Meeting Name: *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 6/27/2006 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
06-0458 18.1Oakland Citizens' Academy GraduationCity ResolutionSubject: Oakland Citizens' Academy Graduation From: Office Of The City Administrator Recommendation: A 10-Minute Presentation From The City Administrator For The City Of Oakland Citizens' Academy Graduation Class Of Spring 2006   Action details Not available
06-0563 110.1 CCDeclaration 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
06-0564 110.2 CCMedical 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
06-0569 110.3 CCPacific Gas And Electric Company - Settlement AgreementCity ResolutionSubject: Pacific Gas And Electric Company - Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Enter Into A Settlement Agreement With Pacific Gas And Electric Company That Resolves A Dispute Over Unpaid Electricity Charges Generated By Metricom Wireless Devices On City Light PolesAdoptedPass Action details Not available
06-0489 310.4 CCEmergency Medical Services Retention Act Of 1997OrdinanceSubject: Emergency Medical Services Retention Act Of 1997 From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M)Approved for Final PassagePass Action details Not available
06-0276-3 210.5 CCOak To Ninth Mixed Use Development ProjectOrdinanceSubject: Oak To Ninth Mixed Use Development Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations For The Oak To Ninth Project Site;   Action details Not available
06-0276-5 2  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment To The Central District Urban Renewal Plan To Revise Land Use Designations For The Oak To Ninth Project Site;   Action details Not available
06-0276-6 2  Ordinance3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned Waterfront Zoning District (PWD-4) For The Oak To Ninth Mixed Use Development Project;   Action details Not available
06-0276-7 2  OrdinanceAn Ordinance Rezoning Property In The Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M-40) To The Planned Waterfront Zoning District (PWD-4) And Open Space-Region Serving Park (OS-RSP), And From Civic Center Design Review Combining Zone (S-2/S-4) To The Planned Waterfront Zoning District (PWD-4 And Open Space-Region Serving Park (OS-RSP) With The Exception Of The Jack London Aquatic Center Which Will Remain S-2/S-4(TITLE CHANGE)   Action details Not available
06-0276-10 2  Ordinance5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A Development Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator To Execute The Development Agreement On Behalf Of The City   Action details Not available
06-0348 310.6 CCOakland General PlanOrdinanceSubject: Oakland General Plan From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Extending The Interim Controls For The Implementation Of The Oakland General Plan To June 30, 2007 (TITLE CHANGE)Approved for Final PassagePass Action details Not available
06-0430 310.7 CCDisposable Food Service WareOrdinanceSubject: Disposable Food Service Ware From: Vice Mayor Jean Quan and Council President De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit The Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use Of Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and City FacilitiesAdoptedPass Action details Not available
06-0451 310.8 CCDog Leash OrdinanceOrdinanceSubject: Dog Leash Ordinance From: Vice Mayor Quan Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog Play Area As Authorized By The Parks And Recreation Advisory CommissionAdoptedPass Action details Not available
06-0336-1 110.9CCYouth Employment Partnership - Litter Program ServicesCity ResolutionSubject: Youth Employment Partnership - Litter Program Services From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program And For City Beautification Services In An Amount Not-To-Exceed $498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City Administrator To Add Clean Up Services And Increase The Contract By An Additional Amount Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed To Carry Out The Anti-Litter Program (TITLE CHANGE)AdoptedPass Action details Not available
06-0492 310.10CCViolence Prevention And Public Safety Act Of 2004OrdinanceSubject: Violence Prevention And Public Safety Act Of 2004 From: Finance And Management Agency Recommendation: Approve The Final Passge (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 (Measure Y)Approved for Final PassagePass Action details Not available
06-0464 114.1Tree Removal Permits - The Lake Merritt Improvement ProjectsCity ResolutionSubject: Tree Removal Permits - The Lake Merritt Improvement Projects From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Friederike Droegemueller, On Behalf Of The Merritt Lakesiders And No Clearcuts@Yahoogroups.Com, Against The Decision Of The Public Works Agency Approving The Issuance Of Three Tree Removal Permits For The Lake Merritt Improvement ProjectsAdoptedPass Action details Not available
06-0408 314.2Massage Establishment Permit Appeal - Hoang Kim NgoCity ResolutionSubject: Massage Establishment Permit Appeal - Hoang Kim Ngo From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution Denying The Appeal Filed By Kim Ngo Against The Administrative Hearing Officer's Decision To Deny A Massage Establishment Permit For New Beginnings Center, Located At 4107 Broadway, Oakland, CaliforniaContinued  Action details Not available
06-0279 114.3Kaiser Hospital Medical CenterCity ResolutionSubject: Kaiser Hospital Medical Center From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending The General Plan Land Use Designation For The Kaiser Permanente Oakland Medical Center Campus From Various Designations To Institutional;AdoptedPass Action details Not available
06-0279-1 1  City Resolution2) An Agency Resolution Approving And Recommending Adoption Of An Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use Designation For The Kaiser Permanente Oakland Medical Center Campus From Various Designations To Institutional;AdoptedPass Action details Not available
06-0279-2 2 Kaiser Hospital Medical CenterCity ResolutionSubject: Kaiser Hospital Medical Center From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan, Amending The Land Use Designation For The Kaiser Permanente Oakland Medical Center Campus From Various Designations To Institutional; AndAdoptedPass Action details Not available
06-0279-3 2  City Resolution2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting A New Kaiser Permanente Oakland Medical Center (KX) Zone, Rezoning The Kaiser Permanente Oakland Medical Center Campus From Various Designations To The New KX Zone And Terminating The Previously Approved Contract RezoningAdoptedPass Action details Not available
06-0279-4 1  City Resolution5) A Resolution Adopting The Kaiser Permamente Oakland Medical Master PlanAdoptedPass Action details Not available
06-0392 214.4Inclusionary Housing RequirementCity ResolutionSubject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; OrWithdrawn and Rescheduled  Action details Not available
06-0392-1 114.4.1 City ResolutionSubject: Inclusionary Housing Requirements - Ordinance Modifications From: Councilmembers Jane Brunner, Jean Quan And President De La Fuente Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Amending Section 15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; AndWithdrawn and Rescheduled  Action details Not available
06-0392-2 114.4.2 City ResolutionSubject: Inclusionary Housing Requirement From: Councilmember Reid Recommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any Redevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment Project Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance, Is Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable Housing Production Requirements Of Health And Safety Code Section 33413Withdrawn and Rescheduled  Action details Not available
06-0397 214.5Dissolution Of The Oakland Base Reuse AuthorityORA ResolutionSubject: Dissolution Of The Oakland Base Reuse Authority 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 Agency Administrator To Accept All Of The Assets And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions Necessary To Complete The Dissolution Of OBRA Including: (1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3) Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of OBRA's Security Services Contract With ABC Security CoAdoptedPass Action details Not available
06-0397-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Take All Actions Necessary To Complete The Dissolution Of The Oakland Base Reuse Authority (OBRA) Including: (1) Creation And Budgeting Of A Reimbureable Clearing Fund; And (2) Approval And Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred Seventy-Eight Thousand Dollars ($678,000)AdoptedPass Action details Not available
06-0461 114.6Tree Removal Permit Appeal - 981 Grosvenor PlaceCity ResolutionSubject: Tree Removal Permit Appeal - 981 Grosvenor Place From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Les And Linda Hausrath, Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DRO6-005 For 981 Grosvenor PlaceWithdrawn with No New Date  Action details Not available
06-0550 115Municipal Boathouse ParkingReport and RecommendationSubject: Municipal Boathouse Parking From: Office Of The City Administrator Recommendation: Action On A Report And Recommendations On The Municipal Boathouse Parking Facilities And Restroom Building Recommendations: 1) Option 1 Compromise Design provides substantial lawn area adjacent to the multi-use path, 28 spaces of on-site parking, which could be identified for use by the restaurant or any other occupant of the Municipal Boathouse, provides efficient circulation and access for service and delivery vehicles, and the restaurateur will accept this proposal; or 2) Option 2 Community Design does not provide adequate on-site parking, in terms of quantity and operations, to ensure the success of the restaurant or any other occupant of the Municipal Boathouse, circulation and access for trash collection is problematic, the trash storage building would visible from the Camron-Stanford House, and the restaurateur has said he will not accept this proposal; and 3) Delete the proposed restroom building from the Municipal Boathouse project because the neighboring community andApprovedPass Action details Not available
06-0562 116Time Zone Parking CitationsInformational ReportSubject: Time Zone Parking Citations From: Office Of The City Auditor Recommendation: Action On A Report Regarding Illegal Citations Issued For Time Zone Parking On February 13, 2006, A City Holiday   Action details Not available
06-0554 117Increase Councilmembers SalariesOrdinanceSubject: Increase Councilmembers Salaries From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public Ethics CommissionApproved as Amended on Introduction for Final PassagePass Action details Not available
06-0555 218Street SweepingOrdinanceSubject: Street Sweeping From: Finance And Management Agency Recommendtion: Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.28 To Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street SweepingApproved On Introduction and Scheduled for Final PassagePass Action details Not available
06-0475 219Telecommunications Facilities Permit MoratoriumOrdinanceSubject: Telecommunications Facilities Permit Moratorium From: Councilmembers Nadel And Reid Recommendation: Approve The Introduction and Final Passage Of An Urgency Ordinance, Pursuant To Government Code Section 65858, By The City Of Oakland, Establishing A Temporary Moratorium On The Approval Of Applications To Construct, Modify Or Place Wireless Communication FacilitiesApproved for Final PassagePass Action details Not available
06-0566 120Parks And Recreation Commission AppointmentCity ResolutionSubject: Parks And Recreation Advisory Commission Appointment From: Councilmember Brunner Recommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks And Recreation Advisory CommissionAdoptedPass Action details Not available
06-0573 121Police And Fire Retirement Board - AppointmentCity ResolutionSubject: Police And Fire Retirement Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Jaime Godfrey And Appointing Ken Bullock As Members Of The Police And Fire Retirement BoardAdoptedPass Action details Not available
06-0572 122Oakland Municipal Employees' Retirement System Board - AppointmentCity ResolutionSubject: Oakland Municipal Employees' Retirement System Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Henry Cotten And Carl Gilmore As Members Of The Oakland Municipal Employees' Retirement System Board AdoptedPass Action details Not available
06-0571 123Business Tax Board Of Review AppointmentCity ResolutionSubject: Business Tax Board Of Review Appointment From: Office Of The Mayor A Resolution Appointing Maurilio Leon As A Member Of The Business Tax Board Of ReviewAdoptedPass Action details Not available
06-0570 124Planning Commission AppointmentReport and RecommendationSubject: Planning Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Anne Mudge As A Member Of The Planning CommissionAdoptedPass Action details Not available
06-0602 125Shot Spotter Lease AgreementCity ResolutionSubject: Shot Spotter Lease Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five Hundred Nine Dollars ($288,509.00)AdoptedPass 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