Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 10/7/2014 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0073 14.1United Nations Flag Parade And Flag Day ResolutionCity ResolutionSubject: United Nations Flag Parade And Flag Day Resolution From: Council President Patricia Kernighan Recommendation: Adopt AResolution Designating October 18-25, 2014 As United Nations Peace Week And October 18, 2014 As United Nations Flag Parade And Flag Raising Day At The United Nations Pole In Jack London SquareAdoptedPass Action details Not available
14-0077 14.225th Anniversary Of The Loma Prieta Earthquake City ResolutionSubject: 25th Anniversary Of The Loma Prieta Earthquake From: Office Of The Mayor Recommendation: Adopt A Resolution Recognizing The 25th Anniversary Of The Loma Prieta EarthquakeAdoptedPass Action details Not available
14-0052 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
14-0053 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
13-0748 17.3Nuisance 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 ActionsContinued  Action details Not available
14-0013 27.4Sale 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 PropertiesContinued  Action details Not available
14-0009 27.5Ordinance 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 OrdinanceContinued  Action details Not available
13-0633 17.6Amendments 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 OfficeContinued  Action details Not available
14-0054 17.7Budget Advisory Committee Appointments City ResolutionSubject: Budget Advisory Committee Appointments From: Office of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Zarek A. Woodfork And Reappointments Of Mary Thomas And Kim Mccoy Wade To The Budget Advisory CommitteeAdoptedPass Action details Not available
14-0055 17.8Settlement Agreement- Michael Cortez And Ricardo ToscanoCity ResolutionSubject: Settlement Agreement- Michael Cortez And Ricardo Toscano From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Michael Cortez And Ricardo Toscano Vs. City Of Oakland And Ricky Persons, Alameda County Superior Court Case No. Rg13678090, City Attorney's File No. 29603, In The Amount Of Six Hundred And Fifty Five Thousand Dollars ($655,000.00) (Public Works Agency - Employment Discrimination)AdoptedPass Action details Not available
14-0056 17.9Settlement Agreement- Joanne Warwick V. City Of OaklandCity ResolutionSubject: Settlement Agreement- Joanne Warwick V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Plaintiff's Claim For Attorneys' Fees And Costs In The Case Of Joanne Warwick V. City Of Oakland, Et Al, Northern District Of California Case No. C13-0536 Nc, City Attorney's File No. 29139, In The Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Police Department - Excessive Force/Civil Rights)AdoptedPass Action details Not available
14-0057 17.10Settlement Agreement- Cecilio Felix V. City Of OaklandCity ResolutionSubject: Settlement Agreement- Cecilio Felix 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 Cecilio Felix V.City Of Oakland, Et Al, Alameda County Superior Court Case No. Rg11-586564, In The Amount Of Seventy-Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Vehicle Verses Pedestrian Accident On Or About June 25, 2010 (Public Works Department)AdoptedPass Action details Not available
14-0058 17.11Settlement Agreement- John Dalton V. City Of OaklandCity ResolutionSubject: Settlement Agreement- John Dalton 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 John Dalton V. City Of Oakland, United States District Court, Northern District Of California No. C13-0497 EDL, City Attorney's File No. 29316 In The Amount Of Ninety-Five Thousand Dollars ($95,000.00) (Public Works Department/Office Of Parks And Recreation - American Disabilities Act (ADA) AccessAdoptedPass Action details Not available
14-0059 17.12Settlement Agreement- Donna White V. City Of OaklandCity ResolutionSubject: Settlement Agreement- Donna White 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 Donna White V. City Of Oakland, United States District Court, Northern District Of California No. C11-03846 NC, City Attorney's File No. 28414 In The Amount Of Three Hundred Forty eight Thousand Dollars ($348,000.00) (Public Works Department/Office Of Parks And Recreation - American Disabilities Act (ADA) Access)AdoptedPass Action details Not available
14-0060 17.13Settlement Agreement- George Balsbaugh V. City Of OaklandCity ResolutionSubject: Settlement Agreement- George Balsbaugh 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 George Balsbaugh V. City Of Oakland, Et Al., Alameda County Superior Court Case No. Rg12629027, City Attorney's File No. 28719, For A Sum Not To Exceed Four Hundred Thousand Dollars And No Cents ($400,000.00) (Public Works-Personal Injury Lawsuit)AdoptedPass Action details Not available
14-0061 17.14Violence Prevention And Public Safety Oversight Committee AppointmentsCity ResolutionSubject: Violence Prevention And Public Safety Oversight Committee Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Lirio Zepeda And Reappointing Qa'id Aqueel Tauheed As Members Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
14-0062 17.15Cannabis Regulatory Commission Appointment - Sean Patrick DonahoeCity ResolutionSubject: Cannabis Regulatory Commission Appointment - Sean Patrick Donahoe From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Sean Patrick Donahoe As A Member Of The Cannabis Regulatory CommissionAdoptedPass Action details Not available
14-0037 17.16Maddie's Fund Donation of $256,000 to Oakland Animal Services City ResolutionSubject: Maddie's Fund Donation of $256,000 to Oakland Animal Services From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, On Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of $256,000 From Maddie's Fund And Appropriate Said Funds To The Oakland Police Department Animal Services Section To Help Fund Spay And Neuter Programs, Quality Of Life Projects For Animals, And For The Purchase Of Supplies And Equipment For The Volunteer Program And The Oakland Animal ShelterAdopted as AmendedPass Action details Not available
14-0040 17.17MOU Between Alameda County Health Care Services Agency And OPDCity ResolutionSubject: MOU Between Alameda County Health Care Services Agency & OPD From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Intergovernmental Memorandum Of Understanding (MOU) Between The Alameda County Health Care Services Agency, Behavioral Health Care Services (BHCS) And The Oakland Police Department (OPD) To Implement A Six Month Pilot Program Called The Mobile Evaluation Team (M.E.T.)AdoptedPass Action details Not available
14-0038 17.18State Grant For Peralta Hacienda ActivitiesCity ResolutionSubject: State Grant For Peralta Hacienda Activities From: Oakland Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply For, Accept And Appropriate Grant Funds From The State Of California Department Of Parks And Recreation Habitat Conservation Fund Program For Youth Wildlife Activities At Peralta Hacienda Historical Park In The Amount Of Eighty Thousand Dollars ($80,000) For The Four Year Grant Term With A Required Dollar For Dollar Match Of Eighty Thousand Dollars ($80,000) To Be Matched By The Friends Of Peralta Hacienda Historical Park Annual Operating FundsAdoptedPass Action details Not available
14-0015 29.1Sale Of 51st Street And Lawton Ave SiteOrdinanceSubject: Sale Of 51st Street And Lawton Ave Site From: Economic Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator To Negotiate And Execute A Purchase And Sales Agreement To Sell Portions Of City-Owned Surplus Real Property Located On 51st Street At (APN 013-1141-046-02) And (APN 013-1141-047-04) To Urban Infill Development, LLC, For Not Less Than Four Thousand Eight Hundred Twenty One Dollars ($4,821)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
14-0042 111Ratifying Actions 2014 Summer RecessCity ResolutionSubject: Ratifying Actions 2014 Summer Recess From: Office Of The City Administrator Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2014 Annual Recess In Conformance With The Council's Rules Of Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010AdoptedPass Action details Not available
14-0028 112Sears Lease Disposition and Development AgreementORSA ResolutionSubject: Sears Lease Disposition and Development Agreement From: Economic Workforce Development Department Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Authorizing An Amendment To A Lease Disposition And Development Agreement ("LDDA") With Sears Development Company For An Automotive Service Project Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way To: (1) Approve The Assignment Of The LDDA To W/L Broadway Telegraph Owner VII, LLC, Or An Affiliated Entity, Or An Affiliate Of Lane Partners, LLC And/Or Walton Street Capital, LLC; (2) Extend Development Deadlines For The Project; (3) Reduce A Contingent Payment Obligation To The Owner From $1,600,000 To $1,575,000; And (4) Require The Payment Of $100,000 To The Successor Agency As Consideration For The Assignment And ExtensionAdoptedPass 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