Meeting Name: *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 11/3/2008 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
07-1765 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
07-1766 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
07-1763 110.3Richard Amaran Tarnoff - Settlement AgreementCity ResolutionSubject: Richard Amaran Tarnoff - 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 State Farm Insurance A/S/O Richard Amaran Tarnoff In The Amount Of Eight Thousand Two Hundred Sixteen Dollars And 14 Cents ($8,216.14), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On April 25, 2008. (Public Works Agency)AdoptedPass Action details Not available
07-1764 110.4Leonard Huddleston - Settlement Agreement City ResolutionSubject: Leonard Huddleston - 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 Leonard Huddleston V. City Of Oakland, Alameda County Superior Court Case No. RG06295413, In The Amount Of $40,000.00 As A Result Of A Motorcycle Accident Near 69th Avenue And Snell Street. (Public Works And Community And Economic Development Agencies)AdoptedPass Action details Not available
07-1658 310.5Planning Code AmendmentsOrdinanceSubject: Planning Code Amendments From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments, Including: A) Adding Extensive Impact Civic Activities As A Conditionally Permitted Activity To The C-45 And C-55 Zones; B)Adding Animal Care Commercial Activities As A Conditionally Permitted Activity To The C-36 Zone; C) Reducing The Time That An Automotive Servicing, Or A Repair And Cleaning Activity, May Be Discontinued Before It Loses Its Legal, Non-Conforming Status In The S-5 Broadway Retail Frontage Zone; D) Making Permanent An Emergency Ordinance That Creates Special Variance Findings And Expedited Appeal Procedures For Signs; E) Clarifying That Uniformly Applied Development Standards/Standard Conditions Of Approval Are Automatically Imposed On All Applications, Including Those "Deemed Approved" Under The State Permit Streamlining Act; And F) Various Amendments Which Codify Administrative Practice, Update References, Clarify Language, And Other ChangesApproved for Final PassagePass Action details Not available
07-1781 110.6Sequoyah Highlands Monument SignCity ResolutionSubject: Sequoyah Highlands Monument Sign From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $612.63 To Sequoyah Highlands From Vice Mayor Reid's Pay-Go Funds To Pay For Fees Paid At Filing For A Permit To Construct A Stone Monument SignAdoptedPass Action details Not available
07-1678 110.7Approval Of Parking Zone ChangesCity ResolutionSubject: Approval Of Parking Zone Changes From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving "No Parking Anytime" Zones, Establishing Two-Hour Parking Zones Removing Four-Hour Parking Zones As Follows: 1) The Establishment Of "No Parking Anytime" Zones On 32nd Street Between San Pablo Avenue And Filbert Street, On Filbert Street Between San Pablo Avenue And 32nd Street, And On San Pablo Avenue Between Filbert Street And 32nd Street; 2) The Establishment Of A Two-Hour Parking Zone On The North Side Of 2nd Street, 165 Feet West Of Jackson Street; And 3) The Removal Of A Four-Hour Parking Zone On 57th Avenue Between Brann Street And MacArthur BoulevardAdoptedPass Action details Not available
07-1679 110.8Approval Of Stop Sign Installation SitesCity ResolutionSubject: Approval Of Stop Sign Installation Sites From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving Installation Of Stop Signs At Various Locations In Oakland: 1) The Installation Of A Stop Sign On Hardy Street At Miles Ave; 2) The Installation Of A Stop Sign On Rettig Avenue At Guido Street; 3) The Installation Of A Stop Sign On Burk Street At Lagunitas Avenue; 4) The Installation Of Stop Signs On Anderson Avenue At Reinhardt Drive; And 5) The Installation Of A Stop Sign On Lagunitas Avenue At Euclid AvenueAdoptedPass Action details Not available
07-1713 110.9Hartford Life, Inc. - AgreementCity ResolutionSubject: Hartford Life, Inc. - Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Deferred Compensation Committee To Execute An Agreement On Behalf Of The City Of Oakland With The Hartford Life, Inc., To Provide Recordkeeping, Administration, Investment, And Related Services For The City's Deferred Compensation PlanWithdrawn with No New Date  Action details Not available
07-1393 110.10Oakland Tourism Business Improvement DistrictCity ResolutionSubject: Oakland Tourism Business Improvement District From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention To Form The Oakland Tourism Business Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau, And Grant Preliminary Approval Of The Management District Plan, And Schedule A Public Meeting For January 6, 2009, And A Public Hearing For January 20, 2009, And Authorize The City Administrator To Negotiate And Enter Into A Professional Services Agreement With The Oakland Convention & Visitors Bureau To Operate The OTBIDAdoptedPass Action details Not available
07-1681 110.11Broadway Retail Transit CorridorCity ResolutionSubject: Broadway Retail Transit Corridor From: Community And Economic Development Agency Recommendation: Adopt The Folowing Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) From The Central District Redevelopment Project And Five Hundred Thousand Dollars ($500,000) From The Broadway/Macarthur/San Pablo Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The Broadway Retail Corridor Specific Plan And Environmental Document; AndAdoptedPass Action details Not available
07-1681-1 1  City Resolution2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed One Million Dollars ($1,000,000) For The Development Of The Broadway Retail Corridor Specific Plan And Environmental Document, And Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Wallace Roberts & Todd LLC For Development Of The Broadway Retail Corridor Specific Plan In An Amount Not To Exceed One Million Three Hundred Sixty Two Thousand Three Hundred Thirty One Dollars ($1,362,331) AdoptedPass Action details Not available
07-1667 110.12Oakland Fund For Children And Youth - Final EvaluationCity ResolutionSubject: Oakland Fund For Children And Youth - Final Evaluation From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2007-2008AdoptedPass Action details Not available
07-1659 214.1Various Properties - Mills Act ContractsCity ResolutionSubject: Various Properties - Mills Act Contracts From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Approve Ten Mills Act Contracts Between The City Of Oakland And The Following Properties, 4629 Martin Luther King Jr. Way, 2375 Fruitvale Avenue, 1121-23 12th Street, 2302 17th Avenue, 3034-40 Richmond Boulevard, 2708 Sunset Boulevard, 3070 Richmond Boulevard, 1034 10th Street, 2451 Havenscourt Boulevard, 609-11 22nd Street, Pursuant To Ordinance No. 12784 C.M.S. (Two-Year Pilot Mills Act Program), To Provide These Owners With Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain Their Historic Property In Accordance With Submitted Work ProgramAdoptedPass Action details Not available
07-1684 114.2West Oakland Teen Center RehabilitationCity ResolutionSubject: West Oakland Teen Center Rehabilitation From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of West Oakland Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not to Exceed $500,000 For The Design And Rehabilitation Of The West Oakland Teen Center At 3233 Market Street; AndAdoptedPass Action details Not available
07-1684-1 1  City Resolution2) A Resolution Accepting and Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $500,000 For The Design And Rehabilitation Of The West Oakland Teen Center At 3233 Market Street AdoptedPass Action details Not available
07-1657 115Bicycle And Pedestrian Safety Projects Priority ListCity ResolutionSubject: Bicycle And Pedestrian Safety Projects Priority List From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The City Of Oakland's Four-Year (Fiscal Year 2009-2010 Through Fiscal Year 2012-2013) Priority List Of Bicycle And Pedestrian Safety Projects For Funding From Measure B Bicycle And Pedestrian Pass-Thru Funds (Fund 2212)AdoptedPass Action details Not available
07-1563 216Favoritism In City EmploymentOrdinanceSubject: Nepotism In City Employment From: Council President De La Fuente Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism In Hiring And Administration (TITLE CHANGE)RescheduledPass Action details Not available
07-1562 117Salary Policies And ProvisionsOrdinanceSubject: Salary Policies And Provisions From: Councilmember Quan Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance, (2) Setting Forth The Council's Compensation Policies And Provisions For City Employees, Officials And Officers, (3) Memorializing The Authority And Discretion The Council Has Granted To The City Administrator Regarding Fixing Compensation And (4) Supplementing Ordinance No. 12187 C.M.S.Approved On Introduction and Scheduled for Final PassagePass Action details Not available
07-1569 118Entitlement ExtensionsCity ResolutionSubject: Entitlement Extensions From: Council President De La Fuente Recommendation: Adopt A Resolution Extending Until December 31, 2011 The Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland Municipal Code That Expire Prior To January 1, 2011 Upon Request And Payment Of Administrative Fee (TITLE CHANGE)ContinuedPass Action details Not available
07-1246 119Oakland Unified - Joint Facilities AgreementCity ResolutionSubject: Oakland Unified - Joint Facilities Agreement From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint Facilities Use Agreement With Oakland Unified School District For A Five-Year Term Beginning July 1, 2008 And Ending June 30, 2013AdoptedPass Action details Not available
07-1643 120Status Report On The Police Department's Crime Fighting Strategic PlanInformational ReportSubject: Status Report On The Crime Fighting Strategic Plan From: Councilmember Jane Brunner Recommendation: Receive A Follow-Up Report From The Chief Of Police On The Department's Crime Fighting Strategic Plan, Including The Department's Top Priorities, And Stategies To Address Them, The Proposed Timeline For Implementation Of The Top Priorities And Strategies, And The Processes Used To Measure EffectivenessDeferred - DEFUNCT  Action details Not available
07-1779 121CalPERS Contract AmendmentOrdinanceSubject: CalPERS Contract Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment To The Contract Between The City Of Oakland And The Board Of Administration Of The California Public Employees' Retirement System (CalPERS) That Authorizes Two Years Additional Service CreditNot ApprovedFail Action details Not available
07-1783 1222010 Limited Public Financing Program SuspensionOrdinanceSubject: 2010 Limited Public Financing Program Suspension From: Council President De La Fuente Recommendation: Adopt An Ordinance Authorizing Transfer Of Funds From The Election Campaign Fund To The General FundApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-1788 123Budget Position ReductionsInformational ReportSubject: Budget Position Reductions From: Office of the City Administrator Recommendation: Receive An Informational Report On Implementing Budgeted Position Reductions Approved By The City Council At The October 21, 2008 MeetingReceived and FiledPass Action details Not available
07-1481 124Travel ExpendituresCity ResolutionSubject: Travel Expenditures From: The Budget Office Recommendation:Action On A Report On City-Funded Travel Expenditures Incurred During Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting Forth Policies For The Approval Of Travel Expenditures By City Departments And AgenciesAdoptedPass Action details Not available
07-1561 3 Film Industry In OaklandOrdinanceSubject: Film Industry In Oakland From: Councilmember Pat Kernighan Recommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit Fee Of $15.00 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day (Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking (TITLE CHANGE)Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
07-1695 126Amendments to the Sunshine OrdinanceOrdinanceSubject: Amendments to the Sunshine Ordinance From: Offices of the City Clerk, City Administrator, City Attorney, City Auditor, & Public Ethics Commission Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code (AKA "The Oakland Sunshine Ordinance") And Ordinance No. 11370 For The Purpose Of 1) Incorporating Amended Provisions Of the "City-Wide Records Management Ordinance" Into The Sunshine Ordinance, And 2) Revising The Current Definition Of "Meeting" To Achieve Consistency With Amendments To The Ralph M. Brown ActNot ApprovedFail Action details Not available
07-1682 127Billboard Relocation Agreement - CBS OutdoorCity ResolutionSubject: Billboard Relocation Agreement - CBS Outdoor From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Relocation Agreement With CBS Outdoor, Inc. (CBS Outdoor), Allowing CBS Outdoor To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange For Reconstruction Of A Billboard Located At 185 98th Avenue (At The Intersection Of Bigge Avenue And 98th Avenue)Deferred - DEFUNCT  Action details Not available
07-1685 228Oakland Maritime Support Services - ENA ExtensionCity ResolutionSubject: Oakland Maritime Support Services - ENA Extension From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating Agreement With Oakland Maritime Support Services For The Development Of 15 Acres Within The Former Oakland Army Base To Extend The Term Of The Agreement From August 11, 2008 To February 28, 2009AdoptedPass Action details Not available
07-1651 129Clear Channel Outdoor - Billboard AgreementCity ResolutionSubject: Clear Channel Outdoor - Billboard Agreement From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Franchise Agreement With Clear Channel Outdoor, Inc. (CCO) Allowing CCO To Construct A New Billboard On Wattling Street At 38th Ave In Exchange For CCO: (1) Removing And Waiving Its Rights To Compensation, Including All Real Property And Personal Property Interests, For Fifteen (15) Billboards At Various Locations In Oakland; And (2) Making A One-Time Contribution Of $125,000 To The After School 6-9 PM Sports Program At Cesar Chavez Education CenterAdoptedPass Action details Not available
07-1666 130Cityspan Technologies Agreement AmendmentCity ResolutionSubject: Cityspan Technologies Agreement Amendment From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Amendment To The Agreement Between The City Of Oakland And Cityspan Technologies To Develop A Web-Based Grant Application And Contract Management System For The Oakland Fund For Children And Youth For Ninety Thousand Dollars ($90,000) For A Total Contract Amount Of One Hundred Thirty-Six Thousand Three Hundred And Fifty Dollars ($136,350) For The Period Of July 1, 2008 To June 30, 2009AdoptedPass Action details Not available
07-0710-1 331New Taxi Cab MedallionsOrdinanceSubject: New Taxi Cab Medallions From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) As Amended, To Cover The Cost Of Installing And Maintaining Taxi Stands By Prorating This Cost Across All Oakland Taxi Cabs; And (TITLE CHANGE)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
07-0710-1-2 1  Ordinance2) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 "Taxicabs" To A) Specify Requirements For 24/7 Coverage Of All Areas Of The City B) Require In-Cab Posting Of Medallion Number C) Clarify Taxi Stand Installation, Cost Calculation And Fee Charge Process D) Remove Badge Requirement For Fleet Managers And Taxi Drivers (TITLE CHANGE)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
07-1608 132Status Of Installation Of In-Car Video CamerasInformational ReportSubject: Status Of Installation Of In-Car Video Cameras From: Council President Ignacio De La Fuente Recommendation: Action On A Joint Status Report From The Department Of Information Technology And The Oakland Police Department On The Status Of The Installation And Utilization Of In-Car Video Management Systems (ICVMS) In Police VehiclesReceived and FiledPass Action details Not available
07-1609 133Status Of Installing Global Positioning Systems (GPS) In Police Vehicles Informational ReportSubject: Status Of Installing Global Positioning Systems (GPS) From: Council President Ignacio De La Fuente Recommendation: Action On A Report From The Department Of Information Technology And The Oakland Police Department On The Status Of Installing GPS In Police Vehicles And/Or Police Radios In The City Of OaklandReceived and FiledPass 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