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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 1/7/2014 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chambers, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0227 24.1Celebrating The Life Of Elsie GianiCity ResolutionSubject: Celebrating The Life Of Elsie Giani From: Office Of The City Administrator Recommendation: Adopt A Resolution Celebrating The Life And Honoring The Memory Of Elsie Giani [TITLE CHANGE]AdoptedPass Action details Not available
13-0248 14.2Honoring Blueskies For Children City ResolutionSubject: Honoring Blueskies For Children From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing Blueskies For Children For Their 30 Years Of Service And Their Commitment To Providing A High-Quality Child Care Center To Improve The Development Of Oakland's Children And Their Working FamiliesAdoptedPass Action details Not available
13-0252 14.3National Slavery And Human Trafficking Prevention MonthCity ResolutionSubject: National Slavery And Human Trafficking Prevention Month From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Proclaiming January As National Slavery And Human Trafficking Prevention Month In The City Of Oakland And Urging All Oakland Residents To Actively Engage In The Elimination Of Slavery And Human Trafficking In The CityAdoptedPass Action details Not available
13-0254 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
13-0255 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
13-0257 17.3Settlement Agreement - Robert Ovetz v. City Of Oakland City ResolutionSubject: Settlement Agreement - Robert Ovetz v. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ovetz v. City Of Oakland, Et Al., Northern District Of California Case No. C12-6180, City Attorney's File No. 29115, In The Amount Of Forty-Eight Thousand Five Hundred Dollars ($48,500.00) (Oakland Police Department - Excess Force/Civil Rights)AdoptedPass Action details Not available
13-0258 17.4Settlement Agreement - Sabeghi v. OPD Officer Frank UuCity ResolutionSubject: Settlement Agreement - Sabeghi v. OPD Officer Frank Uu From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Kayvan Sabeghi v. Oakland Police Officer Frank Uu, United States District Court Case No. C12-06057 JCS In The Amount Of $645,000.00 As A Result Of A Confrontation With Police At 17th And Broadway (Oakland Police Department - Excess Force/Civil Rights)AdoptedPass Action details Not available
13-0195-1 27.5Oakland Army Base Contractor Laydown Uses And Campus LeaseOrdinanceSubject: Oakland Army Base Contractor Laydown Uses And Campus Lease From: Office Of Neighborhood Investment Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Forty-Eight (48) Month Sublease With Turner/Goodfellow Top Grade/Flatiron, A Joint Venture Of Turner Construction Company, Goodfellow Top Grade Construction, And Flatiron West, Inc., Or A Related Entity, For Contractor Laydown And Contractor Campus Uses On Approximately 5-Acres Of Port-Owned Land At The Former Oakland Army Base, Without Returning To The City CouncilApproved for Final PassagePass Action details Not available
13-0184 17.6OMC Fire Code AmendmentsOrdinanceSubject: OMC Fire Code Amendments From: Oakland Fire Department Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12, Fire Code, Making Findings To Substantiate Modifications To California Building Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And Adopting And Making Local Amendments To The 2013 Edition Of The California Model Building Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection Association And Other Referenced Standards As Adopted By The California State Fire Marshal, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire CodeApproved for Final PassagePass Action details Not available
13-0179 17.7Circus Regulations To Raise Humane StandardsOrdinanceSubject: Circus Regulations To Raise Humane Standards From: Councilmember Libby Schaaf Recommendation: Adopt An Ordinance Amending Chapter 9.52 Of The Oakland Municipal Code To Provide Additional Requirements For Special Event Permits To Operate Circuses Performing In The City Of OaklandApproved for Final PassagePass Action details Not available
13-0220 27.8Spending Authority For ACS Parking Citation ManagementCity ResolutionSubject: Spending Authority For ACS Parking Citation Management From: Office Of The City Administrator Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Clarifying That The Contract Amount For The Existing Contract With ACS State And Local Solutions Inc., For Parking Citation Administration And Revenue Collection Services, Is Nine Hundred Thousand Dollars ($900,000) Plus 30% Of The Fees Contractor Collects From Motorists, And Authorizing An Appropriation Upon Receipt Of Collection Fee Revenues In An Annual Amount Not To Exceed Two Million, Eight Hundred Thousand Dollars ($2,800,000), As Required And Equal To The Thirty Percent (30%) Special Collection Fee On All Assigned Citations, Which Is Imposed By The Contractor In Addition To The Motorist's Outstanding Citation [TITLE CHANGE]Adopted as AmendedPass Action details Not available
13-0221 17.9Proposed Parking Scofflaw Program ReportInformational ReportSubject: Proposed Parking Scofflaw Program Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Proposed Parking Scofflaw ProgramReceived and FiledPass Action details Not available
13-0226 17.10RCC's Analysis Of EBRCS P25 Radio SystemsReport and RecommendationSubject: RCC's Analysis Of EBRCS P25 Radio Systems From: Department Of Information And Technology Recommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems; And (B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return To Council In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition Plan* Withdrawn and RescheduledPass Action details Not available
13-0232 17.11Encroachment At 1065 3rd Avenue City ResolutionSubject: Encroachment At 1065 3rd Avenue From: Department Of Planning And Building Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Oakland Unified School District To Allow A Roof Overhang For The Cooling Tower Of The Building Located At 1065 3rd Avenue To Encroach Into The Public Right-Of-Way Along The Building's Frontage On East 10th StreetAdoptedPass Action details Not available
13-0233 17.12Encroachment At 409 13th Street City ResolutionSubject: Encroachment At 409 13th Street From: Department Of Planning And Building Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Callsocket Holding Company, LLC To Allow A Sidewalk Cafe On A Raised Sidewalk With A 6-Inch Curb And A Fixed Railing, Seven Tables, Chairs, Awnings And Heaters To Encroach Into The Public Right-Of-Way At 409 13th StreetAdoptedPass Action details Not available
13-0234 17.13Encroachment to Native American Health Center City ResolutionSubject: Encroachment to Native American Health Center From: Department Of Planning And Building Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To The Native American Health Center, Inc. To Allow An Existing Basement To Encroach Below The Sidewalk Adjacent To International BoulevardAdoptedPass Action details Not available
13-0222 27.14Acceptance Of TFCA Bicycle GrantsCity ResolutionSubject: Acceptance Of TFCA Bicycle Grants From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate One Hundred And Thirty-Nine Thousand Dollars ($139,000.00) In Transportation Fund For Clean Air (TFCA) County Program Manager Funds To Construct The Adeline Street Bikeway Gap Closure Project And To Implement The CityRacks Bicycle Parking Program; AndAdoptedPass Action details Not available
13-0222-1 1  City Resolution 2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Adeline Street From 47th Street To 61st Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes; And AdoptedPass Action details Not available
13-0222-2 1  City Resolution3) A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding Requirements For Award Of A Purchase Order To eLock Technologies, LLC, In An Amount Not-To-Exceed Fifteen Thousand Dollars ($15,000) For The Purchase Of Four Electronic Bicycle LockersAdoptedPass Action details Not available
13-0224 17.15Railroad Crossing Improvements Construction Contract AwardCity ResolutionSubject: Railroad Crossing Improvements Construction Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Execute A Construction Contract With Ray's Electric, The Lowest Responsive And Responsible Bidder, For The Construction Of The Railroad Grade Crossing Improvements At The Intersections Of Broadway/Embarcadero And Fruitvale Avenue Near San Leandro Street (Project I Nos. C459010, C458910) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Three-Hundred Thirty-Seven Thousand, Seven Hundred Ninety Dollars, And Twenty-Five Cents ($337,790.25) And Reject All Other BidsAdoptedPass Action details Not available
13-0235 17.16Annual Rent Adjustment Report Informational ReportSubject: Annual Rent Adjustment Report From: Department Of Housing And Community Development Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal Year 2012-2013Received and FiledPass Action details Not available
13-0237 17.17Housing-Related Parks Program GrantCity ResolutionSubject: Housing-Related Parks Program Grant From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development Under The Housing Related Parks Program In An Amount Not To Exceed $2,250,000 For Improvements To Bishop Begin Plaza, Curt Flood Sports Field, And The Fremont PoolAdoptedPass Action details Not available
13-0236 17.18Amend ENA With Strada Investment GroupCity ResolutionSubject: Amend ENA With Strada Investment Group From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Amending Resolution No. 84514 C.M.S. To Extend The Negotiating Period Under An Exclusive Negotiating Agreement With Strada Investment Group For Development Of The City Center T-5/6 Site Bounded By 11th Street, Clay Street, And 12th Street, To 18 Months With A Six Month Administrative ExtensionAdoptedPass Action details Not available
13-0238 17.19Former Oakland Army Base Street Reservations And Easements OrdinanceSubject: Former Oakland Army Base Street Reservations And Easements From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Acknowledging And Confirming The City's Reservation, Acceptance And Establishment Of Parcels A, B, C And D At Gateway Industrial Park As Public Streets And Public Rights-Of-Way Within The City Of Oakland; AndApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0238-1 1  Ordinance2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Public Utility Easements And Utility Easements With Comcast, East Bay Municipal Utility District, U.S. Department Of The Navy, San Francisco Public Utilities Commission (Or Related Entity), Port Of Oakland, CalTrans And To-Be-Determined Telecommunications Providers To Facilitate The Army Base Public Infrastructure Project On The Former Oakland Army BaseApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0225 17.20Service Contract Award For New Models Of Library ServiceCity ResolutionSubject: Service Contract Award For New Models Of Library Service From: Oakland Public Library Recommendation: Adopt A Resolution Awarding A Professional Services Contract In The Amount Not To Exceed $150,000 (One Hundred Fifty Thousand Dollars) To Group 4 Architecture Research & Planning To Assist With The Development Of New Models Of Service For The Oakland Public LibraryAdoptedPass Action details Not available
13-0223 17.21MOU With DOJ DNA Laboratory For Continued Use Of CODISCity ResolutionSubject: MOU With DOJ DNA Laboratory For Continued Use Of CODIS From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland (City) Police Department (OPD) Criminalistics Division Combined DNA Index System (CODIS) Administrator, To Enter Into A Memorandum Of Understanding (MOU) With The California Department Of Justice (DOJ) Deoxyribonucleic Acid (DNA) Laboratory For The Continued Use Of CODIS And Its Administration Within The State Of CaliforniaAdoptedPass Action details Not available
13-0199 27.22Support Of S.O.S. Initiative & State Kill Switch Legislation City ResolutionSubject: Support Of S.O.S. Initiative & State Kill Switch Legislation From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of The Nationwide Secure Our Smartphones Initiative, Best Known As The S.O.S. Initiative, And Requesting State Legislation Mandating A Kill Switch Requirement For New Smartphones Sold In California [TITLE CHANGE]AdoptedPass Action details Not available
13-0135-1 19.1Montclair BID Annual Levy City ResolutionSubject: Montclair BID Annual Levy From: Department Of Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2014/15 AdoptedPass Action details Not available
13-0136-1 19.2Rockridge BID Annual Levy City ResolutionSubject: Rockridge BID Annual Levy From: Department Of Economic & Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2014/15 AdoptedPass Action details Not available
13-0228 19.3Annual CAPERCity ResolutionSubject: Annual CAPER From: Department Of Housing And Community Development Recommendation: Conduct A Public Hearing And Review The Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The U.S. Department Of Housing And Urban Development (HUD) For Fiscal Year 2012-2013, And Upon Conclusion Adopt A A Resolution Amending Resolution No. 84344 C.M.S., Accepting And Appropriating Funds Totaling $12,299,836 For The Home, Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And Community Development Block Grant (CDBG) Programs, To Allocate $536,162 Of Additional CDBG Funds As Follows: (A) $195,000 For City Of Oakland Housing Assistance Center Services, (B) $25,000 For Hello Housing's Administration Of A Community Buying Program, (C) $25,000 For Urban Strategies Council's Data Analysis To Assist With International Boulevard Corridor Community Development Efforts, (D) $30,000 For City Staff Support With International Boulevard Corridor Community Development Efforts, And (E) $261,162 For CDBG AdministrationAdoptedPass Action details Not available
13-0250 111Ordinance to Dissolve CFD No. 2013-1 OrdinanceSubject: Ordinance to Dissolve CFD No. 2013-1 From: Office Of The City Administrator Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District)ContinuedPass Action details Not available
13-0253 112Grant Funds For Travel Expenses For Oakland Youth City ResolutionSubject: Grant Funds For Travel Expenses For Oakland Youth From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $600 From Councilmember Gallo's Priority Project Funds To Oakland Community Organizations (OCO) To Cover Travel Expenses For A Youth Group To Travel To Central California As Part Of A National Campaign For Immigration ReformWithdrawn and Rescheduled  Action details Not available
13-0267 113Accelerated Hiring Program For Oakland Police DepartmentCity ResolutionSubject: Accelerated Hiring Program For Oakland Police Department From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing An Appropriation Of Undesignated Funds From The General Purpose Fund Balance In The Amount Of One Hundred Seventy Seven Thousand Dollars ($177,000) To Fund An External Oakland Police Department (OPD) Academy To Be Held At The Alameda County Sheriff's Office Police Academy Starting March 3, 2014, And Authorizing The City Administrator To Enter Into An Agreement With The Alameda County Sheriff's Office To Conduct The AcademyAdoptedPass Action details Not available
13-0230-1 114Latham Square Plaza Redesign City ResolutionSubject: Latham Square Plaza Redesign From: Public Works Agency Recommendation: Adopt A Resolution Approving A Permanently Expanded And Redesigned Latham Square Plaza; That The 1500 Block Of Telegraph Avenue Be Redesigned To Reduce The Travel Lanes From Three To Two, With One Travel Lane Northbound And One Travel Lane SouthboundAdoptedPass 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