Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 11/15/2005 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
05-0894 18.1Voting Rights Act Of 1965 - ReauthorizationCity ResolutionSubject: Voting Rights Act Of 1965 - Reauthorization From: Councilmember Brooks Recommendation: Adopt A Resolution Supporting Reauthorization Of The Voting Rights Act Of 1965AdoptedPass Action details Not available
05-0899 18.2Declaring December 1st As Rosa Parks DayCity ResolutionSubject: Declaring December 1st As Rosa Parks Day From: Councilmember Nadel Recommendation: Adopt A Resolution Honoring The 50th Anniversary Of Rosa Parks' Historic Refusal To Give Up Her Bus Seat And Declaring December 1st Rosa Parks Day In The City of OaklandAdoptedPass Action details Not available
05-0895 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 With Regard To The AIDS EpidemicAdoptedPass Action details Not available
05-0896 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
05-0897 110.3Environmental Protection Agency - SettlementCity ResolutionSubject: Environmental Protection Agency - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Claims Of The United States Environmental Protection Agency, California Department Of Fish And Game, California Department Of Toxic Substances Control And California Regional Water Quality Control Board Resulting From City's Disposal Of Hazardous Substances At The Casmalia Disposal Site In Santa Barbara County, California, Between 1987 And 1989 For A Total Sum Not To Exceed $11,500.00 (Public Works Agency, Oakland Fire Department And Oakland Police Department)AdoptedPass Action details Not available
05-0898 110.4Tatanisha Prescott - SettlementCity ResolutionSubject: Tatanisha Prescott - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Tatanisha Prescott And The Attorney Of Record, Ross Meltzer, In The Amount of $17,000, As A Result Of Bodily Injury Sustained In An Auto Collision Involving A City Of Oakland Vehicle On April 25, 2003 (Public Works Agency)AdoptedPass Action details Not available
05-0720 310.5Cornelius Investment Group - AgreementOrdinanceSubject: Cornelius Investment Group - Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Cornelius Investment Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of City Owned Surplus Real Property Located At Oakdale Avenue (APN# 037A-2785-006) For The Fair Market Value Of $85,000.00Approved for Final PassagePass Action details Not available
05-0760 110.6Sheffield Village Recreation Center ADA Improvement ProjectCity ResolutionSubject: Sheffield Village Recreation Center ADA Improvement Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From Stopwaste.Org's Green Building Design Resources Program For The Sheffield Village Recreation Center ADA Improvement Project (Project No. C259410) In An Amount Not To Exceed $30,000.00AdoptedPass Action details Not available
05-0852 110.7FDC Construction - ContractCity ResolutionSubject: FDC Construction - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To FDC Construction, Inc. For The Montclair Recreation Center Renovation Project (G230130) In The Amount Of Four Hundred Thirty Three Thousand Dollars ($433,000.00)AdoptedPass Action details Not available
05-0883 110.8Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional PermitCity ResolutionSubject: Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P., A Revocable And Conditional Permit To Allow A Basement Of A New Building At 2100 Franklin Street To Encroach Into The Public Right-Of-WayAdoptedPass Action details Not available
05-0883-1 110.9Prentiss Properties - Additional PermitCity ResolutionSubject: Prentiss Properties - Additional Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P., A Revocable And Conditional Permit To Allow A Portion Of The Upper Floors Of A New Building At 2100 Franklin Street To Encroach Over The Public Right Of-WayAdoptedPass Action details Not available
05-0722 210.10800 Center LLC - Purchase And Sales AgreementOrdinanceSubject: 800 Center LLC - Purchase And Sales Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of City Owned Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN# 004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00Approved for Final PassagePass Action details Not available
05-0851 110.12Oakland Fund For Children And Youth 2006-2008 Request For ProposalsReport and RecommendationSubject: Oakland Fund For Children And Youth 2006-2008 Request For Proposals From: Department Of Human Services Recommendation: Action On A Report And Request For Approval Of The Fiscal Year 2006-2008 Requests For Proposals For The Oakland Fund For Children And YouthApprovedPass Action details Not available
05-0857 110.13Tire-Derived Product Grant ProgramCity ResolutionSubject: Tire-Derived Product Grant Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From The Tire-Derived Product (TDP) Grant Program Of The California Environmental Protection Agency Integrated Waste Management Board (CIWMB) For Recycled Rubber Surfacing At Selected Park Playgrounds And Tots LotsAdoptedPass Action details Not available
05-0816 110.14Urban Search And RescueCity ResolutionSubject: Urban Search And Rescue From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Thirty Five Thousand Nine Hundred Seventy Eight Dollars And 28 Cents ($35,978.28) From The State Of California Office Of Emergency Services To Reimburse The City For Training And Equipment Costs Incurred By The Oakland Fire Department Urban Search And Rescue (USAR) Team For A Mobilization ExerciseAdoptedPass Action details Not available
05-0847 110.15Electronic Crime Task ForceCity ResolutionSubject: Electronic Crime Task Force From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal Funds From The Department Of Homeland Security, United States Secret Service (USSS) To The Oakland Police Department For The Overtime Costs Of One (1) Police Officer Assigned To The Electronic Crime Task Force (ECTF) For The Period Of October 1, 2005 To September 30, 2006 And An Additional Fifteen Thousand Dollars ($15,000) In Federal Funds From The Department Of Homeland Security, United States Secret Service (USSS), To The Oakland Police Department For The Overtime Cost Of One (1) Police Officer Assigned To The Electronic Crime Task Force (ECTF) From October 1, 2004 To September 30, 2005AdoptedPass Action details Not available
05-0886 110.16Tobacco Control Enforcement ProjectCity ResolutionSubject: Tobacco Control Enforcement Project From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In The Amount Of Twenty-Five Thousand Dollars ($25,000) From The Alameda County Public Health Department, Tobacco Control Program, For A Tobacco Control Enforcement Project By The Police Department From November 1, 2005 To May 31, 2006 And Authorizing The Department To Enter Into A Contract For Services With The Alameda County Public Health Department For Implementation Of This InitiativeAdoptedPass Action details Not available
05-0887 110.17Management Health Network (MHN) - AgreementCity ResolutionSubject: Management Health Network (MHN) - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local And Small Local Business Enterprise Program Provision Relative To A Professional Services Agreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three Dollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The Period Of July 1, 2005 To June 30, 2006, For A Counseling Program For Sworn Members Of The Police Department And Their DependentsAdoptedPass Action details Not available
05-0717-1 114.1Montclair Business Improvement District - Public HearingCity ResolutionSubject: Montclair Business Improvement District - Public Hearing From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2006-2007AdoptedPass Action details Not available
05-0725-1 114.2Rockridge Business Improvement District- Public HearingCity ResolutionSubject: Rockridge Business Improvement District- Public Hearing From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board AdoptedPass Action details Not available
05-0832-5 114.3Arcadia Park Residential Project - Public HearingCity ResolutionSubject: Arcadia Park Residential Project - Public Hearing From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Denying The Appeal And Sustaining The City Planning Commission Decisions To Certify The Environmental Impact Report And Approve The 366-Unit Arcadia Park Residential Project Located At The Intersection Of 98th Avenue And San Leandro Street; AdoptedPass Action details Not available
05-0832-2 1  City Resolution2) A Resolution Amending The General Plan Land Use Designation For The 366-Unit Arcadia Park Residential Project Site, Located At The Intersection Of 98th Avenue And San Leandro Street, From General Industrial/Transportation To Housing And Business Mix; AdoptedPass Action details Not available
05-0832-3 1  ORA Resolution3) An Agency Resolution Approving And Recommending Adoption Of The Fourth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The 366-Unit Arcadia Park Residential Project Site, Located The Intersection Of 98th Avenue And San Leandro Street, From Manufacturing To Housing And Business Mix;AdoptedPass Action details Not available
05-0832-4 1 Arcadia Park Residential ProjectOrdinanceSubject: Arcadia Park Residential Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Fourth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The 366-Unit Arcadia Park Residential Project Site, Located At The Intersection Of 98th Avenue And San Leandro Street, From Manufacturing To Housing And Business MixApproved On Introduction and Scheduled for Final PassagePass Action details Not available
05-0832-6 1  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning The 366-Unit Arcadia Park Residential Project Site, Located At The Intersection Of 98th Avenue And San Leandro Street, From The M-30 General Industrial Zone To The R-30 One-Family Residential Zone And R-50 Medium Density Residential ZoneApproved On Introduction and Scheduled for Final PassagePass Action details Not available
05-0855 214.4Amendment To Master Fee Schedule - Rent Adjustment And Enterprise Zone Hiring Credit VoucherOrdinanceSubject: Rent Adjustment And Enterprise Zone Hiring Credit Voucher From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) An Ordinance Amending Ordinance Number 12676 C.M.S. (Master Fee Schedule), As Amended To Modify Rent Adjustment And Enterprise Zone Hiring Credit Voucher Fees Assessed By The Community And Economic Development AgencyApproved On Introduction and Scheduled for Final PassagePass Action details Not available
05-0729-3 114.5Resources For Community Development - Disposition And Development AgreementORA ResolutionSubject: Resources For Community Development - Disposition And Development Agreement From: Community Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Sale Of Real Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, Adjacent To The Fox Theater To Resources For Community Development For Its Development As Affordable Housing, Authorizing A Predevelopment And Development Loan For The Project In An Amount Not To Exceed $2,864,400, And Authorizing A Disposition And Development Agreement For The ProjectAdoptedPass Action details Not available
05-0729-3-1 1  City Resolution2) A Resolution Approving The Sale Of Real Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, Adjacent To The Fox Theater To Resources For Community Development For Its Development As Affordable Housing AdoptedPass Action details Not available
05-0826 214.6Design, Community & Environment/Wolfe Mason Associates - ContractCity ResolutionSubject: Design, Community & Environment/Wolfe Mason Associates - Contract From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency Resolution Authorizing A Contract With Design, Community & Environment/Wolfe Mason Associates In An Amount Not To Exceed $250,000 To Prepare Design And Engineering Documents For The Foothill Streetscape Improvement Project In The Fruitvale Area And Appropriating Funds For This Purpose From The Central City East Redevelopment Project Area Funds, And Amending The Central City East Implementation Plan To Increase The Funding Amount Designated For The Foothill Boulevard And Fruitvale Avenue Area From $125,000 To $330,000AdoptedPass Action details Not available
05-0892 115230 Bay Place - Revocable And Conditional PermitCity ResolutionSubject: 230 Bay Place - Revocable And Conditional Permit From: Community And Economic Development Agenda Recommendation: Adopt A Resolution Granting Bond CC Oakland, LLC, A Revocable And Conditional Permit To Allow A Temporary Soil Shoring System For A New Building At 230 Bay Place To Encroach Under Vernon StreetAdoptedPass Action details Not available
05-0904 116Housing, Residential Rent And Relocation Board - AppointmentCity ResolutionSubject: Housing, Residential Rent And Relocation Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Bob McClain As A Member Of The Housing, Residential Rent And Relocation Board   Action details Not available
05-0875 117Board Of Port Commissioners - AppointmentsCity ResolutionSubject: Board Of Port Commissioners - Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Mark McClure And Re-appointing Anthony Batarse, Jr. As Members Of The Board Of Port CommissionersAdopted as AmendedPass Action details Not available
05-0874 118Housing, Residential Rent And Relocation Board - AppointmentCity ResolutionSubject: Housing, Residential Rent And Relocation Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Ricardo Hunter As A Member Of The Housing, Residential Rent And Relocation Board   Action details Not available
05-0749 119First-Time Homebuyer Mortgage Assistance Program ModificationCity ResolutionSubject: First-Time Homebuyer Mortgage Assistance Program Modification From: Community And Economic Development Agenda Recommendation: Adopt A Resolution Authorizing Modification To The Repayment Terms For First-time Homebuyer Mortgage Assistance Program Loans Funded Prior To April 2001, To Reduce The City's Equity Share For Each Year The Borrower Occupies The PropertyAdoptedPass Action details Not available
05-0842 220Bordertown Skate Park - AgreementOrdinanceSubject: Bordertown Skate Park - Agreement From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Adding The Chapter 5 Of The Oakland Municipal Code, Entitled Business Licenses And Regulations, New Section 5.90.010 Through 5.90.040 (Or Other Appropriate Section Numbering) Relating To Regulation Of Skate Park FacilitiesApproved On Introduction and Scheduled for Final PassagePass Action details Not available
05-0842-1 2  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Sublease Agreement With Border Town Skate Park, Inc., For The Sole And Exclusive Purpose Of Operating A Skate Board Park Located Under State Highway 580 At The North Western End Of Louise Street, Oakland, For $100.00 For The Term Of The Lease, Plus Provision Of Regular Litter Cleanup Services For The State Department Of Transportation For A Term Of Thirty (30) Months, With An Option For One Thirty (30) Month Extension Approved On Introduction and Scheduled for Final PassagePass Action details Not available
TTD 2Note: 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