Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 1/18/2011 5:30 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  
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10-0257 14.1National Blood Donor MonthCity ResolutionSubject: National Blood Donor Month From: Council President Brunner Recommendation: Adopt A Resolution Proclaiming The Month Of January As "National Blood Donor Month" For OaklandAdoptedPass Action details Not available
10-0325 14.2Dennis Diemer Retirement - EBMUDCity ResolutionSubject: Dennis Diemer Retirement - EBMUD From: Council President Reid Recommendation: Adopt A Resolution Honoring Dennis M. Diemer, General Manager Of The East Bay Municipal Utility District, On His Retirement After 30 YearsAdoptedPass Action details Not available
10-0307 17.1Declaration 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
10-0308 17.2Medical 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
10-0310 17.3AMCO Insurance - Settlement AgreementCity ResolutionSubject: AMCO Insurance - 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 AMCO Insurance Company v. City Of Oakland, Alameda County Superior Court Case No. RG10507228 In The Amount Of $17,461.92 (Oakland Police Department Motor Vehicle Accident)AdoptedPass Action details Not available
10-0311 17.4David C. Huynh - Settlement AgreementCity ResolutionSubject: David C. Huynh - 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 David C. Huynh, In The Amount Of $6,500.00, Arising From Sewer Lateral Damage Caused By A City Of Oakland Tree (Public Works Agency)AdoptedPass Action details Not available
10-0214 17.5Sale Of A City-Owned Surplus Vacant LotOrdinanceSubject: Sale Of A City-Owned Surplus Vacant Lot From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Surplus Vacant Lot APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin Drive To Jonathan And Diana Stern, The Abbutting Property Owner, For The Highest Sealed Bid Of One Hundred Eighty Thousand Dollars $180,000Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
10-0249 17.6Modification To OMC SectionsOrdinanceSubject: Modification To OMC Sections From: Office Of The City Attorney Recommendation: Adopt An Ordinance Moving Oakland Municipal Code (OMC) Sections 2.04.016 And 2.04.017 To New OMC Chapter 2.07, "Grant Award Approval," Renumbering Said Sections To 2.07.100 And 2.07.110, Amending OMC Section 2.04.015 And Clarifying That The Purchasing Ordinance Does Not Apply To Grant AwardsApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
10-0104 27.7California Model Fire CodeOrdinanceSubject: Local Modifications to California Model Fire Code From: Oakland Fire Department Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12, Fire Code, Making Findings To Substantiate Modifications To California Building Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And Making Local Amendments To The 2010 Edition Of The California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection Association And Other Referenced Standards As Adopted By The California State Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire CodeApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
10-0317 17.8Commission On Aging - Board AppointmentCity ResolutionSubject: Commission On Aging - Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Julie Jones As A Member Of The Commission On AgingAdoptedPass Action details Not available
10-0318 17.9Commission on Aging - Board AppointmentCity ResolutionSubject: Commission on Aging - Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Wade Sherwood As A Member Of The Commission On AgingAdoptedPass Action details Not available
10-0319 17.10Commission On Aging - Board AppointmentCity ResolutionSubject: Commission On Aging - Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen Anderson As A Member Of The Commission On AgingAdoptedPass Action details Not available
10-0322 17.11Wildfire Prevention and Assessment District - AppointmentCity ResolutionSubject: Wildfire Prevention and Assessment District - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Reappointing Christopher M. Candell As Member Of The Wildfire Prevention And Assessment District Advisory BoardAdoptedPass Action details Not available
10-0321 17.12Oakland Municipal Employees' Retirement BoardCity ResolutionSubject: Oakland Municipal Employees' Retirement Board From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carl Gilmore To The Oakland Municipal Employees' Retirement System BoardAdoptedPass Action details Not available
10-0323 17.13Commission on Aging - AppointmentCity ResolutionSubject: Commission on Aging - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ernest Hardmon III As A Member Of The Commission On AgingAdoptedPass Action details Not available
10-0313 17.14Dimond Improvement Association Reimbursement - Pay-GoCity ResolutionSubject: Dimond Improvement Association Reimbursement - Pay-Go From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Authorizing Councilmember Libby Schaaf's Request For A Grant Of $1,000 From The Council District 4 Pay-Go Account, In Honor Of "Local Hero" Kathleen Russell, To The Dimond Improvement Association For The Purchase Of A Projector And Projector ScreenAdoptedPass Action details Not available
10-0316 17.15ACE Arts Contract - Pay-Go FundsCity ResolutionSubject: ACE Arts Contract - Pay-Go Funds From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And Approving A Contract With ACE Arts For The Creation And Installation Of Murals At Courtland Creek ParkAdoptedPass Action details Not available
10-0314 17.16Dimond Improvement Association Grant - Pay-GoCity ResolutionSubject: Dimond Improvement Association Grant - Pay-Go From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Authorizing Councilmember Libby Schaaf's Request For A Grant Of $2,500 From The Council District 4 Pay-Go Account To The Dimond Improvement Association To Pay For Sound Amplification Services At The 2010 Oaktoberfest, A Privately-Sponsored Community Festival, In The Dimond DistrictAdoptedPass Action details Not available
10-0324 17.17Settlement Agreement - First Baptist ChurchCity ResolutionSubject: Settlement Agreement - First Baptist Church From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of First Baptist Church Of Oakland v. County Of Alameda, Alameda County Superior Court Case No. RG 09468773, In The Amount Of $13,000.00AdoptedPass Action details Not available
10-0211 17.18Kaiser Foundation Hospitals - Encroachment PermitCity ResolutionSubject: Kaiser Foundation Hospitals - Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit To Allow Telecommunications Conduits, Electrical Transformers And Vaults, And A Portion Of A Building Foundation And Sewage Storage Vault For Phase II Buildings At 275 West MacArthur Boulevard To Encroach Under The Public Right Of-Way Along Broadway, West MacArthur Boulevard, And Piedmont AvenueAdoptedPass Action details Not available
10-0213 17.19East 11th Limited Partnership - Encroachment PermitCity ResolutionSubject: East 11th Limited Partnership - Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting East 11th L.P. A Revocable And Conditional Permit For A New Building At 720 East 11th Street To Allow A Concrete Vault And Electrical Transformer To Encroach Under The Public Sidewalk Along East 11th Street And Oriel Windows And Architectural Screens To Encroach Over The Public Sidewalk On East 11th Street And 8th AvenueAdoptedPass Action details Not available
10-0244 17.20Revocable And Conditional Permit - 3700 International BoulevardCity ResolutionSubject: Revocable And Conditional Permit - 3700 International Boulevard From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Nueva Vista Partners LLC A Conditional And Revocable Permit For A Building At 3700 International Boulevard To Allow A Portion Of The Existing Facade Along International Boulevard And An Existing Concrete Block Wall Along 38th Avenue To Encroach Into The Public Rights-Of-WayAdoptedPass Action details Not available
10-0223 17.21Oakland Business Development Corporation Funding IncreaseCity ResolutionSubject: Oakland Business Development Corporation Funding Increase From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1)A Resolution Authorizing The City Administrator To Supplement The Funding For Oakland Business Development Corporations An Amount Not To Exceed $95,800 Of Economic Development Initiative Funds For Fiscal Year 2010-2011, And To Accept A Contribution From The Oakland Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed $140,912 For Fiscal Year 2010-2011, For A New Total Contract Amount Not To Exceed $468,552 For Commercial Loan Underwriting ServicesAdoptedPass Action details Not available
10-0223-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of $140,912 To The City Of Oakland Under The Cooperation Agreement, $100,000 From Coliseum Redevelopment Funds And $40,912 From Central City East Redevelopment Funds, To Fund Commercial Loan Underwriting Services By The Oakland Business Development Corporation For The Coliseum And Central City East Commercial Revolving Loan Programs For Fiscal Year 2010-2011AdoptedPass Action details Not available
10-0245 17.22Installation Of Solar PanelsCity ResolutionSubject: Installation Of Solar Panels From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Grant Of Up To $100,000 In Broadway/MacArthur/San Pablo Redevelopment Funds To Oakland Affordable Housing Preservation Initiatives, Inc. (OAHPI) For The Installation Of Solar Panels On A Multi-Family Low-Income Housing Property Located At 3901 Webster StreetAdoptedPass Action details Not available
10-0251 17.23Enterprise Zone IncreaseCity ResolutionSubject: Enterprise Zone Increase From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master Fee Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To Increase The Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150AdoptedPass Action details Not available
10-0274 17.24Head Start Advisory BoardCity ResolutionSubject: Head Start Advisory Board From: Department Of Human Services Recommendation: Adopt A Resolution Extending The Duration Of The Head Start Advisory BoardAdoptedPass Action details Not available
10-0258 17.25Installation Of Mural - 52nd StreetCity ResolutionSubject: Installation Of Mural - 52nd Street From: Council President Brunner Recommendation: Adopt A Resolution From The Oakland City Council Supporting The Installation Of A Mural Along 52nd Street At The Highway 24 Underpass And Assuming Responsibility For Its Maintenance And UpkeepAdoptedPass Action details Not available
10-0275 17.26Hazardous Fuels Risk ReductionCity ResolutionSubject: Hazardous Fuels Risk Reduction From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Intergovernmental Memorandum Of Understanding The Department Of Homeland Security Federal Emergency Management Agency, California Emergency Management Agency, U.S. Fish And Wildlife Service, National Park Service, U.S. Forest Service, University Of California - Berkeley, East Bay Regional Park District For Review Of An Environmental Impact Statement For Hazardous Fuels Risk Reduction In The East Bay HillsAdoptedPass Action details Not available
10-0219 27.27Sewer Service FundOrdinanceSubject: Sewer Service Fund From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendments To The City Of Oakland's Biennial Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer Service Fund To Appropriate $4.32 Million In Additional Revenues And Expenditures Related To The Sewer Service Charge, Which Was Increased Effective January 1, 2011 To Fund Additional Operation, Maintenance And Capital Improvements To The Sanitary Sewer SystemApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
10-0338 17.28Alameda County Waste Management Authority Appointment City ResolutionSubject: Alameda County Waste Management Authority Appointment From: Council President Reid Recommendation: Adopt A Resolution Appointing Councilmember Rebecca Kaplan To The Board Of The Alameda County Waste Management Authority For A Term Beginning January 26, 2011 And Council President Larry E. Reid As The Alternate MemberAdoptedPass Action details Not available
10-0337 110Governor's Budget Balancing ProposalCity ResolutionSubject: Governor's Budget Balancing Proposal From: Office of the City Attorney Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To Governor Jerry Brown's Proposal To Eliminate Local Redevelopment Agencies By July 1, 2011 As Part Of The Governor's Budget-Balancing Proposal, Urging The Governor And The State Legislature To Reject This Misguided Proposal, And Directing The City's State Lobbyist To Advocate Against The Budget ProposalAdoptedPass Action details Not available
10-0309 1112011 Federal Legislative AgendaInformational ReportSubject: 2011 Federal Legislative Agenda From: Office Of The Council President Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 Federal Legislative Agenda For The City Of Oakland   Action details Not available
10-0276 112Installation Of New Meters City ResolutionSubject: Installation Of New Meters From: Finance And Management Agency Recommendation: Adopt A Resolution Confirming Locations For Previously Approved New Meters As Required By Oakland Muncipal Code Section 10.36.141Deferred - DEFUNCT  Action details Not available
10-0196 213Oakland Fund for Children & Youth Evaluaton ReportCity ResolutionSubject: OFCY Evaluation Report For Fiscal Year 2009-2010 From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Reports For Fiscal Year 2009-2010AdoptedPass Action details Not available
10-0277 114Condition Of The City's ParksInformational ReportSubject: Condition Of The City's Parks From: Councilmember Kernighan Recommendation: Receive An Informational Report On The Condition Of The City's Parks Prepared And Presented By The Oakland Parks CoalitionReceived and FiledPass Action details Not available
10-0290 115Rainbow Teen Center - Construction ContractCity ResolutionSubject: Rainbow Teen Center - Construction Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements And Awarding A Contract For The Construction Of The Rainbow Teen Center At 5818 International Boulevard To Pulte Homes In An Amount Not To Exceed $121,000, And Accepting A Donation Of $204,0000 In Labor And Materials From Pulte Homes For The Rainbow Teen Center ProjectAdoptedPass 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