Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: FINAL
Meeting date/time: 1/6/2009 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
07-1897 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
07-1898 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
07-1695-1 110.3Brown Act Amendments To The Sunshine OrdinanceOrdinanceSubject: Brown Act Amendments To The Sunshine Ordinance From: Public Ethics Commission Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code To Conform The Definition Of "Meeting" To Provisions Of The Ralph M. Brown ActApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-1759 110.4Dogs On Leashes - Mosswood ParkOrdinanceSubject: Dogs On Leashes - Mosswood Park From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 - "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six Foot Leash On Designated Paths Through Mosswood ParkApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-1790 110.5Studio One Art Center - Landmark DesignationOrdinanceSubject: Studio One Art Center - Landmark Designation From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name: Ladie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning CodeApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-1791 110.6The Altenheim - Landmark DesignationOrdinanceSubject: The Altenheim - Landmark Designation From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur Boulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning CodeApproved On Introduction and Scheduled for Final PassagePass Action details Not available
07-1875 110.7Taxi Cab Ordinance AmendmentOrdinanceSubject: Taxi Cab Ordinance Amendment From: City Council Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 "TAXICABS" To A) Move The Administration Of Taxi Permits From The Oakland Police Department To The City Administrator's Office And Move The Initial And Annual Inspection Of Taxis From The Oakland Police Department To The Public Works AgencyApproved for Re-Introduction As Amended and Scheduled for Final PassagePass Action details Not available
07-1899 110.8Simon Gibson - Settlement AgreementCity ResolutionSubject: Simon Gibson - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Montclair Physical Therapy And Wellness (Simon Gibson) In The Amount Of Six Thousand One Hundred Twenty Dollars And No Cents ($6,120.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On November 12, 2007. (Public Works Agency) AdoptedPass Action details Not available
07-1900 110.9Barry And Sasaki Junko Feigelman - Settlement AgreementCity ResolutionSubject: Barry And Sasaki Junko Feigelman - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Barry And Sasaki Junko Feigelman In The Amount Of Sixty Thousand Dollars ($60,000.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 1, 2008. (Public Works Agency) AdoptedPass Action details Not available
07-1901 110.10Yvonne Eldridge - Settlement AgreementCity ResolutionSubject: Yvonne Eldridge - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Yvonne Eldridge, In The Amount Of $25,092.22, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On May 27th, 2008 (Public Works Agency)AdoptedPass Action details Not available
07-1902 110.11Douglas And Michelle Moir - Settlement AgreementCity ResolutionSubject: Douglas And Michelle Moir - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Douglas & Michelle Moir In The Amount Of Twenty One Thousand Nine Hundred Thirty Two Dollars And 02/100 Cents ($21,932.02), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On October 10, 2008. (Public Works Agency). AdoptedPass Action details Not available
07-1803 110.12Conditional And Revocable Permit - 2400 Webster Street City ResolutionSubject: Conditional And Revocable Permit - 2400 Webster Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A Rovocable And Conditional Permit To Allow An Existing Building At 2400 Webster Street To Encroach Into The Public Right-Of-WayAdoptedPass Action details Not available
07-1843 110.13Stop Sign Installation / No Stopping ZoneCity ResolutionSubject: Stop Sign Installation / No Stopping Zone From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The Installation Of 1) A Stop Sign On Peterson Street At Glascock Street; 2) Stop Signs On 23rd Avenue At East 29th Street; And 3) A No Stopping Anytime Zone On Foothill Boulevard, North Side, From MacArthur Boulevard To A Point 250 Feet EastAdoptedPass Action details Not available
07-1844 110.14Walking And Bicycling Safety ImprovementsCity ResolutionSubject: Walking And Bicycling Safety Improvements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And Appropriate Nine Hundred Twenty Thousand Three Hundred Dollars ($920,300.00) In Federal Cycle 2 Safe Routes To School (SRTS) Grant Funds For Walking And Bicycling Safety Improvements At Bret Harte Middle School, Manzanita Community And SEED Elementary Schools, And Peralta Elementary, La Escuela Internacional, And Pacific Boychoir SchoolsAdoptedPass Action details Not available
07-1845 110.15Fremont Pool Improvement Project City ResolutionSubject: Fremont Pool Improvement Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City Administrator's Designee, To Award A Construction Contract To Bay Construction, Inc., For The Fremont Pool Improvement Project (No. P353410) In The Amount Of Three Hundred Ten Thousand Dollars ($310,000.00)AdoptedPass Action details Not available
07-1805 110.16Gallagher And Burk - Street ResurfacingCity ResolutionSubject: Gallagher And Burk - Street Resurfacing From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Gallagher & Burk, Inc., For Citywide Street Resurfacing Fiscal Year 2007-2008 (Project No. G339610), In The Amount Of One Million Eight Hundred Ninety-Five Thousand And Seventy Dollars ($1,895,070.00)AdoptedPass Action details Not available
07-1750 110.17Equal Access OrdinanceInformational ReportSubject: Equal Access Ordinance From; Office of the City Administrator Recommendation: Receive A Status Report On The Implementation Of The Equal Access To Services Ordinance And Recommendations For Improving Language Access To City Services For Oakland's Limited English Speaking Population For The Period July 1, 2007 Through June 30, 2008    Action details Not available
07-1848 110.18Two-Year Lease Agreement - David And Kathleen StoneCity ResolutionSubject: Two-Year Lease Agreement - David And Kathleen Stone From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Two-Year Lease Agreement With An Additional Two-Year Option With David And Kathleen Stone For A Portion Of Their Real Property Located At 2405 Monterey Boulevard For Use As A Golf Course Fairway For An Amount Of Not To Exceed $6,011.16 For The First YearAdoptedPass Action details Not available
07-1850 110.19Contract Approval for Engineer Services 2009-2011City ResolutionSubject: Contract Approval for Engineer Services 2009-2011 From: The Budget Office Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And Execute A Two-Year Contract With Francisco & Associates, Inc. In An Amount Not To Exceed $143,000 To Perform Engineering Services For The Landscaping And Lighting Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y) And The Rockridge Library Community Facilities District Of 1992 For The Fiscal Years 2009-2010 And 2010-2011, And Authorizes The City Administrator To Extend The Contract For Two Additional Years Without Return To CouncilAdoptedPass Action details Not available
07-1851 110.20Tax Defer PERS Members Paid ContributionsCity ResolutionSubject: Tax Defer PERS Members Paid Contributions From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing Implementation Of The Provisions Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid Contributions To The California Public Employees' Retirement System (PERS)AdoptedPass Action details Not available
07-1726 110.21Oakland Ice Center - First Year ReportInformational ReportSubject: Oakland Ice Center - First Year Report From: Community and Economic Development Agency Recommendation: Receive An Informational Report On San Jose Arena Management's First Year Of Management Of The Oakland Ice CenterReceived and FiledPass Action details Not available
07-1793 110.22Business Retention, Expansion And Support ServicesReport and RecommendationSubject: Business Retention, Expansion And Support Services From: Community and Economic Development Agency Recommendation: Action On A Report On The Interim Plan To Provide Business Retention, Expansion And Support Services Pending The Conclusion Of A Competitive Request For Proposals (RFP) Process, And A Recommendation To Authorize $40,000 For Such ServicesApprovedPass Action details Not available
07-1794 110.23Central City East Neighborhood Projects ProgramCity ResolutionSubject: Central City East Neighborhood Projects Program From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting The Central City East Neighborhood Project Initiative Program And Allocating $160,000 From Central City East Redevelopment Project Funds To The ProgramAdoptedPass Action details Not available
07-1801 110.24Urban Search And Rescue Team TrainingCity ResolutionSubject: Urban Search And Rescue Team Training From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The State Of California Fire And Rescue Training Authorization For A January 17-18, 2009 Mobilization Exercise In Exchange For Reimbursement In The Amount Of One Hundred Thousand Dollars ($100,000.00) For Personnel And Supply Expenses Incurred In Training Of The Oakland Fire Department Urban Search And Rescue (USAR) Team And To Appropriate Said FundsAdoptedPass Action details Not available
07-1912 110.25Frances Smith - Settlement AgreementCity ResolutionSubject: Frances Smith - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Frances Smith V. City Of Oakland, Et Al., Alameda County Superior Court No. RG07308877, Our File No. 25630, In The Amount Of $37,500.00 (Public Works Agency - Trip And Fall)AdoptedPass Action details Not available
07-1913 110.26Haynes, Owens And Russell - Settlement AgreementCity ResolutionSubject: Haynes, Owens And Russell - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Shawn Haynes, Bianca Owens And Ariesha Russell V. City Of Oakland, Et Al., Alameda County Superior Court No. RG07324200, Our File No. 25672, In The Amount Of $57,728.00 (Oakland Police Department - Auto Accident)AdoptedPass Action details Not available
07-1904 110.27Fruitvale / San Antonio Mental Health ProjectCity ResolutionSubject: Fruitvale / San Antonio Mental Health Project From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The Oakland Unified School District In The Amount Of $10,000 To Fund The Fruitvale / San Antonio Mental Health Pilot ProjectAdoptedPass Action details Not available
07-1727-1 114.1Rockridge Business Improvement District - Annual AssessmentCity ResolutionSubject: Rockridge Business Improvement District - Annual Assessment From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2009-2010AdoptedPass Action details Not available
07-1728-1 114.2Montclair Business Improvement District - Annual AssessmentCity ResolutionSubject: Montclair Business Improvement District - Annual Assessment From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2009-2010AdoptedPass Action details Not available
07-1789 214.3Neighborhood Project Initiative ProgramCity ResolutionSubject: Neighborhood Project Initiative Program From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $160,000 For (1) Improvements To The Teen Center At 5818 International Boulevard, And (2) Purchase And Installation Of Surveillance Cameras In Businesses Along International Boulevard Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program; AndAdoptedPass Action details Not available
07-1789-1 1  City Resolution 2) An Agency Resolution Allocating Funding In An Amount Not To Exceed $240,000 Under The Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1) Improvements To The Fruitvale Masonic Temple At 1249 Avenida De La Fuente (2) Improvements To The Teen Center At 5818 International Boulevard And (3) Purchase And Installation Of Surveillance Cameras In Businesses Along International Boulevard, Authorizing A Contribution Of Agency Funds In An Amount Not To Exceed $160,000 To The City Under The Cooperation Agreement For The Teen Center Improvements And The Cameras, And Authorizing A Grant Agreement With Fruitvale Development Corporation For The Masonic Temple ImprovementsAdoptedPass Action details Not available
07-1393-1 115Oakland Tourism Business Improvement DistrictCity ResolutionSubject: Oakland Tourism Business Improvement District From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With The Oakland Convention & Visitors Bureau To Operate The OTBIDContinuedPass Action details Not available
07-1903 116 City ResolutionSubject: Committee Assignments From: The Office of the Council President Recommendation: Adopt A Resolution Pursuant To Rule 4 Of The Council's Rules Of Procedure (Resolution #79006 C.M.S.) Confirming The City Council President's Appointments Of The Members And Chairpersons Of The Following Committees: Public Works, Finance & Management, Community & Economic Development, Life Enrichment, Public Safety, Rules & Legislation, Education Partnership And City-Port Liaison CommitteeAdoptedPass Action details Not available
07-1909 1172008 Sobriety Checkpoint ProgramCity ResolutionSubject: 2008 Sobriety Checkpoint Program 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 The Amount Of Sixty Five Thousand Twenty One Dollars And Forty Eight Cents ($65,021.48) From The Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For The 2008 Sobriety Checkpoint Program To Be Conducted By The Police Department For The Project Term Of October 1, 2008 Through September 30, 2009AdoptedPass Action details Not available
07-1687 218Community Choice AggregationCity ResolutionSubject: Community Choice Aggregation From: Public Works Agency Recommendation: Adopt A Resolution Receiving The East Bay Cities Community Choice Aggregation Business Plan And Directing The City Administrator To Re-Allocate Three Hundred Ninety Thousand Dollars ($390,000.00) To Implementing The Energy And Climate Action Plan .Adopted as AmendedPass Action details Not available
07-1711 119Sidewalk Repair Priority PlanCity ResolutionSubject: Sidewalk Repair Priority Plan From: Community and Economic Development Agency Recommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan For The City Of Oakland's Sidewalk Repair Program And Allocating Sidewalk Repair Funds To Specific Categories Of Repair Each YearAdopted as AmendedPass Action details Not available
07-1731 120Sidewalk Safety And Maintenance - LiabilityOrdinanceSubject: Sidewalk Safety And Maintenance - Liability From: Office of the City Attorney Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The Oakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk Safety And MaintenanceRescheduled  Action details Not available
07-1175 121Oakland Retail Enhancement Strategy - ImplementationCity ResolutionSubject: Oakland Retail Enhancement Strategy - Implementation From: Community and Economic Development Agency Recommendation:Action On A Report And Recommendations To Accept The Oakland Retail Enhancement Strategy And To Authorize Actions Included In The Implementation Plan (TITLE CHANGE) AdoptedPass Action details Not available
07-1233 122Permitted Bingo Operations - Annual Hall FeesOrdinanceSubject: Permitted Bingo Operations - Annual Hall Fees From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, "Bingo" To: 1) Require A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall Operators From Transactions With Bingo Game Operators When Specified Familial And/Or Business Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To Voluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual Bingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master Fee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most Profits Or Proceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of Illegal Bingo Machines, 9) Provide For Administrative Penalty FRescheduled  Action details Not available
07-1233-1 1  Ordinance2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of Law Enforcement And Public Safety, And To Establish A Fee To Cover The Costs Of The City's Review Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its Bingo-Related Financial Information (TITLE CHANGE)Rescheduled  Action details Not available
07-1233-2 1 City Auditor Request for A Legal Opinion On Bingo FeesInformational ReportSubject: Additional Fees For Administrative Costs Related To Bingo Ordinance From: Office Of The City Auditor Recommendation: Recieve An Informational Report From The Office of the City Auditor Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo OrdinanceRescheduled  Action details Not available
07-1233-3 1 City Attorney's Opinion on Bingo ProfitsInformational ReportSubject: Use Of Bingo Profits For Charitable Purposes In The City Of Oakland From: Office Of The City Attorney Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use Of Bingo Profits For Charitable Purposes Within The City Of OaklandRescheduled  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
... 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