Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 11/17/2009 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
09-0973 18.1Oakland Builders AllianceCity ResolutionSubject: Oakland Builders Alliance From: Councilmember Larry Reid Recommendation: Adopt A Resolution Recognizing The Oakland Builders Alliance For Their Efforts In Rehabilitating The East Oakland Boxing Association's SiteAdoptedPass Action details Not available
09-0975 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
09-0976 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
09-0836 410.3Purchase Of 3508 Butters Drive - Victor VanCity ResolutionSubject: Purchase Of 3508 Butters Drive - Victor Van From: Community And Economic Agency Recommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, A 14,567 Square Feet Lot Located In The Butters Canyon, From Victor Van, Et Al., For One Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Ten Thousand Dollars ($10,000) From Measure DD FundsAdoptedPass Action details Not available
09-0793 110.4Special Events Permit FeesOrdinanceSubject: Special Events Permit Fees From: Oakland Police Department Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee Schedule) To Establish New Special Event Permit FeesApproved On Introduction and Scheduled for Final PassagePass Action details Not available
09-0830 410.5Parking Meter Funds OrdinanceSubject: Parking Meter Funds From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter 10.36 To Delete Section 10.36.080, Which Restricts The Deposit Of Parking Meter Revenues To A "Parking Meter Fund" And A "Traffic Control Fund," Thereby Permitting Deposits Of Parking Meter Revenues Into The General Purpose Fund (TITLE CHANGE)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
09-0848 110.6Unreturned Paylock Boot FeeOrdinanceSubject: Unreturned Paylock Boot Fee From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As Amended, To Add A Twenty-Five Dollar ($25) Daily Fee For An Unreturned Paylock; A Five Hundred Dollar ($500) Boot Replacement Fee; And A Two Hundred Fifty Dollar ($250) Damaged Boot FeeApproved for Final PassagePass Action details Not available
09-0850 410.7Amending Salary ScheduleOrdinanceSubject: Amending Salary Schedule From: Department of Human Resources Management 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 Classifications Of: Director Of Information Technology; Director Of Contracting And Purchasing; Director Of Human Resources Management; Associate Director, Library Services; Chief Of Police, Assistant; Police Services Manager I; Police Services Manager II; And Revenue And Tax AdministratorApproved On Introduction and Scheduled for Final PassagePass Action details Not available
09-0518 410.8Quorum Requirement-Measure Y Oversight CommitteeOrdinanceSubject: Quorum Requirement-Measure Y Oversight Committee From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Ordinance No. 12690 C.M.S., Section 2, Subsection B., To Reduce The Number Of Oversight Committee Members Required For A Quorum From Seven Members To Six MembersApproved On Introduction and Scheduled for Final PassagePass Action details Not available
09-0970 110.9Conflict Waiver - Bingham MccutchenCity ResolutionSubject: Conflict Waiver - Bingham McCutchen From: City Attorney Office Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Bingham McCutchen Which Has Represented Parties On Various Land Use And Development Matters That Require The Parties To Secure Permits Or Other Approvals From The City Of Oakland, And To Allow The Firm To Represent The City Of Oakland On Certain Banking Regulatory Matters Arising From The City's Consideration Of A Debit Function In Oakland's Municipal Identification Card ProgramAdoptedPass Action details Not available
09-1001 110.10Lorenzo Crenshaw - Settlement Agreement City ResolutionSubject: Lorenzo Crenshaw - 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 Lorenzo Crenshaw V. City Of Oakland, Et Al., United States District Court Case No. C-08-05161 (CRB), City Attorney File No. 26424, In The Amount Of $15,000.00. This Case Involves A Claim For Damages Resulting From The Detention Of Plaintiff By Oakland Police Officers On October 29, 2007 (OPD)AdoptedPass Action details Not available
09-1002 110.11Uganda Knapps - Settlement AgreementCity ResolutionSubject: Uganda Knapps - 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 Uganda Knapps V. City Of Oakland, Et Al., United States District Court No. C-05-2935-MEJ, Our File No. 24596, In The Amount Of $300,000 (Oakland Police Department - Excessive Force/False Report)AdoptedPass Action details Not available
09-1004 110.12New York Travel- Jane BrunnerCity ResolutionSubject: New York Travel- Jane Brunner From: Council President Jane Brunner Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel To New York, New York, To Attend The 2009 Changing The Odds: Learning From The Harlem Children's Zone (HCZ) Model Conference November 9-10, 2009AdoptedPass Action details Not available
09-0850-1 210.13Amending Salary ScheduleCity ResolutionSubject: Amending Salary Schedule From: Department of Human Resource Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT; Real Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer, PPT; And Police Records Specialist, PPTAdoptedPass Action details Not available
09-0675 110.14Annual Fleet ReportInformational ReportSubject: Annual Fleet Report From: Public Works Agency Recommendation: Receive The Annual Fleet Status ReportReceived and FiledPass Action details Not available
09-0833 110.15San Pablo Pedestrian StreetlightsCity ResolutionSubject: San Pablo Pedestrian Streetlights From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Allocating Up To An Additional $350,000 From The Broadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The City Of Oakland Under The Cooperation Agreement For The San Pablo Golden Gate District Pedestrian Streetlights Project, Increasing The Total Project Budget From $1,500,000 To $1,850,000; AndAdoptedPass Action details Not available
09-0833-1 1  City Resolution2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment Agency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights Project, For A Total Project Budget Of $1,850,000, And Waiving The City's Competitive Bidding Requirement And Increasing The Contract With Ray's Electric In The Amount Of $218,000, For A Total Contract Amount Of $835,000 For The ProjectAdoptedPass Action details Not available
09-0951 110.16Street Resurfacing GrantCity ResolutionSubject: Street Resurfacing Grant From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") Funding And Stating The Assurance To Complete The Project; AndAdoptedPass Action details Not available
09-0951-1 1  City Resolution2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") Funds Of Approximately Nine Hundred And Ninety-One Thousand Seven Hundred And Twenty-Five Dollars ($991,725) For The Purpose Of Street ResurfacingAdoptedPass Action details Not available
09-0626 210.17City Garage OperationsCity ResolutionSubject: City Garage Operations From: Finance and Management Agency Recommendation: Discussion And Possible Action On Recommendations For Improvements To The City's Parking Garage Operations Including Changes To The Parking Validation Policy, Establishment Of An Employee Parking Privilege Policy, Garage Automation, Capital Improvements, And Consolidation Of Auxiliary Garage ServicesReceived and FiledPass Action details Not available
09-0908 110.18Real Property Purchase - 5844 Bancroft AvenueCity ResolutionSubject: Real Property Purchase - 5844 Bancroft Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5844 Bancroft Avenue, In The Central City East Redevelopment Project Area, From Robert Fields For $240,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $85,000 For Demolition, Removal And Disposal Of Any Demolition Related Hazardous Materials, And Real Estate Closing CostsAdoptedPass Action details Not available
09-0916 110.192008-2009 Workforce Investment SubcontractsCity ResolutionSubject: 2008-2009 Workforce Investment Subcontracts From: Office of the Mayor Recommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To Accept And Appropriate An Additional $633,666 In Fiscal Year 2008-2009 American Recovery And Reinvestment Act (ARRA) Workforce Investment Act Title 1 Adult And Dislocated Workers Employment Funds, And Allocating Said Funds To The Oakland Private Industry Council, Inc., As The Oakland Workforce Investment System Administrator To Designated Adult Service ProvidersAdoptedPass Action details Not available
09-0832 110.20Homeless Mobile Outreach ProgramCity ResolutionSubject: Homeless Mobile Outreach Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With (1) Operation Dignity In The Amount Of $420,000 For The Homeless Mobile Outreach/Community Cleanup Corps Program (HMOP/CCC) For The Period Of October 1, 2009 Through June 30, 2011, And (2) Abode Services, Inc. In The Amount Of $352,000 For The Homeless Mobile Outreach/Intensive Case Management Program (HMOP/ICM) For The Period Of October 1, 2009 Through June 30, 2011, (3) A Grant Agreement With Catholic Charities Of The East Bay, Inc. In The Amount Of $120,000 For The California Work Opportunity And Responsibility To Kids/Temporary Assistance For Needy Families (CALWORKS/TANF) Homeless Assistance Program For The Period Of October 1, 2009 Through September 30, 2010, (4) Allocation $30,000 For The Implementation And Operation Of The Homeless Prevention And Rapid Rehousing Program (HPRP), And (5) Authorizing The City Administrator To Accept, Appropriate And Add To The Operation Dignity Agreement Any AddAdoptedPass Action details Not available
09-0997 110.21Anti-Poverty Recovery ActCity ResolutionSubject: Anti-Poverty Recovery Act From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate Community Services Block Grant (CSBG) American Recovery And Reinvestment Act Of 2009 (ARRA) Funding In The Amount Of $1,212,697 From The State Of California Department Of Community Services And Development (CSD), Contract Number 09F-5103 To Support The City Of Oakland Community Action Partnership's (OCAP) State Approved CSBG Anti-Poverty Recovery Act Local Plan And 2) Amend And Execute Professional Services Contracts And Grant Agreements With Currently Funded Agencies To Expand OCAP's Training, Education, And Employment Opportunities For Oakland's Low-Income ResidentsAdoptedPass Action details Not available
09-0621 110.222009 COPS Technology Grant - Automatic Vehicle LicensingCity ResolutionSubject: 2009 COPS Technology Grant - Automatic Vehicle Licensing From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred And Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2009 COPS Technology Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL) And Global Positioning System (GPS) Programs, And Appropriate Said Funds To The Police DepartmentAdoptedPass Action details Not available
09-0791 110.232009-2010 CALICO AgreementCity ResolutionSubject: 2009-2010 CALICO Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center (CALICO) In The Amount Of Twenty-Two Thousand Five Hundred Dollars ($22,500) For The Period Of July 1, 2009 Through June 30, 2010, To Provide Forensic Interviews, Multi-Disciplinary Child Abuse Investigations, Family Support Services, Community Outreach, And Training To The Oakland Police DepartmentAdoptedPass Action details Not available
09-0999 110.24The Anti-Human Trafficking Task Force Program GrantCity ResolutionSubject: The Anti-Human Trafficking Task Force Program Grant From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For Grant Funding In An Amount Not To Exceed Two Hundred And Fifty-Five Thousand Dollars ($255,000) From The California Emergency Management Agency, Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For The Anti-Human Trafficking Task ForceAdoptedPass Action details Not available
09-1005 110.25Travel To Beijing China - Council President Brunner City ResolutionSubject: Travel To Beijing China - Council President Brunner From: Council President Brunner Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel To Beijing, China, To Attend The US-China Mayors Leadership Development For Low Carbon City Program November 17-19, 2009 And The World Expo 2010 Forum For Urban Development And Green Economy In Shanghai, November 21-23, 2009AdoptedPass Action details Not available
09-1006 110.26Travel To Anaheim, CA - Councilmember QuanCity ResolutionSubject: Travel To Anaheim- Councilmember Quan From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To Anaheim, CA On November 19-20, 2009 To Attend The League Of California Cities Board Of Directors MeetingAdoptedPass Action details Not available
09-0915 110.27Elmhurst Weed And Seed Initiative - Operations FundingCity ResolutionSubject: Elmhurst Weed And Seed Initiative - Operations Funding From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Forty-Two Thousand Dollars ($142,000.00) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, In Support Of Fourth Year Program Operations Associated With The Elmhurst Weed And Seed Initiative, A Comprehensive, Community-Based Strategy For Local Law Enforcement, Crime Prevention, And Community RevitalizationAdoptedPass Action details Not available
09-0838-1 114.1Montclair Business Improvement District AssessmentCity ResolutionSubject: Montclair Business Improvement District Assessment From: Community and Economic Development Agency Recommendation: 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 2010/2011AdoptedPass Action details Not available
09-0935 114.2Oakland General Plan - Interim ControlsOrdinanceSubject: Oakland General Plan - Interim Controls From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Extending The Interim Controls For The Implementation Of The Oakland General Plan (Oakland Planning Code Chapter 17.01 And The General Plan Conformity Guidelines) To June 30, 2011Approved On Introduction and Scheduled for Final PassagePass Action details Not available
07-1501 215Clear Channel Outdoor - Billboard AgreementCity ResolutionSubject: Clear Channel Outdoor - Billboard Agreement From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("Clear Channel") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An Existing Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For Clear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For Sixteen Billboards At Various Locations, And Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000) To The City Plus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue Generated By Both The New And Converted Billboards For The Term Of CCO's Lease Agreement With EBMUD (TITLE CHANGE)AdoptedPass Action details Not available
09-0993 1162009 Federal Legislative AgendaReport and RecommendationSubject: 2009 Federal Legislative Agenda From: City Council Recommendation: Discussion And Possible Action On A Report On 2009 Federal Legislative Agendas And Fiscal Year 2010 Appropriations RequestApprovedPass Action details Not available
09-0950 116.1Obesity And Tobacco Prevention Programs GrantCity ResolutionSubject: Obesity And Tobacco Prevention Programs Grant From: Office of the City Administrator Recommendation: Discussion and Possible Action On The City's Participation In The Alameda County Public Health Department's Application To The Communities Putting Prevention To Work Initiative From The U.S. Department Of Health And Human Services, Centers For Disease Control And Prevention Under The American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") For Obesity And Tobacco Prevention ProgramsAdoptedPass Action details Not available
09-0931 417Stimulus Grant UpdateInformational ReportSubject: Stimulus Grant Update From: Councilmember Brooks & Council President Brunner Recommendation: Receive A Report Evaluating The Preliminary Results Of The Stimulus Grant Applications Submitted To The State And Federal Governments By The City Of Oakland; Including A List Of All Applications (Awarded And Not Awarded), Date Of Award, Amount Of Award And Analysis Of Applications Not Awarded FundingReceived and FiledPass Action details Not available
09-0971 118Ratification Of The Mayor's Actions During 2009 RecessCity ResolutionSubject: Ratification Of The Mayor's Actions During 2009 Recess From: Office of the City Clerk Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2009 Annual Recess In Conformance With Resolution No. 79006 C.M.S., Dated January 4, 2005AdoptedPass Action details Not available
09-0972 119Civil Service Board - AppointmentCity ResolutionSubject: Civil Service Board - Appointment From: City Council Recommendation: Adopt A Resolution Appointing Michael Siegel As A Member Of The Civil Service BoardAdoptedPass Action details Not available
09-0871 12066th Avenue Street Improvement ProjectCity ResolutionSubject: 66th Avenue Street Improvement Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Awarding A Construction Contract To Bay Cities Paving And Grading, Inc. For Construction Of 66th Avenue Street Improvement Project From San Leandro Street To International Boulevard (Project No. P318410) In Accord With The Project Plans And Specifications And The Contractor's Bid In The Amount Not-To-Exceed One Million Six Hundred One Thousand Twenty-Three Dollars And Fifty-Five Cents ($1,601,023.55);AdoptedPass Action details Not available
09-0871-1 1  City Resolution2) An Agency Resolution Amending Resolution 2004-03 C.M.S. To Decrease The Amount Of The $4 Million Grant To The Oakland Housing Authority For Infrastructure Improvements Related To The Coliseum Gardens Hope VI Housing Project By $100,000.00, And Reallocating Such Funds As A Contribution To The City Of Oakland Under The Cooperation Agreement For Construction Of 66th Avenue Street Improvement Project From San Leandro Street To International Boulevard; AndAdoptedPass Action details Not available
09-0871-2 1  City Resolution3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $100,000.00 For The Construction Of 66th Avenue Street Improvement Project From San Leandro Street To International BoulevardAdoptedPass Action details Not available
09-0871-3 1  City Resolution4) A Resolution Directing Staff To Indentify And Allocate Funding For The Construction Of A Traffic Signal At The Intersection Of 64th Avenue And Foothill BoulevardAdoptedPass Action details Not available
09-0952 121State Energy Program GrantReport and RecommendationSubject: State Energy Program Grant From: Public Works Agency Recommendation: Action On A Report And Recommendation On The California Energy Commission, State Energy Program Stimulus Funding Under The American Recovery And Reinvestment Act (Federal Governments "Stimulus Package")ApprovedPass Action details Not available
09-0933 122Oakland Fund For Children And Youth 2010-2013 Strategic PlanCity ResolutionSubject: Oakland Fund For Children And Youth 2010-2013 Strategic Plan From: Department of Human Services Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth Strategic Plan (2010-2013)AdoptedPass Action details Not available
TTD 1NOTE: 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