Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 2/16/2010 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
09-1109 18.1Barbara Killey - RetirementCity ResolutionSubject Barbara Killey - Retirement From: Councilmembers Reid And Nadel Recommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years Of Valuable Service And Congratulating Her On Her RetirementWithdrawn with No New Date  Action details Not available
09-1164 18.2Defend Public Education DayCity ResolutionSubject: Defend Public Education Day From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of The March 4, 2010 Statewide Day Of Action To Defend Public EducationAdoptedPass Action details Not available
09-1162 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 EpidemicAdoptedPass Action details Not available
09-1163 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 OaklandAdoptedPass Action details Not available
09-1098 110.3Leash Requirements For Grove Shafter Park Dog PlayCity ResolutionSubject: Leash Requirements For Grove Shafter Park Dog Play From: Council President Brunner Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 "Dogs At Large In Parks", To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A Six Foot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks & Recreation Advisory CommissionAdoptedPass Action details Not available
09-0857 210.4Improvements To Oakland's Gun Control LawsOrdinanceSubject: Improvements To Oakland's Gun Control Laws From: Councilmember Larry Reid Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.26, Known As The Firearms Dealer Permit Ordinance, To Enhance Existing Permit Requirements Pertaining To The Sale Of Firearms And Ammunition In Oakland; Approved for Final PassagePass Action details Not available
09-0857-1 1  Ordinance2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The Ammunitions Sales Registry Ordinance, To 1) Effective February 1, 2011, Remove The City Of Oakland Requirement For The Maintenance Of A Registry Of Handgun Ammunition Sales To Avoid Duplicating Requirements Of AB 962, And 2) Require Ammunition Purchasers To Submit A Thumbprint Along With Other Required Proof Of Identity At The Time Of Ammunition Sale, And;Approved for Final PassagePass Action details Not available
09-0857-2 1  Ordinance3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To The Oakland Police Department The Theft Or Loss Of A Firearm When The Owner Knew Or Should Have Known That A Firearm Has Been Lost Or StolenApproved for Final PassagePass Action details Not available
09-1183 110.5Lorenzo Johnson - Settlement AgreementCity ResolutionSubject: Lorenzo Johnson - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of Lorenzo Johnson V. City Of Oakland, Et Al., United States District Court Case No. C08-03932 JSW, Our File No. 26397, In The Amount Of $12,500.00 This Case Involves Arrest Without Probable Cause And Excess Force. (Oakland Police Department - Alleged Civil Rights Violation)AdoptedPass Action details Not available
09-1149 110.6Maintenance Of Oakland ParksInformational ReportSubject: Maintenance Of Oakland Parks From: Councilmember Quan Recommendation: Receive The 2009 Community Report Card On The Maintenance Of Oakland ParksReceived and FiledPass Action details Not available
09-1094 110.7Purchase of Real Property - 3050 International Blvd.City ResolutionSubject: Purchase of Real Property - 3050 International Blvd. From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 3050 International Boulevard In The Coliseum Revelopment Project Area And The Derby Avenue Lot Located Adjacent To 3028 International Boulevard, In The Central City East Redevelopment Project Area, From Melrose Real Estate Holdings For $3,250,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $20,000 For Real Estate Closing CostsAdoptedPass Action details Not available
09-1104 110.8Mason Tillman - Mason Tillman Contract AmendmentCity ResolutionSubject: Mason Tillman - Mason Tillman Contract Amendment From: Department Of Contracting And Purchasing Recommendation: Adopt A Resolution Amending City Council Resolution No. 79385 C.M.S., Which Authorized A Contract With Mason Tillman Associates To Perform A Fairness In Contracting And Purchasing Study (Disparity Study), To Increase The Contract By Fourteen Thousand One Hundred Twenty Five Dollars ($14,125), From Four Hundred Eighty-Nine Thousand Six Hundred Twenty Dollars ($489,620) To Five Hundred Three Thousand Seven Hundred Fortyfive Dollars ($503,745), To Cover Additional Public Hearing ServicesAdoptedPass Action details Not available
09-1130 110.9Transit-Oriented Development CentersCity ResolutionSubject: Transit-Oriented Development Centers From: Community And Economic Development Agency Recommendation: Adopt A Resolution Resolution Designating Planned Priority Development Areas At Six Established Transit oriented Development (TOD) Centers In Oakland, To Include 1) Downtown At 12^"/19™ Streets, 2) Macarthur, 3) West Oakland, 4) Fruitvale, And 5) Coliseum Bart Stations And 6) Eastmont Transit Center, That Will Enable The City To Better Compete For Future Planning, Technical Assistance, And Capital Funding For Transportation, Infrastructure, And HousingAdoptedPass Action details Not available
09-1159 110.10Purchase Of Real Property - 8296 Macarthur Blvd.City ResolutionSubject: Purchase Of Real Property - 8296 Macarthur Blvd. From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 8296 Macarthur Boulevard In The Central City East Redevelopment Project Area From Us Bank National Association For $201,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $15,000 For Real Estate Closing Costs And $50,000 For Demolition CostsAdopted  Action details Not available
09-1097 210.11Upgrade The City's 800 Mhz Radio Network EquipmentCity ResolutionSubject: Upgrade The City's 800 Mhz Radio Network Equipment From: Fire Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate And Allocate Fiscal Year 2009 Urban Areas Security Initiative ("UASI") Interoperability Grant Funds In The Amount Of One Million Three Hundred Thousand Dollars ($1,300,000) To The 800 Mhz Radio Network Upgrade Project; And 2) Amending Resolution No. 79706 C.M.S., Which Authorized A Contract With Dailey Wells, Inc. For 800 Mhz Radio Network Project Engineering, Radio Replacement, And Upgrades, To Authorize An Amendment For The Additional Purchase Of Design, Engineering, Installation And Upgrade Services And Goods For The City's 800 Mhz Radio Network Equipment To Make It Interoperable Internally And With Other Regional Public Safety Agencies, In An Amount Not To Exceed $2,600,000, For A Total Contract Not-To-Exceed $5,600,000; And 3) Waiving Advertising, Bidding And The Request For Proposals/Qualifications Processes For Said Additional Services And Goods; AndAdoptedPass Action details Not available
09-1097-1 1  City Resolution2) A Resolution: I) Awarding A Contract To Harris (Formerly M/A-Com) Or Its Authorized West Coast Distributor, Dailey Wells, Inc., For Supply Of Radio Parts And Materials For The City's 800 Mhz Radio Equipment In An Amount Not-To-Exceed One Million Dollars ($1,000,000) Per Year For Three (3) Years, For A Total Not-To-Exceed Amount Of Three Million Dollars ($3,000,000) Over The Term Of The Contract, And 2) Waiving Advertising And Bidding For Said GoodsAdoptedPass Action details Not available
09-0962 110.12Microwave Backbone SystemCity ResolutionSubject: Microwave Backbone System From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into A Contract With Harris Stratex , Inc. In An Amount Not-To-Exceed One Million Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate Phase I Of The Public Safety Microwave Backbone System, 2) Enter Into Additional Competitively Bid Contracts To Purchase Networking And Security Equipment In An Amount Not-To-Exceed One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars ($107,837), 3) Purchase Annual Maintenance Services For The Public Safety Microwave Backbone System In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars ($152,000) To Support The Public Safety Voice And Data Transmission And Related Support Services, And 4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And Advertising And Bid Processes For The Above Described Contract,Without Further Council ActionAdoptedPass Action details Not available
09-1194 114.1Rockridge Business Improvement District AssessmentCity ResolutionSubject: Rockridge Business Improvement District Assessment From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board and Levying The Annual Asessment For The Rockridge Business Improvement District For Fiscal Year 2010- 2011ContinuedPass Action details Not available
09-1045 114.2Central Estuary Specific Plan AlternativesCity ResolutionSubject: Central Estuary Specific Plan Alternatives From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution For The Community Preferred Land Use Alternative For The Central Estuary Specific Plan And To Have That Preferred Alternative Subject To California Environmental Quality Act Review. The Preferred Alternative Includes: (1) West Subarea, Mixed-Use Infill, Maintain Specialty Food Producing Industrial Area; (2) Central West Subarea, Preserve The Existing Neighborhood Including Livework Uses; (3) Central East Subarea, New Mixeduse Residential Development; And (4) East Subarea, Industrial Uses And Limited Residential Development Buffered By Research And Development.   Action details Not available
09-1193 115The Business Tax Board Of ReviewCity ResolutionSubject: The Business Tax Board Of Review From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry Pilger, Deanna Andrews, Sabrina Jones And Charles R. "Chip" Conradi As Members Of The Business Tax Board Of ReviewAdoptedPass Action details Not available
09-0881 215.1Parking Citation Management ContractCity ResolutionSubject: Parking Citation Administration And Revenue Reconciliation System From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract Between The City Of Oakland and _____________ [Selected Contractor] To Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS) At An Estimated Cost Of Nine Hundred Thousand Dollars ($900,000) Per Year For A Term Of Three Years Beginning _____________ [Date]Adopted as AmendedPass Action details Not available
09-1154 115.2Exempting Certain Positions - Hiring FreezeCity ResolutionSubject: Exempting Certain Positions - Hiring Freeze From: Office of the City Administrator Recommendation: Adopt A Resolution Exempting Certain Positions Funded By The General Fund From The Hiring Freeze That The City Council Implemented On January 19, 2010 On All General Funded Positions AdoptedPass Action details Not available
09-0281 215.3Workforce Investment Board ContractsCity ResolutionSubject: Workforce Investment Board Contracts From: Office of the Mayor Recommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB) Budget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY) 2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each Contract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Oakland Workforce Investment System Administrator For Fiscal Year 2009/2010 In An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2009 - 1 0 In An Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Services Providers As Approved By The Oakland Workforce Investment Board, For The Delivery Of Support Services And Training For Job Seekers And Business Clients, And For Other Programs For Which The Oakland PIC AAdoptedPass Action details Not available
07-1176 115.4City-Funded Workforce Development Program StandardsInformational ReportSubject: City-Funded Workforce Development Programs Standards From: Office of the Mayor Recommendation: Action On An Informational Report On The Job Training Performance Standards Of Local Workforce Development Programs Funded Through The Federal Workforce Investment Act Of 1998 And Through The City Of Oakland, Including The Costs-Per-Outcome Of Adult Services For Program Year (PY) 2008-2009(TITLE CHANGE)Received and FiledPass Action details Not available
09-1187 116The Library Advisory Commission City ResolutionSubject: The Library Advisory Commission From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Jessica Leavitt As A Member Of The Library Advisory CommissionAdoptedPass Action details Not available
09-1191 117The Measure Z Community OversightCity ResolutionSubject: The Measure Z Community Oversight From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Jeff Baker As A Member Of The Measure Z Community Oversight Committee, To Oversee The Implementation Of The Oakland Cannabis Regulation And Revenue OrdinanceAdoptedPass Action details Not available
09-1190 118The Library Advisory CommissionCity ResolutionSubject: The Library Advisory Commission From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Peggy Simmons As A Member Of The Library Advisory CommissionAdoptedPass Action details Not available
09-1188 119The Oakland Taxation & Assessment BoardCity ResolutionSubject: The Oakland Taxation & Assessment Board From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry Pilger, Deanna Andrews, Sabrina Jones, And Charles R. "Chip" Conradi As Members Of The Oakland Taxation And Assessment Board Of Review Under The Transient Occupancy Tax OrdinanceAdoptedPass Action details Not available
09-1192 120The Parking Tax Board Of Review City ResolutionSubject: The Parking Tax Board Of Review From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry Pilger, Deanna Andrews, Sabrina Jones, And Charles R. "Chip" Conradi As Members Of The Parking Tax Board Of ReviewAdoptedPass Action details Not available
09-1145 121Amending Oakland Municipal Codes Amending Oakland Municipal Codes Amending Oakland Municipal CodesOrdinanceSubject: Amending Oakland Municipal Codes From: City Attorney's Office Recommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08.140 (Election Of Candidates), Amending Section 3.08.150 (Order Of Candidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending 3.12.040 (Interpretation Of This Act), To Make The OMC Consistent With Ranked Choice Voting Sometimes Referred To As Instant Runoff VotingApproved as Amended on Introduction for Final PassagePass Action details Not available
TTD 1NOTE: 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