Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 6/4/2013 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-0567 14.2Honoring Claremont Middle SchoolCity ResolutionSubject: Honoring Claremont Middle School From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Recognizing Claremont Middle School For Serving The Oakland Community And Many Students For The Last 100 YearsAdoptedPass Action details Not available
12-0484 24.1Honoring Sergeant Robert CrawfordCity ResolutionSubject: Honoring Sergeant Robert Crawford From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Honoring Sergeant Robert Crawford For Forty-Five Years Of Service To The City Of OaklandAdoptedPass Action details Not available
12-0544 17.1Medical Cannabis Health EmergencyCity 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
12-0545 17.2Declaration Of A Local Emergency Due To AIDS EpidemicCity 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
12-0481 17.3Cannabis Regulatory Commission Appointment - ReimanCity ResolutionSubject: Cannabis Regulatory Commission Appointment - Reiman From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Amanda Reiman As A Member Of The Cannabis Regulatory CommissionAdoptedPass Action details Not available
12-0535 17.4Budget Advisory Committee Appointment - SabbagCity ResolutionSubject: Budget Advisory Committee Appointment - Sabbag From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessamyn Sabbag To The Budget Advisory CommitteeAdoptedPass Action details Not available
12-0542 17.5Commission On Persons With Disabilities AppointmentsCity ResolutionSubject: Commission On Persons With Disabilities Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Richard Rueda, Fatimah Simmons, And Miquette Thompson To The Commission On Persons With Disabilities (MCPD)AdoptedPass Action details Not available
12-0548 17.6Budget Advisory Committee AppointmentsCity ResolutionSubject: Budget Advisory Committee Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ekaterina Burton, Venus Johnson, Christian Garcia And The Reappointment Of Alexandria (Dria) Fearn To The Budget Advisory CommitteeAdoptedPass Action details Not available
12-0405 17.7On-Call Environmental And Hazardous Materials Consulting ContractsCity ResolutionSubject: On-Call Environmental And Hazardous Materials Consulting Contracts From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation Which Authorize The City Of Oakland To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars ($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:AdoptedPass Action details Not available
12-0405 - A 1  City Resolution1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With AMEC For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405 - B 1  City Resolution2) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Arcadis For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405 - C 1  City Resolution3) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Baseline Environmental For On-Call Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405 - D 1  City Resolution4) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Erler & Kalinowski, Inc. For On-Call Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405 - E 1  City Resolution5) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Fugro Consultants For On-Call Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405 - F 1  City Resolution6) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Northgate Environmental For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405 - G 1  City Resolution7) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Terraphase Engineering For On-Call Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405 - H 1  City Resolution8) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Weiss Associates For On-Call Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016.AdoptedPass Action details Not available
12-0405-1 1  ORSA ResolutionAdopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment Successor Agency To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars ($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:Adopted as BifurcatedPass Action details Not available
12-0405-1A 1  ORSA Resolution1) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With AMEC For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-1B 1  ORSA Resolution2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With Arcadis For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-1C 1  ORSA Resolution3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With Baseline Environmental For On-Call Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-1D 1  ORSA Resolution4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With Erler & Kalinowski For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-1E 1  ORSA Resolution5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With Fugro Consultants For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-1F 1  ORSA Resolution6) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With Northgate Environmental For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period from July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-1G 1  ORSA Resolution7) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With Terraphase Engineering For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-1H 1  ORSA Resolution8) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With Weiss Associates For On-Call Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016.Adopted as BifurcatedPass Action details Not available
12-0405-2 1  City ResolutionAdopt The Following Pieces Of Legislation Which Authorize The City Of Oakland To Enter Into Professional Services Agreements For On-Call Hazardous Materials Consulting Services In An Aggregate Amount Not To Exceed One Million Two Hundred Fifty Thousand Dollars ($1,250,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:AdoptedPass Action details Not available
12-0405-2A 1  City Resolution1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With ACC Environmental For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405-2B 1  City Resolution2) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With IHI Environmental For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405-2C 1  City Resolution3) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With J Stanley Consulting For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405-2D 1  City Resolution4) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Ninyo & Moore For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdoptedPass Action details Not available
12-0405-2E 1  City Resolution5) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With SCA Environmental For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016.AdoptedPass Action details Not available
12-0405-3 1  ORSA ResolutionAdopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment Successor Agency To Enter Into Professional Services Agreements For On-Call Hazardous Materials Consulting Services In An Aggregate Amount Not To Exceed One Million Two Hundred Fifty Thousand Dollars ($1,250,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:Adopted as BifurcatedPass Action details Not available
12-0405-3A 1  ORSA Resolution1) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With ACC Environmental For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-3B 1  ORSA Resolution2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With IHI Environmental For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-3C 1  ORSA Resolution3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With J Stanley Consulting For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1,2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-3D 1  ORSA Resolution4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With Ninyo & Moore For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; AndAdopted as BifurcatedPass Action details Not available
12-0405-3E 1  ORSA Resolution5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To Enter Into A Professional Services Agreement With SCA Environmental For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016.Adopted as BifurcatedPass Action details Not available
12-0500 17.8Support For AB 1324: Increased Vehicle Registration FeesCity ResolutionSubject: Support For AB 1324: Increased Vehicle Registration Fees From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Assembly Bill 1324 (Skinner And Bonta) Authorizing Alameda County To Increase Annual Vehicle Registration Fees, With The Proceeds To Be Used To Fund Local Investigation And Prosecution Of Vehicle Theft CrimesAdoptedPass Action details Not available
12-0501 17.9Support For SB 299: Requiring Reporting Of Lost Or Stolen FirearmsCity ResolutionSubject: Support For SB 299: Requiring Reporting Of Lost Or Stolen Firearms From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Senate Bill 299 (DeSaulnier) Regarding Firearms, Which Would Require Every Person Whose Firearm Is Lost Or Stolen To Notify Local Law Enforcement That Their Firearm Was Lost Or StolenAdoptedPass Action details Not available
12-0502 17.10Support For SB 47: Broadening The Definition Of "Assault Weapon"City ResolutionSubject: Support For SB 47: Broadening The Definition Of "Assault Weapon" From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Senate Bill 47(Yee) Regarding Assault Weapons Which Seeks To (1) Revise The Statewide Definition Of "Assault Weapon" To Include All Semiauto-Matic Pistols And Semiautomatic Centerfire Rifles Which Have Enumerated Features, But Do Not Have A Fixed Ammunition Magazine, And (2) Require Registration With The Department Of Justice Of Assault Weapons Fitting The Revised DefinitionAdoptedPass Action details Not available
12-0497 17.11Support For Senate Bill 254: Recycling And Recovery Of Used MattressesCity ResolutionSubject: Support For Senate Bill 254: Recycling And Recovery Of Used Mattresses From: Council President Kernighan And Pro Tempore Rebecca Kaplan Recommendation: Adopt Resolution Expressing Support For Senate Bill 254(Hancock), The Used Mattress Recovery And Recycling act, An Act To Add Chapter 21 (Commencing With Section42985) To Part 3 Of Division 30 Of The Public Resources Code, Which Will Require Manufacturers Of Mattresses Sold In This State To Develop, Finance And Implement A Convenient And Cost Effective Program To Collect And Recycle Used MattressesAdoptedPass Action details Not available
12-0498 17.12Clean Air Act- Reduce Heat Trapping Greenhouse Gas Pollution City ResolutionSubject: Clean Air Act- Reduce Heat Trapping Greenhouse Gas Pollution From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Reducing Heat-Trapping Greenhouse Gas Pollution Under The Clean Air ActAdoptedPass Action details Not available
12-0489 17.13Support For SB 33: Infrastucture Financing DistrictCity ResolutionSubject: Support For SB 33: Infrastucture Financing District From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Supporting Senate Bill 33 (Senator Lois Wolk) To Use Infrastructure Financing Districts To Pay For Public Works Projects Without Impacting School District's Share Of Property Tax Or The State General Fund: Voter Approved RepealAdoptedPass Action details Not available
12-0503 17.14Support Of SB 613: Toll Revenue Expenditures City ResolutionSubject: Support Of SB 613: Toll Revenue Expenditures From: Council President Kernighan Recommendation: Adopt A Resolution In Support Of SB 613 (DeSaulnier) Toll Revenue Expenditures, Which Would Impose Certain Limitations On The Use Of Toll Revenues From The Seven State-Owned Toll Bridges In The San Francisco Bay Area That Are Within The Jurisdiction Of The Bay Area Toll AuthorityAdoptedPass Action details Not available
12-0547 17.15Settlement Agreement - Alison FletcherCity ResolutionSubject: Settlement Agreement - Alison Fletcher From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Alison Fletcher v. City Of Oakland, Alameda County Superior Court Case No. RG12620055, City Attorney's File No. 28621, In The Amount Of Twenty-Five Thousand Dollars And No Cents ($25,000.00) (Public Works Agency - Trip And Fall)AdoptedPass Action details Not available
12-0549 17.16Settlement Agreement - Charles ToneyCity ResolutionSubject: Settlement Agreement - Charles Toney From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Charles Toney v. City Of Oakland, Alameda County Superior Court Case No. RG12632052, City Attorney's File No. 29022, In The Amount Of Twelve Thousand Dollars And No Cents ($12,000.00) (Public Works Agency - Trip And Fall)AdoptedPass Action details Not available
12-0568 17.17Honoring American Association Of Physiological Medicine And DentistryCity ResolutionSubject: Honoring American Association Of Physiological Medicine And Dentistry From: Councilmembers Dan Kalb And Desley Brooks Recommendation: Adopt A Resolution Recognizing The American Association Of Physiological Medicine And Dentistry On The Occasions Of A Symposium In Oakland On June 14 Through June 15, 2013 And The Hosting A Free Health Screening And Awareness Event In Oakland On June 13, 2013AdoptedPass Action details Not available
12-0508 17.18Duty And Practice Ammunition ContractsCity ResolutionSubject: Duty And Practice Ammunition Contracts From: Office Of The City Administrator Recommendation: Adopt A Resolution Awarding Contracts To San Diego Police Equipment, A Corporation, In An Amount Not To Exceed Four Hundred Twenty Four Thousand, Four Hundred Twelve Dollars And Eighty-One Cents ($424,412.81) And To Adamson Police Products, A Corporation, In An Amount Not To Exceed Eighty Thousand, Two Hundred Seventy-Eight Dollars And Fifty Cents (580,278.50) Per Year For An Aggregate Amount Not To Exceed $1,514,073.93 For The Contract Period Of July 1, 2013 To June 30, 2016, To Provide Duty And Practice Ammunition, To The City Of Oakland In Accordance With Specification No. 13-680-04/Request For Quote (RFQ) No. 4449 And The General Conditions Therefor On File In Purchasing According To Its Bid Filed With The City On February 25, 2013AdoptedPass Action details Not available
12-0511 17.19EBMUD Sewer Service Term AgreementCity ResolutionSubject: EBMUD Sewer Service Term Agreement From: City Administrator's Office Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A 10 Year Term Agreement To Provide Sewer Service Charges, Billing And Collection Services By And Between East Bay Municipal Utility District (EBMUD) And The City Of Oakland From July 1, 2013 To June 30, 2023AdoptedPass Action details Not available
12-0518 17.20BART 17th Street Gateway Construction Contract AwardCity ResolutionSubject: BART 17th Street Gateway Construction Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And Execute A Construction Contract To Bay Construction, The Lowest Responsive And Responsible Bidder, For The BART 17th Street Gateway Improvement Project (Project No. C464510), In The Amount Of One Million One Hundred Twenty-Eight Thousand Three Hundred Twenty Dollars ($1,128,320.00) In Accord With The Project Plans And Specifications And The Contractor's BidAdoptedPass Action details Not available
12-0521 17.21Civicorps Schools Recycling Services ContractCity ResolutionSubject: Civicorps Schools Recycling Services Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Three-Year Agreement With Civicorps Schools For An Amount Not-To-Exceed Two Hundred Twenty-Five Thousand Dollars ($225,000) To Provide Recycling And Related Services And Waiving The Advertising And Competitive Request For Proposal/Qualification RequirementsAdoptedPass Action details Not available
12-0523 17.22Fire Station One Parking Lot Biotreatment Retrofit Construction AwardCity ResolutionSubject: Fire Station One Parking Lot Biotreatment Retrofit Construction Award From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Reject All Bids Received For The Construction Of The Fire Station One Parking Lot Biotreatment Retrofit, To Waive Further Competitive Bidding, And To Negotiate With The Bidders To Award A Contract For The Construction Of The Fire Station One Parking Lot Biotreatment Retrofit (Project No. C329126) In An Amount Up To One Hundred Ninety-Six Thousand Dollars ($196,000.00)AdoptedPass Action details Not available
12-0524 17.23Lake Merritt Channel To Bay Trail Connector ProjectCity ResolutionSubject: Lake Merritt Channel To Bay Trail Connector Project From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award And Enter Into A Professional Services Contract With Moffatt And Nichol Engineers For Design And Engineering Services For The Lake Merritt Channel To Bay Trail Connector Project (No. C242510) In An Amount Not-To-Exceed Two Million Six Hundred Thousand Dollars ($2,600,000.00); AndAdoptedPass Action details Not available
12-0524-1 1  City Resolution2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept And Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) From The San Francisco Bay Trail Regional Development Program Grant For The Lake Merritt Channel To Bay Trail Connector Project (No. C242510); AndAdoptedPass Action details Not available
12-0524-2 1  City Resolution3) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept And Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) From The East Bay Regional Park District - Measure WW Regional Open Space, Wildlife, Shoreline And Open Space Park Bond Extension For The Lake Merritt Channel To Bay Trail Connector Project (No. TBD); AndAdoptedPass Action details Not available
12-0524-3 1  City Resolution4) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept And Appropriate Grant Funds Up To Four Hundred Thousand Dollars ($400,000.00) From The Alameda County Transportation Commission (ACTC) Measure B And/Or Vehicle Registration Fee (VRF) Grant Funding, For The Lake Merritt Channel To Bay Trail Connector Project (No. C242510); And AdoptedPass Action details Not available
12-0524-4 1  City Resolution5) A Resolution Authorizing The City Administrator, Or Her Designee, To Reallocate Measure DD Series 2009B Bond Proceeds In An Amount Up To Seven Hundred Seventy Thousand Dollars ($770,000.00) Within The Estuary Waterfront Access Category From The Brooklyn Basin Project (C394410) To A Sub-Project For The Lake Merritt Channel To Bay Trail Connector Project (No. TBD)AdoptedPass Action details Not available
12-0339 17.24Crisis In Higher Education & College Works Scholarship ProgramInformational ReportSubject: Crisis In Higher Education & College Works Scholarship Program From: Councilmember Desley Brooks Recommendation: Receive An Informational Report And Overview On The Crisis In Higher Education And College Works Scholarship ProgramReceived and FiledPass Action details Not available
12-0476 17.25Multipurpose Senior Services Program Funds FY 2013-2014City ResolutionSubject: Multipurpose Senior Services Program Funds FY 2013-2014 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into An Agreement With The State Of California, Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2013-2014, And 2) Enter Into Professional Service Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2013 Through June 30, 2014, With A One Year Option To RenewAdoptedPass Action details Not available
12-0527 17.26Senior Companion & Foster Grandparent Program Grant FundsCity ResolutionSubject: Senior Companion & Foster Grandparent Program Grant Funds From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds For Fiscal Year 2013-2014 From 1) The Corporation For National And Community Services (CNCS) In The Amount Of $329,802 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) And 2) The Alameda County Transportation Commission (ACTC) In The Amount Of $92,500 For The SCP/Taxi Up & Go (TUGO) ProjectAdoptedPass Action details Not available
12-0528 17.27Senior AIDES Program Grant Funds FY 2013-2014City ResolutionSubject: Senior AIDES Program Grant Funds FY 2013-2014 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In An Estimated Amount Of $981,426 From Senior Services America, Inc., For The Oakland Senior Aides Program For Fiscal Year 2013-2014AdoptedPass Action details Not available
12-0529 17.28Oakland Paratransit Program Funds FY 2013-2014City ResolutionSubject: Oakland Paratransit Program Funds FY 2013-2014 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Measure B Pass-Through Funds In The Amount Of $947,481 And Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation Commission (ACTC) For Fiscal Year 2013-2014 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate And Execute Reimbursement Agreements In Amounts Of: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator To Execute Amendments To The Agreements For Any Additional Amounts Received Under Measure B Or Reallocation, Of Funds Without Returning To City CouncilAdoptedPass Action details Not available
12-0507 17.29CDCR GSW Transitional Employment & Job Placement ServicesCity ResolutionSubject: CDCR GSW Transitional Employment & Job Placement Services From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The Public Entity Agreement Between The City Of Oakland And The California Department Of Corrections And Rehabilitation (CDCR) To Extend The Contract Through June 30, 2014, With Additional Funding In The Amount Of $2,808,895 Given To The City Of Oakland To Provide A Golden State Works (GSW) Transitional Employment And Job Placement Services Program For Oakland Residents On Parole; And 2) Enter Into A Grant Agreement With Volunteers Of America (VOA) In The Amount Of $2,325,000 To Provide Parolee Work Crews, Job Placement, And Job Retention Services From July 1, 2013 Through June 30, 2014AdoptedPass Action details Not available
12-0515 17.30Second Contract Amendment With Michael Glenn InvestigationsCity ResolutionSubject: Second Contract Amendment With Michael Glenn Investigations From: Oakland Police Department Recommendation: Adopt A Resolution Amending The Contract With Michael Glenn Investigations To Complete Additional Investigation-Related Work On Police Misconduct Claims Resulting From Occupy Oakland Protest Incidents, By Increasing The Contract Amount By Twenty Thousand Dollars ($20,000) For A Total Contract Amount Of One Hundred Twenty Thousand Dollars ($120,000)AdoptedPass Action details Not available
12-0512 17.31Oakland Unite Violence Prevention Programs Renewal FY 2013-2014City ResolutionSubject: Oakland Unite Violence Prevention Programs Renewal FY 2013-2014 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option To Renew Oakland Unite Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To Provide Violence Prevention Programs For An Estimated Amount Of $6,023,073 For Fiscal Year 2013-2014AdoptedPass Action details Not available
12-0517 17.32Amending Article 10 Of Oakland Municipal Code-Parking RegulationsOrdinanceSubject: Amending Article 10 Of Oakland Municipal Code-Parking Regulations From: Oakland Police Department Recommendation: Adopt An Ordinance Amending Title 10 Of The Oakland Municipal Code To (1) Supplement And Clarify Terms Affecting Parking In Limited-Time Parking Zones And (2) Amend The Parking And Meter Holidays To Conform With Currently Observed HolidaysApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
12-0538 17.33FY 2011-2012 Measure Y EvaluationInformational ReportSubject: FY 2011-2012 Measure Y Evaluation From: Office Of The City Administrator Recommendation: Receive The Measure Y Program Evaluation For Fiscal Year 2011-2012Received and FiledPass Action details Not available
12-0565 19.1Wildfire Prevention Assessment District Report And Assessment LevyCity ResolutionSubject: Wildfire Prevention Assessment District Report And Assessment Levy 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 2013-14 And The Levying Of AssessmentsAdoptedPass Action details Not available
12-0566 19.2Landscaping & Lighting Assessment District Report And Assessment LevyCity ResolutionSubject: Landscaping & Lighting Assessment District Report And Assessment Levy 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 2013-14 And The Levying Of AssessmentsAdoptedPass Action details Not available
12-0514 19.3Measure M: FY 2013-2014 Tax AdjustmentOrdinanceSubject: Measure M: FY 2013-2014 Tax Adjustment From: City Administrator's Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2013-2014 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
12-0516 19.4Measure N: FY 2013-2014 Tax AdjustmentOrdinanceSubject: Measure N: FY 2013-2014 Tax Adjustment From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2013-14 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
12-0520 19.5Measure Q: FY 2013-2014 Tax AdjustmentOrdinanceSubject: Measure Q: FY 2013-2014 Tax Adjustment From: City Administrator's Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2013-14 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
12-0522 19.6Measure Y: FY 2013-2014 Tax AdjustmentOrdinanceSubject: Measure Y: FY 2013-2014 Tax Adjustment From: City Administrator's Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2013-14 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
12-0532 19.7Central Estuary Area PlanOrdinanceSubject: Central Estuary Area Plan From: Department Of Planning And Building Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To Create The Central Estuary District Zoning Regulations And Make Conforming Changes To Other Planning Code Sections And The Oakland Zoning MapApproved On Introduction and Scheduled for Final PassagePass Action details Not available
12-0532-1 1  City Resolution2) A Resolution, As Recommended By The City Planning Commission, Adopting The Central Estuary Area Plan, Amendments To The Estuary Policy Plan And Related Design Guidelines And Authorizing Planning Staff To Make (1) Minor Ongoing Revisions To The Adopted Design Guidelines For The Central Estuary Consistent With The Central Estuary Area Plan, Estuary Policy Plan And Oakland Planning Code But With Major Revisions To Be Made By The Planning Commission; And (2) Non-Substantive Technical Conforming Changes (Essentially Correction Of Typographical And Clerical Errors And Minor Clarifications) To The Central Estuary Area Plan Prior To Formal Publication Consistent With The Estuary Policy Plan And Oakland Planning Code Without Returning To The City Council Or City Planning CommissionAdoptedPass Action details Not available
12-0533 19.8Army Base Rezoning And Development AgreementOrdinanceSubject: Army Base Rezoning And Development Agreement From: Department Of Planning And Building Recommendation: Adopt The Following Pieces of Legislation: 1) An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To Create The Gateway Industrial District (D-GI) Zone, And Make Conforming Changes To Other Planning Code Sections And The Oakland Zoning Map To Apply The D-GI Zone To Approximately 160 Acres In The Gateway Development Area Of The Former Oakland Army Base; And   Action details Not available
12-0533-1 1  Ordinance2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City Administrator To Execute A Development Agreement Between The City Of Oakland And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company, For The Development On Approximately 160 Acres In The Gateway Development Area Of The Former Oakland Army Base To Be In A Form And Content Substantially In Conformance With The Attached Documents   Action details Not available
12-0533-2 1  City Resolution3) A Resolution, As Recommended By The City Planning Commission, Adopting Design Standards For The Gateway Industrial District (D-GI) Zone Located On Approximately 160 Acres In The Gateway Development Area Of The Former Oakland Army Base And Authorizing Staff To Make Minor Ongoing Revisions To The Adopted Design Standards Consistent With The D-GI Zone And Oakland Planning Code, But Major Revisions To Be Made By The City Planning Commission, Without Returning To The City CouncilContinuedPass 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
12-0505 112Army Base Real Property IssuesReport and RecommendationSubject: Army Base Real Property Issues From: Office Of Neighborhood Investment Recommendation: Receive An Informational Report And Recommend Possible Action To Address Issues Of Immediate Concern To Current City Tenants At The Former Oakland Army Base, And Receive Additional Information Requested By The City Council At Its May 7 MeetingApprove as SubmittedPass Action details Not available
12-0561 113Council Redistricting CriteriaCity ResolutionSubject: Council Redistricting Criteria From: Department Of Planning And Building Recommendation: Adopt A Resolution Establishing Criteria And Guidelines For The 2013 City Of Oakland RedistrictingAdopted as AmendedPass Action details Not available
12-0444 114Amending The Oakland Municipal Code For Debarment ActionsOrdinanceSubject: Amending The Oakland Municipal Code For Debarment Actions From: Councilmember Desley Brooks Recommendation: Adopt An Ordinance Amending Oakland's Contractor Debarment Ordinance Codified At Oakland Municipal Code Chapter 2.12 (Enacted By Ordinance No. 12926 C.M.S.), To, In Addition To The City Administrator, Authorize The City Council: 1) Consider Information And Evidence Concerning The Existence Of Grounds For Debarment, And 2) Determine Whether To Proceed With A Debarment Action, And Establishing A Standard For The Commencement Of Debarment ActionsApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
12-0540 115Central District Subordinated Refunding TABs, Series 2013ORSA ResolutionSubject: Central District Subordinated Refunding TABs, Series 2013 From: Office Of The City Administrator Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $117,000,000 Principal Amount Of The Oakland Redevelopment Successor Agency Central District Redevelopment Project Subordinated Tax Allocation Refunding Bonds, Series 2013, Approving The Form Of And Authorizing The Execution And Delivery Of A Fourth Supplemental Indenture Of Trust And A Bond Purchase Agreement; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In Connection TherewithAdoptedPass 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