Little LeagueCity ResolutionSubject: Oakland's Babe Ruth Little League From: Councilmember Brunner Recommendation: Adopt a Resolution congratulating Oakland's Babe Ruth Little League 11 year olds for their exemplary performance in the Season's National TournamentAdoptedPass Action details Not available
04-0853 18.6California Stem Cell Research and Cures InitiativeCity ResolutionSubject: California Stem Cell Research and Cures Initiative From: Councilmember Reid Recommendation: Adopt a Resolution declaring the City of Oakland's support of Proposition 71 - the California Stem Cell Research and Cures InitiativeAdoptedPass Action details Not available
04-0806 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
04-0805 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
04-0804 110.3CCTroy Barnes - Settlement AgreementCity ResolutionSubject: Troy Barnes - 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 Troy Barnes v. City of Oakland, et al. United States District Court Case No. C-99-4954 CW, our file No. 99594, a claim arising from alleged use of excess force by police, in the amount of $15,000.00 (PSA)AdoptedPass Action details Not available
04-0814 110.4CCJoseph Parker - Settlement AgreementCity ResolutionSubject: Joseph Parker - 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 Joseph Parker, Charles Roberson, et al. v. City of Oakland, et al., United States District Court No. C-03-4063teh, our file no. 23555, in the amount of $324,000.00 of which the City would pay only $24,000.00 to Plaintiff Charles Roberson, and his Attorneys, John L. Burris and James B. Chanin. (Oakland Police Department – Police Conduct)AdoptedPass Action details Not available
04-0815 110.5CCCramer - Settlement AgreementCity ResolutionSubject: Cramer - 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 Larry Cramer v. City of Oakland, et al., United States District Court Case No. C03-02880-SI, our file no. 22357, in the amount of $20,000.00. This case involves claims of excessive force and false arrest against Oakland Police Officers (Oakland Police Department)AdoptedPass Action details Not available
04-0822 110.6CCIntelliguard Security, Inc. - Settlement AgreementCity ResolutionSubject: Intelliguard Security, Inc. - 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 Intelliguard Security, Inc. v. City of Oakland, et al., Alameda County Superior Court case no. 2001025510, our file no. 21351, in the amount of $9,000.00 (Public Works Agency Trip and Fall Subrogation Claim). AdoptedPass Action details Not available
04-0657 110.7CCCity Attorney's 2003-2004 Annual ReportInformational ReportSubject: City Attorney's 2003-2004 Annual Report From: Office of the City Attorney Recommendation: Action on an Annual Report from the City Attorney's Fiscal Year 2003-2004Received and FiledPass Action details Not available
04-0733 110.8CCFree Holiday Parking and Anticipated Parking RevenuesCity ResolutionSubject: Free Holiday Parking and Anticipated Parking Revenues From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution authorizing free parking at certain City-owned parking garages during the 2004 Holiday season; andRescheduled  Action details Not available
04-0733-1 2 Free Holiday Parking and Anticipated Parking RevenuesCity Resolution2) A Resolution authorizing budgeting and appropriation of anticipated parking meter and enforcement revenue funds for additional Shop Oakland marketing and merchant organizing activities in Fiscal Year 2004-2005 and authorizing a sole source contract with the Oakland Merchants Leadership Forum in an amount not to exceed $155,000 for marketing and merchant organizing services in Fiscal Year 2004-2005 (TITLE CHANGE)Rescheduled  Action details Not available
04-0621 110.9CCUnderground Utility District - Number 236SCity ResolutionSubject: Underground Utility District Number 236S - Public Hearing From: Public Works Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of Intention to establish Underground Utility District Number 236S for developed subdivisions with completed underground utility service at Ariane Court, a segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a segment of Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District 6)AdoptedPass Action details Not available
04-0712 210.10CCEasement Lying - 5982 Ascot DriveOrdinanceSubject: Easement - 5982 Ascot Drive From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a 5-foot wide reserve public utility easement located on the northeastern line of 5982 Ascot DriveApproved On Introduction and Scheduled for Final PassagePass Action details Not available
04-0713 210.11CCEasement Lying - 6012 Ascot DriveOrdinanceSubject: Easement - 6012 Ascot Drive From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a 5-foot wide reserve public utility easement located on the southwestern line of 6012 Ascot DriveApproved On Introduction and Scheduled for Final PassagePass Action details Not available
04-0747 110.12CCAward a Construction ContractCity ResolutionSubject: Award a Construction Contract From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to award a construction contract in an amount not to exceed two hundred thousand dollars ($200,000) for construction of the retaining wall on the corner of Shepherd Canyon Road and Saroni Drive without return to Council, provided that if the bids are not received or are non-responsive, the City Administrator may reject all bids and negotiate and award the contract not to exceed $200,000, without return to Council (Project No. C253710)AdoptedPass Action details Not available
04-0798 110.13CCInstallation of Class II Bikeway - Market StreetCity ResolutionSubject: Installation of Class II Bikeway - Market Street From: Public Works Agency Recommendation: Resolution authorizing the installation of a Class II Bikeway on Market Street from West MacArthur Boulevard to 57th Street by reducing travel lanes from four (4) through lanes to two (2) through lanes and a center left turn lane at a cost of fifty thousand dollars ($50,000) from the Measure B funds already allocated to the Market Street Resurfacing ProjectAdoptedPass Action details Not available
04-0794 210.14CCAmendment to the Salary OrdinanceOrdinanceSubject: Amendment to the Salary Ordinance From: Finance and Management Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the Salary Schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty percent salary range table for executive management employee job classifications in Unit UK1, Unit UN1 and Unit UR1 and to amend the classification of City Manager, Assistant City Manager, Deputy City Manager, Assistant to the City Manager, Executive Assistant to the City Manager, Receptionist to the City Manager, City Manager Analyst, Director of Aging, Health & Human Services, Director of Parks and Recreation, Agency Director of Finance & Management and add the classifications of Director of Development, Director of Redevelopment & Economic Development, CPRB Executive Director and Administrative Assistant to the City AdministratorApproved On Introduction and Scheduled for Final PassagePass Action details Not available
04-0740 310.15CCEasement Encroachment of 198 Oak RoadOrdinanceSubject: Easement Encroachment on 198 Oak Road From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the granting of an encroachment easement of 885 square feet to Hoi Liang Phua and Linli Lee on City property located at Davie Tennis Stadium at 198 Oak Road, Oakland for the appraised market value of $5,350Approved On Introduction and Scheduled for Final PassagePass Action details Not available
04-0737 110.16CCRockridge Business Improvement District Advisory BoardCity ResolutionSubject: Rockridge Business Improvement District Advisory Board - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Rockridge Business Improvement District, approving the Annual Report of the Rockridge Business Improvement District Advisory Board (Councilmember Brunner, District 1)AdoptedPass Action details Not available
04-0738 110.17CCMontclair Business Improvement District Advisory BoardCity ResolutionSubject: Montclair Business Improvement District Advisory Board - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Montclair Business Improvement District, approving the Annual Report of the Montclair Business Improvement District Advisory Board (Councilmember Quan, District 4)AdoptedPass Action details Not available
04-0739 110.18CCCommunity Block Grant Programs EvaluationCity ResolutionSubject: Community Block Grant Programs Evaluation From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a professional service agreement with Gibson and Associates, Inc. to provide evaluations of Community Development Block Grant Programs for Fiscal Year 2004-2005 in an amount not to exceed $125,000; authorizing a one-year extension of the agreement, at the City's option for up to an additional $125,000 subject to evaluator's performance and availability of funds; and authorizing the payment of 1% to contract compliance for contract administrationAdoptedPass Action details Not available
04-0749-1 210.19CCCommunity Development Block Grant (CDBG) Program FundingCity ResolutionSubject: Community Development Block Grant (CDBG) Program Funding From: Community and Economic Development Agency Recommendation: Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change the Community Development Block Grant (CDBG) proposal funding process so that Community Development (CD) District Boards will review proposals and make funding recommendations only for programs funded with CDBG district allocations, with the option of funding projects for one or two years; and 2) include participation of the City Advisory Committee in the budget hearings process to review and make recommendations to the City Council on the proposed budget for City programs receiving CDBG funding (TITLE CHANGE)Withdrawn and Rescheduled  Action details Not available
04-0748 110.20CCFederal Local Law Enforcement Block GrantCity ResolutionSubject: Federal Local Law Enforcement Block Grant From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of three hundred sixty-one thousand, one hundred eighty-five dollars ($361,185) in Federal Local Law Enforcement Block Grant (LLEBG) funds to the Police Department and forty thousand, one hundred thirty-two Dollars ($40,132) in matching funds from the unclaimed monies fund for a total of four hundred one thousand three hundred seventeen dollars ($401,317) to supplement frontline policing efforts by providing additional funding for DNA analysts and domestic violence prevention servicesAdoptedPass Action details Not available
04-0711 315Rate Stabilization FundOrdinanceSubject: Issuance of Sewer Revenue Bonds From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adding Chapter 4.50 to Title 4 of the Oakland Municipal Code setting forth powers and procedures for the issuance of sewer revenue bonds for the purpose of financing and refinancing sewer system improvements; and setting forth definitions, general provisions, general powers, issuance procedures and certain supplemental provisions relating to the issuance of such bonds, including establishment of a Rate Stabilization Fund Pass Action details Not available
04-0727 316Oakland Municipal Employees Retirement SystemOrdinanceSubject: Oakland Municipal Employees Retirement System From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Section 14.8 of Ordinance No 713 C.M.S to provide a $75.00 monthly increase to Oakland Municipal Employees Retirement System (OMERS) retirees and $37.50 monthly increase to OMERS beneficiariesApproved for Final PassagePass Action details Not available
04-0650 317Check Cashiers and Check Cashing BusinessesOrdinanceSubject: Check Cashiers and Check Cashing Businesses From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to add a new use classification and amend related code sections to regulate check cashiers and or check cashing businesses and limiting where such activities may be permitted (Sponsored by Council President De La Fuente, District 5) Pass Action details Not available
04-0583a 418Recreational Grants for Specified ProjectsCity ResolutionSubject: Recreational Grants for Specified Projects From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds for the State Urban Parks and Healthy Communities Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for Greenman Field for $600,000; orAdoptedPass Action details Not available
04-0583a-2 1 Recreational Grants for Specified ProjectsCity Resolution2) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds for the State Urban Parks and Healthy Communities Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for Lincoln Square Park for $375,000; orNot Adopted  Action details Not available
04-0583a-3 1 Recreational Grants for Specified ProjectsCity Resolution3) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds for the State Urban Parks and Healthy Communities Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for Coliseum Gardens Park for $1,000,000AdoptedPass Action details Not available
04-0716 119Job Training Performance StandardsInformational ReportSubject: Job Training Performance Standards From: Community and Economic Development Agency Recommendation: Action on a Report on the Job Training Performance Standards of City-funded Workforce Development ProgramsReceived and FiledPass Action details Not available
04-0596 120Union Point ProjectCity ResolutionSubject: Union Point Park Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate a contribution of $300,000 from the Port of Oakland for the development of the Union Point Park Project (C196810); and to amend the project management contract with Spanish Speaking Unity Council to reflect the increased total project budget from $8,674,000 to $8,974,000 AdoptedPass Action details Not available
04-0534 121Raiders Surcharge ExpendituresInformational ReportSubject: Raiders Surcharge Expenditures From: Office of Parks and Recreation Recommendation: Action on a Report regarding prioritization criteria for use of Raiders Surcharge Funds and recommendation of expend $164,740.65 from the Raiders Surcharge for renovation of Golden Gate/Bob Mason FieldReceived and FiledPass Action details Not available
04-0816 122Tract Map 7488City ResolutionSubject: Tract Map 7488 From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving final map of Tract 7488, an eight (8) lot subdivision locates at 66th Avenue and San Leandro Street; accepting irrevocable offers for dedicaation of public rights of way and future maintenance of public streets; authorizing the City Engineer to enter into an agreement with Oakland Coliseum Housing Partners, LLP to construct public infrastructure improvements serving the subdivision; fixing the amount of securities to guarantee the construction of the improvements and payments of labor and materials; and adopting plans and specifications for construction the improvementsAdoptedPass Action details Not available
04-0825 123Pay-go AccountCity ResolutionSubject: Pay-go Account From: Office of the City Attorney Recommendation: Approve the Introduction (First Reading) of an Ordinance confirming procedures for grants from the Pay-go account to noncity entities   Action details Not available
04-0648 324MacArthur Boulevard Utility UndergroundingCity ResolutionSubject: Construction of Underground Utility District 233 - Contract Award From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to the responsible low bidder, Underground Construction Company, Inc., in the amount not to exceed $9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro city line) using $1,673,022 in City of Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC and Comcast totaling $7,609,942, subject to certain conditions; on the April 12, 2005 Public Works Committee agenda   Action details Not available
04-0821 125Appointments to the Board of Port CommissionersCity ResolutionSubject: Appointments to the Board of Port Commissioners From: Office of the Mayor Recommendation: Adopt a Resolution re-appointing Darlene Ayers-Johnson and Patricia Scates as members of the Board of Port CommissionersAdoptedPass Action details Not available
04-0818 126Appointment to the Landmarks Preservation Advisory BoardCity ResolutionSubject: Appointment to the Landmarks Preservation Advisory Board From: Office of the Mayor Recommendation: Resolution appointing Rosemary Muller as a Member of the Landmarks Preservation Advisory Board AdoptedPass Action details Not available
04-0817 127Appointments to the Oakland Housing AuthorityCity ResolutionSubject: Appointments to the Oakland Housing Authority From: Office of the Mayor Recommendation: Adopt a Resolution Appointing Ramon Terraza and Joe Brown and Re-Appointing Jacqueline Taylor as a member of the Oakland Housing AuthorityAdoptedPass Action details Not available
04-0820 128Appointment to the Planning and Oversight CommitteeCity ResolutionSubject: Appointment to the Planning and Oversight Committee From: Office of the Mayor Recommendation: Adopt a Resolution appointing Cody Kopowski as a member of the Children's Fund Planning and Oversight CommitteeAdoptedPass Action details Not available
04-0819 129Appointment to the Planning and Oversight CommitteeCity ResolutionSubject: Appointment to the Planning and Oversight Committee From: Vice Mayor Chang, Jr. Recommendation: Adopt a Resolution appointing Loveli Ward-B as a member of the Children's Fund Planning and Oversight CommitteeAdoptedPass Action details Not available
03-0039 230East Bay Zoological Society, Inc - 20-year Management Agreement of Knowland Park and ZooCity ResolutionSubject: East Bay Zoological Society, Inc. From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo, for a fifteen-year period expiring on October 31, 2019, in an annual amount not to exceed $172,414 and the cost of a ZookeeperAdopted as AmendedPass Action details Not available
04-0743-1 131Measure K General Obligation Bond ProgramInformational ReportSubject: Measure K General Obligation Bond Program From: Public Works Agency Recommendation: Action on a Report on the status of the Measure K General Obligation Bond Program; and Received and Filed  Action details Not available
04-0743 1 Measure K General Obligation Bond ProgramCity Resolution2) Adopt a Resolution authorizing the appropriation and allocation of up to $600,000 from interest earnings from Measure K, Series D General Obligation Bonds to the Oakland Zoo AdoptedPass Action details Not available
04-0708 132Agreements for Temporary Winter SheltersCity ResolutionSubject: Agreements for Temporary Winter Shelters From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a six month agreement in the amount of $281,000 with Phoenix Programs, Inc. to operate the Oakland Army Base Temporary Winter Shelter (OABTWS), and a six month lease for $1.00 with the Oakland Base Reuse Authority (OBRA) for use of building 740 at the Army Base, and accept and appropriate funds from Alameda County ($125,000) and the City of Berkeley ($56,000) to establish and operate the Temporary Winter Shelter at the Oakland Army BaseAdoptedPass 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