Meeting Name: Meeting of the Oakland City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 11/1/2005 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
05-0844 18.1Adopt An Oakland Public SchoolCity ResolutionSubject: Adopt An Oakland Public School From: Councilmember Kernighan Recommendation: Adopt A Resolution To Encourage All Businesses And Organizations In The City Of Oakland To Adopt An Oakland Public SchoolAdoptedPass Action details Not available
05-0823 18.2Herbert L. Pike Jr. - RecognitionCity ResolutionSubject: Herbert L. Pike Jr. - Recognition From: Public Works Agency Recommendation: Adopt A Resolution Commending Herbert L. Pike, Jr., For Nineteen Years Of Dedicated And Distinguished Service To The City Of OaklandAdoptedPass Action details Not available
05-0873 18.3National Adoption Awareness MonthCity ResolutionSubject: National Adoption Awareness Month From: Councilmember Reid Recommendation: Adopt A Resolution Commemorating National Adoption Awareness Month And Saluting The Twenty-Third Anniversary Of The Black Adoption Placement And Research Center, One Of Two Agencies In California That Specializes In Finding Permanent Homes For African American And Other Waiting ChildrenAdoptedPass Action details Not available
05-0869 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 With Regard To The AIDS EpidemicAdoptedPass Action details Not available
05-0872 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
05-0876 110.3Lester Austin - SettlementCity ResolutionSubject: Lester Austin - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Lester Austin v. City Of Oakland, Et Al., Alameda County Superior Court Case No. 836240-3, Our File No. 20962, In The Amount Of $37,000.00. This Case Involves Claims Of Violations Of Civil Rights Against Oakland Police Officers. (Oakland Police Department – Police Conduct) AdoptedPass Action details Not available
05-0877 110.4Eleanor Luna - SettlementCity ResolutionSubject: Eleanor Luna - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Eleanor Luna, In The Amount Of $25,975 As A Result Of Property Damage Sustained Due To A Broken City Sewer Main. (OPW)AdoptedPass Action details Not available
05-0721 410.5Gerald Cheney - Purchase And Sales AgreementOrdinanceSubject: Gerald Cheney - Purchase And Sales Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned Surplus Real Property Located At The Terminus Of Northwood Court (APN# 048E-7319-043-05) For The Fair Market Value Of $125,000.00Approved for Final PassagePass Action details Not available
05-0726 410.6Permanent Storm Drain EasementsOrdinanceSubject: Permanent Storm Drain Easements From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number 024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800Approved for Final PassagePass Action details Not available
05-0622 110.7Safety And Security Lighting For Coliseum Redevelopment Project AreaORA ResolutionSubject: Temporary Street Lighting Change Project From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of $25,000 For The Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues Between International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area (TITLE CHANGE); AndAdoptedPass Action details Not available
05-0622-1 1  City Resolution2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $25,000 For The Temporary Street Lighting Change Project On 69th, 70th, And 71st Avenues Between International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area (TITLE CHANGE)AdoptedPass Action details Not available
05-0797 110.8Financial Support Of AC Transit By The Metropolitan Transportation CommissionCity ResolutionSubject: Financial Support Of AC Transit By The Metropolitan Transportation Commission From: Councilmember Nadel Recommendation: Adopt A Resolution Supporting Increased Financial Support Of AC Transit For The Equitable Benefit Of Its Passengers By The Metropolitan Transportation CommissionAdoptedPass Action details Not available
05-0699 110.9City Administrator's Approval Thresholds Measure B And Measure DDCity ResolutionSubject: City Administrator's Approval Thresholds Measure B And Measure DD From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda County Transportation Authority) In The Combined Amount Of Two Million One Hundred Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance)AdoptedPass Action details Not available
05-0787 110.10Andes Construction - ContractCity ResolutionSubject: Andes Construction - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Construction Of Sanitary Relief Sewer Along Beaumont Avenue Between East 30th Street And East 33rd Street - Subbasin 58 - 4.000 (Project No. C227410) For The Amount Of One Hundred Seventy-Five Thousand Seventy-Two Dollars ($175,072.00)AdoptedPass Action details Not available
05-0756 110.11Ray's Electric - ContractCity ResolutionSubject: Ray's Electric - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric For The Safe Routes To School Cycle 4 Project (City Project No. G254110, Federal Project No. STPLHS-5012(072)) For An Amount Of Three Hundred Sixteen Thousand Sixty-Nine Dollars ($316,069.00)AdoptedPass Action details Not available
05-0794 110.12Shah Kawasaki - ContractCity ResolutionSubject: Shah Kawasaki - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Contract With Shah Kawasaki Architects To Add Additional Design And Engineering Services For The Studio One Art Center Rehabilitation Project And To Increase The Contract From One Million Dollars ($1,000,000.00) To A Total Contract Amount Not-To-Exceed One Million One Hundred Thousand Dollars ($1,100,000.00)AdoptedPass Action details Not available
05-0830 110.13DKS Associates - Agreement AmendmentCity ResolutionSubject: DKS Associates - Agreement Amendment From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Amendment To The Agreement With DKS Associates For Streetscape Improvements For Telegraph Avenue Between 16th And 20th Streets To Provide Additional Design And Construction Support Services And To Increase The Contract Amount By $270,000 For A Total Contract Amount Not To Exceed $500,938AdoptedPass Action details Not available
05-0825 110.14Wood Rogers, Inc. - AgreementCity ResolutionSubject: Wood Rogers, Inc. - Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Wood Rodgers, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000.00)AdoptedPass Action details Not available
05-0720 210.15Cornelius Investment Group - AgreementOrdinanceSubject: Cornelius Investment Group - Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Cornelius Investment Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of City Owned Surplus Real Property Located At Oakdale Avenue (APN# 037A-2785-006) For The Fair Market Value Of $85,000.00AdoptedPass Action details Not available
05-0697 110.16City Administrator's Approval Thresholds Affordable HousingCity ResolutionSubject: City Administrator's Approval Threshold From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To Approve Contracts Listed In Attachment A Related To The Landscaping And Lighting Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), Or Related To Technological, Computer or Computerized System Services, Software, Equipment, Hardware or Products As Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance) AdoptedPass Action details Not available
05-0831 110.17Zimmerman Revocable Trust - Lease AgreementCity ResolutionSubject: Zimmerman Revocable Trust - Lease Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Three (3) Year Lease, With Two (2) One Year Options, With Zimmerman Revocable Trust (Landlord) For 753 Square Feet Of Office Space Located At 1330 Broadway To Comply With A Provision Of The Negotiated Settlement Agreement Between The City Of Oakland And The Plaintiffs In The Case Of "Delphine, Allen, Et Al., v. The City Of Oakland, Et Al.", Which Required Office Space For An Independent Monitoring TeamAdoptedPass Action details Not available
05-0805 110.18City Administrator's Approval ThresholdCity ResolutionSubject: City Administrator's Approval Threshold From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To Approve Contracts Listed In Attachment A Funded By The Redevelopment Agency As Authorized By 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance)AdoptedPass Action details Not available
05-0827 110.19CCMortgage Assistance Program LoansORA ResolutionSubject: Mortgage Assistance Program Loans From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt A Resolution Modifying The Mortgage Assistance Program Guidelines For First Time Homebuyers To Increase The Maximum Loan Amount To $75,000 AdoptedPass Action details Not available
05-0827-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of $1,000,000 In Low And Moderate Income Housing Funds To The City Under The Cooperation Agreement To The Mortgage Assistance Program For First Time Homebuyers For Fiscal Year 2005-2006AdoptedPass Action details Not available
05-0827-2 1  City Resolution3) A Resolution Accepting $1,000,000 In Low And Moderate Income Housing Funds From The Redevelopment Agency Under The Cooperation Agreement And Appropriating Those Funds To The Mortgage Assistance Program For First Time Homebuyers For Fiscal Year 2005-2006AdoptedPass Action details Not available
05-0827-3 1  City Resolution4) An Agency Resolution Authorizing A Contribution Of Up To $1,000,000 In Low And Moderate Income Funds To The City Under The Cooperation Agreement To Provide Temporary Funding Under The City's Mortgage Assistance Program To Cure Defaults On Senior Mortgages And Protect The City's LoansAdoptedPass Action details Not available
05-0827-4 1  City Resolution5) A Resolution Authorizing The Use Of Mortgage Assistance Program Funds To Cure Defaults On Senior Loans To Protect The City's Loans, And Accepting Up To $1,000,000 In Low And Moderate Income Housing Funds From The Agency Under The Cooperation Agreement For This PurposeAdoptedPass Action details Not available
05-0759 110.20Mortgage Assistance Program Guidelines - ModificationCity ResolutionSubject: Mortgage Assistance Program Guidelines - Modification From: Community And Economic Development Agency Recommendation: Adopt A Resolution Modifying The Mortgage Assistance Program (MAP) Guidelines For First-Time Homebuyers To Increase The Maximum Loan To Value Requirement From The Current 97% To 100%AdoptedPass Action details Not available
05-0828 110.21Free Parking For 2005 Holiday SeasonCity ResolutionSubject: Free Parking For 2005 Holiday Season From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing Free Parking At Certain City-Owned Parking Garages During The 2005 Holiday SeasonAdoptedPass Action details Not available
05-0736 110.22CCOakland Convention And Visitors Bureau - Fiscal ReviewCity ResolutionSubject: Oakland Convention And Visitors Bureau - Fiscal Review From: Cultural Arts And Marketing Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Two-Year Professional Services Agreement With The Oakland Convention And Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed $650,000 For Fiscal Year 2005-2006 And $650,000 For Fiscal Year 2006-2007 And Provide A Financial Incentive Should Transient Occupancy Tax (TOT) Receipts Exceed Annual Budgeted Revenues And OCVB Exceed Its Annual Cumulative Economic Value BenchmarkAdoptedPass Action details Not available
05-0788 110.23Public Access Computer Hardware Upgrade ProgramCity ResolutionSubject: Public Access Computer Hardware Upgrade Program From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $147,000 From The Bill And Melinda Gates Foundation For The Public Access Computer Hardware Upgrade Program For Calendar Years 2005 - 2008AdoptedPass Action details Not available
05-0793 110.24Stocker Foundation GrantCity ResolutionSubject: Stocker Foundation Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $55,000 From The Stocker Foundation For The Library's Summer Reading Program For Fiscal Year 2006 - 2007AdoptedPass Action details Not available
05-0791 110.25George P. Scotlan Youth And Family Center - AgreementCity ResolutionSubject: George P. Scotlan Youth And Family Center - Agreement From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland And Alameda County Youth Development, Inc./George P. Scotlan Youth And Family Center For A Three Year Term With Three Consecutive Two-Year Options To RenewAdoptedPass Action details Not available
05-0817 110.26Revising Resolution 79275City ResolutionSubject: Revising Resolution 79275 From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing A Waiver Of The Local And Small Local Business Enterprise Program Provisions Relative To A Professional Services Agreement With Cross-Sector Solutions, LLC, Previously Approved By Resolution 79275 C.M.S., For Consulting And Technical Services With The Police Department's Law Enforcement Response To Human Trafficking Grant Program And The East Bay Task Force On Human TraffickingAdoptedPass Action details Not available
05-0818 110.27Patrol Canine AcquisitionCity ResolutionSubject: Patrol Canine Acquisition From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate A Donation In The Amount Of Five Thousand Dollars ($5,000) From Milk-Bone Corporation To The Oakland Police Department For The Acquisition Of A Patrol Canine, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800), For Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To Offset Handler Training Costs And The Purchase Of Supplemental Supplies And/Or ServicesAdoptedPass Action details Not available
05-0819 110.28Police Dog DonationCity ResolutionSubject: Police Dog Donation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate The Donation Of A Police Dog, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800), From Oakland Police Officer John Fukuda For Use By The Police Department Canine ProgramAdoptedPass Action details Not available
05-0874 115Housing, Residential Rent And Relocation Board - AppointmentCity ResolutionSubject: Housing, Residential Rent And Relocation Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Ricardo Hunter As A Member Of The Housing, Residential Rent And Relocation BoardRescheduled  Action details Not available
05-0875 116Board Of Port Commissioners - AppointmentsCity ResolutionSubject: Board Of Port Commissioners - Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Mark McClure And Re-appointing Anthony Batarse, Jr. As Members Of The Board Of Port CommissionersRescheduled  Action details Not available
05-0790 117Jackson Center Two - AgreementORA ResolutionSubject: Jackson Center Two - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Jackson Center Two, LLC, For The Development Of A Mixed-Use Project With A Public Parking Garage At 235 12th Street In The Central District That Includes An Agency Rebate Of The Net Property Tax Increment Generated By The ProjectAdoptedPass Action details Not available
05-0790-CA 117.1 Informational ReportSubject: Jackson Center Two - Agreement From: Office Of The City Auditor Recommendation: Receive A Report On A Redevelopment Agency Resolution Authorizing An Owner Participation Agreement With Jackson Center Two, LLC, For The Development Of A Mixed-Use Project With A Public Parking Garage At 235 12th Street In The Central District That Includes An Agency Rebate Of The Net Property Tax Increment Generated By The ProjectReceived and Filed  Action details Not available
05-0718 118Oakland Fund For Children And Youth - Annual EvaluationCity ResolutionSubject: Oakland Fund For Children And Youth - Annual Evaluation From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2004 - 2005AdoptedPass Action details Not available
05-0719 119Oakland Fund For Children And Youth Strategic PlanCity ResolutionSubject: Oakland Fund For Children And Youth Strategic Plan From: Department Of Human Services Recommendation: Adopt A Resolution To Adopt The 2006 - 2010 Strategic Plan For The Oakland Fund For Children And YouthAdoptedPass Action details Not available
TTD 2NOTE: 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