Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 10/7/2008 6:00 PM Minutes status: DRAFT  
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
07-1644 18.1Christine Johnson - RecognitionCity ResolutionSubject: Christine Johnson - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Ms. Christine Johnson For Twenty-One (21) Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement   Not available Not available
07-1645 18.2Waver Garrett - RecognitionCity ResolutionSubject: Waver Garrett - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Ms. Waver Garrett For Twenty (20) Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement   Not available Not available
07-1648 18.3Bananas CommendationCity ResolutionSubject: Bananas Commendation From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Recognizing And Commending Bananas For Thirty Five Years Of Service To Parents And Child Care Providers Of Oakland   Not available Not available
07-1650 18.4Terry Keith Lewis - RecognitionCity ResolutionSubject: Terry Keith Lewis - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Officer Terry Keith ("T.K.") Lewis For His Thirty-One (31) Years Of Dedicated And Distinguished Service To The Oakland Police Department, The Citizens Of The City Of Oakland, And Congratulating Him On His Retirement   Not available Not available
07-1693 18.52008 National Blue Ribbon AwardCity ResolutionSubject: 2008 National Blue Ribbon Award From: President Ignacio De La Fuente Recommendation: Adopt A Resolution Commending Oakland Charter Academy For Their Selection As A 2008 National Blue Ribbion School By The U.S. Department Of Education   Not available Not available
07-1676 110.1Declaration 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 AIDS Epidemic   Not available Not available
07-1677 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 Oakland   Not available Not available
07-1696 110.3Sylvia Dewitt - Settlement City ResolutionSubject: Sylvia Dewitt - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Sylvia Dewitt V. City of Oakland, Et Al., Alameda County Superior Case No. RG07313266, In The Amount Of $125,000.00 (Office of the Former City Auditor)   Not available Not available
07-1697 110.4AC Transit - SettlementCity ResolutionSubject: AC Transit - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of AC Transit In The Amount Of Seven Thousand Nine Hundred Eighty Four Dollars And 45 Cents ($7,984.45), As A Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On July 12, 2008 (Public Works Agency)   Not available Not available
07-1698 110.5Jean Chatterton - SettlementCity ResolutionSubject: Jean Chatterton - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Jean Chatterton In The Amount Of Twenty Five Thousand Seven Hundred Ninety Dollars And 62 Cents ($25,790.62), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 5, 2008 (Public Works Agency)   Not available Not available
07-1699 110.6AllState/Scott Turrin - Settlement City ResolutionSubject: AllState/Scott Turrin - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of AllState As Subrogee For Scott Turrin In The Amount Of $6,313.77, As A Result Of A Collision Involving A City Vehicle (Finance And Management Parking Division)   Not available Not available
07-1703 110.7Bella Feldman - Settlement City ResolutionSubject: Bella Feldman - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Bella Feldman In the Amount Of Twenty Thousand Dollars And No Cents ($20,000.00), As A Result Of Bodily Injuries Sustained In A Trip And Fall Accident On November 3, 2006. (Public Works Agency)   Not available Not available
07-1700 110.8Travel AuthorizationCity ResolutionSubject: Travel Authorization From: Councilmember Quan and Vice Mayor Reid Recommendation:Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean Quan To Travel To Long Beach, California On September 24-27 To Attend The National League Of Cities, Annual Conference    Not available Not available
07-1701 110.9United States Tennis Association - Pay-Go FundsCity ResolutionSubject: United States Tennis Association - Pay-Go Funds From: Councilmember Henry Chang Recommendation: Adopt A Resolution Authorizing A Grant Of $4,000.00 From Councilmember Henry Chang's Pay-Go Funds To The United States Tennis Association (USTA) Norcal Diversity Committee For The Diversity And Sponsorship Program To Promote Multicultural Participation And Diversity In All Aspects Of Organized Tennis   Not available Not available
07-1702 110.10Laney Tennis Court Resurfacing ProjectCity ResolutionSubject: Laney Tennis Court Resurfacing Project From: Councilmember Henry Chang Recommendation: Adopt A Resolution Authorizing A Grant Of $15,000.00 From Councilmember Henry Chang's Pay-Go Funds To Laney Community College For The Laney Tennis Court Resurfacing Project   Not available Not available
07-1597 110.11Rescinding Ordinance No. 12818 C.M.S. Plastic Bag BanOrdinanceSubject: Rescinding Ordinance No. 12818 C.M.S. Plastic Bag Ban From: Public Works Agency Recommendation: Adopt An Ordinance Rescinding Ordinance No. 12818 C.M.S., Which Banned The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Certain Retail Establishments   Not available Not available
07-1598 110.12Alameda County Waste Management Authority AgreementCity ResolutionSubject: Alameda County Waste Management Authority Agreement From: Public Works Agency Recommendation: Adopt A Resolution Amending The Alameda County Waste Management Authority Joint Powers Agreement Section 7.D "Vote Required" Of The Joint Exercise Of Powers Agreement For Waste Management, Maintaining The Two-Thirds Majority Vote For Actions Requiring Expenditures Of Five Hundred Thousand Dollars ($500,000.00) Or More, And Allowing All Other Actions To Proceed Based On A Majority Of The Authorized Vote   Not available Not available
07-1620 210.13Measure WW - November 2008City ResolutionSubject: Measure WW - November 2008 From: Councilmember Henry Chang Recommendation: Adopt A Resolution Authorizing The Allocation Of Nineteen Million Two Hundred Four Thousand Four Hundred Fifty-six Dollars ($19,204,456) From The Regional Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) To Various Oakland Parks And Open Space Renovation Projects Including, The East Open Sports Complex, Caldecott Trail, Owen Jones Field, Poplar Field, Central Reservoir Field, Bushrod Park Soccer Field, 25th Street Mini-Park, Morcom Rose Garden, Feather River Camp, Children's Fairyland, Pal Camp, Lazear Ballfield, City Stables, Laurel Park, Madison Square Park And Raimondi Park (NEW TITLE)   Not available Not available
07-1649 110.14Oakland Parents Literacy ProjectCity ResolutionSubject: Oakland Parents Literacy Project From: Councilmember Henry Chang Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From Councilmember Henry Chang's Pay-Go Funds To Oakland Parents Literacy Project (OPLP) For Operating Expenses For Family Reading Night Program   Not available Not available
07-1628 110.152008 Urban Drought Assistance Grant ProgramCity ResolutionSubject: 2008 Urban Drought Assistance Grant Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Two Hundred And Fifty Thousand Dollars ($250,000.00) In Grant Funds From The State Of California Department Of Water Resources For 2008 Urban Drought Assistance Grant Program   Not available Not available
07-1631 110.16City Stables Paddocks - Construction Contract IncreaseCity ResolutionSubject: City Stables Paddocks - Construction Contract Increase From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Increase The Construction Contract For The City Stables Paddocks Project (No. C213720) With Rockridge Builders By An Additional $200,000.00 For The Construction Of A Haybarn And Turnout Area(s) For A Total Contract Not-To-Exceed Amount Of $550,000.00, Subject To The Receipt Of Additional Grant Funding Without Return To Council   Not available Not available
07-1571 110.17Sell Of Real Property - 566 98th AvenueOrdinanceSubject: Sell Of Real Property - 566 98th Avenue From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement To Sell Approximately 1,757 Square Feet Of City-Owned Surplus Real Property Located At 566 98th Avenue To Jose J. Alvizo, The Adjoining Property Owner, For The Fair Market Value Of Eight Thousand Seven Hundred And Eighty Five Dollars ($8,785.00)   Not available Not available
07-1633 110.18Municipal Boathouse Rehabilitation - Fund AllocationCity ResolutionSubject: Municipal Boathouse Rehabilitation - Fund Allocation From: Community and Economic Development Agency Recommendation: Adopt Resolution To Amend Resolution No. 77965 C.M.S. To Reallocate Measure DD Series 2003A Bond Proceeds In An Amount Up To One Million Nine Hundred Thousand Dollars ($1,900,000.00) To The Municipal Boathouse Rehabilitation Project (C241911) For Additional Construction Funding, And To Authorize The City Administrator, Or The City Administrator's Designee, To Reallocate Measure DD Series 2003A Bond Proceeds And To Allocate Measure DD Series 2003A Unallocated Interest Funds As The City Administrator Deems Necessary For The Timely Completion Of Specific Measure DD Projects In Accordance With Measure DD   Not available Not available
07-1636 110.19Residential Permit Parking (RPP) 3% Increase FeeCity ResolutionSubject: Residential Permit Parking (RPP) 3% Increase Fee From: Finance and Management Agency Recommendation: Adopt A Resolution Of Intention To Include Proposed Fee Increases To Residential Permit Parking (RPP) In The 2009-2010 Master Fee Schedule And Authorize An Annual Adjustment Rate Of Three Percent (3%) To All RPP Fees   Not available Not available
07-1237 210.20Business Services ContractReport and RecommendationSubject: Business Services Contract From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Circulate A Request For Proposals, Select A Contractor, And Negotiate And Execute A Professional Services Contract For Business Retention, Expansion And Support Services For Fiscal Year 2008-2010 Without Returning To The Agency In An Amount Not To Exceed $600,000; And Authorizing An Amount Not To Exceed $18,000 (3%) For Contract Compliance   Not available Not available
07-1606 110.21Legal Services Contribution - Bay Area Homebuyer Agency City ResolutionSubject: Legal Services Contribution - Bay Area Homebuyer Agency From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing A Contribution Of $5,000 For Legal Services To Represent The Bay Area Homebuyer Agency Before The Internal Revenue Service   Not available Not available
07-1634 110.22Pacific American Warehousing And Trucking - AmendmentCity ResolutionSubject: Pacific American Warehousing And Trucking - Amendment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing (1) An Amendment To A License Agreement With Pacific American Warehousing And Trucking Company To Operate A Foreign Trade Zone To Change The Term, Fee Structure, Performance Standards, Reporting Requirements, And Other Provisions, And (2) The Assignment Of The License Agreement To Matson Global Distribution Services   Not available Not available
07-1554 110.23Grant Funds Disbursments - Police Services and Vehicle ReplacementCity ResolutionSubject: Grant Funds Disbursements - Police Services And Vehicle Replacement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Ninety-Four Thousand Nine Hundred Eighty-Nine Dollars And Fifty Cents ($194,989.50) From The U.S. Department Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To The Oakland Police Department To Supplement Frontline Policing Services And Partially Offset The Costs Associated With Marked Vehicle Replacements Over Granting Period Of July 1, 2008 Through June 30, 2009   Not available Not available
07-1675 110.242010 Campaign For Active Transportation City ResolutionSubject: 2010 Campaign For Active Transportation From: Councilmember Henry Chang Recommendation: Adopt A Resolution Endorsing Alameda County's Participation In The 2010 Campaign For Active Transportation Which Has The Goal Of Doubling Federal Funding For Trails, Walking And Biking In The Next Federal Transportation Reauthorization And Attracting $50 Million Of This Funding To Alameda County To Implement Its Active Transportation Plan   Not available Not available
07-1691 110.25Small Business SymposiumCity ResolutionSubject: Small Business Symposium From: Councilmember Larry Reid Recommendation: Adopt A Resolution Waiving The Bidding Requirements For Transportation Services And Authorizing Use Of Vice Mayor Reid's Pay-Go Funds To Pay For Small Business Symposium Expenses As Follows: $21,266.40 For Facility Rental At The Marriott Oakland City Center, $5,256.00 For Symposium Services By Rossi Productions And $575.00 For Transportation Services By Macarthur Bus Line   Not available Not available
07-1505 315Oak Center Redevelopment Plan - Parcel 6City ResolutionSubject: Oak Center Redevelopment Plan - Parcel 6 From: Community and Economic Development Agency Recommendation: Recieve An Informational Report On The Proposed Development At 1158 14th Street And 1401 Adeline Street By Bobbie And Arrece Jameson (New Title)   Not available Not available
07-0710 316Taxicab Ordinance - AmendmentOrdinanceSubject: Taxicab Ordinance - Amendment From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To: A) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company By The Drivers B) Require Companies To Provide Drivers With Documentation On Insurance Claims For Accidents Involving A Driver C) Require Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit Re- Tread Tires D ) Require In-Cab Signage Providing Driver Name, Listing Fares, And Informing Passengers Of Their Rights And The Procedure For Filing Complaints E) Require Gps Systems In Taxicabs F) Establish Additional Driver Training Requirements G) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery H) Establish Who Pays The Fees Incurred Through The Use Of Credit Cards For Payment Of A Taxi Fare I) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies To Drivers J) Authorize Administrative Citations For Violations Of The Chapter And Authorize Imputation Of Driver And Vehicle Viol   Not available Not available
07-0710-2 1  Ordinance2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Establish An Inspection Fee For Taxicab Inspections Required In Excess Of Two Inspections Included In The Initial Permitting And Annual Permit Renewal Processes (TITLE CHANGE)   Not available Not available
07-1704 117Oakland Housing Authority Board - AppointmentCity ResolutionSubject: Oakland Housing Authority Board - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Tanya Pitts, Marlene Hurd, And William Curry As Members Of The Oakland Housing Authority Board   Not available Not available
07-1705 118Citizens' Police Review Board - AppointmentCity ResolutionSubject: Citizens' Police Review Board - Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Susan Shaw. And Donna Duhe. As Members Of The Citizens' Police Review Board   Not available Not available
07-1620 219Measure WW - November 2008City ResolutionSubject: Measure WW - November 2008 From: Councilmember Henry Chang Recommendation: Adopt A Resolution Authorizing The Allocation Of Nineteen Million Two Hundred Four Thousand Four Hundred Fifty-six Dollars ($19,204,456) From The Regional Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) To Various Oakland Parks And Open Space Renovation Projects Including, The East Open Sports Complex, Caldecott Trail, Owen Jones Field, Poplar Field, Central Reservoir Field, Bushrod Park Soccer Field, 25th Street Mini-Park, Morcom Rose Garden, Feather River Camp, Children's Fairyland, Pal Camp, Lazear Ballfield, City Stables, Laurel Park, Madison Square Park And Raimondi Park (NEW TITLE)   Not available Not available
07-1630 120Relief Sewer ConstructionCity ResolutionSubject: Relief Sewer Construction From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To McGuire & Hester For The Construction Of A Relief Sewer Along 29th Avenue, International Boulevard, 28th Avenue, East 16th Street, And 27th Avenue (Project No. C79710) For The Amount Of Two Million Four Hundred Forty-Eight Thousand Nine Hundred Forty-Nine Dollars ($2,448,949.00)   Not available Not available
07-1480-1 121Event Table PurchasesCity ResolutionSubject: Event Table Purchases From: The Budget Office Recommendation: Adopt A Resolution Establishing A Moratorium On Event Table Purchases And Authorizing A City Department Or Agency To Purchase A Maximum Of Three Individual Tickets For An Event Unless The City Administrator Approves The Purchase Of Additional Individual Tickets   Not available Not available
07-1712 122Renne Sloan Holtzman Sakai, LLP - ContractCity ResolutionSubject: Renne Sloan Holtzman Sakai, LLP - Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Competitive Bidding Process And Execute A One (1) Year Professional Service Contract Between The City Of Oakland And Renne Sloan Holtzman Sakai, LLP, Public Law Group To Conduct Negotiations With Miscellaneous Employees' Unions In An Amount Not To Exceed Two Hundred And Thirteen Thousand Dollars ($213,000) For One (1) Year Beginning October 7, 2008 And Ending October 6, 2009   Not available 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    Not available 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.   Not available Not available