Meeting Name: Meeting of the Oakland City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 3/6/2007 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
07-0001 18.1Women's History MonthCity ResolutionSubject: Women's History Month From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Declaring The Month Of March 2007 "Women's History Month" In The City Of OaklandAdoptedPass Action details Not available
07-0009 18.2Brenda Tipton-Gaines RecognitionCity ResolutionSubject: Brenda Tipton-Gaines Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Brenda Tipton-Gaines For 29 Years Of Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On Her RetirementAdoptedPass Action details Not available
07-0019 18.34th Year Anniversary Of The War On IraqCity ResolutionSubject: 4th Year Anniversary Of The War On Iraq From: Councilmember Jean Quan and Council President De La Fuente Recommendation: Adopt A Resolution Noting The Fourth Year Anniversary Of The War On Iraq And Its Costs To The City OF Oakland's Social Programs And Sponsoring The March 24th Day To End The War And End The Violence At HomeAdoptedPass Action details Not available
07-0014 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
07-0015 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
06-1023 310.3Limitations On Residential Eminent Domain AuthorityCity ResolutionSubject: Limitations On Residential Eminent Domain Authority From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The First Amendment To The Broadway/MacArthur/ San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential PropertyAdoptedPass Action details Not available
07-0016 110.4Carol Depasquale - Settlement AgreementCity ResolutionSubject: Carol Depasquale - 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 Carol Depasquale In The Amount Of Sixty Four Thousand Twenty Six Dollars And 34 Cents ($64,026.34), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 3, 2006. (Public Works Agency)AdoptedPass Action details Not available
07-0017 110.5Kevin Brown - Settlement AgreementCity ResolutionSubject: Kevin Brown - 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 Kevin Brown, In The Amount Of Sixteen Thousand Seven Hundred Twenty Dollars And No Cents ($16,720.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 16, 2006. (PWA)AdoptedPass Action details Not available
07-0018 110.6Shamika And Wayne Newman - Settlement AgreementCity ResolutionSubject: Shamika And Wayne Newman - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Indemnity Contribution Claim Of General Insurance Company Of America/Safeco Insurance Companies (Re: Shamika And Wayne Newman) In The Amount Of Six Thousand Seven Hundred Fifty Dollars And No Cents ($6,750.00), As A Result Of Bodily Injury Damages Sustained In A Trip And Fall Incident By Wayne And Shamika Newman In A City Owned Building On April 8, 2006. (Redevelopment Agency)AdoptedPass Action details Not available
07-0020 110.7Mary Harvey - Settlement AgreementCity ResolutionSubject: Mary Harvey - 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 Mary Harvey V. City Of Oakland, et al., Superior Court, County Of Alameda, Case No. RG06256879, In The Amount Of $25,000.00 As A Result Of A Trip An Fall Accident At 3711 MacArthur Boulevard, Oakland, On June 11, 2005 (Public Works Agency-Trip And Fall Accident)AdoptedPass Action details Not available
07-0002 110.8Project Priority Funds - District SevenCity ResolutionSubject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From Councilmember Larry E. Reid's Priority Project Funds To Northern California Compassion Network For The Purchase And Installation Of Walk-In Refrigeration, Additional Shelving And A ForkliftAdoptedPass Action details Not available
06-1059 110.9Class II Bicycle Lanes On Lakeshore AvenueCity ResolutionSubject: Class II Bicycle Lanes On Lakeshore Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads And Mandana BoulevardRescheduled  Action details Not available
06-1093 110.10333 17th Street - Revocable And Conditional PermitCity ResolutionSubject: 333 17th Street - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Howden Building Investors LP A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 333 17th Street To Encroach Under The Public Sidewalk Along 17th Street And Webster StreetAdoptedPass Action details Not available
06-1094 110.111300 Broadway - Revocable and Conditional PermitCity ResolutionSubject: 1300 Broadway - Revocable and Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the Mashhoon Revocable Trust A Revocable And Conditional Permit For A Building At 1300 Broadway To Allow An Existing Basement To Encroach Under The Public Sidewalk Along Broadway and 13th StreetAdoptedPass Action details Not available
06-1095 110.123701 Broadway - Revocable And Conditional PermitCity ResolutionSubject: 3701 Broadway - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At 3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway and 38th StreetAdoptedPass Action details Not available
06-1096 110.13534 Thomas L. Berkley Way - Revocable And Conditional PermitCity ResolutionSubject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For A Building At 534 Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st StreetAdoptedPass Action details Not available
06-1114 110.1481st Avenue Public Library ProjectCity ResolutionSubject: 81st Avenue Public Library Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of A Grant From Stopwaste.Org For The 81st Avenue Public Library Project (Project No. C274410) In The Amount Of Eighty Thousand Dollars ($80,000.00)AdoptedPass Action details Not available
06-1119 110.15Year-End Projections For Selected City FundsInformational ReportSubject: Year-End Projections For Selected City Funds From: Finance and Management Agency Recommendation: Receive An Informational Report On Fiscal Year 2006-2007 Second Quarter Revenue And Expenditure Results And Year-End Projections For City's Selected Funds (General Purpose, Telecommunications, Equipment And Facilities)Received and FiledPass Action details Not available
06-1140 110.16Solbourne, Inc. - Professional Services AgreementCity ResolutionSubject: Solbourne, Inc. - Professional Services Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Solbourne, Inc., Without A Competitive Request For Proposal/Qualifications Process, To Restore The Critical MASS Change Function To The City's Payroll System In An Amount Not-To-Exceed Seventy Five Thousand Dollars ($75,000.00)AdoptedPass Action details Not available
06-1091 110.17Lakeshore/Lake Park Business Improvement DistrictCity ResolutionSubject: Lakeshore/Lake Park Business Improvement District From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District, The Temescal/Telegraph Avenue Property Business Improvement District Of 2005, And The Laurel Property Business Improvement District Of 2005 Advisory Boards And Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2006/2007AdoptedPass Action details Not available
06-1109 110.18Urban Search And Rescue - FEMA GrantCity ResolutionSubject: Urban Search And Rescue - FEMA Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) For The Period June 01, 2007 To September 30, 2008 In The Amount Of Seven Hundred Sixty Nine Thousand Five Hundred Dollars ($769,500) To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency, And 3) Award Equipment Contracts Without Return To CouncilAdoptedPass Action details Not available
06-1126 110.19Volunteers Of America Agreement AmendmentCity ResolutionSubject: Volunteers Of America Agreement Amendment From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $1,208,333 In An Intergovernmental Partnership Grant From The California Department Of Corrections And Rehabilitation For Reentry Programs Coordinated With The Violence Prevention And Public Safety Act Of 2004 And Authorizing The City Administrator To Execute An Amendment To The Agreement Between The City Of Oakland And Volunteers Of America, Bay Area For An Amount Not To Exceed $119,000 To Implement Project Choice For The Period Of February 1, 2007 To June 30, 2007 With Two Twelve-Month Options To Renew For An Amount Not To Exceed $270,000 Per YearAdoptedPass Action details Not available
06-1153 110.20State And Federal Legislative AgendaCity ResolutionSubject: State And Federal Legislative Agenda From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Final State Legislative Agenda For 2007AdoptedPass Action details Not available
06-1038 114.1Revocation Of Ten Taxi Cab MedallionsCity ResolutionSubject: Revocation of Ten Taxi Cab Medallions From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association Against The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions Issued To Yellow Cab CompanyAdoptedPass Action details Not available
06-1053 114.2Oakland City Center Project AmendmentOrdinanceSubject: Oakland City Center Project Amendment From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City To Enter Into A Twelfth Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Extending The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit Development And Grading Permits Are Required; (3) Deleting The Option To Develop A Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6Approved as Amended on Introduction for Final PassagePass Action details Not available
06-1053-1 1  City Resolution2) An Agency Resolution Authorizing The Agency To Enter Into A Twelfth Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Extending The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit Development And Grading Permits Are Required; (3) Deleting The Option To Develop A Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6AdoptedPass Action details Not available
07-0013 115McKillop Roadway - Landslide DamageCity ResolutionSubject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006AdoptedPass Action details Not available
06-0961 116Oakland Garden Hotel, LLC - AgreementORA ResolutionSubject: Oakland Garden Hotel, LLC - Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; AndAdopted as AmendedPass Action details Not available
06-0961-1 1  City Resolution2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The CityAdopted as AmendedPass Action details Not available
06-0753 117Oakland Ice Center ContractCity ResolutionSubject: Oakland Ice Center Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Three-Year Operations And Management Agreement With San Jose Arena Management, LLC For The Oakland Ice Center For A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific Criteria (TITLE CHANGE)No Action Taken  Action details Not available
06-1122 118Condominium Conversion ProgramReport and RecommendationSubject: Condominium Conversion Program From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations Regarding (1) Individual Development Accounts For Homeownership For Low And Moderate Income Residents; (2) Development And Implementation Of A City-Wide Community Land Trust; And (3) Use Of Housing Rehabilitation And Housing Development Funds For Use In Conjunction With A Condominium Conversion Program To Promote Neighborhood RevitalizationDeferred - DEFUNCTPass Action details Not available
06-1141 219AT&T Lightspeed Project Design And GuidelinesReport and RecommendationSubject: Utility Box Design And Guidelines From: Community and Economic Development Agency Recommendation: Action On A Report On The Final Site Design And Siting Guidelines For Utility Boxes In The Public Right-Of-Way (Title Change)ApprovedPass Action details Not available
06-1139 1202005-2006 Fiscal Year Comprehensive Annual Financial ReportInformational ReportSubject: 2005-2006 Fiscal Year Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2005/2006 Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland Redevelopment Agency (ORA) Financial Statement, The Oakland Base Reuse Authority (OBRA) Financial Statement, Measure Y Audit Report, The Oakland Wildfire Prevention Assessment District Report, Measure DD Financial Statement, And The Management LetterReceived and FiledPass Action details Not available
06-1133 121Workforce Housing Reward GrantCity ResolutionSubject: Workforce Housing Reward Grant From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00)From The State Of California Department Of Housing And Community Development Workforce Housing Reward GrantAdoptedPass Action details Not available
TTD 2  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