Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 10/15/2013 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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13-0081 14.1Honoring EYODC Delegates On Study Tour Of China City ResolutionSubject: Honoring EYODC Delegates On Study Tour Of China From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring And Recognizing 13 Delegates From East Oakland Youth Development Center (EOYDC) Who Recently Completed A Study Tour To Beijing And Shanghai, China, Sponsored By The China Us Exchange FoundationAdoptedPass Action details Not available
13-0084 14.2Honoring AASK - Adopt A Special Kid On Their 40th Anniversary City ResolutionSubject: Honoring AASK - Adopt A Special Kid On Their 40th Anniversary From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Recognizing AASK - Adopt A Special Kid On The Occasion Of Their Fortieth (40th) Anniversary For Their Pioneering Work In Helping To Place And Support Thousands Of Foster Children In Permanent Loving Families And Proclaiming November 1, 2013 As AASK - Adopt A Special Kid Day In OaklandAdoptedPass Action details Not available
13-0086 14.3National Hispanic Heritage Month City ResolutionSubject: National Hispanic Heritage Month From: Council Member Noel Gallo Recommendation: Adopt A Resolution Recognizing September 15th Through October 15th Of Every Year As National Hispanic Heritage MonthAdoptedPass Action details Not available
13-0115 14.4United Nations Flag Parade And Flag Raising DayCity ResolutionSubject: United Nations Flag Parade And Flag Raising Day From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Designating October 19-27, 2013 As United Nations Week And October 26, 2013 As United Nations Flag Parade And Flag Raising Day At The United Nations Pole In Jack London SquareAdoptedPass Action details Not available
13-0082 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
13-0083 17.2Medical 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
13-0073 17.3Honoring Lincoln Child Center For 130 Years Of Service City ResolutionSubject: Honoring Lincoln Child Center For 130 Years Of Service From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Recognizing Lincoln Child Center For Serving Oakland Children And Families For The Last 130 YearsAdoptedPass Action details Not available
13-0080 17.4Confirmation Of Citizen's Police Review Board Appointment - YihdegoCity ResolutionSubject: Confirmation Of Citizen's Police Review Board Appointment - Yihdego From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Almaz Yihdego To The Citizen's Police Review BoardAdoptedPass Action details Not available
13-0105 17.5Budget Advisory Committee Appointment - Collins-PuriCity ResolutionSubject: Budget Advisory Committee Appointment - Collins-Puri From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nikole Collins-Puri To The Budget Advisory CommitteeAdoptedPass Action details Not available
13-0041 17.6Establishing New Definitions And Penalties For Illegal DumpingOrdinanceSubject: Establishing New Definitions And Penalties For Illegal Dumping From: Office Of The City Attorney And Councilmember Gibson McElhaney Recommendation: Adopt An Ordinance Enacting the Following: 1) A New Oakland Municipal Code Chapter 8.11 Pertaining To Illegal Dumping And Littering, Defining What Constitutes Illegal Dumping, And Setting Administrative, Civil And Criminal Penalties; 2) Amending And Restating Oakland Municipal Code Chapter 9.56 Pertaining To Seizure And Impoundment Of Vehicles Involved In Certain Nuisance Activities: Prostitution, Pandering, Pimping, And Illegal DumpingApproved for Final PassagePass Action details Not available
13-0057 17.7Open Data PolicyCity ResolutionSubject: Open Data Policy From: Councilmember Schaaf Recommendation: Adopt A Resolution Establishing An Open Data Policy For The City Of Oakland For Making Public Data Available In Machine Readable Formats Using Open Data StandardsAdoptedPass Action details Not available
13-0065 17.8Unrepresented Terms And Conditions Of Employment ReportInformational ReportSubject: Unrepresented Terms And Conditions Of Employment Report From: Office Of The City Administrator Recommendation: Receive The Annual Informational Report Detailing The Terms And Conditions Of Employment For Unrepresented Employees And Executive Leave Balances As Required By City Ordinance No. 12903 C.M.S.Received and FiledPass Action details Not available
13-0067 17.9Budget Implementation Tracking Report Informational ReportSubject: Budget Implementation Tracking Report From: Office Of The City Administrator Recommendation: Receive A Monthly Budget Implementation Tracking Report* Withdrawn and RescheduledPass Action details Not available
13-0066 17.10Grant Funds For Fruitvale Transit Village Phase II City ResolutionSubject: Grant Funds For Fruitvale Transit Village Phase II From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Funds In A Total Amount Not To Exceed $8 Million From The California Department Of Housing And Community Development Under The Transit Oriented Development Program For The Fruitvale Transit Village Phase II Housing ProjectAdoptedPass Action details Not available
13-0075 19.1Emergency Ordinance Requiring Major Conditional Use Permit - CrematoriumsOrdinanceSubject: Emergency Ordinance Requiring Major Conditional Use Permit - Crematoriums From: Department Of Planning And Zoning Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency Ordinance Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180) Days Emergency Ordinance Number 13158 C.M.S. Requiring A Major Conditional Use Permit To Establish A Crematorium Within The City Oakland, To Take Effect Immediately Upon Introduction And Adoption (Extends The One Hundred And Eighty (180) Day Emergency Ordinance Adopted May 7, 2013)Approved for Final PassagePass Action details Not available
13-0062 111Ratification Of 2013 Mayor's Recess ActionsCity ResolutionSubject: Ratification Of 2013 Mayor's Recess Actions From: Office Of The City Administrator Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2013 Annual Recess In Conformance With The Council's Rules Of Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010AdoptedPass Action details Not available
13-0077 212Approval Of Habitat Conservation Fund Application For Grant FundsCity ResolutionSubject: Approval Of Habitat Conservation Fund Application For Grant Funds From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For Grant Funds From The State Of California Department Of Parks And Recreation Habitat Conservation Fund Program For $80,000 In Funding For Youth Wildlife Program Activities At Peralta Hacienda Historic Park, With A Required Match Of $80,000 To Be Provided From The Friends Of Peralta Hacienda Historical Park (Friends) Community Development Block Grant Funds (CDBG) Allocation For Years 2013-2014, And Authorizing Amendments To Friends' Operating Agreement To Add These Program Activities, Funding And Matching Funds And Friends 2013-14 CDBG Allocation [TITLE CHANGE]AdoptedPass Action details Not available
13-0092 113Authorizing Christopher Kee To Examine Sales & Use Tax RecordsCity ResolutionSubject: Authorizing Christopher Kee To Examine Sales & Use Tax Records From: Office Of The City Administrator Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Designating And Authorizing Christopher Kee, Attorney At Law, As A City Representative Authorized To Examine Sales And Use Tax RecordsAdoptedPass Action details Not available
13-0069 114Allocation Of Funds For CPRB Intake TechniciansReport and RecommendationSubject: Allocation Of Funds For CPRB Intake Technicians From: Councilmember Brooks and Gibson McElhaney Recommendation: Receive A Report And Possible Action To Appropriately Allocate The $1.4 Million Previously Authorized By The Council To Fund The Citizen's Police Review Board (CPRB) Positions*Approve with the following amendments  Action details Not available
13-0061 115Discussion Of Council Redistricting OptionsInformational ReportSubject: Discussion Of Council Redistricting Options From: Department Of Planning And Building Recommendation: Receive A Report And Possible Action Reviewing Proposed Redistricting Maps And Scheduling Future Council Hearings To Adopt Updated Council District BoundariesContinuedPass Action details Not available
13-0068 116Payment For City Property In Wildfire Prevention District OrdinanceOrdinanceSubject: Payment For City Property In Wildfire Prevention District Ordinance From: Councilmembers Dan Kalb And Libby Schaaf Recommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties Within City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District) In Fiscal Years 2014-2015 Through 2023-2024, In An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) Per Fiscal Year, Subject To Annual AppropriationApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0048 117Ordinance Supporting A Flexible Parking District ProgramCity ResolutionSubject: Ordinance Supporting A Flexible Parking District Program From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting Parking Principles For City Of Oakland Commercial Districts; AndAdoptedPass Action details Not available
13-0048-1 1 Ordinance Supporting A Flexible Parking District ProgramOrdinanceSubject: Ordinance Supporting A Flexible Parking District Program From: Public Works Agency Recommendation: Adopt An Ordinance Amending Title 10.36 (Parking Meter Zones) Of The Oakland Municipal Code To Establish Flexible Parking Zones, Amending Title 10.44.050 (Designation Of A Residential Parking Area) And, Amending Ordinance Number 13184 C.M.S. (The FY 2013-14 Master Fee Schedule, Or "MFS"), To Establish And Modify Fees Assessed For On-Street And Off-Street Parking By In Order To Facilitate A Flexible Parking Zone ProgramApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0048-2 1  City Resolution3) A Resolution Creating A Flexible Parking District For Montclair VillageAdoptedPass Action details Not available
13-0076 118Amendments To Coliseum City ENACity ResolutionSubject: Amendments To Coliseum City ENA From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Amending Resolution Nos. 83746 And 84574 C.M.S. Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At The Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV Urban International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services LLC, And Affiliates To (1) Authorize A 12 Month Extension With A Six Month Administrative Extension Option, (2) Add Bay Investment Group, LLC, As A Party, And (3) Modify The Project DeliverablesAdoptedPass 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