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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 2/18/2014 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  
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13-0320 14.1Acknowledging Dreisbach For 61 Years Of ServiceCity ResolutionSubject: Honoring Dreisbach For 61 Years Of Service From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Dreisbach, A 61 Year Old Warehouse Company, For Their Ongoing Commitment To The City Of OaklandAdoptedPass Action details Not available
13-0321 14.2Honoring Isaac RuelasCity ResolutionSubject: Honoring Isaac Ruelas From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Isaac Ruelas For His Commitment To The City Of Oakland As A Community Partner, Volunteer, And LeaderAdoptedPass Action details Not available
13-0318 14.3Hepatitis C Awareness WeekCity ResolutionSubject: Hepatitis C Awareness Week From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Declaring March 8th-15th As Hepatitis C Awareness Week In The City Of Oakland, Calling On Oaklanders To Learn About The Risk Factors For This Preventable Infection And To Participate In Citywide Education Events To Commemorate This ObservanceAdoptedPass Action details Not available
13-0322 14.4Black History Month CelebrationCity ResolutionSubject: Black History Month Celebration From: Councilmember Lynette Gibson Mcelhaney Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The Following Courageous African American Individuals And Institutions, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland In The Fields Educators To Honor And Teach About The Achievements And Unique Contributions Of Blacks In The Armed Forces, Arts, Business, Civil Rights, Education, Entertainment, Family Life, History, Humanity, Law, Literature, Medicine, Music, Politics, Religion, Science, And Sports: Napoleon Brandford - Siebert Branford Shank & Co (Business); Paul Cobb (Journalism); Dr. Alecia A. Decoudreaux (Education); Margaret Gordon (Advocacy); Elihu Harris (Politics); Tacuma King & Tarika Lewis (Arts); Dr. Michael Lenoir (Medicine); Dr. Wade Nobles (Humanity); Rev. Eloise Oliver (Religion), Ad Ante Pointer, Esq. (Law); Leon "Bip" Roberts (Sports); E.W. Waevwright (Music); And Glynn Washington (Entertainment)AdoptedPass Action details Not available
13-0324 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
13-0325 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
13-0319 17.3Chabot Science Center JPA Board Appointments City ResolutionSubject: Chabot Science Center JPA Board Appointments From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Appointing Mayor Jean Quan And Gwen McDonald To The Chabot Space & Science Center Joint Powers Authority Board Of DirectorsAdoptedPass Action details Not available
13-0346 17.4Violence Prevention And Public Safety Oversight Committee AppointmentCity ResolutionSubject: Violence Prevention And Public Safety Oversight Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Lanenna Joiner As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
13-0343 17.5Settlement Agreement- Wanning Qian v. City Of Oakland City ResolutionSubject: Settlement Agreement- Wanning Qian 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 Wanning Qian v. City Of Oakland, Alameda County Superior Court Case No. RG13-676548, In The Amount Of Two Million Dollars And No Cents ($2,000,000.00) As A Result Of An Accident At 14th And Franklin Streets Where A Vehicle Driven By A City Employee Struck And Injured Wanning Qian (Public Works Agency)AdoptedPass Action details Not available
13-0338 17.6Hypertension Screening and Education SundayCity ResolutionSubject: Hypertension Screening and Education Sunday From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Designating Sunday, February 23, 2014 As Frank E. Staggers, Sr., MD Hypertension Screening And Education DayAdoptedPass Action details Not available
13-0301 17.7Amend Housing-Related Parks Program Grant AuthorityCity ResolutionSubject: Amend Housing-Related Parks Program Grant Authority From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Amending Resolution No. 84784 C.M.S, Which Authorized 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 Pool, To Increase The Dollar Limit On The Amount Of The Grant To $3,500,000AdoptedPass Action details Not available
13-0348 17.8Civil Service Board Appointment - AndersonCity ResolutionSubject: Civil Service Board Appointment - Anderson From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie Anderson To The Civil Service BoardAdoptedPass Action details Not available
13-0300 17.9Budget Advisory Committee Report Informational ReportSubject: Budget Advisory Committee Report From: Office Of The City Administrator Recommendation: Receive An Informational Report From The City's Budget Advisory Committee Evaluating The Fiscal Year 2013-2015 Budget Process And Noting Topics The Budget Advisory Committee Plans To Analyze In 2014Received and FiledPass Action details Not available
13-0302 17.10FY 2013-2014 First & Second Quarter Revenue And Expenditure Report Informational ReportSubject: FY 2013-2014 First & Second Quarter Revenue And Expenditure Report From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Unaudited Fiscal Year 2013-2014 First & Second Quarter Revenue And Expenditure Results For Four Selected Funds: General Purpose Fund (GPF 1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds* Withdrawn and RescheduledPass Action details Not available
13-0284 17.11Transit Grant For Improvements At Uptown Bart Bicycle Station City ResolutionSubject: Transit Grant For Improvements At Uptown Bart Bicycle Station From: President Pro Tempore Rebecca Kaplan Recommendation: Adopt A Resolution Authorizing And Appropriating A Safe Routes To Transit Grant In An Amount Not To Exceed $531,000 To Alameda Bicycle To Pay For Tenant Improvements At The Uptown Bart Bicycle Station To Be Located At 1773-1775 BroadwayAdoptedPass Action details Not available
13-0306 17.12Encroachment For Lion Creek Senior Housing PartnersCity ResolutionSubject: Encroachment For Lion Creek Senior Housing Partners From: Department Of Planning And Building Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Lion Creek Senior Housing Partners, L.P. To Allow Permeable Pavers, Drainage Facilities, Landscaping And Irrigation To Encroach Onto City-Owned Real Property Adjacent To 6710 Lion WayAdoptedPass Action details Not available
13-0297 17.13Army Base Construction Air Quality PlanInformational ReportSubject: Army Base Construction Air Quality Plan From: Department Of Planning And Building Recommendation: Receive An Informational Report On The Construction-Related Air Quality Plan Approved By The City Administrator For The Oakland Army Base Development ProjectReceived and FiledPass Action details Not available
13-0303 17.14Recognized Obligation Payment Schedules (ROPS) 14-15 A ORSA ResolutionSubject: Recognized Obligation Payment Schedules (ROPS) 14-15 A From: Office Of Neighborhood Investment Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For July Through December 2014 To The Oakland Oversight Board, The County, And The StateAdoptedPass Action details Not available
13-0316 17.15Rockefeller Foundation's 100 Resilient Cities Grant Funds City ResolutionSubject: Rockefeller Foundation's 100 Resilient Cities Grant Funds From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The Rockefeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The New Position Of Chief Strategist And Resilience Officer (CSRO) To Oversee Planning And Implementation Efforts To Adapt And Thrive In The Aftermath Of Natural And Man-Made Disasters, As Required By Grant Provisions, And Allocating Such Funds To The New Position Of CSROAdoptedPass Action details Not available
13-0298 17.16Amending The Grant Agreement With VOA City ResolutionSubject: Amending The Grant Agreement With VOA From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Existing Grant Agreement With Volunteers Of America (VOA) For An Additional Amount Of $343,045 From The California Department Of Correction & Rehabilitation (CDCR) For A Total Grant Amount Of $2,668,045 To Provide Parolee Work Crews, Job Placement, And Job Retention Services From July 1, 2013 Through June 30,2014AdoptedPass Action details Not available
13-0299 17.17CDCR-GSW Reentry Programs For Fiscal Year 2014-2016 City ResolutionSubject: CDCR-GSW Reentry Programs For Fiscal Year 2014-2016 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Enter Into A Public Entity Agreement Between The City Of Oakland And The California Department Of Corrections And Rehabilitation (CDCR) And To Accept And Appropriate An Estimated $5,869,339 Given To The City Of Oakland, Department Of Human Services (DHS) To Provide A Golden State Works (GSW) Transitional Employment And Job Placement Services Program Serving Oakland Residents On Parole, From July 1, 2014 Through June 30, 2016 And (2) To Enter Into A Grant Agreement With The Successful Request For Proposal (RFP) Grantee(S) In An Estimated Amount Of $5,574,812 For The Period July 1, 2014 Through June 30, 2016 Without Returning To Council Which Is Necessary In Order To Meet The State Mandated Timetable For Program Implementation By July 1, 2014 And Avoid A Break In Service For Program Crews Operating In The Current YearAdoptedPass Action details Not available
13-0323 111Housing, Residential Rent And Relocation Board Appointment City ResolutionSubject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramona C. Chang To The Housing, Residential Rent And Relocation BoardAdoptedPass Action details Not available
13-0317 112Townsend Public Affairs ContractsCity ResolutionSubject: Townsend Public Affairs Contracts From: Office Of The Mayor Recommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public Affairs To Serve As The City Of Oakland State Lobbyist From May 1, 2013 To September 30, 2015 For An Amount Not To Exceed $304,500 And To Serve As The City Of Oakland Federal Lobbyist From June 1, 2013 To September 30, 2015 For An Amount Not To Exceed $168,000, And Waiving Advertising And The Request For Proposals/Qualifications Process For Each ContractAdoptedPass Action details Not available
13-0291 113Domain Awareness Center (DAC) Phase 2 Contract AwardCity ResolutionSubject: Domain Awareness Center (DAC) Phase 2 Contract Award From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A Professional Services Agreement With Schneider Electric Inc. To Provide Professional Services For Design/Build/Maintain Services Represented In Phase 2 Of The City And Port Joint Domain Awareness Center (DAC) Project For An Amount Not To Exceed $1,600,000; And 2) If Negotiations Fail With Schneider Electric Inc, The City Administrator Or Her Designee Is Authorized To Negotiate And Enter Into A Contract With Another Vendor On The DAC Phase Evaluations Ranking List, Without Returning To CouncilContinuedPass Action details Not available
13-0310 114Radio Fleet Replacement And Infrastructure UpgradeCity ResolutionSubject: Radio Fleet Replacement And Infrastructure Upgrade From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Master Lease Agreement And Necessary Related Documents To Provide Funding To Replace The Existing Radio Fleet And Upgrade The Aging Communication Equipment In An Amount Not To Exceed $27,000,000 At An Interest Rate Not To Exceed 4.50% On A Tax-Exempt Basis And 5.75% On A Taxable Basis For A Term Of Not More Than 8 YearsAdoptedPass Action details Not available
13-0312 115Timeline For Measure Y Discussion For The November 2014 BallotCity ResolutionSubject: Timeline For Measure Y Discussion For The November 2014 Ballot From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Establishing The Timeline For Discussion And Debate By The Council Regarding The Public Safety Measure (Former Measure Y) To Be Submitted By The City Council To Voters On The November 4, 2014 Ballot; And Establishing A) A Transparent Public Process That Allows For Maximum Public Participation, And B) Designating The Public Safety Committee As The Official Designated Body To Develop Policy For The Measure To Be Considered By The City CouncilAdoptedPass 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