Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 1/17/2006 6:00 PM Minutes status: FINAL  
Meeting location: Oakland City Hall, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0989 18.2Raymond Abels RecognitionCity ResolutionSubject: Raymond Abels - Recognition From: Councilmember Reid Recommendation: Adopt A Resolution Honoring Raymond Abels For His Financial Contributions And Commitment To The City Of OaklandAdoptedPass Action details Not available
05-1030 18.3Sergeant Darby Falkenstine - RecognitionCity ResolutionSubject: Sergeant Darby Falkenstine - Recognition From: Vice Mayor Quan Recommendation: Adopt A Resolution Honoring Sergeant Darby B. Falkenstine For Many Years Of Devoted Service To The City Of OaklandAdoptedPass Action details Not available
06-0020 18.5Volunteer Blood Donor MonthCity ResolutionSubject: Volunteer Blood Donor Month From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring January As "Volunteer Blood Donor Month" In The City Of OaklandAdoptedPass Action details Not available
06-0001 110.1Declaration 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 AIDS EpidemicAdoptedPass Action details Not available
06-0002 110.2Medical 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
06-0003 110.3USAA Insurance - SettlementCity ResolutionSubject: USAA Insurance - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of USAA Insurance As Subrogee For Leonard O. Smith, In The Amount Of $8,789.66, As A Result Of Property Damage Sustained Due To A Tree Limb Failure That Caused Damage To USAA Insured's Vehicle On June 09, 2005 (Public Works Agency)AdoptedPass Action details Not available
06-0018 110.4Pacific Gas And Electric - SettlementCity ResolutionSubject: Pacific Gas And Electric - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing City Attorney To Compromise And Settle The Case Of Pacific Gas And Electric Company v. City Of Oakland In The Amount Of $3,250,000 As A Result Of Legal Challenges Alleging Improper Taxation And Invalid Indeterminate Electric FranchiseAdoptedPass Action details Not available
05-0995 110.5No Parking Zone For San Antonio WayCity ResolutionSubject: No Parking Zone For San Antonio Way From: Public Works Agency Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th AvenueAdoptedPass Action details Not available
05-0987 110.6Urban Libraries Council GrantCity ResolutionSubject: Urban Libraries Council Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $25,000 From The Urban Libraries Council "Librarians For America's Neighborhoods" Program For The Period August 1, 2005 - September 1, 2008AdoptedPass Action details Not available
05-1012 110.7CCUrban Promise Academy After School ProgramCity ResolutionSubject: Urban Promise Academy After School Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Grant Agreement Between The City Of Oakland And The Oakland Leaf Foundation For The 2005-2006 Urban Promise Academy After School Program In An Amount Not To Exceed $72,500 To Provide Direct Services For The Oakland Fund For Children And Youth For Fiscal Year 2005-2006AdoptedPass Action details Not available
05-1011 110.8Oakland Food Policy And PlanCity ResolutionSubject: Oakland Food Policy And Plan From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The Mayor's Office Of Sustainability To Develop An Oakland Food Policy And Plan For Thirty Percent Local Area Food Production, By Undertaking An Initial Food Systems Assessment Study, Conducted By A Research Team From The Department Of City And Regional Planning, University Of California At Berkeley, At No Cost To The CityAdoptedPass Action details Not available
05-1008 110.9CCCork Marcheschi - AgreementCity ResolutionSubject: Cork Marcheschi - Agreement From: Cultural Arts and Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000)Withdrawn and Rescheduled  Action details Not available
05-0986 110.109-1-1 System Customer Premise Equipment UpgradeCity ResolutionSubject: 9-1-1 System Customer Premise Equipment Upgrade From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars ($247,000.00) Without Further Local BiddingAdoptedPass Action details Not available
05-0986-1 110.10.19-1-1 System Customer Premise Equipment UpgradeCity ResolutionSubject: 9-1-1 System Customer Premise Equipment Upgrade From: Office Of The City Auditor Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars ($247,000.00) Without Further Local BiddingAdoptedPass Action details Not available
05-0422 515Comcast Cable FranchiseOrdinanceSubject: Comcast Cable Franchise From: Office of the City Administrator and Office of the City Clerk Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For Establishment Of Customer Service Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such Systems; And   Action details Not available
05-0422-1 3  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise   Action details Not available
06-0027 115.1Local Emergency Due To Winter StormsCity ResolutionSubject: Local Emergency Due To Winter Storms From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006AdoptedPass Action details Not available
06-0032 115.2Association Of Bay Area Governments Multi-Jurisdictional ReportCity ResolutionSubject: Association Of Bay Area Governments Multi-Jurisdictional Report From: Oakland Fire Department Recommendation: Adopt A Resolution Making An Urgency Finding And Approving The Association Of Bay Area Governments (ABAG) Multi-Jurisdictional Report "Taming Natural Disasters" As The City Of Oakland's Local Hazard Mitigation PlanAdoptedPass Action details Not available
06-0008 116Natural Heritage Institute - Conflict of Interest WaiverCity ResolutionSubject: Natural Heritage Institute - Conflict of Interest Waiver From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Natural Heritage Institute To Permit It To Continue To Represent The Millsmount Homeowners Association In Matters Related To Chimes Creek And The Desilva Gates Leona Quarry ProjectAdoptedPass Action details Not available
05-0422-3 117Franchise Grantee Worker ProtectionsCity ResolutionSubject: Franchise Grantee Worker Protections From: Office of the City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance Creating Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise Grantees From Discriminating Against Employees For Participating In Employee Organizations; Require Franchise Grantees To Notify Contractors And Subcontractors Of Their Labor Obligations; Prohibit Discrimination Against Employees For Speaking Before Or Filing A Complaint With Any Government Agency Or Court; Ensure That Company Policies Are Not Construed To Limit Organizing Activities By Employees, And: Authorize The Establishment Of A "Franchise Grantee Workers Rights Board" (TITLE CHANGE)   Action details Not available
05-0985 118Oakland Athletics Bambino FieldCity ResolutionSubject: Oakland Athletics Bambino Field From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Rename Bambino Field Located At The Greenman Field Complex To The Oakland Athletics Bambino Field For A Period Of Ten YearsAdoptedPass Action details Not available
06-0016 119Franchise Labor RequirementsOrdinanceSubject: Franchise Labor Requirements From: Office Of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For Determining Employee Preference On Representation By Labor Organization, Which Will Require Franchises In Which The City Has A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor Organization That Requests Such An Agreement   Action details Not available
06-0012 120Courtney Ruby - AppointmentCity ResolutionSubject: Courtney Ruby - Appointment From: Vice Mayor Quan Recommendation: Adopt A Resolution Appointing Courtney Ruby As A Member Of The Budget Advisory Committee   Action details Not available
06-0014 121Housing, Residential Rent And Relocation Board - AppointmentCity ResolutionSubject: Housing, Residential Rent And Relocation Board - Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Alan Flatt As A Member Of The Housing, Residential Rent And Relocation BoardAdoptedPass Action details Not available
05-1028 122Andes Construction, Inc. - ContractCity ResolutionSubject: Andes Construction, Inc. - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Underhills Road From Grosvenor Place To Sunny Hills Road (Project No. C260110) For The Amount Of Two Hundred Seventy-Five Thousand One Hundred Seventy-Three Dollars ($275,173.00)AdoptedPass Action details Not available
05-0994 123Hazard Elimination And Safety (HES) ProgramCity ResolutionSubject: Hazard Elimination And Safety (HES) Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety Improvement ProjectAdoptedPass Action details Not available
05-0997 224Various Real Properties SalesOrdinanceSubject: Various Real Properties Sales From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000Approved On Introduction and Scheduled for Final Passage  Action details Not available
05-1007 225Redevelopment Plan/Renewal Plan AmendmentsOrdinanceSubject: Redevelopment Plan Amendments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; Approved On Introduction and Scheduled for Final PassagePass Action details Not available
05-1007-1 1  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oak Center Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; AndApproved On Introduction and Scheduled for Final PassagePass Action details Not available
05-1007-2 2  Ordinance3) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing ObligationsApproved On Introduction and Scheduled for Final Passage  Action details Not available
05-0930 126West Oakland Commercial Improvement ProgramCity ResolutionSubject: West Oakland Commercial Improvement Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The West Oakland Commercial Façade Improvement Program, Allocating $100,000 For The Program From West Oakland Redevelopment Funds, And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under The Program Without Returning To The Agency AdoptedPass Action details Not available
05-0930-1 1  City Resolution2) An Agency Resolution Approving A $100,000 Tenant Improvement Grant To The Peoples Community Partnership Federal Credit Union, Allocating West Oakland Redevelopment Funds For The Grant, And Authorizing The Agency Administrator To Enter Into A Design Contract For The Project Without Returning To The Agency AdoptedPass Action details Not available
05-0930-2 1  City Resolution3) An Agency Resolution Adopting The West Oakland Tenant Improvement Program, Allocating $125,000 For The Program From West Oakland Redevelopment Funds, And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under The Program Without Returning To The AgencyAdoptedPass Action details Not available
05-0991 127Transportation For Livable Communities ProgramCity ResolutionSubject: Transportation For Livable Communities Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Federal Service Transportation Funds Through The Metropolitan Transportation Commission's Transportation For Livable Communities Program For The MacArthur Transit Village, West Oakland Transit Village, And Coliseum Transit Village Projects, Assuring That The City Of Oakland Will Complete The Projects If Awarded The Grant Funds, And Authorizing Acceptance And Appropriation Of Grant Funds From This Program For These Three Projects In An Amount Not To Exceed $6.5 MillionAdoptedPass Action details Not available
05-0988 128Library Computer Network UpgradeCity ResolutionSubject: Library Computer Network Upgrade From: Oakland Public Library Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Waiving Competitive Bidding And Authorizing The City Administrator To Execute An Agreement With PC Professional, Inc. For Purchase Of Necessary Computer Hardware And Software To Upgrade The Library's Computer Network In An Amount Not-To-Exceed One Hundred Seventy Five Thousand Dollars ($175,000.00); AndAdoptedPass Action details Not available
05-0988-1 1  City Resolution2) A Resolution Authorizing The City Administrator, Or Her Designee, To Execute An Agreement With Innovative Interfaces, Inc. For The Purchase And Installation Of A New Intergrated Library System (Computer Catalog) Including All Necessary Computer Hardware And Software, In An Amount Not-To-Exceed Four Hundred Twenty-Five Thousand Dollars ($425,000.00) In Accord With The Terms Negotiated Between The Parties, And To Execute An Annual Software Maintenance Agreement With Innovative Interfaces, Inc. For A Five Year Period In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) In Accord With Terms Negotiated Between The PartiesAdoptedPass Action details Not available
05-0821 129Cellular Phone AntennasCity ResolutionSubject: Cellular Phone Antennas From: Councilmember Reid Recommendation: Action On A Report and Recommendations On Design Specifications And Site Locations For Cellular AntennasAdoptedPass Action details Not available
TTD 2Note: 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
... 1 NOTICE PROHIBITING BANNERSDefunct - CommunicationTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.   Action details Not available