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Meeting Name: Meeting of the Oakland City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 2/7/2012 5:30 PM Minutes status: FINAL  
Meeting location: Oakland City Hall, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0254 14.1Commending Jo-Ellen Spencer And Arlyce Currie City ResolutionSubject: Commending Jo-Ellen Spencer And Arlyce Currie From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Recognizing And Commending Jo-Ellen Spencer And Arlyce Currie On The Occasion Of Their Retirement For Their Work At Bananas And Their Service To Parents And Child Care Providers Of OaklandAdoptedPass Action details Not available
11-0251 17.1Medical Cannabis Health Emergency City 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
11-0250 17.2Declaration Of A Local Emergency Due To AIDS Epidemic City 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 Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") EpidemicAdoptedPass Action details Not available
11-0234 17.3Supporting The California Cancer Research ActCity ResolutionSubject: Supporting The California Cancer Research Act From: Councilmember Brunner Recommendation: Adopt A Resolution Supporting Proposition 29 "The California Cancer Research Act Of 2012" To Reduce Smoking, Especially Among Children And Fund Critical Research To Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other Tobacco-Related IllnessesAdoptedPass Action details Not available
11-0236 17.4Sanjiv Handa Sunshine OrdinanceOrdinanceSubject: Sanjiv Handa Sunshine Ordinance From: President Reid and Vice Mayor Brooks Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The "Oakland Sunshine Ordinance" To The "Sanjiv Handa Oakland Sunshine Ordinance" In Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years Of His Life To Advocating For Open Government And Transparency To Assure That Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The City's Operations Were Open To The Public* Withdrawn and Rescheduled  Action details Not available
11-0191-1 27.5Two Tier Retirement Amendment - SafetyOrdinanceSubject: Two Tier Retirement Amendment - Safety From: Department Of Human Resources Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract Between The City Of Oakland And The Board Of Administration Of The California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members Different Level Of Benefits (California Government Code Section 20475), 3% At 55 Full Formula And Government Code Section (California Government Code Section 21363.1), Three-Year Final Compensation (California Government Code Section 20037) Applicable To Local Safety Members Entering Membership For The First Time In The Safety Classification After The Effective Date Of This Amendment To Contract; And 2) Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier Local Fire Members (California Government Code Section 20516)* Withdrawn and RescheduledPass Action details Not available
11-0212 17.6Zero Waste Contract Amendment - R3 Consulting City ResolutionSubject: Zero Waste Contract Amendment - R3 Consulting From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request For Proposal/Qualification Requirements And Authorizing The City Administrator To Amend An Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance Services Increasing The Amount Not To Exceed By Two Hundred Thousand Dollars ($200,000.00) For A Total Contract Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) And Extending The Term By Two Years To September 1, 2015AdoptedPass Action details Not available
11-0215 17.7Professional Services Contract Amendment - URS Corp City ResolutionSubject: Professional Services Contract Amendment - URS Corp From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For Qualifications ("RFP/RFQ") Competitive Selection Requirement And Authorizing The City Administrator To Amend The Professional Services Contract With URS Corporation To Add Design And Engineering Services For Bridge Seismic Retrofit Projects And Increase The Contract Amount By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract Amount Not To Exceed Eight Hundred Twenty-Nine Thousand Four Hundred Dollars ($829,400.00)AdoptedPass Action details Not available
11-0218 17.8Contract Increase - Design Community And Environment City ResolutionSubject: Contract Increase - Design Community And Environment From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualification Process And Authorizing An Amendment To Increase The Agreement With Design Community And Environment For As-Needed Landscape Architectural Services For An Amount Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00), Bringing The Total Contract Amount To Eight Hundred Fifty Thousand Dollars ($850,000.00)AdoptedPass Action details Not available
11-0196 17.9Fox Theater Renovation Audit Informational ReportSubject: Fox Theater Renovation Audit From: Council President Larry Reid Recommendation: Receive An Informational Report On The Performance Audit Of The Fox Theater Renovation Project Released October 4, 2011 From The Office Of The City AuditorReceived and FiledPass Action details Not available
11-0216 27.10Community Services Block Grant RenewalCity ResolutionSubject: Community Services Block Grant Renewal From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate A Renewal Grant In An Anticipated Amount Of $1,253,958 In Anti-Poverty Community Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State Of California Department Of Community Services And Development (CSD) And Any Additional CSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate, Execute, And Amend Grant Agreements/Contracts With Service Providers In Alignment With The City's 2012-2013 State Approved Community Action Plan [TITLE CHANGE]AdoptedPass Action details Not available
11-0217 17.11Oakland Path Re-Housing Initiative FundingCity ResolutionSubject: Oakland PATH Re-Housing Initiative Funding From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing An Agreement With The Oakland Housing Authority (OHA) To Accept Housing Assistance Program Funds In The Amount Of $810,000 To Continue Implementing The Oakland PATH Re-Housing Initiative (OPRI) For The Period Of October 1, 2011 Through June 30, 2012; And Authorizing The City To Continue Its Collaboration With The OHA To Accept OHA Funds And Enter Into Contracts With OHA And Housing And Service Providers To Maintain And Expand The OPRI Program In Subsequent Years Without Returning To The City CouncilAdoptedPass Action details Not available
11-0213 17.12Software And Support Contract Agreement - Foray TechnologiesCity ResolutionSubject: Software And Support Contract Agreement - Foray Technologies From: Oakland Police Department Recommendation: Adopt A Resolution 1) Waiving The Advertising And Bidding Requirements And The Request For Proposal/Qualifications Process, 2) Waiving The Local And Small Local Business Enterprise Program Provisions, And 3) Awarding A Contract To Foray Technologies In An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000.00) For The Purchase Of Commercial Information Technology Equipment, Software Licensing, Management, Installation And Support Services For A Two Year PeriodAdoptedPass Action details Not available
11-0214 17.13Sobriety Check Points Grant Award City ResolutionSubject: Sobriety Check Points Grant Award From: Oakland Police Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Thirty Six Thousand Five Hundred Dollars ($36,500) From The Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, To The Oakland Police Department For The 2011 Sobriety Checkpoint Program for The Project Term Of October 1, 2011 Through September 30, 2012, And 2) Waiving The Central Services Overhead (CSO) Charges Associated With This Grant In The Amount Of Four Thousand Nine Hundred Seventy Nine Dollars ($4,979)AdoptedPass Action details Not available
11-0248 17.14Appointment To The Budget Advisory Committee City ResolutionSubject: Budget Advisory Committee Appointment - Houston From: Vice Mayor Desley Brooks Recommendation: Adopt A Resolution Appointing Ken Houston As A Member Of The Budget Advisory CommitteeAdoptedPass Action details Not available
11-0259 17.15Settlement Agreement - Burgardt City ResolutionSubject: Settlement Agreement - Burgardt From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Burgardt V. City Of Oakland, Alameda County Superior Court Case No. RG11555191 In The Amount Of $23,000.00 (Public Works Agency - Inverse Condemnation)AdoptedPass Action details Not available
11-0260 17.16Settlement Agreement - City Of Berkeley City ResolutionSubject: Settlement Agreement - City Of Berkeley From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of City Of Berkeley V. City Of Oakland (Gail Lowry V. City Of Berkeley, Et Al.), Alameda County Superior Court Case No. RG10552946 In The Amount Of $10,000.00 (Public Works Agency - Trip And Fall)AdoptedPass Action details Not available
11-0261 17.17Settlement Agreement - Eagles City ResolutionSubject: Settlement Agreement - Eagles From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to Compromise and Settle the Claim of Fannie Eagles, in the Amount of $6,100.00 as a Result of Property Damage Sustained When Roots From a City Tree Damaged the Claimant's Sewer Lateral on October 5, 2011. (PWA)AdoptedPass Action details Not available
10-0814 37.18Economic Development Strategy For The City Of OaklandReport and RecommendationSubject: Economic Development Strategy For The City Of Oakland From: Councilmember Brunner Recommendation: A Follow-Up Report And Proposed Action On The Community And Economic Development Director's Economic Development Strategy For The City Of Oakland* Withdrawn and Rescheduled  Action details Not available
11-0258 17.19Commending Andrea Youngdahl City ResolutionSubject: Commending Andrea Youngdahl From: Council President Larry Reid Recommendation: Adopt A Resolution Commending Andrea Youngdahl, Director Of The Department Of Human Services, For 11 Years Of Outstanding Service And Congratulating Her On The Occasion Of Her RetirementAdoptedPass Action details Not available
11-0224 17.20Resolution in Favor of A.B. 1148City ResolutionSubject: Resolution In Favor Of A.B. 1148 From: Councilmembers Kernighan And Schaaf Recommendation: Adopt A Resolution In Favor Of A.B. 1148, The California Disclosure ActAdoptedPass Action details Not available
11-0230 29.1Declaring Property Interests - Alameda Ave, High St., Jensen St. City ResolutionSubject: Declaring Property Interests - Alameda Ave, High St., Jensen St. From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Of Necessity Declaring Property Interests At 600 High Street (Portions Of Apn 034-2295-001-03) Necessary For Public Use In The 42nd Avenue And High Street Access Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For The Acquisition Of Those Property Interests.AdoptedPass Action details Not available
11-0230-1 1  City Resolution2) A Resolution Of Necessity Declaring Property Interests At 4200 Alameda Avenue (Portions Of Apns 033-2203-006-00 And 033-2203-004-02) Necessary For Public Use In The 42nd Avenue And High Street Access Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For The Acquisition Of Those Property Interests.AdoptedPass Action details Not available
11-0230-2 1  City Resolution3) A Resolution Of Necessity Declaring Property Interest At Jensen Street (Between Apns 033-2250-013-01 And 033-2203-002) Necessary For Public Use In The 42nd Avenue And High Street Access Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For The Acquisition Of Those Property Interests.AdoptedPass Action details Not available
11-0206 210Port of Oakland Shut-DownsCity ResolutionSubject: Port of Oakland Shut-Downs From: President Pro Tem De La Fuente and Councilmember Schaaf Recommendation: Adopt A Resolution Opposing Any Purposeful Upcoming Or Future Port Of Oakland Shut-Downs, Directing The City Administrator And Urging The Mayor To Use Whatever Lawful Tools We Have, Including Enforcement Of State Laws And Local Municipal Code Regulations And Requirements, To Prevent Future Shut Downs Or Disruptions Of Any Port OperationsAdopted as AmendedFail Action details Not available
11-0177-2 111Employment-Related Community Benefits - Former Oakland Army BaseReport and RecommendationSubject: Employment-Related Community Benefits - Former Oakland Army Base From: Community And Economic Development Agency Recommendation: Report and Recommendations from the Jobs Working Group on Employment-Related Community Benefits for the Development and Operations at the Former Oakland Army BaseApprove as SubmittedPass Action details Not available
11-0177 112Army Base Development and Operations Report and RecommendationSubject: Army Base Development and Operations From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendation On Community Benefits Policy Framework Associated With The Development And Operations At The Former Oakland Army BaseApprove as SubmittedPass Action details Not available
10-0335-4 113Oakland Fund for Children and Youth Improvement Plan Informational ReportSubject: Oakland Fund for Children and Youth Improvement Plan From: Department of Human Services Recommendation: An Informational Report on the Oakland Fund for Children and Youth Program Quality Initiative and Improvement Plans for Service ProvidersReceived and FiledPass Action details Not available
11-0255 114Sustainable Communities Planning Grant City ResolutionSubject: Sustainable Communities Planning Grant From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To One Million Dollars ($1,000,000) From The State Of California Strategic Growth Council For The Sustainable Communities Planning Grant And Incentive Program Funds For The International Boulevard Transit-Oriented Development Implementation PlanAdoptedPass Action details Not available
11-0191-1 215Two Tier Retirement Amendment - SafetyOrdinanceSubject: Two Tier Retirement Amendment - Safety From: Department Of Human Resources Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract Between The City Of Oakland And The Board Of Administration Of The California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members Different Level Of Benefits (California Government Code Section 20475), 3% At 55 Full Formula And Government Code Section (California Government Code Section 21363.1), Three-Year Final Compensation (California Government Code Section 20037) Applicable To Local Safety Members Entering Membership For The First Time In The Safety Classification After The Effective Date Of This Amendment To Contract; And 2) Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier Local Fire Members (California Government Code Section 20516)Approved for Final PassagePass Action details Not available
11-0274 116Registration Of Foreclosed And Vacant Residential BuildingsOrdinanceSubject: Registration Of Foreclosed And Vacant Residential Buildings From: Council President Reid Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54 Requiring The Registration Of Foreclosed And Vacant Residential Buildings Approved On Introduction and Scheduled for Final PassagePass 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