Meeting Name: * Special Concurrent Meeting of the Oakland City Council and the Youth Advisory Commission Agenda status: SUPPLEMENTAL
Meeting date/time: 11/13/2012 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
12-0057 14.1Honoring Fukuoka, JapanCity ResolutionSubject: Honoring Fukuoka, Japan From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th Anniversary Of Friendship With Oakland, And Our Joint Artist Exchange ProgramAdoptedPass Action details Not available
12-0117 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
12-0116 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
11-0589 27.3Repealing Of Ordinance No. 4718 - MarathonsOrdinanceSubject: Repealing Of Ordinance No. 4718 - Marathons From: Councilmember Kaplan And Oakland City Attorney Barbara Parker Recommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section 9.08.200 Of The Oakland Municipal Code Prohibiting MarathonsApproved for Final PassagePass Action details Not available
12-0070-1 27.4Foreclosure Prevention/Mitigation ActivitiesOrdinanceSubject: Foreclosure Prevention/Mitigation Activities From: Department Of Planning And Building Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 15.68.100 (Affordable Housing Trust Fund) To (1) Permit Fines And Penalties Received Pursuant To Section 8.54.620 (Foreclosed And Defaulted Residential Property Registration Program) And Similar Programs To Be Used For Foreclosure Prevention And Mitigation Activities, (2) Authorize The City Administrator To Make Grants Or Service Contracts Under The Program Of Up To $100,000 Without Returning To Council, And (3) Allow Affordable Housing Trust Funds To Be Used To Assist Affordable Housing Projects At Risk Due To Mortgage Default Or ForeclosureApproved for Final PassagePass Action details Not available
12-0082 17.5Pacific Trenchless, Inc., Construction ContractCity ResolutionSubject: Pacific Trenchless, Inc., Construction Contract From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The Lowest Responsible, Responsive Bidder For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Mountain Boulevard, Greenridge Drive, And Keller Avenue (Sub-Basin 85-502) In Accord With Plans Specifications For The Project And Contractors Bid In The Amount Of One Million Three Hundred Twenty Thousand Three Hundred Ninety-Four Dollars ($1,320,394.00)AdoptedPass Action details Not available
12-0084 17.6Biggs Cardosa Associates Inc., AgreementCity ResolutionSubject: Biggs Cardosa Associates Inc., Agreement From: Public Works Agency Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc., To Provide Professional Engineering Services For Seismic Retrofit Of Adeline Street Bridge (Project No. G426910) For An Amount Not To Exceed Seven Hundred Eighteen Thousand Dollars ($718,000.00) In Accord With The Request For Proposal (RFP) And Its AmendmentAdoptedPass Action details Not available
12-0076 17.7Police Vehicle ReplacementCity ResolutionSubject: Police Vehicle Replacement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Appropriate Four Hundred Nineteen Thousand Six Hundred Ninety Two Dollars And Twenty Three Cents ($419,692.23) In Interest Earnings From The 2000 And 2002 Equipment Master Lease-Purchase Agreements To Fund The Purchase Of Approximately Seven Marked Police Patrol Vehicles And (2) Enter Into Cooperative Purchase Agreements With Other Governmental Agencies To Purchase The Needed Vehicles And Equipment, And If Such Equipment Is Not Obtainable Through Cooperative Purchase Agreements, (3) Authorizing The Waiver Of The Oakland Purchasing Ordinance's Formal Advertising And Competitive Bidding Requirements And Allowing The City Administrator To Solicit Bids From Three Vendors And Award Contracts For The Purchase Of The Vehicles And Equipment, Without Returning To CouncilAdoptedPass Action details Not available
12-0080 17.8Raiders Ticket SurchargeCity ResolutionSubject: Raiders Ticket Surcharge From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting Expenditures From The 2011 Raiders Ticket Surcharge To Reflect Actual Revenues Collected And Authorizing A Transfer Of $165,407.55 Which Is The Actual Revenue Collect From The Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget To Benefit Citywide Youth ActivitiesAdoptedPass Action details Not available
12-0069 17.9Open For Business Pledge City ResolutionSubject: Open For Business Pledge From: Office Of Economic And Workforce Development Recommendation: Adopt A Resolution Adopting The East Bay Economic Development Alliance's "Open For Business" PledgeAdoptedPass Action details Not available
12-0098 17.10Crossroads Software, Inc. ContractCity ResolutionSubject: Crossroads Software, Inc. Contract From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 83626 C.M.S., Approved By The City Council On November 15, 2011, Authorizing The Citv Administrator To 1) Waive The Advertising/Bidding And The Request For Proposal/Qualifications Requirements, And 2) Award A Professional Services Contract To Crossroads Software, Inc. For The Online Sales Of Traffic Collision Reports And Technical And Records Management Support For The City's Traffic Collision Database For Three Years, Plus Two Discretionary One-Year Extensions, For A Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract Amount Not To Exceed One Hundred Thousand Dollars ($100,000).AdoptedPass Action details Not available
12-0115 17.11Community Policing Advisory Board Appointments City ResolutionSubject: Community Policing Advisory Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John Garvey, Barbara Hunter And Renia Webb As Members Of The Community Policing Advisory BoardContinuedPass Action details Not available
12-0114 17.12Persons With Disabilities Appointments -Blanks, Stevenson And Wright City ResolutionSubject: Persons With Disabilities Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Scott J. Blanks, Phyllis Stevenson And Grace E. Wright To The Commission On Persons With Disabilities (MCPD)AdoptedPass Action details Not available
12-0113 17.13Oversight Committee Appointment - Joanne Brown City ResolutionSubject: Oversight Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Joanne Brown As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
12-0071 17.14Community Jobs Oversight CommissionOrdinanceSubject: Community Jobs Oversight Commission From: Office Of Neighborhood Investment Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight Commission To Monitor And Enforce Compliance With The Construction And Operations Jobs Policies For The Former Oakland Army BaseApproved for Final PassagePass Action details Not available
12-0108 17.15Settlement- Alliance Recycling, Inc.City ResolutionSubject: Settlement- Alliance Recycling, Inc. From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Alliance Recycling. Inc. v. City Of Oakland Et Al. Alameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City Administrator, Police Services Agency)AdoptedPass Action details Not available
12-0107 17.16Settlement-State Farm City ResolutionSubject: Settlement-State Farm From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company v. City Of Oakland, Alameda County Superior Court Case No. RG11578636 In The Amount Of $13,763.00 (Public Works Agency Tree Limb) AdoptedPass Action details Not available
12-0106 17.17Settlement-Ruby Ng City ResolutionSubject: Settlement-Ruby Ng From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ruby Ng v. City Of Oakland, Et Al, Alameda County Superior Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of Thirty-Five Thousand Dollars And No Cents ($35,000.00). (Public Works).AdoptedPass Action details Not available
12-0105 17.18Settlement-Veronica Hodge City ResolutionSubject: Settlement-Veronica Hodge From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The Non-Wage Settlement Amount Of Forty-Eight Thousand Dollars And No Cents ($48,000.00) (Personnel, Human Resources)AdoptedPass Action details Not available
12-0111 17.19Settlement - Samantha And Gary Wise City ResolutionSubject: Settlement - Samantha And Gary Wise From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Samantha And Gary Wise, In The Amount Of $26,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)AdoptedPass Action details Not available
12-0110 17.20Settlement - Terilyn and Felipe Gudino City ResolutionSubject: Settlement - Terilyn And Felipe Gudino From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Terilynn And Felipe Gudino, In The Amount Of $11,823.37, As A Result Of Property Damage Sustained Caused By Raw Sewage Surcharge. (Public Works Agency)AdoptedPass Action details Not available
12-0128 17.21Citizens' Police Review Board City ResolutionSubject: Citizens' Police Review Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Denise K. Top And Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The Citizens' Police Review BoardAdoptedPass Action details Not available
12-0030 29.1Block Grant District Boards ReconstructionCity ResolutionSubject: Community Development Block Grant District Boards From: Department Of Housing And Community Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing The City Administrator To Restructure The Community Development Block Grant District Boards; And Rescinding Any Inconsistent Provisions Of Resolutions No. 76276 And 78102AdoptedPass Action details Not available
12-0021 19.2Tree Appeal City ResolutionSubject: Tree Appeal From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Ernest And Okhoo Hanes And Mary McCallister Against The Decision Of The Public Works Agency Approving The Removal Of Fifteen (15) Trees, To Remove The Tops Of Twenty One (21) Trees And To Preserve Forty Two (42) Trees On City Lots Adjacent To 6807 Wilton Drive To Resolve A View Claim From Phyllis BishopAdoptedPass Action details Not available
12-0085 19.3Safeway Project Appeal City ResolutionSubject: Safeway Project Appeal From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals A12-146 & A12-148, And Approving The Major Conditional Use Permits, Design Review And Minor Variances For A Revised Project Based Upon An Agreement Between The Appellants And The Applicant That Includes A New Safeway Grocery Store Of No More Than 45,500 Square Feet And Retail Of No More Than 9,500 Square Feet Under Case Numbers CMDV09-107, TPM-09889, ER09-0006 And Certification Of The EIR And Addendum For The College Avenue Safeway Project Located At 6310 College Avenue(TITLE CHANGE)Continued  Action details Not available
11-0541-1 211Non-Owner-Occupied OrdinanceOrdinanceSubject: Non-Owner-Occupied Ordinance From: Councilmember Desley Brooks Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.58 Requiring The Registration And Inspection Of Transferred, Improved Residential Real Property Of One To Four Units That Is Not Occupied By The New Owner And The Abatement Of Health And Safety Violations And Amending The Master Fee Schedule To Provide New Fees For This OrdinanceApproved for Final PassagePass Action details Not available
12-0108 112Settlement- Alliance Recycling, Inc.City ResolutionSubject: Settlement- Alliance Recycling, Inc. From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Alliance Recycling. Inc. v. City Of Oakland Et Al. Alameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City Administrator, Police Services Agency)   Action details Not available
12-0107 113Settlement-State Farm City ResolutionSubject: Settlement-State Farm From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company v. City Of Oakland, Alameda County Superior Court Case No. RG11578636 In The Amount Of $13,763.00 (Public Works Agency Tree Limb)    Action details Not available
12-0106 114Settlement-Ruby Ng City ResolutionSubject: Settlement-Ruby Ng From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ruby Ng v. City Of Oakland, Et Al, Alameda County Superior Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of Thirty-Five Thousand Dollars And No Cents ($35,000.00). (Public Works).   Action details Not available
12-0105 115Settlement-Veronica Hodge City ResolutionSubject: Settlement-Veronica Hodge From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The Non-Wage Settlement Amount Of Forty-Eight Thousand Dollars And No Cents ($48,000.00) (Personnel, Human Resources)   Action details Not available
12-0045 116Hydraulic Fracturing MoratoriumCity ResolutionSubject: Hydraulic Fracturing Moratorium From: Vice Mayor Nancy Nadel Recommendation: Adopt A Resolution Requesting The Governor And The State Of California's Division Of Oil, Gas And Geothermal Resources ("DOGGR") To Move Swiftly To Place A Moratorium On Hydraulic Fracturing And On The Disposal Of Fracking Wastewater By Injection Wells Until The DOGGR, In Conjunction With State And Local Authorities, Makes A Determination That Such Processes Are Safe For Public Health, For The State's Water Supply, And For The EnvironmentAdoptedPass Action details Not available
12-0111 117Settlement - Samantha And Gary Wise City ResolutionSubject: Settlement - Samantha And Gary Wise From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Samantha And Gary Wise, In The Amount Of $26,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)   Action details Not available
12-0110 118Settlement - Terilyn and Felipe Gudino City ResolutionSubject: Settlement - Terilyn And Felipe Gudino From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Terilynn And Felipe Gudino, In The Amount Of $11,823.37, As A Result Of Property Damage Sustained Caused By Raw Sewage Surcharge. (Public Works Agency)   Action details Not available
12-0088 119Public Library Trust FundCity ResolutionSubject: Public Library Trust Fund From: Oakland Public Library Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close Project C325110, In The Oakland Public Library Trust Fund (7540), And Transfer The Remaining Uncommitted Revenue And Appropriation Of Up To $325,000 To A New Project To Be Used For Upgrades And Refurbishment Of Three Oakland Public Library Branches: Brookfield, Dimond And Montclair, And (2) To Apply For, Accept And Appropriate Additional Grants And Donations To Be Used For The Same Purpose.Rescheduled  Action details Not available
12-0104 120Oakland Alliance Report Informational ReportSubject: Oakland Alliance Report From: Councilmember Desley Brooks Recommendation: Receive An Informational Report From The Oakland Alliance For Boys And Men Of ColorReceived and FiledPass Action details Not available
12-0120 121Union Pacific Railroad Project City ResolutionSubject: Union Pacific Railroad Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing City Administrator, Or Her Designee, To: (1) Accept And Appropriate $200,000.00 From, And (2) Enter Into An Agreement With, Union Pacific Railroad Company (UPRR) For The Reimbursement Of The City's Costs Of: (A) Resurfacing Certain Portions Of Embarcadero West Between Webster Street And Clay Street That Adjoin UPPR's Railroad Track Repair And Improvement Project, And (B) Providing Traffic Control For The Resurfacing Work And UPRR Project, In An Amount Not To Exceed $200,000.00AdoptedPass Action details Not available
12-0119 122Coliseum Wireless License Agreement City ResolutionSubject: Coliseum Wireless License Agreement From: Office Of The City Administrator Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A License Agreement Between Verizon Wireless And The Oakland Alameda County Coliseum Authority And Certain Related MattersAdoptedPass Action details Not available
12-0128 123Citizens' Police Review Board City ResolutionSubject: Citizens' Police Review Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Denise K. Top And Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The Citizens' Police Review Board   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