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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 4/1/2014 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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13-0391 14.1Victims Support MonthCity ResolutionSubject: Victims Support Month From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Proclaiming April As Victims Support Month In The City Of Oakland; Acknowledging The Significant Impact That Crimes Have Upon Victims And Their Families For Years After Those Crimes Have Occurred; And Recognizing And Honoring The Many Organizations In Oakland Which Provide Services, Support, And Counseling To Victims Of Crime And Their FamiliesAdoptedPass Action details Not available
13-0398 14.2Cesar Chavez Day City ResolutionSubject: Cesar Chavez Day From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring Oakland Latinos And Latinas Who Through Their Leadership And Community Service Have Continued The Legacy Of Cesar ChavezAdoptedPass Action details Not available
13-0387 14.3EBMUD Presentation On Voluntary 10% Cutback In Water UsageInformational ReportSubject: Voluntary 10% Cutback In Water Usage From: Council President Patricia Kernighan Recommendation: Receive An East Bay Municipal Utility District (EBMUD) Presentation On Voluntary 10% Cutback In Water Usage   Action details Not available
13-0424 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
13-0425 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
13-0426 17.3Oakland Youth Advisory Commission AppointmentsCity ResolutionSubject: Oakland Youth Advisory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Rebecca Dharmapa, Takai Ginwright, Mahlik Smith, Jamila Coleman, Eleanor Good As Members Of The Oakland Youth Advisory CommissionAdoptedPass Action details Not available
13-0452 17.4Citizen's Police Review Board Appointment - Sokhom MaoCity ResolutionSubject: Citizen's Police Review Board Appointment - Sokhom Mao From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Sokhom Mao To The Citizen's Police Review BoardAdoptedPass Action details Not available
13-0442 17.5Settlement Agreement - Dulcey Bower v. City Of OaklandCity ResolutionSubject: Settlement Agreement - Dulcey Bower 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 Dulcey Bower v. City Of Oakland, Alameda County Superior Court Case No. RG12-634283, City Attorney File Number 28770, In The Amount Of $3,250,000.00 (Public Works Agency - Dangerous Condition/Bicycle Accident)AdoptedPass Action details Not available
13-0443 17.6Settlement Agreement - Marilyn Johnson v. City Of Oakland, Et Al.City ResolutionSubject: Settlement Agreement - Marilyn Johnson v. City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Marilyn Johnson v. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG11-604205, City Attorney's File No. 28468 In The Amount Of Thirty-Six Thousand Dollars And No Cents ($36,000.00) As A Result Of A Trip And Fall Accident (Public Works Agency - Trip And Fall)AdoptedPass Action details Not available
13-0444 17.7Settlement Agreement - Brandon Chuman v. City of OaklandCity ResolutionSubject: Settlement Agreement - Brandon Chuman 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 Brandon Chuman v. City Of Oakland, Et Al., Contra Costa Superior Court Case No. MSC13-02186, City Attorney's File No. 29543, In The Amount Of Thirty Thousand Dollars ($30,000.00) (Oakland Police Department - Police Dog Bite)AdoptedPass Action details Not available
13-0447 17.8Walk To Work Day In Oakland City ResolutionSubject: Walk To Work Day In Oakland From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Proclaiming Thursday, April 3, 2014 As Walk To Work Day In The City Of OaklandAdoptedPass Action details Not available
13-0449 17.9Brain Health Registry DayCity ResolutionSubject: Brain Health Registry Day From: Councilmember Dan Kalb Recommendation: Adopt A Resolution To Declare April 8th Brain Health Registry Day In The City Of OaklandAdoptedPass Action details Not available
13-0280 17.10Ordinance Expanding Park Areas Permitting DogsOrdinanceSubject: Ordinance Expanding Park Areas Permitting Dogs From: Department Of Parks And Recreation Recommendation: Adopt An Ordinance Amending Section 6.04.080 Of The Oakland Municipal Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted On-Leash And Off-Leash AreasApproved for Final PassagePass Action details Not available
13-0342-3 17.11Amendments To Debt Service RegulationsOrdinanceSubject: Amendments To Debt Service Regulations From: Department Of Housing And Community Development Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Sections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent IncreaseApproved for Final PassagePass Action details Not available
13-0400 17.12AB 1999: Economic Development & Historic Preservation Tax Credit ActCity ResolutionSubject: AB 1999: Economic Development & Historic Preservation Tax Credit Act From: Vice Mayor Reid And Councilmembers Schaaf And Gibson McElhaney Recommendation: Adopt A Resolution In Support Of Assembly Bill 1999 (Atkins), The California Economic Development And Historic Preservation Tax Credit ActAdoptedPass Action details Not available
13-0440 17.13Compliance Director Professional Services Contract AmendmentsCity ResolutionSubject: Compliance Director Professional Services Contract Amendments From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Professional Services Contract With Warshaw & Associates Inc. To Provide Compliance Director Services Regarding The Negotiated Settlement Agreement In Delphine Allen V. City Of Oakland For One Year, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars ($165,000), And Waiving The Competitive Advertising And Request For Proposals/Qualifications ProcessAdoptedPass Action details Not available
13-0405 17.14Fiscal Year 2014-2015 LLAD Assessment ProcessCity ResolutionSubject: Fiscal Year 2014-2015 LLAD Assessment Process From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Initiating The FY 2014-15 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City Administrator To Order A Preliminary Engineers' Report Pursuant To The California Streets And Highways CodeAdoptedPass Action details Not available
13-0362 17.15Measure C - Oakland Hotel Tax Audit And Status ReportInformational ReportSubject: Measure C - Oakland Hotel Tax Audit And Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Measure C - Oakland Hotel Tax Audit And Program Status ReportReceived and FiledPass Action details Not available
13-0363 17.16Measure DD Series 2009B Fund Report Audit Of Financial StatementsInformational ReportSubject: Measure DD Series 2009B Fund Report Audit Of Financial Statements From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Measure DD Series 2009B Fund Report On Audit Of Financial Statements For The Period Of July 22, 2009 Through June 30, 2012Received and FiledPass Action details Not available
13-0380 17.17ORSA Audit Report for FY 2012-13Informational ReportSubject: ORSA Audit Report For Fiscal Year 2012-2013 From: Office of the City Administrator Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For Fiscal Year (FY) 2012-2013Received and FiledPass Action details Not available
13-0333 17.18Comprehensive Annual Financial Report And Management Letter Informational ReportSubject: Comprehensive Annual Financial Report And Management Letter From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Comprehensive Annual Financial Report And Management Letter For Fiscal Year 2012-2013Received and FiledPass Action details Not available
13-0410 17.19Authorizing Execution Of Funding Agreements With CalTransCity ResolutionSubject: Authorizing Execution Of Funding Agreements With CalTrans From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City Administrator, Deputy City Administrator, Public Works Director, And/Or Assistant Public Works Director To Execute Funding Agreements With The California Department Of Transportation For Transportation Infrastructure And/Or Planning GrantsAdoptedPass Action details Not available
13-0355 17.20Measure DD Fund Report And ReallocationCity ResolutionSubject: Measure DD Fund Report And Reallocation From: Public Works Agency Recommendation: Receive An Informational Update On Measure DD, The Oakland Trust For Clean Water And Safe Parks, And Adopt A Resolution To 1) Approve The Reallocation Of Measure DD Bond Series 2009B Proceeds, And 2) Authorize The City Administrator, Or The City Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD Series 2009B Bond Proceeds As The City Administrator Deems Necessary For The Timely Completion Of Measure DD ProjectsAdoptedPass Action details Not available
13-0406 17.21ENA Extension for Recycling ProjectCity ResolutionSubject: ENA Extension For Recycling Project From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Second Amendment To The City's Exclusive Negotiating Agreement (ENA) With California Waste Solutions, Inc. And Cass, Inc., Regarding A Proposed Recycling Project On Up To Approximately 20 Acres In The North Gateway Area Of The Former Oakland Army Base Extending The ENA To December 15, 2014AdoptedPass Action details Not available
13-0372 17.22Bike Pedestrian Anti-Harassment OrdinanceOrdinanceSubject: Bike Pedestrian Anti-Harassment Ordinance From: Councilmember Libby Schaaf Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 ("Streets, Sidewalks, And Public Places") Of The Oakland Municipal Code To Prohibit Endangerment Of Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0402 17.23Project Safe Neighborhoods Grant FundsCity ResolutionSubject: Project Safe Neighborhoods Grant Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee, On Behalf Of The City Of Oakland (City), To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand Dollars ($500,000) From The U.S. Department Of Justice (DOJ), Office Of Justice Programs, Bureau Of Justice Assistance (BJA), To Fund Project Safe Neighborhoods (PSN), A Ceasefire Strategy By The Oakland Police Department (OPD)AdoptedPass Action details Not available
13-0403 29.1Amending Density Bonus OrdinanceOrdinanceSubject: Amending Density Bonus Ordinance From: Department Of Planning And Building Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density Bonus And Incentive ProcedureApproved On Introduction and Scheduled for Final PassagePass Action details Not available
13-0445 19.2Extend Interim Controls On CrematoriumsOrdinanceSubject: Extend Interim Controls On Crematoriums From: Department Of Planning And Building 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 13196 C.M.S. Requiring A Major Conditional Use Permit To Establish A Crematorium Within The City Of Oakland, To Take Effect Immediately Upon Introduction And Adoption (Extends The One Hundred And Eighty (180) Day Emergency Ordinance Adopted October 15, 2013)Approved for Final PassagePass Action details Not available
13-0448 111Support For Assembly Bill No. 2310 Re City Attorney Eviction Authority City ResolutionSubject: Support For Assembly Bill No. 2310 Re City Attorney Eviction Authority From: Office Of The City Attorney Recommendation: Adopt A Resolution To Support California Assembly Bill No. 2310 Immediately Reinstating Section 3485 To The California Civil Code Which Authorizes City Attorneys To File An Action For Unlawful Detainer To Abate A Nuisance Caused By Illegal Conduct Involving Weapons Or Ammunition On Real PropertyAdopted as AmendedPass Action details Not available
13-0407 112Regulating Unattended Donation BoxesInformational ReportSubject: Regulating Unattended Donation Boxes From: Department Of Planning And Building Recommendation: Receive An Informational Report And Request For Direction On The Process Of Developing Regulations On Unattended Donation Boxes (UDBs) In The City Of OaklandReceived and FiledPass 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