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: 10/6/2009 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
09-0785 18.1Peter Szluk - RecognitionCity ResolutionSubject: Peter Szluk - Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Recognizing And Honoring Peter Szluk For His Dedicated Service To The City Of Oakland Upon His Retirement After 25 Years   Not available Not available
09-0809 18.2Lieutenant Ronald Lighten - RecognitionCity ResolutionSubject: Lieutenant Ronald Lighten - Recognition From: Councilmember Larry Reid And Councilmember Desley Brooks Recommendation: Adopt A Resolution Honoring Lieutenant Ronald Lighten For His Dedication, And Valuable Service Upon His Retirement From The Oakland Police Department After 30 Years   Not available Not available
09-0813 18.3United Nations MonthCity ResolutionSubject: United Nations Month From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Declaring October 2009 United Nations Month And October 24th 2009 United Nations Day In The City Of Oakland And Authorizing The City Of Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising Ceremony   Not available Not available
09-0820 18.4Aileen Moffitt - RecognitionCity ResolutionSubject: Aileen Moffitt - Recognition From: Councilmembers Desley Brooks, Jean Quan & Nancy Nadel Recommendation: Adopt A Resolution Honoring Aileen Moffitt, Founder And Director Of Prescott Circus Theatre, On The Occasion Of Her Retirement And Celebration Of 25 Years Of Prescott Circus Theatre In West Oakland   Not available Not available
09-0852 18.5Disability Awareness Month City ResolutionSubject: Disability Awareness Month From: Councilmember Jean Quan Recommendation: Adopt A Resolution Declaring October 2009 As Disability Awareness Month In The City Of Oakland, California   Not available Not available
09-0826 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 Epidemic   Not available Not available
09-0827 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
09-0828 110.3Charles Davis, Jr. - Settlement AgreementCity ResolutionSubject: Charles Davis, Jr. - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of Charles Davis, Jr. V. The City Of Oakland, Et Al., U.S. District Court Action No. C08-04538 JCS, Our File No. 25878, In The Amount Of One Million Two Hundred Thousand ($1,200,000.00). This Case Involves Alleged Use Of Excess Police Force. (PSA)   Not available Not available
09-0829 110.4Debra Wilson - Settlement AgreementCity ResolutionSubject: Debra Wilson - 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 California Casualty As Subrogee For Debra Wilson In The Amount Of Six Thousand Eight Hundred Twenty Three Dollars And Sixty Nine Cents ($6,823.69) As A Result Of A Collision Involving A City Vehicle (Public Works Agency)   Not available Not available
09-0788 110.5Perla Zapanta - RecognitionCity ResolutionSubject: Perla Zapanta - Recognition From: Finance and Management Agecny Recommendation: Adopt A Resolution Commending Perla Zapanta For More Than 26 Years of Devoted And Dedicated Service And Congratulating Her On Retirement   Not available Not available
09-0789 110.6Teresita Obligacion - RecognitionCity ResolutionSubject: Teresita Obligacion - Recognition From: Finance and Management Agency Recommendation: Adopt A Resolution Commending Teresita Obligacion For More Than 25 Years Of Devoted And Dedicated Service And Congratulating Her On Retirement   Not available Not available
09-0812 110.7Diplomatic Negotiations - Niger Delta, NigeriaCity ResolutionSubject: Diplomatic Negotiations - Niger Delta, Nigeria From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution (1) Calling For United States' Support For Third Party Diplomatic Negotiations In The Niger Delta, Nigeria And (2) Supporting Reintroduction In The 111th Congress Of The Extractive Industries Transparency Disclosure Act, Which Would Require That All Companies Registered With The Securities And Exchange Commission Report Their Payments To Foreign Governments For The Extraction Of Oil, Gas And Minerals On A Country-By-Country Basis   Not available Not available
09-0819 110.8Notice Of Intention Additional Service Credit - Port Of OaklandCity ResolutionSubject: Notice Of Intention Additional Service Credit - Port Of Oakland From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing Two Years Of Additional Service Credit To Specific Local Miscellaneous Port Of Oakland Employee Classifications Under California Government Code Section 20903; And Public Notice Of Costs Associated With The Program As Proposed   Not available Not available
09-0489 110.9City Administrator's Purchasing AuthorityOrdinanceSubject: City Administrator's Purchasing Authority From: Council President Brunner Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease Amounts For Certain Purchases Requiring City Council Approval And Decrease The City Administrator's Authority For Certain Purchases   Not available Not available
09-0744 210.10Parking Enforcement HoursOrdinanceSubject: Parking Enforcement Hours From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.28 "Stopping, Standing, And Parking Generally" To Add A Subsection Entitled "Three-Hour Parking Between Certain Hours" To Allow For The Designation Certain Areas For Three-Hour Parking Between 5 P.M. And 8 P.M.   Not available Not available
09-0753 310.11Purchase of Real Property - 1730 50th AvenueOrdinanceSubject: Purchase of Real Property - 1730 50th Avenue From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Purchase Of A Portion (664 Square Feet) Of Real Property At 1730 50th Avenue, Oakland, From Oak Stock Group For $47,500 Plus Customary Real Estate Closing Costs, For Development As Additional Parking For Fire Station 18 And Accepting A Contribution Of $47,500, Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Property   Not available Not available
09-0700 110.12Vacating Unused Sanitary Sewer Easement - 4346 & 4348 FruitvaleCity ResolutionSubject: Vacating Unused Sanitary Sewer Easement - 4346 & 4348 Fruitvale From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4346 Fruitvale Avenue To The Property Owners, Simon And Renee Yu; And   Not available Not available
09-0700-1 1  City Resolution2) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4348 Fruitvale Avenue To The Property Owners, Simon And Renee Yu   Not available Not available
09-0701 110.13Conditional And Revocable Permit - 729 Willow StreetCity ResolutionSubject: Conditional And Revocable Permit - 729 Willow Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Conditional And Revocable Permit To Allow An Existing Building And Fence Located At 729 Willow Street To Encroach Into The Public Right-Of-Way Along Goss Street   Not available Not available
09-0702 110.14Conditional And Revocable Permit - 939 Martin Luther King Jr WayCity ResolutionSubject: Conditional And Revocable Permit - 939 Martin Luther King Jr Way From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting PSK Development LLC A Conditional And Revocable Permit To Allow Existing Oriel Windows, Balconies And An Access Stair For A Building Located At 939 Martin Luther King Jr. Way To Encroach Into The Public Right-Of-Way Along Martin Luther King Jr. Way And 10th Street   Not available Not available
09-0703 110.15Conditional And Revocable Permit - 2228 81st AvenueCity ResolutionSubject: Conditional And Revocable Permit - 2228 81st Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting The Roman Catholic Welfare Corporation Of Oakland A Conditional And Revocable Permit To Allow The Installation Of A Portable Classroom Building Located At 2225 81st Avenue To Encroach Into A Closed Portion Of The Public Right-Of-Way   Not available Not available
09-0800 110.16Preferential Residential Permit Parking Area "E" AdditionCity ResolutionSubject: Preferential Residential Permit Parking Area "E" Addition From: Community and Economic Development Agency Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit Parking (PRPP) Area "E" And Changing On-Street Parking Restrictions In The Area To Include Alida Street Between Lincoln Avenue And Linnet Avenue, And On Alida Court Between Alida Street And Cul-De-Sac, And Restricting General Street Parking Within Said Residential Permit Parking Zones To Two Hours, Monday Through Friday From 8:00 A.M. To 6:00 P.M.   Not available Not available
09-0801 110.17Preferential Residential Permit Parking Area “I” AdditionCity ResolutionSubject: Preferential Residential Permit Parking Area "I" Addition From: Community and Economic Development Agency Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit Parking (PRPP) Area "I" And Changing On-Street Parking Restrictions In The Area To Include 66th Street Between Shattuck Avenue And Telegraph Avenue, And On Raymond Street Between 66th Street And Alcatraz Avenue, And Restricting General Street Parking Within Said Residential Permit Parking Zones To Two Hours, Monday Through Friday From 8:00 A.M. To 6:00 P.M.   Not available Not available
09-0804 110.18Amendment 2 - Shah Kawasaki AgreementCity ResolutionSubject: Amendment 2 - Shah Kawasaki Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualification Process And Authorizing Amendment No. 2 To Increase The Agreement With Shah Kawasaki Architects For As-Needed Architectural Services For An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00), Bringing The Total Contract Amount To One Million Dollars ($1,000,000.00)   Not available Not available
09-0805 110.19Cleveland Cascade Rehabilitation ProjectCity ResolutionSubject: Cleveland Cascade Rehabilitation Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Cleveland Cascade Rehabilitation Project (C242116); 2) Waiving Further Competitive Bidding Requirements; And 3) Authorizing The City Administrator, Or The City Administrator's Designee, To Negotiate And Purchase The Necessary Construction Services And Materials For The Project On The Open Market In An Amount Not To Exceed Two Hundred Sixteen Thousand Dollars ($216,000.00), Without Return To The City Council   Not available Not available
09-0806 110.20Conditional And Revocable Permit - 283 Beauforest DriveCity ResolutionSubject: Conditional And Revocable Permit - 283 Beauforest Drive From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting John and Gail Buchbinder A Conditional And Revocable Permit To Allow A Portion Of An Existing Residence, Access Stair, And Retaining Walls Located At 283 Beauforest Drive To Encroach Into The Public Right-Of-Way   Not available Not available
09-0807 110.21Conditional And Revocable Permit - 2800 Madera AvenueCity ResolutionSubject: Conditional And Revocable Permit - 2800 Madera Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Thomas Dolan A Conditional And Revocable Permit To Allow An Exterior Wall For An Existing Building Located At 2800 Madera Avenue To Encroach Into The Public Right-Of-Way Along Fleming Avenue   Not available Not available
09-0798 110.2273rd Avenue Structure Demolition ContractCity ResolutionSubject: 73rd Avenue Structure Demolition Contract From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Awarding A Contract For The Demolition Of A Structure At The Southwest Corner Of 73rd Avenue And Foothill Boulevard To The Lowest Responsible Bidder, Thomas D. Eychner, In An Amount Not-To-Exceed $150,000.00 In Accord With The Plans And Specifications For The Project And Contractor's Bid Therefor, And Allocating Central City East Redevelopment Funds To Pay For The Work   Not available Not available
09-0814 110.232009-2010 Temporary Winter Shelter AgreementCity ResolutionSubject: 2009-2010 Temporary Winter Shelter Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The Competitive Process And Enter Into An Agreement For The Period Of October 15, 2009 Through May 15, 2010 In An Amount Not To Exceed $276,682.64 With Anka Behavioral Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS) From November 15, 2009 Through April 30, 2010; And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The Army Base From November 1, 2009 Through April 30, 2010; And (3) Allocate $125,000 From Alameda County, And $56,000 From The City Of Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base   Not available Not available
09-0860 110.24Travel Authorization - Councilmember QuanCity ResolutionSubject: Travel Authorization - Councilmember Quan From: Councilmember Quan Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To New York On October 7-9, 2009 To Attend The Harlem Children's Zone Practitioner's Institute As A Board Member Of Safe Passages   Not available Not available
09-0790 110.25Support Of Assembly Bill 17City ResolutionSubject: Support Of Assembly Bill 17 From: Oakland Police Department Recommendation: Adopt A Resolution In Support Of Assembly Bill #17, Which Provides For Increasing Existing Penalties Against Persons Convicted Of Soliciting A Minor To Engage In An Act Of Prostitution For Money Or Other Consideration, Or For Agreeing To Give A Minor Money Or Other Consideration In Return For The Minor Committing An Act Of Prostitution   Not available Not available
09-0676 214.1Central District Redevelopment Project Area ProjectsCity ResolutionSubject: Central District Redevelopment Project Area Projects From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The Following Public Facility And Park Projects In The Central District Redevelopment Project Area: Lincoln Square Park, Madison Square Park, Malonga Casquelourd Center And Jefferson Square Park; And   Not available Not available
09-0676-1 1  City Resolution2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The Following Public Facility And Park Projects In The Central District Redevelopment Project Area: Jefferson Square Park, Lincoln Square Park, And Malonga Casquelourd Center For The Arts    Not available Not available
09-0799 214.2General Plan Land Use Diagram-Correction, Refinement And ClarificationCity ResolutionSubject: General Plan Land Use Diagram Corrections From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Correcting, Refining And Clarifying The General Plan Land Use Diagram To Generally Reflect Existing Zoning And Land Use, And Conform To The Intent Of The Previously Adopted General Plan   Not available Not available
09-0802 214.3Property Vacation - 37th And Alameda AvenuesCity ResolutionSubject: Property Vacation - 37th And Alameda Avenues From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And Public Comments On A Proposed Conditional Vacation Of A Portion Of East 8th Street Between The Intersections Of 37th Avenue And Alameda Avenue To The California Department Of Transportation For The Seismic Retrofitting Of Interstate Freeway Route 880 At High Street; And   Not available Not available
09-0802-1 1 Property Vacation - 37th And Alameda AvenuesOrdinanceSubject: Property Vacation - 37th And Alameda Avenues From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Conditionally Vacating Of A Portion Of East 8th Street Between The Intersections Of 37th Avenue And Alameda Avenue To The California Department Of Transportation For The Interstate Freeway Route 880 Seismic Retrofit At High Street   Not available Not available
09-0770-1-1 115Parking Meters Operations And FinesInformational ReportSubject: Parking Meters Operations And Fines From: Councilmember Patricia Kernighan Recommendation: Discussion And Action On A Report Providing The City Administrator's Budget Balancing Recommendations To Address The Shortfall Resulting From A Roll Back Of The Start Time Of The Exempted Period For Parking Meter Violations From 8:00 P.M. To 6:00 Or 7:00 P.M. Or Such Other Combination Of Budget Balancing Measures That Council May Propose At Or Before The Meeting; And Adoption Of The Following Pieces Of Legislation:   Not available Not available
09-0770-1 1 Parking Meters Operations And FinesOrdinanceSubject: Parking Meters Operations And Fines From: Councilmember Patricia Kernighan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.36.050 To Increase The Exempted Time Period For A Parking Meter Zone Violation By Changing The Start Time From 8:00 P.M. To 6:00 P.M., 7:00 P.M., Or Other Time Specified By Council   Not available Not available
09-0770-2 1  City Resolution2) A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011 Amended Budget, Which Was Adopted Pursuant To Resolution No. 82235 C.M.S., To Approve Budget Balancing Measure To Address The Shortfall Resulting From A Roll Back Of The Start Time Of The Exempted Period For Parking Meter Violations From 8:00 P.M. To 6:00., 7:00 P.M., Or Other Time Specified By Council   Not available Not available
09-0750 116Oakland Airport Connector ProjectInformational ReportSubject: Oakland Airport Connector Project From: Councilmember Kaplan Recommendation: Discussion And Action On The Bay Area Rapid Transit's (BART) Design And Construction Proposal, Funding Status, Local Job Projections, And Projected Ridership For The Oakland Airport Connector Project; And Adoption Of The Following Piece Of Legislation:   Not available Not available
09-0750-1 1  City ResolutionAdopt A Resolution To Oppose The Current BART-Oakland International Airport Connector Proposal And Support Reallocation Of Public Transportation Funds For A Bus Connector And Other Bus Services   Not available Not available
09-0745 117Oakland Police Officers Association MOU - AmendmentsCity ResolutionSubject: Oakland Police Officers Association MOU - Amendments From: Department of Human Resources Management Recommendation: Adopt A Resolution Approving (1) Amendments To The Memorandum Of Understanding ("MOU") Between The City Of Oakland And The Oakland Police Officers' Association ("OPOA"), (2) Amendments To The MOU Between The City Of Oakland Police Management Association ("OPMA"), (3) Sideletter To OPOA MOU Regarding Patrol Officer Biweekly Schedule; And, (4) OPOA Vacation Advancement Agreement (TITLE CHANGE)   Not available Not available
09-0736 118State Budget Impact - Education Revenue Augmentation FundCity ResolutionSubject: State Budget Impact - Education Revenue Augmentation Fund From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Fiscal Years 2009-2011 Biennial Budget To Revise Fiscal Year 2009-2010 Revenue Projections And To Provide For Fiscal Year 2009-2010 Payments To The Supplemental Educational Revenue Augmentation Fund (SERAF), And Amending Resolution No. 01-85 To Provide For A Portion Of The Payments To The SERAF To Come From The Agency's Voluntary Five Percent Contribution To The Low And Moderate Income Housing Fund   Not available Not available
09-0834 119California Public Employees' Retirement SystemCity ResolutionSubject: California Public Employees' Retirement System From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing A Correction To The Amendment To Contract Between The Board Of Administration California Public Employees' Retirement System And The City Council City Of Oakland   Not available Not available
09-0842 120Oakland Community Land TrustInformational ReportSubject: Oakland Community Land Trust From: Community And Economic Development Agency Recommendation: Recieve An Informational Report On The Status Of The Contract With The Oakland Community Land Trust   Not available Not available
09-0866 4 Subject: Renewable Energy Career Development Grant Funding - ARRACity ResolutionSubject: Renewable Energy Career Development Grant Funding - ARRA From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American Recovery And Reinvestment Act Of 2009 (Federal Government's “Stimulus Package”) For Up To $4 Million From The U.S. Department Of Labor's Pathways Out Of Poverty Grant For The Purpose Of Preparing Workers For Careers In Energy Efficiency And Renewable Energy Industries   Not available Not available
09-0714 122Council And Mayoral Pay-Go ExpendituresInformational ReportSubject: Council And Mayoral Pay-Go Expenditures From: Finance and Management Agency Recommendation: Receive An Informational Report On Fiscal Year 2008-2009 Council And Mayoral Pay-Go Expenditures And Transfers From July 1, 2008 Through June 30, 2009   Not available Not available
09-0594 123Fairness In Purchasing And ContractingReport and RecommendationSubject: Fairness In Purchasing And Contracting From: Contracting and Purchasing Recommendation: Discussion And Possible Action On A Report On The Findings And Recommendations Of The Fairness In Purchasing And Contracting Disparity Study   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