Meeting Name: Meeting of the Oakland City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 10/5/2004 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
04-0653 18.1Joyce Lopes - Service RecognitionCity ResolutionSubject: Joyce Lopes - Service Recognition From: Councilmember Wan Recommendation: Adopt a Resolution honoring Joyce Marie Lopes for twenty years of distinguished service to the City of OaklandAdoptedPass Action details Not available
04-0654 18.2Jeanne Godwim - Service RecognitionCity ResolutionSubject: Jeanne Godwin - Service Recognition From: Councilmember Wan Recommendation: Adopt a Resolution honoring Jeanne Godwin on her retirement from the City Council Office, City of OaklandAdoptedPass Action details Not available
04-0725 18.3United Nations Month - October 2004City ResolutionSubject: United Nations Month - October 2004 From: Councilmember Nadel Recommendation: Adopt a Resolution declaring October 2004 United Nations Month in the City of OaklandAdoptedPass Action details Not available
04-0744 18.4Farideh (fifi) Tebbe - Service RecognitionCity ResolutionSubject: Farideh (Fifi) Tebbe - Service Recognition From: Community And Economic Development Agency Recommendation: Adopt a Resolution commending Farideh (Fifi) Tebbe for 20 Years Of dedicated service AdoptedPass Action details Not available
04-0783 18.5National League of California CitiesCity ResolutionSubject: National League of California Cities From: Office of the City Attorney/Concilmember Quan Recommendation: A Presentation and adoption of a Resolution in support of the National League of California Cities, the American Dream Campaign "Divided We Fall: Inequity and Future of America's Cities and Towns" (5 Minutes)   Action details Not available
04-0745 18.6GILDA 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    Action details Not available
04-0797 18.7Domestic Violence Awareness MonthCity ResolutionSubject: Domestic Violence Awareness Month From: Councilmember Quan Recommendation: A ten minute Presentation and Adoption of a Resolution proclaiming October Domestic Violence Awareness Month in the City of OaklandAdoptedPass Action details Not available
04-0764 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
04-0765 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
04-0766 110.3CCWayne Johnson - Settlement AgreementCity ResolutionSubject: Wayne Johnson - 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 Wayne Johnson, et al. v. City of Oakland, et al., United States District Court No. C-03-0162-Edl, our file no. X01795, in the amount of $25,000.00 (Oakland Police Department – Unlawful Search)AdoptedPass Action details Not available
04-0767 110.4CCFredrick Pruitt - Settlement AgreementCity ResolutionSubject: Fredrick Pruitt - 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 Fredrick Pruitt v. City of Oakland, et al., United States District Court Case No. C-03-3299 MJJ, our file no. 22984, in the amount of $52,500.00. This case involves claims of violations of Civil Rights against Oakland Police Officers. (Oakland Police Department - Police Conduct)AdoptedPass Action details Not available
04-0768 110.5CCWayne Nelson - Settlement AgreementCity ResolutionSubject: Wayne Nelson - 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 Wayne Nelson v. City of Oakland, et al., United States District Court no. C-02-5325-WDB, our file no. 22491, in the amount of $40,000.00 (Oakland Police Department - Excessive Force)AdoptedPass Action details Not available
04-0769 110.6CCLaurence and Karen Russo - Settlement AgreementCity ResolutionSubject: Laurence and Karen Russo - 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 Laurence and Karen Russo in the amount of $14,875.00, as a result of property damages sustained when a broken sewer main caused the garage foundation to collapse (Public Works Agency)AdoptedPass Action details Not available
04-0717 110.7CCTravel Authorization - Councilmember Nancy NadelCity ResolutionSubject: Travel Authorization - Councilmembers Nancy Nadel and Larry E. Reid From: Councilmembers Nadel and Reid Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel and Larry E. Reid's travel to Indianapolis, IN from Nov. 30 - Dec. 4 for the National League of Cities ConferenceAdoptedPass Action details Not available
04-0782 110.8CCBoard of the Association of Bay Area Governments (ABAG)City ResolutionSubject: Board of the Association of Bay Area Governments (ABAG) From: Council President Ignacio De La Fuente Recommendation: Adopt a Resolution re-appointing Councilmembers Jane Brunner, Nancy Nadel, and Jean Quan to the Board of the Association of Bay Area Governments (ABAG) for a new two-year term commencing on July 1, 2004 and ending on June 30, 2006AdoptedPass Action details Not available
04-0711 210.9CCRate 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 FundApproved On Introduction and Scheduled for Final Passage  Action details Not available
04-0711a 1 Issuance of City of Oakland Sewer Revenue Bonds 2004City Resolution2) A Resolution of the City Council of the City of Oakland approving the issuance of not to exceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds 2004 Series A to finance the construction and installation of certain improvements to the City's sewer system; authorizing execution and delivery of a master indenture and a first supplemental indenture; approving the form of an official notice of sale and an official statement; and authorizing the execution of documents and the taking of all necessary actions relating theretoAdoptedPass Action details Not available
04-0727 210.10CCOakland 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 as Amended on Introduction for Final Passage  Action details Not available
04-0719 110.11CCPerformance Audit of Lien SalesInformational ReportSubject: Performance Audit of Lien Sales for Towed Vehicles From: Office of the City Auditor Recommendation: Action on an Interim Report on Performance Audit of Lien Sales of vehicles that were towed pursuant to the contract between the City of Oakland and the Oakland Tow Car AssociationReceived and FiledPass Action details Not available
04-0715 110.12CCCommercial Facade ImprovementCity ResolutionSubject: Commercial Facade Improvement From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution reallocating $400,358 from the Downtown Business Briefing Center to the Downtown Tenant Improvement Program and Facade Improvement Program and authorizing the Agency Administrator to negotiate and execute all design contracts for the Commercial Facade Improvement and Tenant Improvement Programs without returning to the AgencyAdoptedPass Action details Not available
04-0716 110.13CCJob 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 ProgramsRescheduled  Action details Not available
04-0596 110.14CCUnion 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 Withdrawn and Rescheduled  Action details Not available
04-0534 110.15CCRaiders 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 FieldWithdrawn and Rescheduled  Action details Not available
04-0647-1 110.16CCChildren and Youth Wait-Listed Non-Profit AgenciesCity ResolutionSubject: Children and Youth Wait-Listed Non-Profit Agencies From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute professional service contracts between the City of Oakland and Oakland Fund for Children and Youth wait-listed non-profit agencies to provide direct services for Children and Youth for Fiscal Year 2005 in an amount not to exceed $ 562,547AdoptedPass Action details Not available
04-0720 110.17CCSenior Companion ProgramCity ResolutionSubject: Senior Companion Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds from the City of Berkeley in the amount estimated at $14,825 and the Alameda County Area Agency on Aging in the amount estimated at $40,289 for the Senior Companion Program for the Fiscal Year 2004-2005AdoptedPass Action details Not available
04-0722 110.18CCChildren's Bicycle Safety ProgramCity ResolutionSubject: Children's Bicycle Safety Program From: Oakland Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds from the State of California Office of Traffic Safety in an amount not to exceed one hundred twenty thousand dollars ($120,000) for the expansion of the Children's Bicycle Safety ProgramAdoptedPass Action details Not available
04-0707 110.19CCBulletproof Vest Partnership” Grant FundingCity ResolutionSubject: "Bulletproof Vest Partnership" Grant Funding From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept five thousand ten dollars and forty-one cents ($5,010.41) in "Bulletproof Vest Partnership" grant funding from the United States Department of Justice, Bureau of Justice Assistance, and appropriate said funds to the Police DepartmentAdoptedPass Action details Not available
04-0724 110.20CCState of California Department of Boating and WaterCity ResolutionSubject: State of California Department of Boating and Water From: Oakland Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds from the State of California Department of Boating and Waterways in the amount of sixteen thousand six hundred and fifteen dollars ($16,615) for boating equipment for the Lake Merritt Boating Center and promotion of Boating Safety EducationAdoptedPass Action details Not available
04-0728 110.21CCWorkforce Investment AreasCity ResolutionSubject: Workforce Investment Areas From: Community and Economic Development Agency Recommendation: Adopt a Resolution supporting the City of Oakland's continued designation as a Workforce Investment Area and opposing California Performance Review Section GG23, a recommendation to realign and consolidate Workforce Investment Areas and BoardsAdoptedPass Action details Not available
10-5 Closed Session 111 City ResolutionAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session    Action details Not available
04-0650 214.1Check 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)Approved as Amended on Introduction for Final PassagePass Action details Not available
04-0604 415Nuisance Abatement Liens and CostsOrdinanceSubject: Nuisance Abatement Liens and Costs From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize foreclosure proceedings to collect nuisance abatement liens and costs, and amending Oakland Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties from $250,000 to $365,000.Approved for Final PassagePass Action details Not available
04-0770 116Appointments to the Commission on AgingCity ResolutionSubject: Appointments to the Commission on Aging From: Office of the Mayor Recommendation: Adopt a Resolution re-appointing Bobbie Bond, Ronald Chan, and Stanley Garcia as members of the Commission on Aging AdoptedPass Action details Not available
04-0774 117Appointments to the Citizen's Police Review BoardCity ResolutionSubject: Appointment to the Citizen's Police Review Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Tim Wan as a member of the Citizen's Police Review Board AdoptedPass Action details Not available
04-0775 118Appointments to the Oakland Museum of California FoundationCity ResolutionSubject: Appointments to the Oakland Museum of California Foundation Board From: Office of the Mayor Recommendation: Adopt a Resolution confirming Penelope Wong and Laurence G. O' Neil as trustees of the Oakland Museum of California Foundation Board.AdoptedPass Action details Not available
04-0785 119Appointment to the Alameda County Mosquito Abatement District Board of Trustees City ResolutionSubject: Appointment to the Alameda Cnty Mosquito Abatement Dist. Bd. of Trustees From: Office of the Mayor Recommendation: Adopt a Resolution appointing Stuart Flashman as a member of the Alameda County Mosquito Abatement District Board of TrusteesAdoptedPass Action details Not available
04-0780 120Appointment to the Planning and Oversight CommitteeCity ResolutionSubject: Appointment to the Planning and Oversight Committee From: Councilmember Nadel Recommendation: Adopt a Resolution re-appointing Jumoke Hinton Hodge to the Kids First! Planning and Oversight Committee AdoptedPass Action details Not available
04-0786 121Appointment to the Budget Advisory CommitteeCity ResolutionSubject: Appointment to the Budget Advisory Committee From: Councilmember Nadel Recommendation: Adopt a Resolution appointing Maeve Elise Brown to the Budget Advisory CommitteeAdoptedPass Action details Not available
04-0648 222MacArthur 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 agendaWithdrawn with No New Date  Action details Not available
04-0730 123New Market Tax CreditCity ResolutionSubject: New Market Tax Credit From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution authorizing the City of Oakland to apply for an allocation of New Market Tax Credits as strong affiliatee of Oakland Renaissance NMTC, Inc.AdoptedFail Action details Not available
04-0730-1 1  City Resolution 2) An Agency Resolution authorizing the Redevelopment Agency to apply for an allocation of New Market Tax Credits as a strong affiliate of Oakland Renaissance NMTC, IncAdoptedPass 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