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Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Geological Hazard Abatement District Board (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 3/15/2005 6:00 PM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
05-0107 18.1City ResolutionSubject: March 2005 as "Arts Education Month" From: Councilmember Quan Recommendation: Adopt a Resolution proclaiming March 2005 as "Arts Education Month" (5 minutes)AdoptedPass Action details Not available
05-0147 18.2City ResolutionSubject: March 2005 - Red Cross Month From: Councilmember Nadel Recommendation: Adopt a Resolution declaring March 2005 "Red Cross Month" in the City of OaklandAdoptedPass Action details Not available
05-0166 18.3City ResolutionSubject: Sister City Acknowledgement - Agadir, Morroco From: Council President De La Fuente Recommendation: A Presentation of a Proclamation from Council President De La Fuente welcoming representatives from the Port of Oakland's Sister Port of Agadir, Morroco   Action details Not available
05-0139 110.1CCCity 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
05-0140 110.2CCCity 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
05-0135 110.3CCCity ResolutionSubject: Compromise and settle the case of Deerbrook Insurance From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Deerbrook Insurance as subrogee for Bobby Lu, in the amount of $5,864.27, as a result of a vehicle collision involving a city vehicle on April 7, 2004 (Police Services Agency)AdoptedPass Action details Not available
05-0056 210.4CCOrdinanceSubject: Granting of Utility Easements to Pacific Gas & Electric From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the granting of two permanent utility easements to Pacific Gas and Electric Company located at the City of Oakland Fire Station at 250 Fallon Street (Site 1) and the east side of Fallon Street at Victory Court (Site 2) for the combined appraised market value of $5,070AdoptedPass Action details Not available
05-0127 110.5CCCity ResolutionSubject: Stalfana A. Bello - Dedicated Service From: Finance and Management Agency Recommendation: Adopt a Resolution honoring Stalfana A. Bello for twenty-eight years of distinguished service to the citizens of the City of Oakland and congratulating her on her retirementAdoptedPass Action details Not available
05-0109 310.6CCCity ResolutionSubject: Assessment Process for the Landscaping and Lighting Assessment District From: Office of the City Administrator Recommendation: Adopt a Resolution initiating the Fiscal Year 2005-2006 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
05-0110 110.7CCCity ResolutionSubject: Assessment Process for the Wildfire Prevention Assessment District From: Office of the City Administrator Recommendation: Adopt a Resolution initiating the Fiscal Year 2005-2006 assessment 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
05-0122 210.8CCOrdinanceSubject: Salary Ordinance - Municipal Code Amendment From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Salary Schedule of Ordinance No. 12187 C.M.S. (the Salary Ordinance) to add the classifications of Community Housing Services Manager, Development/Redevelopment Program Manager, Fire Marshal, Assistant - Non Sworn, Policy Analyst, and Fire Suppression District Inspector, P.T.Approved for Final PassagePass Action details Not available
05-0108 110.9CCInformational ReportSubject: Fiscal Year 2004-2005 Revenue and Expenditure Results From: Office of the City Administrator Recommendation: Action on a Report on Fiscal Year 2004-2005 Second Quarter Revenue and Expenditure Results and Year-End Projections; for City's selected funds (General Purpose, Telecommunications, Contract Compliance, Equipment and Facilities)Received and FiledPass Action details Not available
05-0074 110.10CCCity ResolutionSubject: Foothill/Seminary Public Transit Hub Streetscape Project From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) Adopt a Resolution accepting a Transportation for Livable Communities (TLC) planning grant for $75,000 from Metropolitan Transportation Commission, accepting up to $50,000 in matching funds from the Redevelopment Agency under the cooperation agreement, appropriating such funds to pay for Foothill/Seminary Public Transit Hub Streetscape Project, and authorizing a contract with a streetscape consultant to develop a comprehensive plan for pedestrian and transit safety streetscape for the Foothill/Seminary Area without return to Council and,AdoptedPass Action details Not available
05-0074-1 1 City Resolution2) Adopt an Agency Resolution appropriating up to $50,000 of Central City East Redevelopment Project Funds as matching funds for a Metropolitan Transportation Commission planning grant to the City of Oakland under the cooperation agreement to fund a comprehensive pedestrian infrastructure and transit safety streetscape plan for the Foothill/Seminary commercial districtAdoptedPass Action details Not available
05-0076 110.11CCCity ResolutionSubject: Oakland City-County Violence Prevention Initiative - Youth Ambassadors Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate a grant from the San Francisco Foundation in the amount of $15,000 over a nine month period, February 2005 through October 2005, to support a Youth Ambassadors Program as part of the Oakland City-County Violence Prevention Initiative in the West Oakland target areaAdoptedPass Action details Not available
05-0121 110.12CCCity ResolutionSubject: Four-Month Tobacco Control Enforcement Project From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in an amount not to exceed fifteen thousand ($15,000) from the Alameda County Public Health Department, Tobacco Control Program, for a Four-Month Tobacco Control Enforcement Project by the Police Department and authorizing the department to enter into a contract for services with the Alameda County Public Health Department for implementation of this initiativeAdoptedPass Action details Not available
05-0086 214.1City ResolutionSubject: Citizen's Option for Public Safety (COPS) - Public Hearing From: Chief of Oakland Police Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution implementing California Government Code Sections 30061-30065 and appropriating six hundred four thousand three hundred thirty-seven dollars ($604,337) in ninth year funding for the "Citizen's Option for Public Safety" (COPS) Grant to the Police Department and approving the Fiscal Year 2004-2006 spending planAdoptedPass Action details Not available
05-0062 415City ResolutionSubject: Integrated Pest Management Policy From: Councilmember Quan Recommendation: Adopt a Resolution directing the preparation of the appropriate environmental review documents in accordance with the California Environmental Quality Act (CEQA) evaluating a limited exemption to the Integrated Pest Management Policy to use herbicides on City owned land in the Wildfire Prevention District and other City properties identified by the Fire Marshal as areas of high fire hazard   Action details Not available
05-0111 215.1City ResolutionSubject: Leona Quarry Geologic Hazard Abatement District (GHAD) From: Public Works Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution (a) election/appointment of the Chairperson of the Leona Quarry Geologic Hazard Abatement District (GHAD) Board; (b) appointing Richard Clark, of Danville Associates, or such other person as the GHAD Boards appoints, as the Interim GHAD Treasurer/Clerk; (c) appointing Engeo, Inc., or such other entity/person as the GHAD Board appoints, as the Interim GHAD General Manager; (d) appointing Patricia E. Curtin, or other such other attorney as the GHAD Board appoints, as the Interim GHAD Attorney; (e) authorizing the Chairperson to negotiate and enter into a contract with Richard Clark or such other person as the GHAD appoints as Interim Treasurer/Clerk; and (f) authorizing the Treasurer/Clerk to negotiate and enter into contracts for GHAD general manager services and GHAD attorney servicesAdopted as AmendedPass Action details Not available
05-0111-1 1 City Resolution2) A resolution accepting petition and setting a Public Hearing for annexation of four lots into existing Leona Quarry GHADAdoptedPass Action details Not available
05-0111-2 1 City Resolution3) A resolution accepting Amendment 1 to the Leona Quarry Geologic Hazard Abatement District Plan of control and setting a Public Hearing to consider objections on proposed amendmentsAdoptedPass Action details Not available
05-0111-3 1 City Resolution4) A resolution approving Leona Quarry Geologic Hazard Abatement District (GHAD) Budget AdoptedPass Action details Not available
05-0111-4 1 City Resolution5) A resolution of intention to order an assessment for the Leona Quarry Geologic Hazard Abatement District (GHAD) and setting hearing date for a Public Hearing to consider the proposed assessment and protests against the assessmentAdoptedPass Action details Not available
05-0126 116OrdinanceSubject: Moratorium on Massage Service Activities From: Council President De La Fuente Recommendation: Introduction and Final Passage of an Ordinance adopting an Urgency Measure, pursuant to government Code Section 65858, extending for 90 days a moratorium on massage service activities which was adopted on February 1, 2005 (Ordinance No. 12647)Approved for Final PassagePass Action details Not available
05-0033 117City ResolutionSubject: Race and Gender Disparity Evaluation and Study (Croson Study) From: President of the Council De La Fuente Recommendation: Adopt a Resolution directing the City Administrator to conduct a Race and Gender Disparity Evaluation and Study of both (1) the City's bidding and awards of City contracts (commonly referred to as a "Croson Study") and (2) the City's Workforce Diversity in comparison to the relevant labor pool by selecting through requests for qualification or requests for proposal - a qualified independent consultant(s) of national reputation to conduct the required evaluation and studyAdopted as AmendedPass Action details Not available
05-0164 118City ResolutionSubject: California Retirement System From: Office of the City Attorney Recommendation: Adopt a Resolution opposing state mandated two tiered Retirement System for California's State and Local GovernmentAdoptedPass Action details Not available
05-0160 319City ResolutionSubject: Community Development's Workforce Housing Incentive Grant Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and allocate grant funds in an amount not to exceed $800,000 from the State of California Department of Housing and Community Development's Workforce Housing Incentive Grant Program to be used to fund the construction of (1) a new park at the Coliseum Gardens Housing Complex, (2) the African American Cultural Center, and (3) the Clinton Park Tot Lot (TITLE CHANGE) AdoptedPass Action details Not available
05-0161 120City ResolutionSubject: Appointment to the Cultural Affairs Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Geoff Dorn as a member of the Cutural Affairs Commission.AdoptedPass Action details Not available
05-0162 121City ResolutionSubject: Appointment to the Commission on Aging From: Office of the Mayor Recommendation: Adopt a Resolution appointing Annie McCoy as a member of the Commission on Aging.AdoptedPass Action details Not available
05-0163 122City ResolutionSubject: Appointment to the Housing, Residential Rent and Relocation Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Ricardo Hunter as a member of the Housing, Residential Rent and Relocation BoardAdoptedPass Action details Not available
05-0112 123City ResolutionSubject: Memorial Park Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for the Memorial Park Project, to revise the scope of work, and to negotiate and award a construction contract without return to City Council for an amount not to exceed six hundred and thirty thousand dollars ($630,000)AdoptedPass Action details Not available
05-0112-CA 123.1Informational ReportSubject: Memorial Park Project From: Office of the City Auditor Recommendation: Receive a Report from the City Auditor regarding a Resolution authorizing the City Administrator to reject all bids for the Memorial Park Project, to revise the scope of work, and to negotiate and award a construction contract without return to City Council for an amount not to exceed six hundred and thirty thousand dollars ($630,000)Received and FiledPass Action details Not available
05-0088 124Informational ReportSubject: Port of Oakland Billboards From: Vice Mayor Brunner Recommendation: Action on a Report regarding Billboards at the Port of Oakland, which will include a review of the City of Oakland's current land use authority billboards at the Port of Oakland and recommendations as to how the City can further regulate the installation of billboards within the City limits, and request to the Port of Oakland to postpone the approval of any new billboards for 45 daysAdoptedPass Action details Not available
05-0088-MA 124.1Informational ReportSubject: Port of Oakland Billboards From: Mayor Jerry Brown Recommendation: Action on an Informational Report from the Mayor in opposition to Vice Mayor Brunner's proposal regarding billboards at the Port of OaklandReceived and FiledPass Action details Not available
05-0120 125City ResolutionSubject: Twenty-One Day California Seat Belt Compliance Campaign From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in the amount of eighty-two thousand nine hundred and eight dollars ($82,908) from the State of California, Office of Traffic Safety, for the Police Department's Participation in a Twenty-One Day California Seat Belt Compliance CampaignAdoptedPass Action details Not available
05-0141 126City ResolutionSubject: Adult Education From: Councilmember Quan Recommendation: Adopt a Resolution in Support of Adult EducationAdoptedPass Action details Not available
TTD 2 City ResolutionAmericans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available
... 1 Defunct - 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