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| 1 | | The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. | City Resolution | The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. | | |
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03-0231
| 1 | 10.1CC | Declaration of a Local Emergency due to AIDS epidemic | City Resolution | Subject: 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 epidemic | Adopted | Pass |
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03-0237
| 1 | 10.2CC | Medical Cannabis health emergency | City Resolution | Subject: 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 Oakland | Adopted | Pass |
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03-0243
| 1 | 10.3CC | Settlement - Emma Monroe | City Resolution | Subject: Emma Monroe - 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 Emma Monroe, in the amount of $9,175.00 as a result of property damage sustained when a City of Oakland vehicle collided with her parked vehicle.(Oakland Fire Department) | Adopted | Pass |
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03-0248
| 1 | 10.4CC | Settlement - Kent Luu, Lena Luu, and Lily Luu | City Resolution | Subject: Kent Luu, Lena Luu, and Lily Luu - 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 Kent Luu, Lena Luu, Lily Luu v. City of Oakland, et al., Alameda County Superior Court case no. 2002-045902, our file no. 21760, in the amount of $13,750.00 as a result of an automobile accident with an Oakland Police Department patrol vehicle | Adopted | Pass |
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03-0247
| 1 | 10.5CC | Settlement - Marc A. Singer | City Resolution | Subject: Marc A. Singer - 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 Marc A. Singer v. City of Oakland, et al., Alameda County Superior Court Case no. 2001-031132, our file no. 21494, in the amount of $8,000.00 as a result of a trip and fall on a sidewalk (Public Works Agency) | Adopted | Pass |
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03-0244
| 1 | 10.6CC | Settlement - David and Gwendolyn McClure | City Resolution | Subject: David and Gwendolyn McClure - 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 David and Gwendolyn McClure, in the amount of $7,753.86, as a result of property damage sustained due to a sewer flood caused by a clogged city sewer main. (Public Works Agency) | Adopted | Pass |
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03-0253
| 1 | 10.7CC | Gertrude Schiffman - Settlement Agreement
Gertrude Schiffman - Settlement Agreement | City Resolution | Subject: Gertrude Schiffman - 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 Gertrude Schiffman v. City of Oakland, Alameda County Superior Court No. 2001-034700, our file no. 21420, a personal injury case in the amount of $47,450.00 (Public Works Agency) Ms. Schiffman tripped and fell on a sidewalk on MacArthur Boulevard | Adopted | Pass |
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03-0254
| 1 | 10.8CC | Audrey & Gilbert Yuen - Settlement Agreement | City Resolution | Subject: Audrey & Gilbert Yuen - 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 Audrey Yuen & Gilbert Yuen v. City of Oakland, et al., Alameda County Superior Court Case No. 834096-8, our file no. 20508, in the amount of $225,000.00 as a result of sewage intrusion into plaintiffs' home (Public Works Agency) | Adopted | Pass |
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03-0226
| 1 | 10.9CC | Councilmember Travel Authorization | City Resolution | Subject: Councilmember Travel Authorization
From: Councilmember Reid
Recommendation: Adopt a Resolution authorizing Councilmember Larry Reid to attend the Bay Area World Trade Center "Trade and Friendship Mission" in Ghana, Africa from November 19 through 26, 2003 | Adopted | Pass |
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03-0227
| 1 | 10.10CC | Councilmember Travel Authorization | City Resolution | Subject: Councilmember Travel Authorization
From: Councilmember Brooks
Recommendation: Adopt a Resolution authorizing Councilmember Desley Brooks to attend the Bay Area World Trade Center "Trade and Friendship Mission" in Ghana, Africa from November 19 through 26, 2003 | Adopted | Pass |
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03-0233
| 1 | 10.11CC | Judith McKee - Oakland Museum of California Foundation Board | City Resolution | Subject: Judith McKee - Oakland Museum of California Foundation Board
From: Office of the Mayor
Recommendation: Adopt a Resolution appointing Judith McKee as a Trustee of the Oakland Museum of California Foundation Board | Adopted | Pass |
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03-0234
| 1 | 10.12CC | Donna Allen - Health and Human Services Commission | City Resolution | Subject: Donna Allen - Health and Human Services Commission
From: Office of the Mayor
Recommendation: Adopt a Resolution appointing Donna Allen as a member of the Health and Human Services Commission. | Adopted | Pass |
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03-0235
| 1 | 10.13 CC | Eva Aguillard and Chris Finn - Commission on Persons with Disabilities | City Resolution | Subject: Eva Aguillard and Chris Finn - Commission on Persons with Disabilities
From: Office of the Mayor
Recommendation: Adopt a Resolution appointing Eva Aguillard and Chris Finn as members of the Commission on Persons with Disabilities | Adopted | Pass |
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03-0236
| 1 | 10.14CC | David Means - Community Policing Advisory Board | City Resolution | Subject: David Means - Community Policing Advisory Board
From: Councilmember Brooks
Recommendation: Adopt a Resolution appointing David Means as a member of the Community Policing Advisory Board | Adopted | Pass |
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03-0245
| 1 | 10.15CC | Wayne Yang, Charles Kong - Children's Fund Planning and Oversight Committee | City Resolution | Subject: Wayne Yang, Charles Kong - Children's Fund Planning and Oversight Committee
From: Councilmember Chang
Recommendation: Adopt a Resolution appointing Wayne Yang, and reappointing Charles Kong as members of the Children's Fund Planning and Oversight Committee | Adopted | Pass |
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03-0119
| 3 | 10.16CC | Purchase of Real Property - 1414 73rd Avenue | Ordinance | Subject: Purchase of Real Property - 1414 73rd Avenue
From: Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading ) of an Ordinance authorizing the City Manager to enter into a purchase and sale agreement to purchase a portion of the real property located at 1414 73rd Avenue from Lawrence P. Davenport for a total amount not to exceed $80,000 including closing costs | Approved for Final Passage | Pass |
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03-0118b
| 3 | 10.17CC | Lexus and Infinity Automobile Delerships | Ordinance | Subject: Lexus and Infiniti Automobile Delearship
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the sale from the City Of Oakland to the Redevelopment Agency of the City Of Oakland for $419,407, for a portion of the former railroad spur (a portion of APN 041-3902-013) located between Hassler Way and Damon Slough which was used for various redevelopment projects known as the Lexus and Infiniti automobile dealerships | Approved for Final Passage | Pass |
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003623-1
| 3 | 10.18CC | Merritt/Estuary Channel, | Ordinance | Subject: Joint Living and Working Quarters
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to allow the conversion of existing non-residential buildings to residentially-oriented joint living and working quarters in the downtown area bounded by Highway 980/Brush Street, the estuary shoreline, the Lake Merritt/Estuary Channel, the western shore of Lake Merritt, and 27th Street | Approved for Final Passage | Pass |
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03-0053
| 3 | 10.19CC | Ordinance Amending The Oakland Planning Code | Ordinance | Subject: Large-Scale Combined Retail and Grocery Sales
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to define "Large-Scale Combined Retail and Grocery Sales Commercial Activities"; and to prohibit this activity type in all zones (TITLE CHANGE) | Approved for Final Passage | Pass |
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03-0048
| 3 | 10.20CC | Salary Ordinance Amendment | Ordinance | Subject: Salary Ordinance Amendment
From: Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to add the classifications of Animal Care Attendant, PT, Animal Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst, Curator of Special Projects, Curator of Special Projects, PPT, Financial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to amend the classifications of Assistant to the City Auditor, Complaint Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising, Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT and Special Needs Coordinator | Approved for Final Passage | Pass |
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03-0190
| 2 | 10.21CC | Conflict of Interest Code | Ordinance | Subject: Conflict of Interest Code
From: Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as amended, Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest Code for City of Oakland Employees, Members of Boards and Commissions, and Consultant Positions | Approved for Final Passage | Pass |
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03-0161
| 3 | 10.22CC | Enforcement of Public Nuisance Actions | Ordinance | Subject: Enforcement of Public Nuisance Actions
From: Councilmember Quan and President De La Fuente
Recommendation: Approve the Final Passage (Second Reading) of the Ordinance amending Chapter 1.08 of the "Civil Penalties", Chapter 1.12 "Administrative Citations", and Chapter 1.16 "Alternative Administrative Procedures for Abatement of Certain Violations" of the Oakland Municipal Code for enforcement of public nuisance actions | Approved for Final Passage | Pass |
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03-0249a
| 1 | 10.23CC | 2004 Oakland Municipal Nominating Election | Ordinance | Subject: 2004 Oakland Municipal Nominating Election
From: Office of the City Clerk
Recommendation: Adopt the following legislation related to the Statewide Primary Election:
1) Approve the Introduction (First Reading) of an Ordinance establishing the date of the City of Oakland Municipal Nominating Election as Tuesday, March 2, 2004 to conform with the Statewide Primary Election; and | Approved On Introduction and Scheduled for Final Passage | Pass |
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03-0249b
| 1 | | 2004 Oakland Municipal Nominating Election | City Resolution | 2) Adopt a Resolution requesting consolidation of the City of Oakland Municipal Nominating Election with the Statewide Primary Election to be held in the City of Oakland on Tuesday, March 2, 2004 | Adopted | Pass |
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03-0211
| 1 | 10.24CC | Fruitvale Business Improvement Management District | City Resolution | Subject: Fruitvale Business Improvement Management District
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the annual report of the Fruitvale Business Improvement Management District Advisory Board and the continuing annual assessment for the Fruitvale Business Improvement Management District for Fiscal Years 2003-2004 | Adopted | Pass |
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03-0212
| 1 | 10.25CC | Lakeshore/Lake Park Business Improvement Management District | City Resolution | Subject: Lakeshore/Lake Park Business Improvement Management District
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the annual report of the Lakeshore/Lake Park Business Improvement Management District Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park Business Improvement Management District for Fiscal Years 2003-2004 | Withdrawn and Rescheduled | |
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03-0166
| 1 | 10.26CC | Installation of Stop Signs | City Resolution | Subject: Installation of Stop Signs - Madrone Avenue
From: Public Works Agency
Recommendation: Adopt a Resolution approving: 1) installation of stop signs on Madrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird Avenue at 68th Avenue; and 2) establishment of a no parking zone on both sides of Independent Road from 66th Avenue to Coliseum Way and on the East Side of 66th Avenue from Independent Road to 505 66th Avenue | Adopted | Pass |
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03-0167
| 1 | 10.27CC | Installation of Stop Signs | City Resolution | Subject: Installation of Stop Signs - 11th Street
From: Public Works Agency
Recommendation: Adopt a Resolution approving the installation of: 1) stop signs on 11th Street at Center Street, Washington Street at 2nd Street, and East 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur Boulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four-hour parking zones on Martin Luther King Junior Way (east side) between 3rd Street and 4th Street and 4th Street (south side) between Martin Luther King Junior Way and Jefferson Street | Adopted | Pass |
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03-0198
| 1 | 10.28CC | On-Call Curb Ramps Project | City Resolution | Subject: On-Call Curb Ramps Project
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids for On-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110), and formally re-bid the project with return to Council for award | Adopted | Pass |
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03-0202
| 1 | 10.29CC | Joaquin Miller Park Cascade Landscaping Project | City Resolution | Subject: Joaquin Miller Park Cascade Landscaping Project
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract to the lowest responsible, and responsive bidder in accordance with the Joaquin Miller Park Cascade Landscaping Project, Project No. C197230, and contractor's firm, fixed bid for an amount not to exceed the City's engineer's estimate, ninety one thousand dollars ($91,000), or if initial bids are non-responsive and/or non-responsible, authorizing the City Manager to reject all such bids and re-bid and/or negotiate a contract, and award a construction contract for said project without return to City Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Adopted | Pass |
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03-0204
| 1 | 10.30CC | Lake Merritt Dock at 17th Street and Lakeside | City Resolution | Subject: Lake Merritt Dock at 17th Street and Lakeside
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a Construction Agreement with Vortex Inc., in an amount not to exceed ninety two thousand two hundred dollars ($92,200) for the construction of the Lake Merritt Dock at 17th Street and Lakeside Drive, Project No. G139410(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Adopted | Pass |
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03-0205
| 1 | 10.31CC | Laurel Streetscape Improvement | City Resolution | Subject: Laurel Streetscape Improvement
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the rejection of all bids on the Laurel Streetscape Improvement on MacArthur Boulevard (between 35th Avenue and High Street) (Project No. C194710), and formally re-bid with return to Council for award | Adopted | Pass |
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03-0220
| 1 | 10.32CC | Edes Avenue Project | City Resolution | Subject: Edes Avenue Project
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the improvement of Edes Avenue (Project Number C166310) in the amount of two hundred thirty-one thousand one hundred sixty-eight dollars and fifty cents ($231,168.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Adopted | Pass |
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03-0083
| 2 | 10.33CC | Business Tax Board Of Review | Ordinance | Subject: Business Tax Board Of Review
From: Office of the City Attorney
Recommendation: Approve Introduction (First Reading) of an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the Business Tax Board of Review and provide that the City Manager shall select an employee of the City to serve as a member of the Business Tax Board Of Review | Approved On Introduction and Scheduled for Final Passage | Pass |
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03-0177
| 2 | 10.34CC | Gross Rental Receipts | Ordinance | Subject: Gross Rental Receipts
From: Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) an Ordinance rescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers to report gross rental receipts separately for the purpose of paying the annual business tax | Approved On Introduction and Scheduled for Final Passage | Pass |
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03-0116
| 1 | 10.35CC | Free Parking During 2003 Holiday Season | Report and Recommendation | Subject: Shop Oakland Parking Program
From: Community and Economic Development Agency
Recommendation: Approve Recommendation requesting authorization of free three-hour parking at designated meters and free parking at City parking garages during the 2003 holiday season | Rescheduled | |
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03-0151
| 1 | 10.36CC | Pedestrian And Bicycle Related Streetscape Improvements | City Resolution | Subject: Pedestrian and Bicycle Related Streetscape Improvements
From: Community and Economic and Development Agency
Recommendation: Adopt an Agency Resolution authorizing an application to the Alameda County Transportation Improvement Authority for grant funds from the Measure B Bicycle and Pedestrian Countywide Discretion Fund for planning and feasibility studies for intermodal streetscape improvements on Telegraph Avenue | Adopted | Pass |
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03-0158a
| 1 | 10.37CC | Operating Support Grants | City Resolution | Subject: Operating Supporting Grants
From: Community and Economic Development
Recommendations: Adopt the following legislation regarding grants to Community Development Housing Organizations:
1) Adopt a Resolution authorizing a grant of $150,000.00 in Federal HOME funds to provide operating support and technical assistance to Oakland Community Housing, Inc., and | Adopted | Pass |
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03-0158b
| 1 | | Operating Supporting Grants | City Resolution | 2) Adopt a Resolution authorizing a grant of $150,000.00 in Federal HOME funds to provide operation support and technical assistance to Resources for Community Development, and | Adopted | Pass |
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03-0158c
| 1 | | Operating Supporting Grants | City Resolution | 3) Adopt a Resolution authorizing a grant of $200,000.00 in Federal HOME funds to provide operating support and technical assistance to East Bay Asian Local Development Corporation | Adopted | Pass |
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03-0208a
| 2 | 10.38CC | Sale of Real Property - 1072 55th Street | Ordinance | Subject: Sale of Real Property - 1072 55th Street
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the sale of real property:
1) Approve Introduction (First Reading) of an Ordinance authorizing the sale of the property at 1072 55th Street to the Redevelopment Agency for $415,000.00, and | Approved On Introduction and Scheduled for Final Passage | Pass |
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03-0208b
| 1 | | Sale of Real Property - 1072 55th Street | ORA Resolution | 2) Adopt an Agency Resolution authorizing the purchase of the property at 1072 55th Street from the City for $415,000.00 | Adopted | Pass |
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03-0174
| 1 | 10.39CC | Conditional Permits for Massage Establishments and Therapists | Ordinance | Subject: Massage Service Activities
From: Councilmember Jane Brunner
Recommendation: Adopt an urgency measure adopting an Interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on massage service activities | | |
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03-0224
| 1 | 10.40CC | Managed Health Network (MHN) | City Resolution | Subject: Managed Health Network (MHN)
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Managed Health Network (MHN) in an amount not to exceed ninety-four thousand five hundred fifty-two dollars ($94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling Program for sworn members of the Police Department and their dependants | Adopted | Pass |
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03-0206
| 1 | 10.41CC | Public Ethics Commission Bylaws | Report and Recommendation | Subject: Public Ethics Commission Bylaws
From: Office of the City Manager
Recommendation: Approve Recommendation to obtain required City Council ratification of amendments to the Public Ethics Commission Bylaws pertaining to committee organization and compliance with the Sunshine Ordinance | Approved | Pass |
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03-0138a
| 1 | 14.1 | Subject: Montclair Business Improvement District
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual assessment for Fiscal Year 2004-2005 for the Montclair Business Improvement District, app | City Resolution | Subject: Montclair Business Improvement District - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution confirming the annual report of the Montclair Business Improvement District Advisory Board and levying the annual assessment for the Montclair Business Improvement District for Fiscal Year 2004-2005 | Adopted | Pass |
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03-0145a
| 1 | 14.2 | Subject: Rockridge Business Improvement District
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual assessment for Fiscal Year 2004-2005 for the Rockridge Business Improvement District, app | City Resolution | Subject: Rockridge Business Improvement District - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution confirming the annual report of the Rockridge Business Improvement District Advisory Board and levying the annual assessment for the Rockridge Business Improvement District for Fiscal Year 2004-2005 | Adopted | Pass |
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003234-1a
| 2 | 14.3 | West Oakland Redevelopment Plan | City Resolution | Subject: West Oakland Redevelopment Plan - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt the following legislation:
1) Adopt a Resolution electing to receive a portion of the tax increments from the West Oakland Redevelopment Project Area, | Adopted | Pass |
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003234-1b
| 1 | | West Oakland Redevelopment Plan | ORA Resolution | 2) Adopt an Agency Resolution approving and adopting Rules Governing Participation by Property Owners and the Extension of Reasonable Preferences to Business Occupants in the West Oakland Redevelopment Project Area | Adopted | Pass |
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003234-1c
| 1 | | West Oakland Redevelopment Plan | ORA Resolution | 3) Adopt an Agency Resolution certifying and making findings as to the Final Environmental Impact Report on the West Oakland Redevelopment Project, | Adopted | Pass |
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003234-1d
| 1 | | West Oakland Redevelopment Plan | City Resolution | 4) Adopt a Resolution certifying and making findings as to the Final Environmental Impact Report on the West Oakland Redevelopment Project, | Adopted | Pass |
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003234-1e
| 1 | | West Oakland Redevelopment Plan | ORA Resolution | 5) Adopt an Agency Resolution approving the Redevelopment Plan for the West Oakland Redevelopment Project, and | Adopted | Pass |
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003234-1f
| 1 | | West Oakland Redevelopment Plan | Ordinance | 6) Approve the Introduction (First Reading) of an Ordinance approving and adopting the Redevelopment Plan for the West Oakland Redevelopment Project | Approved On Introduction and Scheduled for Final Passage | Pass |
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03-0035a
| 2 | 14.4 | Joint-use School and Public Library | City Resolution | Subject: Joint-use School and Public Library - Public Hearing
From: Oakland Public Library
Recommendation: Conduct a Public Hearing and upon conclusion Adopt the following legislation regarding the Joint-use School and Public Library:
1) Adopt a Resolution authorizing the City Manager to apply for, accept and appropriate funds in an amount not to exceed six million five hundred thousand dollars ($6.5 million) from the State of California Proposition 14 Funds (California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000) for the Fiscal Year 2003-2004 for the development of a joint-use school and public library with the Oakland Unified School District and consenting to the use of Redevelopment Agency funds as matching funds for this grant, and authorizing an amendment to the Repayment Agreement with the Redevelopment Agency to accept this funding of $3.5 million in Coliseum Redevelopment Set-aside Funds, and | Adopted | Pass |
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03-0035b
| 1 | | Joint-use School and Public Library | ORA Resolution | 2) Adopt an Agency Resolution authorizing the use of $3.5 million in Coliseum School Setaside Funds as local matching funds for construction of a public library at 81st and Rudsdale | Adopted | Pass |
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03-0141
| 1 | 14.5 | Secondary Units - Planning Code Amendment | Ordinance | Subject: Secondary Units - Planning Code Amendment - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve the Introduction (First Reading) of an Ordinance amending the Oakland Planning Code to modify the minimum street pavement width requirements provided by Ordinance 12501 C.M.S. related to standards for Secondary Units | Approved On Introduction and Scheduled for Final Passage | Pass |
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03-0241
| 1 | 15 | Teach-ins Relating to State Funding for Education | City Resolution | Subject: Education Teach-ins
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution in support of Teach-ins and Day of Action to support education | Adopted | Pass |
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003833-1
| 1 | 16 | Measure X - Strong Mayor Initiative | Report and Recommendation | Subject: Measure X Limited Charter Review Committee Recommendations
From: Measure X Limited Charter Review Committee
Recommendation: A Continued discussion to Approve a Report regarding a Resolution for the Council's consideration reflecting Charter amendments prepared by San Francisco City Attorney's Office that reflect the Measure X Limited Charter Review Committee and City Councilmember recommendations regarding (A) Balance of Powers among Branches of Government, (B) the Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of Councilmembers and At-Large Representatives, (G) City Council Structure and Procedures; and (H) Role of the City Manager (I) determining whether said Charter amendment shall appear on the March 2, 2004 or November 2, 2004 Ballot(TITLE CHANGE) | Continued | Pass |
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003122-1
| 1 | 17 | Recycling Services | Report and Recommendation | Subject: Recycling Services
From: Public Works Agency
Recommendation: Approve Recommendations and Receive a follow-up report in response to an unsolicited proposal from California Waste Solutions; and approve recommendations for establishing service parameters and soliciting proposals for recycling services in the area of the City currently serviced by California Waste Solutions; and a recommendation to enter into negotiations with Waste Management of Alameda County to address Citywide recycling service equity issues | Approved as Amended | Pass |
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003626-2
| 3 | 18 | Risk Management Incentive Program | Report and Recommendation | Subject: Sale of Real Property - 1072 55th Street
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the sale of real property:
1) Approve Introduction (First Reading) of an Ordinance authorizing the sale of the property at 1072 55th Street to the Redevelopment Agency for $415,000.00, and | Continued | Pass |
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03-0045
| 2 | 19 | Discrimination Based on Sexual Orientation | Ordinance | Subject: Discrimination Based on Sexual Orientation
From: Vice Mayor Nadel; Councilmembers Wan and Quan
Recommendation: Approve the Introduction (First Reading) of an Ordinance updating language in the City of Oakland's Municipal Code Chapter 9.44 discrimination based on sexual orientation and amending Section 9.44.010 definitions to include discrimination based on gender identity or expression (TITLE CHANGE) | Withdrawn and Rescheduled | |
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03-0074
| 1 | 20 | Oakland Convention and Visitors Bureau | City Resolution | Subject: Oakland Convention and Visitors Bureau
From: Cultural Arts and Marketing
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a two-year professional services agreement with the Oakland Convention and Visitors Bureau to provide Visitor Marketing Services in an amount not to exceed $900,000.00 for Fiscal Year 2003-2004 and not to exceed $650,000.00 for Fiscal Year 2004-2005 and to pay OCVB up to fifty percent of the amount of the City's Transient Occupancy Tax that exceed $10,262,773.00 each Fiscal Year | Adopted | Pass |
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03-0054
| 1 | 21 | Fox Theater Restoration | ORA Resolution | Subject: Fox Theater Restoration
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute an Exclusive Negotiation Agreement with Fox Theater 1 Corporation, to develop the Fox Theater and attached wrap-around buildings into a performing arts center and home for the Oakland School for the Arts, and authorizing the expenditure of up to eight hundred thousand dollars ( $800,000.00) for testing, design, cleanup and related work during the exclusive negotiating period | Continued | Pass |
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03-0182
| 1 | 22 | League for Truancy and Mentoring Services | City Resolution | Subject: West Oakland Weed & Seed Initiative
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of two hundred twenty-five thousand dollars ($225,000) from the U.S. Department of Justice, Office of Justice Programs, Executive Office of Weed and Seed for the continued program implementation of the West Oakland Weed and Seed Initiative and authorizing a funding agreement in an amount not to exceed twenty-five thousand dollars ($25,000) with the Oakland Police Activities League for truancy and mentoring services associated with the program | Adopted | Pass |
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03-0148a
| 1 | 23 | Creation of Special Assessment Districts | Ordinance | Subject: Creation of Special Assessment Districts
From: Oakland Fire Department
Recommendation: Adopt the following legislation:
1) Approve the Introduction (First Reading) of an Ordinance establishing procedures for the creation of special assessment districts to fund services and programs for fire suppression, prevention and preparedness within designated areas of the City Of Oakland, and | Approved On Introduction and Scheduled for Final Passage | Pass |
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03-0148b
| 1 | | Creations of Special Assessment Districts | City Resolution | 2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention Assessment District, accepting and granting preliminary approval of the engineer's report, directing filing of the engineer's report and proposed assessment district boundary map, submitting the proposed assessment to the district assessees for majority protest procedure, and scheduling a Public Hearing for January 6, 2004, and | Adopted | Pass |
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03-0148c
| 1 | | Creations of Special Assessment Districts | City Resolution | 3) Adopt a Resolution authorizing the City Manager to execute the ballot for all the City owned properties on which assessments are to be levied for the Oakland Wildfire Assessment District to support the formation of the District and approve the assessments and, if the district is formed, to take the necessary actions to pay the amount of the assessments of the City owned properties in an amount not to exceed a total of $1,489,774.00 over the ten year assessment period | Adopted | Pass |
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03-0223
| 2 | 25 | City Owned Surplus Properties | Ordinance | Subject: City owned surplus properties
From: Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the City Manager to enter into purchase and sales agreements for the sale of eleven City owned surplus properties from the public auction conducted on October 3, 2003 to the following high bidders: (1 APN 045-5304-057-02, 056 for $140,000) Jeff Ku; (3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN 048-6854-002-06 and 5-APN 048-6854-003-02 for $100,000,7-APN 048-6818-001-01 for $135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048-6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; (9-APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann McKnight | Approved as Amended on Introduction for Final Passage | Pass |
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03-0223-ca
| 1 | 25.1 | City owned surplus properties - Impartial Financial Analysis | Informational Report | Subject: City owned surplus properties - Impartial Financial Analysis
From: Office of the City Auditor | Received and Filed | Pass |
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03-0073
| 2 | 26 | Low Law Enforcement Policy towards Medical Cannabis | Report and Recommendation | Subject: Low Law Enforcement Policy towards Medical Cannabis
From: Office of the City Manager
Recommendation: Approve Recommendations regarding conditions to fall under the City's Low Law Enforcement Policy towards Medical Cannabis and to select one medical cannabis provider association to administer the City's Medical Cannabis Distribution Program | Rescheduled | |
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03-0168
| 1 | 27 | Construction of Bulbouts on Grand Avenue | City Resolution | Subject: Construction of Bulbouts - Ray's Electric
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Ray's Electric for the construction of bulbouts on Grand Avenue (Project Number G170430) in the amount of three hundred thirty-five thousand nine hundred thirty dollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Adopted | Pass |
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03-0149
| 1 | 28 | Lease Agreement for 530 Lake Park Avenue | City Resolution | Subject: Lease Agreement for 530 Lake Park Avenue
From: Community and Economic and Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a two-year lease with Peter and Helen Shiu for real property located at 530 Lake Park Avenue, for use as a community meeting facility and community police station, for two years in the amount of $25,200 (Year 1), and $27,600 (Year 2), and tenant improvements (not to exceed $2,000), plus telephone, and utility costs | Adopted | Pass |
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03-0147
| 1 | 29 | contract with Community Crime Prevention Associates | City Resolution | Subject: Oakland Fund for Children and Youth
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a contract between the City of Oakland and Community Crime Prevention Associates in an amount not to exceed $260,000 to evaluate the Oakland Fund for Children and Youth for the period of October 1, 2003 through September 30, 2004 with two one-year options to renew | Adopted | Pass |
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03-0125
| 1 | 30 | Oakland Fund for Children and Youth Request for Proposals for FY 2004-2005 services | Report and Recommendation | Subject: Oakland Fund for Children and Youth Request for Proposals
From: Department of Human Services
Recommendation: Approve Recommendation for the Oakland Fund for Children and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal Year 2004-2005 After School Initiative Request for Qualifications | Approved | Pass |
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03-0174
| 2 | 31 | Conditional Permits for Massage Establishments and Therapists | Ordinance | Subject: Massage Service Activities
From: Councilmember Jane Brunner
Recommendation: Adopt an urgency measure adopting an Interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on massage service activities | Approved for Final Passage | Pass |
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03-0308
| 1 | 32 | Southern California Fire Victims | City Resolution | Subject: Southern California Fire Victims
From: Councilmember Quan
Recommendation: Adopt a Resolution commemorating a Day of Remembrance for Southern California Fire Victims | Adopted | Pass |
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TTD
| 2 | | | City Resolution | Americans 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 | | |
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