Meeting Name: Meeting of the Oakland City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 2/6/2007 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
06-1081 18.1Oakland Youth Orchestra RecognitionCity ResolutionSubject: Oakland Youth Orchestra Recognition From: Councilmember Jean Quan Recommendation: Adopt A Resolution Commending Oakland Youth Orchestra On Its 43rd Season Of Outstanding Musical PerformancesAdoptedPass Action details Not available
06-1101 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
06-1102 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
06-1103 110.3James Goodrum - Settlement AgreementCity ResolutionSubject: James Goodrum - 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 James Goodrum v. City of Oakland, et al., Superior Court, County Of Alameda, Case No. RG05248882, In The Amount of $23,500.00 As A Result Of A Trip And Fall Accident On Bergedo Drive, Oakland, October 20, 2004 (Public Works Agency – Trip and Fall Accident)   Action details Not available
06-1104 110.4Jane Doe, Mary Roe & Richard Valerga - Settlement AgreementCity ResolutionSubject: Jane Doe and Mary Roe - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of Jane Doe And Mary Roe V. City Of Oakland And Richard Valerga, U.S. Northern District Court Action No. C06-02424 MHP (JCS), Our File No. X02828, In The Amount Of $190,000.00. This Case Involves Unwarranted Stops And Improper Conduct On The Basis Of Race/Ethnicity And Gender (Oakland Police Department-Alleged Civil Rights Violation)AdoptedPass Action details Not available
06-0889 110.5Steve Frasier - SettlementCity ResolutionSubject: Steve Frasier - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Steve Frasier V. City Of Oakland, Alameda County Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $30,000.00. This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance (Public Works Agency)AdoptedPass Action details Not available
06-1105 110.6Linda Yin Wong and Marie C. Tran - Settlement AgreementCity ResolutionSubject: Linda Yin Wong and Marie C. Tran - 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 Linda Yin Wong And Marie C. Tran In The Amount Of $6,000 As A Result Of A Trip And Fall On The Sidewalk (PWA)AdoptedPass Action details Not available
06-1106 110.7Joyce Denyven - Settlement AgreementCity ResolutionSubject: Joyce Denyven - 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 Joyce Denyven In The Amount Of Ten Thousand Dollars And No Cents ($10,000.00), As A Result Of Bodily Injury Damages Sustained In A Trip And Fall Incident On A City Sidewalk Damages By A City Tree On June 28, 2006. (PUBLIC WORKS AGENCY)AdoptedPass Action details Not available
06-1026 110.8RP Bayrock I LLC - Conditional Encroachment PermitCity ResolutionSubject: RP Bayrock I LLC - Conditional Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting RP Bayrock I LLC A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For A New Building At 620 Broadway To Encroach Under The Public Sidewalk Along 6th Street For The 8 Orchids ProjectAdoptedPass Action details Not available
06-1058 110.9Police Administration Building Seismic RetrofitCity ResolutionSubject: Police Administration Building Seismic Retrofit From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Acceptance And Appropriation Of A Grant From The Earthquake Safety And Public Building Rehabilitation Bond Act Of 1990 In The Amount Of Five Hundred Thousand Dollars ($500,000.00) For The Police Administration Building Weak Story Seismic Retrofit ProjectAdoptedPass Action details Not available
06-1055 110.10Equipment Lease-Purchase AgreementsCity ResolutionSubject: Equipment Lease-Purchase Agreements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Two Million Three Hundred Seventy-Seven Thousand Fifty Dollars ($2,377,050.00) In Interest Earnings From The 2000 And 2002 Equipment Master Lease-Purchase Agreements To Fund The Purchase Of Sixty-Nine Replacement Marked Police Patrol VehiclesAdoptedPass Action details Not available
06-1007 110.11Public Service Easements - Asiameriland CorporationCity ResolutionSubject: Public Service Easements - Asiameriland Corporation From: Community and Economic Development Agency Recommendation: Adopt A Resolution Summarily Vacating Two Public Service Easements To Asiameriland Corporation For Parcel Map 8290 On 73rd AvenueAdoptedPass Action details Not available
06-1057 110.12Peralta Hacienda Park - Round ThreeCity ResolutionSubject: Peralta Hacienda Park - Round Three From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks, And Coastal Protection Act Of 2002), For Peralta Hacienda Historical Park In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars ($1,850,000.00)AdoptedPass Action details Not available
06-1020 110.13Project Choice Model Case Management Service AgreementCity ResolutionSubject: Project Choice Model Case Management Service Agreement From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Volunteers of America, Bay Area, Inc. For An Amount Not To Exceed $81,869 To Provide Project Choice Model Case Management In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2007 To June 30, 2007 With Two One-Year Options To Renew For Amounts Not To Exceed $163,738 Per YearAdoptedPass Action details Not available
06-1021 110.14A Community Response and Support Network - ContractCity ResolutionSubject: A Community Response and Support Network - Contract From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And Catholic Charities Of The East Bay For An Amount Not To Exceed $300,000 To Provide A Community Response And Support Network (CRSN) To Respond To Oakland Homicides, $100,000 To The Alameda County Health Care Services Agency To Provide Coordination And Mental Health Services To CRSN Participants And $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland Hospital In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of February 1, 2007 To January 31, 2008 With A One-Year Option To RenewAdoptedPass Action details Not available
06-1042 110.15Urban Area Security Initiative Grant - MOUCity ResolutionSubject: Urban Area Security Initiative Grant - MOU From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Understanding With Alameda County, City And County Of San Francisco, City Of San Jose And Santa Clara County To Establish An Approval Authority Responsible For The Distribution Of The Fiscal Year 2006 Urban Area Security Initiative Grant FundsAdoptedPass Action details Not available
06-1043 110.16Various Emergency Services GrantsCity ResolutionSubject: Various Emergency Services Grants From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept And Appropriate A Grant For Thirty Five Thousand Dollars ($35,000.00) For The Period January 1, 2006 To October 31, 2007 Federal Fiscal Year 2005 And Fiscal Year 2006, From The State Of California's Homeland Security Grant Program For Community Emergency Response Team (CERT) Enhancement And Citizen Corps Council Projects, Awarded And Administered By The Alameda County Operational Area To The City Of Oakland Office Of Emergency Services (OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program, And, If CERT Grant Funding Is Increased, Accept And Appropriate Additional CERT Grant Funds As Described Above Without Return To CouncilAdoptedPass Action details Not available
06-1039 210.17Amendment To The Conflict of Interest CodeCity ResolutionSubject: Amendment To The Conflict of Interest Code From: Office Of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The CodeAdoptedPass Action details Not available
06-0876 410.18Mills Act Property Tax Abatement Program - Historic PreservationCity ResolutionSubject: Mills Act Property Tax Abatement Program - Historic Preservation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting A Two-Year Pilot Mills Act Property Tax Abatement Program For Qualified Historic Properties, And Making Related Amendments To The City's Master Fee Schedule; AndAdoptedPass Action details Not available
06-1025 110.19Final Tract Map 7396 - ApprovalsCity ResolutionSubject: Final Tract Map 7396 - Approvals From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7396 For The Siena Hill Residential Subdivision At 4301 Keller Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For Public Access And Public Utility Easements; AndAdoptedPass Action details Not available
06-1025-1 1  City Resolution2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Siena Homes LLC For The Final Map For Tract 7396 For The Siena Hill Subdivision For Construction Of Public Infrastructure Improvements At 4301 Keller AvenueAdoptedPass Action details Not available
06-1089 110.20Priority Project Funds - District 7City ResolutionSubject: Priority Project Funds - District 7 From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From Councilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc.Withdrawn and Rescheduled  Action details Not available
06-1100 110.21Councilmembers Larry Reid And Jean Quan - Travel AuthorizationCity ResolutionSubject: Councilmembers Larry Reid And Jean Quan - Travel Authorization From: Councilmembers Larry Reid and Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmember Larry Reid And Councilmember Jean Quan To Travel To Washington, DC To Attend The National League Of Cities 2007 Annual Conference From March 10-14, 2007AdoptedPass Action details Not available
06-0807 314.1Traffic Impact ProgramOrdinanceSubject: Traffic Impact Program From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF)Approved for Final PassagePass Action details Not available
06-0807-1 1  City Resolution2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The City Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects For Fiscal Year 2007-2009AdoptedPass Action details Not available
06-0961 115Oakland Garden Hotel, LLC - AgreementORA ResolutionSubject: Oakland Garden Hotel, LLC - Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And   Action details Not available
06-0961-1 1  City Resolution2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City   Action details Not available
06-1015 116Universal Waste InitiativesCity ResolutionSubject: Universal Waste Initiatives From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And Support Statewide And Local Legislative And Other Initiatives To Hold Producers Responsible For Product Waste, Starting With Products Defined As Universal WasteAdoptedPass Action details Not available
06-1054 117Main Library Teen Zone ImprovementsCity ResolutionSubject: Main Library Teen Zone Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For The Main Library Teen Zone Improvements Project In Accord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two Hundred Seventy-Four Thousand Dollars ($274,000.00) And To Appropriate Three Hundred Thirty Three Thousand Ten Dollars ($333,010.00) To The Main Library Teen Zone Improvements Project From The Oakland Public Library Trust FundAdoptedPass Action details Not available
06-1033 218Cale Parking Systems ContractCity ResolutionSubject: Cale Parking Systems Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA, Inc., To Purchase And Install Approximately Five Hundred (500) Multi-Space Pay And Display Parking Meters In Accordance With Specification No. 06-550-38-1 In An Amount Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And Authorizing The City Administrator To Proceed With A Competitive Process For A Finance Lease Company To Finance The Multi-Space Pay And Display Parking Meters (TITLE CHANGE)AdoptedPass Action details Not available
06-0787 219Conley Consulting - AgreementCity ResolutionSubject: Conley Consulting - Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment Strategy And Implementation Plan In An Amount Not To Exceed $436,720AdoptedPass Action details Not available
06-0753 220Oakland Ice Center ContractCity ResolutionSubject: Oakland Ice Center Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Three-Year Operations And Management Agreement With San Jose Arena Management, LLC For The Oakland Ice Center For A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific Criteria (TITLE CHANGE)Withdrawn and Rescheduled  Action details Not available
06-1110 121Tobacco Shop - MoratoriumOrdinanceSubject: Tobacco Shop - Moratorium From: Councilmember Larry Reid Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An Urgency Measure Pursuant To California Government Code Section 65858 Making Findings And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or ParaphernaliaAdoptedPass Action details Not available
06-1041-2 122Mayor's SalaryCity ResolutionSubject: Mayor's Salary From: Office of the City Administrator Recommendation: Adopt A Resolution Establishing The Salary And Salary Range For The Mayor Of The City Of Oakland, Pursuant To The Oakland City Charter, Article III, Section 300Adopted as AmendedPass Action details Not available
06-1041 122.1Mayor's SalaryReport and RecommendationSubject: Mayor's Salary From: Office Of The City Administrator Recommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of Oakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The Oakland City CharterApprovedPass Action details Not available
06-1041-1 1  Informational ReportRecommendation: Receive The City Auditor's Report Regarding The Report Calculating The Oakland City Mayor's Salary In Conformity With The Oakland City CharterReceived and FiledPass Action details Not available
06-1082 123Coliseum Authority Board AppointmentCity ResolutionSubject: Coliseum Authority Board Appointment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Appointing Yui Hay Lee As A Member Of The Oakland-Alameda County Coliseum Authority Board Of CommissionersAdoptedPass Action details Not available
06-1083 124Coliseum Authority Board AppointmentCity ResolutionSubject: Coliseum Authority Board Appointment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A Member Of The Oakland-Alameda County Coliseum Authority Board Of CommissionersAdoptedPass Action details Not available
06-1084 125City-Port Liaison Committee AppointmentsReport and RecommendationSubject: City-Port Liaison Committee Appointments From: Council President De La Fuente Recommendation: Action On A Report Pursuant To The Council's Rules Of Procedure (Resolution No. 79006 C.M.S.) To Confirm The City Council President's Appointments Of The Members Of The City-Port Liaison CommitteeApprovedPass Action details Not available
06-1111 126McKillop Roadway - Landslide DamageCity ResolutionSubject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006AdoptedPass 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