Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 1/19/2010 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
09-1108 18.1Deputy Chief David Kozicki - HonorariumCity ResolutionSubject: Deputy Chief David Kozicki - Honorarium From: Councilmember Reid Recommendation: Adopt A Resolution Honoring Deputy Chief David Kozicki On His Retirement From The Oakland Police Department And For His Many Years Of Service To The Citizens Of OaklandRescheduled  Action details Not available
09-1107 18.2East Oakland Faith Deliverance Center RecognitionCity ResolutionSubject: East Oakland Faith Deliverance Center Recognition From: Councilmember Reid Recommendation: A Resolution Honoring The Angelic Voices Of The East Oakland Faith Deliverance Center For Earning The Right To Compete In The National Finals Of The How Sweet The Sound Best Church Choir In America Competition In Detroit, Michigan.Adopted  Action details Not available
09-1116 18.3Teen Dating Violence Awareness And Prevention MonthCity ResolutionSubject: Teen Dating Violence Awareness And Prevention Month From: Councilmember Jean Quan Recommendation: Adopt A Resolution Proclaiming The Month Of February 2010 As Teen Dating Violence Awareness And Prevention MonthAdopted  Action details Not available
09-1125 18.4Robert Glaze - RetirementCity ResolutionSubject: Robert Glaze - Retirement From: Councilmember Reid Recommendation: Adopt A Resolution Recognizing And Honoring Robert Glaze For His Dedicated Service To The City Of Oakland Upon His retirement After 40 YearsAdopted  Action details Not available
09-1089 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
09-1090 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
09-0953 110.3Registration Of Forclosed And Vacant Residental BuildingsOrdinanceSubject: Registration Of Foreclosed And Vacant Residential Buildings From: Councilmembers Reid, Quan, and Kaplan Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54 Requiring The Registration Of Foreclosed And Vacant Residential Building; AndApproved On Introduction and Scheduled for Final PassagePass Action details Not available
09-0953-1 1  Ordinance2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To Establish New Fees For Registering Vacant Buildings Approved On Introduction and Scheduled for Final PassagePass Action details Not available
09-0946 110.4Sewage Overflow Valves InstallationOrdinanceSubject: Sewage Overflow Valves Installation From: Councilmember Jean Quan Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer Laterals Approved On Introduction and Scheduled for Final PassagePass Action details Not available
09-1114 110.5Leslie And Demarcus Carminer - Settlement City ResolutionSubject: Leslie And Demarcus Carminer - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Leslie Carminer And Demarcus Carminer V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG09-430540, City Attorney File No. 26788, In The Amount Of $19,000.00. This Case Involves A Claim For Damages Resulting From An Automobile Accident On July 17, 2008 Involving A Vehicle Driven By Leslie Carminer And An Oakland Police Department Patrol Vehicle (OPD)AdoptedPass Action details Not available
09-1113 110.6Conflict Of Interest Code AmendmentsOrdinanceSubject: Conflict Of Interest Code Amendments From: City Attorney's Office Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The CodeApproved On Introduction and Scheduled for Final PassagePass Action details Not available
09-1117 110.7Amendment To Negotiate Settlement Agreement ContractCity ResolutionSubject: Amendment To Negotiate Settlement Agreement Contract From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 82448 C.M.S. (1) To Reflect The Name Change Of The Alexandria Group Of MPRI, The Contractor That The Council Authorized To Perform Independent Monitoring Services In An Amount Not To Exceed $1,500,000, To Assure Compliance With A Court Order In Delphine Allen, Et Al V. City Of Oakland, USDC Case No. COO-4599 THE, A Lawsuit Alleging That Certain Oakland Police Officers Violated Plaintiffs' Civil Rights, And (2) To Authorize The City Administrator To Execute The Agreement With The Contractor Under The Contractor's New Name, Police Performance Solutions, LLCAdoptedPass Action details Not available
09-1122 110.8Robert Valladon - Settlement City ResolutionSubject: Robert Valladon - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Robert Valladon, Et Al. V. City Of Oakland, United States District Court Case No. C06-07478, Our File No. X02960 (Oakland Police Department)AdoptedPass Action details Not available
09-1123 110.9Amicus Brief - Challenging Chicago's Ban On Handguns Sales City ResolutionSubject: Amicus Brief - Challenging Chicago's Ban On Handguns Sales From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States Supreme Court Asking The Court To Uphold The Decision Of The Court Of Appeals For The Seventh Circuit Dismissing Law Suits Challenging Chicago's Ban On The Possession And Sale Of HandgunsAdoptedPass Action details Not available
09-1055 110.10Rehabilitation Of Margarido Paths And Stairs - Mosto ConstructionCity ResolutionSubject: Rehabilitation Of Margarido Paths And Stairs - Mosto Construction From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Mosto Construction For The Rehabilitation Of Margarido Paths And Stairs (Project No. C214850) In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed One Hundred Twenty-Nine Thousand Six Hundred Seventy-Four Dollars ($129,674.00)AdoptedPass Action details Not available
09-1056 110.11Rehabilitation Of Eucalyptus Paths And Stairs - Andes ConstructionCity ResolutionSubject: Rehabilitation Of Eucalyptus Paths And Stairs - Andes Construction From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc., For The Rehabilitation Of Eucalyptus Paths And Stairs (Project No. C214840) In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed One Hundred Ninety-Four Thousand Nine Hundred Twenty-Five Dollars ($194,925.00)AdoptedPass Action details Not available
09-1057 110.12Jefferson Square Park Imrovement Project - Mcguire And HesterCity ResolutionSubject: Jefferson Square Park Imrovement Project - Mcguire And Hester From: Community And Economic Development Agency Recommendation: Adopt Resolution Awarding A Contract To The Lowest, Responsible, Responsive Bidder, Mcguire And Hester, In An Amount Not-To-Exceed Four Hundred Thirty Seven Thousand Seven Hundred Five Dollars ($437,705.00) For The Construction Of The Jefferson Square Park Improvement Project In Accord With Plans And Specifications For The Project (No. P338310) And Contractor's Bid ThereforeAdoptedPass Action details Not available
09-1016 110.13As-Needed General Economic Consulting ContractsCity ResolutionSubject: As-Needed General Economic Consulting Contracts From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0057 To Increase The Funding Allocation For As-Needed General Economic Consulting Service Contracts By $150,000 From A Total Not-To-Exceed Amount Of $480,000 To $630,000AdoptedPass Action details Not available
09-0911 410.14Gazzali's Supermarket - GrantCity ResolutionSubject: Gazzali's Supermarket - Grant From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To Exceed $65,000, To Gazzali's Supermarket At 73rd And Bancroft Avenue In The Central City East Redevelopment Project Area To Pay Off An Economic Development Administration Working Capital Loan Adopted as AmendedPass Action details Not available
09-1043 410.15Wopac One-Year ExtensionCity ResolutionSubject: Wopac One-Year Extension From: Community And Economic Development Agency Recommedation: Adopt A Resolution Authorizing A One Year Extension Of The Project Area Committee For The West Oakland Redevelopment Project To November 18, 2010AdoptedPass Action details Not available
09-1087 110.16Sole Source Agreement - Police Resource SystemCity ResolutionSubject: Sole Source Agreement - Police Resource System From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP) Process, And Enter Into A Sole Source Agreement With Analysis Central Systems In An Amount Not To Exceed One Hundred Ninety Thousand And Seven Hundred Dollars ($190,700) For Implementation Of The Police Resource Optimization System (PROS) Within The Oakland Police DepartmentAdoptedPass Action details Not available
09-0629 110.172008-2009 City Administrator Approved Purchases And ContractsInformational ReportSubject: 2008-2009 City Administrator Approved Purchases And Contracts From: Contracting and Purchasing Recommendation: Receive An Informational Report Listing All Purchases And Contracts Authorized By The City Administrator, Or The City Administrator Designee, Within The City Administrator's Contract Authority During Fiscal Year 2008-2009 In Accordance With Oakland Municipal Code Section 2.04.020.D.2Received and FiledPass Action details Not available
09-1040 110.18Employee and City Official ParkingInformational ReportSubject: Employee and City Official Parking From: Finance And Management Agency Recommendation: Discussion And Possible Action On An Administrative Policy On Employee And City Official Parking Privileges Approved as AmendedPass Action details Not available
09-1082 215Board Of Port CommissionersCity ResolutionSubject: Appointment To The Board Of Port Commissioners From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Michael Lighty As A Member Of The Board Of Port Commissioners AdoptedPass Action details Not available
09-1119 116 Immediate Hiring FreezeCity ResolutionSubject: Immediate Hiring Freeze From: Council President Brunner And Vice-Mayor De La Fuente Recommendation: Adopt A Resolution Implementing An Immediate Hiring Freeze On All Positions Funded By The General Fund And Requiring That The City Administrator And Other Appointing Authorities Obtain City Council Authorization/Approval To Fill Any Positions Funded By The General FundAdoptedPass Action details Not available
09-1081 218Paramount Theater Of The Arts Board Of Directors - AppointmentCity ResolutionSubject: Paramount Theater Of The Arts Board Of Directors From: Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Lorenzo Hoopes, Clinton Killian, Rob McKean And Ed Thomas As Members Of The Paramount Theater Of The Arts Board Of DirectorsWithdrawn with No New Date  Action details Not available
09-1112 119Vice Mayor - One Year TermCity ResolutionSubject: Vice Mayor - One Year Term From: President Jane Brunner Recommendation: Adopt A Resolution Electing Councilmember __________ As Vice Mayor Of The City Of Oakland For A One-Year Term Pursuant To City Charter Section 208Adopted as AmendedPass Action details Not available
09-1124 1202010 Federal Legislative Agenda ApprovalReport and RecommendationSubject: 2010 Federal Legislative Agenda Approval From: City Council Recommendation: Action On A Report On 2010 Federal Legislative AgendaApproved as AmendedPass Action details Not available
09-1086 120.1City Of Oakland Recovery Zone (ARRA) City ResolutionSubject: City Of Oakland Recovery Zone (ARRA) From: Office Of The City Administrator Recommendation: Adopt A Resolution Designating The City Of Oakland A Recovery Zone Pursuant To 26 U.S.C. 1400U-1-1400U-3, Enacted By The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package)Adopted as AmendedPass Action details Not available
09-1015 120.2Pacific Renaissance Plaza Lawsuit City ResolutionSubject: Pacific Renaissance Plaza Lawsuit From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Amending City Resolution No. 80841 C.M.S. Authorizing Settlement Of The Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For Repaying The City's Legal Costs By Twenty-Four Months, And (2) Allow Resales Of Project Units To Households Earning Up To 120% Of Area Median Income And;AdoptedPass Action details Not available
09-1015-1 1  City Resolution2) An Agency Resolution Amending Agency Resolution No. 2007-71 C.M.S. Authorizing Settlement Of The Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For Repaying The City's Legal Costs By Twenty-Four Months, And (2) Allow Resales Of Project Units To Households Earning Up To 120% Of Area Median IncomeAdoptedPass Action details Not available
09-1012 120.3Measure Y ReportInformational ReportSubject: Measure Y Report From: Office Of The City Administrator Recommendation: Receive An Informational Report: Outcome Evaluation Of Measure Y Community Policing Efforts For Fiscal Year 2008-2009, Conducted By Resource Development Associates (RDA)Received and FiledPass Action details Not available
09-1118 121Public Safety And Transportation Protection ActCity ResolutionSubject: Public Safety And Transportation Protection Act From: Councilmember Jean Quan Recommendation: Adopt A Resolution In Support Of The Local Taxpayer, Public Safety And Transportation Protection Act Of 2010, Which Will Prohibit The State From Taking Local RevenueAdoptedPass 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