Meeting Name: Concurrent Meeting of the Oakland Redevelopment Agency / City Council (inactive) Agenda status: SUPPLEMENTAL
Meeting date/time: 2/15/2011 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
10-0388 14.1American Heart Month City ResolutionSubject: American Health Month From: Council President Larry Reid Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As "American Heart Month" For OaklandAdoptedPass Action details Not available
10-0416 14.2Teen Dating Violence Awareness And Prevention Month City ResolutionSubject: Teen Dating Violence Awareness And Prevention Month From: Mayor Jean Quan Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As Teen Dating Violence Awareness And Prevention MonthAdoptedPass Action details Not available
10-0374 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
10-0375 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
10-0370 17.3Landmarks Preservation Advisory Board AppointmentCity ResolutionSubject: Landmarks Preservation Advisory Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Thomas Biggs, Anna Naruta And Daniel Schulman As Members Of The Landmarks Preservation Advisory BoardAdoptedPass Action details Not available
10-0371 17.4Budget Advisory Committee AppointmentCity ResolutionSubject: Budget Advisory Committee Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Bruce Nye To The Budget Advisory CommitteeAdoptedPass Action details Not available
10-0372 17.5Children's Fairyland Board AppointmentCity ResolutionSubject: Children's Fairyland Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen Boyd And Nashwa Enam To The Children's Fairyland BoardAdoptedPass Action details Not available
10-0379 17.6Police And Fire Retirement Board AppointmentCity ResolutionSubject: Police And Fire Retirement Board Appointment From: Mayor Jean Quan Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of The Director Of The Finance And Management Agency To Serve In The Mayor's Place And Stead As A Member Of The Police And Fire Retirement BoardAdoptedPass Action details Not available
10-0389 17.7Small Business Symposium Grant- Pay-Go Funds City ResolutionSubject: Small Business Symposium Grant- Pay-Go Funds From: Council President Larry Reid Recommendation: Adopt A Resolution Authorizing A Grant Of $26,595.68 From Council President Larry Reid's Pay-Go Funds To The Oakland Business Development Corporation For Expenses Incurred In Conducting The Small Business Symposium Held On May 28, 2010AdoptedPass Action details Not available
10-0393 17.8Opposition to Governor's Medi-Cal Programs City ResolutionSubject: Opposition to Governor's Medi-Cal Programs From: Councilmember Kernighan Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To Governor Jerry Brown's Proposal To Eliminate The Medi-Cal Adult Day Health Care Program From The State Budget And Urging The Governor And State Legislature To Maintain Funding Of The Adult Day Health Care ProgramAdoptedPass Action details Not available
10-0399 17.9Children's Fairyland Board AppointmentCity ResolutionSubject: Children's Fairyland Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Georgia Richardson To The Children's Fairyland BoardAdoptedPass Action details Not available
10-0394 17.10Commission On Aging AppoinmentsCity ResolutionSubject: Commission On Aging Appoinments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen Smulevitz And Donna Griggs As Members Of The Commission On AgingAdoptedPass Action details Not available
10-0395 17.11Landmarks Preservation Advisory Board Appointment City ResolutionSubject: Landmarks Preservation Advisory Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary E. MacDonald As Member Of The Landmarks Preservation Advisory BoardAdoptedPass Action details Not available
10-0396 17.12Parks And Recreation Advisory Commission AppointmentCity ResolutionSubject: Parks And Recreation Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Wade Finlinson To The Parks And Recreation Advisory CommissionAdoptedPass Action details Not available
10-0397 17.13Housing, 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 Michael Bowie And Gregory Minor To The Housing, Residential Rent And Relocation BoardAdoptedPass Action details Not available
10-0398 17.14Library Advisory Commisssion AppointmentCity ResolutionSubject: Library Advisory Commisssion Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carolyn Mixon And Steve G. Tidrick As Members Of The Library Advisory CommissionAdoptedPass Action details Not available
10-0406 17.15Settle The Case Of Frederick J. GumsCity ResolutionSubject: Settle The Case Of Frederick J. Gums From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Frederick J. Gums V. City Of Oakland, Et Al., United States District Court No. C-09-05536-EDL, City Attorney File No. 27196 In The Amount Of $7,500.00 (Police Department)AdoptedPass Action details Not available
10-0279 17.162004 Audit And Program Status ReportInformational ReportSubject: 2004 Audit And Program Status Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Measure Y - Violence Prevention and Public Safety Act Of 2004 Audit And Program Status ReportReceived and FiledPass Action details Not available
10-0280 27.172009-2010 Comprehensive Annual Financial ReportInformational ReportSubject: 2009-2010 Comprehensive Annual Financial Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The City's Fiscal Year 2009-2010 Comprehensive Annual Financial Report (CAFR) And The Oakland Redevelopment Agency (ORA) Audit Report, And The Management LetterReceived and FiledPass Action details Not available
10-0281 17.18Wildfire Prevention Assessment District Audit ReportInformational ReportSubject: Wildfire Prevention Assessment District Audit Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Oakland Wildfire Prevention Assessment District Audit ReportReceived and FiledPass Action details Not available
10-0403 17.19San Francisco Bay Regional Water Board - SettlementCity ResolutionSubject: San Francisco Bay Regional Water Board - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Administrative Civil Liability Complaint No. R2-2009-0078 ("ACL") Brought By The San Francisco Bay Regional Water Board ("Regional Water Board") Against The City Of Oakland In The Amount Of $280,000.00 In Fines And Costs Plus Up To $20,000 To Be Paid To The San Francisco Estuary Partnership For Monitoring Of The City's Separate Environmental Project ("SEP") Which SEP Is A Condition Of The Settlement (Public Works Agency)AdoptedPass Action details Not available
10-0404 17.20Settlement Of Save Mart Supermarkets V. City Of OaklandCity ResolutionSubject: Settlement Of Save Mart Supermarkets V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Settlement Of Save Mart Supermarkets V. City Of Oakland (Alameda Superior Court Case No. RG10514461), By Permitting The City To Retain Transfer Taxes, Penalties And Interest In The Amount Of $553,764.61 In Exchange For Plaintiff's Dismissal Of Lawsuit Challenging Imposition Of The Transfer Taxes, Penalties And Interest And The City's Waiver Of Claims To Additional Payments From Save Mart (Finance And Management Agency; Real Property Transfer Taxes)AdoptedPass Action details Not available
10-0405 17.21The Writ Petitions Of Family Bridges - SettlementCity ResolutionSubject: The Writ Petitions Of Family Bridges - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Writ Petitions Of Family Bridges, Et Al. V. Dan Lindheim, And The City Of Oakland, Alameda County Superior Court Case No. RG08409445, Our File No. X03237 And Echo Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG08409443, Our File No. X03238 By Entering Into A Settlement Agreement And Paying Attorneys' Fees In The Amount Of Four Hundred Thousand Dollars ($400,000) (City Administrator)AdoptedPass Action details Not available
10-0407 17.22Stipulated Order For Preliminary ReliefCity ResolutionSubject: Stipulated Order For Preliminary Relief From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving The Stipulated Order For Preliminary Relief And The Payment Of Ten Thousand, Eight Hundred Dollars ($10,800.00) In Attorney's Fees And Costs To The San Francisco Bay Keeper, Intervenor-Plaintiff, In The Case Of United States, Et Al. Vs. The City Of Alameda, Et Al., United States District Court, Northern District Of California, Case No. C 09-05684 RS [TITLE CHANGE]Rescheduled  Action details Not available
10-0305 17.238280 Macarthur Purchase For RedevelopmentCity ResolutionSubject: Purchase For Redevelopment - 8280 MacArthur From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 8280 Macarthur Boulevard In The Central City East Redevelopment Project Area From Yan Li Liang For $230,000.00, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $15,000 For Real Estate Closing Costs, And $50,000 For Demolition CostsAdoptedPass Action details Not available
10-0272 27.242006 Affordable Housing Bond FundCity ResolutionSubject: 2006 Affordable Housing Bond Fund From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Allocating Up To $92,000 From The Agency's 2006 Affordable Housing Bond Fund To Pay Liability Insurance Premiums For Seven Affordable Rental Properties In OaklandAdoptedPass Action details Not available
10-0349 17.25Amending OMC 9.08.260OrdinanceSubject: Amending OMC 9.08.260 From: Councilmember Kernighan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 9.08.260 To (1) Prohibit The Sexual Exploitation Of Women And Children, (2) Prohibit Business Owners From Allowing Prostitution On Their Property, (3) Declare Prostitution Related Offenses Local Crimes, And (4) Clarify Terms Related To Prostitution OffensesApproved On Introduction and Scheduled for Final PassagePass Action details Not available
10-0349-1 17.26Declaring Vehicles A Public NuisanceOrdinanceSubject: Declaring Vehicles A Public Nuisance From: Councilmember Kernighan Recommendation: Adopt An Ordinance Adding Chapter 9.56 To The Oakland Municipal Code, Declaring Vehicles A Public Nuisance And Authorizing Impoundment Of Such Vehicles When They Are Used To Solicit An Act Of Prostitution, For Pandering, Pimping, Or Illegal DumpingApproved On Introduction and Scheduled for Final PassagePass Action details Not available
10-0360 17.27Purchase Of Protective Clothing - OFDCity ResolutionSubject: Purchase Of Protective Clothing - OFD From: Oakland Fire Department Recommendation: Adopt Resolution: 1) Authorizing The Acceptance And Appropriation Of Grant Funds From The U.S. Department Of Homeland Security's Federal Emergency Management Agency (FEMA) Assistance To Firefighters Grant Program For The Period Of December 17, 2010 To December 16, 2011 In The Amount Of Two Hundred Seventy-Two Thousand Dollars ($272,000) For The Purchase Of Firefighter Protective Clothing And 2) Waiving Advertising And Increasing The Amount Of The Existing Term Agreement With All Star Fire Equipment Inc. By Three Hundred Forty Thousand Dollars ($340,000) To Purchase Additional Firefighter Protective Clothing For A New Total Amount Not To Exceed One Million, Four Hundred Forty-Seven Thousand, Eight Hundred Forty Eight Dollars ($1,447,848)AdoptedPass Action details Not available
10-0300 17.282010 COPS Technology Grant ProgramCity ResolutionSubject: 2010 COPS Technology Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Two Hundred And Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2010 COPS Technology Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL) And Global Positioning System (GPS) Programs, And Appropriate Said Funds To The Police DepartmentAdoptedPass Action details Not available
10-0301 17.29Electronic Data Transfer ServicesCity ResolutionSubject: Electronic Data Transfer Services From: Oakland Police Department Recommendation: Adopt Resolution Authorizing The City Administrator Or His Designee, On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP) Process, And 2) Enter Into A Contract With Leadsonline For The Period Of July 1, 2010 Through June 30, 2011, Plus Two One-Year Extension Options, In An Amount Not To Exceed Thirty-Two Thousand Two Hundred Forty-Two Dollars ($32,242) Annually For Providing Electronic Data Transfer ServicesAdoptedPass Action details Not available
10-0216 49.1Telecommunication Use In HBX ZonesOrdinanceSubject: Telecommunication Use In HBX Zones From: Council President Brunner Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: (A) Designate Micro And Mini Telecommunications Facilities As Conditionally Permitted In All HBX (Housing-Business Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To Require The Major Conditional Use Permit Procedure For Telecommunications Facilities In All HBX Zones; (C) Amend Zoning Code Section 17.128.110 To Require The Site Alternatives Analysis Procedure For Certain Telecommunications Facilities In The HBX Zones; (D) Add New Zoning Code Section 17.128.025 To Clarify That A Major Conditional Use Permit Is Required For Telecom Facilities Locating In Close Proximity To Both Residential And HBX Zones; And (E) Make Other Non-Substantive Changes To The Zoning Code As Necessary For Clarity To Enact This RegulationApproved On Introduction and Scheduled for Final PassagePass Action details Not available
10-0297 19.2General Plan Land Use DiagramCity ResolutionSubject: General Plan Land Use Diagram From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Concludion Adopt A Resolution To Correct, Refine And Clarify The General Plan Land Use Diagram To Generally Reflect Existing Land Use, And Conform To The Intent Of The Previously Adopted General Plan.   Action details Not available
10-0306 19.3Commercial And Residential Zoning AmendmentsOrdinanceSubject: Commercial And Residential Zoning Amendments From: Community And Economic Development Agency Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: (A) Amend The Oakland Planning Code To Create New Zones For The City's Commercial And Residential Areas And Make Related Text Amendments; (B) Amend The Zoning Maps To Include The New Commercial And Residential Zones; (C) Amend The Zoning Maps To Include Height Areas For The New Commercial Zones And Other New Zones On The City's Major Transportation Corridors; And (D) Amend The Document "Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations" To Reflect The Above Changes.   Action details Not available
10-0246 59.4Combining 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 Approved On Introduction and Scheduled for Final PassagePass Action details Not available
10-0386 111Mentoring Programs City ResolutionSubject: Mentoring Programs From: Offices of the Mayor And The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter Into Periodic Agreements With The Oakland Unified School District (OUSD) Internship Program And The East Bay Regional Occupational Program (EBROP) To Provide Mentoring Programs Through The Office Of The City Administrator (OCA), Oakland Fire Department (OFD), The Public Works Agency (PWA), And The Office Of Parks & Recreation (OPR) And Any Other City Agencies/Departments That Join The Program, For Youth Ages 14-20 YearsAdoptedPass Action details Not available
10-0400 112R.M. Harris Contract - AwardCity ResolutionSubject: R.M. Harris Contract - Award From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To R.M. Harris Company, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of Park Boulevard Viaducts (Project No. C346910), In The Amount Of One Million Six Hundred Nineteen Thousand One Hundred Eighty-Four Dollars ($1,619,184.00)AdoptedPass Action details Not available
10-0332 113Sustainable Communities Strategy (SCS)Informational ReportSubject: Sustainable Communities Strategy (SCS) From: Community And Economic Development Agency Recommendation: Receive An Informational Report To Provide An Overview Of The Association Of Bay Area Government's And Metropolitan Transportation Commission's Process For Development Of Sustainable Communities Strategy (SCS) Pursuant To Senate Bill 375 And Its Relationship To Local Land Use Policies, Implementation Needs And Quality Of Life, Including Key Policy Considerations For The City Of OaklandReceived and FiledPass Action details Not available
10-0273 114Tiger II Planning Grant FundsCity ResolutionSubject: Tiger II Planning Grant Funds From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Accepting And Appropriating $2,000,000 Of Transportation Investment Generating Economic Recovery (TIGER) II Planning Grant Funds From The United States Department Of Transportation For The Oakland Army Base Infrastructure Master Plan And The West Oakland Area Plan, And Appropriating Up To $3,010,000 From The Oakland Army Base Joint Infrastructure Development Fund (9572), Up To $90,000 From The Oakland Army Base Operations Fund (9570), And Up To $310,000 From The West Oakland Operations Fund (9590) As Matching FundsAdoptedPass 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