Meeting Name: *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 2/5/2008 5:00 PM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
** PLEASE NOTE CHANGE IN TIME **
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0990 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
07-0991 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
07-0992 110.3Oil Spill - Local EmergencyCity ResolutionSubject: Oil Spill - Local Emergency From: Office of Emergency Services Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side Swiped One Of The Bay Bridge Western Anchorages AdoptedPass Action details Not available
07-0993 110.4Cosco Busvan - LawsuitCity ResolutionSubject: Cosco Busan - Lawsuit From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Join The Lawsuit Filed By The City And County Of San Francisco Against Owners And Operators Of Cosco Busan For Causing The Catastrophic Oil Spill In The Oakland-San Francisco Bay On November 7, 2007: City And County Of San Francisco V. Regal Stone, LTD; Fleet Management LTD; Hanjin Shipping Co., LTD; Synergy Management Services; Synergy Marine Limited; John J. Cota, An Individual, And Does One Through 100, San Francisco County Superior Court, Case No. CGC 07469876AdoptedPass Action details Not available
07-0972 110.5Winter Storms - Local EmergencyCity ResolutionSubject: Winter Storms - Local Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By The Series Of Winter Storms That Commenced On Or About January 3, 2008AdoptedPass Action details Not available
07-0959 110.6Crystal Smith - Settlement AgreementCity ResolutionSubject: Crystal Smith - Settlement Agreement From: City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Crystal Ellease Smith V. City Of Oakland; Et Al., Alameda County Superior Court Case No. WG06277827, In The Amount Of $12,000.00 As A Result Of An Auto Accident Near The Intersection Of Macarthur Blvd And 90th Avenue. (Public Works Services Agency)AdoptedPass Action details Not available
07-0793 410.7Mercy Properties California - Lease RenewalOrdinanceSubject: Mercy Properties California - Lease Renewal From: Department of Human Services Recommendation: Approve The Final Passage (Second Reading)Of An Ordinance Authorizing The Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd Avenue To Mercy Properties California To Continue The Long Term Use Of The Property For An Additional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under HUD's Shelter Plus Care ProgramApproved for Final PassagePass Action details Not available
07-0920 210.8Amendment To Zone Regulations - S-5 Zone AreaOrdinanceSubject: Amendment To Zone Regulations - S-5 Zone Area From: Community And Ecnonomic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance Amending The Zoning Regulations For Three Years Or Until The City Council Adopts Permanent Regulations To: A) Expand The S-5 Broadway Retail Frontage Interim Combining Zone (S-5 Zone) On The Zoning Maps To Include The East Side Of Webster Street Between 30th Street And Hawthorne Avenue And An Area Near Valdez And 27th Streets And B) Amend The Text Of The S-5 Zone In The Planning Code To Require New Construction To Contain Ground Floor Commercial Space At These Expanded AreasApproved for Final PassagePass Action details Not available
07-0923 110.9Cable Franchise RenewalOrdinanceSubject: Cable Franchise Renewal From: Information Technology Department Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held By Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Amending The Terms And Conditions Of The Franchise; And Establishing Certain Remedies For The Violation Of The FranchiseWithdrawn and Rescheduled  Action details Not available
07-0922 210.10Protect Access To Reproductive Health Care Facilities - AmendmentsOrdinanceSubject: Protect Access To Reproductive Health Care Facilities - Amendments From: Office of the City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled "Access To Reproductive Health Care Facilities," And New Sections 8.50.010 Through__________, To Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action For Violations Of This Chapter Approved for Final PassagePass Action details Not available
07-0933 110.11Firestorm Memorial Garden - ImprovementsCity ResolutionSubject: Firestorm Memorial Garden - Improvements From: Councilmember Jean Quan Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For Small Pay-Go Funded Materials Purchases In The Amount Of Two Thousand Dollars ($2,000.00) To Improve Firestorm Memorial GardenAdoptedPass Action details Not available
07-0934 110.12Joaquin Miller Park Signage - ImprovementsCity ResolutionSubject: Joaquin Miller Park Signage - Improvements From: Councilmember Jean Quan Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A Small Pay-Go Funded Purchase In The Amount Of Seven Thousand Fourteen Dollars And Thirty Eight Cents ($7,014.38) For Signage To Improve Joaquin Miller ParkAdoptedPass Action details Not available
07-0935 110.13Dimond Park Flower Boxes - ImprovementsCity ResolutionSubject: Dimond Park Flower Boxes - Improvements From: Councilmember Jean Quan Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A Small Pay-Go Funded Purchase In The Amount Of One Thousand Three Hundred Ninety Two Dollars ($1,392.00) For Flower Boxes To Improve Dimond ParkAdoptedPass Action details Not available
07-0974 110.14Bay Area Blues Society - GrantCity ResolutionSubject: Bay Area Blues Society - Grant From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember Nancy J. Nadel's Pay-Go Funds To The Bay Area Blues Society To Offset Expenses Incurred For The City-Sponsored 12th Annual 'Home Grown Blues Festival'AdoptedPass Action details Not available
07-1010 110.15Project Priority Funds - District FiveCity ResolutionSubject: Project Priority Funds - District Five From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing Two Grants From Councilmember De La Fuente's Priority Project Funds, One To The Oakland Unified School District In The Amount Of $8,450 And One To The Unity Council In The Amount Of $784.75 To Fund The After School Sports Program At Cesar Chavez Education CenterAdoptedPass Action details Not available
07-0600-1 214.1Auto Mall ProjectCity ResolutionSubject: Oakland Army Base-Freeway Auto Mall From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Execution Of A Disposition And Development Agreement With Argonaut Holdings, Inc. For The Sale Of Approximately 6.3 Acres Within The Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) For The Development Of A General Motors Dealership; (TITLE CHANGE) And Adopted as AmendedPass Action details Not available
07-0600-2 2  City Resolution2) An Agency Resolution Authorizing An Up To $1.5 Million Forgivable Loan To Argonaut Holdings, Inc. For The Development Of A General Motors Dealership, To Be Funded From Land Sales Proceeds From The Sale Of 6.3 Acres Within The Former Oakland Army Base; AndAdoptedPass Action details Not available
07-0600-3 2  City Resolution3) A City Resolution Approving The Sale Of Approximately 6.3 Acres Of Real Property Located Within The Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) To Argonaut Holdings, Inc. For Its Development Of A General Motors Dealership (TITLE CHANGE)AdoptedPass Action details Not available
07-0987 114.2Montclair Business Improvement DistrictCity ResolutionSubject: Montclair Business Improvement District From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2008/2009AdoptedPass Action details Not available
07-0988 114.3Rockridge Business Improvement DistrictCity ResolutionSubject: Rockridge Business Improvement District From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2008/2009AdoptedPass Action details Not available
07-0937 115Oakland Park Rangers' Association - AgreementsCity ResolutionSubject: Oakland Park Rangers' Association - Agreements From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of Understanding Between The City Of Oakland And The Oakland Park Rangers' Association, Representing Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To June 30, 2008 Which Includes An Increase In Wage Of Four Percent (4%) Per Fiscal Year In Parity With All Units Except PoliceAdoptedPass Action details Not available
07-0937-1 1 Oakland Park Rangers' Association - AgreementsOrdinanceSubject: Oakland Park Rangers' Association - Agreements 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 Increase The Salaries Of Employees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently Approved Two (2) Year Extension Of The Memorandum Of Understanding For The Oakland Park Rangers' AssociationApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-0985 116Update On Instant Run-Off VotingCity ResolutionSubject: Update On Instant Run-Off Voting From: Office of the City Clerk Subject: Receive An Update On The Implementation Of Instant Run-Off Voting And Adopt The Following Pieces Of Legislation: 1) A Resolution Declaring That The City Of Oakland Is Unable To Use Ranked Choice Voting For The 2008 Elections; And AdoptedPass Action details Not available
07-0985-1 1 Municipal Nominating ElectionOrdinanceSubject: Municipal Nominating Election From: Office of the City Clerk Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Conforming The City Of Oakland's Tuesday, June 3, 2008 Municipal Nominating Election With The Statewide Direct Primary ElectionApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-0893 117Oakland Community Housing, Inc - GrantsCity ResolutionSubject: Oakland Community Housing, Inc - Grants From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution No. 2007-44 C.M.S. To Authorize An Additional $500,000 In Operating Funding, In The Form Of Grants, For A Total Operating Funding Amount Of $1.5 Million, To The Following Affordable Rental Projects: The California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard); Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard); James Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin Way Court (2000 International Boulevard); Nueva Vista (3700 International Boulevard); The Oaks Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700 Willow Street); And Reallocating Low And Moderate Income Housing Funds For This Purpose AdoptedPass Action details Not available
07-0893-1 1  City Resolution2) An Agency Resolution Allocating $300,000 To Cahon Associates As A Grant For Rehabilitation And Conversion Of The California Hotel, Located At 3501 San Pablo Avenue, For Permanent Support Housing Units For Homeless Individuals And HouseholdsAdoptedPass 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 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