Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 1/20/2009 6:00 PM Minutes status: FINAL  
Meeting location: Oakland City Hall, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0003 110.1Declaration 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
09-0004 110.2Medical 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
09-0020 110.3Joseph And Linelle Pennetta - Settlement Agreement City ResolutionSubject: Joseph And Linelle Pennetta - 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 Joseph And Linelle Pennetta V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG06268108 In The Amount Of $20,000.00. This Action Arises From A Landslide On Plaintiffs' Property Located At 34 Oval Road Around December 2004, Allegedly Because Of The Discharge Of Water From Mountain Boulevard. The Settlement Was Approved By The City Council At Closed Session On January 6, 2009. (CEDA)AdoptedPass Action details Not available
09-0021 110.4Michael Bruster And Lucretia Haggerty - Settlement AgreementCity ResolutionSubject: Michael Bruster And Lucretia Haggerty - 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 Michael Bruster And Lucretia Haggerty V. City Of Oakland; Et Al., Alameda County Superior Court Case No. RG08-376881, In The Amount Of $35,000.00 As A Result Of An Automobile Accident At The Intersection Of San Leandro Street And 69th Avenue. (Department Of Human Services)AdoptedPass Action details Not available
09-0022 110.5Sean Reynolds - Settlement AgreementCity ResolutionSubject: Sean Reynolds - 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 GEICO Insurance As Subrogee For Sean Reynolds In The Amount Of $9,459.60 For An Automobile Collision Involving A City Vehicle On July 3, 2008. (Police Services Agency)AdoptedPass Action details Not available
09-0015 110.6Chinatown Lunar New Year BazaarCity ResolutionSubject: Chinatown Lunar New Year Bazaar From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Authorizing The Use Of Up To $8,000.00 From Councilmember Patricia Kernighan's Pay-Go Funds For The Oakland Police Department In An Amount Up To $7250.00 And For The Public Works Agency In An Amount Up To $750.00 To Pay For Personnel Costs Associated With The Chinatown Lunar New Year Bazaar On January 24 And 25, 2009AdoptedPass Action details Not available
09-0016 110.7Camps In Common Agreement AmendmentCity ResolutionSubject: Camps In Common Agreement Amendment From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Authorizing Amendment Of The Camps In Common Agreement To Allow Pay-Go Contributions To Offset Seasonal Replacement Expenses For Supplies And Materials Necessary For The Operation Of Oakland's Feather River CampAdoptedPass Action details Not available
09-0023 110.8Joint Powers Authority AppointmentCity ResolutionSubject: Joint Powers Authority Appointment From: Council President Brunner Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners For New Two Year Terms Beginning January 1, 2009 And Ending December 31, 2011AdoptedPass Action details Not available
09-0025 110.9Coliseum Authority Board - AppointmentsCity ResolutionSubject: Coliseum Authority Board - Appointments From: Council President Jane Brunner Recommendation: Adopt A Resolution Re-Appointing Yui Hay Lee And Georgia W. Richardson As Members Of The Oakland Alameda County Coliseum Authority Board Of CommissionersAdoptedPass Action details Not available
07-1875 110.10Taxi Cab Ordinance AmendmentOrdinanceSubject: Taxi Cab Ordinance Amendment From: City Council Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 "TAXICABS" To A) Move The Administration Of Taxi Permits From The Oakland Police Department To The City Administrator's Office And Move The Initial And Annual Inspection Of Taxis From The Oakland Police Department To The Public Works AgencyWithdrawn and Rescheduled  Action details Not available
07-1846 110.11Conditional And Revocable Permit - 3203 Hannah StreetCity ResolutionSubject: Conditional And Revocable Permit - 3203 Hannah Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Kathleen Kuhner A Revocable And Conditional Permit To Allow An Existing Fence And Oriel Windows For An Existing Building At 3203 Hannah Street To Encroach Into The Public Right-Of-Way Along 32nd Street And Hannah Street AdoptedPass Action details Not available
07-1847 110.12Conditional And Revocable Permit - 1035 Wood StreetCity ResolutionSubject: Conditional And Revocable Permit - 1035 Wood Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Revocable And Conditional Permit To Allow Portions Of An Existing Building And An Existing Fence At 1035 Wood Street To Encroach Into The Public Right-Of-Way Along 11th StreetAdoptedPass Action details Not available
07-1871 110.13State Coastal Conservancy Grant For Various ProjectsCity ResolutionSubject: State Coastal Conservancy Grant For Various Projects From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Nine Million Dollars ($9,000,000.00) From The State Coastal Conservancy For The 12th Street Reconstruction Project, The 10th Street Project And The Lake Merritt Water Quality Technology ProjectAdoptedPass Action details Not available
07-1872 110.14Sausal Creek Restoration Project GrantCity ResolutionSubject: Sausal Creek Restoration Project Grant From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate One Million Eight Hundred Eighteen Thousand Nine Hundred Eighty Dollars ($1,818,980.00) In Grant Funding From The State Resources Agency, River Parkways Grant Program For The Sausal Creek Restoration In Dimond ParkAdoptedPass Action details Not available
07-1857 110.15Salary Schedule AmendmentsOrdinanceSubject: Salary Schedule Amendments From: Finance And Management Agency Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent Classification, Archivist; The Permanent Part Time Equivalent Classifications of Case Manager I, Permanent Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer, Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title Youth Sports Program Coordinator To Sports Program CoordinatorRescheduled  Action details Not available
07-1879 110.16City Attorney's Report Informational ReportSubject: City Attorney's Report From: Office of the Attorney Recommendation: Receive The City Attorney's Annual Report For Fiscal Year 2007-2008Received and FiledPass Action details Not available
07-1882 110.172007-2008 Comprehensive Annual Financial ReportInformational ReportSubject: 2007-2008 Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007-2008 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Audit Report, And The Management LetterReceived and FiledPass Action details Not available
07-1891 110.18Burke, Williams & Sorensen, LLP - ContractCity ResolutionSubject: Burke, Williams & Sorensen, LLP - Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Request For Proposals Process And Execute A Professional Service Contract Between The City Of Oakland And Burke, Williams & Sorensen, LLP To Conduct Negotiations With The International Association Of Firefighters In An Amount Not To Exceed Two Hundred And Fifty Thousand Dollars ($250,000) Beginning June 1, 2008 And Ending When Negotiations Are CompleteAdoptedPass Action details Not available
07-1869 110.19Rebuilding Together GrantCity ResolutionSubject: Rebuilding Together Grant From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Broadway/MacArthur/San Pablo 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
07-1889 110.20Oakland Merchants Leadership Forum - ContractCity ResolutionSubject: Oakland Merchants Leadership Forum - Contract From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Professional Services Agreement With The Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support Services For Fiscal Year 2008-2009 In An Amount Not To Exceed $60,000, And Accepting A Contribution Of $18,989 From The Redevelopment Agency Under The Cooperation Agreement For This Purpose; AndAdoptedPass Action details Not available
07-1889-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of $18,989 In Coliseum Redevelopment Project Funds To The City Under The Cooperation Agreement For A Professional Services Agreement With The Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support Services For Fiscal Year 2008-2009 In The Coliseum Redevelopment Project AreaAdoptedPass Action details Not available
07-1738 110.21Municipal Code Amendment - Massage Establishments & TherapistsOrdinanceSubject: Municipal Code Amendment - Massage Establishments & Therapists From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36, "Massage Establishments And Massage Therapists," To Additionally Provide That: A) Fully Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner Massage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The Requirement To Obtain A Massage Establishment PermitApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-1892 110.22Innovative Violence And Crime Prevention InitiativesCity ResolutionSubject: Innovative Violence And Crime Prevention Initiatives From: Office of Parks and Recreation Recommendation: Adopt The Following Peices Of Legislation: 1) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) From The State Of California, Corrections Standards Authority, Juvenile Accountability Block Grant (JABG) To Implement Innovative Violence And Crime Prevention Initiatives To Introduce And Expose Disengaged Teens To Environmental Stewardship Programs; AndAdoptedPass Action details Not available
07-1892-1 1  City Resolution2) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Department Of Parks And Recreation, Habitat Conservation Fund (HCF) To Implement Innovative Violence And Crime Prevention Initiatives To Introduce And Expose Disengaged Teens To Environmental Stewardship ProgramsAdoptedPass Action details Not available
07-1831-2 110.23Local Employment Program ChangesCity ResolutionSubject: Local Employment Program Changes From: Contracting And Purchasing Recommendation: Consideration Of The Committees' Recommendations 1) A Resolution Amending: A) Resolution No. 69687 C.M.S., Passed February 2, 1993, Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require Contractors To Hire Oakland Residents To Implement Program Revisions; And 2) An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18, 2001, To Authorize Revision Of The Local Employment And Apprenticeship Programs By ResolutionAdopted as BifurcatedPass Action details Not available
07-1710 114.1Oak To Ninth Environmental Report RevisionCity ResolutionSubject: Oak To Ninth Environmental Report Revision From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Rescinding Certification Of The Oak To Ninth Project Environmental Impact Report (EIR) Per Resolution No. 79981 C.M.S., Approving Revisions To The Analysis In The Oak To Ninth Project EIR, Recertifying The Oak To Ninth Project EIR As Revised, And Readopting The CEQA Findings And Statement Of Overriding Considerations And Mitigation Monitoring And Reporting Program As RevisedAdoptedPass Action details Not available
07-1393-1 114.2Oakland Tourism Business Improvement DistrictCity ResolutionSubject: 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 OTBIDContinuedPass Action details Not available
07-1731 115Sidewalk Safety And Maintenance - LiabilityOrdinanceSubject: Sidewalk Safety And Maintenance - Liability From: Office of the City Attorney Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The Oakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk Safety And Maintenance   Action details Not available
07-1750 116Equal Access OrdinanceInformational ReportSubject: Equal Access Ordinance From; Office of the City Administrator Recommendation: Receive A Status Report On The Implementation Of The Equal Access To Services Ordinance And Recommendations For Improving Language Access To City Services For Oakland's Limited English Speaking Population For The Period July 1, 2007 Through June 30, 2008 Received and FiledPass Action details Not available
07-1911 1172009 Council Committee Meeting TimesReport and RecommendationSubject: 2009 Council Committee Meeting Times From: Office of the Council President Recommendation: Action Pursuant To Rule 4 Of The Council's Rules Of Procedure (Resolution No. 79006 C.M.S.) To Set The Meeting Times Of The Public Works, Finance & Management, Community & Economic Development, Life Enrichment, Public Safety, Rules & Legislation, Education Partnership And City-Port Liaison CommitteesApproved as AmendedPass Action details Not available
09-0014 218Infrastructure And Related Projects FundingReport and RecommendationSubject: Infrastructure And Related Projects Funding From: Councilmember Rebecca Kaplan and Patricia Kernighan Recommendation: Discussion And Action Regarding (1) The Proposed City Of Oakland Funding Requests For Infrastructure And Related Projects For Submission To Federal Government For Funding Through The Propose Economic Stimulus Package; (2) City Councilmembers' Recommendations Regarding Funding Requests; And (3) Establishing Criteria For Funding RequestsApprovedPass Action details Not available
07-1888 119Annual Reports On Housing Activity, Blight, Resale Property And LoansInformational ReportSubject: Reports On Housing Activity, Blight, Resale Property And Loans From: Community and Economic Development Agency Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's Annual Fiscal Year 2007-2008 Reports On Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Community Redevelopment LawReceived and FiledPass 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