Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 3/4/2014 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chambers, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0368 14.1Acknowledging Beverly Hodge City ResolutionSubject: Acknowledging Beverly Hodge From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Beverly Hodge For Her Commitment To Improve The City Of Oakland As A Community Partner, Volunteer, And LeaderAdoptedPass Action details Not available
13-0369 14.2Acknowledging Owens-Illinois Inc.City ResolutionSubject: Acknowledging Owens-Illinois Inc. From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Owens-Illinois Inc., A Glass Manufacturing Company, For Their Commitment To The City Of Oakland For Over 100 YearsAdoptedPass Action details Not available
13-0351 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
13-0352 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
13-0350 17.3Public Art Advisory Committee Appointments City ResolutionSubject: Public Art Advisory Committee Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joyce Gordon, Evelyn Orantes, Cristina Cece Carpio, Bryan Cain And Reappointment Of Nick Dong, Kevin Chen, Joyce Hsu, And Judy Moran As Members Of The Public Art Advisory CommitteeAdoptedPass Action details Not available
13-0370 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 Kisha Jackson As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
13-0371 17.5Oakland Housing Authority Board Appointment City ResolutionSubject: Oakland Housing Authority Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lynette Jung Lee To The Oakland Housing Authority BoardAdoptedPass Action details Not available
13-0378 17.6Business Tax Board Of Review Appointment - HillmerCity ResolutionSubject: Business Tax Board Of Review Appointment - Hillmer From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens Hillmer As A Member Of The Business Tax Board Of ReviewAdopted  Action details Not available
13-0375 17.7Chabot Science Center Board Appointment City ResolutionSubject: Chabot Science Center Board Appointment From: Council President Kernighan Recommendation: Adopt A Resolution Appointing Councilmember Libby Schaaf As The Elected Member Of The Oakland City Council On The Chabot Space & Science Center Joint Powers Authority Board Of DirectorsAdoptedPass Action details Not available
13-0349 17.8Settlement Agreement - City Of Oakland v. AMBAC Financial Group City ResolutionSubject: Settlement Agreement - City Of Oakland v. AMBAC Financial Group From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Partial Settlement Of City Of Oakland v. AMBAC Financial Group, Inc., Et Al., San Francisco Superior Court Case No. CGC-08-479241, Authorizing Acceptance Of Payment From Syncora Guarantee, Inc. Of $25,830.33, In Exchange For Dismissal Of The Lawsuit By The CityAdoptedPass Action details Not available
13-0367 17.9Settlement Agreement- Henderson V. City Of Oakland City ResolutionSubject: Settlement Agreement- Henderson 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 Antionette Henderson v. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG11595026, City Attorney's File No. 28096-B, In The Amount Of Forty-Four Thousand Dollars ($44,000.00) (Oakland Public Works-Tree Limb Failure)AdoptedPass Action details Not available
13-0376 17.10Honoring Arbor Day at Children's Fairyland City ResolutionSubject: Honoring Arbor Day At Children's Fairyland From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Honoring Arbor Day At Children's Fairyland On Saturday March 15, In Which PG&E Will Sponsor Local Companies From The Western Chapter Of The Society Of Arborists As Well As Public Works Agency Tree Staff To Provide Maintenance To Enhance Over 100 Trees Within Fairyland Through An Educational Event And Celebration Of Oakland's Urban ForestAdoptedPass Action details Not available
13-0309 17.11Deadlines For Ballot Initiatives For The November 2014 Ballot Informational ReportSubject: Deadlines For Ballot Initiatives For The November 2014 Ballot From: Office Of The City Clerk Recommendation: Receive An Informational Report Providing Deadlines For Placing Initiatives On Ballot For The November 4, 2014 Election*Received and FiledPass Action details Not available
13-0307 27.12Salary Ordinance Amendment - Municipal Code Companion OrdinanceSubject: Salary Ordinance Amendment - Municipal Code Companion From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Make Changes, Additions, And Deletions To The Salary Schedule To: (1) Change Classification Titles Of Directors For The Departments Of Fire, Finance, Public Works, Parks & Recreation, Planning & Building, Economic And Workforce Development; (2) Increase The Salary Range For Directors Of Housing & Community Development, Director Of Planning & Building, And Budget; (3) Add The Classification Of Equal Employment Opportunity Officer; And (4) Delete Obsolete Or Duplicative Department Director ClassificationsApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0285 17.13Oakland Parks Coalition's Community Report Card Report City ResolutionSubject: Oakland Parks Coalition's Community Report Card Report From: President Pro Tempore Rebecca Kaplan Recommendation: Receive An Informational Report From The Oakland Parks Coalition's Community Report Card On The State Of Oakland ParksAdoptedPass Action details Not available
13-0331 17.14Establishing No Parking Zone On Bancroft AvenueCity ResolutionSubject: Establishing No Parking Zone On Bancroft Avenue From: Public Works Agency Recommendation: Adopt A Resolution To Establish A No Parking Zone On The South Side Of Bancroft Avenue Between 68th Avenue And 73rd AvenueAdopted as AmendedPass Action details Not available
13-0334 17.15Establishing A Residential Permit Parking Area "O" City ResolutionSubject: Establishing A Residential Permit Parking Area "O" From: Public Works Agency Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area "O" On Parts Of West Street, 14th Street And 15th Street West Of Interstate 980AdoptedPass Action details Not available
13-0339 17.16Affordable Housing NOFA FundCity ResolutionSubject: Affordable Housing NOFA Funds From: Department Of Housing And Community Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Appropriating $1,078,483 From Fund Balance In The Low And Moderate Income Housing Asset Fund For Housing Development Activities; AndAdopted as AmendedPass Action details Not available
13-0339-1 1  City Resolution2) A Resolution Increasing The Amount Of An Affordable Housing Preservation And Rehabilitation Loan To East Bay Asian Local Development Corporation For The Marcus Garvey Commons Affordable Housing Development Located At 1769 Goss Street And 1766 7th Street By $200,000 For A Total Loan Amount Of $934,000 And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans For The Project; AndAdoptedPass Action details Not available
13-0339-2 1  City Resolution3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $1,575,000 To Meta Housing Corporation For The Civic Center 14 TOD Rental Project Located At 632 14th Street; AndAdoptedPass Action details Not available
13-0339-3 1  City Resolution4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $2,750,000 To East Bay Asian Local Development Corporation For The 11th And Jackson Apartments Rental Project Located At 1110 Jackson Street; AndAdoptedPass Action details Not available
13-0339-4 1  City Resolution5) A Resolution Increasing The Amount Of An Affordable Housing Loan To Related Companies Of California And Acts Community Development Corporation For The 94th And International Affordable Housing Development Located At 94th Avenue And International Boulevard By $2,150,000 For A Total Loan Amount Of $7,747,000; AndAdopted as AmendedPass Action details Not available
13-0339-5 1  City Resolution6) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $750,000 To Habitat For Humanity East Bay/Silicon Valley For The Oakland Home Renovation Program; AndAdoptedPass Action details Not available
13-0339-6 1  City Resolution7) A Resolution Increasing The Amount Of An Affordable Housing Loan To California Hotel Oakland, LP, For The California Hotel Affordable Housing Development Located At 3501 San Pablo Boulevard By $210,000 For A Total Loan Amount Of $8,631,000AdoptedPass Action details Not available
13-0278 17.17Oakland Fund for Children & Youth Final Evaluation Report 2012-2013 City ResolutionSubject: OFCY Final Evaluation Report 2012-2013 From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Reports For Fiscal Year 2012-2013AdoptedPass Action details Not available
13-0336 17.18Citizens Options For Public Safety (COPS) Grant FY 2013-2015City ResolutionSubject: Citizens Options For Public Safety (COPS) Grant FY Year 2013-2015 From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate A Fiscal Years (FY) 2013-2015 State Of California Citizens Options For Public Safety Grant (COPS Grant FY 2013-2015) In An Amount Up To Six Hundred Thirty-Five Thousand And Seven Hundred Twenty-One Dollars ($635,721) To Fund Equipment Purchase, Equipment Repair And Maintenance For The Oakland Police Department In Accordance With The Spending PlanAdoptedPass Action details Not available
13-0332 27.19Affiliation Agreement With Peralta Community CollegeCity ResolutionSubject: Affiliation Agreement With Peralta Community College From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Agreement With The Peralta Community College District (Peralta Community College) To Affiliate Public Safety Training Courses With The Oakland Police Department (OPD) And To Accept And Appropriate Funds Worth An Estimated Amount Of Two Hundred Thousand Three Hundred Forty-Nine Dollars ($200,349) For The Purposes Of Additional Training Of OPD Personnel And The Development Of A Public Safety Training Facility, And To Accept Future Funds That Are Provided By The State Of California Through Reimbursement To The Peralta Community College If Additional Academies Are Approved [TITLE CHANGE]AdoptedPass Action details Not available
13-0347 17.20Support For A 2016 Ballot Proposition To Reform Proposition 13City ResolutionSubject: Support For A 2016 Ballot Proposition To Reform Proposition 13 From: Councilmembers Schaff, Kalb, Kaplan And Gibson McElhaney Recommendation: Adopt A Resolution To Encourage The California State Assembly And Senate To Place On The 2016 Ballot A Proposition That Would Reform Proposition 13 By Splitting The Tax Roll Between Residential And Commercial PropertiesAdoptedPass Action details Not available
13-0304 110Contract Award To Adjudication Hearing OfficerCity ResolutionSubject: Contract Award To Adjudication Hearing Officer From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Award Professional Services Contracts To Rudy Villegas And To Mario Thornton To Serve As Adjudication Hearing Officers For The Parking Section As Needed At The Discretion Of The City Administrator, In A Combined Total Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) Per Year For Three (3) Years, Each With Two (2) One-Year Renewal OptionsAdopted as AmendedPass Roll call Video Video
13-0311 110.5Ordinance Amending Municipal Code Section 2.29 - Organization Of The CityOrdinanceSubject: Amending Municipal Code Section 2.29 - Organization Of The City From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 2.29 "City Agencies, Departments And Offices" To, Among Other Changes, Establish The Departments Of Police, Fire, Finance, Public Works, Human Services, Housing & Community Development, Parks & Recreation, Planning & Building, Library, Human Resources Management, Information Technology, Economic & Workforce Development And Office Of The City AdministratorApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0302 111FY 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   Action details Not available
13-0100 212Security Services Contract For City Facilities City ResolutionSubject: Security Services Contract For City Facilities From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Security Services Contract For City Facilities For A Term Period Of Three Years To Cypress Private Security (Cypress) In An Amount Not-To Exceed Two Million Dollars ($2,000,000) Annually; And To Extend The Contract On A Month-To-Month Basis Upon Expiration Of The Original Or Extended Term Until A New Request For Proposal Process Is Completed [TITLE CHANGE]AdoptedPass Action details Video Video
13-0327 113Endorsing The Alameda County Transportation Expenditure PlanCity ResolutionSubject: Endorsing The Alameda County Transportation Expenditure Plan From: President Pro Tempore Kaplan And Vice Mayor Reid Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The Alameda County Transportation Expenditure Plan And Recommend To The Alameda County Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing Transportation Sales Tax On The November 2014 BallotAdoptedPass Action details Not available
13-0291 114Domain Awareness Center (DAC) Phase 2 Contract Award City 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 CouncilAdopted as AmendedPass Action details Video Video
13-0377 115Travel Authorization - Brooks City ResolutionSubject: Travel Authorization - Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Dana Point, California To Attend The 13th Annual 2014 IMG World Congress Of Sports Conference From March 19-20, 2014AdoptedPass Action details Video Video
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) 839-6451    Action details Not available