Meeting Name: Meeting of the Oakland City Council Agenda status: FINAL
Meeting date/time: 2/1/2005 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
05-0031 18.1Cantonese Speaking Citizen's AcademyCity ResolutionSubject: Cantonese Speaking Citizen's Academy From: Office of the City Administrator Recommendation: A 20 minute presentation from the City Administrator for the City of Oakland Cantonese Speaking Citizen's Academy Graduation Class of Fall 2004   Action details Not available
05-0038 18.2"American Heart Month" and "Wear Red for Women Day"City ResolutionSubject: "American Heart Month" and "Wear Red for Women Day" From: Councilmember Nadel Recommendation: Adopt a Resolution declaring February 2005 as "American Heart Month" and February 4th as "Wear Red for Women Day" in the City of OaklandAdoptedPass Action details Not available
05-0039 18.3"Live Theater Week"City ResolutionSubject: "Live Theater Week" From: Councilmember Nadel Recommendation: Adopt a Resolution establishing the first week of February as "Live Theater Week" in the City of OaklandAdoptedPass Action details Not available
05-0055 18.4Medicare and Prescription Drug Discount Card Enrollment and Education WeekCity ResolutionSubject: Medicare and Prescription Drug Enrollment and Education Week From: Council President De La Fuente Recommendation: Adopt a Resolution proclaiming February 14 through February 20, 2005 as "Medicare and Prescription Drug Discount Card Enrollment and Education Week" in the City of Oakland, California to encourage Senior Citizens to learn about significant changes to their Medicare Health Care BenefitsAdoptedPass Action details Not available
05-0044 110.1AIDSCity 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
05-0045 110.2CANNABISCity 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
05-0043 110.3Settlement of Multiple Claims related to the PortCity ResolutionSubject: Settlement of Multiple Claims related to the Port From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle claims of twenty-four (24) of the fifty-eight (58) plaintiffs in the matters of Port Local 10 arehouse and longshoremen et al. v. City of Oakland, et al., United States District Court case no. C03-2962 TEH (JL), our file no. X01958 and Sri Louise Coles et al. v. City of Oakland et al., United States District Court case no. c03-2961 TEH, our file no. 23333, for a sum not to exceed a total of one hundred forty-five thousand dollars and no cents ($145,000.00). One check in the amount of seventy thousand dollars and no cents ($70,000.00) as payment in full for the fourteen (14) plaintiffs settling for $5,000.00 each and a second check in the amount of seventy-five thousand dollars and no cents ($75,000.00) as payment in full for the ten (10) plaintiffs settling for $7,500.00 each. These matters arise from the April 7, 2003 Port of Oakland police action (excessive force/civil rights violatAdoptedPass Action details Not available
05-0010 110.4Asbestos Management Group of California, Inc., - AgreementCity ResolutionSubject: Asbestos Management Group of California, Inc., - Agreement From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to award a construction contract to Asbestos Management Group of California, Inc., for the Municipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the amount of seventy six thousand three hundred dollars ($76,300)AdoptedPass Action details Not available
04-0997 110.5Surplus City-Owned Real Property - 7th and Castro StreetsCity ResolutionSubject: 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 $191,000AdoptedPass Action details Not available
04-0906b 110.6Bicycle Master Plan UpdateCity ResolutionSubject: Bicycle Master Plan Update From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for professional services of planning, engineering, and environmental review for the Bicycle Master Plan UpdateAdoptedPass Action details Not available
04-0906 110.7Bicycle Master PlanCity ResolutionSubject: Bicycle Master Plan From: Community and Economic Development Agency Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan, adopted July 20, 1999, is current and in compliance with the Streets and Highways Code Section 891.2AdoptedPass Action details Not available
04-0969 110.8One Stop SystemInformational ReportSubject: One-Stop System Administrator and Career Center Operator From: Community and Economic Development Agency Recommendation: Action on a Report and Recommendation from the Oakland Community and Economic Development Agency and the Oakland Workforce Investment Board on the Competitive Bidding Process for the Oakland Workforce Investment Area's One-Stop System Administrator and One-Stop Career Center Operator Received and FiledPass Action details Not available
04-0854 110.9Oakland Health Profile 2004Informational ReportSubject: Oakland Health Profile 2004 From: Councilmember Nadel/Department of Public Health Recommendation: A Presentation from the Department of Public Health on their "Oakland Health Profile 2004"Received and FiledPass Action details Not available
05-0025 110.10Parks and Recreation Advisory CommissionInformational ReportSubject: Annual Report from the Parks and Recreation Advisory Commission From: Parks and Recreation Advisory Commission Recommendation Receive an Annual Report from the Parks and Recreation Advisory CommissionReceived and FiledPass Action details Not available
05-0014 110.11Fireman's Fund Heritage ProgramCity ResolutionSubject: Fireman's Fund Heritage Program From: Fire Department Recommendation: Adopt a Resolution to accept and appropriate a grant for one hundred thousand dollars ($100,000) from the Fireman's Fund Heritage Program to the Oakland Fire Department Office of Emergency Services for the Citizens of Oakland Respond to Emergencies (CORE) ProgramAdoptedPass Action details Not available
05-0046 115Appointment of the Chairperson to the Finance and Management CommitteeReport and RecommendationSubject: Appointment of the Chairperson to the Finance and Management Committee From: Council President Ignacio De La Fuente Recommendation: Action pursuant to the Council's Rules of Procedure (Resolution No. 79006 C.M.S.) to confirm the City Council President's appointment of Councilmember Jean Quan as the Chairperson of the Finance and Management Committee ApprovedPass Action details Not available
04-0760 316Amendment to the Oakland Municipal CodeCity ResolutionSubject: Amendment to the Oakland Municipal Code From: Oakland Public Ethics Commission Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Oakland Municipal Code Chapter 3.13 the Limited Public Financing Act of the City of Oakland, originally adopted December 14, 1999Withdrawn with No New Date  Action details Not available
05-0042 117Limited Public Financing Matching ProgramCity ResolutionSubject: Limited Public Financing Matching Program From: Public Ethics Commission Recommendation: Adopt a Resolution authorizing and appropriating up to $50,000 to fund the Limited Public Financing Matching Program for the District 2 Special ElectionAdopted as AmendedPass Action details Not available
05-0047 118Appointments to the Children's Fairyland BoardCity ResolutionSubject: Appointments to the Children's Fairyland Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Larry Magid and Rosa Linda Armendariz as members of the Children's Fairyland Board AdoptedPass Action details Not available
05-0048 119Appointments to the Museum of California Foundation BoardCity ResolutionSubject: Appointments to the Museum of California Foundation Board From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Christopher Curtis, Christopher McLain, Phyllis Pfeiffer, and Marianne Buttner Robinson as members of the Oakland Museum of California Foundation BoardAdoptedPass Action details Not available
05-0049 120Appointments to the Commission on Person with DisabilitiesCity ResolutionSubject: Appointments to the Commission on Person with Disabilities From: Office of the Mayor Recommendation: Adopt a Resolution appointing Robert Pittman and Gladys Hudson as members of the Commission on Persons with DisabilitiesAdoptedPass Action details Not available
05-0022 121Police Services Agency - Performance AuditCity ResolutionSubject: Police Services Agency - Performance Audit From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services contract with Public Financial Management, Inc. to conduct a performance audit of the Oakland Police Service Agency overtime and related staffing issues for an amount not to exceed $180,000AdoptedPass Action details Not available
04-0742-1 123Leona Quarry Project Tract Maps 7351 and 7493Informational ReportSubject: Leona Quarry Project Tract Maps 7351 and 7493 From: Public Works Agency Recommendation: Receive a Report on the status of Leona Quarry Subdivision Project related to compliance with conditions of approval and response to letters from Natural Heritage Institute regarding concerns from Millsmont Homeowner's Association on Leona Quarry Subdivision ProjectReceived and FiledPass Action details Not available
05-0004 124Francisco & Association - ContractCity ResolutionSubject: Francisco & Associates - Contract From: City Administrator's Budget Office Recommendation: Adopt a Resolution authorizing the City Administrator to execute a contract with Francisco & Associates for a two-year amount not to exceed $31,339 to perform district engineering services for the Violence Prevention and Public Safety Act of 2004 (Measure Y) for Fiscal Years 2005-06 and 2006-07AdoptedPass Action details Not available
05-0012 125Amendment to the Oakland Municipal CodeOrdinanceSubject: Amendment to the Oakland Municipal Code From: Councilmember Danny Wan Recommendation: Approve the Introduction and Final Passage of an urgency Ordinance, pursuant to Government Code Section 65858, imposing a moratorium on massage service activitiesApproved for Final PassagePass 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
... 1 NOTICE PROHIBITING BANNERSDefunct - CommunicationTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.   Action details Not available