Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 4/20/2010 5:30 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
09-1312 14.1United Methodist Church's 114th Anniversary Celebration City ResolutionSubject: United Methodist Church's 114th Anniversary Celebration From: Council President Brunner Recommendation: Adopt A Resolution Recognizing And Commending Shattuck Avenue United Methodist Church On Its 114th AnniversaryAdoptedPass Action details Not available
09-1334 14.2Asian Youth Services CommitteeCity ResolutionSubject: Asian Youth Services Committee From: Councilmember Kernighan Recommendation: Adopt Resolution Recognizingf Oakland Police Department's Asian Youth Services Committee (AYSC) For Its 20 Years Of Commitment To The Needs Of Asian Youths And Distinguished ServiceTo The CommunityAdoptedPass Action details Not available
09-1335 14.3Renaming City Hall Hearing RoomsCity ResolutionSubject: Renaming City Hall Hearing Rooms From: Councilmember Reid Recommendation: Adopt A Resolution From The Office Of The President Pro Tempore Larry E.Reid Regarding A Tribute To Sgt. Daniel Sakai, Sgt. Mark Dunakin, And Sgt. Ervin Romans And Officer John Hege, Who Lost Their Lives On March 21, 2009, By Naming Each Of The Hearing Rooms In The City Hall After The Fallen Officers At A Cost Not To Exceed $1,340.AdoptedPass Action details Not available
09-1283 14.4Sexually Exploited Minors Awareness WeekCity ResolutionSubject: Sexually Exploited Minors Awareness Week From: Vice Mayor Quan Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness Week, April 19 Through April 24, 2010AdoptedPass Action details Not available
09-1336 17.1Declaration 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
09-1337 17.2Medical 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
09-1326 17.3Environmental Monitoring Costs At Spunkmeyer Field City ResolutionSubject: Environmental Monitoring Costs At Spunkmeyer Field From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Settlement Agreement In The Amount Of $36,900, With The Port Of Oakland To Cover A Portion Of The Environmental Monitoring Costs At Spunkmeyer FieldNo Action Taken  Action details Not available
09-1338 17.4Robert Sumner - Settlement Agreement City ResolutionSubject: Robert Sumner - Settlement Agreement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Robert Sumner V. City Of Oakland, Alameda County Superior Court Case No. RG08-367401, In The Amount Of $15,000.00 As A Result Of Allegations Of Use Of Excessive Force And False Imprisonment (Oakland Police Agency).AdoptedPass Action details Not available
09-1339 17.5Adam Hayes - Settlement Agreement City ResolutionSubject: Adam Hayes - 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 CSAA A/S/O Adam Hayes, In The Amount Of $8,779.80, As A Result Of Property Damage Sustained As A Result Of An Obstructed City Sewer Main On November 22, 2009 (Public Works Agency)AdoptedPass Action details Not available
09-1340 17.6Szeto And Krausz - Settlement AgreementCity ResolutionSubject: Szeto And Krausz - 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 Ponnie Szeto And David Krausz, Her Attorney In The Amount Of $7,227.69, As A Result Of Property Damage And Bodily Injury Sustained In An Automobile Collision With A City Vehicle On May 4, 2009. (Budget & Finance)AdoptedPass Action details Not available
09-1341 17.7 Majid Pirzadeh - Settlement Agreement City ResolutionSubject: Majid Pirzadeh - Settlement Agreement From: Office Of The City Attorney Recommendation:Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of GEICO Insurance As Subrogee Of Majid Pirzadeh, In The Amount Of $6,891.42, As A Result Of Property Damage Sustained As A Result Of A Traffic Collision On July 2009. (Police Department). AdoptedPass Action details Not available
09-1135 17.8Misuse Or Abuse Of Distinguishing Placards And Special License PlatesOrdinanceSubject: Misuse Or Abuse Of Distinguishing Placards And Special License Plates From: Finance & Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010 "Schedule Of Parking Fines" To Add Or Increase A City Of Oakland Fine For California State Vehicle Code Sections 4461. 4463 "Misuse Or Abuse Of Distinguishing Placards And Special License Plates" To $1,100 (One Thousand One Hundred Dollars), And Section 22507.8 " Disabled Person Parking Space" To $368 (Three Hundred Sixty-Eight Dollars) And Section 22522 "3 Feet From Sidewalk Access Ramp" To $313 (Three Hundred Thirteen Dollars)Approved as Amended on Introduction for Final PassagePass Action details Not available
09-1169 17.9Two Surplus Vacant Lots - Grand View Drive City ResolutionSubject: Two Surplus Vacant Lots - Grand View Drive From: Community & Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus Vacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued At Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total Fair Market Value Of Four Hundred Thousand Dollars $400,000AdoptedPass Action details Not available
09-1197 17.10Schedule Of Parking FinesCity ResolutionSubject: Schedule Of Parking Fines From: Finance And Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010 "Schedule Of Parking Fines" To Increase The City Of Oakland Fine For A Vioolation Of Oakland Municipal Code Section 10.36.30B "Valid Parking Receipt Not Displayed" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars) AdoptedPass Action details Not available
09-1031 37.11Billboard Franchise AgreementCity ResolutionSubject: Billboard Franchise Agreement From: Office of The Mayor and City Administrator Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And Execute A Billboard Relocation/Franchise Agreement And Sublease Amendments, Without Returning To Council, With Clear Channel Outdoor, Inc. (Clear Channel) Allowing Clear Channel To: (1) Construct A New Non-Digital Billboard At 165 98th Ave.; (2) Convert One Face Of A Billboard At Interstate 580 & Ettie Street To Light-Emitting Diode (LED) Technology; And (3) Standardize The Size Of And Convert To LED Technology A Sign On Land The City Subleases To Clear Channel At Oakport & Hassler (“Oakport Sign”), In Exchange For Increased Revenue Under The Oakport Sign Sublease, Removal Of 37 Existing Billboards, And Payment Of One Million Dollars To The City [TITLE CHANGE]AdoptedPass Action details Not available
09-1322 17.12Youth Advisory Commission - District 6 AppointmentCity ResolutionSubject: Youth Advisory Commission - District 6 Appointment From: Councilmember Brooks Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6 Representative To The Youth Advisory CommissionRescheduledPass Action details Not available
09-1324 17.13Budget Advisory Committee AppointmentCity ResolutionSubject: Budget Advisory Committee Appointment From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing Appointing Michael Kilian As A Member Of The Budget Advisory CommitteeAdoptedPass Action details Not available
09-1273 17.14Intensive Arts Education ProgramsCity ResolutionSubject: Intensive Arts Education Programs From: Councilmember De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The Museum Of Children's Art In The Amount Of $18,900 To Fund Intensive Arts Education Programs Serving 1,132 Children In Oakland's Fruitvale NeighborhoodAdoptedPass Action details Not available
09-1275 17.15Measure Z Appointment - Dhar MannCity ResolutionSubject: Measure Z Appointment - Dhar Mann From: Councilmember Brooks Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure Z Community Oversight Committee, To Oversee The Implementation Of The Oakland Cannabis Regulation And Revenue OrdinanceAdoptedPass Action details Not available
09-1283 17.16Sexually Exploited Minors Awareness WeekCity ResolutionSubject: Sexually Exploited Minors Awareness Week From: Vice Mayor Quan Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness Week, April 19 Through April 24, 2010AdoptedPass Action details Not available
09-1302 17.17Quan Travel - Sacramento April 22-23, 2010City ResolutionSubject: Quan Travel - Sacramento April 22-23, 2010 From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan To Travel To Sacramento, CA On April 22-23 2010 To Attend League Of California Cities Board Of Director MeetingAdoptedPass Action details Not available
09-1304 17.18 Final Map Tract No. 8012 - 6409 Benvenue AvenueCity ResolutionSubject: Final Map Tract No. 8012 - 6409 Benvenue Avenue From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8012 Located At 6409 Benvenue Avenue And Conditionally Accepting Irrevocable offers Of Dedication From Jerry And Mary Ann Boddum For Public Access And Public Utility EasementsAdoptedPass Action details Not available
09-1237 17.19Elmhurst Library RenovationCity ResolutionSubject: Elmhurst Library Renovation From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A Construction Contract For The Elmhurst Library Renovation Project In Accord With Specification No. B273610 And With Contractor's Bid To B-Side Construction, Inc., In The Amount Of One Hundred Sixty-Three Thousand Twenty-Four Dollars ($163,024.00)AdoptedPass Action details Not available
09-1238 17.20Camps-In-Common ContractCity ResolutionSubject: Camps-In-Common Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common ("Nonprofit") To Provide Project Management Services For Specific Capital Improvement Projects At Feather River Camp Up To The Amount Of Thirty Thousand Dollars (530,000.00), 2) Waiving Advertising And The Request For Proposal/ Qualifications Process For Said Project Management Services, 3) Waiving Advertising And Authorizing Limited Solicitation Of Competitive Bids For Construction Of Improvements From The Feather River Camp Area, And 4) Authorizing The City Administrator To Award And Execute Such Construction Contract(S) Without Return To CouncilAdoptedPass Action details Not available
09-1222 17.21Vacant Land Located On 66th Avenue At Joe Morgan WayOrdinanceSubject: Vacant Land Located On 66th Avenue At Joe Morgan Way From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of Vacant Land Located On 66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of The City Of Oakland For $1,000,000Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
09-1222-1 1  City Resolution2) An Agency Resolution Authorizing The Purchase Of Vacant Land Located On 66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, From The City Of Oakland For $1,000,000 And Authorizing Up To $10,000 For Real Estate Closing CostsAdoptedPass Action details Not available
09-1202 17.22Anti-Human Trafficking Task Force Recovery Act ProgramCity ResolutionSubject: Anti-Human Trafficking Task Force Recovery Act Program From: Oakland Police Department Recommendation: Adopt A Resolution Amending Authorizing Resolution No. 82408 C.M.S., Dated November 17, 2009 And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred And Seventy-Five Thousand Dollars ($375,000) From The State Of California, California Emergency Management Agency (CAL EMA), Fiscal Year 2009/2010 Anti-Human Trafficking Task Force Recovery Act Program, American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package"), Associated With The Continued Implementation Of The East Bay Task Force On Human Trafficking Program In The Police DepartmentAdoptedPass Action details Not available
09-1203 17.23Corrections Standards Authority, Title Ii Formula Grants ProgramCity ResolutionSubject: Corrections Standards Authority, Title II Formula Grants Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Supplemental Grant Funds In An Amount Not To Exceed Ninety Thousand Dollars ($90,000) From The State Of California, Corrections Standards Authority, Title II Formula Grants Program For Three-Month Continuation Funding Associated With Implementation Of The Paragon Project In The Police DepartmentAdoptedPass Action details Not available
09-1204 17.24Citizen's Options for Public Safety (StateCOPS)City ResolutionSubject: Citizen's Options for Public Safety (StateCOPS) From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of A State Of California "Citizen's Options For Public Safety" (State Cops) Grant In An Amount Not To Exceed Six Hundred Fifty-Eight Thousand Five Hundred Dollars ($658,500); (2) Implementing California Government Code Sections 30061-30065, And (3) Approving The Oakland Police Department's Fiscal Years 2009-2011 State Cops Grant Spending PlanAdoptedPass Action details Not available
09-1242 27.25Goat Grazing ServicesCity ResolutionSubject: Goat Grazing Services From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Pay Ecosystem Concepts Inc. For Goat Grazing And Related Services Performed On City Of Oakland Open Space Lands During Fiscal Year 2008-2009 Up To An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000), And Waiving Advertising And Bidding For The WorkAdoptedPass Action details Not available
09-1212-2 17.26As-Needed Structural Engineering ServicesCity ResolutionSubject: As-Needed Structural Engineering Services From: Community And Economic Development Agency Recommendation: A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Structural Engineering Services Over A Period Of Three (3) Years; AndAdoptedPass Action details Not available
09-1274 17.27Seismic Safety Improvement - AB 1755City ResolutionSubject: Seismic Safety Improvement - AB 1755 From: Vice Mayor Quan Recommendation: Adopt A Resolution Supporting Assembly Bill 1755 (Swanson): Adding Seismic Retrofitting Improvements To The List Of Eligible Uses For Contractual AssessmentsAdoptedPass Action details Not available
09-1316 17.28Macarthur Bart Bicycle Access Improvement Project - Phase IICity ResolutionSubject: Macarthur Bart Bicycle Access Improvement Project - Phase II From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Authorizing The City Administrator To Accept And Appropriate Up To Two Hundred Forty-Two Thousand Five Hundred Dollars ($242,500.00) In Regional Measure 2 Safe Routes To Transit Funds For The Macarthur Bart Bicycle Access Improvement Project - Phase II; AndAdoptedPass Action details Not available
09-1316-1 1  City Resolution2) Resolution Authorizing The Installation Of Class H Bicycle Lanes On West Macarthur Boulevard By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes Between Telegraph Avenue And BroadwayAdoptedPass Action details Not available
09-1261 17.29Cityworks Work Management SystemCity ResolutionSubject: Cityworks Work Management System From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work Management System, For Up To Three Years, On An Annual Basis, In The Amount Of Fifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total Contract Cap Of One Hundred Seventy Thousand Dollars ($170,000)AdoptedPass Action details Not available
09-1278 17.30Land Located at 8000 Joe Morgan Way,City ResolutionSubject: Land Located at 8000 Joe Morgan Way, From: Community And Economic Development Agency Recommendation: Adopt An City Ordinance Authorizing The Sale Of The City's Interest In Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of The City Of Oakland For $3,500,000AdoptedPass Action details Not available
09-1278-1 1  City Resolution2) An Agency Resolution Authorizing The Purchase Of The City Interest In Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, From The City Of Oakland For $3,500,000 And Authorizing Up To $25,000 For Real Estate Closing CostsAdoptedPass Action details Not available
09-1280 17.31Property At 160 - 41st Street - Piedmont Library LeaseCity ResolutionSubject: Piedmont Library Lease - 160 - 41st Street From Community And Economic Development Agency Recommendation: Adopt A Resolution 1) Authorizing The City AdministratorTo Negotiate And Execute A Lease For The Piedmont Avenue Branch Library Property At 160 - 41st Street With Goodhue Property Investments For One Year With One (1) Year Renewal Option, Subject To Funding Approval For Fiscal Years 2011-2013, For An Initial Rent Not To Exceed $4,250 Per Month, Plus The Cost Of Utilities, Taxes, Services And Index Adjustments, And 2) Appropriating $34,000 From Measure Q Fund 2240 For Rent Payments For Fiscal Year 2010-2011AdoptedPass Action details Not available
09-1284 17.322010-2011 Assessment Process - WPADCity ResolutionSubject: 2010-2011 Assessment Process - WPAD From: The Budget Office Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment COnfirmation Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To Oakland Municipal CodeAdoptedPass Action details Not available
09-1285 17.332010-11 Assessment Process - LLADCity ResolutionSubject: 2010-2011 Assessment Process - LLAD From: The Buget Office Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets And Highways CodeAdoptedPass Action details Not available
09-1320 17.34Contract Extension With Macias Gini & O'Connell-Audit ServicesCity ResolutionSubject: Contract Extension With Macias Gini & O'Connell-Audit Services From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution By The City Council Of The City Of Oakland Authorizing The City Administrator To Execute A Five-Year Contract Extension With Macias Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed $3,162,486 And Waiving The Competitive Request For Proposals Process; AndAdoptedPass Action details Not available
09-1320-1 1  City Resolution2) A Resolution By The Redevelopment Agency Of The City Of Oakland Authorizing The Agency Administrator To Execute A Five Year Contract Extension With Macias Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed $464,467, And Waiving The Competitive Request For Proposals ProcessAdoptedPass Action details Not available
09-1218 17.35Restated Memorandum Of Agreement For The Oakland Army BaseCity ResolutionSubject: Restated Memorandum Of Agreement For The Oakland Army Base From: Community And Economic Development Committee Agenda Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To: 1) Execute Amendment To The 2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily Modifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To And Paid From Remediation Accounts, 2) Create A New Fund For The Army Base Joint Environmental Remediation Account, 3) Appropriate Five Million Seven Hundred Forty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The Obra Leasing & Utility Fund (9575) Into 'The Army Base Joint Environmental Remediation Account Fund, 4)1 Accept Five Million Seven Hundred Forty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The Port Of Oakland For Deposit Into The Army Base Joint Remediation Account Fund, And 5) Appropriate And Expend Up To EleAdoptedPass Action details Not available
09-1218-1 1  City Resolution2) A City Resolution Authorizing The City Administrator To Execute Amendment To The 2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily Modifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To And Paid From Remediation AccountsAdoptedPass Action details Not available
09-1254 17.36Rebuilding Together OaklandCity ResolutionSubject: Rebuilding Together Oakland From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Coliseum Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within The Project AreaAdoptedPass Action details Not available
09-1300 17.37Coliseum BART Station Pedestrian Area and Plaza Design ProjectCity ResolutionSubject: Coliseum BART Station Pedestrian Area and Plaza Design Project From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing Negotiation And Execution Of An Agreement With Golden And Associates To Prepare Design And Construction Drawings For The Coliseum Bart Station Pedestrian Sidewalk And For Bart Plaza Enhancements In The Coliseum Redevelopment Project Area For A Total Amount Not To Exceed $135,000AdoptedPass Action details Not available
09-1141 17.38Mayor's Commission On AgingReport and RecommendationSubject: Mayor's Commission On Aging From: Department Of Human Services Recommendation: Action On A Report On The Annual Update On The Mayor's Commission On Aging And A Recommendation To Approve A Request For Revisions To The Bylaws (Title Change)ApprovedPass Action details Not available
09-1262 17.39Purchase Order With Speedtrack, IncCity ResolutionSubject: Purchase Order With Speedtrack, Inc 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 To Enter Into An Agreement With Speedtrack, Inc. For Implementation Of Its Hardware And Software System, Including Two Years Of Software Maintenance, In An Amount Not To Exceed Two Hundred Thirty Eight Thousand Dollars ($238,000) Within The Oakland Police DepartmentAdoptedPass Action details Not available
09-1277 17.40Cops Hiring Recovery ProgramCity ResolutionSubject: Cops Hiring Recovery Program From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 81894 C.M.S, Which Authorized The Application, Acceptance And Appropriation Of The Cops Hiring Recovery Program (CHRP) Grant, To Authorize The City Administrator To Waive The Central Services Overhead Charges In The Amount Of $1,535,376.64 For The Cops Hiring Recovery Program (CHRP) GrantAdoptedPass Action details Not available
09-1224 17.41Purchase And Implementation Of A Live Burn SimulatorCity ResolutionSubject: Purchase And Implementation Of A Live Burn Simulator From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A Grant From Federal Emergency Management Agency And The Department Of Homeland Security In The Amount Of Three Hundred Thousand Dollars ($300,000) And 2) Award A Contract To The Lowest Responsible, Responsive Bidder For Equipment, Installation And Training To Implement A Live Burn Simulator Training Unit In An Amount Up To $375,000, Without Return To CouncilAdoptedPass Action details Not available
09-1323 17.42Senate Bill 1304 City ResolutionSubject: Senate Bill 1304 From: Vice Mayor Quan Recommendation: Adopt A Resolution Supporting Senate Bill 1304: The Michelle Maykin Memorial Donation Protection ActAdoptedPass Action details Not available
09-1045 19.1Central Estuary Specific Plan AlternativesCity ResolutionSubject: Central Estuary Specific Plan Alternatives From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution For The Community Preferred Land Use Alternative For The Central Estuary Specific Plan And To Have That Preferred Alternative Subject To California Environmental Quality Act Review. The Preferred Alternative Includes: (1) West Subarea, Mixed-Use Infill, Maintain Specialty Food Producing Industrial Area; (2) Central West Subarea, Preserve The Existing Neighborhood Including Livework Uses; (3) Central East Subarea, New Mixeduse Residential Development; And (4) East Subarea, Industrial Uses And Limited Residential Development Buffered By Research And Development.Adopted as AmendedPass Action details Not available
09-1210 29.2Amendment To The City's Non-Disposal Facility ElementCity ResolutionSubject: Amendment To The City's Non-Disposal Facility Element From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Resolution Adopting The Second Amendment To The City's Non-Disposal Facility Element, (A Recycling Planning Document Required By The State Of California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent To Landfills, And Adding A New Facility And Deleting A Facility That No Longer Exist, And Approving Its Submittal To The State Of California Department Of Resources Recycling And Recovery For Approval [TITLE CHANGE]AdoptedPass Action details Not available
09-1279 19.3Buddhist Church of Oakland OrdinanceSubject: Buddhist Church of Oakland - Landmark Designation From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Designating The Buddhist Church Of Oakland 825 Jackson Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning CodeApproved On Introduction and Scheduled for Final PassagePass Action details Not available
09-1186 210Voter Outreach And Education Campaign FundOrdinanceSubject: (IRV) Outreach And Education Campaign Fund From: Councilmembers De La Fuente and Kaplan Recommendation: Adopt An Ordinance Suspending For The 2010 Municipal Election The City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland Municipal Code) And Authorizing The Transfer Of $225,000 From The Election Campaign Fund To The Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The November 2010 Municipal Election And Allocating Said Funds To Three Organizations Serving The latino, Asian, And African American CommunitiesApproved On Introduction and Scheduled for Final PassagePass Action details Not available
09-1305 110.1AC Transit's Proposed East Bay Bus Rapid Transit ProjectCity ResolutionSubject: AC Transit's Proposed East Bay Bus Rapid Transit Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Adopting Oakland's "Locally Preferred Alternative" To Be Included And Analyzed In The Final Environmental Impact Statement/Report For The AC Transit East Bay Bus Rapid Transit ProjectAdopted as AmendedPass Action details Not available
09-1325 410.2Limit On Contributions - AmendmentsCity ResolutionSubject: Changes To The Limit On Contributions - Amendments From: Councilmember De La Fuente Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 3.12.050, 3.12.060, And 3.12.200 )To: (1) Change The Limit For Individual Contributions From $700 For Each Of The Elections - The Primary And The General - To $1,000.00 For The Consolidated Ranked-Choice Election; (2) Change The Limit For Broad Based Political Committees Contributions From $1,300 For Each Of The Elections - The Primary And The General - To $1,600 For The Consolidated Ranked-Choice Election; And (3) Change The Voluntary Expenditure Ceilings For Candidates For City Offices From The Current Limits For Each Of The Elections - The Primary And The General - To 40% More Than Those Limits For The Consolidated Ranked Choice ElectionNot AdoptedFail Action details Not available
09-1136 111City Golf Courses - Expenses And RevenuesInformational ReportSubject: City Golf Courses - Expenses And Revenues From: Councilmember De La Fuente Recommendation: Receive An Informational Report From The Office Of Parks And Recreation On The Expenses And Revenues (Both City And Concessionaire's) Associated With All City Golf CoursesReceived and FiledPass Action details Not available
09-0623 412.1Municipal Code Amendment - CabaretsOrdinanceSubject: Municipal Code Amendment - Cabarets From: Councilmember Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, “Cabarets” To 1) Update The Definition Of A Cabaret, 2) Streamline The Cabaret Permit Process, And 3) Allow The Issuance Of Extended Hours Permits To Cabarets Within The Central District To Remain Open Past 2 A.M. Through A Two-Year Pilot Program (TITLE CHANGE); AndApproved As Amended On Introduction and Scheduled for Final Passage  Action details Not available
09-0623-1 2  Ordinance2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Set And Change Fees For Annual Cabaret Permits And Extended Hours Cabarets Permits(TITLE CHANGE) Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
09-1099 113Installation of Additional Parking MetersCity ResolutionSubject: Installation of Additional Parking Meters From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing Installation of Additional Parking Meters In The City Of Oakland And Adding Locations For Additional Meters To Approved Meter Zones; AndAdopted as AmendedPass Action details Not available
09-1099-1 1 Installation of Additional Parking MetersOrdinance2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street Segments To The Established Parking Meter Zones Throughout The City Of OaklandApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
09-1253 114City Walk Project At 1307 Jefferson StreetCity ResolutionSubject: City Walk Project At 1307 Jefferson Street From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Construction Loan To Alta City Walk, LLC, In An Amount Not To Exceed $5,000,000 And For A Term Not To Exceed Five Years, For The City Walk Project At 1307 Jefferson StreetAdoptedPass Action details Not available
09-1265 115Propostion 16City ResolutionSubject: Propostion 16 From: Councilmember Nadel Recommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The California Constitution To Require A Two-Thirds Voter Majority For A Local Government Or Public Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A Community Choice AggregatorAdoptedPass Action details Not available
09-0705 116Citywide Performance Measures TrackingInformational ReportSubject: Citywide Performance Measures Tracking From: The Budget Office Recommendation: Receive A Follow-Up Report And Recommendations Regarding Improvements To Oakland's Citywide Performance Management And Reporting System Received and FiledPass Action details Not available
09-1105 117Update On The Implementation Of CompStatInformational ReportSubject: Update On The Implementation Of CompStat From: Councilmember Reid Recommendation: Action On A Report From The Oakland Police Department With An Update On The Implementation Of CompStat Including Current Progress, Phases, Next Steps, Challenges, And Information Regarding The Award, Allocation And Expenditures Related To Stimulus, Non-Stimulus Grants And The Recent $1,325,000 Appropriation From The Federal Government Used To Fund The InitiativeWithdrawn with No New Date  Action details Not available
09-1171 218Establishing A Fiscal PolicyOrdinanceSubject: Establishing A Fiscal Policy From: Councilmember De La Fuente Recommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets Forth The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal Policy Requiring That Before The City Council Takes Any Action That Has A Fiscal Impact Or Cost, The Council Must (1) Identify And Approve The Funding Source To Fully Fund The Cost Of The Proposed Council Action, Such As The Approval Of Or Changes To A Policy, Program, Services, Or Positions; And (2) Make Any Adjustments To The Budget That Are Necessary To Maintain A Balanced Budget; And Setting Forth The Council's GPF Financial Policies In Their Entirety, As Amended (TITLE CHANGE)Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
09-1310 119California Democracy ActCity ResolutionSubject California Democracy Act From: Council Presidetn Brunner Recommendation: Adopt A Resolution In Support Of The California Democracy Act, An Initiative For The November 2010 Ballot, That Would Require All State Legislative Action On Revenue And Budget Be Passed By A Majority VoteWithdrawn with No New DatePass Action details Not available
09-1375 420Doing Business As Douglas Parking, LLCCity ResolutionSubject: Doing Business As Douglas Parking, LLC From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract Amendment Between The City Of Oakland And The Bay Area Parking Company, Inc. (Doing Business As Douglas Parking, LLC) To Manage Eight City-Owned Parking Facilities On A Month-To-Month Basis Until A New Parking Facility Operator Is Selected Through A Competitive ProcessAdoptedPass Action details Not available
TTD 1  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