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05-0041
| 1 | 8.2 | Rae Mary - Dedicated Service | City Resolution | Subject: Rae Mary - Dedicated Service
From: Department of Human Services
Recommendation: Adopt a Resolution honoring Rae Mary for 14 years of distinguished service to the citizens of Oakland and congratulating her on her retirement | Adopted | Pass |
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05-0069
| 1 | 8.3 | West Coast Blues Hall of Fame | City Resolution | Subject: West Coast Blues Hall of Fame
From: Councilmember Nadel
Recommendation: Adopt a Resolution honoring the 2005 Inductees to the West Coast Blues Hall of Fame | Adopted | Pass |
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05-0077
| 1 | 10.1 | AIDS | 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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05-0078
| 1 | 10.2 | CANNABIS | 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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05-0053
| 1 | 10.3 | Mariah P. Garcia - Settlement Agreement | City Resolution | Subject: Mariah P. Garcia - Settlement Agreement
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Mercury Insurance as subrogee for Mariah P. Garcia in the amount of $9,590.27 as a result of a vehicle collision involving a city vehicle (FSA) | Adopted | Pass |
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05-0064
| 1 | 10.4 | Maurine Marie - Settlement Agreement | City Resolution | Subject: Maurine Marie - Settlement Agreement
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Maurine Marie, in the amount of $8,029.76, for property damage sustained as a result of flooding caused by poor drainage from a city street (Public Works Agency) | Adopted | Pass |
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04-0997
| 2 | 10.5 | Surplus City-Owned Real Property - 7th and Castro Streets | City Resolution | Subject: Surplus City-Owned Real Property - 7th and Castro Streets
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Administrator to enter into an offer to purchase agreement with Tuan Nguyen, Thong Nguyen and Carl Nguyen (the adjoining property owners) for sale of surplus City real property located at 7th and Castro Streets for the Fair Market Value of $191,000 | Adopted | Pass |
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05-0011
| 1 | 10.6 | Donation of One Surplus GMC Fleetwood | City Resolution | Subject: Donation of One Surplus GMC Fleetwood Vehicle
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the donation of one surplus 1990 GMC Fleetwood command post vehicle to the East Bay Regional Park District | Adopted | Pass |
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05-0007
| 1 | 10.7 | Designation of State Financial Assistant Representatives | City Resolution | Subject: Designation of State Financial Assistance Representatives
From: Finance and Management Agency - Accounting
Recommendation: Adopt a Resolution designating the Director of Finance and Management Agency, Controller and Assistant Controller as authorized representatives for the purpose of receipt, processing and coordination of all inquiries and requirements necessary to obtain available Federal Financial Assistance under the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and State Financial Assistance under the Natural Disaster Assistance Act | Adopted | Pass |
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04-0907
| 1 | 10.8 | Capitol Corridor Joint Powers Authority | City Resolution | Subject: Oakland Coliseum Intercity Rail Platform
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A City Resolution authorizing a fourth amendment to the Agreement with the San Francisco Bay Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity Rail Platform to extend the term of the Agreement, expand the scope of services, and modify the budget to allocate $500,000 of previously allocated construction and acquisition funds towards design and engineering services | Adopted | Pass |
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04-0907-1
| 1 | | Oakland Coliseum Intercity Rail Platform Project | City Resolution | 2) An Agency Resolution reprogramming $500,000 in Agency Funding of acquisition and construction costs of the Oakland Coliseum Intercity Rail Platform Project towards design and engineering Sevices | Adopted | Pass |
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04-0927
| 1 | 10.9 | Diane Foster & Associates | Ordinance | Subject: Diane Foster & Associates
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend a professional or specialized services contract with Diane Foster & Associates to provide a needs analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars ($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000) | Adopted | Pass |
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05-0019
| 1 | 10.10 | Mayor's Summer Jobs Program | City Resolution | Subject: Mayor's Summer Jobs Program
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds and contributions from private foundations and corporations on behalf of the Oakland Workforce Investment Board to fund the Mayor's Summer Jobs Program | Adopted | Pass |
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CC 2-15-05
| 1 | 11 | | Report and Recommendation | An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session | Approved | Pass |
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04-0996
| 1 | 14.1 | Declaration of Property Various Interests - Uptown Project | City Resolution | Subject: Declaration of Property Various Interests - Uptown Project - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt an Agency Resolution of Necessity declaring certain property interests at 1920 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number: 008-0643-006), 1954 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number: 008-0644-021, 610 William Street, Oakland, CA 94612 (Assessor Parcel Number 008-0644-020) as necessary for public purposes and authorizing Agency Counsel to initiate condemnation proceedings for the acquisition of said property interests for Redevelopment purposes as part of Uptown Project (Councilmember Nadel, District 3) | Adopted | Pass |
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05-0054
| 1 | 15 | Amendment to the Oakland Municipal Code Chapter 3.26 | Ordinance | Subject: Conflict of Interest - Municipal Code Amendment
From: Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the City of Oakland's Conflict of Interest Code (Ordinance Number 11562 C.M.S. adopted 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 to update the designation of positions that the code covers | Approved On Introduction and Scheduled for Final Passage | Pass |
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05-0082
| 1 | 16 | Limited Public Financing Act of the City of Oakland | Ordinance | Subject: Limited Public Financing Act of the City of Oakland
From: Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Oakland Municipal Code Chapter 3.13, the Limited Public Financing Act of the City of Oakland, to require: 1) Contributions submitted for matching funds be made on a financial instrument containing the name of the donor, the name the payee and drawn on the account of the donor and 2) Candidates to timely file and completely and accurately execute all pre-election and post-election campaign statements for the election in which matching funds are received | Approved On Introduction and Scheduled for Final Passage | Pass |
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05-0072
| 1 | 17 | Litigation - Kaiser Aluminum & Chemical Corporation | Informational Report | Subject: Litigation - Kaiser Aluminum & Chemical Corporation
From: Office of the City Attorney
Recommendation: Receive an Informational report on Kaiser Aluminum & Chemical Corporation v. City of Oakland Litigation | Received and Filed | Pass |
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05-0073
| 1 | 18 | Stronger Anti-Predatory Legislation | City Resolution | Subject: Stronger Anti-Predatory Legislation
From: Council President De La Fuente
Recommendation: Receive an Informational Report on the California Supreme Court's decision in the Predatory Lending Case (American Financial Services Association v. City of Oakland), and adopt a Resolution calling for the California Legislature to adopt stronger anti-predatory lending protections or authorize local communities to adopt stronger protections to address local conditions and protect local interests | Adopted | Pass |
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05-0058
| 2 | 19 | Sale of Portions of Brookfield Park | City Resolution | Subject: Sale of Portions of Brookfield Park
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt an Agency Resolution authorizing a Memorandum of Understanding with the Salvation Army and the City for the sale of portions of Brookfield Park at Edes and Jones Avenues, and development of a new recreation center and other uses on the site | Adopted | Pass |
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05-0058-1
| 1 | | Sale of Portions of Brookfield Park | City Resolution | 2) Adopt a City Resolution authorizing a Memorandum of Understanding with the Salvation Army and the Redevelopment Agency for the sale of portions of Brookfield Park at Edes and Jones Avenues, and development of a new recreation center and other uses on the site | Adopted | Pass |
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05-0063
| 1 | 20 | Appointment to the Board of the Alameda County Waste Management Authority | City Resolution | Subject: Board of the Alameda County Waste Management Authority - Appointment
From: Council President Ignacio De La Fuente
Recommendation: Adopt a Resolution appointing Councilmember Jean Quan to the Board of the Alameda County Waste Management Authority for a two-year term beginning February 15, 2005 and ending February 15, 2007 | Adopted | Pass |
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05-0079
| 1 | 21 | Community Policing Advisory Board | City Resolution | Subject: Appointment to the Community Policing Advisory Board
From: Councilmember Nadel
Recommendation: Adopt a Resolution appointing Adante Pointer as a member of the Community Policing Advisory Board | Adopted | Pass |
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05-0068
| 1 | 22 | Appointment - Planning Oversight Committee (POC) | City Resolution | Subject: Appointment - Children's Fund Planning and Oversight Committee
From: Councilmember Chang
Recommendation: Adopt a Resolution appointing Viola Gonzales as a member of the Children's Fund Planning and Oversight Committee | Adopted | Pass |
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05-0006
| 1 | 23 | Self Insurance General Liability Fund (Fund 1100) | City Resolution | Subject: Self-Insurance General Liability Fund (Fund 1100)
From: Finance and Management Agency/Risk Management Division
Recommendation: Adopt a Resolution authorizing the budgetary appropriation of monies from the Self-Insurance General Liability Fund (Fund 1100) to departments for Fiscal Year 2005/06 and 2006/07 allocation of general liability costs based on implementation of the "Phoenix Model" of risk management cost allocation | Adopted | Pass |
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05-0020
| 1 | 24 | ShoreTel - Agreement | City Resolution | Subject: ShoreTel - Agreement
From: Finance and Management Agency
Recommendation: Adopt a Resolution approving the successful completion of the Voice Over IP Pilot Project and authorizing the City Administrator or her designee to execute a seven year contract for the lease of telephone equipment and services with ShoreTel (formerly Shoreline) Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the term of the contract without return to Council | Adopted | Pass |
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05-0008
| 1 | 25 | Enterasys, Inc. - Agreement | City Resolution | Subject: Enterasys, Inc. - Agreement
From: Finance and Management Agency/Information Technology
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to execute a seven year contract for the lease of data network equipment and services with Enterasys Inc., for an amount not to exceed $215,000 annually or $1,500,000 over the term of the contract without return to Council | Adopted | Pass |
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04-0961
| 1 | 26 | SVC Manufacturing, Inc. dba Gatorage - Repaving Agreement | City Resolution | Subject: 5625 International Blvd. - Repaving Agreement
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an Owner Participation Agreement with SVC Manufacturing, Inc., DBA Gatorade, for retention, expansion and improvement of it's manufacturing facility at 5625 International Boulevard and an Agency payment not to exceed $250,000 for repaving 57th Avenue adjacent to the facility | Withdrawn and Rescheduled | |
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05-0026
| 1 | 27 | Affordable Housing Funds | City Resolution | Subject: Affordable Housing Development Funding
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution authorizing an amendment to Resolution No. 78361 C.M.S. to allow an extension of time for an Affordable Housing Development Loan in an amount not to exceed $1,901,740 to Citizens Housing Corporation for the Altenheim Senior Housing Project located at 1720 Mac Arthur Boulevard | Adopted | Pass |
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05-0026-1
| 1 | | | City Resolution | 2) Adopt a Resolution authorizing an affordable Housing Development Loan in an amount not to exceed $2,472,585 to Affordable Housing Association, Inc., for the Madison & Fourteenth Rental Project located at 160 14th Street | Adopted | Pass |
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05-0026-2
| 1 | | | City Resolution | 4) Adopt an Agency Resolution to amend Redevelopment Agency Resolution No. 2004-07 C.M.S. to increase the Affordable Housing Development Loan by $2,306,100 to provide total Agency Loan Funds in an amount not to exceed $4,084,660 to Citizens Housing Corporation for the Altenheim Senior Housing Project located at 1720 MacArthur Boulevard | Adopted | Pass |
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05-0026-3
| 1 | | | City Resolution | 3) Adopt a Resolution authorizing an amendment to Resolution No. 77657 C.M.S. to allow an extension of time for an Affordable Housing Development Loan in an amount not to exceed $771,300 to Bridge Housing for the Mandela Gateway Ownership Project located at 1431 8th Street | Adopted | Pass |
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05-0026-4
| 1 | | | City Resolution | 5) Adopt a Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $3,000,000 to East Bay Asian Local Development Corporation and the related companies of California jointly for the Coliseum Gardens Phase III Hope VI Project located at 928-998 66th Avenue | Adopted | Pass |
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05-0026-5
| 1 | | | City Resolution | 6) Adopt an Agency Resolution authorizing an amendment to Redevelopment Agency Resolution No. 2004-08 C.M.S. to allow a one year extension of an Affordable Housing Development Loan in an amount not to exceed $2,548,500 to Affordable Housing Associates, Inc. for the Calaveras Townhomes Project located at 4856-4868 Calaveras Avenue and to amend loan terms of two site acquisition loans in the total amount of $1,310,000 | Adopted | Pass |
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05-0026-6
| 1 | | | City Resolution | 7) Adopt an Agency Resolution authorizing an amendment to Redevelopment Agency Resolution No. 2003-08 C.M.S. to allow an extension of time for an Affordable Housing Development Loan in an amount not to exceed $1,146,100 to Bridge Housing for the Mandela Gateway Ownership Project located at 1431 8th Street | Adopted | Pass |
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05-0026-7
| 1 | | | City Resolution | 8) Adopt an Agency Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $3,024,915 to Affordable Housing Associates, Inc., for the Madison & Fourteenth Rental Project located at 160 14th Street, and Consolidating an existing $1,498,000 site acquisition loan with the development loan, for a new total development loan in an amount not to exceed $4,522,915 | Adopted | Pass |
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05-0026-8
| 1 | | | City Resolution | 9) Adopt an Agency Resolution appropriating $1,708,148 in Low and Moderate Income Housing Funds to the Housing Development Program | Adopted | Pass |
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05-0026ca
| 1 | 27.1 | | Informational Report | Subject: Affordable Housing Development Funding - Auditor's Report
From: Office of the City Auditor
Recommendation: Receive a Report on a total of nine (9) Resolutions regarding affordable housing activities: Four City and Agency Resolutions authorizing development loans in an aggregate amount not to exceed $10,803,600 for affordable housing projects; Four City and Agency Resolutions to extend for an additional year the funding reservation deadline in an aggregate amount of $8,145,900; one Agency Resolution appropriating $1,708,148 for housing development program | Received and Filed | Pass |
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04-0824
| 1 | 28 | Park Capital Improvement Projects | Informational Report | Subject: Park Capital Improvement Projects
From: Public Works Agency
Recommendation: Action on a Status report on the development of a strategic plan and a prioritization list for City of Oakland Parks Capital Improvement Projects based on adopted open space, conservation, and recreation (OSCAR) goals and request Council to provide directions on the proposed recommendations | Deferred - DEFUNCT | |
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05-0036
| 1 | 29 | State of California Proposition 14 Funds | City Resolution | Subject: State of California Proposition 14 Funds
From: Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator to 1) accept and appropriate an additional $13,345 from the State of California Proposition 14 Funds for a total grant amount of $6,513,345; and 2) to amend the professional services agreement with Group 4 Architecture Research and Planning, Inc. to provide full design and engineering services for the new 81st Avenue Community Library in the amount of $1,600,000, and to complete the Master Facilities Plan to include development strategies for the Main Public Library and for continued Community Outreach Services in the amount of $225,000, for a total amended contract amount not to exceed $2,325,000 | Adopted | Pass |
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05-0052
| 2 | 30 | Special Traffic Offender Program (STOP) | Ordinance | Subject: Special Traffic Offender Program (STOP)
From: Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule), to increase the impounded vehicle release fee, assessed by the Oakland Police Department, from one hundred seventy-five dollars ($175) to two hundred and fifty dollars ($250) | Approved On Introduction and Scheduled for Final Passage | Pass |
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TTD
| 2 | NOTE: | | 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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| 1 | | NOTICE PROHIBITING BANNERS | Defunct - Communication | THE 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. | | |
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