Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Meeting of the Oakland City Council Agenda status: FINAL
Meeting date/time: 12/2/2003 6:00 PM Minutes status: DRAFT  
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
03-0286 18.2Oakland Association of RealtorsCity ResolutionSubject: Oakland Association of Realtors From: Councilmember Reid Recommendation: Adopt a Resolution acknowledging the 100th Year Anniversary of the Oakland Association of Realtors and the declaration of Thursday, December 4, 2003 "Oakland Realtors Day"   Not available Not available
03-0261 18.3Oakland Public LibraryCity ResolutionSubject: Oakland Public Library From: Councilmember Chang Recommendation: Adopt a Resolution honoring and commemorating the Oakland Public Library for 125 years of service, 1878-2003   Not available Not available
CC 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 ResolutionThe 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.   Not available Not available
03-0309 110.1Declaration 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 epidemic   Not available Not available
03-0310 110.2Medical 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 Oakland   Not available Not available
03-0330 110.3Deborah Edgerly as Interim City ManagerReport and RecommendationSubject: Deborah Edgerly as Interim City Manager From: Mayor Jerry Brown Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as Interim City Manager   Not available Not available
03-0312 110.4Keshonda East-Perkins - Children's Fund Planning and OversightCity ResolutionSubject: Keshonda East-Perkins - Planning and Oversight Committee From: Councilmember Brunner Recommendation: Adopt a Resolution appointing Keshonda East-Perkins as a member of the Children's Fund Planning and Oversight Committee   Not available Not available
03-0311 110.5Jean E. Newton - Settlement AgreementCity ResolutionSubject: Jean E. Newton - 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 Jean E. Newton v. City of Oakland, et al., Alameda County Superior Court Case No. 2-064323, our file no. 22310, in the amount of $6,000.00 (Public Works Agency)   Not available Not available
03-0092fp 110.6Oakland Zoning Code AmendmentOrdinanceSubject: Oakland Zoning Code Amendment From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Chapter 17.100 (S-15, Transit Oriented Zone) of the Oakland Zoning Code to conditionally permit auto fee parking   Not available Not available
03-0215 114.1Alcoholic Beverage Sales Commerical ActivityCity ResolutionSubject: Planning Commission Appeal - 4822 Telegraph Avenue - 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 application for a Major Variance to reopen an Alcoholic Beverage Sales Commercial Activity within 1,000 feet of a similar use located at 4822 Telegraph Avenue, Oakland, Council District 1; Appellant Larry Bellinger; Planning Commission Vote: 3 Ayes, 2 Noes   Not available Not available
03-0295 115Jean Rubsamen - Housing, Residential Rent and Relocation BoardCity ResolutionSubject: Jean Rubsamen - Housing, Residential Rent and Relocation Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jean Rubsamen as a member of the Housing, Residential Rent and Relocation Board   Not available Not available
03-0296 116Hilery Bolt Trippe - Housing, Residential Rent and Relocation BoardCity ResolutionSubject: Hillery Bolt Trippe - Housing, Residential Rent and Relocation Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe as a member of the Housing, Residential Rent and Relocation Board   Not available Not available
03-0292 117Interim Controls For Signs Within Specified ZonesOrdinanceSubject: Interim Controls For Signs Within Specified Zones From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 12461 C.M.S., to extend by six months, the existing interim controls on the issuance of building, zoning, and other permits for the construction of new business, civic and residential signs within all commercial, industrial, S-1, S-2, S-3, S-15, and S-16 zones   Not available Not available
03-0219-1 218Wildcat Canyon Ranch Youth ProgramCity ResolutionSubject: Wildcat Canyon Ranch Youth Program From: Office of Parks and Recreation Recommendation: Adopt a Resolution modifying the license and master concession agreement between the City and Wildcat Canyon Ranch Youth Program to increase horse boarding fees and to extend the term through June 30, 2004 (TITLE CHANGE)   Not available Not available
03-0223-2 119Sale of A City Owned Surplus PropertyOrdinanceSubject: Sale of a City Owned Surplus Property From: Community and Economic Development agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into a purchase and sales agreement for the sale of a City owned surplus property (APN 045-5276-022-02) from the negotiated sale conducted on October 24, 2003 to the highest bidder, the Hothem Trust, in the amount of $170,000   Not available Not available
03-0054b1 120Fox Theater RestorationORA ResolutionSubject: Fox Theater Restoration From: Community and Economic Development Agency Recommendation: A Continued discussion to Adopt the following legislation: 1) Adopt an Agency Resolution authorizing the Agency Administrator to: (1) amend the repayment agreement with the City of Oakland increasing City appropriations by $367,500 for construction work on the Fox Theater and wrap around buildings; and (2) enter into an exclusive negotiating agreement with the Paramount Theatre of the Arts, Inc., to redevelop the Fox Theater and wrap-around buildings, and   Not available Not available
03-0045b1 1 Fox Theater RestorationORA Resolution2) Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute a Professional Services Contract with California Capital Group for an amount not to exceed $432,500 for professional services needed for the pre-development of the Fox Theater and wrap around buildings, and   Not available Not available
03-0054a1 1 Fox Theater RestorationCity Resolution3) Adopt a Resolution authorizing the City Manager to: (1) amend the repayment agreement with the Redevelopment Agency increasing City appropriations by $367,500 for construction work on the Fox Theater and wrap-around buildings; (2) waive advertising and bidding and negotiate and award construction contracts, without return to Council, in accord with the specifications prepared by the city, the state standard specifications for public works construction ("Greenbook" 2000 ED.), Oakland's technical specifications and the contractor's bid(s) in an amount not to exceed $367,500 for removal of mold and other hazardous materials from the Fox Theater and wrap-around buildings; and (3) amend the operating agreement between the City and the Paramount Theatre of the Arts, Inc., as necessary or appropriate to allow the Paramount Theatre of the Arts, Inc., to execute an exclusive negotiating agreement with the Redevelopment Agency for the development of the Fox Theatre and wrap-around buildings (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)   Not available Not available
03-0181 221Wireless Service ProvidersCity ResolutionSubject: Wireless Telephonic Service Providers From: Finance and Management Agency Recommendation: Adopt a Resolution submitting, on the Council's own motion, to electors at the March 2, 2004 election, a proposed Ordinance amending Section 4.28.030 of the Oakland Municipal Code so that wireless telephonic service providers will be required to apply the City of Oakland's Utility User's Tax ("UUT") in accordance with the Sourcing Rules of Section 117 of the Federal Mobile Telecommunications Sourcing Act of 2000, and directing the City Clerk to fix the date for submission of arguments and to provide for notice and publication in accordance with the March 2, 2004 election   Not available Not available
003833a 122Measure X - Proposed Charter AmendmentsCity ResolutionSubject: Measure X - Proposed Charter Amendments From: City Council Legislative Analyst Recommendation: A Continued discussion to Adopt a Resolution submitting, on the Council's own motion, proposed Charter Amendments, entitled, "Measure Amending the Oakland City Charter to (1) retain the Mayor-Council form of government, commonly called the "Strong Mayor", and elected City Attorney; (2) change how salaries for Councilmembers, the City Attorney and the City Auditor are set; (3) change how vacancies on Boards and Commissions are filled; (4) require Mayor to hold public meetings; (5) change Mayor's term limit to two consecutive terms; and (6) make other changes in the Charter"; directing the City Clerk to fix the date for submission of arguments and to provide for notice and publication in accordance with the law; and consolidating the Election with the Statewide Presidential Primary   Not available Not available
03-0291a 223Library Services Retention and Enhancement ActCity ResolutionSubject: Library Services Retention and Enhancement Act - Ballot Measure From: Councilmembers Quan and Brunner Recommendation: A Continued discussion regarding the following legislation: OPTION #1: Adopt a Resolution submitting, on the Council's own motion, to the Electors at the March 2, 2004 Election, a proposed ordinance extending the "Library Services Retention and Enhancement Act of 1994 and amending Section 2, use of proceeds, in order to expand the services funded by the Act; amending Section 4, Imposition of Parcel Tax, in order to increase the Parcel Tax Levy; amending Section 8, minimum Library appropriation prerequisite at Fiscal Year 2000-2001 level, in order to increase the minimum general fund appropriation level; and amending Section 9, Term of Taxation, in order to extend collection of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of arguments and to provide for notice and publication in accordance with the law; and consolidating the Election with the Statewide Presidential Primary (TITLE CHANGE) OPTION #2 Adopt a    Not available Not available
03-0306 124A request from Vice Mayor Nadel for a discussion regarding a potential ballot measure to fund youth services, jobs and increased enforcement to help prevent violence in Oakland; on the November 18, 2003 City Council agenda (This item will require an urgenCity ResolutionSubject: Prevent Violent Crime Measure - Ballot Measure From: Councilmember Nadel Recommendation: Adopt a Resolution submitting, on the Council's own motion, to the Electors at the March 2, 2004 Election, a proposed ordinance creating a special tax to fund youth, family and violence prevention programs; consolidating the Election with the Statewide Presidential Primary; and directing the City Clerk to fix the date for submission of arguments and provide for notice and publication in accordance with the March 2, 2004, Statewide Presidential Primary   Not available Not available
TTD 2Notes: 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    Not available Not available