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Meeting Name: * Special Meeting of the Oakland City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 4/30/2012 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chambers, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0355 14.1Kandis Westmore - HonorariumCity ResolutionSubject: Kandis Westmore - Honorarium From: Councilmember Schaaf And Oakland City Attorney Barbara Parker Recommendation: Adopt A Resolution Congratulating Kandis Westmore On Her Appointment As United States Magistrate Judge Of The Northern District Of California And Commending Her For Over Twelve Years Of Stellar Service To The City Of Oakland As Deputy City AttorneyAdoptedPass Action details Not available
11-0388 14.2Municipal Clerk's Week City ResolutionSubject: Municipal Clerk's Week From: Council President Reid Recommendation: Adopt A Resolution Declaring April 29, 2012 through May 5, 2012 As Municipal Clerk's Week In The City Of Oakland; On The May 1, 2012 City Council Agenda As A Ceremonial ItemAdopted  Action details Not available
11-0395 14.3East Bay Affordable Housing Week City ResolutionSubject: East Bay Affordable Housing Week From: Council President Reid Recommendation: Adopt A Resolution Recognizing And Proclaiming May 11th Through May 20th, 2012 As The 16th Annual East Bay Affordable Housing Week; On The May 1, 2012 City Council Agenda As A Ceremonial Item AdoptedPass Action details Not available
11-0391 14.4California Preservation Week And Day City ResolutionSubject: California Preservation Week And Day From: Vice Mayor Nadel Recommendation: Adopt A Resolution (1) Proclaiming The Week Of April 30, 2012, As California Preservation Week In The City Of Oakland, (2) Proclaiming Thursday, May 3, 2012, As California Preservation Day In The City Of Oakland, And (3) Welcoming The California Preservation Conference, "Old Roots, New Growth; Cultivating Communities," To The City Of OaklandAdoptedPass Action details Not available
11-0387 14.5City Of Oakland Bike MonthCity ResolutionSubject: City Of Oakland Bike Month From: Vice Mayor Nancy Nadel Recommendation: Adopt A Resolution Proclaiming Thursday, May 10, 2012 As The City Of Oakland's 19th Annual Bike To Work Day, And May 2012 As City Of Oakland Bike Month In The City Of Oakland; On The May 1, 2012 City Council Agenda As A Ceremonial ItemAdoptedPass Action details Not available
11-0401 14.6Public Works Week City ResolutionSubject: Public Works Week From: Vice Mayor Nadel Recommendation: Adopt A Resolution Celebrating The Week Of May 20-26, 2012 As National Public Works Week In The City Of OaklandAdoptedPass Action details Not available
11-0389 17.1Declaration 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
11-0390 17.2Medical 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
11-0347 17.3Planning Code AmendmentsOrdinanceSubject: Planning Code Amendments From: Department Of Planning, Building And Neighborhood Preservation Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1) Update References, Reduce Redundancy, Aivd Clarify Language In Various Chapters Of The Planning Code; 2) Modify The Threshold In Chapter 17.102 For Exemption From The 1,000-Foot Separation Requirement For Alcohol Beverage Sales Commercial From 20,000 Square Feet Down To 12,000 Square Feet, And Modify The Requirement For 25 Full-Time Employees; 3) Modify Chapter 17.108 For Setbacks Of Allowed Projections Above The Height Limits And Allowed Projections Into Required Setbacks; 4) Modify Chapter 17.108 For Interior Courtyard Regulations And Separation And Setback Requirements From Legally Required Windows; 5) Modify Chapter 17.108 For Inclusion Of Specific Standards For Wind Power Generating FacilitiesApproved for Final Passage  Action details Not available
11-0404 17.4Settlement Agreement - Aye City ResolutionSubject: Settlement Agreement - Aye From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Aye, Et Al. V. City Of Oakland, Alameda County Superior Court Case No. Rg11564053 In The Amount Of $125,000.00 (Public Works Agency - Struck By Fallen Tree Limb)AdoptedPass Action details Not available
11-0405 17.5Settlement Agreement - Hyman City ResolutionSubject: Settlement Agreement - Hyman From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Helen S. Hyman, Claim No. C28218 In The Amount Of $16,000.00, As A Result Of A Trip And Fall On A City Sidewalk That Was Uplifted Due To Roots From A City Tree On 7/2/2010 (Public Works - Maintenance Services)AdoptedPass Action details Not available
11-0407 17.6Settlement Agreement - McNuttCity ResolutionSubject: Settlement Agreement - McNutt From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Letta McNutt Claim No. C28529 In The Amount Of $6,500.00, As A Result Of Property Damage Sustained Due To A Clog In The City Main Sewer Line On 5/17/2011 (Public Works - Maintenance Services)AdoptedPass Action details Not available
11-0406 17.7Settlement Agreement - Irving City ResolutionSubject: Settlement Agreement - Irving From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Tonie Irving V. City Of Oakland, Alameda County Superior Court Case No. RG11572124, City Attorney's File No. 27926, In The Amount Of Twelve Thousand Dollars And No Cents ($12,000.00). (Public Works - Rear-End Vehicle)AdoptedPass Action details Not available
11-0408 17.8Settlement Agreement - Harris-Crenshaw City ResolutionSubject: Settlement Agreement - Harris-Crenshaw From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Melanie Harris-Crenshaw V. City Of Oakland, Et Al., Alameda County Superior Court Case No. Rg10552738, City Attorney's File No. 27728, In The Amount Of Ten Thousand Dollars And No Cents ($10,000.00). (Auto Accident - Police Department)AdoptedPass Action details Not available
11-0410 17.9Civil Service Board ReappointmentsCity ResolutionSubject: Civil Service Board Reappointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie Anderson, Alex Drexel And Michael Siegel To The Civil Service BoardRescheduledPass Action details Not available
11-0411 17.10CPRB Appointment - MaoCity ResolutionSubject: CPRB Appointment - Mao From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sokhom Mao To The Citizen's Police Review BoardAdoptedPass Action details Not available
11-0412 17.11Business Tax Board Of Review AppointmentsCity ResolutionSubject: Business Tax Board Of Review Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry Pilger, David Jones, Arturo Sanchez, Jens Hillmer And Charles L "Chip" Conradi To The Business Tax Board Of ReviewAdoptedPass Action details Not available
11-0413 17.12Measure Z ReappointmentsCity ResolutionSubject: Measure Z Reappointments From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing James Anthony And Appointing Kathryn Parker As Members Of The Cannabis Regulatory CommissionAdoptedPass Action details Not available
11-0454 17.13Head Start Advisory Board Appointment City ResolutionSubject: Head Start Advisory Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Giannina Perez To The Head Start Advisory Board For The Term Beginning March 12, 2012 And Ending March 11, 2015 AdoptedPass Action details Not available
11-0455 17.14Public Ethics Commission AppointmentCity ResolutionSubject: Public Ethics Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Monique Rivera To The Public Ethics CommissionAdoptedPass Action details Not available
11-0456 17.15Community Policing Advisory Board Appointments City ResolutionSubject: Community Policing Advisory Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Marcus Johnson, Reappointment Of Greg Novak, Appointment Of Frank Castro And Continuation Of Angela Haller-Teoxeora As Members Of The Community Policing Advisory BoardRescheduledPass Action details Not available
11-0290 27.16Street Sweeper Camera Pilot Project Informational ReportSubject: Street Sweeper Camera Pilot Project From: Councilmember Jane Brunner Recommendation: Receive A Report And Approve Recommendation On The Implementation Of A Street Sweeper Camera Pilot Project, Including The Anticipated Start Date Of The ProjectReceived and FiledPass Action details Not available
11-0369 17.17Landscaping And Lighting Fiscal Year AssessmentCity ResolutionSubject: Landscaping And Lighting Fiscal Year Assessment From: Office Of Budget Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets And Highways CodeAdoptedPass Action details Not available
11-0371 17.18Salary Schedule Amendment - Recreation Specialist III OrdinanceSubject: Salary Schedule Amendment - Recreation Specialist III From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Permanent Part Time And Temporary Part Time Designations For The Classification Of Recreation Specialist IIIApproved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0370 17.19WPAD 2012-2012 Initiating Assessment ProcessCity ResolutionSubject: WPAD 2012-2012 Initiating Assessment Process From: Finance And Management Agency Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Confirmation Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal CodeAdoptedPass Action details Not available
11-0384 27.20Successor Agency Authority City ResolutionSubject: Successor Agency Authority From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds Under The California Department Of Housing And Community Development's Infill Infrastructure Grant Program For The Macarthur Bart Transit Village Project And Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To The Infill Infrastructure Grant ProgramAdoptedPass Action details Not available
11-0384-1 1  City Resolution2) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing Assets, Function And Obligations Of The Redevelopment Agency Of The City Of Oakland With Respect To Grant Funds Under The California Department Of Housing And Community Development's Infill Infrastructure Grant Program For The Macarthur Bart Transit Village And Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And Obligations Under The Infill Infrastructure Grant ProgramAdoptedPass Action details Not available
11-0384-2 1  City Resolution3) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds Under The California Department Of Housing And Community Development's Transit Oriented Development Grant Program For The Macarthur Bart Transit Village And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To The Transit Oriented Development Grant ProgramAdoptedPass Action details Not available
11-0384-3 1  City Resolution4) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing Assets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With Respect To Grant Funds Under The California Department Of Housing And Community Development's Transit Oriented Development Grant Program For The Macarthur Bart Transit Village, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And Obligations Under The Transit Oriented Development Grant ProgramAdoptedPass Action details Not available
11-0384-4 1  City Resolution5) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds Under The California Department Of Housing And Community Development's Infill Infrastructure Grant Program For The Uptown Project And Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To The Infill Infrastructure Grant ProgramAdoptedPass Action details Not available
11-0384-5 1  City Resolution6) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing Assets. Function And Obligations Of The Redevelopment Agency Of The City Of Oakland With Respect To Grant Funds Under The California Department Of Housing And Community Development's Infill Infrastructure Grant Program For The Uptown Project And Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And Obligations Under The Infill Infrastructure Grant ProgramAdoptedPass Action details Not available
11-0384-6 1  City Resolution7) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds Under The California Department Of Housing And Community Development's Transit Oriented Development Grant Program For The Coliseum Bart Station Transit Village Project And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To The Transit Oriented Development Grant ProgramAdoptedPass Action details Not available
11-0384-7 1  City Resolution8) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing Assets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With Respect To Grant Funds Under The California Department Of Housing And Community Development's Transit Oriented Development Grant Program For The Coliseum Bart Transit Village Project, And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute, Modify. Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And Obligations Under The Transit Oriented Development Grant ProgramAdoptedPass Action details Not available
11-0398 17.21Ralphs/Food 4 Less ENA - 66th And San Leandro St. City ResolutionSubject: Ralphs/Food 4 Less ENA - 66th And San Leandro St. From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Ralphs/ Food 4 Less Grocery Company For Development Of A Supermarket And Fuel Station At 66th Avenue And San Leandro StreetAdoptedPass Action details Not available
11-0383 17.22Summer Food Service Program Grant Award City ResolutionSubject: Summer Food Service Program Grant Award From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For, Accept, And Appropriate The Summer Food Service Program Grant From The California Department Of Education, Nutrition Services Division In An Estimated Amount Of Three Hundred Fifty Seven Thousand, One Hundred Thirty Five Dollars ($357,135); And 2) To Negotiate And Execute A Professional Service Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed One Hundred Twenty Six Thousand, One Hundred Fifty Dollars ($126,150); And 3) To Negotiate And Execute A Professional Service Agreement Between The City And Revolution Foods In An Amount Not To Exceed One Hundred Thirty Three Thousand, Nine Hundred Eighty Dollars ($133,980) To Provide Food Services For The 2012 Summer Food Service Program For ChildrenAdoptedPass Action details Not available
11-0336 17.23COPS Technology Grant ProgramCity ResolutionSubject: COPS Technology Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And Appropriate Grant Funds An Amount Not To Exceed One Million Three Hundred And Twenty-Five Thousand Dollars ($1,325,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS) Fiscal Year 2010-2011 COPS Technology Grant Program, To The Oakland Police Department, 2) Authorizing The City Administrator To Enter Into A Two-Year Contract With Forensic Logic, Inc. For The Purchase Of Their Law Enforcement Analysis Portal (LEAP) Crime Analysis System, Software Licensing, Support, And Consulting Services, In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars ($195,000), And 3) Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Local Business Enterprise Program (L/SLB) Provisions For The Proposed Contract With Forensic LogicAdoptedPass Action details Not available
11-0380 19.1OMC Amendment - Department NamesCity ResolutionSubject: OMC Amendment - Department Names From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 2.29 "City Agencies, Departments And Offices" To Establish The Departments And Offices Of Housing And Community Development, Economic And Workforce Development, Neighborhood Investment, And Planning, Building And Neighborhood Preservation   Action details Not available
11-0397 19.22012-2013 HUD Annual Action Plan City ResolutionSubject: 2012-2013 HUD Annual Action Plan From: Office Of Neighborhood Investment Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year 2012-2013; 2) Accepting And Appropriating Funds Totaling $12,940,158.00 For The Home, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And The Community Development Block Grant Programs; 3) Appropriating $556,408.00 In Program Income , Reprogrammed Funds And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Year 2012-2013 For The Community Development Block Grant Program   Action details Not available
11-0386 19.3City Of Oakland's Fiscal Year Consolidated Plan City ResolutionSubject: City Of Oakland's Fiscal Year Consolidated Plan From: Department Of Human Services Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2011-2012 Consolidated Plan Annual Action Plan Submitted To The U. S. Department Of Housing & Urban Development, To Include Additional Funds Awarded To The City Under The U. S. Department Of Housing &. Urban Development's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH) Emergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter Grant), Requiring A Substantial Amendment To The City's Fiscal Year 2011-2012 Annual Action Plan   Action details Not available
11-0451 110United Service Workers West, Local 1877 City ResolutionSubject: United Service Workers West, Local 1877 From: President Pro Tempore Ignacio De La Fuente Recommendation: Adopt A Resolution Supporting Janitors (SEIU - United Service Workers West, Local 1877) In Their Efforts To Secure A New Contract With Living Wage And Health Benefits AdoptedPass Action details Not available
11-0373 111OMC Amendment - Port Board Of Commission AuthorityOrdinanceSubject: OMC Amendment - Port Board Of Commission Authority From: Office Of The City Administrator Recommendation: Adopt An Amendment To Ordinance No. 8979 C.M.S. Amending The City Of Oakland Municipal Code Section 2.08.050 To Clarify The Authority Of The Port Board Of Commission And Civil Service Board Of The City Of Oakland With Regard To The Establishment, Modification, Or Elimination Of Classifications Included By The City's Civil Service SystemApproved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0382 112Priority Project Funds Award Beautification ProjectCity ResolutionSubject: Priority Project Funds Award Beautification Project From: Vice Mayor Nancy Nadel Recommendation: Adopt A Resolution:(1) Authorizing An Immediate Grant Of $2,500 From Vice Mayor Nancy Nadel's Priority Project Funds To The Koreatown/Northgate Community Benefit District To Offset Expenses Incurred For The Public Right Of Way Beautification Project On Telegraph Avenue From 20th To 27th Street; And (2) Amending Resolution No. 80283 C.M.S., Which Allocated $60,000 Of Vice Mayor Nadel's Priority Project Funds To The City's Neighborhood Commercial Revitalization Program To Be Used To Hire An Executive Director For The West Oakland Main Street Program To Make The Priority Project Funds Available For Other Uses By Vice Mayor NadelAdoptedPass Action details Not available
11-0300 213Depository And Custodial Banking Services Contract City ResolutionSubject: Depository And Custodial Banking Services Contract From: Councilmembers Brunner And Kaplan Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City Administrator's Authority To Extend The City's Primary Depository And Custodial Banking Services Contracts And To Require That Any Action To Extend Shall Come Back To The City Council For ApprovalAdoptedPass Action details Not available
11-0363 114 Community Policing Advisory Board City ResolutionSubject: Community Policing Advisory Board From: Office Of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jennifer Pae And John Nichols And Appointment Of Alex Miller-Cole As Members Of The Community Policing Advisory Board Rescheduled  Action details Not available
11-0352 115Frazier Group, LLC Contract IncreaseCity ResolutionSubject: Frazier Group, LLC - Complaints Review Investigation From: Oakland Police Department Recommendation: Adopt A Resolution 1) Waiving The Advertising And Request For Proposals/Qualifications Requirements And 2) Authorizing The City Administrator On Behalf Of The City To Increase The Existing Contract With Frazier Group, LLC In The Amount Of Two Hundred Fifty Thousand Dollars ($250,000) For Conducting Administrative Misconduct Investigations Related To Police Complaints Received During Occupy Oakland Events In The City Of OaklandNot Adopted  Action details Not available
11-0402 116Emeryville Emergency Services Contract City ResolutionSubject: Emeryville Emergency Services Contract From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A Five-Year Contract With Alameda County Fire Department For The Oakland Fire Department To Provide Emergency Services Within The City Of Emeryville Boundary For The Period July 1, 2012 Through June 30, 2017, For The Amount Of One Hundred Forty-Five Thousand Eight Hundred And Seven Dollars ($145,807) For The First Year, And For An Amount Of One Hundred Seventy Thousand Dollars($170,000) By The Fifth Year Of The Agreement, With Two-One Year Options To Extend In The Amount Of The Service Cost, But Not To Exceed The Percentage As Stated In The Most Current Labor Agreement, And 2) Enter Into A One-Year Agreement With Alameda County Fire Department For The Period July 1, 2012 Through June 30, 2013 For The Oakland Fire Department To Provide Fire Dispatch Services For The City Of Emeryville For The Amount Of Seventy thousand Dollars ($70,000), Should Dispatch Services Be Required As Of July 1, 2012AdoptedPass Action details Not available
11-0403 117Salary Schedule Amendment - Fire Suppression Line Employees OrdinanceSubject: Salary Schedule Amendment - Fire Suppression Line Employees From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S (The Salary Ordinance) To Restore A 52-Hour Workweek To Fire Suppression Line Employees In Unit FQ1 Effective June 13, 2012Approved On Introduction and Scheduled for Final Passage  Action details Not available
11-0409 218Two Tier - Port Of Oakland MiscellaneousOrdinanceSubject: Two Tier - Port Of Oakland Miscellaneous From: Office Of The City Administrator Recommendation: Adopt A 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 Provide New City Of Oakland And Port Of Oakland Miscellaneous Members Different Level Of Benefits (California Government Code Section 20475), 2.5% At 55 Full Formula (California Government Code Section 21354.4) And Three-Year Final Compensation (California Government Code Section 20037) Applicable To Local Miscellaneous Members Entering Membership For The First Time In The Miscellaneous Classification After The Effective Date Of This Amendment To ContractApproved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0409-1 1  City Resolution2) Adopt A Resolution Approving A CalPERS Resolution Of Intention 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 Provide New City Of Oakland And Port Of Oakland Miscellaneous Members Different Level Of Benefits (California Government Code Section 20475), 2.5% At 55 Full Formula (California Government Code Section 21354.4) And Three-Year Final Compensation (California Government Code Section 20037) Applicable To Local Miscellaneous Members Entering Membership For The First Time In The Miscellaneous Classification After The Effective Date Of This Amendment To ContractAdoptedPass Action details Not available
11-0235 219Open Data Policy City ResolutionSubject: Open Data Policy From: Councilmember Schaaf Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan For Evaluating And Disseminating Data Sets Generated Within City Departments As "Open Data" In Accessible Raw Formats Which Will Be Made Available To The Public Through A Designated Website And Will Lead To The Establishment Of A Comprehensive Open Data PolicyAdoptedPass Action details Not available
11-0393 120Montclair Garage Operation And Management Contract Extension City ResolutionSubject: Montclair Garage Operation And Management Contract Extension From: Office Of Budget Recommendation: Adopt An Resolution Authorizing The City Administrator To Continue To Extend The Existing Contract On A Month-To-Month Basis With The Montclair Village Association For The Operation And Management Of Montclair Garage Located On 6235 Lasalle And Scout Lot Located On 2250 Mountain Boulevard Until A New Parking Facility Operator Is Selected Through A Competitive Process. Staff Recommends Acceptance Of This Resolution Authorizing The City Administrator To Continue To Extend The Existing Contract On The Same Month-To-Month Basis With The Monclair Village Association For A Period Of Eight Months From May 1, 2012 Through December 31, 2012, At A Compensation Rate Of $15,900 A Month (Including A $900.00 Per Month Management Fee And $15,000.00 In Garage Operating Expenses) For A Total Not-To-Exceed Contract Amount Of $127,200.00 ($15,990 X 8 Months)AdoptedPass Action details Not available
11-0374 121Army Base Community Benefits Program RecommendationsReport and RecommendationSubject: Army Base Community Benefits Program Recommendations From: Office Of Neighborhood Investment Recommendation: Receive A Report And Approve Recommendations That The City Council: Direct Staff To Include The Environmental And Green Development Recommendations From The Army Base Community Benefits Workshops Convened By Vice Mayor Nadel In 2011, Through The City's Standard Conditions Of Approval Imposed On All Development Projects And/Or The California Environmental Quality Act (CEQA) Mitigation Measures; And/Or Other Measures; And Make A Commitment To Ongoing Air Quality Monitoring At The Oakland Army Base.AcceptedPass Action details Not available
11-0400 122Trade Corridor Improvement Fund Baseline Agreement AmendmentCity ResolutionSubject: Trade Corridor Improvement Fund Baseline Agreement Amendment From: Office Of Neighborhood Investment Recommendation: Adopt The Following Resolutions: (1) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To The California Transportation Commission (CTC) Trade Corridor Improvement Fund (TCIF) Baseline Agreement Between The Port Of Oakland (Port) And CTC Regarding The Oakland Army Base Project, To Add The City As A Party And As A Grant Recipient, To Combine The Two TCIF Grant Allocations Into One $242.1 Million Allocation, To Change The Scope And Areas Of The Former Oakland Army Base Where TCIF Funds Will Be Used, And To Identify Funding Sources To Match The TCIF Grant; And Rescheduled  Action details Not available
11-0400-1 1  City Resolution(2) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To The Cost Sharing Agreement Between The Oakland Redevelopment Agency (Agency) And The Port Of Oakland Pertaining To Infrastructure Improvements At The Former Oakland Army Base, To Reflect The Transfer Of The Property From The Agency To The City Of Oakland, To Acknowledge An Amendment To The Trade Corridor Improvement Funds (TCIF) Baseline Agreement, To Establish Respective Roles And Responsibilities Between The Port And City As To Grant Funding; To Identify The Funding Sources To Match The TCIF Grant; And To Commit An Additional $22.5 Million In City Funds To Match The TCIF GrantRescheduled  Action details Not available
11-0372 123Sunfield Development LLC - DDA For Property At Seminary And Foothill OrdinanceSubject: Sunfield Development LLC - DDA Property Seminary And Foothill From: Office Of Neighborhood Investment Recommendation: Adopt An Ordinance Authorizing A Disposition And Development Agreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard And Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And Allocating $150,000 For Remediation Of The SiteApproved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0367 224Crime Reduction Strategic Plan Report and RecommendationSubject: Crime Reduction Strategic Plan From: Oakland Police Department Recommendation: Action On A Report From The Office of Chief of Police Providing an Update On The Oakland Police Department Strategic Plan And Other Crime Reduction Strategies Including The 100 Blocks InitiativeAcceptedPass Action details Not available
11-0376 125Oakland-Alameda County Coliseum Authority Bond IssuanceCity ResolutionSubject: Oakland-Alameda County Coliseum Authority Bond Issuance From: Finance And Management Agency Recommendation: Adopt A Resolution Relating To The Issuance Of One Or More Series Of Bonds By The Oakland-Alameda County Coliseum Authority For The Purpose Of Refunding The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Project) 2000 Refunding Series C-1 And 2000 Refunding Series C-2; Approving Execution And Delivery By The City Of A Letter Of Representations; Approving The Form And Distribution Of An Official Statement; And Approving The Taking Of All Necessary Actions In Connection TherewithAdoptedPass Action details Not available
11-0377 126Oakland-Alameda County Coliseum Authority's Lease Revenue BondsCity ResolutionSubject: Oakland-Alameda County Coliseum Authority's Lease Revenue Bonds From: Finance And Management Agency Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996 Series A-1 And 1996 Series A-2, Approving The Form And Authorizing The Execution And Delivery By The City Of Oakland Of One Or More Letters Of Representations; Approving Such Other Documents And The Taking Of All Necessary Actions By The City In Connection With A Restructuring, Including The Replacement Of One Or More Letters Of Credit And Approving The Form And Distribution Of A Remarketing Memorandum In Respect Of The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds; And Approving The Taking Of All Necessary Actions In Connection Therewith; AdoptedPass 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