Meeting Name: *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Agenda status: FINAL
Meeting date/time: 6/30/2009 5:00 PM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
** PLEASE NOTE CHANGE IN TIME **
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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09-0519 14Children's Fund Planning & Oversight Committee AppointmentCity ResolutionSubject: Children's Fund Planning & Oversight Committee Appointment From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of The Children's Fund Planning And Oversight CommitteeAdoptedPass Action details Not available
09-0543 15Travel Authorization - Councilmember Brooks City ResolutionSubject: Travel Authorization - Councilmember Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Hartford, Connecticut To Attend The National Black Caucus-Local Elected Officials Conference, July 22 Through July 26, 2009Withdrawn with No New Date  Action details Not available
09-0544 16Travel Authorization - Councilmember BrooksCity ResolutionSubject: Travel Authorization - Councilmember Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Washington D.C. To Attend The Congressional Black Caucus Legislative Conference September 23 To 26, 2009AdoptedPass Action details Not available
09-0551 17Parolee Employment ProgramInformational ReportSubject: Parolee Employment Program From: Council President Brunner Recommendation: Action On A Report On The California Department Of Corrections And Rehabilitation (CDCR)/Caltrans Parolee Employment ProgramRescheduled  Action details Not available
09-0449 28Budget DiscussionInformational ReportSubject: 2009-2011 Budget Discussion From: Budget Office Recommendation: Continuation Of Discussion And Action On The Fiscal Year 2009-2011 Proposed Policy Budget For The City Of Oakland (Including The 2009-2011 Capital Improvement Program) And Fiscal Year 2009-2011 Proposed Budget For The Oakland Redevelopment Agency Received and FiledPass Action details Not available
09-0449-1 1  City ResolutionA Resolution Authorizing The Fiscal Year 2009-2011 Biennial Budget As the Financial Plan For Conducting The Affairs Of The City Of Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said BudgetAdopted as AmendedPass Action details Not available
09-0449-2 1  City ResolutionA Resolution Establishing An Appropriations Limit For Fiscal Year 2009-2010 Pursuant To Article XIIIB Of The California ConstitutionAdoptedPass Action details Not available
09-0449-3 1  City ResolutionAn Agency Resolution Authorizing The Fiscal Years 2009-2011 Biennial Budget As The Financial Plan For Conducting The Affairs Of The Redevelopment Agency Of The City Of Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said BudgetAdoptedPass Action details Not available
09-0546 19Responses To Budget QuestionsInformational ReportSubject: Responses To Budget Questions From: The Budget Office Recommendation: Receive An Informational Report On Responses To Questions From Councilmembers Regarding The Fiscal Year 2009-2011 Proposed BudgetReceived and FiledPass Action details Not available
09-0499 210Changes To Financial PoliciesOrdinanceSubject: Changes To Financial Policies From: The Budget Office Recommendation: Adopt An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of Fiscal Emergency And Approval By Council Or A Council Declaration Of Fiscal Emergency Before The GPF Reserve Can Be Drawn Down; Require That Excess Real Property Transfer Tax Revenues Be Used To Build Up The GPF Reserve, Pay Back Negative Internal Service Fund Balances, Establish Set-Asides For Other Post-Employment Benefits (OPEB) And Police And Fire Retirement System (PFRS) Liabilities, And Fund Capital Improvements Projects; Require That One-Time Revenues Be Used To Repay Negative Fund Balances In Internal Service And Other Funds; And Provide Criteria For Project Carryforwards And Encumbrances In The GPF (TITLE CHANGE)Approved for Final PassagePass Action details Not available
09-0500 111Organizational Structure RevisionOrdinanceSubject: Organizational Structure Revision From: The Budget Office Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, "City Agencies, Departments And Offices", To Revise The Organizational Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600, By Transferring The Office Of Personnel Resource Management From The Finance And Management Agency To Become The Department Of Human Resources Management; And Moving The Marketing Division To The Community And Economic Development Agency To Closely Coordinate Its Activities With Other Marketing And Special Events FunctionsApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
09-0501 112Master Fee Schedule AmendmentOrdinanceSubject: Master Fee Schedule Amendment From: The Budget Office Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City Attorney, Department Of Contracting And Purchasing, Fire Services Agency, Oakland Police Department, Oakland Public Library, Office Of Parks And Recreation, Public Works Agency, Department Of Human Services, Community And Economic Development Agency, And The Parking Operations Division Of The Finance And Management AgencyApproved for Final PassagePass Action details Not available
09-0552 113Master Fee Schedule AmendmentOrdinanceSubject: Master Fee Schedule Amendment From: The Budget Office Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Establish New Fees For Parking At Lakeside Park And Increase The Citywide Parking Meter Rate To $2.00 Per HourApproved On Introduction and Scheduled for Final PassagePass Action details Not available
09-0502 114Oakland Municipal Code Amendment - Parking FinesOrdinanceSubject: Oakland Municipal Code Amendment - Parking Fines From: The Budget Office Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010 "Schedule Of Parking Fines" To Increase Parking FinesApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
09-0539 115Vehicle Code Parking Fines- Parking Meters & TrucksOrdinanceSubject: Vehicle Code Parking Fines- Parking Meters & Trucks From: Budget Office Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010 "Schedule Of Parking Fines" To Increase California Vehicle Code Parking Fines, And Amending O.M.C. Section 10.36.050 "Parking Meter Indication That Space Is Illegally In Use", To Increase The Parking Meter Hours, And Amending O.M.C. Section 10.48.010 "Schedule Of Parking Fines" To Increase Parking Fines Related To Illegal Truck ParkingApproved On Introduction and Scheduled for Final PassagePass Action details Not available
09-0206 116Chapter 4.16 The Parking Tax - Municipal Code AmendmentOrdinanceSubject: Chapter 4.16 The Parking Tax - Municipal Code Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At Parking Stations Operated Exclusively For Large Diesel Trucks   Action details Not available
09-0545 117Retirement Incentive Program - Employee ClassificationsCity ResolutionSubject: Retirement Incentive Program - Employee Classifications From: Department of Human Resources Recommendation: Adopt A Resolution To Grant Another Designated Period For Two Years Additional Service Credit AdoptedPass Action details Not available
09-0506 118City's Fleet StatusCity ResolutionSubject: City's Fleet Status From: Public Works Agency Recommendation: Discussion And Possible Action On A Report Discussing The City's Fleet StatusAdoptedPass Action details Not available
09-0596 119Opposition To Assembly Bill 377City ResolutionSubject: Opposition To Assembly Bill 377 From: Vice Mayor De La Fuente Recommendation: Adopt A Resolution To Oppose Unless Amended Assembly Bill 377 (Mendoza) Regarding Payday LendingAdoptedPass Action details Not available
09-0524 120Support Of Senate Bill 486City ResolutionSubject: Support Of Senate Bill 486 From: Public Works Agency Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 486 (Simitian) - "Medical Waste: Sharps Waste" That Would Require Pharmaceutical Manufacturers Whose Products Are Injected At Home Through The Use Of Hypodermic Needles Or Similar Devices To Provide A Plan To The California Integrated Waste Management Board Describing The Safe Disposal Options For Home-Generated Used NeedlesAdoptedPass Action details Not available
09-0530 121Support Of Assembly Bill 1422City ResolutionSubject: Support Of Assembly Bill 1422 From: Community and Economic Development Agency Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 1422 (Bass), Allowing Redevelopment Agencies To Use Tax Increment Funds For Housing In ForeclosureAdoptedPass Action details Not available
09-0547 122Support Of Assembly Bill 479City ResolutionSubject: Support Of Assembly Bill 479 From: Public Works Agency Recommendation: Adopt A Resolution In Support Of Assembly Bill (Assembly Bill) 479 (Chesbro) - “Solid Waste: Diversion” That Would Establish A Statewide Goal Of 75% Waste Diversion By The Year 2020 And Require Cities And Counties To Establish Mandatory Recycling For Businesses And Multi-Family DwellingsAdoptedPass 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