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003749
| 1 | 8.2 | City Resolution | Subject: Mary Marx
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution honoring in appreciation of Mary Marx, Executive Director, Museum of Children's' Art | Adopted | Pass |
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003763
| 1 | 8.3 | City Resolution | Subject: Cheryl Perry League
From: Councilmember Brooks
Recommendation: Adopt a Resolution honoring Cheryl Perry League for her appointment to the Office of National President of the National Forum for Black Public Administrators (NFBPA) | Adopted | Pass |
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003759
| 1 | 8.4 | City Resolution | Subject: Consortium of Doctors, Ltd
From: Councilmember Brooks
Recommendation: Adopt a Resolution honoring the Consortium of Doctors, Ltd and the Thirteenth Annual Bouquet of Doctors honorees | Adopted | Pass |
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002654-2
| 1 | 9 | Informational Report | Subject: City Planning Commission and Landmarks Preservation Board
From: Community and Economic Development Agency
Recommendation: Receive an Informational Annual Report regarding the City Planning Commission and the Landmarks Preservation Board for the year 2002 | Received and Filed | |
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CC
| 1 | | City Resolution | The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. | | |
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003771
| 1 | 10.1 | City Resolution | Subject: Gene Zahas
From: Councilmember Quan
Recommendation: Adopt a Resolution Re-appointing Gene Zahas as District 4 representative as a member of the Budget Advisory Committee | Adopted | Pass |
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003776
| 1 | 10.2 | City Resolution | Subject: 2003 League of California Cities' Annual Conference
From: Office of the City Clerk
Recommendation: Adopt a Resolution appointing Councilmember Wan as the voting delegate and Councilmember Brooks as the alternate voting delegate for the 2003 League of California Cities Annual Conference in Sacramento, California - September 7, through September 10, 2003 | Adopted | Pass |
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003791
| 1 | 10.3 | City Resolution | Subject: League of California Cities
From: Councilmember Brooks
Recommendation: Adopt a Resolution authorizing Councilmember Desley Brooks to attend the League of California Cities Mayors and Councilmembers Executive Forum in Monterey, California, July 16 through July 18, 2003 | Adopted | Pass |
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003767
| 1 | 10.4 | City Resolution | Subject: 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 epidemic | Adopted | Pass |
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003768
| 1 | 10.5 | City Resolution | Subject: 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 Oakland | Adopted | Pass |
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003769
| 1 | 10.6 | City Resolution | Subject: Ke'Van Pope
From: City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Ke'Van Pope v. City of Oakland, Alameda County Superior Court, our matter no. 21005, arising out of excess force allegations in the amount of $195,000.00 (Oakland Police Department) | Adopted | Pass |
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003770
| 1 | 10.7 | City Resolution | Subject: Karia Nitchmann
From: Office of the City Attorney
Recommendation: A Resolution authorizing and directing the City Attorney to compromise and settle the case of Karla Nitchmann v. City of Oakland, Alameda County Superior Court No. 837663-5, our file no. 21220, a motor vehicle collision case in the amount of $10,500.00 (Office of Public Works); Ms. Nitchmann suffered injuries to her neck, back, right hip and leg when her open car door was struck by a city dump truck on November 1, 2000 | Adopted | Pass |
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003788
| 1 | 10.8 | City Resolution | Subject: Maryland Casualty Company
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Maryland Casualty Company as subrogee of Maxwell Nealy, LLC, in the amount of $9,389.09 as a result of a sewer backup with raw effluent that inundated the basement area of a business located at 222 - 14th Street (Public Works Agency) | Adopted | Pass |
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003789
| 1 | 10.9 | City Resolution |
Subject: Cesceli Harvey - Settlement Case
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Cesceli Harvey v. City of Oakland, Alameda County Superior Court No. 842976-0, our file no. 20641, a dangerous condition case in the amount of $12,000.00 (Office of Public Works); Ms. Harvey suffered injuries to her back and hop on July 11, 2000 when she fell on the sidewalk on San Pablo Avenue | Adopted | Pass |
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003532
| 2 | 10.10 | Ordinance | Subject: Olmsted and Brentford Streets
From: Public Works Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance vacating Olmsted and Brentford Streets between 66th and 69th Avenues | Approved for Final Passage | Pass |
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003533
| 2 | 10.11 | Ordinance | Subject: Oakland Housing Authority-Coliseum Gardens
From: Community and Economic Development Committee
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into a Real Property Exchange Agreement with the Oakland Housing Authority to grant a roadway access easement over 1/9th of an acre of City-owned land (APN 41-4062-5) in exchange for transfer of fee title for a 1/9th acre land area owned by the Oakland Housing Authority (APN 41-4062-3), for the purpose of assisting in the future development of the Oakland Housing Authority's Coliseum Gardens project | Approved for Final Passage | Pass |
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003441
| 2 | 10.12 | Ordinance | Subject: Historic Preservation District - Public Hearing
From: Community and Economic Development Agency
Recommendation: Subject: Historic Preservation District - Public Hearing
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance creating the S-20 Historic Preservation District Combining Zone, rezoning the Oak Center Historic District (comprising the Residential Section of the Oak Center Redevelopment Area, generally bounded by 10th, Brush, 18th / 20th, and Union Streets) by adding the S-20 Historic Preservation District Combining Zone, and making related changes to the Oakland Planning Code relating to Design Review for Historic Resources | Approved for Final Passage | Pass |
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003443-1b
| 2 | 10.13 | Ordinance | Subject: Zoning Code Update Project
From: Communtiy and Economic Development Agency
Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to extend the expiration date of the interim controls for the implementation of the Oakland General Plan to December 31, 2005, and revising Sections 17.01.070 and 17.01.120 pertaining to the General Plan conformity requirements and providing for the interpretation of the land use diagram by the Director of Planning and Zoning | Approved for Final Passage | Pass |
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003443-2
| 2 | 10.14 | Ordinance | Subject: General Plan - Master Fee Schedule - Public Hearing (7:08 P.M.)
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee Schedule (Ordinance Number 9663 C.M.S.) to extend for an indefinite period of time the General Plan Surcharge on Building and Demolition Permits and Privately-Contracted Public Improvement Projects | Approved for Final Passage | Pass |
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003615
| 1 | 10.15 | City Resolution | Subject: Platinum Advisors
From: Office of Intergovernmental Affairs
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with Platinum Advisors to serve as the City's Federal Legislative Representative for the period July 1, 2003 through June 30, 2004 in an amount not to exceed $125,000 annually | Adopted | Pass |
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003698
| 1 | 10.16 | City Resolution | Subject: Senate Bill 601-.50 Caliber Handguns
From: Councilmember Chang
Recommendation: Adopt a Resolution declaring the City of Oakland's position in support of Senate Bill 601 (Perata); prohibit, with specified exceptions, possession of .50 caliber handguns | Adopted | Pass |
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003719
| 1 | 10.17 | ORA Resolution | Subject: Senate Bill 20-Hazardous Electronic Waste
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring the City's support for Senate Bill 20 (Hazardous Electronic Waste Recovery, Reuse and Recycling Act of 2003) by Senator Sher | Adopted | Pass |
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003714
| 1 | 10.18 | Ordinance | Subject: Limited Public Financing Program
From: President De La Fuente
Recommendation: Approve Final Passage (Second Reading) of an Ordinance suspending for the 2004 Municipal Elections the City of Oakland's Limited Public Financing Program (Chapter 3.13 of the Oakland Municipal Code) | Approved On Introduction and Scheduled for Final Passage | Pass |
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003685
| 1 | 10.19 | City Resolution | Subject: Installation of Stop Signs-Laguna Avenue/Sterling Drive
From: Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs on Laguna Avenue at Alida Street and Sterling Drive at Columbian Drive | Adopted | Pass |
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003494
| 1 | 10.20 | Ordinance | Subject: Surplus Real Property-Bancroft and 92nd Avenue
From: Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading)of an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with Elva Tapia and Alfred Guerrero the adjoining property owners for 3,020 square feet of surplus real property located at Bancroft and 92nd Avenue for the fair market value of $10,000 | Approved On Introduction and Scheduled for Final Passage | Pass |
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003589
| 1 | 10.21 | Ordinance | Subject: Surplus Real Property-East 17th Street and 42nd Avenue
From: Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with Elena Delgadillo the adjoining property owner for 2,213 square feet of surplus real property located at East 17th Street and 42nd Avenue in the amount of $2,213.00 | Approved On Introduction and Scheduled for Final Passage | Pass |
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003724
| 1 | 10.22 | City Resolution | Subject: Operating Budget Policy
From: Financial Services Agency
Recommendation: Adopt a Resolution regarding the City of Oakland's Policy on Balanced Budgets | Adopted | Pass |
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003725
| 1 | 10.23 | City Resolution | Subject: Long-term Financial Planning Policy
From: Financial Services Agency
Recommendation: Adopt a Resolution regarding the City of Oakland Long-term Financial Planning Policy | Adopted | Pass |
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003726
| 1 | 10.24 | City Resolution | Subject: Fees and Charges Policy
From: Financial Services Agency
Recommendation: Adopt a Resolution regarding the policy on charges for the City of Oakland's services | Adopted | Pass |
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003715
| 1 | 10.25 | City Resolution | Subject: SBC Centrex Telephone Services
From: Office of Information Technology
Recommendation: Adopt a Resolution authorizing the City Manager to execute a State of California CalNet contract for SBC Centrex telephone services and to authorize the City Manager to negotiate and execute telecommunications contracts for local toll and long distance services for all of City of Oakland offices for a period not to exceed five (2) years (TITLE CHANGE) | Adopted | Pass |
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003575
| 1 | 10.26 | Informational Report | Subject: Comprehensive Annual Financial Report (CAFR)
From: Financial Services Agency
Recommendation: Receive an informational report regarding the Fiscal Year 2001-2002 Comprehensive Annual Financial Report (CAFR) and Oakland Redevelopment Agency Financials | Received and Filed | |
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003475a
| 1 | 10.27 | City Resolution | Subject: Oakland Base Reuse Authority Joint Powers agreement
From: Community and Economic Development Agency
Recommendations: Adopt the following legislation regarding actions and agreements entered by the Agency Administrator in conjunction with the Oakland Base Reuse Authority (OBRA) in support of conveyance of Oakland Army Base (OARB) from the Department of the Army:
1) Adopt a Resolution amending the Oakland Base Reuse Authority Joint Powers Agreement to eliminate the County of Alameda as a party, to reconstitute the membership of the governing body, and to extend the term and expand the purposes of the authority; | Adopted | Pass |
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003475b
| 1 | | ORA Resolution | 2 ORA) Adopt an Agency Resolution amending the Oakland Base Reuse Authority Joint Powers Agreement to eliminate the County of Alameda as a party, to reconstitute the membership of the governing body, and to extend the term and expand the purposes of the Authority; | Adopted | Pass |
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003475c
| 1 | | ORA Resolution | 3 ORA) Adopt an Agency Resolution authorizing the Oakland Base Reuse Authority (OBRA) to administer funds received from the California Department of Transportation for environmental remediation purposes; | Adopted | Pass |
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003475d
| 1 | | City Resolution | 4) Adopt a Resolution authorizing a Municipal Services Agreement with the Oakland Base Reuse Authority (OBRA) for the period of July 1, 2002 to June 30, 2003 in the amount of one million, one hundred forty thousand dollars ($1,140,000.00) and authorizing OBRA to administer funds received from the California Department of Transportation for environmental remediation purposes; | Adopted | Pass |
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003475e
| 1 | | Ordinance | Subject: Oakland Base Reuse Authority Joint Powers Agreement
From: Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance altering the Port area boundary to include and exclude various specified parcels at and adjacent to the former Oakland Army Base | Approved On Introduction and Scheduled for Final Passage | Pass |
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002964-2a
| 1 | 10.28 | City Resolution | Subject: Re-establishing Oakland Parking Authority
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding re-establishing the Oakland Parking Authority and authorizing the Executive Director to submit an application to the California Infrastructure and Economic Development Bank:
1) Adopt a Resolution of the City Council of the City of Oakland re-establishing the Parking Authority of the City of Oakland; appointing the City Council as members to the Parking Authority; appointing the City Attorney as counsel to the Parking Authority; appointing the City Manager as Executive Director to the Parking Authority; and appointing the City Clerk to serve as Clerk to the Parking Authority; | Adopted | Pass |
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002964-2b
| 1 | | ORA Resolution | 2 PA) Adopt a Parking Authority Resolution authorizing the Executive Director to submit an application to the California Infrastructure and Economic Development Bank for a tax-exempt loan to finance a portion of the acquisition and construction of the 17th Street and San Pablo Avenue garage; making certain environmental and other findings regarding the proposed 17th Street garage | Adopted | Pass |
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001143-1
| 1 | 10.29 | Informational Report | Subject: Alice Arts Center
From: Life Enrichment Agency
Recommendation: Receive the informational report on space use at 11th alice arts center, including performing arts programs, residential units, and the oakland school for tile arts | Received and Filed | |
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001143-2
| 1 | 10.30 | City Resolution | Subject: Alice Arts Center
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution maintaining the Alice Arts as an Arts Center benefiting the Oakland Community | Adopted | Pass |
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003678
| 1 | 10.31 | City Resolution | Subject: Oakland Police Department Taxi Detail
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager or his designee to accept the donation and installation of a Used Bend-Pak® Incorporated Vehicle Lift valued at approximately three thousand five hundred dollars ($3,500) from Mr. Baljit Singh for use by the Oakland Police Department Taxi Detail to perform taxicab inspections | Adopted | Pass |
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002922-2
| 2 | 10.32 | City Resolution | Subject: Closing 59th Street East of Shattuck Avenue
From: Oakland Police Department
Recommendation: Adopt a Resolution regarding rules and regulations prohibiting ingress/egress to local streets by means of roadway design features such as islands, curbs, traffic barriers, etc., to implement the Transportation Element of the City's General Plan and authorizing the use of appropriate roadway design features to permanently prohibit ingress/egress to 59th Street, east of Shattuck | Adopted | Pass |
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003704
| 1 | 10.33 CC | City Resolution | Subject: Sanitary Sewer Rehabilitation - Andes Construction
From: Public Work Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction for the rehabilitation of sanitary sewers in the area bounded by Vallejo Street, 63rd Street, Adeline Street and Arlington Avenue Subbasin 20-01 (Project No. C165210) for the amount of one million five hundred sixty-one thousand fourteen dollars ($1,561,014) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Adopted | Pass |
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003706
| 1 | 10.34 | City Resolution | Subject: Sanitary Sewer Rehabilitation - Andes Construction
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction for the rehabilitation of sanitary sewers in the area bounded by MacArthur Boulevard, Rhoda Avenue, Steinmetz Way, and Maple Avenue Subbasin 80-111 (Project No. C158210) for the amount of one million five hundred fourteen thousand dollars ($1,514,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Adopted | Pass |
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003707
| 1 | 10.35 | City Resolution | Subject: Sanitary Sewer Rehabilitation - Andes Construction
From: Public Work Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction, Inc. for the rehabilitation of sanitary sewers in an area bounded by Skyline Boulevard, Elysian Fields Drive and Golf Links Road Sub-Basin 85-302 (Project No. C79110) in the amount of two hundred fifty-seven thousand three hundred thirteen dollars ($257,313) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Adopted | Pass |
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003708
| 1 | 10.36 | City Resolution | Subject: Relief Sewer Construction - Mosto Construction
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the construction of a relief sewer in 14th Avenue between East 30th Street and East 26th Street and 14th Avenue in the vicinity of East 12th Street (Project No. C96310) for the amount of three hundred fifty-four thousand five hundred thirty dollars ($354,530) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Adopted | Pass |
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003710
| 1 | 10.37 | City Resolution | Subject: Waste Tire Program
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the submittal of an application to the California Integrated Waste Management Board for a Local Government Waste Tire Education and Amnesty Day Grant for Fiscal Year 2003-2004 in an amount up to $20,000, and acceptance and appropriation of funds | Adopted | Pass |
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003561
| 1 | 10.38 | Informational Report | Subject: Revenue and Expenditures
From: Office of the City Manager
Recommendation: Receive an Informational Report regarding Fiscal Year 2002-2003 Third Quarter Revenue and Expenditures | Received and Filed | |
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002938-2
| 1 | 10.39 | City Resolution | Subject: Citation and Adjudication and Processing Systems
From: Financial Services Agency
Recommendation: Adopt a Resolution authorizing an agreement with the City of Inglewood to provide Citation Adjudication and Processing Systems (CAPS) and associated services | Adopted | Pass |
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003413-1a
| 1 | 10.40 | City Resolution | Subject: Joint City-Port of Oakland Audit
From: Financial Services Agency
Recommendation: Adopt the following City and Agency Resolutions:
1) Resolution authorizing the City Manager to enter into a contract with Macias, Gini & Company, LLP for audit services for the fiscal years ending June 30, 2003 and June 30, 2004, in an amount not to exceed $528,065 for the audit of the Fiscal Year ending 2003, and $554,470 for the audit of the Fiscal Year ending June 30, 2004; | Adopted | Pass |
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003413-1b
| 1 | 10.40 | ORA Resolution | 2 ORA) Agency Resolution authorizing the Agency Administrator to enter into a contract with Macias, Gini & Company, LLP for audit services for the Fiscal Years ending June 30, 2003 and 2004 | Adopted | Pass |
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003645
| 1 | 10.41 | City Resolution | Subject: Federal Surplus Property Program
From: Financial Services Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to participate in the Federal Surplus Property Program administered by the California State Department of General Services, and authorizing the City Manager and the City Manager's designee to authorize expenditure of City funds to purchase supplies and equipment through the Federal Surplus Property Program | Adopted | Pass |
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003642-2
| 1 | 10.42 | City Resolution | Subject: General Obligation Bonds-Measure DD
From: Financial Services Agency
Recommendation: Adopt a Resolution authorizing and directing the sale of not to exceed $75,000,000 aggregate principal amount of City of Oakland, California, General Obligation Bonds (Series 2003A, Measure DD) and levying an ad valorem tax with respect thereto; authorizing the publication of Notice of Intention to Sell; approving the form of and authorizing the execution and delivery of a Fiscal Agent Agreement; 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; and authorizing necessary actions in connection therewith | Adopted | Pass |
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003705
| 1 | 10.43 | City Resolution | Subject: Dangerous and Insanitary Building Sewer Conditions
From: Public Works Agency
Recommendation: Adopt a Resolution confirming the Report of Assessment for the Abatement of Dangerous and Insanitary Building Sewer Conditions | Adopted | Pass |
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003625
| 1 | 10.44 | City Resolution | Subject: Sustainable Business Alliance
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a professional services contract with the Sustainable Business Alliance, in an amount not to exceed $80,000 for "Economic Gardening" services to Oakland businesses, to increase sales and enhance the sustainability of their operations | Adopted | Pass |
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003682
| 1 | 10.45 | City Resolution | Subject: African-American Cultural Center
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept the recommendation of staff and the African-American Cultural Center Advisory Committee for selecting a Managing Operator for the African-American Cultural Center and to fund the construction and build-out of interior space in an amount not to exceed $220,788 and contribute $29,212 towards first year maintenance costs associated with the African-American Cultural Center Facility | Adopted | Pass |
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001595-1
| 1 | 10.46 | ORA Resolution | Subject: Oakland Commerce Corporation
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a professional services agreement in an amount not to exceed $242,500 with the Oakland Commerce Corporation for ongoing business retention and expansion services to businesses in the Coliseum area, development of a targeted retail business retention program, and operation and management of the Business Alert Crime Prevention Program in the Coliseum area, and authorizing an amount not to exceed $7,500 for contract compliance monitoring costs | Adopted | Pass |
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003591a
| 1 | 10.47 | ORA Resolution | Subject: Coliseum Redevelopment Project
From: Community and Economic Development Agency
Recommendation: Adopt the following City and Agency Resolutions:
1 ORA) Agency Resolution authorizing payments of $46,500 for utility relocation costs and $353,500 for City project administration costs for the Fruitvale Transit Village Project, and authorizing an amendment to the repayment agreement with the City for the project administration costs; | Adopted | Pass |
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003591b
| 1 | | ORA Resolution | 2 ORA) Agency Resolution appropriating $1,000,000 in Redevelopment Agency funding for City lease payments associated with the Cesar Chavez Branch Public Library in the Fruitvale Transit Village Project, and authorizing an amendment to the repayment agreement with the City for these costs; | Adopted | Pass |
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003591c
| 1 | | ORA Resolution | 3 ORA) Agency Resolution appropriating $1,000,000 in Redevelopment Agency funding for the City of Oakland International Boulevard Streetscape Improvement Project, and authorizing an amendment to the repayment agreement with the City for these costs; | Adopted | Pass |
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003591d
| 1 | | City Resolution | 4 ) Resolution consenting to $2,353,500 in Redevelopment Agency funding for (1) City Administration of the Fruitvale Transit Village Project, (2) Cesar Chavez Branch Public Library Improvements, and (3) International Boulevard Streetscape Improvements, and authorizing an amendment to the repayment agreement with the Agency for the Coliseum Redevelopment Project to accept this funding | Adopted | Pass |
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001753-2
| 1 | 10.48 | Informational Report | Subject: Sustainable Community Development Initiative
From: Community and Economic Development Agency
Recommendation: Receive the annual report and provide direction regarding the Sustainable Community Development Initiative and recommended priorities (TITLE CHANGED TO DELETE RESOLUTION) | Received and Filed | |
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001901-1
| 2 | 10.49 | Informational Report | Subject: City Delinquent Loan
From: Communtiy and Economic Development Agency
Recommendation: Receive an Informational Report regarding the status of collection effort on delinquent loans | Received and Filed | |
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001901-2
| 2 | 10.50 | Informational Report | Subject: Delinquent Business Loans
From: Office of the City Attorney
Recommendation: Receive an Informational Report regarding the status of collection efforts on delinquent loans | Received and Filed | |
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003638
| 1 | 10.51 | City Resolution | Subject: Lake Merritt Dock Project
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a donation agreement with the Lake Merritt Breakfast Club (LMBC) to accept a donation of funds and construction materials worth a total of forty one thousand fifty nine dollars ($41,059) for the Lake Merritt Dock project at 17th Street and Lakeside Drive | Adopted | Pass |
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003643
| 1 | 10.52 | City Resolution | Subject: Martin Luther King, Jr. Plaza Park
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract for the Martin Luther King, Jr. Plaza Park for an amount not to exceed $378,000 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Adopted | Pass |
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003009-2
| 1 | 10.53 | City Resolution | Subject: Joaquin Miller Park
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with Ross Recreation Equipment Co., Inc. to increase the contract amount for the design, purchase of equipment and installation of a new playground in Joaquin Miller Park from $74,500 to an amount not to exceed $175,000; and authorizing acceptance of a private donation for grading services from Gallagher & Burke, Inc., in the value of eleven thousand five hundred dollars ($11,500) and authorizing the City Manager to waive the performance bond and to execute a contract with Gallagher & Burke, Inc. for an amount not to exceed three hundred dollars ($300) for the cost of necessary payment bond to perform the donated grading services | Adopted | Pass |
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003607
| 1 | 10.54 | City Resolution | Subject: Oakland Main Library Children's Room
From: Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland Public Library Foundation for the renovation of the Main Library Children's Room in Fiscal Year 2003-2004 | Adopted | Pass |
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003608
| 1 | 10.55 | City Resolution | Subject: African American Museum and Library
From: Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept, and appropriate a Historical and Cultural Resources Preservation Opportunity Grant for Fiscal Years 2003/2008 in the amount of $1,000,000 from the California Department of Parks and Recreation to provide for the History Recording & Media Center at the African American Museum & Library at Oakland (AAMLO)
| Adopted | Pass |
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003611
| 1 | 10.56 | City Resolution | Subject: Project Choice
From: Life Enrichment Agency
Recommendation: Adopt a Resolution authorizing the City Manager to execute contracts between the City of Oakland and two non-profit corporations, The Mentoring Center in the amount of $103,490 and Centerforce in the amount of $246,243, to operate Project Choice for the period of July 1, 2003 through June 30, 2004, with two one-year options to renew | Adopted | Pass |
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003783
| 1 | 10.57 | City Resolution | Subject: City and Compass Group, USA
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing a month-to-month extension of the Professional Services Agreement between the City and Compass Group, USA - Canteen Correctional Services in an amount not to exceed thirty thousand dollars ($30,000) per month, for a total amount not to exceed ninety thousand dollars ($90,000) for the provision of food and food services management for the City Jail | Adopted | Pass |
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002886-2
| 2 | 10.58 | Informational Report | Subject: Citizens' Police Review Board
From: Office of the City Manager
Recommendation: Receive the Citizens' Police Review Board 2002 Annual Report | Received and Filed | |
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003740
| 1 | 10.59 | Report and Recommendation | Subject: Fee and Assessment Increases
From: Office of the City Manager
Recommendation: Approve Recommendation regarding a timeline for proposing fee and assessment increases that require voter approval | Approved | Pass |
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003676
| 1 | 14 | City Resolution | Subject: 1725-12th Avenue - Public Hearing
From: City Planning Commission
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a major conditional use permit to allow a three unit residential building located at 1725 12th Avenue, Oakland | Adopted | Pass |
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002292ph
| 2 | 15 | City Resolution | Subject: Removal of five trees at 6036 Contra Costa Road - Public Hearing
From: Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal filed by William and Jill Meyer and Michael and Kathy Bracco against the decision of the Director of the Office of Parks and Recreation approving the issuance of tree removal permit DR01-154 (6036 Contra Costa Road) | Adopted as Amended | Pass |
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003590
| 2 | 16 | Ordinance | Subject: 2818 Mandela Parkway-Live/Work Project
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve for Fianl Passage (Second Reading) an Ordinance adjusting the Zoning District Boundary Line for the live/work project located at 2818 Mandela Parkway so that the S-16 Zone (Industrial-Residential Transition Zone) extends over the entire site, consistent with the approved live/work project (AP #007-0587-002-05) | Approved for Final Passage | Pass |
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003669
| 1 | 17 | City Resolution | Subject: Street Renaming-Yerba Buena Avenue - Public Hearing
From: Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution to rename a portion of Yerba Buena Avenue to Mandela Parkway | Adopted | Pass |
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003418
| 1 | 18 | Ordinance | Subject: Zoning Code Amendments
From: Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance rezoning 9 parcels, comprising of approximately 11.68 acres of land, in an area generally bounded by Hansom Drive, Phaeton Drive, Campus Drive, and Keller Avenue, from R-30 One-Family Residential Zone to R-30 One-Family Residential Zone/S-18 Mediated Residential Design Review Combining Zone | Approved On Introduction and Scheduled for Final Passage | Pass |
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003709-2a
| 1 | 19 | City Resolution | Subject: Werner Court Vegetation Management - Public Hearing
From: Financial Services Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following legislation regarding the formation of Communities Facilities District No. 2003-1 (Werner Court Vegetation Management):
1) Adopt a Resolution of Formation; | Adopted | Pass |
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003709-2b
| 1 | | City Resolution | 2 ) Adopt a Resolution calling special mailed-ballot election; | Adopted | Pass |
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003709-2c
| 1 | | City Resolution | 3 ) Adopt a Resolution declaring election results; | Adopted | Pass |
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003709-2d
| 1 | | Ordinance | Subject: Werner Court Vegetation Management
From: Financial Services Agency
Recomendation: Approve the Final Passage (Second Reading) of an Ordinance levying a special tax for the Fiscal Year 2003-2004 and following fiscal years solely within and relating to Community Facilities District No. 2003-1 (Werner Court Vegetation Management) | Approved On Introduction and Scheduled for Final Passage | Pass |
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003212
| 2 | 20 | Ordinance | Subject: Just Cause for Eviction Ordinance
From: Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance adopting requirements pursuant to the Ellis Act (California Government Code Sections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords desiring to evict tenants in order to withdraw residential rental units from the market | Approved On Introduction and Scheduled for Final Passage | Pass |
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003096-2a
| 3 | 21 | Ordinance | Subject: Residential Rent Arbitration Program and Evictions
From: Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) an Ordinance amending Chapter 8.22 of the Oakland Municipal Code, Residential Rent Arbitration Program and Evictions, to amend provisions concerning increasing rents after certain terminations of tenancies, to remove the Rent Program Service Fee for insertion in a different part of the Municipal Code, to modify controls on rents following terminations of tenancies and to exempt owner-occupied properties with a maximum of three units | Approved On Introduction and Scheduled for Final Passage | Pass |
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003096-2b
| 4 | | Ordinance | Subject: Rent Program Service Fee
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance recodifying the Rent Program Service Fee to a new Article in Oakland Municipal Code Chapter 8.22 and applying the fee to residential rental units covered by the Just Cause for Eviction Ordinance (Measure EE) | Approved for Final Passage | Pass |
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003096-2c
| 3 | | Ordinance | Subject: Just Cause for Eviction Ordinance (Measure EE)
From: Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance codifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the Electorate at the Municipal Election on November 5, 2002 | Approved On Introduction and Scheduled for Final Passage | Pass |
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003786
| 1 | 22 | Report and Recommendation | Subject: 2003 Federal Legislative Agenda
From: Office of Intergovernmental Affairs
Recommendation: Approve the Report and provide direction regarding the 2003 Federal Legislative Agenda Update | Approved | Pass |
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003424-2
| 1 | 23 | City Resolution | Subject: Settlement of Delphine Allen
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a Professional Services Agreement with Relman & Associates in an amount not to exceed Three Million, Five Hundred Seventy Six Thousand Eight Hundred Ninety Eight Dollars and Eighty Two cents($3,576,898.82) for the period of July 15, 2003 through July 15, 2008 to perform services as an Independent Monitor as provided for in the Settlement Agreement of Delphine Allen, et al. v. City of Oakland, et al. USDC Case No. C00-4599 (TEH) | Adopted | Pass |
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003424-2ca
| 1 | 23.1 | Informational Report | Subject: Settlement of Delphine Allen - Impartial Financial Review
From: Office of the City Auditor | Received and Filed | |
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003745
| 1 | 24 | City Resolution | Subject: Waste Management of Alameda County - Settlement Case
From: Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to Compromise and Settle the Threatened Litigation by Waste Management of Alameda County, Inc. (WMAC) Against City of Oakland Pursuant to Which Services to Oakland Residents will be Increased and a Rate Increase Will be Granted | Adopted as Amended | Pass |
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003745-1
| 1 | 24.1 | Ordinance | Subject: Waste Collection and Disposal
From: Office of the City Attorney
Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending Ordinance number 11820 C.M.S. increasing rates charged for solid waste collection and disposal by $1.25 per ton for the period beginning July 1, 2003 and by $1.00 per ton for the period January 1, 2002 to July 1, 2003 | Approved On Introduction and Scheduled for Final Passage | Pass |
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003790
| 1 | 25 ORA | ORA Resolution | Subject: Bermuda Building Eminent Domain Litigation
From: Office of the City Attorney
Recommendation: Adopt an Agency Resolution authorizing payment of an amount not to exceed $395,000.00 for the attorney's fees and costs portion of judgement in the matter of Oakland Redevelopment Agency v. Martin, et al., San Francisco Superior Court No. 301255 | Adopted | Pass |
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003793
| 1 | 26 | Ordinance | Subject: Master Fee Schedule
From: Office of the City Manager
Recommendation: Approve Final Passage (Second Reading) of an Ordinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to establish, modify and delete fees assessed by the Office of the City Clerk, Police Services Agency, and the Public Works Agency | Approved On Introduction and Scheduled for Final Passage | Pass |
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001478-1a
| 1 | 27 | ORA Resolution | Subject: Billboard Relocation Agreement
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Redevelopment Agency to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Advertising Signs to waive their rights to compensation, including all real property and personal property interests associate for six Billboards located at 1998 and 1972 San Pablo Avenue, 605 Thomas Berkeley Way (20th Street) and 1975 Telegraph Avenue in the Central District Urban Renewal Area and two double faced billboard structures containing four outdoor advertising signs located at 1414 73rd Avenue, in exchange for the relocation and reconstruction of a prior Billboard along Hegenberger Road in the Coliseum Redevelopment Area | Rescheduled | |
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001478-1b
| 1 | | City Resolution | Subject: Billboard Relocation Agreement
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manater to enter into a Billboard Relocation Agreement on behalf of the City with Clear Channel Outdoor Advertising Signs to waive their rights to compensation, including all real property and personal property interests for six Billboards located at 1998 and 1972 San Pablo Avenue, 605 Thomas Berkley Way (20th Street) and 1975 Telegraph Avenue in the Central District Urban Renewal Area and two double faced billboard structures containing four outdoor advertising signs located at 1414 73rd Avenue, in exchange for the relocation and reconstruction of a prior Billboard along Hegenburger Road in the Coliseum Redevelopment Area | Rescheduled | |
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003493-1
| 1 | 28 | Report and Recommendation | Subject: Secondary Units and Density Bonus Law
From: Community and Economic Development Agency
Recommendation: Approve the report and provide direction regarding modifications to minimums street pavement width requirements in Ordinance Number 12501 C.M.S. related to standards for Secondary Units | Approved | Pass |
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003219-1a
| 2 | 29.1 | Ordinance | Subject: Central City East Redevelopment Project
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance terminating the Peralta College Urban Renewal Project, | Rescheduled | |
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003219-1g
| 1 | 29.2 | Ordinance | Subject: Central City East Redevelopment Project
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage [Second Reading]of an Ordinance approving and adopting the Redevelopment Plan for the Central City East Redevelopment Project | Rescheduled | |
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003219-1h
| 1 | 29.3 | City Resolution | Subject: Central City East Redevelopment Project
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution adopting findings in response to written objections to the adoption of the Central City East Redevelopment Plan | Rescheduled | |
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003219-1i
| 1 | 29.4 | City Resolution | Subject: Central City East Redevelopment Project
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying and making findings as to the final Environmental Impact Report on the Central City East Redevelopment Project, adopting mitigation measures, and mitigation monitoring and reporting program | Rescheduled | |
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003219-1j
| 1 | 29.5 ORA | ORA Resolution | Subject: Central City East Redevelopment Project
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution certifying and making findings as to the final Environmental Impact Report on the Central City East Redevelopment Project, adopting mitigation measures, and mitigation monitoring and reporting program | Rescheduled | |
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003279
| 1 | 30 | Report and Recommendation | Subject: Contract Compliance and Employment Services Policy
From: Office of the City Manager
Recommendation: Approve the Report and Recommendation regarding Moving Oakland Forward Strategy 6-B, Contract Compliance and Employment Services Policy | Rescheduled | |
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003092
| 1 | 31.1 | Report and Recommendation | Subject: Single Room Occupancy
From: Community and Economic Development Agency
Recommendation: Approve the Report and Recommendation to (1) continue to seek mechanisms for financing the acquisition and rehabilitation of existing SRO housing, including but not limited to seeking expansion of the use of project-based Section 8 assistance; and (2) bring together code enforcement staff, police, hotel managers and property owners to develop more effective management and maintenance of the existing hotels | Approved | Pass |
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003092-1
| 1 | 31.2 ORA | ORA Resolution | Subject: Single Room Occupancy
From: Community and Economic Development Agency
Recommendation:Adopt an Agency Resolution regarding replacement Housing Policy for Single Room Occupancy Units | Adopted as Amended | Pass |
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003392a
| 1 | 32 | City Resolution | Subject: Sale of Surplus Property
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to conduct a public auction for the sale of eleven City-owned surplus properties | Adopted | Pass |
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003390h-1
| 2 | 33 | Ordinance | Subject: Salary Ordinance Amendment
From: Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Salary Ordinance (Ordinance No. 12187 C.M.S.) to increase the salaries of unrepresented employee job classifications by six percent (6%) effective July 6, 2002 (TITLE CHANGE) | Approved for Final Passage | Pass |
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003390h-2
| 1 | 34 | Ordinance | Subject: Salary Ordinance Amendment
From: Office of the City Manager
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the Salary Ordinance (Ordinance No. 12187 C.M.S.) to increase the salaries of the unrepresented employee job classifications by three percent (3.0%) effective June 21, 2003; by one percent (1%) effective July 3, 2004 | Withdrawn with No New Date | |
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003582
| 1 | 35 ORA | ORA Resolution | Subject: Downtown Streetscape Design Project
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a professional services agreement with RHL Design Group for an amount not to exceed $400,000 to produce downtown streetscape design documents for the Broadway sidewalk improvements from 17th to 20th Streets, redesign on 15th Street to Franklin Street, design of Latham Square, and BART vaults at 13th and 11th Streets | Adopted | Pass |
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003535
| 1 | 36 | Report and Recommendation | Subject: Pedestrian Safety Program
From: Public Works Agency
Recommendation: Approve Report and Recommendation regarding the proposed projects for the Fiscal Year 2001-2003 Citywide Pedestrian Safety Program | Approved | Pass |
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003727a
| 1 | 37 | City Resolution | Subject: Debt Management and Debt Affordability
From: Financial Services Agency
Recommendation: Adopt the following legislation regarding Fiscal Year 2003-2004 Debt Management and Debt Affordability policies:
1) Adopt a Resolution adopting the City of Oakland Fiscal Year 2003-2004 Financial Policies with respect to Debt Management and Debt Affordability; | Adopted | Pass |
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003727b
| 1 | | ORA Resolution | 2 ORA) Adopt an Agency Resolution adopting the Oakland Redevelopment Agency's Fiscal Year 2003-2004 Financial Policies with respect to Debt Management and Debt Affordability | Adopted | Pass |
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001639-3
| 1 | 38 | Report and Recommendation | Subject: General Plan - Housing Element
From: Community and Economic Development Agency
Recommendation: Approve Report and Recommendation regarding the draft Housing Element of the General Plan | Approved | Pass |
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003538
| 1 | 39 ORA | City Resolution | Subject: Advancing California's Emerging Technologies (ACET)
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an owner participation agreement with Advancing California's Emerging Technologies (ACET) for the development of a high-technology business incubator facility in the Coliseum Project Area, and the contribution of $1,610,000 in Agency funds to the project | Rescheduled | Pass |
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003581
| 1 | 40 | Report and Recommendation | Subject: Single Room Occupancy (SRO)/Affordable Housing Units
From: Community and Economic Development Agency
Recommendation: Approve Report and provide direction regarding feasibility of financing affordable housing units at the Pacific Renaissance Plaza (TITLE CHANGE) | Approved | Pass |
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003642-1
| 2 | 41 | Report and Recommendation | Subject: Measure DD Program Implementation
From: Community and Economic and Public Works Agency
Recommendation: A continued discussion regarding approval of staff recommendations regarding Oakland Trust for Clean Water and Safe Parks (Measure DD) Program Implementation and recommendation to approve the expenditure plan for Bond Series A | Approved | Pass |
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003642-1a
| 1 | | City Resolution | Subject: Measure DD Series A General Obligation Bonds
From: Community and Economic and Public Works Agency
Recommendation: Approve recommendation regarding the expenditure plan for Bond Series A; and Adopt a Resolution authorizing the appropriation of seventy million five hundred and seventy nine thousand ($70,579,000) during Fiscal Year 2003-2004 in Oakland Trust for Clean Water and Safe Parks (Measure DD) Series A General Obligation Bonds (TITLE CHANGE) | Adopted | Pass |
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003672
| 2 | 42 | Ordinance | Subject: False Fire Alarms
From: Oakland Fire Department
Recommendation: Approve the Final Passage (Second Reading) an Ordinance amending the Oakland Fire Code, Oakland Municipal Code, Chapter 15.12, to set forth findings and fee assessment provisions related to false fire alarms | Approved On Introduction and Scheduled for Final Passage | Pass |
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000694-4
| 2 | 43 | Informational Report | Subject: Sideshow Abatement
From: Oakland Police Department
Recommendation: Receive an Informational Report on the sideshow abatement activities in Oakland | Received and Filed | |
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003635a
| 1 | 44 | City Resolution | Subject: Street and Facility Renaming Policy
From: City Council Legislative Analyst
Recommendation: Adopt the following legislation regarding a Commemorative Street Naming Policy:
1) Adopt a Resolution establishing a policy and procedures for a commemorative street naming program; | Adopted | Pass |
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003635b
| 1 | | City Resolution | 2) Adopt a Resolution establishing criteria for public street renaming | Adopted | Pass |
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003709-1a
| 2 | 45 | City Resolution | Subject: Werner Court Community Facilities District
From: Financial Services Agency
Recommendation: Adopt the following legislation regarding the formation of Community Facilities District No. 2003-1 (Werner Court Vegetation Management):
1) A Resolution accepting petition and determining to undertake proceedings; | Adopted | Pass |
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003709-1b
| 1 | | City Resolution | 2 ) Adopt a Resolution approving Boundary Map; | Adopted | Pass |
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003709-1c
| 1 | | City Resolution | 3 ) Adopt a Resolution of Intention to establish Community Facilities District and to authorize levy of a special tax to finance maintenance services | Adopted | Pass |
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003623
| 1 | 46 | Ordinance | Subject: Oakland Planning Code Amendment - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to allow the conversion of existing non-residential buildings to residentially-oriented joint living and working quarters in the downtown area bounded by Highway 980/Brush Street, the estuary shoreline, the Lake Merritt/Estuary Channel, the western shore of Lake Merritt, and 27th Street | Not Approved | Pass |
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TTD
| 2 | NOTES: | City Resolution | Americans 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 | | |
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