Meeting Name: Meeting of the Oakland City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 4/19/2005 6:00 PM Minutes status: FINAL  
Meeting location: Oakland City Hall, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0212 18.2Oakland Technical High Schools Women's Basketball TeamCity ResolutionSubject: Oakland Technical High Schools Women's Basketball Team From: Vice Mayor Brunner Recommendation: Adopt a Resolution Congratulating the Oakland Technical High School's Women's Basketball Team on the occasion of their second straight State ChampionshipWithdrawn with No New Date  Action details Not available
05-0253 18.3Armenian Genocide Commemoration DayCity ResolutionSubject: Armenian Genocide Commemoration Day From: Councilmember Nadel Recommendation: Adopt a Resolution declaring April 24th as Armenian Genocide Commemoration Day on the occasion of the 90th Anniversary of the Armenian GenocideAdoptedPass Action details Not available
05-0285 18.4Caldecott FieldCity ResolutionSubject: Caldecott Field From: Vice Mayor Brunner Recommendation: Adopt A Resolution recognizing the North Oakland Little League and South Oakland Little League's volunteer effort to improve Caldecott Field on the occasion of the City of Oakland's acceptance of it as a gift-in-placeAdoptedPass Action details Not available
05-0220 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
05-0221 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
05-0224 110.3CCPenny Blair-Veres - Settlement AgreementCity ResolutionSubject: Penny Blair-Veres - 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 Penny Blair-Veres V. City Of Oakland, Alameda Superior Court Case No. RG04175337, Our File No. 24174, In The Amount Of $72,500.00. This Case Involves An Alleged Dangerous Condition Of Public Property (Public Works Agency)AdoptedPass Action details Not available
05-0158 210.4CCPurchase of a Vacant Land ParcelOrdinanceSubject: Purchase of a Vacant Land Parcel From: Vice Mayor Brunner Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City of Oakland to purchase a vacant land parcel, Assessor Parcel Number 014-1272-033, from the Alameda County Tax Assessor Office for the continued use as a neighbour pocket park for the cost of delinquent property taxes and closing costs estimated at $7,500Approved for Final PassagePass Action details Not available
05-0204 110.5CCOakland's Arbor Day 2005City ResolutionSubject: Oakland's Arbor Day 2005 From: Public Works Agency Recommendation: Adopt a Resolution proclaiming, April 29, 2005, to be the City of Oakland's Arbor Day 2005 and authorizing an Official Tree Planting Ceremony at Defremery Park AdoptedPass Action details Not available
05-0205 110.6CCCity-Wide Tree Planting ProgramCity ResolutionSubject: City-Wide Tree Planting Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing the application for, acceptance, and appropriation of funds from the Urban Forestry Grant Program of the Proposition 12 Watershed, Wildlife and Parks Improvement Bond Act of 2000, in the amount of Fifty Thousand Dollars ($50,000) for the City-Wide Tree Planting ProgramAdoptedPass Action details Not available
05-0146 110.7CCNorth Oakland Little League - DonationCity ResolutionSubject: North Oakland Little League - Donation From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in-place donated by the North Oakland Little League of a turf baseball infield at the North Oakland Sports Complex (Caldecott Field)AdoptedPass Action details Not available
05-0170 110.8CCReprogramming of Departmental FundsCity ResolutionSubject: Reprogramming of Departmental Funds From: Department of Human Services Recommendation: Adopt a Resolution authorizing the reprogramming of $312,831 in unspent program balances under the Winter Relief Program, Emergency Shelter Grant Program, Transitional Housing Grant Program, Emergency Housing Program, and other homeless and hunger programsAdoptedPass Action details Not available
04-0840-2a 110.9CCMeasure DD- Oakland Trust for Clean Water and Safe ParksInformational ReportSubject: Measure DD- Oakland Trust for Clean Water and Safe Parks From: Community and Economic Development Agency Recommendation: Receive a Supplemental Report on the Measure DD Status Report #1 and Report and Recommendation for allocating $765,000 from the Lake Merritt System-Wide Improvement Project category to fund a dedicated fire suppression line in Lakeside ParkAdoptedPass Action details Not available
05-0209 110.10CCDesignation of Oakland Fire Stations As “Safe Havens”City ResolutionSubject: Designation of Oakland Fire Stations As "Safe Havens" From: Oakland Fire Department Recommendation: Adopt a Resolution designating Oakland Fire Stations as "Safe Havens" for the purposes of the State's Safe Haven for Newborns Law and authorizing the City Administrator to undertake actions necessary to effectuate the designationAdoptedPass Action details Not available
05-0172 114.1Girls Incorporated - Conditional Use Permit - Public HearingCity ResolutionSubject: Girls Incorporated - Conditional Use Permit - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution denying the appeal and upholding the decision of the City Planning Commission approving a Major Conditional Use Permit and design review for the construction of 2 portable buildings, a concrete patio, 2 arbors, landscaping, and the addition of after school programming in Concordia Park (3000 62nd Avenue) by Girls Incorporated of Alameda County.Adopted as AmendedPass Action details Not available
05-0113 415Amendment to the Master Fee ScheduleOrdinanceSubject: Amendment to the Master Fee Schedule From: Public Works Agency Recommendation: Approve The Final Passage Of An Ordinance Amending Ordinance Number 12611 C.M.S. (Master Fee Schedule), As Amended, Increasing Hourly, Daily And Monthly Parking Fees, And Adding New Promotional Programs For Parking Facilities Operated By The City Of Oakland Approved as Amended on Introduction for Final Passage  Action details Not available
05-0113-1 2 Amendment to the Master Fee ScheduleCity Resolution2) Adopt a Resolution appropriating $93,403 to the Multi-purpose Reserve Fund (Fund 1750) for parking facilities operated by the City of Oakland (TITLE CHANGE)AdoptedPass Action details Not available
05-0232 116California State Department of Transportation (Caltrans) - AgreementORA ResolutionSubject: California State Department of Transportation - Agreement From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution supporting a Public Trust Land exchange at the former Oakland Army Base by authorizing the Agency Administrator to negotiate and enter into a purchase and sale agreement with the California State Department of Transportation for a 6.5 acres portion of the property known as City-Port MOA parcel nineAdoptedPass Action details Not available
05-0241 117Oak Knoll Naval Medical CenterCity ResolutionSubject: Oak Knoll Naval Medical Center From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute a settlement agreement with the United States Navy and the Oakland Base Reuse Authority regarding the disposition of the Naval Medical Center Oakland (Oak Knoll) Property that will include transferring approximately 5.5 acres of the property to the Oakland Redevelopment AgencyAdoptedPass Action details Not available
05-0239 118Leona QuarryCity ResolutionSubject: Leona Quarry From: Public Works Agency Recommendation: Adopt a Resolution approving the final Map of Tract Map Nos. 7351 and 7493 in a real estate subdivision entitled "Tract 7351", Leona Quarry Subdivision, located north of the intersection of Mountain Boulevard and Edwards Avenue, Oakland, Alameda County, CaliforniaAdoptedPass Action details Not available
05-0263 119Living Wage Waiver - East Bay Zoological SocietyCity ResolutionSubject: Knowland Park and Zoo - Living Wage Waiver From: Office of the City Attorney Recommendation: Adopt a Resolution suspending the Living Wage Requirements for the East Bay Zoological Society until July 1, 2005AdoptedPass Action details Not available
05-0257 120Measure Y Committee AppointmentCity ResolutionSubject: Measure Y Committee Appointment From: Councilmember Brooks Recommendation: Adopt a Resolution Appointing Gerald Simon (District 6 Representative) As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
05-0258 121Measure Y Committee AppointmentCity ResolutionSubject: Measure Y Committee Appointment From: Vice Mayor Brunner Recommendation: Adopt a Resolution Appointing Amy Lemley (District 1 Representative) As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
05-0259 122Measure Y Committee AppointmentCity ResolutionSubject: Measure Y Committee Appointment From: Councilmember Quan Recommendation: Adopt a Resolution Appointing Jose Dorado (District 5 Representative) As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
05-0260 123Measure Y Committee AppointmentCity ResolutionSubject: Measure Y Committee Appointment From: Council President De La Fuente Recommendation: Adopt a Resolution Appointing Ken Lupoff As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
05-0261 124Measure Y Committee AppointmentCity ResolutionSubject: Measure Y Committee Appointment From: Councilmember Nadel Recommendation: Adopt a Resolution Appointing Venus Rodriguez As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
05-0262 125Measure Y Committee AppointmentCity ResolutionSubject: Measure Y Committee Appointment From: Councilmember Reid Recommendation: Adopt a Resolution Appointing Maya Dillard Smith (District 7 Representative) As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
05-0286 126Appointment to the City-Port Liaison CommitteeReport and RecommendationSubject: Appointment to the City-Port Liaison Committee From: Council President De La Fuente Recommendation: Action Pursuant To The Council's Rules Of Procedure (Resolution #79006 C.M.S.) To Confirm The City Council President's Appointment Of Councilmember Henry Chang To The City-Port Liaison Committee As Co-ChairpersonApprovedPass Action details Not available
05-0210 127Underground Utility District No 233 - Construction ContractCity ResolutionSubject: Underground Utility District No 233 - Construction Contract From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to Underground Construction Company, Inc., in an 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) ("District"), $1,673,022.00 to be paid by the City of Oakland and the remainder (totaling $7,609,942.45) to be paid by PG&E, SBC and Comcast; or, alternatively, waiving further bidding requirements and authorizing the City Administrator to reject all bids and negotiate, award and execute a contract to construct the district for an amount within each entity's budget starting with the lowest, responsible bidder, without return to Council AdoptedPass Action details Not available
05-0210-1 127.1Underground Utility District No 233 - Construction ContractInformational ReportSubject: Underground Utility District No 233 - Construction Contract From: Office of the City Auditor Recommendation: Receive a Report from the City Auditor on a Resolution authorizing the City Administrator to award a contract to Underground Construction Company, Inc., in an 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) ("District"), $1,673,022.00 to be paid by the City of Oakland and the remainder (totaling $7,609,942.45) to be paid by PG&E, SBC and Comcast; or, alternatively, waiving further bidding requirements and authorizing the City Administrator to reject all bids and negotiate, award and execute a contract to construct the district for an amount within each entity's budget starting with the lowest, responsible bidder, without return to Council Received and Filed  Action details Not available
05-0175 128Chinatown Pedestrian-Oriented Improvements ProjectCity ResolutionSubject: Chinatown Pedestrian-Oriented Improvements Project From: Public Works Agency Recommendation: Adopt the following pieces of legislation: 1) Adopt a Resolution Accepting a Transportation for Livable Communities (TLC) Grant for $2,200,000 from the Metropolitan Transportation Commission (MTC), accepting $159,000 in matching funds from the Redevelopment Agency under the Cooperation Agreement, and appropriating such funds to fund the Revive Chinatown Pedestrian-Oriented Improvements Project; andAdoptedPass Action details Not available
05-0175-1 1  ORA Resolution2) Adopt an Agency Resolution Reallocating $159,000 from the Downtown Capital Project support to the City of Oakland under the Cooperation Agreement to fund the Revive Chinatown Pedestrian-Oriented Improvements Project as matching funds for a Metropolitan Transportation Commission (MTC) GrantAdoptedPass Action details Not available
05-0175-CA 128.1Subject: Chinatown Pedestrian-Oriented Improvements Project From: Office of the City Auditor Recommendation: Receive an Informational Report regarding the Resolution accepting a Transportation for Livable Communities (TLC) Grant for $2,200,000 from theInformational ReportSubject: Chinatown Pedestrian-Oriented Improvements Project From: Office of the City Auditor Recommendation: Receive an Informational Report regarding the Resolution accepting a Transportation for Livable Communities (TLC) Grant for $2,200,000 from the Metropolitan Transportation Commission (MTC), accepting $159,000 in matching funds from the Redevelopment Agency under the Cooperation Agreement, and appropriating such funds to fund the Revive Chinatown Pedestrian-Oriented Improvements Project; and 2) Adopt an Agency Resolution Reallocating $159,000 from the Downtown Capital Project support to the City of Oakland under the Cooperation Agreement to fund the Revive Chinatown Pedestrian-Oriented Improvements Project as matching funds for a Metropolitan Transportation Commission (MTC) GrantReceived and FiledPass Action details Not available
05-0213 129Raiders Ticket SurchargeCity ResolutionSubject: Raiders Ticket Surcharge From: Office of the City Administrator - Budget Office Recommendation: Adopt a Resolution decreasing estimated revenue and offsetting appropriation from the 2004 Raiders Ticket Surcharge and authorizing a transfer of $152,327.78 from the Non-Departmental citywide activities to the Office of Parks and Recreation to benefit Citywide youth activitiesAdopted as AmendedPass Action details Not available
05-0180 1302005 Citizens Survey Administered FindingsInformational ReportSubject: 2005 Citizens Survey Administered Findings From: Office of the City Administrator Recommendation: Receive an Informational Report on the findings of the City of Oakland 2005 Citizens Survey administered by the Public Opinion Research Firm of Fairbank, Maslin, Maullin and AssociatesReceived and FiledPass Action details Not available
05-0151 131Continued Paratransit Services - Measure BCity ResolutionSubject: Continued Paratransit Services - Measure B From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, and appropriate funds in the amount of $844,747 from Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds and up to $400,000 Measure B Gap Funds for the Fiscal Year 2005-2006 for paratransit servicesAdoptedPass Action details Not available
05-0178 132Lake Merritt Bicycle/Pedestrian ProjectCity ResolutionSubject: Lake Merritt Bicycle/Pedestrian Project - Derby Street From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the application for, acceptance, and appropriation of up to $200,000 from the State of California Department of Parks and Recreation Land and Water Conservation Fund Program for the Lake Merritt Bicycle/Pedestrian Project and up to $200,000 for the Derby Street segment of the Oakland Water Front TrailAdoptedPass 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