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Meeting Name: Meeting of the Oakland City Council Agenda status: FINAL
Meeting date/time: 4/15/2003 7:00 PM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
003408 15City ResolutionA presentation from Vice Mayor Nadel regarding a resolution celebrating Saturday, April 19, 2003 as Earth Day in the City of Oakland   Action details Not available
003457 17City ResolutionA resolution nominating President Ignacio De La Fuente to the Oakland Base Reuse AuthorityAdoptedPass Action details Not available
003456 18City ResolutionA resolution appointing Ken Brooks as a member of the Police and Fire Retirement BoardAdoptedPass Action details Not available
003455 19City ResolutionA resolution appointing Alex Hahn as a member of the Parks and Recreation Advisory CommissionAdoptedPass Action details Not available
003386 110Defunct - Public Hearing7:01 P.M. - A Public Hearing on an appeal of Planning Commission approval of Case CMV02-318, a Major Conditional Use Permit and variance to establish a special health care civic activity within an existing structure located at 5319 Foothill Boulevard and a resolution denying the appealRescheduled  Action details Not available
003386a 110-1City ResolutionA resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a Major Conditional Use Permit and Variance to establish a special health care civic activity within an existing structure located at 5319 Foothill Boulevard, OaklandRescheduled  Action details Not available
003453 111City ResolutionA resolution appointing Fhatima Paulino as President De La Fuente's District Five Youth Representative member of the Children's Fund Planning and Oversight CommitteeAdoptedPass Action details Not available
003435 112City ResolutionA resolution declaring the City Council's support for the Small School Reform Movement in OaklandAdoptedPass Action details Not available
003308 113-BInformational ReportA report from the City Auditor regarding the Empowerment Zone/Enterprise Community Social Services Block GrantApprovedPass Action details Not available
003310 113-CInformational ReportA report from the City Auditor regarding the Enhanced Enterprise Community Economic Development Initiative (EDI) GrantApprovedPass Action details Not available
003321 113-DInformational ReportA report from the City Auditor regarding the Enhanced Enterprise Community Revolving Loan Fund Housing and Urban Development Section 108 FundApprovedPass Action details Not available
003315a 215-B-1City ResolutionA resolution authorizing the City Manager to appropriate revenue from a sublease of the Museum Services Department's Collections and Research Center at 450 Lancaster Street, Oakland, for the purpose of recovering operating costs and meeting the budget reduction goals of the Museum Services Department (TITLE CHANGE)AdoptedPass Action details Not available
003282-1 115-C1Report and RecommendationSubject: Contracting Procedures From: Financial Services Agency Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S. adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Chapter 2.04, increasing City Manager approval limits, establishing new contracting procedures and establishing new City Council approval procedures   Action details Not available
003282-2 115-C2Report and RecommendationSubject: Contracting Procedures From: Office of the City Attorney Recommendation: Approve a report and recommendation regarding the ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Chapter 2.04, increasing City Manager approval limits, revising City Council approval limits accordingly and clarifying certain provisions, correcting typographical errors, deleting obsolete provisions and updating the Ordinance by codifying longstanding procedures   Action details Not available
003282 115-C3OrdinanceSubject: Contracting Procedures From: Financial Services Agency Recommendation: Adopt an ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Chapter 2.04, increasing City Manager approval limits and revising City Council approval limits accordingly, making needed clarifications, deleting obsolete provisions and codifying current procedures   Action details Not available
003285 115-DReport and RecommendationA report and recommendation from the Director, Financial Services Agency, egarding the Moving Oakland Forward initiative to reinvent the City of Oakland's personnel system   Action details Not available
002446-3a 115-E-1City ResolutionA resolution initiating the Fiscal Year 2003-2004 Assessment Process for the City of Oakland Landscaping and Lighting Assessment District and authorizing the City Manager to order a Preliminary Engineer's Report pursuant to the California Streets and Highways Code Section 22622AdoptedPass Action details Not available
003360 115-FReport and RecommendationA status report from the Office of the City Manager regarding the Administration's actions to address the Fiscal Year 2002-2003 Budget shortfall   Action details Not available
003366a 116-B-1ORA ResolutionA resolution authorizing the participation in, acceptance and appropriation of $350,000 in Sustainable Communities Grant Program Funds through the California Pollution Control Financing Authority for the technical studies of the Coliseum Transit Village, consenting to the use of Redevelopment Agency matching funds for the project, and authorizing an amendment to the repayment agreement with the Redevelopment Agency to accept such fundsAdoptedPass Action details Not available
003366b 116-B-2 ORACity ResolutionAn Agency resolution authorizing matching funding of up to $48,000 for the technical studies of the Coliseum Transit Village Project, and authorizing an amendment to the repayment agreement with the City to provide for the funding AdoptedPass Action details Not available
003366c 116-B-3City ResolutionA resolution authorizing the City Manager to negotiate and enter into a Memorandum of Understanding with the Oakland Housing Authority for the community planning process, design, and cost estimates of the Coliseum Gardens Park and Lions Creek related to the technical studies of the Coliseum Transit Village in an amount not to exceed $95,000AdoptedPass Action details Not available
003366d 116-B-4City ResolutionA resolution authorizing the City Manager to negotiate and enter into a Memorandum of Understanding with the Bay Area Rapid Transit District for the financial feasibility studies and replacement parking schematic designs related to the technical studies of the Coliseum Transit VillageAdoptedPass Action details Not available
003368a 118-B-1City ResolutionA resolution authorizing the City Manager to award a construction contract in an amount not to exceed $240,000, for construction of medians on MacArthur Boulevard between 90th Avenue and 94th Avenue, without return to Council, provided that if the bids are not received or are non-responsive, the City Manager may reject all bids and negotiate and award the contract not to exceed $240,000, without return to Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)AdoptedPass Action details Not available
003237-1 119-BInformational ReportAn informational report from the Chief, Oakland Police Department, regarding the proposed plan for training officers, implementing and evaluating the City Ordinance prohibiting loitering for the purposes of engaging in illegal drug activityApprovedPass Action details Not available
0000F 120-CInformational ReportStatus Report on Federal Legislative Issues that may impact the City of Oakland   Action details Not available
0000S 120-DInformational ReportStatus Report on State Legislative Issues that may impact the City of Oakland   Action details Not available
0000A 120-EInformational ReportScheduling of Agenda ItemsApprovedPass Action details Not available
003416 121-BReport and RecommendationAction on a report from the Office of the City Attorney regarding judgment for the City of Oakland in the case of Kaiser Aluminum Chemical Corporation v. City of Oakland upholding the validity of the City's Business Tax on Commercial rents   Action details Not available
003283 121-CInformational ReportA report from the Office of the City Manager regarding the Moving Oakland Forward recommendations from Strategy 3 on Performance Management System, Program/Performance-Based Budget, and the role of the Budget OfficeApprovedPass Action details Not available
003413 121-DInformational ReportAn informational report from the Director, Financial Services Agency, regarding the status of the joint City-Port of Oakland Request for Proposal for audit services for Fiscal Years 2002-2003 and 2003-2004ApprovedPass Action details Not available
003406a 221-E-1City ResolutionA resolution authorizing the Deferred Compensation Committee to execute an agreement on behalf of the City of Oakland with Hartford Life, Inc., to provide recordkeeping, administration, investment, and related services for the City's Deferred Compensation PlanAdoptedPass Action details Not available
003379a 121-F-1City ResolutionA resolution authorizing the City Manager to negotiate and execute a professional services agreement with HJW Geospatial, Inc., to update the City's Geographic Information Systems aerial map photos for a total amount not to exceed two hundred forty-one thousand dollars ($241,000) AdoptedPass Action details Not available
003281 122-BReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, summarizing recommendations from the Moving Oakland Forward Strategies 5D&F for streamlining the Code Enforcement and Permitting processes and converting the development permit processing to an enterprise fund and authorizing the implementation of the proposed policy, structural, and other changesApprovedPass Action details Not available
000445-5 122-CInformational ReportSubject: Uptown Partners LLC, for development of the Uptown Project From: Community and Economic Development Agency Recommendations: Receive an Informational Report regarding the proposed financing plan and business terms between the Redevelopment Agency and Uptown Partners LLC, for the development of the Uptown Project   Action details Not available
002335-1a 122-D-1 ORAORA ResolutionAn Agency resolution amending Resolution No. 02-34 C.M.S. to forgive that portion of a $1,000,000 bridge loan, made to MacArthur Park Development Associates, LLC for the Palm Villas project on MacArthur Boulevard between 90th and 94th Avenues which is not converted into mortgage assistance for project homebuyers AdoptedPass Action details Not available
002335-1ca 122-D-2Informational ReportA report from the City Auditor regarding an Agency resolution amending Resolution No. 02-34 C.M.S. to forgive that portion of a $1,000,000 bridge loan, made to MacArthur Park Development Associates, LLC for the Palm Villas project on MacArthur Boulevard between 90th and 94th Avenues which is not converted into mortgage assistance for project homebuyers ApprovedPass Action details Not available
003350a 122-E-1City ResolutionA resolution authorizing a sole source professional services contract with the Hausrath Economic Group in an amount not to exceed $22,145 to assist with analyzing the City's population, employment, and household projections with respect to traffic area zones to meet the cumulative analysis requirements under the California Environmental Quality Act (CEQA)AdoptedPass Action details Not available
003320 123-BInformational ReportA secondary follow-up report from the Assistant City Manager, Life Enrichment Agency, regarding the Gibson and Associates Evaluation Report for Oakland Parks and Recreation regarding School-linked ProgramsApprovedPass Action details Not available
003320-1 123-CInformational ReportA presentation by the Oakland After-School Coordinating Team on After-School ProgramsApprovedPass Action details Not available
0000F 125-CInformational ReportStatus Report on Federal Legislative Issues that may impact the City of Oakland   Action details Not available
0000S 125-DInformational ReportStatus Report on State Legislative Issues that may impact the City of Oakland   Action details Not available
0000A 125-EInformational ReportScheduling of Agenda ItemsApprovedPass Action details Not available
003285 126-BReport and RecommendationA report and recommendation from the Director, Financial Services Agency, egarding the Moving Oakland Forward initiative to reinvent the City of Oakland's personnel systemApprovedPass Action details Not available
003360 126-CReport and RecommendationA status report from the Office of the City Manager regarding the Administration's actions to address the Fiscal Year 2002-2003 Budget shortfallApprovedPass Action details Not available
003380a 126-D-1City ResolutionA resolution authorizing the City Manager to negotiate and execute a professional services agreement with Farallon Geographics, Inc., to update the City's Geographic Information Systems parcel map data for a total amount not to exceed $400,000Continued  Action details Not available
003380-ca 126-D-2Informational ReportA report from the City Auditor regarding a proposed resolution authorizing the City Manager to negotiate and execute a professional services agreement with Farallon Geographics, Inc., to update the City's Geographic Information Systems parcel map data for a total amount not to exceed $400,000ApprovedPass Action details Not available
003451a 126-E-1City ResolutionA resolution of intention to approve an amendment to the contract between the Board of Administration of the California Public Employees' Retirement System and the City Council of the City of OaklandAdoptedPass Action details Not available
003451b 226-E-2OrdinanceSubject: California Public Employees' Retirement System From: Office of Personnel Recommendation: Adopt Second Reading of an Ordinance authorizing amendment to the contract between the City of Oakland and the Board of Administration of the California Public Employees' Retirement System Approved On Introduction and Scheduled for Final PassagePass Action details Not available
003419 126-FInformational ReportSubject: Fiscal Year 2003-2005 Budget/Tracking of Questions From: Office of the City ManagerApprovedPass Action details Not available
003212a 127-B-1OrdinanceAn ordinance adopting requirements pursuant to the Ellis Act (California Government Code Sections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords desiring to evict tenants in order to withdraw residential rental units from the market   Action details Not available
003096-2a 127-C-1OrdinanceSubject: Residential Rent Arbitration Program and Evictions From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) an Ordinance amending Chapter 8.22 of the Oakland Municipal Code, Residential Rent Arbitration Program and Evictions, to amend provisions concerning increasing rents after certain terminations of tenancies, to remove the Rent Program Service Fee for insertion in a different part of the Municipal Code, to modify controls on rents following terminations of tenancies and to exempt owner-occupied properties with a maximum of three units   Action details Not available
003096-2b 127-C-2OrdinanceSubject: Rent Program Service Fee From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance recodifying the Rent Program Service Fee to a new Article in Oakland Municipal Code Chapter 8.22 and applying the fee to residential rental units covered by the Just Cause for Eviction Ordinance (Measure EE)   Action details Not available
003096-2c 127-C-3OrdinanceSubject: Just Cause for Eviction Ordinance (Measure EE) From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance codifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the Electorate at the Municipal Election on November 5, 2002   Action details Not available
001596-5a 128-B-1City ResolutionA resolution authorizing Amendment No. 5 to the agreement with RHL Design Group, Inc. for additional design and construction support services for the Acorn-Prescott Neighborhood Streetscape Improvements Project for an amount not to exceed $50,000 for a total contract amount not to exceed $429,000 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Adopted as AmendedPass Action details Not available
003407a 128-C-1City ResolutionA resolution authorizing (1) the City Manager, or his designee, to award a construction contract for Phase 2 of the Acorn-Prescott Neighborhood Streetscape Improvements Project in an amount not to exceed one million three hundred fifty-seven thousand dollars ($1,357,000), without return to Council, provided that if the bids received are not responsive, the City Manager, or his designee, may (2) reject all bids and informally re-bid or negotiate and award the contract in an amount to exceed $1,357,000, without return to Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Adopted as AmendedPass Action details Not available
003369a 128-D-1City ResolutionA resolution authorizing the City of Oakland to apply for, accept, and appropriate $192,000 in Fiscal Year 2002-2003 Transportation Fund for Clean Air Funds for the Coliseum BART Pedestrian Crossing Traffic SignalAdoptedPass Action details Not available
003372a 128-E-1City ResolutionA resolution authorizing the City of Oakland to claim, accept and appropriate Fiscal Year 2003-2004 State Transportation Development Act (TDA) Article 3 Funds in the amount of $637,266 for High-Priority Pedestrian and Bicycle ProjectsAdoptedPass Action details Not available
003404a 128-F-1City ResolutionA resolution authorizing (1) the City Manager, or his designee, to award a construction contract for the Eastlake Streetscape and Pedestrian Enhancement Project in an amount not to exceed one million four hundred forty-six thousand dollars ($1,446,000), without return to Council, provided that if the bids received are not responsive, the City Manager, or his designee, may (2) reject all bids and informally re-bid or negotiate and award the contract in an amount not to exceed $1,446,000, without return to Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)AdoptedPass Action details Not available
003430a 128-G-1City ResolutionA resolution authorizing an agreement between the City of Oakland and Alameda County and Alameda County Flood Control and Water Conservation District Zone 12 for Clean Water and Creek Programs and to receive and appropriate funds of up to $650,000 for Fiscal Years 2001-2005 for the Watershed and Waterways ProgramAdoptedPass Action details Not available
003324a 129-B-1City ResolutionA resolution authorizing the City Manager to negotiate and execute an Exclusive Negotiating Agreement with Lennar Swinerton Group for a term of six (6) months to develop a new multi-purpose facility for the Oakland Police DepartmentAdoptedPass Action details Not available
003402 129-CInformational ReportAn informational report from the Chief, Oakland Fire Department, on the status of terrorism response capabilities in the City of OaklandApprovedPass Action details Not available
0000F 130-CInformational ReportStatus Report on Federal Legislative Issues that may impact the City of Oakland   Action details Not available
0000S 130-DInformational ReportStatus Report on State Legislative Issues that may impact the City of Oakland   Action details Not available
0000A 130-EInformational ReportScheduling of Agenda Items   Action details Not available
003312-1 131City ResolutionA resolution appointing Zac Wasserman, Cynthia Meyer, Debbie Taylor, Maryanne Driesbach, Robert Apodaca, Richard Winnie, Barbara Leslie, Becky Taylor, Bonnie Hamlin, Benjamin Fay and Naomi Schiff to the Measure X Limited Charter Review CommitteeAdoptedPass Action details Not available
003416 132Report and RecommendationAction on a report from the Office of the City Attorney regarding judgment for the City of Oakland in the case of Kaiser Aluminum Chemical Corporation v. City of Oakland upholding the validity of the City's Business Tax on Commercial rentsApprovedPass Action details Not available
003393 133City ResolutionA 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
003394 134City ResolutionA 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
003434 135City ResolutionA resolution authorizing and directing the City Attorney to compromise and settle the case of Robinson, George, et al. v. City of Oakland, et al., United States District Court - San Francisco Case No. C-01-1230 CRB, our file number 20803, arising out of an arrest of plaintiff by Oakland Police Department Officers on June 21, 2000 in the amount of $25,000.00 (Oakland Police Department)AdoptedPass Action details Not available
003436 136City ResolutionA resolution authorizing and directing the City Attorney to compromise and settle the case of Vincent Woodard v. City of Oakland, Alameda County Superior Court Number 2001-030926, our matter number 21043, arising out of a vehicle collision in the amount of $6,500.00 (Office of Parks and Recreation)AdoptedPass Action details Not available
003408a 137City ResolutionA resolution celebrating Saturday, April 19, 2003 as Earth Day in the City of OaklandAdoptedPass Action details Not available
003458a 138City ResolutionA resolution proclaiming April 25, 2003 to be the City of Oakland's Arbor Day 2003 and authorizing an Official Tree Planting Ceremony at the Chabot Space & Science CenterAdoptedPass Action details Not available
003403 139City ResolutionA resolution supporting renewal of the Oakland / Berkeley Recycling Market Development Zone (RMDZ)AdoptedPass Action details Not available
003450 140City ResolutionA resolution approving 1) the conversion of a "No Parking" Zone to a "No Parking/Tow Away" Zone along the perimeter of Oak Glen Park on Richmond Boulevard; and 2) the installation of stop signs along Norfolk Drive, Bristol Drive, Sherwick Drive, Buckingham Boulevard, Gravatt Drive, Grand View Drive, West View Drive, and Vicente Place at eight "T" intersectionsAdoptedPass Action details Not available
002034b-4 141 ORAORA ResolutionAn Agency resolution authorizing the Agency Administrator to amend a contract with Burns & Watry, Inc., to increase the contract account by $30,000.00 for a total amount not to exceed $212,000.00, and to extend the performance period to September 30, 2003 for services in planning and establishing the Redevelopment Plan for the Central City East Redevelopment ProjectAdoptedPass Action details Not available
003118-6 142OrdinanceSubject: Redistricting Ordinance From: Council Legislative Analyst Recommendation: Final Adoption (Second Reading) of an Ordinance redefining and establishing the City Council and School Board District Boundaries (Redistricting) of the City of Oakland and amending Oakland Municipal Code Sections 2.16.010 and 3.04.020Approved On Introduction and Scheduled for Final PassagePass Action details Not available
000257-1a 143OrdinanceAn ordinance amending Oakland Municipal Code Chapter 2.20, regulating public meetings and public records known as the City of Oakland Sunshine Ordinance originally adopted January 14, 1997Approved for Final PassagePass Action details Not available
003390a 144OrdinanceAn ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary Ordinance) to increase the salaries for certain Service Employees International Union (SEIU) Local 790 and International Federation of Professional and Technical Engineers (IFPTE) Local 21 represented classifications by additional amounts pursuant to the Memoranda of Understanding (MOU)Approved for Final PassagePass Action details Not available
003390b 145OrdinanceAn ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications by six percent effective July 6, 2002Approved for Final PassagePass Action details Not available
003390c 146OrdinanceAn ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications by three percent effective June 21, 2003Approved for Final PassagePass Action details Not available
003390d 147OrdinanceAn ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications by one percent effective July 3, 2004Approved for Final PassagePass Action details Not available
003390e 148OrdinanceAn ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications by four percent effective July 2, 2005Approved for Final PassagePass Action details Not available
003390f 149OrdinanceAn ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications by four percent effective July 1, 2006Approved for Final PassagePass Action details Not available
003390g 150OrdinanceAn ordinance amending the salary schedule of Ordinance Number 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications by four percent effective June 30, 2007Approved for Final PassagePass Action details Not available