Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 9/23/2014 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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13-0732 14.1Recognizing District 5 Community Leaders Informational ReportSubject: Recognizing District 5 Community Leaders From: Councilmember Noel Gallo Recommendation: Receive Commendations Recognizing Delmy Raymundo, Fabian Guerra, And Anthony James As Young Community Leaders Who Have Consistently Participated In District 5 Clean-Ups And Who Have Set An Example For Oakland Residents In Keeping Our City Clean And SafeNo Action Taken  Action details Not available
13-0743 14.2Recognizing Bruce Buckelew City ResolutionSubject: Recognizing Bruce Buckelew From: Office Of The Mayor Recommendation: Adopt A Resolution Recognizing Oakland Technology Exchange West And Its Founder/Director Mr. Bruce Buckelew, Who Has Provided Free Home Computers To At-Risk Oakland Unified Middle And High School Students Since 1995AdoptedPass Action details Not available
13-0754 14.3Honoring The Black Cowboy Association's 40th AnniversaryCity ResolutionSubject: Honoring The Black Cowboy Association's 40th Anniversary From: Councilmember Gibson McElhaney Recommendation: Adopt A Resolution To Honor The Oakland Black Cowboy Association On The 40th Anniversary Of The Oakland Black Cowboy Association Parade And FestivalAdoptedPass Action details Not available
14-0030 14.4Recognizing The Oakland Black Officers Association City ResolutionSubject: Recognizing The Oakland Black Officers Association From: Office Of The Mayor Recommendation: Adopt A Resolution Recognizing The Oakland Black Officers Association And Honoring Their 44 Years Of Service To The City Of Oakland And The Oakland Police Department AdoptedPass Action details Not available
14-0007 17.1Declaration Of A Local Emergency Due To AIDS EpidemicCity 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
14-0008 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
13-0721 27.3Permanent Regulations For Crematories OrdinanceSubject: Permanent Regulations For Crematories From: Department Of Planning And Building Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, And As Directed By City Council Under Emergency Ordinance No. 13222 C.M.S., To Amend The Planning Code To Establish Permanent Regulations Pertaining To Crematories Within The City Of OaklandApproved for Final PassagePass Action details Not available
13-0749 17.4Salary Ordinance Amendment For Increase Council MembersOrdinanceSubject: Salary Ordinance Amendment For Increase Council Members From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Increase The Salary For The Classification Of Council MemberApproved for Final PassagePass Action details Not available
14-0031 17.5Childhood Cancer Awareness Month City ResolutionSubject: Childhood Cancer Month From: Office Of The Mayor Recommendation: Adopt A Resolution Honoring The American Cancer Fund For Children And The Kids Cancer Connection, And Recognizing The Month Of September As Childhood Cancer Awareness Month In The City Of Oakland AdoptedPass Action details Not available
14-0032 17.6City Of Oakland V. AIG Financial Products Corp City ResolutionSubject: City Of Oakland V. AIG Financial Products Corp From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal Derivatives Antitrust Litigation, United States District Court Southern District Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From Bank Of America Merrill Lynch Of $325,000, In Exchange For Dismissal Of The Lawsuit By The CityAdoptedPass Action details Not available
14-0033 17.7City Of Oakland V. AMBAC Financial Group, Inc.,City ResolutionSubject: City Of Oakland V. AMBAC Financial Group, Inc., 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 Financial Security Assurance, Inc. And Assured Guaranty, Inc. Of $1,000, In Exchange For Dismissal Of The Lawsuit By The City AdoptedPass Action details Not available
14-0034 17.8Erenst Edel V. City Of Oakland City ResolutionSubject: Erenst Edel 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 Erenst Edel V. City Of Oakland, Alameda County Superior Court Case No. RG13-682796, In The Amount Of Eighty-Seven Thousand Five Hundred Dollars And No Cents ($87,500.00) As A Result Of A Trip And Fall Accident On Or About June 19, 2012 (Public Works Agency - Dangerous Condition/Trip & Fall)AdoptedPass Action details Not available
14-0035 17.9Crown Castle NG West, Inc. V. City Of OaklandCity ResolutionSubject: Crown Castle NG West, Inc. V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Settlement Of Crown Castle Ng West, Inc. V. City Of Oakland Et Al. (Alameda Superior I Court Case No. Rg12617055), By Accepting The Trial Court's Judgment That The City Cannot Charge Rent, And Must Issue Encroachment Permits, For Crown 4 Castle To Install Telecommunications Equipment In City Rights-Of-Way At Two Locations, Pursuant To Previously Approved Conditional Use Permits, In Exchange For Crown Castle (A) Dismissing Its Cause Of Action Challenging Oakland Planning Code Regulations Governing The Siting Of Wireless Telecommunication $.Facilities And (B) Accepting Reasonable Conditions For The Two Locations Pursuant To Encroachment PermitsAdoptedPass Action details Not available
14-0010 17.10Health Care Task Force ReportCity ResolutionSubject: Health Care Task Force Report From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Stating The Intent Of The City Council Of The City Of Oakland To Support The Goals Of The City Of Oakland/Employee Union Health Care Task Force, Which Seeks To Reduce Health Costs While Improving Quality By Establishing Transparency And Holding Health Plans And Providers Accountable For Delivering Safe, Effective, And Fairly Priced Health Care Services To Oakland Employees, Residents, And Taxpayers AdoptedPass Action details Not available
14-0020 17.1117th Street And 20th Street Bike Lanes City ResolutionSubject: 17th Street And 20th Street Bike Lanes From: Department Of Public Works Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And The Installation Of Class II Bicycle Lanes On 17th Street From Martin Luther King Jr. Wav To Telegraph Avenue And On 20th Street From Broadway To Harrison StreetAdoptedPass Action details Not available
14-0014 17.12Recognized Obligation Payment Schedule City ResolutionSubject: Recognized Obligation Payment Schedule From: Oakland Redevelopment Successor Agency Recommendation: Adopt A Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For January Through June 2015 To The Oakland Oversight Board, The County, And The StateAdoptedPass Action details Not available
14-0017 17.13Foreclosure Prevention Grant & Mitigation Program Allocation City ResolutionSubject: Foreclosure Prevention Grant & Mitigation Program Allocation From: Department Of Planning And Building Recommendation: Adopt A Resolution Approving A Grant Of $50,000 In Community Development Block Grant Funds To Housing And Economic Rights Advocates For Foreclosure Prevention Legal Services, And Authorizing A Program Analyst III Position For The Building Bureau's Foreclosed And Investor Owned Properties ProgramsAdoptedPass Action details Not available
14-0018 17.14Reduction in Unit Count at Sojourner Truth ManorCity ResolutionSubject: Reduction in Unit Count at Sojourner Truth Manor From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Amending Resolution No. 78597 C.M.S, Authorizing A Loan To Christian Church Homes Of Northern California For The Sojourner Truth Manor Project At 5815,5915 And 6015 Martin Luther King Jr. Way, To Reduce The Number Of Assisted Units From 87 To 85.AdoptedPass Action details Not available
14-0026 17.15Removal Of City Liens For County Disposition Of "Abandoned" PropertiesCity ResolutionSubject: Removal Of City Liens For County Disposition Of Abandoned Properties From: Department Of Planning And Building Recommendation: Adopt A Resolution Approving (1) The Removal Of Liens On 34 Properties To Facilitate The County Tax Collector's Sale Of These Properties For Affordable Housing Purposes And Appropriate The Sale Proceeds From These Properties To The Affordable Housing Trust Fund And (2) The Removal Of Liens On 25 Properties To Facilitate The Sale Of These Properties In The County Tax Auction Process And Appropriate The Sale Proceeds From These Properties To Code Enforcement And Blight AbatementAdoptedPass Action details Not available
14-0021 17.16Boating and Waterways Grant AuthorizationCity ResolutionSubject: Boating and Waterways Grant Authorization From: Department Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept And Appropriate Grant Funds From The State Of California Department Of Parks And Recreation Division Of Boating And Waterways Aquatic Center Grant Program In The Amount Not To Exceed Forty-Five Thousand Dollars ($45,000) For The Remainder Of The Fiscal Year 2013/2014 - 2014/2015 Grant Cycle, And In An Amount Not To Exceed Ninety-Five Thousand Dollars ($95,000) For The Full Fiscal Year 2015/2016 - 2016/2017 Grant Cycle For Funding For Oakland Parks & Recreation Boating Program Equipment, Scholarships, Staff Training, And Event Support AdoptedPass Action details Not available
14-0024 17.17AC-OCAP Resolution Amending Resolution No. 84818 C.M.S. City ResolutionSubject: AC-OCAP Resolution Amending Resolution No. 84818 C.M.S. From: Department Of Human Services Recommendation: Adopt A Resolution (1) Amending Resolution No. 84818 C.M.S. Adopted On February 4, 2014, Which Authorized The City Administrator To Accept, Appropriate, And Allocate A Grant In An Anticipated Amount Of $1,077,711 In Antipoverty Community Services Block Grant (CSBG) Funds For 2014 From The California Department Of Community Services And Development (CSD) To Amend The Amount Of The Grant From $1,077,711 To $1,258,856; And (2) Authorizing The City Administrator To Accept Additional Grant Funds Of $50,000 Or Less Without Returning To Council, To Support The State Approved Alameda County - Oakland Community Action Partnership (AC-OCAP) 2014-2015 Anti-Poverty Community Action PlanAdoptedPass Action details Not available
13-0748 17.18Nuisance Eviction Ordinance AmendmentsOrdinanceSubject: Nuisance Eviction Ordinance Amendments From: Office Of The City Attorney Recommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance (O.M.C. Section 8.23) To: 1) Include Prostitution Related Crimes, Gambling And Illegal Possession Of Ammunition As Grounds To Require A Landlord To Bring An Eviction Action Against A Nuisance Tenant, 2) To Revise Definitions Relating To Drug Nuisance And Weapons, And 3) Authorize The City Attorney, In Addition To The City Administrator, To Issue Notices To Owners To Bring Nuisance Eviction ActionsApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0012 17.19CA Board Of State & Community Corrections (CBSCC) Funding FY 2014-2015City ResolutionSubject: CA Board Of State & Community Corrections (CBSCC) Funding FY 2014-2015 From: Department Of Human Services/ Oakland Unite Recommendation: Adopt A Resolution Authorizing The City Administrator; 1) To Accept And Appropriate A Recidivism Reduction Funds Grant From The California Board Of State And Community Corrections (CBSCC) In An Amount Not To Exceed $2 Million Dollars; 2) To Amend Existing Oakland Unite Grant Agreements In An Amount Not To Exceed $1310,000; 3) To Enter Into New Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To Provide Violence Prevention And Reduction Programs In An Amount Not To Exceed $340,000; 4) To Augment Existing Violence Prevention Services In Oakland Police Department And Human Services Department In An Amount Not To Exceed $275,000, And; 5) To Amend Existing Professional Service Agreements With Resource Development Associates For Evaluation Services And Cityspan Technologies For Database Improvements For An Estimated Total Amount Not To Exceed $75,000AdoptedPass Action details Not available
14-0016 17.20Medical Director ContractCity ResolutionSubject: Medical Director Contract From: Oakland Fire Department Recommendation: Adopt A Resolution: 1) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Process, And 2) 1) Authorizing The City Administrator Or His Designee To Extend The Existing Contract With Dr. Hern To Provide The Services Of Medical Director For The Oakland Fire Department For An Additional One (1) Year, Beginning October 1, 2014 Through September 30, 2015, In An Amount Not To Exceed Sixty Five Thousand Two Hundred And Thirty-three Dollars ($65,233)AdoptedPass Action details Not available
14-0023 17.21MOU Between OUSD And The City Of OaklandCity ResolutionSubject: MOU Between OUSD And The City Of Oakland From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Intergovernmental Memorandum Of Understanding (MOU) With The Oakland Unified School District (OUSD) To Establish And Define The Relationship Between The City And OUSD With Respect To Implementing The Oakland Police Department's (OPD) School Safety Officer ProgramAdoptedPass Action details Not available
14-0046 17.22Commission On Aging AppointmentsCity ResolutionSubject: Office Of The Mayor From: Commission On Aging Appointments Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of D. Blake Spears And Reappointments Of Karen Smulevitz And Sylvia Stadmire As Members Of The Commission On Aging AdoptedPass Action details Not available
13-0695-B 19.1Revision To Jack London Square Redevelopment Project City ResolutionSubject: Revision To Jack London Square Redevelopment Project From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Jack London Square Redevelopment Project Revision #1, Including: A) Adopting Addendum #1 To The Jack London Square Redevelopment Project Environmental Impact Report; B) Adopting Revisions To The Jack London Redevelopment Project Planned Unit Development And Design Review Subject To Conditions Of Approval; And C) Approving A Minor Variance From Loading RequirementsAdopted as AmendedPass Action details Not available
13-0695B-1 1  City Resolution2) Resolution Approving The Environmental Determination For, And Adopting, The Following Amendment To The City Of Oakland General Plan: Approve Changes To The General Plan Designations Of (A) Assessor's Parcel Number 0018-0415-001-01 (Known As "Site D" Of The Jack London Square Development Project, And Generally Bounded By The Building Known As 70 Washington Street To The South And West, Embarcadero West To The North, And Broadway To The East) From RDE-1 (Retail, Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2), And (B) Assessor's Parcel Number 0018-0420-004-01 (Known As "Site F-2" Of The Jack London Square Development Project, And Generally Bounded By Harrison Street To The West, Embarcadero West To The North, Alice Street To The East, And Water Street To The South) From WCR-1 (Waterfront Commercial Recreation 1) To MUD (Mixed Use Development), As Delineated In Exhibit A    Action details Not available
14-0029 19.2Delinquent Mandatory Garbage FeesCity ResolutionSubject: Delinquent Mandatory Garbage Fees From: Office Of The City Administrator Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For January/February/March 2014, Monthly Accounts And April/May/June 2014, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrAdoptedPass Action details Not available
14-0029-1 1  City Resolution2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or   Action details Not available
14-0029-2 1  City Resolution3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection   Action details Not available
14-0013 19.3Sale Of Champion Street SiteOrdinanceSubject: Sale Of Champion Street Site From: Economic Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To: 1) Negotiate And Execute A Disposition And Development Agreement For The Sale Of 3455and 3461 Champion Street ("Properties") To Jack Stewart Or A / Legal Entity Affiliated With Jack Stewart And Approved By City Administrator For Development Of A Restaurant On The Following Terms: (1) Purchase Price Not Less Than Three Hundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2) Credit To Buyer For Fuel Tank Removal Not To Exceed Ten Thousand Dollars ($10,000); (3) Reservation Of An Easement To The City For A Fiber Optics Hub And Related Uses; 2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds Towards Funding The City's Asset Portfolio Management Plan; And 3) Allocate Seventy Five Thousand Dollars ($75,000) In Community V Development Block Grant (CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of The PropertiesApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0009 19.4Ordinance Amending Section 12 Of Ordinance 12301 C.M.S.OrdinanceSubject: Ordinance Amending Section 12 Of Ordinance 12301 C.M.S. From: Councilmember Dan Kalb Recommendation: Adopt An Ordinance Amending Section 12 Of Ordinance 12301 C.M.S. (That Established The Rockridge Business Improvement District, Granted Approval Of The Management Plan For The District, Approved The Assessment District Boundary Description, And Approved The Proposed Assessment To The Affected Businesses), Thereby Modifying The Requirement That The Advisory Board Give Notice Of The Right To Seek Disestablishment Of The District To Once Every Five Years Starting From The Effective Date Of This OrdinanceApproved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0011 111Amendment To Coliseum Authority Wireless Agreement City ResolutionSubject: Amendment To Coliseum Authority Wireless Agreement From: Department Of Finance Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The First Amendment To License Agreement Between GTE Mobilnet Of California Limited Partnership, D/B/A Verizon Wireless (“Verizon”) And The Oakland Alameda County Coliseum Authority (“Authority”)AdoptedPass Action details Not available
13-0728 112Illegal Dumping And Graffiti Witness Rewards CampaignCity ResolutionSubject: Illegal Dumping And Graffiti Witness Rewards Campaign From: Office Of The City Administrator Recommendation: Adopt A Resolution To (1) Establish A Rewards Fund For Illegal Dumping And Graffiti Witnesses Who Provide Information That Leads To Successful Enforcement Actions And (2) Appropriate $10,000 For A Related Public Awareness CampaignAdopted as AmendedPass Action details Not available
13-0691 213Eliminating Prostitution And Human Trafficking On International BlvdInformational ReportSubject: Eliminating Prostitution And Human Trafficking On International Blvd From: Councilmember Noel Gallo Recommendation: Receive A Report And Recommendations From the Chief of Police Regarding The City of Oakland's Efforts To Eliminate The Continued Ongoing Prostitution And Human Trafficking On International Blvd, From Seminary Avenue to 14th Avenue [TITLE CHANGE]Approve as SubmittedPass Action details Not available
13-0633 114Amendments To The Oakland Campaign Reform ActOrdinanceSubject: Amendments To The Oakland Campaign Reform Act From: Council President Patricia Kernighan Recommendation: Adopt An Ordinance Amending The Oakland Campaign Reform Act, Oakland Municipal Code Chapter 3.12, To Prohibit The Use Or Transfer Of Funds From Ballot Measure Committees Controlled By Candidates For City Office Or City Officeholders To Support The Candidate's Or Officeholder's Election To City OfficeApproved On Introduction and Scheduled for Final PassagePass 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