Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 1/15/2008 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
07-0910 18.1State Of The City AddressInformational ReportSubject: State Of The City Address From: Office Of The Mayor Recommendation: Receive The Mayor's State Of The City AddressReceived and FiledPass Action details Not available
07-0914 110.1Office Of The City AttorneyCity 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
07-0915 110.2Office Of The City AttorneyCity 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
07-0916 110.3Office Of The City AttorneyCity ResolutionSubject: Millsmont Homeowners Association - Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of Millsmont Homeowners Assn. V. City Of Oakland And DeSilva Gates Construction, L.P., U.S. District Court Action No. C 06-03955 MMC, Our File No. X02821, In The Amount Of $25,000.00. This Case Involves Alleged Storm Water And Sanitary Sewer Discharges (CEDA- Public Works)AdoptedPass Action details Not available
07-0917 110.4Robert H. Sand - Settlement AgreementCity ResolutionSubject: Robert H. Sand - Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Robert H. Sand In The Amount Of Fifty Three Thousand Four Hundred Eleven Dollars And No Cents ($53,411.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On October 14, 15, And 16, 2007. (Public Works Agency)AdoptedPass Action details Not available
07-0497 510.5Retail Re-Zoning On BroadwayCity ResolutionSubject: Retail Re-Zoning On Broadway From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance Amending The Zoning Regulations For Three Years Or Until The City Council Adopts Permanent Regulations To A) Create The S-5 Broadway Retail Frontage Interim Combining Zone Regulations (S-5 Zone) And B) Amend The Zoning Maps To Include The S-5 Zone On And Near Broadway From 23rd Street To Hawthorne AvenueAdoptedPass Action details Not available
07-0898 210.6Salary Ordinance Amendment - Police ClassificationsOrdinanceSubject: Salary Ordinance Amendment - Police Classifications From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add: Two 84 Hour Per Pay Period, Permanent Full Time Police Officer Classifications; Two 84 Hour Per Pay Period, Permanent Full Time Sergeant Of Police Classifications; And Two 84 Hour Per Pay Period, Permanent Full Time Lieutenant Of Police ClassificationsApproved for Final PassagePass Action details Not available
07-0816 210.7Rockridge Business Improvement DistrictCity ResolutionSubject: Rockridge Business Improvement District From: Community and Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2008-2009 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For January 29, 2008 (TITLE CHANGE)Adopted as AmendedPass Action details Not available
07-0818 210.8Montclair Business Improvement DistrictCity ResolutionSubject: Montclair Business Improvement District From: Community and Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2008-2009 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For January 29, 2008 (TITLE CHANGE)Adopted as AmendedPass Action details Not available
07-0845 110.9Loan Guaranty - Merritt BakeryCity ResolutionSubject: Loan Guaranty - Merritt Bakery From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Approving The Issuance Of A Loan Guaranty Not To Exceed Thirteen Thousand Five Hundred Dollars ($13,500) For Mckinney Griff, Inc., DBA Merritt Bakery And Restaurant, As Required By One California Bank Under Its Conditions Of Approval For A Two Hundred Seventy Thousand Dollars ($270,000) Term Loan To Finance Business ExpansionAdoptedPass Action details Not available
07-0847 110.10Emergency Housing Assistance Program LoanCity ResolutionSubject: Emergency Housing Assistance Program Loan From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute All Contracts And Amendments Related To The State Emergency Housing And Assistance Program Capital Development (EHAPCD) Deferred Loans Awarded To The City For The 2004/2005, 2005/2006 And 2006/2007 Program Years For The Rehabilitation Of Emergency Shelters And Transitional Housing Projects In OaklandAdoptedPass Action details Not available
07-0890 110.11Pier 7 Temporary Construction Easement - Caltrans Bay Bridge ProjectCity ResolutionSubject: Pier 7 Temporary Construction Easement - Caltrans Bay Bridge Project From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Execute A Two-Year Extension, To 2015, For The Pier 7 Temporary Construction Easement Benefiting Caltrans And Burdening Approximately 26 Acres Of Land In The West Gateway Area Of The Former Oakland Army Base To Facilitate Completion Of The Caltrans Bay Bridge Project And To Accept From Caltrans A One Time Easement Fee Of $10,553,347 In Exchange For The ExtensionAdoptedPass Action details Not available
07-0793 310.12Mercy Properties California - Lease RenewalOrdinanceSubject: Mercy Properties California - Lease Renewal From: Department of Human Services Recommendation: Approve The Final Passage (Second Reading)Of An Ordinance Authorizing The Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd Avenue To Mercy Properties California To Continue The Long Term Use Of The Property For An Additional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under HUD's Shelter Plus Care ProgramApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
07-0708 110.13Families Building Wealth - Pilot ProgramCity ResolutionSubject: Families Building Wealth - Pilot Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To 1) Apply For, Accept And Appropriate A Five-Year Grant In The Amount Of $250,000 From The U.S. Department Of Health And Human Services, Office Of Community Services (OCS) To The City Of Oakland's Department Of Human Services' Community Action Partnership To Support The Implementation Of Oakland's City-Wide Families Building Wealth Individual Development Account (IDA) Pilot Program; 2) Enter Into An Agreement With Earn Asset Resource Network (EARN) In An Amount Not To Exceed $50,000 Annually For IDA Management; And 3) Apply For, Accept, And Appropriate Additional Funds Received To Support Oakland's Five-Year Pilot IDA Program Without Returning To CouncilAdoptedPass Action details Not available
07-0897 110.14National Medical Services - AgreementCity ResolutionSubject: National Medical Services - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP) Process, And 2) Enter Into A Professional Services Agreement With National Medical Services (NMS) For The Period Of July 1, 2007 Through June 30, 2009 In An Amount Not To Exceed Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic TestingAdoptedPass Action details Not available
07-0970 1 Winter Storms - Local EmergencyCity ResolutionSubject: Winter Storms - Local Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution (1) Ratifying The Local Emergency That The City Administrator Proclaimed On January 11, 2008 Due To The Severe Impacts And Calamities Caused By The Series Of Winter Storms That Commenced On Or About January 3, 2008 And (2) Requesting That The Governor Declare A State Of Emergency In The City Of Oakland And Request That The President Of The United States Declare That An Emergency Has Occurred In California That Is Beyond The State's Recovery Capabilities AdoptedPass Action details Not available
07-0920 114.1Amendment To Zone Regulations - S-5 Zone AreaOrdinanceSubject: Amendment To Zone Regulations - S-5 Zone Area From: Community And Ecnonomic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance Amending The Zoning Regulations For Three Years Or Until The City Council Adopts Permanent Regulations To: A) Expand The S-5 Broadway Retail Frontage Interim Combining Zone (S-5 Zone) On The Zoning Maps To Include The East Side Of Webster Street Between 30th Street And Hawthorne Avenue And An Area Near Valdez And 27th Streets And B) Amend The Text Of The S-5 Zone In The Planning Code To Require New Construction To Contain Ground Floor Commercial Space At These Expanded AreasApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-0921 114.2Interim Control Amendments - S-4 Design Review Combing ZoneOrdinanceSubject: Interim Control Amendments - S-4 Design Review Combing Zone From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction And Final Passage Of An Emergency Ordinance, Pursuant To Charter Section 213, Establishing Interim Conrols Applying The S-4 Design Review Combining Zone Which Requires All New Construction Or Alterations To Follow Design Review Procedures, To Broadway -- From Hawthorne Avenue To Interstate 580, And From 38th Street To College Avenue, And To The Area Northeast Of The Intersection Of Broadway And Pleasant Valley To View Place, To Take Effect Immediately Upon Introduction And AdoptionApproved for Final PassagePass Action details Not available
07-0919 114.3Extension Of Interim Controls - Sign RegulationsOrdinanceSubject: Extension Of Interim Controls - Sign Regulations From: Office of the City Attorney Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction And Final Passage Of An Ordinance To Further Extention, Until Permanent Controls Are Adopted, Of Emergency Ordinance No. 12566 C.M.S., Pursuant To Charter Section 213, Extending Interim Controls For Conditional Use Permits, Variance And Related Findings For Signs And Suspending Conflicting Provisions, To Take Effect Immediately Upon Introduction And AdoptionApproved for Final PassagePass Action details Not available
07-0896 115End Of McKillop Road Local EmergencyCity ResolutionSubject: End Of McKillop Road Local Emergency From: Community and Economic Development Agency Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency Declared By Resolution No. 80899 C.M.S. Due To Landslide Damage To McKillop Roadway First Proclaimed By The City Of Oakland On October 17, 2006 Adopted as AmendedPass Action details Not available
07-0918 116Oil Spill - Local EmergencyCity ResolutionSubject: Oil Spill - Local Emergency From: Office of Emergency Services Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side Swiped One Of The Bay Bridge Western Anchorages AdoptedPass Action details Not available
07-0854 217Cabaret Permit Application - Notification FeeOrdinanceSubject: Cabaret Permit Application - Notification Fee From: Office of the City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Establish A Notification Fee For Business Permit Applications Subject To Title 5, "Business Taxes, Permits, And Regulations", Of The Oakland Municipal Code That Involve The Ongoing Use Of PropertyApproved for Final PassagePass Action details Not available
07-0759 3 Municipal Code Amendment - CabaretsOrdinanceSubject: Municipal Code Amendment - Cabarets From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 5.12, "Cabarets" To (1) Allow Discretion In Permitting Cabarets Within 300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require Background Checks For Cabaret Permit Applicants (TITLE CHANGE); AndApproved for Final PassagePass Action details Not available
07-0759-1 3  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of Business Permit ApplicationsApproved for Final PassagePass Action details Not available
07-0800 418Prompt Payment PolicyOrdinanceSubject: Prompt Payment Policy From: Councilmember Desley Brooks Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing A Prompt Payment Policy Requiring Payment Within 20 Business Days After Receipt Of An Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City With Respect To Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit Entities Contracted To Manage Or Operate City Facilities Or Public Programs Or Concessions On City-Owned Property, And 3) To City Contractors With Respect To Their Subcontractors, And Imposing Interest Penalties For Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter 2.06 (TITLE CHANGE)Approved for Final PassagePass Action details Not available
07-0922 119Protect Access To Reproductive Health Care Facilities - AmendmentsOrdinanceSubject: Protect Access To Reproductive Health Care Facilities - Amendments From: Office of the City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled "Access To Reproductive Health Care Facilities," And New Sections 8.50.010 Through__________, To Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action For Violations Of This Chapter Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
07-0923 120Cable Franchise RenewalOrdinanceSubject: Cable Franchise Renewal From: Information Technology Department Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held By Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Amending The Terms And Conditions Of The Franchise; And Establishing Certain Remedies For The Violation Of The FranchiseApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-0894 121Playing Field Leveling Project - ContractCity ResolutionSubject: Playing Field Leveling Project - Contract From: Community and Economic Development Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire And Hester For Phase I Of The Leveling The Playing Field Project (City Project No. C290810) To Improve Girl's Softball Fields At Franklin, Golden Gate, McConnell And King Estate Fields In An Amount Not-To-Exceed Six Hundred Sixty-One Thousand Seven Hundred Fifty Dollars ($661,750.00)AdoptedPass Action details Not available
07-0851 122Fourteenth Street Project, Inc. - DDA AmendmentCity ResolutionSubject: Fourteenth Street Project, Inc. - DDA Amendment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Amendment To The Disposition And Development Agreement With Fourteenth Street Project, Inc., For Proposed Development On 1158 14th Street And 1401 Adeline Street To (1) Substitute Bobbie And Arrece Jameson As Developer, (2) Increase The Number Of Units From Four To Six, And (3) Modify The Requirement To Sell Units To First-Time HomebuyersNot Adopted  Action details Not available
06-0241-15 123Quarterly Informational Report On Measure YInformational ReportSubject: Quarterly Informational Report On Measure Y From: Office Of The City Administrator Recommendation: Receive A Monthly Informational Report On The Measure Y Accelerated Police Recruiting, Hiring, Training And Deployment Strategy   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