Meeting Name: Concurrent Meeting of the Redevelopment Agency and Council Rules and Legislation Committee Agenda status: FINAL
Meeting date/time: 3/25/2004 10:30 AM 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
04-0235 14.1Alameda Point General Plan Amendment - Settlement AgreementCity ResolutionSubject: Alameda Point General Plan Amendment - 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 City of Oakland v. City of Alameda (Alameda Point General Plan Amendment) on the following terms: City will provide $462,000 in traffic and pedestrian safety improvements in Oakland Chinatown; City of Alameda will provide an additional $500,000 for such improvements in Oakland Chinatown; and the City of Alameda will provide $75,000 to cover the cost of establishing and administering an Oakland Chinatown Advisory Committee that will advise Oakland and Alameda on Chinatown development and environmental review issues (Alameda County Superior Court Case Number RG-03133599)Scheduled  Action details Not available
04-0237 14.2March 2004 Municipal Nominating ElectionCity ResolutionSubject: March 2004 Municipal Nominating Election From: Office of the City Clerk Recommendation: Adopt a Resolution declaring the results of the Municipal Nominating Election held on Tuesday, March 2, 2004Scheduled  Action details Not available
04-0220 14.3Commending Sandre R. Swanson 30 Years of Public ServiceCity ResolutionSubject: Sandre R. Swanson From: President De La Fuente and Councilmember Brunner Recommendation: Adopt a Resolution declaring Sandre R. Swanson Day in Oakland and commending him for 30 years of public serviceScheduled  Action details Not available
04-0232 14.42004 Earth Day ActivitiesCity ResolutionSubject: 2004 Earth Day Activities From: Councilmember Nadel Recommendation: Adopt a Resolution celebrating Saturday, April 24, 2004 as Earth Day in the City of OaklandScheduled  Action details Not available
04-0232-1 14.5City of Oakland 10th Annual Earth ExpoCity ResolutionSubject: City of Oakland 10th Annual Earth Expo From: Councilmember Nadel Recommendation: Adopt a Resolution commending the City of Oakland's 10th Annual Earth ExpoScheduled  Action details Not available
04-0233 14.6Warren Freeway State Route 13-Scenic Highway StatusCity ResolutionSubject: Warren Freeway State Route 13-Scenic Highway Status From: Councilmember Quan Recommendation: Adopt a Resolution urging the Legislature of the State of California to enact legislation declaring the Warren Freeway, State Route 13, eligible for Scenic Highway statusScheduled  Action details Not available
04-0240 14.7Armenian Genocide Commemoration DayCity ResolutionSubject: Armenian Genocide Commemoration Day From: Councilmember Nadel Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian Genocide Commemoration DayScheduled  Action details Not available
04-0241 14.8Travel AuthorizationCity ResolutionSubject: Travel Authorization From: Councilmembers Brunner and Wan Recommendation: Adopt a Resolution authorizing Councilmember Jane Brunner and Councilmember Danny Wan's travel to Washington, D.C. on March 17-19, 2004 to meet with Federal officialsScheduled  Action details Not available
003758-2 14.9Fenton's CreameryInformational ReportSubject: Fenton's Creamery From: Community and Economic Development Agency Recommendation: Receive a follow-up Informational report on Fenton's Creamery's compliance with Conditions of ApprovalScheduled  Action details Not available
04-0245 14.10Students Run Oakland ProgramCity ResolutionSubject: Students Run Oakland Program From: Vice Mayor Chang Recommendation: Adopt a Resolution commending the Students Run Oakland (SRO) Program for outstanding achievement and contribution to Oakland youthScheduled  Action details Not available
04-0249 14.11Sexual Assault Awareness MonthCity ResolutionSubject: Sexual Assault Awareness Month From: Councilmember Nadel Recommendation: Adopt a Resolution declaring April as "Sexual Assault Awareness Month"Scheduled  Action details Not available
04-0250 14.12Worker Retention at Large-Scale Hospitality BusinessesOrdinanceSubject: Worker Retention at Large-Scale Hospitality Businesses From: President De La Fuente and Councilmember Brunner Recommendation: Approve the Introdution (First Reading) of an Ordinance regarding Worker Retention at Large-Scale Hospitality BusinessesScheduled  Action details Not available
04-0251 14.13Assembly Bill 1967 - California Marriage License Non-Discrimination ActCity ResolutionSubject: Assembly Bill 1967 California Marriage License Non-Discrimination Act From: Councilmember Wan Recommendation: Adopt a Resolution supporting Assembly Bill 1967, the "California Marriage License Non-Discrimination Act"Scheduled  Action details Not available
04-0252 14.14Federal Marriage AmendmentCity ResolutionSubject: Assembly Joint Resolution 67 - Federal Marriage Amendment From: Councilmember Wan Recommendation: Adopt a Resolution urging defeat of the proposed Federal Marriage Amendment (House Joint Resolution 56 & Senate Joint Resolution 26) and the proposed Assembly Joint Resolution endorsing a Federal Marriage Amendment (AJR No. 67)Scheduled  Action details Not available
04-0253 14.15Same Sex MarriageCity ResolutionSubject: Same Sex Marriage - San Francisco Court Case From: Councilmember Wan Recommendation: A Closed Session discussion regarding the City of Oakland's participation in the San Francisco Superior Court Case on same sex marriage; on March 30, 2004 as a Closed Session itemScheduled  Action details Not available
04-0260 14.16Senate Bill 1366 - Release of Sexual PredatorsCity ResolutionSubject: Senate Bill 1366 - Release of Sexual Predators From: Councilmember Brooks Recommendation: Adopt a Resolution declaring the City of Oakland's support of Senate Bill 1366 which would require that sexual predators be returned to the county where they were convicted except under extraordinary circumstances, and mandate notification of local law enforcement 45 days prior to releaseScheduled  Action details Not available
04-0231 14.172004 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 ChildrenScheduled  Action details Not available
003445-1 14.18Alameda 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 servicesScheduled  Action details Not available
04-0247 14.19Multipurpose Senior Services Program (MSSP)City ResolutionSubject: Multipurpose Senior Services Program (MSSP) From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate a grant in the amount of $1,352,467 from the State Department of Aging for the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2004-2005 and authorizing the City Administrator to contract with nine agencies for an estimated amount of $297,543 annually to provide in-home services to the frail seniors of MSSPScheduled  Action details Not available
04-0254 14.20Evaluation of Paratransit Services in the City of OaklandInformational ReportSubject: Evaluation of Paratransit Services in the City of Oakland From: Department of Human Services Recommendation: A continued discussion regarding an Informational Report on the evaluation and customer feedback mechanisms for Oakland Paratransit for the Elderly and Disabled Program (OPED) contractsScheduled  Action details Not available
04-0229 14.21Pedestrian 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 AvenueScheduled  Action details Not available
04-0230 14.22Final 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 improvementsScheduled  Action details Not available
04-0239 14.23Tentative 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)Scheduled  Action details Not available
04-0243 14.24901 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 StreetScheduled  Action details Not available
04-0246 14.25Planning Commission Appeal-VMD04-401 - Public HearingCity ResolutionSubject: Planning Commission Appeal-VMD04-401 - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving construction of a new single-family residence located on a vacant lot adjacent to 3601 Lakeshore Avenue (Case File Number VMD03-401)(Councilmember Wan, District 2)Scheduled  Action details Not available
04-0248 14.26Oakland 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)Scheduled  Action details Not available
04-0242 14.272004 Arbor DayCity ResolutionSubject: 2004 Arbor Day From: Office of Parks and Recreation Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be Oakland's Arbor Day 2004 and authorizing an official tree planting ceremony at Brookdale ParkScheduled  Action details Not available
04-0236 14.28Public Employees' Retirement System Contract AmendmentCity ResolutionSubject: Public Employees' Retirement System Contract Amendment From: Office of the City Manager Recommendation: Adopt the following legislation regarding the California Public Employees' System contract: 1) Resolution of Intention to approve an amendment to Contract between the Board of Administration California Public Employee's Retirement System and the City Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous Employees, and 3% @ 50 for Sworn Fire, retirement benefits; andScheduled  Action details Not available
04-0244 14.29Landscaping 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 HearingScheduled  Action details Not available
03-0213-3 1 MLK/BART Senior Homes ProjectOrdinanceSubject: MLK/BART Senior Homes Project From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the negotiation and execution of an agreement with Oakland Community Housing, Inc., and Community Development Corporation of Oakland to provide for the transfer at no cost of the City-owned lot at 3823 Martin Luther King Jr. Way for its inclusion in the MLK/BART Senior Homes ProjectScheduled  Action details Not available
04-0263 1 Jamilah Jefferson - Citizens Police Review BoardCity ResolutionSubject: Jamilah Jefferson - Citizens Police Review Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jamilah Jefferson as a member of the Citizens Police Review BoardScheduled  Action details Not available
04-0199 17Oakland Army Base Public Trust Exchange ActCity ResolutionSubject: Oakland Army Base Public Trust Exchange Act From: Community and Economic Development Agency Recommendation: Adopt the following legislation in support of Senate Bill 1435: 1) Adopt a Resolution supporting State legislation regarding a Public Trust Land Exchange at the former Oakland Army Base and authorizing the City Administrator to negotiate and enter into an exchange agreement with the State Lands Commission and to take all other necessary actions to effectuate the exchange; andApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0199a 1 Adopt an Agency Resolution supporting State legislationCity Resolution2) Adopt an Agency Resolution supporting State legislation regarding a Public Trust Land Exchange at the former Oakland Army Base and authorizing the Agency Administrator to negotiate and enter into an exchange agreement with the State Lands Commission and to take all other necessary actions to effectuate the exchangeApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0204 18Re-Naming of Sulphur Springs ParkCity ResolutionSubject: Sulphur Springs Park Re-Naming From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the re-naming of Sulphur Springs Park to Marjorie Saunders ParkApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0225 19Legislative Analyst 2006Informational ReportSubject: City Council's Legislative Analyst Activities From: City Council Legislative Analyst Office Recommendation: Receive an Informational status report on the activities of the City Council's Legislative Analyst OfficeReceived and FiledPass Action details Not available
TTD 2NOTE: 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