Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 2/17/2009 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
09-0041 18.1Patricia Arredondo - RecognitionCity ResolutionSubject: Patricia Arredondo - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Patricia Ibarra Arredondo For Thirty One Years Of Service To The City Of Oakland And Congratulating Her On Her Recent RetirementAdoptedPass Action details Not available
09-0109 18.3Babe Ruth All Star Team RecognitionCity ResolutionSubject: Babe Ruth All Star Team Recognition From: Councilmember Desley Brooks Recommendation; Adopt A Resolution Commending And Congratulating The Oakland Babe Ruth All Star Team And The Oakland Cal Ripkin Babe Ruth League For Their Successes On The Field And AcademicallyAdoptedPass Action details Not available
09-0110 18.4Ralph J. Grant - RecognitionCity ResolutionSubject: Ralph J. Grant - Recognition From: Councilmembers Larry Reid and Desley Brooks Recommendation: Adopt A Resolution Honoring The Life Of Ralph J. GrantAdoptedPass Action details Not available
09-0098 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
09-0099 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
09-0100 110.3Sherri Banks - Settlement AgreementCity ResolutionSubject: Sherri Banks - 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 Sherri Banks V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG06-284463, In The Amount Of $325,000 (Oakland Fire Department)AdoptedPass Action details Not available
09-0101 110.4Jane Roe - Settlement Agreement City ResolutionSubject: Jane 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 Roe V. City Of Oakland And Richard Valerga, U.S. District Court Action No. C08-04228 CW, Our File No. X03235, In The Amount Of $110,000.00. This Case Involves Alleged Civil Rights Violations (Police Department)AdoptedPass Action details Not available
07-1738 110.5Municipal Code Amendment - Massage Establishments & TherapistsOrdinanceSubject: Municipal Code Amendment - Massage Establishments & Therapists From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36, "Massage Establishments And Massage Therapists," To Additionally Provide That: A) Fully Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner Massage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The Requirement To Obtain A Massage Establishment PermitApproved for Final PassagePass Action details Not available
07-1857 110.6Salary Schedule AmendmentsOrdinanceSubject: Salary Schedule Amendments From: Finance And Management Agency 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 Classification, Archivist; The Permanent Part Time Equivalent Classifications of Case Manager I, Permanent Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer, Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title Youth Sports Program Coordinator To Sports Program CoordinatorApproved for Final PassagePass Action details Not available
07-1870 110.7Storm Drain Design StandardsOrdinanceSubject: Storm Drain Design Standards From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code Adding Section 13.14 To Establish Storm Drainage Design StandardsApproved for Final PassagePass Action details Not available
07-1881 110.8Employee Bond Requirements - AmendmentOrdinanceSubject: Employee Bond Requirements - Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Ordinance No. 7997 C.M.S., Which Established A Requirement That The City Provide Bond Insurance For Specified City Employees And Officer To Insure The Honest And Faithful Performance Of Their Official Duties, To: (1) Add The City Atorney As A Bonded City Officer, (2) Authorize The City Administrator Or His/Her Designee To Approve The Bond Insurance Agreements, Subject To Approval As To Form And Legality By The City Attorney; (3) Set The Minimum Bond Coverage Limit For Each Such Employee And Officer At Two Million Dollars ($2,000.000); And (4) Authorize The City Administrator To Provide A Master Official Bond, That Will Cover All Such Employees And Officers If The City Administrator Or Designee Determines That It Is In The City's Best Interests To Do SoApproved for Final PassagePass Action details Not available
09-0019 110.9Central City East Formation Procedures AmendmentCity ResolutionSubject: Central City East Formation Procedures Amendment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending The Formation Procedures For The Central City East Redevelopment Project Area Committee: 1) To Remove The Age Requirement For Existing Community Organization Appointees; And 2) To Add Castlemont Leadership Preparatory High School And Mandela High School As Alternating "At Large" Community OrganizationsAdoptedPass Action details Not available
09-0028 110.10Broadway/MacArthur/San Pablo Area Façade Improvement ProgramCity ResolutionSubject: Broadway/MacArthur/San Pablo Area Façade Improvement Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program; AndAdoptedPass Action details Not available
09-0028-1 1  City Resolution2) An Agency Resolution Reallocating $500,000 From The Downtown Tenant Improvement Program (Retail Entertainment Catalyst Project) To The Downtown Façade Improvement ProgramAdoptedPass Action details Not available
09-0038 110.11Real Property Purchase - 10451 MacArthur BoulevardCity ResolutionSubject: Real Property Purchase - 10451 MacArthur Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 10451 MacArthur Boulevard From Coast Capital Ventures For $737,500 Less The Cost Of Any Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate Closing CostsAdoptedPass Action details Not available
09-0040 110.12Real Property Purchase - 5803-5833 Foothill BoulevardCity ResolutionSubject: Real Property Purchase - 5803-5833 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5803-5833 Foothill Boulevard, From Fame Faith Foundation LLC For $1,100,000 Less the Cost Of Any Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate Closing CostsAdoptedPass Action details Not available
09-0010 110.13Public Arts PlanCity ResolutionSubject: Public Arts Plan From: Cultural Arts and Marketing Recommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects PlanAdoptedPass Action details Not available
09-0011 110.142009-2010 Open Circle Foundation GrantCity ResolutionSubject: 2009-2010 Open Circle Foundation Grant From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of Oakland Public Art Program To Support "Open Proposals 2009-2010" Public Art ProjectsAdoptedPass Action details Not available
07-1908 214.1Citizen's Options For Public Safety GrantCity ResolutionSubject: Citizen's Options For Public Safety Grant From: Oakland Police Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of A State Of California "Citizen's Options For Public Safety" (State Cops) Grant In An Amount Not To Exceed Six Hundred Sixty-Nine Thousand Nine Hundred And Eighty-Two Dollars ($669,982); (2) Implementing California Government Code Sections 30061-30065, And (3) Approving The Oakland Police Department's Fiscal Years 2008-2010 State Cops Grant Spending Plan   Action details Not available
07-1393-1 115Oakland Tourism Business Improvement DistrictCity ResolutionSubject: Oakland Tourism Business Improvement District From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With The Oakland Convention & Visitors Bureau To Operate The OTBIDContinuedPass Action details Not available
09-0012 116Public Art Advisory Committee AppointmentsCity ResolutionSubject: Public Art Advisory Committee Appointments From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judy Moran And Julie Trosper As Members Of The Public Art Advisory CommitteeAdoptedPass Action details Not available
09-0106 217Commission On Persons With Disabilities AppointmentsCity ResolutionSubject: Commission On Persons With Disabilities Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Appointing/Reappointing Lynne Cutler, Lori Ann Dotson And Lateef McLeod As Members Of The Commission On Persons With Disabilities (TITLE CHANGE)AdoptedPass Action details Not available
09-0107 118Wildfire Prevention Assessment District AppointmentCity ResolutionSubject: Wildfire Prevention Assessment District Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Donald Johnson As A Member Of The Wildfire Prevention Assessment District Advisory BoardAdoptedPass Action details Not available
09-0042 119Central District Redevelopment Project BondsCity ResolutionSubject: Central District Redevelopment Project Bonds From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $60,000,000 Aggregate Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable), And Providing Other Matters Properly Relating Thereto; AdoptedPass Action details Not available
09-0042-1 1  City Resolution 2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $60,000,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of A Third Supplemental Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Purchase And Cancellation Of A Portion Of The Series 2005 Bonds; Approving The Selection And Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary Actions In Connection Therewith; AndAdoptedPass Action details Not available
09-0042-2 1  City Resolution3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase And Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating TheretoAdoptedPass Action details Not available
09-0108 120Council Approval Of CompensationOrdinanceSubject: Council Approval Of Compensation From: City Council Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Provide That The City Council Must Approve Terms And Compensation In Hiring Agreements For Department And Agency Heads Other Than (a) Initial Salary Up To The Midpoint Of The Salary Range, (b) Severance Pay Authorized By Ordinance No. 12187 C.M.S., (c) Executive Leave And Bonus Vacation Authorized By Ordinance No. 12903 C.M.S., With Certain Amendments, And (d) Terms And Conditions Provided In The Memoranda Of Understanding Between The City And Its Recognized Miscellaneous Employee Organizations And (2) Supplementing And Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. (TITLE CHANGE)Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
09-0007 121Oakland Maritime Support Services Agreement AmendmentCity ResolutionSubject: Oakland Maritime Support Services Agreement Amendment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating Agreement ("ENA") With Oakland Maritime Support Services For The Development Of Approximately 15 Acres Within The Former Oakland Army Base ("Army Base") To Extend The ENA Term From February 28, 2009 To The Earlier Of February 28, 2011 Or The Resolution Of The California Environmental Quality Act Litigation Filed By The East Bay Municipal Utility District Against The City And Redevelopment Agency Regarding The Army BaseAdoptedPass Action details Not available
TTD 1  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