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: 10/20/2009 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
09-0787 18.1Susan Watson - RecognitionCity ResolutionSubject: Susan Watson - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Susan Watson For Eighteen Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her Retirement   Not available Not available
09-0858 18.2Paul Brekke - RetirementCity ResolutionSubject: Paul Brekke - Retirement From: Councilmember Jane Brunner Recommedation: Adopt A Resolution Recognizing And Honoring Paul Brekke-Miesner For His 4 Years Of Exceptional Service To The City Of Oakland And Many Years Of Service To The Community   Not available Not available
09-0886 18.3Bradley C. Walters - RecognitionCity ResolutionSubject: Bradley C. Walters - Recognition From: Councilmember Jean Quan Recommendation: Adopt A Resolution Honoring And Celebrating The Life Of Bradley C. Walters (July 1938 - August 2009)   Not available Not available
09-0868 18.4Raul Godinez - RecognitionCity ResolutionSubject: Raul Godinez - Recognition From: Councilmembers Nancy Nadel & Larry Reid Recommendation: Adopt A Resolution Honoring Director Raul Godinez II For His Distinguished Leadership And Service To The City Of Oakland Public Works Agency And His Dedicated Stewardship Of Oakland's Physical And Environmental Infrastructure   Not available Not available
09-0882 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
09-0883 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
09-0818 110.3Port Of Oakland - Additional ServiceCity ResolutionSubject: Port Of Oakland - Additional Service From: Office of the City Administrator Recommendation: Adopt A Resolution To Grant Another Designated Period For Two Years Additional Service Credit    Not available Not available
09-0770-1 110.4Parking 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
09-0884 110.5Loretta Hongo - Settlement AgreementCity ResolutionSubject: Loretta Hongo - 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 Loretta Hongo V. City of Oakland, Et Al., Alamenda County Superior Court No. RG08379146, Our File No. 25962, In The Amount Of $24,000.00 (Public Works Agency - Personal Injury)   Not available Not available
09-0885 110.6Shenell Steward-Jacks - Settlement AgreementCity ResolutionSubject: Shenell Steward-Jacks - 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 Shenell Steward-Jacks V. City of Oakland, Et Al., Alamenda County Superior Court No. RG08376905, Our File No. 26083, In The Amount Of $11,000.00 (Public Works Agency - Personal Injury)   Not available Not available
09-0891 110.7Randy Bell - Settlement AgreementCity ResolutionSubject: Randy Bell - 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 Randy Bell V. City Of Oakland, Alameda County Superior Court Case No. RG08394570, Our File No. X03203, In The Amount Of $41,000.00 (Public Works Agency)   Not available Not available
09-0892 110.8Priscilla Tuazon - Settlement Agreement City ResolutionSubject: Priscilla Tuazon - 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 Priscilla Tuazon V. City Of Oakland, Alameda County Superior Court Case No. RG08394845, Our File No. X03127, In The Amount Of $75,000.00 (Oakland Police Department)   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
09-0803 110.10Railroad Avenue Improvements Phase II - Gallagher And BurkCity ResolutionSubject: Railroad Avenue Improvements Phase II - Gallagher And Burk From: Community and Economic Development Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher And Burk, Inc., For Railroad Avenue Improvements - Phase II, From Louisiana Street To 98th Avenue (Project No. P330910) In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed Six Hundred Fifty-Seven Thousand Four Hundred Ninety-Nine Dollars ($657,499.00)   Not available Not available
09-0865 110.11U.S. China Low-Carbon Cities ProgramCity ResolutionSubject: U.S. China Low-Carbon Cities Program From: President Jane Brunner Recommendation: Adopt A Resolution To Accept An Invitation To Participate In The United States China Low-Carbon Cities, Communities, And Regions Program   Not available Not available
09-0713 110.12Grants And Donations For Fiscal YearInformational ReportSubject: Grants And Donations For Fiscal Year From: Finance And Management Agency Recommendation: Receive An Informational Report On Fiscal Year 2008-2009 City Administrator Acceptance And Appropriation Of Restricted Grants, Gifts And Donations With A Monetary Value Of Fifty Thousand Dollars ($50,000) Or Less (Each) On Behalf Of The City Council   Not available Not available
09-0609 110.132009-2010 Gang Resistance And Training ProgramCity ResolutionSubject: 2009-2010 Gang Resistance And Training 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 An Amount Not To Exceed Fifty Thousand Dollars ($50,000) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Fiscal Year 2009 Gang Resistance Education And Training (GREAT) Program, And Appropriate Said Funds To The Police Department   Not available Not available
09-0611 110.142009 Paul Coverdell Forensic Science Improvement ProgramCity ResolutionSubject: 2009 Paul Coverdell Forensic Science Improvement 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 One Hundred Sixteen Thousand Six Hundred And Three Dollars ($116,603) From The U.S. Department Of Justice, Office Of Justice Programs, National Institute Of Justice, For Continued Implementation Of The Paul Coverdell Forensic Science Improvement Grants Program, And Appropriate Said Funds To The Police Department   Not available Not available
09-0794 110.15Contra Costa County - MOUCity ResolutionSubject: Contra Costa County - MOU From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Memorandum Of Understanding (MOU) With Contra Costa County (CCC), On Behalf Of The Automated Regional Information Exchange System (ARIES), And The Oakland Police Department (OPD) To Share And Integrate Criminal Justice Information From OPD's Law Records Management System (LRMS) And Computer Aided Dispatch (CAD) System   Not available Not available
09-0646 110.162009 Human Trafficking Task Force GrantCity ResolutionSubject: 2009 Human Trafficking Task Force Grant 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 Two Hundred Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Fiscal Year 2009 Law Enforcement Response To Human Trafficking Grant Program For Continued Implementation And Operation Of The East Bay Task Force On Human Trafficking In The Police Department   Not available Not available
09-0802 214.1Property 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
09-0745 115Oakland 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
09-0707 115.1Municipal Identification Program - ImplementationReport and RecommendationSubject: Municipal Identification Program - Implementation From: Office of the City Clerk Recommendation: Discussion And Action On A Report And Recommendations To Implement The Municipal Identification Program    Not available Not available
09-0890 216Law Firm Of Orrick, Herrick & Sutliffe - Conflict WaiverCity ResolutionSubject: Law Firm Of Orrick, Herrington & Sutliffe - Conflict Waiver From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Orrick, Herrington & Sutliffe Which Has Represented The City Of Oakland On Various Bond Matters For Decades And Also Represents The City In Deborah Edgerly V. City Of Oakland To Allow The Firm To Represent Several Defendants In City Of Los Angeles, Et Al. V. Infineon Technologies Ag, An Anti-Trust Lawsuit Filed On Behalf Of The City Of Los Angeles, The City Of Oakland And More Than 90 Other Plaintiffs Against A Number Of Manufacturers Of Memory Chips For Illegal Price-Fixing    Not available Not available
09-0188 1  City Resolution    Not available Not available
09-0897 118Citizen Police Review Board AppointmentCity ResolutionSubject: Citizen Police Review Board Appointment From: The Mayor Recommendation: Adopt A Resolution Appointing Elizabeth Diaz And Carl Swanson, As Members Of The Citizen's Police Review Board   Not available Not available
09-0898 119Cultural Affairs Commission AppointmentCity ResolutionSubject: Cultural Affairs Commission Appointment From: The Mayor Recommendation: Adopt A Resolution Appointing Jacinda Abarian, Eric Farber, Stephanie D. Geter, Sean Kennedy, Tatiana Larkin, And Chris De Benedetti And Re-Appointing Joyce Gordan And Jacqueline Boggan As Members Of The Cultural Affairs Commision   Not available Not available
09-0900 120Rent Relocation Board Appointment City ResolutionSubject: Rent Relocation Board Appointment From: The Mayor Recommendation: Adopt A Resolution Appointing Guillermo Mayer And Michael Bowie As Members Of The Housing, Residential Rent And Relocation Board    Not available Not available
09-0899 121Oakland Youth Advisory Commission AppointmentsCity ResolutionSubject: Oakland Youth Advisory Commission Appointments From: The Mayor Recommendation: Adopt A Resolution Appointing Cesar San Miguel, Kyle Willis, Anastacia Love, Ailish Elzy, Naomi Turner, Edwin Villegas, Sabah Harris, Juan Gomez, Alexandria Amamgbo, Afolarin Adeleke, Taylor Lyons, Alexandria Love, Ja'Ney Batiste, Terry Morgan, Eric Grant, Steven Wesley, Marcellious McNary, And Amina Scott As Members Of The Oakland Youth Advisoy Commission   Not available Not available
09-0901 122Measure Z Community Oversight Committee AppointmentsCity ResolutionSubject: Measure Z Community Oversight Committee Appointments From: The Mayor Recommendation: Adopt A Resolution Appointing Wendy Herdon As A Member Of The Measure Z Community Oversight Committee, To Oversee The Implementation Of The Oakland Cannabis Regulation And Revenue Ordinance   Not available Not available
09-0902 123Violence Prevention And Public Safety Committee AppointmentCity ResolutionSubject: Violence Prevention And Public Safety Committee Appointment From: The Mayor Recommendation: Adopt A Resolution Appointing Qa'Id Aqueel As A Member Of The Violence Prevention And Public Safety Committee   Not available Not available
09-0843 124Parking Enforcement PolicyCity ResolutionSubject: Parking Enforcement Policy From: Councilmember Patricia Kernighan Recommendation: Action On A Report And Recommendations For Council To Adopt A Parking Enforcement Policy That Violations For Parking In The Wrong Direction On Streets That Are Thirty Feet Wide Or Narrower Shall Have The Lowest Enforcement Priority    Not available Not available
09-0844 225Increase TimeLimit On All Parking MetersCity ResolutionSubject: Increase Time Limit On All Parking Meters From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Directing The City Administrator To Work With Merchants To Identify Streets On Which To Increase Parking Time Limits At Parking Meters Designated With A Limit One Hour To A Two Hour Limit Or Greater    Not available Not available
09-0451 426New Business IncentivesCity ResolutionSubject: New Business Incentives From: Council President Jane Brunner Recommendation: Adopt A Resolution: (1) Authorizing Business Tax And Sales Tax Incentive Programs To Facilitate The City's Business Attraction Activities; And (2) Authorizing The City Administrator, Without Returning To Council, To Negotiate And Execute Business And/Or Sales Tax Incentive Agreements: (A) With A Term Of Up To Two Years; And (B) Providing For Total Incentive Payments In Any Single Agreement Not To Exceed Two Hundred And Fifty Thousand Dollars ($250,000) Per Year, For A Total Maximum Amount Of Five Hundred Thousand Dollars ($500,000) (TITLE CHANGE)   Not available Not available
09-0617 127Edward Byrne Grant Program - Local SolicitationCity ResolutionSubject: Edward Byrne Grant Program - Local Solicitation 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 Six Hundred Eighty-One Thousand Five Hundred And Eighty-Five Dollars ($681,585) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Local Program To Supplement Frontline Policing Services, And Appropriate Said Funds To The Police Department   Not available Not available
09-0845 128H1N1 Flu VirusInformational ReportSubject: H1N1 Flu Virus From: Oakland Fire Department Recommendation: Receive An Informational Report On The Status Of The City's 2009 H1N1 Flu Virus Preparedness Efforts   Not available Not available
TTD 1NOTE: 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