Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 2/1/2011 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
10-0343 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
10-0344 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
10-0251 17.3Enterprise Zone IncreaseCity ResolutionSubject: Enterprise Zone Increase From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master Fee Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To Increase The Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150AdoptedPass Action details Not available
09-1513 17.4Amending The Salary ScheduleOrdinanceSubject: Amending The Salary Schedule From: Department Of Human Resource Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of: Case Manager, Supervising, PPT; Case Manager, Supervising, PT; Case Manager II, PPT; Case Manager II, PT; Case Manager I, PTApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
10-0346 17.5Public Ethics Commission AppointmentCity ResolutionSubject: Public Ethics Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Aspen Baker To The Public Ethics CommissionAdoptedPass Action details Not available
10-0347 17.6Commission On Persons With Disabilities AppointmentCity ResolutionSubject: Commission On Persons With Disabilities Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Eva M. Aguillard To The Commission On Persons With DisabilitiesAdoptedPass Action details Not available
10-0341 17.7The Citizen's Police Review Board AppointmentCity ResolutionSubject: The Citizen's Police Review Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Paula White As A Member And Howard Tevelson As Alternate To The Citizen's Police Review BoardAdoptedPass Action details Not available
10-0345 17.8Housing, Residential Rent And Relocation Board Appointment City ResolutionSubject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Edward M. Lai To The Housing, Residential Rent And Relocation BoardAdoptedPass Action details Not available
10-0348 17.9Reyes Briones - Settlement AgreementCity ResolutionSubject: Reyes Briones - 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 Louis And Reyes Briones In The Amount Of One Hundred Forty Four Thousand One Hundred Fifty Three Dollars And No Cents ($144,153.00) (Public Works Agency)AdoptedPass Action details Not available
10-0350 17.10Association Of Bay Governments AppointmentsCity ResolutionSubject: Association Of Bay Area Governments Appointments From: Office Of Council President Reid Recommendation: Adopt A Resolution Appointing Councilmembers Jane Brunner, Desley Brooks, And Rebecca Kaplan To The Board Of The Association Of Bay Area Governments (ABAG)AdoptedPass Action details Not available
10-0351 17.11City/Port Liasion Committee AppointmentsCity ResolutionSubject: City/Port Liaison Committee Appointments From: Office Of Council President Reid Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid, Council Member Nancy Nadel, Council Member Libby Schaaf, And Councilmember Rebecca Kaplan To The City/Port Liaison CommitteeAdoptedPass Action details Not available
10-0352 17.12Wildfire Prevention Assessment District Board AppointmentCity ResolutionSubject: Wildfire Prevention Assessment District Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Diane A. Hill As Member Of The Wildfire Prevention And Assessment District Advisory BoardAdoptedPass Action details Not available
10-0353 17.13Oakland Alameda County Coliseum Authority AppointmentsCity ResolutionSubject: Oakland Alameda County Coliseum Authority Appointments From: Office Of Council President Reid Recommendation: Adopt A Resolution Appointing Councilmember And President Pro Tem Ignacio De La Fuente And Council Member And Vice Mayor Desley Brooks, To The Oakland Alameda County Coliseum AuthorityAdoptedPass Action details Not available
10-0354 17.14Alameda County Transportation Commission Appointments City ResolutionSubject: Alameda County Transportation Board Appointments From: Office Of Council President Reid Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid And Councilmember Rebecca Kaplan To The Alameda County Transportation BoardAdoptedPass Action details Not available
10-0355 17.15National League Of Cities AppointmentsCity ResolutionSubject: National League Of Cities Appointments From: Office Of Council President Reid Recommendation: Adopt A Resolution Appointing Councilmember And Vice Mayor Desley Brooks To The National League Of Cities And Council President Larry E. Reid As An Alternate MemberAdoptedPass Action details Not available
10-0356 17.16California League of Cities AppointmentsCity ResolutionSubject: California League Of Cities Appointments From: Office Of Council President Reid Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid To The California League Of Cities And Council Member And Vice Mayor Desley Brooks As An Alternate MemberAdoptedPass Action details Not available
10-0340 17.17Violence Prevention And Public Safety Oversight Committee- AppointmentCity ResolutionSubject: Violence Prevention And Public Safety Oversight Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Melanie Shelby, As A Member Of The Violence Prevention And Public Safety Oversight CommitteeAdoptedPass Action details Not available
10-0293 17.18Rehabilitation Of Sanitary Sewers In The Easement By Knowland Park City ResolutionSubject: Rehabilitation Of Sanitary Sewers In The Easement By Knowland Park From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement By Knowland Park (Project No. C329116) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Four Hundred Thirty-Seven Thousand Five Hundred Ninety-Two Dollars ($437,592.00)AdoptedPass Action details Not available
10-0282 17.19Audit Services - ContractsCity ResolutionSubject: Audit Services - Contracts From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Amending City Council Resolution No. 82682 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services (Single Audit), To Increase The Contract For Single Audit Report By Nineteen Thousand Four Hundred Dollars ($19,400), From Eighty-Seven Thousand Two Hundred Three Dollars ($87,203) To One Hundred Six Thousand Six Hundred Three Dollars ($106,603) To Cover Testing Of Two Additional Major Programs For Fiscal Year Ending June 30, 2010AdoptedPass Action details Not available
10-0282-1 1  City Resolution2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To Increase The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000), From Three Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three Thousand Sixty Dollars ($63,060) To Provide Comprehensive Financial Statements For The Years Ended June 30,2007, 2008, 2009 And 2010 And The Close-Out Period Ended August 7, 2010AdoptedPass Action details Not available
10-0303 17.20Violence Prevention And Public Safety Direct BillCity ResolutionSubject: Violence Prevention And Public Safety Direct Bill From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Sole- Source Service Agreement To Direct Bill The Property Owners For The Special Tax Imposed For The Purpose Of Violence Prevention And Public Safety Services In Accordance With The Violence Prevention Act Of 2004 (Measure Y) With A Cost Not To Exceed $580,000; Or, To Place The Special Tax Levy On The Tax Roll On August 10, 2011AdoptedPass Action details Not available
10-0271 17.21Expansion of the Membership of the Project Area CommitteCity ResolutionSubject: Expansion of the Membership of the Project Area Committe From: Community and Economic Development Agency Recommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment Area, And Designating Lowell Street Connected As An Additional Community Organization Representative On The PACAdoptedPass Action details Not available
10-0302 17.22Fireblast - Contract Award City ResolutionSubject: Fireblast - Contract Award From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To 1) Dispense With Advertising And Bidding And Authorize A Limited Request For Proposal Process, And 2) Award A Contract To Fireblast 451, Inc. For The Purchase And Installation Of A Live Fire Simulator, And Training, Equipment, Supplies And Maintenance Associated With Implementation Of The Live Fire Training Program In An Amount Not To Exceed Three Hundred Sixty Eight Thousand, Five Hundred Four Dollars ($368,504)AdoptedPass Action details Not available
10-0246 59.1Combining Zone RegulationsOrdinanceSubject: Combining Zone Regulations From: Community And Economic Development Agency Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February 15, 2013 Or Until City Council Adoption Of The Broadway/Valdez District Specific Plan, Whichever Comes First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR Zone May Be Combined With Any Other Zone, Not Just A Commercial Zone, As Recommended By The City Planning Commission. The D-BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions Of -Valdez St., 27th, And Harrison St, In The East    Action details Not available
10-0330 211Measure K, Measure Y And Measure Q Performance AuditsInformational ReportSubject: Measure K, Measure Y And Measure Q Performance Audits From: Office Of The City Auditor Recommendation: Receive A Follow Up Report On The Performance Audits For The Following : (1) Measure K, Kids First! The Oakland Fund For Children And Youth Act Of 1996, Baseline Funding For Children And Youth Services; (2) Measure Y, The Violence Prevention And Public Safety Act Of 2004, Administration Of Violence Prevention Grants; (3) And Measure Q, Library Services Retention And Enhancement Act Of 2004” [TITLE CHANGE]Received and FiledPass Action details Not available
10-0339 113Museum Renovations ProjectCity ResolutionSubject: Museum Renovations Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing An Increase In The Construction Manager At-Risk Contract With Cahill Contractors, Inc. In The Amount Not To Exceed Six Million Nine Hundred Twenty Thousand Dollars ($6,920,000) To Complete Phase 2 And Future Phases Of The Museum Renovations Project (Natural Science Gallery, Education Center, Support Spaces And Other Areas) As Private Or Public Funding Becomes Available For A Total Contract Amount Of Twenty Four Million Dollars ($24,000,000), And Waiving Further Advertising And Request For Proposals Or Bids For This ContractAdoptedPass Action details Not available
09-0439-1 110State Budget StatusCity ResolutionSubject: State Budget Status From: Budget Office Recommendation: Receive A Supplemental Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE]   Action details Not available
10-0309 1122011 Federal Legislative AgendaInformational ReportSubject: 2011 Federal Legislative Agenda From: Office Of The Council President Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 Federal Legislative Agenda For The City Of OaklandReceived and FiledPass Action details Not available
09-1619-3 110.1Medical Cannabis Cultivation FacilityOrdinanceSubject: Medical Cannabis Cultivation Facility From: Council President Reid & Vice Mayor Desley Brooks Recommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To Add Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, Herinafter Medical Cannabis Cultivation And Dispensing [TITLE CHANGE]ContinuedPass 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