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09-0131
| 1 | 8.1 | Morcom Rose Garden | City Resolution | Subject: Morcom Rose Garden
From: Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Commending The City Of Oakland Staff And Volunteers On The Morcom Rose Garden's Acceptance Into The All-America Rose Selection's Public Gardens Program | Adopted | Pass |
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09-0124
| 1 | 10.1 | Declaration Of A Local Emergency Due To AIDS Epidemic | 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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09-0125
| 1 | 10.2 | Medical Cannabis Health Emergency | 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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09-0126
| 1 | 10.3 | ZML Company - Settlement Agreement | City Resolution | Subject: ZML Company - 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 ZML Company, In The Amount Of Six Thousand Six Hundred Ninety Nine Dollars ($6,699.00), As A Result Of Property Damage Sustained As A Result The Failure Of The City's Sewer Main On April 25, 2008. (Public Works Agency) | Adopted | Pass |
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09-0127
| 1 | 10.4 | Siu - Settlement Agreement | City Resolution | Subject: Siu - 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 Judy, Or Wendy Or Ming-Ng Siu, In The Amount Of $29,900.00, As A Result Of Property Damage Sustained As A Result Of A Failed City Sewer Main On November 30, 2008 (Public Works Agency) | Adopted | Pass |
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09-0128
| 1 | 10.5 | Frank And Myrtis Davis - Settlement Agreement | City Resolution | Subject: Frank And Myrtis Davis - 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 Frank And Myrtis Davis, In The Amount Of $36,237.00, As A Result Of Property Damage Sustained As A Result Of A Failed City Sewer Main On December 07, 2008 (Public Works Agency) | Adopted | Pass |
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09-0129
| 1 | 10.6 | Jules Masalunga - Settlement Agreement | City Resolution | Subject: Jules Masalunga - 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 Jules Masalunga V. City Of Oakland; Et Al., Alameda County Superior Court Case No. RG08-367928, In The Amount Of $13,000.00 As A Result Of An Automobile Accident At The Intersection Of Broadway And 27th Street. (Police Services) | Adopted | Pass |
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09-0027
| 1 | 10.7 | Revocable And Conditional Permit - 1755 Broadway LLC | City Resolution | Subject: Revocable And Conditional Permit - 1755 Broadway LLC
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And Conditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To Encroach Under The Public Sidewalk Along Telegraph Avenue | Adopted | Pass |
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09-0085
| 1 | 10.8 | Rehabilitation Of Sanitary Sewers - Pacific Trenchless | City Resolution | Subject: Rehabilitation Of Sanitary Sewers - Pacific Trenchless
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off Alvarado Road And Evergreen Lane (Project No. C282811) For The Amount Of Two Hundred Fifty-Four Thousand Nine Hundred Ten Dollars ($254,910.00) | Adopted | Pass |
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09-0086
| 1 | 10.9 | Rehabilitation Of Sanitary Sewers - Mosto Construction | City Resolution | Subject: Rehabilitation Of Sanitary Sewers - Mosto Construction
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Mosto Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Various Locations Off Redwood Road, Tartan Way, Crestmont Drive, Kimberlin Heights Drive, And Elinora Avenue (Project No. C262310) For The Amount Of Four Hundred Forty Thousand Five Hundred Twenty-Five Dollars ($440,525.00) | Adopted | Pass |
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09-0087
| 1 | 10.10 | Rehabilitation Of Sanitary Sewers - Andes Construction | City Resolution | Subject: Rehabilitation Of Sanitary Sewers - Andes Construction
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In An Area Bounded By Lakeside Drive, Alice Street, 20th Street And 11th Street (Project No. C59310) For The Amount Of Two Million Five Hundred Seventy Thousand And Forty-Two Dollars ($2,570,042.00) | Adopted | Pass |
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09-0053
| 1 | 10.11 | Purchase And Sell Agreement - Jefferson And 18th Streets | Ordinance | Subject: Purchase And Sell Agreement - Jefferson And 18th Streets
From: Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of City-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft Sanda And Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value Of Three Hundred ($300.00) Dollars | Adopted | Pass |
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09-0057
| 1 | 10.12 | Local Agencies Investment Fund | City Resolution | Subject: Local Agencies Investment Fund
From: Finance and Management Agency
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Deposit Of Authority Monies In The Local Agencies Investment Fund As Authorized Under California Government Code Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating The Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund | Adopted | Pass |
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09-0057-1
| 1 | | | City Resolution | 2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The Deposit Of Agency Monies In The Local Agencies Investment Fund As Authorized Under California Government Code Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating The Agency Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund; And | Adopted | Pass |
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09-0057-2
| 1 | | | City Resolution | 3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City Monies In The Local Agencies Investment Fund As Authorized Under California Government Code Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating The City Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund | Adopted | Pass |
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09-0039
| 4 | 10.13 | Real Property Purchase - 905 66th Avenue | City Resolution | Subject: Real Property Purchase - 905 66th Avenue
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 905 66th Avenue, From The Alameda-Contra Costa Transit District For $7,747,102 Less the Cost Of Any Environmental Site Remediation And Authorizing Up To $12,000 For Real Estate Closing Costs, $60,000 For Property Inspection Costs And $1,000,000 For Demolition Costs | Adopted | Pass |
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07-1906
| 1 | 10.14 | Bay Area Identity Theft Strike Force | City Resolution | Subject: Bay Area Identity Theft Strike Force
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To 1) Enter Into A Memorandum Of Understanding With The US Department Of Homeland Security, United States Secret Service (USSS) And The City Of Oakland Through The Oakland Police Department (OPD) To Participate In The Bay Area Identity Theft Strike Force (BAIT SF), For The Period Of October 1, 2008 Through September 30, 2009, Renewable Annually, And 2) Accept Reimbursement Funds In An Amount Not To Exceed Twenty Five Thousand Dollars ($25,000) From The US Department Of The Treasury Asset Forfeiture Fund To The Oakland Police Department For Investigator Overtime And Other Asset Forfeiture Fund Authorized Reimbursements In Accordance With The Existing Federal Sharing Agreement | Adopted | Pass |
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09-0059
| 1 | 10.15 | Taxicabs Insurance Requirements | Ordinance | Subject: Taxicabs Insurance Requirements
From: Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 "Taxicabs" To A) Require The Same Insurance Limits Required By The Oakland Airport For Taxicabs That Work At The Airport; And B) Move 1) Authority For The Design Of The Fleet Management Permit Application, And 2) Discretion To Deny Fleet Management Permits On The Basis Of Criminal Convictions From The Oakland Police Department To The Office Of The City Administrator | Approved On Introduction and Scheduled for Final Passage | Pass |
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07-1774
| 2 | 14.1 | Planning Code Amendments - Chapters 17.73 And 17.10 | Ordinance | Subject: Planning Code Amendments - Chapters 17.73 And 17.102
From: Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Planning Code To: (1) Amend Chapter 17.102 "General Regulations Applicable To All Or Several Zones" To Include Performance Standards For Primary Collection Center Recycling Uses In All Zones (2) Amend Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones" To Include Regulations Concerning Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter 17.10 "Use Classifications" To Delete "Intermediate Processing Facility" As A Land Use Activity Type From O.M.C. 17.10.586 "Recycling And Waste-Related Industrial Activities"; Or | Not Approved | |
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07-1774-1
| 1 | | Planning Code Amendments - Chapters 17.73 And 17.102 | Ordinance | Subject: Planning Code Amendments - Chapters 17.73 And 17.102
From: Community and Economic Development Agency
Recommendation: Adopt An Ordinance AmendingThe Oakland Planning Code To: (1) Amend Chapter 17.102 "General Regulations Applicable To All Or Several Zones" To Include Performance Standards For Primary Collection Center Recycling Uses In All Zones; (2) Amend Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones" To Include Regulations Concerning Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (3) Amend Chapter 17.10 "Use Classifications" To Delete "Intermediate Processing Facility" As A Land Use Activity Type From O.M.C. 17.10.586 "Recycling And Waste-Related Industrial Activities" | Approved As Amended On Introduction and Scheduled for Final Passage | Pass |
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09-0026
| 1 | 14.2 | Lion Creek Crossings - Phase IV | City Resolution | Subject: Lion Creek Crossings - Phase IV
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending The General Plan Land Use Designation For Lion Creek Crossing Phase IV From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center Mixed Use"; | Adopted | Pass |
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09-0026-1
| 1 | | Lion Creek Crossings - Phase IV | Ordinance | Subject: Lion Creek Crossings - Phase IV
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center Mixed Use"; And | Approved On Introduction and Scheduled for Final Passage | Pass |
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09-0026-2
| 1 | | | City Resolution | 3) An Agency Resolution Approving And Recommending Adoption Of The Seventh Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center Mixed Use"; | Adopted | Pass |
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09-0026-3
| 1 | | | Ordinance | 2) An Ordinance Rezoning The Lion Creek Crossings Phase IV Project Site, Located On Snell Street Between 69th And 70th Avenues, From The R-36 Small Lot Residential, R-50 Medium Density Residential And M-30 General Industrial Zoning Districts To The C-25 Office Commercial District; And | Approved On Introduction and Scheduled for Final Passage | Pass |
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09-0026-4
| 1 | | | City Resolution | 5) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve The Development Permits (Design Review, Conditional Use Permit, And Variances) For The Lion Creek Crossing Phase IV Project Located On Snell Street Between 69th And 70th Avenues | Adopted | Pass |
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07-1717
| 1 | 15 | Vacant Building Registration | City Resolution | Subject: Vacant Building Registration
From: Councilmember Desley Brooks
Recoomendation: Adopt The Following Pieces Of Legislation
1) An Ordinance Amending The Oakland Muncipal Code To Add A New Chapter 8.54 Requiring The Registration Of Vacant Buildings; And | No Action Taken | |
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07-1717-1
| 1 | | | City Resolution | 2) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add New Fees For Registering Vacant Buildings | No Action Taken | |
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09-0102
| 1 | 15.1 | City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure | City Resolution | Subject: City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure
From: Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The Electors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California, Chabot Space And Science Center And The Cultural Arts Programs And Festivals | Continued | Pass |
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09-0103
| 1 | 15.2 | Charter Amendment To Section 1300 On Kids First | City Resolution | Subject: Charter Amendment To Section 1300 On Kids First
From: Councilmembers Jean Quan and Patricia Kernighan
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) (OPTION A-Set Aside of 2.5% of Actual Unrestricted General Purpose Fund City Revenue for Programs for Children and Youth)
A Resolution Submitting, On The City Council's Own Motion, To The Electors At The Next Special Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After The Date The Council Passses This Resolution, A Measure (1) To Repeal Charter Section 1300 On Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November 4, 2008 (Measure OO) And (2) Readopt Charter Section 1300 On Oakland Fund For Children And Youth Adopted By The Voters On November 7, 1996 (Measure K) As Amended To, Among Other Things, Set Aside Two And One-Half Percent (2.5%) Of The Actual Unrestricted General Purpose Fund City Revenue For Programs For Children And Youth And (3) Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publicat | Continued | Pass |
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07-1393-1
| 1 | 16 | Oakland Tourism Business Improvement District | City Resolution | Subject: Oakland Tourism Business Improvement District
From: Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With The Oakland Convention & Visitors Bureau To Operate The OTBID | Continued | Pass |
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09-0108
| 2 | 17 | Council Approval Of Compensation | Ordinance | Subject: Council Approval Of Compensation
From: City Council
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Provide That The City Council Must Approve Terms And Compensation In Hiring Agreements For Department And Agency Heads Other Than (a) Initial Salary Up To The Midpoint Of The Salary Range, (b) Severance Pay Authorized By Ordinance No. 12187 C.M.S., (c) Executive Leave And Bonus Vacation Authorized By Ordinance No. 12903 C.M.S., With Certain Amendments, And (d) Terms And Conditions Provided In The Memoranda Of Understanding Between The City And Its Recognized Miscellaneous Employee Organizations And (2) Supplementing And Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. (TITLE CHANGE) | Approved On Introduction and Scheduled for Final Passage | Pass |
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09-0132
| 1 | 18 | Measure Y Oversight Committee Appointment | City Resolution | Subject: Measure Y Oversight Committee Appointment
From: Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Michael E. Brown, Jr. As A Member Of The Violence Prevention And Public Safety Oversight Committee | Adopted | Pass |
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09-0136
| 1 | 19 | Measure Y Oversight Committee Appointment | City Resolution | Subject: Measure Y Oversight Committee Appointment
From: Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Pete Barnett As The District 5 Appointee To The Measure Y - The Violence Prevention And Public Safety Oversight Committee | Adopted | Pass |
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09-0138
| 1 | 20 | Budget Advisory Committee Appointment | City Resolution | Subject: Budget Advisory Committee Appointment
From: Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kalie Moore, Tina Sims And Jay Ashford As Members Of The Budget Advisory Committee | Adopted | Pass |
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09-0139
| 1 | 21 | Community Policing Advisory Board Appointment | City Resolution | Subject: Community Policing Advisory Board Appointment
From: Office of the Mayor
Recommendation: Adopt A Resolution Appointing Frederick Remer As A Member Of The Community Policing Advisory Board | Adopted | Pass |
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09-0140
| 1 | 22 | Housing Residential Rent And Relocation Board Appointment | City Resolution | Subject: Housing Residential Rent And Relocation Board Appointment
From: Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Benjamin Scott As A Member Of The Housing, Residential Rent And Relocation Board | Adopted | Pass |
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09-0141
| 1 | 23 | Oakland Museum Of California Foundation Board Appointment | City Resolution | Subject: Oakland Museum Of California Foundation Board Appointment
From: Office of the Mayor
Recommendation: Adopt A Resolution Confirming Dale Block, Susan Chamberlin, Rich Edwards, Sandra Wolfe, Sheryl Wong, Kelly Abreu, Winston Wilkinson, Robert Wilkins, John Wyro, And Jennifer Walker As Trustees Of The Oakland Museum Of California Foundation Board Of Trustees | Adopted | Pass |
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09-0142
| 1 | 24 | Police And Fire Retirement Board Appointment | City Resolution | Subject: Police And Fire Retirement Board Appointment
From: Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jaime Godfrey As A Member Of The Police And Fire Retirement Board | Adopted | Pass |
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09-0037
| 1 | 25 | Fiscal Year 2008-2009 Second Quarter Reports | Informational Report | Subject: Fiscal Year 2008-2009 Second Quarter Reports
From: Budget Office
Recommendation: Receive A Report On Fiscal Year 2008-2009 Second Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds; And The Status Of Implementing The October 2008 Budget Revisions | Continued | Pass |
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09-0052
| 1 | 26 | Capital Improvements Grants Changes | City Resolution | Subject: Capital Improvements Grants Changes
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2008-0051 C.M.S. To Change The Recipient Of A Grant For Capital Improvements To The Oaks Hotel At 587 15th Street From The John Stewart Company To Oaks Associates And To Increase The Amount Of The Grant By $18,000 For A Total Not To Exceed $83,000 To Cover Increased Costs Associated With Payment Of Prevailing Wages; And | Adopted | Pass |
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09-0052-1
| 1 | | | City Resolution | 2) An Agency Resolution Amending Resolution No. 2008-0052 C.M.S. To Change The Recipient Of A Grant For Capital Improvements To Kenneth Henry Court At 6455 Foothill Boulevard From The John Stewart Company To 6455 Foothill Associates And To Increase The Amount Of The Grant By $37,000 For A Total Not To Exceed $187,000 To Cover Increased Costs Associated With Payment Of Prevailing Wages | Adopted | Pass |
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TTD
| 1 | | | 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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| 1 | | NOTICE PROHIBITING BANNERS | Defunct - Communication | THE 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. | | |
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