Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 2/5/2013 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  
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12-0267 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
12-0266 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
12-0221 17.3Broadway/Valdez District Specific PlanOrdinanceSubject: Broadway/Valdez District Specific Plan From: Department of Planning and Building Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, To 1) Extend The D-Br Broadway Retail Frontage District Interim Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Until Final City Council Adoption Of The Broadway/Valdez District Specific Plan And New Zoning Regulations; 2) Make Minor Changes To The D-BR Zone Text, Including The Establishment Of A Pilot Program In A Portion Of The D-BR Combining Zone Only To Allow A New Residential Facility Type Called Micro Living Quarters With An Average Size Of 175 Square Feet Per Living Quarter And The Potential For Accessory Ground Floor Work/Live Units; And 3) Modify The Zoning Map To Remove The D-Br Combining Zone From Existing RM Mixed Housing Type Residential Zones. The D-BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions Of Valdez St., 27th St., And Harrison St. In The EastApproved for Final PassagePass Action details Not available
12-0136 37.4Mobile Food Vending Regulations ExtensionsOrdinanceSubject: Mobile Food Vending Regulations Extensions From: Department Of Planning And Building Recommendation: Adopt An Ordinance Extending Interim Regulations With Minor Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And Be Effective Through July 1, 2013, Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations, Whichever Comes FirstApproved for Final PassagePass Action details Not available
12-0265 17.5Settlement Agreement - DunnCity ResolutionSubject: Settlement Agreement - Dunn From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Joyce Dunn v. City Of Oakland, Alameda County Superior Court Case No. RG11-606266 In The Amount Of $34,500.00 As A Result Of A Trip And Fall Accident On 25th Street (OPW)AdoptedPass Action details Not available
12-0264 17.6Settlement Agreement - AldersonCity ResolutionSubject: Settlement Agreement - Alderson From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of John Alderson v. City Of Oakland, Alameda County Superior Court Case No. RG11-581103 In The Amount Of $100,000.00 As A Result Of Wrongful Termination (Office Of Public Works - OPW)AdoptedPass Action details Not available
12-0263 17.7Settlement Agreement - RobinsonCity ResolutionSubject: Settlement Agreement - Robinson From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Elmirie Robinson v. City Of Oakland, Alameda County Superior Court Case No. RG12-617455 In The Amount Of $15,000.00 As A Result Of A Trip And Fall Accident On 47th Street (OPW)AdoptedPass Action details Not available
12-0259 17.8Chabot Space And Science Center JPA AgreementCity ResolutionSubject: Chabot Space And Science Center JPA Agreement From: Councilmember Schaaf Recommendation: Adopt A Resolution Authorizing Amendment Of The Chabot Space And Science Center Joint Power Authority Agreement To Eliminate The Requirement That One Of The East Bay Regional Park District's Representatives To The Center's Board Must Be Filled By A Member Of The Park District's Board Of DirectorsAdoptedPass Action details Not available
12-0235 29.1Energy Council And Waste Management Joint Exercise Of Powers City ResolutionSubject: Energy Council And Waste Management Joint Exercise Of Powers From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Joint Exercise Of Powers Agreement Creating The Energy Council And Agreeing To Become A Member Of The Energy Council; AndAdoptedPass Action details Not available
12-0235-1 1  City Resolution2) A Resolution Approving Designation Of The Alameda County Source Reduction And Recycling Board As The Local Task Force Under State Law For The Purpose Of Reviewing And Commenting On County Integrated Waste Management Plan AmendmentsAdoptedPass Action details Not available
12-0235-2 1  City Resolution3) A Resolution Approving An Amendment Of The Joint Exercise Of Powers Agreement Creating The Alameda County Waste Management AuthorityAdoptedPass Action details Not available
11-0624 311New Dog Play Area AppealCity ResolutionSubject: New Dog Play Area Appeal From: Department Of Planning And Building Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208); Or   Action details Not available
11-0624-1 1  City Resolution2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)   Action details Not available
12-0216 112Modification of the Taxi Vehicle Permit (Medallion) FeeOrdinanceSubject: Modification of the Taxi Vehicle Permit (Medallion) Fee From: Vice Mayor Reid and Councilmember De La Fuente Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit (Medallion) Assessed By The Office Of The City Administrator* Withdrawn and RescheduledPass Action details Not available
12-0244 213Proposed Committee Meeting TimesReport and RecommendationSubject: Proposed Committee Meeting Times From: Council President Patricia Kernighan Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of Procedure (Resolution No.79006 C.M.S. As Amended By Resolution No.82580 C.M.S.) To Set The Meeting Times Of The Public Works, Finance & Management, Community & Economic Development, Life Enrichment, Public Safety, Rules & Legislation And Education Partnership CommitteesApprove as SubmittedPass Action details Not available
12-0223 214Complete Streets Policy City ResolutionSubject: Complete Streets Policy From: Department Of Public Works Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting A Complete Streets Policy To Further Ensure That Oakland Streets Provide Safe And Convenient Travel Options For All UsersAdoptedPass Action details Not available
12-0223-1 1 Complete Streets Policy OrdinanceSubject: Complete Streets Policy From: Department Of Public Works Recommendation: Adopt An Ordinance Amending Title 12 And 16 Of The Oakland Municipal Code 1) Clarifying And Updating Street Design Standards; And 2) Designating The Public Works Director Or Designee Responsible For Updating And Establishing Design And Construction Standards Consistent With The Complete Streets ApproachApproved On Introduction and Scheduled for Final PassagePass Action details Not available
12-0234 115Add New EBMUD Treatment FacilityCity ResolutionSubject: Add New EBMUD Treatment Facility From: Public Works Agency Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's Non-Disposal Facility Element (A Recycling Planning Document Required By The State Of California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent To Landfills, To Add A New Facility At The East Bay Municipal Utility District's Main Waste Water Treatment PlantAdoptedPass 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