Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority (inactive) Agenda status: FINAL
Meeting date/time: 4/20/2004 6:00 PM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
04-0292 18.1Golden Lung Public Health AwardCity ResolutionSubject: Golden Lung Public Health Award From: Alameda County Public Health Department Recommendation: A Presentation of the Golden Lung Public Health Award to the Mayor and Chief of Police by the Alameda County Public Health Department   Action details Not available
04-0240 18.2Armenian Genocide Commemoration DayCity ResolutionSubject: Armenian Genocide Commemoration Day From: Councilmember Nadel Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian Genocide Commemoration DayAdoptedPass Action details Not available
04-0232 18.32004 Earth Day ActivitiesCity ResolutionSubject: 2004 Earth Day Activities From: Councilmember Nadel Recommendation: Adopt a Resolution celebrating Saturday, April 24, 2004 as Earth Day in the City of OaklandAdoptedPass Action details Not available
04-0232-1 18.4City of Oakland 10th Annual Earth ExpoCity ResolutionSubject: City of Oakland 10th Annual Earth Expo From: Councilmember Nadel Recommendation: Adopt a Resolution commending the City of Oakland's 10th Annual Earth ExpoAdoptedPass Action details Not available
04-0242 18.52004 Arbor DayCity ResolutionSubject: 2004 Arbor Day From: Office of Parks and Recreation Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be Oakland's Arbor Day 2004 and authorizing an official tree planting ceremony at Brookdale ParkAdoptedPass Action details Not available
04-0308 18.6Mills College Alternative Spring Break and Mills Cares ProgramCity ResolutionSubject: Mills College Alternative Spring Break and Mills Cares Program From: Councilmember Brooks Recommendation: Adopt a Resolution commending Mills College's Mills Cares and alternative spring break programs for their achievements and contributions to the City of OaklandWithdrawn with No New Date  Action details Not available
04-0281 110.1CCDeclaration 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 epidemicAdoptedPass Action details Not available
04-0282 110.2CCMedical 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 OaklandAdoptedPass Action details Not available
04-0303 110.3CCBernard Hill - Settlement AgreementCity ResolutionSubject: Bernard Hill - 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 Bernard Hill v. Oakland Police Department, et al., Alameda County Superior Court No. 2002958796, our file number 22164, in the amount of $7,500.00 (Oakland Police Department - Excessive Force)AdoptedPass Action details Not available
04-0304 110.4CCBessie Johnson - Settlement AgreementCity ResolutionSubject: Bessie Johnson - 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 Bessie Johnson v. City of Oakland, et al., Alameda Superior Court Case No. RG03102782, our file no. 23248, in the amount of $65,000.00. This case involved an alleged dangerous condition of public property (Public Works Agency)AdoptedPass Action details Not available
04-0310 110.5CCSame-Sex Marriage LicensesCity ResolutionSubject: Same-Sex Marriage Licenses From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing filing of letter supporting the position of City and County of San Francisco in Lockyer v. City and County of San Francisco et al., California Supreme Court No. S122923, litigation challenging San Francisco's authority to issue same-sex marriage licensesAdoptedPass Action details Not available
04-0311 110.6CCSame Sex MarriagesCity ResolutionSubject: Same Sex Marriages From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing filing of Amicus Briefs and letters supporting the position of City and County of San Francisco in City and County of San Francisco v. State of California San Francisco Superior Court No. CGC-04-429539, litigation in which San Francisco has asked the Superior Court, among other things, to declare State marriage statutes that require San Francisco to deny marriage licenses to same-sex couples void, unenforceable and unconstitutionalAdoptedPass Action details Not available
04-0237 110.7CCMarch 2004 Municipal Nominating ElectionCity ResolutionSubject: March 2004 Municipal Nominating Election From: Office of the City Clerk Recommendation: Adopt a Resolution declaring the results of the Municipal Nominating Election held on Tuesday, March 2, 2004AdoptedPass Action details Not available
04-0276 110.8CCArctic National Wildlife RefugeCity ResolutionSubject: Arctic National Wildlife Refuge From: Councilmember Reid Recommendation: Adopt a Resolution honoring the Arctic National Wildlife Refuge by refraining from knowingly purchasing goods or services from companies that obtain leases or develop oil fields in the coastal plain of the Arctic National Wildlife Refuge, should the United States Congress ever permit drilling thereWithdrawn and Rescheduled  Action details Not available
03-0213-3 110.9CCMLK/BART Senior Homes ProjectOrdinanceSubject: MLK/BART Senior Homes Project From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the negotiation and execution of an agreement with Oakland Community Housing, Inc., and Community Development Corporation of Oakland to provide for the transfer at no cost of the City-owned lot at 3823 Martin Luther King Jr. Way for its inclusion in the MLK/BART Senior Homes ProjectApproved for Final PassagePass Action details Not available
04-0119a 310.10CCAdopt an Ordinance authorizing the Sale of Two LotsOrdinanceSubject: Sale of Multiple City-owned Properties From: Community and Economic Development Agency Recommendation: Adopt the following legislation regarding the sale and development of City-owned properties: 1) Approve the Final Passage (Second Reading) of an Ordinance authorizing the sale of two lots on Dover Street at 57th Street to the Rotary Club of Oakland, Inc., at no cost for development with affordable housing by the Peralta Community College District; andApproved for Final PassagePass Action details Not available
04-0119 3 Sale of Multiple City-owned PropertiesOrdinance3) Approve the Introduction (First Reading) of an Ordinance rescinding Ordinance Number 12220 C.M.S. and authorizing a Disposition and Development Agreement with Richard N. Pukatch for the sale at fair market value and development of three City-owned properties at 1430 8th Street, 816 Center Street, and 1728 14th Street with market-rate housingApproved for Final PassagePass Action details Not available
04-0265 114.1Leona Quarry - Planning Commission's RecommendationsCity ResolutionSubject: Leona Quarry - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing pursuant to Oakland Planning Code Section 17.102.220 to consider the Planning Commission's recommendation that the City Council adopt a Resolution appproving the application of the DeSilva Group LLC for a Reclamation Plan amendment and revised financial assurances for the Leona Quarry (Councilmember Brooks, District 6)AdoptedPass Action details Not available
04-0214 314.2Lease and Revenue Bonds - Interest Rate SwapsOrdinanceSubject: Lease and Revenue Bonds - Interest Rate Swaps From: Finance and Management Agency Recommendation: Adopt the following legislation regarding the execution of interest rate swaps: 1) Adopt an Ordinance authorizing the City to enter into a lease and sublease with the Oakland Joint Powers Financing Authority in connection with the issuance by the Oakland Joint Powers Financing Authority of certain Lease Revenue Bonds, and authorizing the taking of all necessary actions relating to such financing; and the publication of the Notice and Digest and certain other related matters; andApproved for Final PassagePass Action details Not available
04-0214a 1 Adopt a Joint Powers Financing Authority ResolutionCity Resolution2) Adopt a Joint Powers Financing Authority Resolution authorizing the issuance and sale of the Lease Revenue Bonds (Oakland Administration Building) Series 2004, in two series, in an aggregate principal amount not to exceed one hundred thirty-five million dollars ($135,000,000); authorizing the execution and delivery of a trust agreement, lease, sublease, escrow agreement, bond purchase agreements, approving the form of and authorizing the distribution of a preliminary official statement and authorizing execution and delivery of an official statement; approving the retention of bond counsel and other agents; authorizing payment of costs of issuance; andAdoptedPass Action details Not available
04-0214b 1 Resolution approving the issuance by the Oakland Joint PowersCity Resolution3) Adopt a Resolution approving the issuance by the Oakland Joint Powers Financing Authority of Lease Revenue Bonds, in one or more series, of not to exceed one hundred thirty-five million dollars ($135,000,000) aggregate principal amount; approving the form of and authorizing the execution and delivery of bond purchase agreements; authorizing the City Manager to secure one or more swaps for a synthetic fixed rate transaction; and authorizing execution of documents and the taking of all necessary actions relating to the bonds and the swap and authorizing necessary actions relating to the lease financing with the Oakland Joint Powers Financing AuthorityAdoptedPass Action details Not available
04-0156 114.3Delinquent Business TaxesCity ResolutionSubject: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent business taxes and upon conclusion adopt one of the following pieces of legislation: 1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs incurred by the City of Oakland for delinquent business taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary - pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County for collection; orAdoptedPass Action details Not available
04-0156a 1 Delinquent Business TaxesCity Resolution2) Adopt a Resolution overruling protests and accepting and confirming reports of the City Manager on the delinquent business taxes, and confirming the recordation of liens, administrative charges, and assessment charges as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; orNot Adopted  Action details Not available
04-0156b 1 Delinquent Business TaxesCity Resolution3) Adopt a Resolution continuing hearing on reports of the City Manager on the delinquent business taxes, and confirming the recordation of liens, administrative charges and assessment charges, as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal CodeNot Adopted  Action details Not available
04-0161 114.4Transient Occupancy TaxesCity ResolutionSubject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges, and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County for collection; orAdoptedPass Action details Not available
04-0161a 1 Delinquent Transient Occupancy TaxesCity Resolution2) Adopt a Resolution overruling protests and accepting and confirming reports of the City Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collectionNot Adopted  Action details Not available
04-0161b 1 Delinquent Transient Occupancy TaxesCity Resolution3) Adopt a Resolution continuing hearing on reports of the City Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal CodeNot Adopted  Action details Not available
04-0219 215Oakland School for the ArtsCity ResolutionSubject: Oakland School for the Arts From: Office of the City Administrator Recommendation: A continued discussion to adopt an Agency Resolution authorizing the Agency Administrator to enter into a lease agreement with the Oakland School for the Arts under which the school will pay $1,000 per month to occupy the parking lots behind and to the west of the Fox Theater and bounded by 18th and 19th Streets and San Pablo Avenue for a period from April 12, 2004 to July 1, 2006 for the purpose of constructing and operating the facilities necessary to house the Oakland School for the ArtsAdopted as AmendedPass Action details Not available
04-0236 116Public Employees' Retirement System Contract AmendmentCity ResolutionSubject: Public Employees' Retirement System Contract Amendment From: Office of the City Manager Recommendation: Adopt the following legislation regarding the California Public Employees' System contract: 1) Resolution of Intention to approve an amendment to Contract between the Board of Administration California Public Employee's Retirement System and the City Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous Employees, and 3% @ 50 for Sworn Fire, retirement benefits; andAdoptedPass Action details Not available
04-0236-1 1 PERS RetirementOrdinanceSubject: Public Employees' Retirement System Contract Amendment From: Office of the City Manager Recommendation Approve the Final Passage (Second Reading) of an Ordinance of the Council of the City of Oakland authorizing an amendment to the contract between the City of Oakland and the Board of Administration of the California Public Employees' Retirement Systems (PERS) that authorizes (1) 2.7% at age 55 retirement benefits for all City Officers and civilian (Non-Sworn) employees who are members of PERS; and (2) 3.0% at age 50 retirement benefits for employeees who are members of the International Association of Firefighters, Local 55Approved On Introduction and Scheduled for Final PassagePass Action details Not available
04-0257 117Gustavo Fuentes - Settlement AgreementCity ResolutionSubject: Gustavo Fuentes - 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 Gustavo Fuentes v. Officer A. Ramos, et al., United States District Court Case No. C-004647 CW, our file no. 20481, in the amount of $450,000.000. This case involves a claim of use of excessive force and false arrest, (Oakland Police Department-Alleged Civil Rights Violation)AdoptedPass Action details Not available
04-0262 118Javad T.M. Jackson - Settlement AgreementCity ResolutionSubject: Javad T.M. Jackson - 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 Javad T. M. Jackson v. City of Oakland, et al., United States District Court Case No. C 02 4496 WHA (JCS), our file number 22389, in the amount of $250,000.00. (Oakland Police Department)AdoptedPass Action details Not available
04-0261 119Jose Ortiz - Settlement AgreementCity ResolutionSubject: Jose Ortiz - 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 Jose Ortiz v. City of Oakland, et al., Alameda County Superior Court Case No. 2002-045451, our file number 21470, in the amount of $15,000.00. (Oakland Police Department)AdoptedPass Action details Not available
04-0302 120Emily Ray Trust of 1992City ResolutionSubject: Emily Ray Trust -7318 International Blvd.- Settlement Agreement From: Office of the City Attorney/Community and Economic Development Agency Recommendation: Adopt the following legislation regarding the acquisition of property at 7318 International Boulevard: 1) A Resolution authorizing and directing the City Attorney to compromise and settle the amount the City must pay for acquisition of the property owned by the Emily Ray Trust at 7318 International Boulevard, City Attorney File No. A030087, in the amount of $391,105.00, not including closing costs, in connection with the International Boulevard Streetscape Project; and AdoptedPass Action details Not available
04-0302a 1 7318 International BoulevardOrdinanceSubject: Emily Ray Trust of 1992 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 sale agreement with Emily Ray Trustee for the Emily Ray Trust of 1992 for the City's acquisition of real property located at 7318 International Boulevard, Oakland, California, in the amount of $391,105, excluding closing costsApproved On Introduction and Scheduled for Final PassagePass Action details Not available
04-0280 121Professional Sports Teams RelocationsCity ResolutionSubject: Professional Sports Teams Relocation From: President De La Fuente Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 3003 requiring that when a professional sports team attempts to move within the state, specified mitigation requirements shall apply to compensate the local governmental agency for the area from which the team is leavingAdoptedPass Action details Not available
04-0307 122Children and Youth Planning and Oversight Committee AppointmentCity ResolutionSubject: Children and Youth Planning and Oversight Committee Appointment From: Councilmember Brooks Recommendation: Adopt a Resolution appointing Renato Almanzor as the District 6 Representative to the Oakland Fund for Children and Youth Planning and Oversight CommitteeAdoptedPass Action details Not available
04-0316 123Appointments to the Public Ethics CommissionCity ResolutionSubject: Appointments to the Public Ethics Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Andrew R. Weiner and Caryn Bortnick as members of the Public Ethics CommissionAdoptedPass Action details Not available
04-0312 124Appointments to the City Planning CommissionCity ResolutionSubject: Appointments to the City Planning Commission From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Colland Jang, Clinton Killian, and Mark McClure as members of the City Planning CommissionAdopted as AmendedPass Action details Not available
04-0312a 1 Appointment to the City Planning CommissionCity ResolutionSubject: Appointment to the City Planning Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Clinton Killian as a member of the City Planning CommissionAdoptedPass Action details Not available
04-0315 125Appointments to the Parks and Recreation AdvisoryCity ResolutionSubject: Appointments to the Parks and Recreation Advisory Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jeffrey Taylor, Ben Tate, Brad Ricards, Barbara Schock, and Rosa Linda Armendariz as members of the Parks and Recreation Advisory BoardWithdrawn and Rescheduled  Action details Not available
04-0314 126Appointments to the Board of Port CommissionersCity ResolutionSubject: Appointments to the Board of Port Commissioners From: Office of the Mayor Recommendation: Adopt a Resolution reappointing John Protoppas and Frank Kiang as members of the Board of Port CommissionersAdoptedPass Action details Not available
04-0313 127Appointments to the Citizen's Police Review BoardCity ResolutionSubject: Appointments to the Citizen's Police Review Board From: Office of the Mayor Recommendations: Adopt a Resolution reappointing Mario Andrews and John Batarse, and appointing Cheryl Anderson, as members of the Citizen's Police Review BoardAdopted as AmendedPass Action details Not available
04-0313a 1 Appointment to the Citizen's Police Review BoardCity ResolutionSubject: Appointment to the Citizen's Police Review Board From: Office the Mayor Recommendation: Adopt a Resolution reappointing Mario Andrews as a member of the Citizen's Police Review BoardAdoptedPass Action details Not available
04-0317 128Appointments to the Civil Service BoardCity ResolutionSubject: Appointments to the Civil Service Board From: Office of the Mayor Recommendation: Adopt a Resolution re-appointing Alan Silver and Harold Mayberry, and appointing Nooshin Saadat, Cheryl Stevens and Renee Rungis as members of the Civil Service BoardAdoptedPass Action details Not available
04-0318 129Appointment to the Housing, Residential Rent and Relocation BoardCity ResolutionSubject: Appointment to the Housing, Residential Rent and Relocation Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Deborah Taylor, as Neutral Representative, as a member of the Housing, Residential Rent and Relocation BoardAdoptedPass Action details Not available
04-0320 130Appointment to Cultural Affairs CommissionCity ResolutionSubject: Appointment to the Cultural Affairs Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Elizabeth Hardy as a member of the Cultural Affairs CommissionAdoptedPass Action details Not available
04-0321 131Appointment to the Oakland Housing AuthorityCity ResolutionSubject: Appointment to the Oakland Housing Authority From: Office of the Mayor Recommendation: Adopt a Resolution appointing Ramon Terraza as a member of the Oakland Housing AuthorityWithdrawn and Rescheduled  Action details Not available
04-0322 132Appointment to the Landmarks Preservation Advisory BoardCity ResolutionSubject: Appointment to the Landmarks Preservation Advisory Board From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Barbara Armstrong and Yui Hay Lee, and appointing Pamela Kershaw, Kelly Kahn, and Neal Parish as members of the Landmarks Preservation Advisory BoardWithdrawn and Rescheduled  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