Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 10/19/2010 5:30 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
10-0092 14.1Freedom Bus ProjectCity ResolutionSubject: Freedom Bus Project From: Councilmembers Kernighan And Nadel Recommendation: Adopt A Resolution Supporting The Freedom Bus Project In Its Celebration Of The Civil Rights Movement And Encouragement Of Youth Arts ParticipationAdoptedPass Action details Not available
10-0127 14.2Lights On Afterschool DayCity ResolutionSubject: Lights On Afterschool Day From: Councilmember Kernighan Recommendation: Adopt A Resolution Recognizing October 21, 2010 As Lights On Afterschool DayAdoptedPass Action details Not available
10-0102 17.1Declaration 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
10-0103 17.2Medical 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
09-1436 47.3Sustainable Green BuildingOrdinanceSubject: Sustainable Green Building From: Community And Economic Development Agency Recommendation: Adopt An Ordinance, Adopting Oakland Municipal Code Title 18 - Sustainability, Chapter 18.02 Sustainable Green Building Requirements For Private Development To Establish Environmentally Sustainable Regulations For Building Construction, Remodeling, Landscaping And DemolitionApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
10-0079 17.4Capital Improvements To Asian Cultural Center - Quan Paygo FundsCity ResolutionSubject: Capital Improvements To Asian Cultural Center - Quan Paygo Funds From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing A Grant Of $5,003.41 Of Jean Quan's Pay-Go Funds To The Oakland Asian Cultural Center To Be Used For Improvements At The CenterAdoptedPass Action details Not available
09-1628-1 27.5West Oakland Redevelopment Plan Eminent Domain Property Acquisition 2 of 2OrdinanceSubject: West Oakland Redevelopment Plan Eminent Domain Property Acquisition From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Adopting The First Amendment To The West Oakland Redevelopment Plan To Modify The Authority Of The Agency To Acquire Property In The Clawson/McClymonds/Bunche Subarea Through Eminent DomainApproved as Amended on Introduction for Final PassagePass Action details Not available
09-1606-2 37.6Laundromats 2 of 4OrdinanceSubject: Regulations On Laundromats From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments To Regulate Laundromats Including A Minor Conditional Use Permit Requirement. In Addition, To Improve Consistency Among Chapters, Chapters 17.58, 17.73, 17.86, And 17.98 Are Being Revised To Add "Other Zoning Provisions." These Amendments Also Contain Regulations Not Related To Laundromats [TITLE CHANGE]Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
10-0052 27.7Affordable Housing Development - Edes Development 1 of 2OrdinanceSubject: Affordable Housing Development - Edes Development From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of Real Property At 9507 Edes Avenue At A Nominal Price To Habitat For Humanity East Bay And Authorizing A Disposition And Development Agreement For The Development Of Twelve Units Of Affordable Housing On The PropertyApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
10-0119 17.8Nicole White and Patricia Wilson - Settlement AgreementCity ResolutionSubject: Nicole White and Patricia Wilson - Settlement Agreement From: Office Of The City Attorney Recommendztion: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Nicole White, Patricia Wilson V. City Of Oakland, Et Al. United States District Court Case No. C09-05743 Wha, City Attorney's File No. 27195, In The Amount Of One Million Two Hundred Forty-Five Thousand Dollars And No Cents ($1,245,000.00), As A Result Of An October 31, 2008 Incident In Which Plaintiffs Were Injured By Burns Caused By The Explosion Of A Distractionary Device Deployed By City Employees (OPD)AdoptedPass Action details Not available
10-0120 17.9Monica Sanchez - Settlement AgreementCity ResolutionSubject: Monica Sanchez - 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 Monica Sanchez V. City Of Oakland, Alameda County Superior Court Case No. RG09-433404, In The Amount Of $10,000.00 As A Result Of An Alleged Dangerous Condition Of Public Property On A Curb At The Corner Of Wellington Street And Park Boulevard On January 30, 2008 (Public Works Agency)AdoptedPass Action details Not available
10-0034 17.10CPRB AppointmentsCity ResolutionSubject: CPRB Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Re-Appointing Thomas Cameron, Ann Wyman, Risha Jamison, And Susan Shawl, As Members Of The Citizen's Police Review BoardAdoptedPass Action details Not available
10-0035 17.11Commission On Persons With Disabilities AppointmentsCity ResolutionSubject: Commission On Persons With Disabilities Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Stephen Beard, Michelle Hernandez, Denise Sherer Jacobson, And Phillip Smith, And Re-Appointing Lori Ann Dotson As Members Of The Commission On Persons With DisabilitiesAdoptedPass Action details Not available
10-0036 17.12Appointments To The OMERS BoardCity ResolutionSubject: Appointments To The OMERS Board From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing James Edward Hillas A Member Of The Oakland Municipal Employees' Retirement System BoardAdoptedPass Action details Not available
10-0037 17.13Planning Commission AppointmentsCity ResolutionSubject: Planning Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Re-Appointing Sandra E. Galvez And Carlton “Blake” Huntsman As Members Of The City Planning CommissionAdoptedPass Action details Not available
10-0038 17.14CPAB AppointmentsCity ResolutionSubject: CPAB Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Krista C. Gulbransen As Am Ember Of The Community Policing Advisory BoardAdoptedPass Action details Not available
10-0053 17.15Temporary Construction Easements - 42nd/High Improvement ProjectCity ResolutionSubject: Temporary Construction Easements - 42nd/High Improvement Project From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Designee To Acquire Property Rights, Including Fee Interests, Permanent Easements, And Temporary Construction Easements, For Ten Parcels For The 42nd Avenue And High Street Access Improvement Project Without Returning To CouncilAdoptedPass Action details Not available
10-0054 17.16Regillus Homeowners Association - Encroachment PermitCity ResolutionSubject: Regillus Homeowners Association - Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting The Regillus Homeowners Association A Revocable And Conditional Permit To Allow Existing Balconies And A New Handicapped Ramp At 200 Lakeside Drive To Encroach Into The Public Right-Of-Way Along Jackson StreetAdoptedPass Action details Not available
10-0055 17.17967 Stanford Avenue - Encroachment PermitCity ResolutionSubject: 967 Stanford Avenue - Encroachment Permit From: Community and Economic Development Agency Recommendation: Adopt Resolution Granting Stanford Triangle LLC A Revocable And Conditional Permit To Allow A Portion Of An Existing Building And Its Supporting Retaining Wall At 967 Stanford Avenue To Encroach Into The Public Right-Of-Way Along Lowell StreetAdoptedPass Action details Not available
10-0072 27.18Exemption Of Management Classifications From Civil Service StatusCity ResolutionSubject: Exemption Of Management Classifications From Civil Service Status From: Department Of Human Resources Management Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Following Classifications Be Exempted From Civil Service: Cable TV Station Manager; City Auditor, Assistant; Curator Of Art, Chief; Curator Of Education, Chief; Curator Of History, Chief; Curator Of Natural Science, Chief; Deputy Director, City Planner; Deputy Director, Economic Development & Employment; Deputy Director, Housing; Deputy Director, Program Planning & Development; Deputy Director/Building Official; Fire Division Manager; Manager, Affirmative Action; Manager, Agency Administrative; Manager, Building Services; Manager, Capital Improvement Program; Manager, Claims & Risk; Manager, Contract & Employment Services; Manager, Electrical Services; Manager, Emergency Services; Manager, Environmental Services; Manager, Equipment Services; Manager, Information Systems; Manager, Legal Administrative Services; Manager, Museum Operations; Manager, Museum Services; Manager, ParkAdoptedPass Action details Not available
10-0060 17.19Chabot/OUSD Conditional Assignment AgreementCity ResolutionSubject: Chabot/OUSD Conditional Assignment Agreement From: Community and Economic Development Agency Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate And Execute A Conditional Assignment Agreement With The Chabot Space And Science Center ("Chabot") And The Oakland Unified School District (The "District") To: (1) Subordinate The City's Right To Assume The Ground Lease For The Property; And (2) Consent To A Restructuring Of The District's Loan To ChabotAdoptedPass Action details Not available
10-0077 17.20Installation of Chiodo SculptureCity ResolutionSubject: Grant Agreement Amendment For Installation Of Chiodo Sculpture From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To The Grant Agreement Between The Agency And The Oakland Metropolitan Chamber Of Commerce Foundation, Which Awarded The Chamber $182,000 For The Installation Of The First Phase (Maya And Ruby) Of The Sculptural Monument Titled Remember Them: Champions For Humanity, By Mario Chiodo In Henry J. Kaiser Memorial Park, To Extend The Completion Date For An Additional Year (From September 30, 2010 To September 30, 2011)AdoptedPass Action details Not available
10-0071 27.21Cooperative Agreement For Bay Bridges ExhibitionCity ResolutionSubject: Cooperative Agreement For Bay Bridges Exhibition From: Oakland Museum Recommendation: Adopt Resolution Authorizing The City Administrator To Execute A Cooperative Agreement With The California Department Of Transportation For A Major Exhibition At The Oakland Museum Of California Regarding The San Francisco Bay And Its Bridges Pursuant To Mitigation Measures Required Of The State Of California As Part Of Construction Of A New East Span Of The San Francisco-Oakland Bay Bridge And, Further, Authorizing The City Administrator To Enter Into A Grant Agreement With The Oakland Museum Of California Foundation To Administer The Grant Funds In The Amount Of $ l.5 Million And Fulfill The Requirements Of The Cooperative Agreement And Related Scope Of Services.AdoptedPass Action details Not available
09-1619 37.22Medical Cannabis DispensariesOrdinanceSubject: Medical Cannabis Dispensaries From: Councilmembers Reid And Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80 "Medical Cannabis Dispensary Permits" To Increase The Total Number Of Dispensary Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90 "Performance Standards" To City Administrator Guidelines, And Add Appeal TimelineAdoptedPass Action details Not available
10-0047 17.23Health Element - General Plan AmendmentReport and RecommendationSubject: Health Element - General Plan Amendment From: Vice Mayor Quan Recommendation: Action On A Report And Recommendation To Direct Staff To Work With The Alameda County Public Health Department To Develop A Framework For Incorporating A Health Element To The General Plan And Seek Funding To Implement This FrameworkApprovedPass Action details Not available
10-0041 17.24Homeland Security 2010 Assistance- Firefighter's StaffingCity ResolutionSubject: Homeland Security 2010 Assistance- Firefighter's Staffing From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant From The Department Of Homeland Security 2010 Assistance To Firefighter's Staffing For Adequate Fire And Emergency Response Program (SAFER) In The Amount of Nine Hundred Twenty-One Thousand Seven Hundred Thousand Dollars ($921,735.00) To Fund The Salary And Benefits For Three (3) Firefighter Trainee Positions For A Two-Year PeriodAdoptedPass Action details Not available
10-0043 17.25Elmhurst Weed And Seed InitiativeCity ResolutionSubject: Elmhurst Weed And Seed Initiative From: Office Of The City Administrator 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 Fifty-Six Thousand Nine Hundred Seventy-Nine Dollars ($156,979) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, In Support Of Fifth Year Program Operations Associated With The Elmhurst Weed And Seed Initiative A Comprehensive Community-Based Strategy For Local Law Enforcement, Crime Prevention and Community RevitalizationAdoptedPass Action details Not available
10-0100 17.26Urban Strategies Council - Crime Analysis Services ContractCity ResolutionSubject: Urban Strategies Council - Crime Analysis Services Contract From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Urban Strategies Council To Provide Spacial Crime Data Analysis Services For The Oakland Police Department For The Period Of November 2010 Through October 2011, In An Amount Not-To-Exceed One Hundred Sixteen Thousand Dollars ($116,000) And Waiving Advertising and The Request For Qualifications/Proposals Requirements; AndAdoptedPass Action details Not available
10-0100-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Thirty-Four Thousand One Hundred Forty-Three Dollars ($34,143) From The State Of California, Juvenile Accountability Block Grant (JABG) ProgramAdoptedPass Action details Not available
10-0099 17.272010 Forensic Casework DNA Backlog Reduction GrantCity ResolutionSubject: 2010 Forensic Casework DNA Backlog Reduction Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Seventy-One Six Hundred Twenty-Two Dollars ($371,622) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2010 Forensic Casework DNA Backlog Reduction Grant Program In The Police Department, 2) Approve A Waiver Of The Central Services Overhead, And 3) If Grant Funding Is Increased, Authorizing The City Administrator To Accept And Appropriate Additional Funds From USDOJ/NIJ Without Return To CouncilAdoptedPass Action details Not available
09-1654 29.1California Model Housing Code AmendmentsOrdinanceSubject: California Model Housing Code Amendments From: Community And Economic Development Agency Recommendation:Adopt An Ordinance Adopting Local Amendments To The 2010 Edition Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, Chapter 1, Subchapter 1, Division 32, And Amending Oakland Municipal Code Chapter 15.08Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
09-1654-1 1 California Model Housing Code Amendments 2 of 2 - ResoCity Resolution2) A Resolution Of Findings Made And Supporting Local Amendments To The 2010 Edition Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, Chapter 1, Subchapter 1, Section 32AdoptedPass Action details Not available
09-1655 29.2California Model Building Codes- AmendmentsOrdinanceSubject: California Model Building Codes - Amendments From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Adopting Local Amendments To The 2010 Editions Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part 2 (Building), Part 2.5 (Residential), Part 3 (Electrical), 4 (Mechanical), And 5 (Plumbing), Part 6 (Energy), And Part 11 (Green Building), And Amending Oakland Municipal Code Chapter 15.04Approved as Amended on Introduction for Final PassagePass Action details Not available
09-1655-1 1 California Model Building Codes- Amendments - Reso 2 of 2City Resolution2) A Resolution Of Findings Made And Supporting Local Amendments To The 2010 Editions Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part 2 (Building), Part 2.5 (Residential), Part 3 (Electrical), Part 4 (Mechanical), Part 5 (Plumbing), Part 6 (Energy), And Part 11 (Green Building Standards)AdoptedPass Action details Not available
10-0118 111Violation Of Sunshine Ordinance - Parking Ticket EnforcementInformational ReportSubject: Violation Of Sunshine Ordinance - Parking Ticket Enforcement From: Office Of the City Attorney Recommendation: Action and Discussion, Pursuant To Oakland Municipal Code Section 2.20.270 (D), To (a) Consider whether to "Cure and Correct" An Alledged Violation Of The Sunshine Ordinance Resulting From Approximately 26 Minutes Of Comments And Discussion Of Parking Ticket Enforcement Issues During The Open Forum Portion Of The March 2, 2010 City Council Meeting In Response To Public Speakers' Comments About The Issuance Of Parking Tickets; And; (b) If So, Whether To Affirm Or Supersede The Challenged Action After First Taking Public TestimonyReceived and FiledPass Action details Not available
09-1463 512City Employee ParkingCity ResolutionSubject: City Employee Parking From: Councilmember Kernighan Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Establishing Budget Policy Regarding City Subsidization Of Parking In The Downtown Civic Center For City Employees; AndNot Adopted  Action details Not available
09-1463-1 4  City Resolution2) A Resolution Continuing Subsidized Parking Rate Offered By The City Administrator During City Council Recess To Employees Who Formerly Received Free ParkingAdoptedPass Action details Not available
10-0034 113CPRB AppointmentsCity ResolutionSubject: CPRB Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Re-Appointing Thomas Cameron, Ann Wyman, Risha Jamison, And Susan Shawl, As Members Of The Citizen's Police Review Board   Action details Not available
10-0035 114Commission On Persons With Disabilities AppointmentsCity ResolutionSubject: Commission On Persons With Disabilities Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Stephen Beard, Michelle Hernandez, Denise Sherer Jacobson, And Phillip Smith, And Re-Appointing Lori Ann Dotson As Members Of The Commission On Persons With Disabilities   Action details Not available
10-0036 115Appointments To The OMERS BoardCity ResolutionSubject: Appointments To The OMERS Board From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing James Edward Hillas A Member Of The Oakland Municipal Employees' Retirement System Board   Action details Not available
10-0037 116Planning Commission AppointmentsCity ResolutionSubject: Planning Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Re-Appointing Sandra E. Galvez And Carlton “Blake” Huntsman As Members Of The City Planning Commission   Action details Not available
10-0038 117CPAB AppointmentsCity ResolutionSubject: CPAB Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Krista C. Gulbransen As Am Ember Of The Community Policing Advisory Board   Action details Not available
10-0064 118.1Medical Cannabis Cultivation Permit FeeOrdinanceSubject: Medical Cannabis Cultivation Permit Fee From: Councilmembers Kaplan and Reid Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance Number 9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application Fee Of $5,000 And An Annual Medical Regulatory Fee Of $211,000 For Permitted Medical Cannabis Cultivation Facilities Approved On Introduction and Scheduled for Final PassagePass Action details Not available
10-0086 118.2Tax Allocation Bonds, Series 2010-TCity ResolutionSubject: Tax Allocation Bonds, Series 2010-T From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $8,050,000 Aggregate Principal Amount Of Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Second Lien Tax Allocation Bonds, Series 2010-T (Federally Taxable Recovery Zone Economic Development Bonds - Direct Payment); And AdoptedPass Action details Not available
10-0086-1 1  City Resolution2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland: (1) For The Purpose Of Financing A Portion Of The Agency's Obligations To The Broadway/MacArthur/San Pablo Redevelopment Project, Authorizing The Issuance Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Second Lien Tax Allocation Bonds, Series 2010-T (Federally Taxable Recovery Zone Economic Development Bonds - Direct Payment) In An Amount Not To Exceed $8,050,000; (2) Approving The Form Of And Authorizing The Execution And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; (3) Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; (4) Approving The Form Of A First Supplemental Indenture Of Trust Relating To The Agency's Series 2006C Bonds; (5) Authorizing Payment Of Costs Of Issuance; (6) Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And (7) Authorizing Agency Officials To Take Such Other ActAdoptedPass Action details Not available
10-0084 119Expenditure Limit Processes (Spending Cap)Report and RecommendationSubject: Expenditure Limit Processes (Spending Cap) From: Councilmembers Kaplan And Quan Recommendation: Discussion And Action Regarding A Procedure To Clarify The Process For Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance Reform Act (Oakland Municipal Code Section 3.12.220) Are LiftedApprovedPass 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