Meeting Name: *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Agenda status: FINAL
Meeting date/time: 7/26/2011 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0483 14Municipal ID system Informational ReportSubject: Municipal ID System From: President Pro Tempore De La Fuente Recommendation: Receive A Status Update And Explanation Of The Delays Associated With The Implementation Of Oakland's Municipal ID System Received and FiledPass Action details Not available
10-0777-1 25PFRS Swap TerminationCity ResolutionSubject: PFRS Funding Options And Swap Termination From: Finance And Management Agency Recommendation: A Request To Withdraw An Item From The September 13, 2011 Finance And Management Committee Agenda With No New Date Adopt A Resolution Of The City Council Of The City Of Oakland Authorizing And Approving The Termination Of The Swap Agreement Related To The Oakland Joint Powers Financing Authority, Lease Revenue Bonds, 1998 Series A1/A2Withdrawn and Rescheduled  Action details Not available
10-0786 16PFRS Ballot MeasureCity ResolutionSubject: PFRS Ballot Measure From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed Charter Amendment, Entitled, "Measure Allowing the Police and Fire Retirement System Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its Retirement Plan", To Be Submitted To The Electors At The Next Special or General Municipal Election; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The Next Election DateAdopted as AmendedPass Action details Not available
10-0753 27Operation And Maintenance Agreement - ACTCCity ResolutionSubject: Operation And Maintenance Agreement - ACTC From: Public Works Agency Recommendation: Adopt A Resolution Authoring the City Administrator to Negotiate and Execute a Memorandum of Understanding and an Operation and Maintenance Agreement with the California Department Of Transportation for the Interstate 80 Integrated Corridor Mobility (1-80 ICM) Project to Provide Transportation Improvements on San Pablo Avenue and West Grand Avenue in Oakland with an Estimated Value of Nine Hundred Eighty-Six Thousand, Four Hundred Dollars $986,400.00AdoptedPass Action details Not available
10-0799 18Assistant City Administrator Salary City ResolutionSubject: Assistant City Administrator Salary From: Department Of Human Resources Management Recommendation: Adopt A Resolution Authorizing the City Administrator to Approve an Initial Salary for the Position of Assistant City Administrator That Exceeds the Mid-Point of the Salary Range, As Required By Ordinance No. 12918AdoptedPass Action details Not available
10-0798 19Salary Schedule Amendment - City Administrator OrdinanceSubject: Salary Schedule Amendment - City Administrator From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Increase The Salary For The Classification Of City AdministratorApproved for Final PassagePass Action details Not available
10-0803 110Salary Ordinance Amendment - IAF Local 55 OrdinanceSubject: Salary Ordinance Amendment - IAF Local 55 From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The Salary Ordinance) To Reduce The Salaries Of Employees Represented By The International Association Of Firefighters Union Local 55 By 8.85% From July 1, 2011 To June 30, 2014Approved for Final PassagePass Action details Not available
10-0831 111Redevelopment Agency Continuance And Payment Obligations OrdinanceSubject: Redevelopment Agency Continuance And Payment Obligations From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Continuing The Existence Of The Redevelopment Agency Of The City Of Oakland And Declaring Compliance With Payment Obligations Of Part 1.9, Division 24, Of The California Health And Safety CodeApproved for Final PassagePass Action details Not available
10-0829 112Oakland Police Officers Association MOU - PP1 And UN2 City ResolutionSubject: Oakland Police Officers Association MOU - PP1 And UN2 From: Department Of Human Resources Management Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between The City Of Oakland And The Oakland Police Officers Association Representing Employees In Bargaining Unit PP1 And UN2 For The Period Of July 1, 2011 Through June 30, 2015AdoptedPass Action details Not available
10-0682 113Amendment To Provide Notice Of New StructuresOrdinanceSubject: Notice Of New Structures - Municipal Code Amendment From: Councilmember Libby Schaaf Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Title 15, Chapter 15.10, Public Notice Of City Of Oakland's Intent To Construct Or Install New Public Safety-Related Telecommunications Facilities On City-Owned Property, To Establish Requirements For The City Of Oakland To Provide 30 Days Mailed And Posted Notice To Property Owners And Tenants (Both Residential And Commercial) Within 300 Feet Of A City Of Oakland-Owned Property Of The City's Intent To Construct Or Install New Public Safety-Related Telecommunications Facilities, Including But Not Limited To Towers, Poles Or Antennas, That Are Not Otherwise Subject To A Public Notice RequirementsApproved for Final PassagePass Action details Not available
10-0751 314Amending Cannabis OrdinancesOrdinanceSubject: Amending Cannabis Ordinances From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Chapter 5.80 Of The Oakland Municipal Code Pertaining To Medical Cannabis Dispensary PermitsApproved for Final PassagePass Action details Not available
10-0751-2 1  Ordinance3) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As Amended) To Establish A Medical Cannabis Dispensary Permit Application Fee And An Annual Regulatory Fee For Permitted Medical Dispensaries & To Establish A Cultivation Of Medical Cannabis Permit Application Fee And An Annual Regulatory Fee For Permitted Medical Cannabis CultivationApproved for Final PassagePass Action details Not available
10-0684 415Henry J. Kaiser - Lease Revenue BondsOrdinanceSubject: Henry J. Kaiser - Lease Revenue Bonds From: Finance And Management Agency Recommendation: Adopt An Ordinance Authorizing the Substitution of City Hall for the Henry J. Kaiser Convention Center Securing the Existing Obligations for the Oakland Joint Powers Financing Authority Lease Revenue Refunding Bonds (Oakland Convention Centers), Series 2001; Approving the Execution and Delivery of Amendments to Leases to Substitute such Property and Authorizing the Taking of all Necessary Actions Relating TheretoApproved for Final PassagePass Action details Not available
10-0827 116Vice Mayor Brooks Travel - Beaumont, Texas City ResolutionSubject: Vice Mayor Brooks Travel - Beaumont, Texas From: Vice Mayor Desley Brooks Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To Beaumont, Texas To Attend The National League Of Cities National Black Caucus Of Local Elected Officials' Annual Summer Conference: Empowering Our Communities, Strengthening Our Leaders From August 10-13, 2011AdoptedPass Action details Not available
10-0815 117Library Advisory AppointmentCity ResolutionSubject: Library Advisory Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Approving The Nomination Of Ruby Bernstein And Kathryn Sterbenc To The Library Advisory CommissionAdoptedPass Action details Not available
10-0700 118Land Purchase Agreement - Park Blvd And Monterey BlvdOrdinanceSubject: Land Purchase Agreement - Park Blvd And Monterey Blvd From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair Golf Course From The California Department Of Transportation For $25,000Approved for Final PassagePass Action details Not available
10-0816 119Police and Fire Retirement Board AppointmentCity ResolutionSubject: Police and Fire Retirement Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Approving the Mayor's Nomination of Cynthia Blumgart to the Police and Fire Retirement Board as Insurance RepresentativeAdoptedPass Action details Not available
10-0847 120Support SB 490 - Abolishing Death Penalty City ResolutionSubject: Support SB 490 - Abolishing Death Penalty From: Councilmembers Nadel and Schaaf Recommendation: Adopt A Resolution In Support Of Senate Bill 490 (Hancock), Which Abolishes The Death Penalty In California If Passed By The California Legislature And Approved By The VotersAdoptedPass Action details Not available
10-0844 121Support SB 15 - Changes To California Budget Process City ResolutionSubject: Support SB 15 - Changes To California Budget Process From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution To Support SB 15 (Desaulnier And Wolk) Which Would Require The Annual Submission Of A Two-Year Budget And Makes Various Changes To The Information That Is Required To Be Submitted By The Governor To The Legislature As Part Of The Budget Process For The State Of CaliforniaAdoptedPass Action details Not available
10-0843 122Support SB 14 - Performance Based Budget Process City ResolutionSubject: Support SB 14 - Performance Based Budget Process From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution To Support SB 14 (Wolk, Desaulnier, And Huff) Which Would Create A Performance- Based Budget Process And A Program Evaluation Legislative Process For The State Of CaliforniaAdoptedPass Action details Not available
10-0796 123State Homeland Security Program GrantCity ResolutionSubject: State Homeland Security Program Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A State Homeland Security Program (SHSP) Grant Agreement Or Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office (ACSO) For Distribution Of Fiscal Year 2010 State Homeland Security Program (SHSP) Grant Funds To The City Of Oakland In An Amount Up To Two Hundred And Fifty Thousand Dollars ($250,000), 2) Accept, Appropriate And Administer The Fiscal Year 2010 SHSP Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead (CSO) Fees Of Ten Thousand And Seven Hundred Forty Dollars ($10,740), And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided The City's And The County's Bidding Requirements And PurcAdoptedPass Action details Not available
10-0782 224MacArthur Transit Village Phase ICity ResolutionSubject: MacArthur Transit Village Phase I From: Community And Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving A Final Map (Phase 1) For Tract No. 8047, The Vacation (Abandonment) Of A Portion Of Apgar Street Within The Macarthur Transit Village Project Site, The Dedications Of Public Easements And Right Of Way, And A Subdivision Improvement Agreement With MacArthur Transit Community Partners For Deferred Construction Of Public Infrastructure Improvements, All Associated With Construction Of A Parking Garage For The San Francisco Bay Area Rapid Transit District (BART) And An Affordable Housing Multiple Family Building [TITLE CHANGE]Adopted as AmendedPass Action details Not available
10-0828 125IAF Local 55 - MOU FQ1 City ResolutionSubject: IAF Local 55 - MOU FQ1 From: Department Of Human Resources Management Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between The City Of Oakland And The International Association Of Firefighters Local 55 Representing Employees In Bargaining Unit FQ1 For The Period Of July 1, 2011 Through June 30, 2014AdoptedPass Action details Not available
10-0822 126Local 1021 MOU - Part-Time UnitCity ResolutionSubject: Local 1021 MOU - Part-Time Unit From: Department Of Human Resources Management Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021 Part-Time Unit Representing Employees In Representation Units SI1 For The Period Of July 1, 2011 Through June 30, 2013AdoptedPass Action details Not available
10-0821 127Local 1021 MOU - Specified UnitsCity ResolutionSubject: Local 1021 MOU - Specified Units From: Department Of Human Resources Management Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021, Representing Employees In Representation Units SB1, SC1 And SD1, Covering The Period Of July 1, 2011 Through June 30, 2013AdoptedPass Action details Not available
10-0823 128Local 21 MOU - Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2,City ResolutionSubject: Local 21 MOU - Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2 From: Department Of Human Resources Management Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional And Technical Engineers Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2, Covering The Period From July 1, 2011, Through June 30, 2013AdoptedPass Action details Not available
10-0824 129Local 21 MOU - Deputy City Attorney I-IVCity ResolutionSubject: Local 21 MOU - Deputy City Attorney I-IV From: Department Of Human Resources Management Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional And Technical Engineers Local 21, Deputy City Attorney I-IV Representing Employees In Representation Unit TM1 For The Period Of July 1, 2011 Through June 30, 2011AdoptedPass Action details Not available
10-0825 130International Brotherhood of Electrical Workers - MOUCity ResolutionSubject: International Brotherhood of Electrical Workers - MOU From: Department Of Human Resources Management Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Brotherhood Of Electrical Workers Representing Employees In Representation Units IE1 And TV1 For The Period Of July 1, 2011 Through June 30, 2013AdoptedPass Action details Not available
10-0826 131Confidential Management Employees Association - MOUCity ResolutionSubject: Confidential Management Employees Association - MOU From: Department of Human Resources Management Recommendation: Adopt A Resolution Approving the Memorandum of Understanding between the City of Oakland and the Confidential Management Employees Association Representing Employees in Representation Unit U31 for the Period of July 1, 2011 through June 30, 2013AdoptedPass 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