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Meeting Name: Meeting of the Oakland City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 6/5/2012 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
11-0489 14.1National Top Ten Public Works Leaders Of The Year - TroyanCity ResolutionSubject: National Top Ten Public Works Leaders Of The Year - Troyan From: Council President Larry Reid Recommendation: Adopt A Resolution Honoring Public Works Director Vitaly Troyan P.E. For Being Named To The American Public Works Association (APWA) National Top Ten Public Works Leaders Of The Year AdoptedPass Action details Not available
11-0492 14.2Honoring Tanya Holland City ResolutionSubject: Honoring Tanya Holland From: Vice Mayor Nadel Recommendation: Adopt A Resolution Honoring Tanya Holland For Her Significant Role In Creating Community And Establishing Oakland As A Culinary Center; On The June 5, 2012 City Council Agenda As A Ceremonial ItemAdoptedPass Action details Not available
11-0505 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
11-0506 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
11-0529 17.3Settlement Agreement - Kyrha DahanCity ResolutionSubject: Settlement Agreement - Kyrha Dahan From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Kyrha Mariah Dahan V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG11-565182, In The Amount Of $18,500.00 As A Result Of A Trip-And Fall Adjacent To 1615 Chestnut Street In Oakland On June 22, 2010 (Public Works Agency - Trip And Fall)AdoptedPass Action details Not available
11-0529 17.3Settlement Agreement - Kyrha DahanCity ResolutionSubject: Settlement Agreement - Kyrha Dahan From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Kyrha Mariah Dahan V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG11-565182, In The Amount Of $18,500.00 As A Result Of A Trip-And Fall Adjacent To 1615 Chestnut Street In Oakland On June 22, 2010 (Public Works Agency - Trip And Fall)AdoptedPass Action details Not available
11-0491 17.4Budget Advisory Appointment - Zavala City ResolutionSubject: Budget Advisory Appointment - Zavala From: Councilmember Brunner Recommendation: Adopt A Resolution Appointing Richard Zavala As A Member Of The Budget Advisory Committee For The Term Beginning May 25, 2012 And Ending May 24, 2014AdoptedPass Action details Not available
11-0446 17.5Cabaret Permit HoursOrdinanceSubject: Cabaret Permits From: Councilmember Rebecca Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12 Cabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two Years And To Set Out Procedures For Immediate Suspension Of Any Cabaret Permit To Protect Patrons Or The PublicApproved for Final PassagePass Action details Not available
11-0435 17.6Tax And Revenue Anticipation Notes - 2012 -2013 OrdinanceSubject: Tax And Revenue Anticipation Notes - 2012 -2013 From: Finance And Management Agency Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of 2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related MattersApproved for Final PassagePass Action details Not available
11-0429 27.7Vacant Residential Property Registration Program AmendmentOrdinanceSubject: Vacant Residential Property Registration Program Amendment From: Councilmember Brunner Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The Foreclosed And Vacant Residential Building Registration Program) By Expanding It To Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The Foreclosed And Defaulted Residential Property Registration Program, To Set Out More Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight And Nuisances At Such Properties* Withdrawn and RescheduledPass Action details Not available
11-0429-2 1  Ordinance2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To Establish New Fees For Registering Defaulted And Foreclosed Residential Properties* Withdrawn and RescheduledPass Action details Not available
11-0403 17.8Salary 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 for Final PassagePass Action details Not available
11-0497 17.9BAC Appointment - Henderson City ResolutionSubject: BAC Appointment - Henderson From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Appointing Ed Henderson To The Budget Advisory Committee, As A Finance And Management Committee Representative, For The Term Beginning May 26, 2011 And Ending May 25, 2013AdoptedPass Action details Not available
11-0460 17.10Beliveau Engineering Contract City ResolutionSubject: Beliveau Engineering Contract-Trash Control Units From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc., The Lowest Responsive, Responsible Bidder For The Installation Of Stormwater Trash Control Units On High Street Near Tidewater Avenue And On Alameda Avenue Near Fruitvale Avenue (Project No. C424420) In The Amount Of Seven Hundred Forty Three Thousand And Two Hundred Dollars ($743,200.00) And In Accord With Contractor's BidAdoptedPass Action details Not available
11-0461 17.11MacArthur BART Residential Permit Parking City ResolutionSubject: MacArthur BART Residential Permit Parking From: Public Works Agency Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area "N" Near The Macarthur Bart StationAdoptedPass Action details Not available
11-0465 17.12Linked Banking Services CertificationCity ResolutionSubject: Linked Banking Services Certification From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2011 Fair Share Goals Pursuant To The City's Linked Banking Services OrdinanceAdoptedPass Action details Not available
11-0483 17.13CALReUSE Strategic Partnership Agreement City ResolutionSubject: CALReUSE Strategic Partnership Agreement From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution To Authorize The City Administrator To Execute A Strategic Partnership Agreement With State Treasurer's Office, California Pollution Control Financing Authority, For The CALReUSE Environmental Assessment Loan ProgramAdoptedPass Action details Not available
11-0482 27.14Brownfield Cleanup Revolving Loan Fund Closeout City ResolutionSubject: Brownfield Cleanup Revolving Loan Fund Closeout From: Office Of Economic And Workforce Development Recommendation: Adopt The Following Pieces Of Legislation: 1. A Resolution To Authorize The City Administrator To Execute A Close Out Agreement With The U.S. Environmental Protection Agency, Region 9, For The Brownfield Cleanup Revolving Loan Fund, Allowing The City Of Oakland Autonomy, While Committing To Follow EPA Eligibility And Environmental Standards, In The Execution Of Grants And/Or Loans To Private And Non-Profit Entities For The Environmental Clean-Up Of Contaminated Property; AndAdoptedPass Action details Not available
11-0482-1 1  City Resolution2. A Resolution To Authorize The City Administrator To Approve And Execute A Grant Agreement With The East Bay Asian Local Development Corporation In An Amount Up To $260,000 For Environmental Clean-Up Of Contaminated Lands For The Future Development Of Affordable Housing In West OaklandAdoptedPass Action details Not available
11-0463 37.15Eden I&R Telephone Line Services Contract City ResolutionSubject: Eden I&R 2-1-1 Telephone Line Services Contract From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Competitive Process And Enter Into A Professional Services Contract With Eden I & R For The Provision Of 2-1-1 Telephone Line Services In The Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013 For A Total Contract Amount Of Two Hundred Thousand Dollars ($200,000)AdoptedPass Action details Not available
11-0421 27.16Head Start Training And Technical Grants City ResolutionSubject: Head Start Training And Technical Grants From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical Assistance Grants For Program Year 2012-2013 From The U.S. Department Of Health And Human Services, Administration For Children And Families (In The Estimated Amount Of $18,352,486 And Authorizing Grant Agreements With The Unity Council In The Estimated Amount Of $4,973,177 And Salvation Army For The Estimated Amount Of $259,891 And Brighter Beginnings In The Estimated Amount Of $488,763 And Children's Hospital-Oakland In The Estimated Amount Of $45,000 To Fund Comprehensive Child Development Services In Accord With Said Grants With: 1) Unity Council In An Estimated Amount Of Four Million Nine Hundred Seventy Three Thousand One Hundred Seventy Seven Dollars ($4,973,177); 2) The Salvation Army In An Estimated Amount Of Two HunAdoptedPass Action details Not available
11-0484 17.17OFCY EvaluationsInformational ReportSubject: OFCY Evaluations From: Department Of Human Services Recommendation: Receive An Informational Report From The Planning And Oversight Committee Of The Oakland Fund For Children And Youth And Submission Of The OFCY Evaluation 2010-2011 Final Reports And 2011-2012 Interim ReportsReceived and FiledPass Action details Not available
11-0466 17.18Automatic Emergency Aid Agreement City ResolutionSubject: Automatic Emergency Aid Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Automatic Aid Agreement With Multiple Federal, State, And Local Emergency Response Agencies Throughout The San Francisco Bay Region For Responses To Marine EmergenciesAdoptedPass Action details Not available
11-0528 17.19Regulation Of Medical Cannabis Dispensaries City ResolutionSubject: Amicus Brief - Regulation Of Medical Cannabis Dispensaries From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The Pack V. City Of Long Beach (B228781) Appeal To The California Supreme Court To Maintain A City's Ability To Regulate Medical Cannabis DispensariesAdoptedPass Action details Not available
11-0462 17.20Classification Amendment- Law Corps Attorney OrdinanceSubject: Classification Amendment- Law Corps Attorney From: Department Of Human Resources Management Recommendation: Adopt The Following Two Pieces Of Legislation: 1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Neighborhood Law Corps Attorney; And;Approved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0462-1 1  City Resolution2) A Resolution Authorizing The Civil Service Board To Exempt The Classification Of Neighborhood Law Corps Attorney From The Operation Of The Civil ServiceAdoptedPass Action details Not available
11-0530 17.21Settlement Agreement - Ida And Joe Scodella City ResolutionSubject: Settlement Agreement - Ida And Joe Scodella From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ida And Joe Scodella V. City Of Oakland, Alameda County Superior Court Case No. RG10552641, City Attorney's File No. 27787, In The Amount Of Forty-Five Thousand Dollars And No Cents ($45,000.00). (Public Works - Trip And Fall)AdoptedPass Action details Not available
11-0531 17.22Settlement Agreement - Alameda County v. City of Oakland- General Parking TaxesCity ResolutionSubject: Settlement Agreement - Alameda County v. City of Oakland- General Parking Taxes From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Settlement Of County Of Alameda V. City Of Oakland, City Of Oakland V. County Of Alameda (San Francisco Superior Court Case No. CPF-11-511142, Previously Alameda Superior Court Case No. RGO9460907), By: (1) Payment To The County Of Alameda Of 50% Of The Parking Taxes Collected At The Oakland-Alameda County Coliseum (Coliseum) Pursuant To Oakland Municipal Code (OMC) Section 4.16.030 (The 10% General Parking Taxes), Which Is $1,121,115 From July 1, 2009 Through April 30, 2012, (2) Remittance To The Oakland-Alameda County Coliseum Authority (Coliseum Authority), On A Going-Forward, Basis As Of May 1, 2012, Of The 10% General Parking Taxes Collected At The Oakland-Alameda County Coliseum, (3) Retention By The City Of The Parking Surtax Collected At The Coliseum Pursuant To OMC Section 4.16.031 (The 8.5% Special Tax), (4) Agreement By The Parties To Work Cooperatively Through The Coliseum Authority To Oppose Any Rent DAdopted as AmendedPass Action details Not available
11-0490 17.23Safe Medication Disposal Support City ResolutionSubject: Safe Medication Disposal Support From: Councilmembers Brunner And Brooks Recommendation: Adopt A Resolution Of Support For Extended Producer Responsibility And The Alameda County Safe Medication Disposal Ordinance, Which Would Require Producers Selling Pharmaceutical Drugs In Alameda County To Participate In A Drug Stewardship ProgramWithdrawn and Rescheduled  Action details Not available
11-0494 19.1LLAD Annual Report And AssessmentsCity ResolutionSubject: LLAD Annual Report And Assessments From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District For Fiscal Year 2012-13 And The Levying Of AssessmentsAdoptedPass Action details Not available
11-0493 19.2WPAD Annual Report And Assessments City ResolutionSubject: WPAD Annual Report And Assessments From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In The Annual Report For The City Of Oakland Wildfire Prevention Assessment District For Fiscal Year 2012-13 And The Levying Of AssessmentsAdoptedPass Action details Not available
11-0478 19.3Emergency Medical Services Measure MOrdinanceSubject: Emergency Medical Services Measure M From: Office Of The City Administrator Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997 (Measure M)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0479 19.4Paramedic Emergency Services Measure N OrdinanceSubject: Paramedic Emergency Services Measure N From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The Paramedic Services Act Of 1997 (Measure N)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0480 19.5Library Services Retention And Enhancment Act Measure QOrdinanceSubject: Library Services Retention And Enhancment Act Measure Q From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index, And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure Q)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0481 19.6Violence Prevention And Public Safety Act Measure Y OrdinanceSubject: Violence Prevention And Public Safety Act Measure Y From: Office Of The City Administrator Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
11-0432 111Single Audit Report FY 2010 - 2011 Informational ReportSubject: Single Audit Report FY 2010 - 2011 From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Single Audit Report For The Fiscal Year Ended June 30, 2011Received and FiledPass Action details Not available
11-0501 112Effects On Redevelopment Projects And Funds Informational ReportSubject: Effects On Redevelopment Projects And Funds From: Councilmember Brunner Recommendation: Action On A Report On The State's Efforts To “Clawback” Redevelopment Funds And The Effects On Redevelopment Projects And Funds* Withdrawn and Rescheduled  Action details Not available
11-0477 113Cash Management Report Informational ReportSubject: Cash Management Report From: Finance And Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2012; On The May 22, 2012 Finance And Management Committee AgendaReceived and FiledPass Action details Not available
11-0409 114Two 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 for Final PassagePass Action details Not available
11-0373 115OMC 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 for Final PassagePass Action details Not available
11-0379 216Zero Waste RFP Economic Benefit Measures City ResolutionSubject: Zero Waste RFP Economic Benefit Measures From: Public Works Agency Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals Economic Benefit Measures: Competitive Wages And Benefits, Job Retention, Local Business Participation, Local Hire Preference Points, In-County Landfill Preference Points; And Seeks Proposals From All Qualified Firms To Establish Competition To Avoid Significant Additional Costs To City Rate PayersContinued  Action details Not available
11-0431 317Sale Of Pension Obligation BondsOrdinanceSubject: Sale Of Pension Obligation Bonds From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]Withdrawn and Rescheduled  Action details Not available
11-0431-1 1  City Resolution2) A Resolution Approving The Issuance And Sale Of Not To Exceed $250,000,000 Aggregate Principal Amount Of City Of Oakland, California Taxable Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement System (PFRS); Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And Delivery Of A Third Supplemental Trust Agreement, Funding Agreement, Pension Obligation Debenture, | Continuing Disclosure Certificate And Bond Purchase I Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions Related TheretoWithdrawn and Rescheduled  Action details Not available
11-0485 118OFCY Grant RenewalCity ResolutionSubject: OFCY Grant Renewal From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In An Amount Not To Exceed Nine Million Eight Hundred Fifty Nine Thousand One Hundred Fifty Two ($9,859,152)AdoptedPass Action details Not available
11-0486 119Violence Prevention Grant Agreements City ResolutionSubject: Violence Prevention Grant Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Violence Prevention Services For The Period July 1, 2012 To June 30, 2013, With Two One Year Options To Renew In Accordance With The Measure Y Violence Prevention And Public Safety Act, In An Amount Not To Exceed $5,475,000; Additional Street Outreach Services Through The Department Of Justice, Office Of Juvenile Justice And Delinquency Prevention (OJJDP) In An Amount Not To Exceed $204,000 For The Period July 1, 2012 To September 30, 2013, And A One-Time Grant In The Amount Of $225,000 To Alameda County Health Care Services Agency For A Safe House For Commercially Sexually Exploited Children From Measure Y Carryforward FundsAdoptedPass 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