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Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council |
City of Oakland
Online Meeting Agenda
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Oakland, California |
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94612 |
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, February 17, 2004
Pledge of Allegiance
1
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean |
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Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, |
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and President Ignacio De La Fuente, Dist. 5 |
2
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
3
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item |
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from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
4
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non- |
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consent item. (Motion Maker must have voted on prevailing side) |
5
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as |
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a non-consent item. |
6
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council held on February 3, 2004 |
7
8. PRESENTATION OF CEREMONIAL MATTERS
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Subject: Russ Giuntini - 25 Years of Service |
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From: President De La Fuente and Vice Mayor Chang |
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Recommendation: Adopt a Resolution commending Russ Giuntini for 25 years |
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of service to the Alameda County District Attorney's Office |
8.1
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Subject: West Coast Blues Hall of Fame |
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Recommendation: Adopt a Resolution honoring the 2004 Inductees to the |
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West Coast Blues Hall of Fame |
8.2
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Subject: Winner of the Shop Oakland Contest |
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Recommendation: A Presentation by Councilmember Quan announcing the |
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Winner of the Shop Oakland Contest |
8.3
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Subject: Measure 2 Traffic Congestion Relief Plan |
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Recommendation: Adopt a Resolution to support Regional Measure 2 Traffic |
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Congestion Relief Plan on the Alameda County March 2, 2004 Ballot with a 5 |
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Minute Presentation |
8.4
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
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Subject: Declaration of a Local Emergency due to AIDS epidemic |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing and continuing the City |
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Council's Declaration of a Local Emergency due to the existence of a critical |
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public health crisis with regard to the AIDS epidemic |
10.1CC
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Subject: Medical Cannabis Health Emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration |
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of a local public health emergency with respect to safe, affordable access to |
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Medical Cannabis in the City of Oakland |
10.2CC
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Subject: Maya Brown - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Attorney to compromise and settle the case of Maya Brown v. City of Oakland, |
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et. al., Alameda County Superior Court case number 2001-036085, our file |
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number 21536, in the amount of $10,000. This case involves a claim of false |
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arrest, assault and battery. (Oakland Police Department -Alleged Civil Rights |
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Violation) |
10.3CC
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Subject: Anquienette Grant - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Attorney to compromise and settle the case of Anquienette Grant, et al. v. City |
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of Oakland, et al., United States District Court number C-02-3845-WHA, our |
10.4CC
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file number 22230, in the amount of $10,000.00 (Oakland Police Department - |
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Warrantless Search) |
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Subject: Corrine Marshall - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Attorney to compromise and settle the case of Corrine Marshall v. City of |
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Oakland, et al., Alameda County Superior Court number 2002065926 our file |
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number 21548, in the amount of $6,000.00 (Oakland Police Department - |
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Motor Vehicle Collision) |
10.5CC
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Subject: California Department of Transportation - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Attorney to compromise and settle the case of City of Oakland, et al. v. |
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California Department of Transportation et. al., (Federal District Court number |
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C02-1307SI, Sacramento County Superior Court case number 02CS000391, |
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our file number AO1091) with the acceptance of easements for the use of |
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approximately 12.5 acres of land adjacent to the former Oakland Army Base ( |
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Community and Economic Development Agency); and |
10.6CC
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2) Adopt an Agency Resolution authorizing and directing the Agency Counsel |
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to compromise and settle the case of City of Oakland, et al. v. California |
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Department of Transportation et.al., (Federal District Court case number C02- |
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1307SI, Sacramento County Superior Court case number 02CS000391, our file |
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number AO1091) with the acceptance of easements for the use of |
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approximately 12.5 acres of land adjacent to the former Oakland Army Base ( |
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Community and Economic Development Agency) |
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Subject: General Plan Designation and Rezone of Specific Areas |
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From: Community and Economic Development Agency |
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Recommendation: Approve Final Passage (Second Reading) of an Ordinance |
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to rezone 928-998 66th Avenue and 801-931 69th Avenue from R-70 High |
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Density Residential, M-30 General Industrial, and OS Open Space ( |
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Neighborhood Park) to C-25 Office Commercial and OS Open Space ( |
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Neighborhood Park) |
10.7CC
Introduction (First Reading) was approved on February 3, 2004; Vote Count: 8 Ayes
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Subject: Coliseum Gardens Park / Lion Creek |
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From: Office of Parks and Recreation |
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Recommendation: Approve the Final Passage (Second Reading) Ordinance |
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approving the reconfiguring and reconstruction of the existing Coliseum |
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Gardens Park and restoration of a portion of Lion Creek and authorizing the |
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City Manager to enter into a Real Property Exchange Agreement with the |
10.8CC
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Oakland Housing Authority to transfer fee title for 3.60 acres of City-owned |
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park land in exchange for transfer of fee title for 3.60 acres of land owned by |
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the Oakland Housing Authority, for the purpose of reconfiguring Coliseum |
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Gardens Park and restoring a portion of Lion Creek in support of the Coliseum/ |
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Oakland Airport BART Station Area Concept Plan |
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Revised Recommendation: The January 27, 2004 Life Enrichment Development |
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Committee directed staff to amend the Ordinance to include that the approval is |
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conditioned on the requirement that Oakland Housing Authority will find funding sources |
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for the park that will not compete with current City projects; 2 Ayes, 1 No - Brunner, 1 |
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Excused - Chang |
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Introduction (First Reading) was approved on February 3, 2004; Vote Count: 7 Ayes; 1 |
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No - Brunner |
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Subject: Mosswood, FM Smith and Dimond Recreation Center |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to award |
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a construction contract for the Mosswood, FM Smith and Dimond recreation |
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center kitchen renovations to Wah Mei Construction Company in the amount of |
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two hundred ninety five thousand dollars ($295,000) (PURSUANT TO |
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SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 |
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VOTE) |
10.9CC
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The February 10, 2004 Public Works Committee approved recommendation; 3 Ayes, 1 |
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Excused -Nadel |
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Subject: Sidewalk Repair - AJW Construction |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing award of a construction |
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contract to AJW Construction for on-call sidewalk repair at various locations |
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throughout the City of Oakland for Fiscal Year 2003-2004 for an amount of $ |
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346,000.50 (Project No. C78060)(PURSUANT TO SECTION 902-E OF THE |
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CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) |
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The February 10, 2004 Public Works Committee approved recommendation; 3 Ayes, 1 |
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Excused -Nadel, and directed staff to provide a Supplemental Report identifying the |
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status of the remaining projects and Council District location |
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Subject: Pavement Management Technical Assistance Program |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing application and acceptance |
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of $17,706 in metropolitan transportation funded services and payment of |
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matching funds in the amount of $7,294 for the Pavement Management |
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Technical Assistance |
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The February 10, 2004 Public Works Committee approved recommendation; 3 Ayes, 1 |
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Excused -Nadel |
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Subject: Irrigation System - Park Boulevard |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to bid, |
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advertise, accept bids, negotiate, if necessary, and award a construction |
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contract for installation of an irrigation system within the Park Boulevard |
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median strip from Estates Drive to Excelsior Street, at triangular traffic islands |
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and the mini park landscape area within Park Boulevard vicinity, for an amount |
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not to exceed two hundred thousand dollars |
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($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS |
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ITEM REQUIRES A 2/3 VOTE) |
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The February 10, 2004 Public Works Committee approved recommendation; 3 Ayes, 1 |
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Excused -Nadel |
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Subject: 51st and Desmond Street - Surplus Property |
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From: Community & Economic Development Agency |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance |
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authorizing the City Manager to enter into an offer to purchase agreement with |
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Frank L. Ciangi and Angelique B. Ciangi the adjoining property owners for 1, |
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500 square feet of surplus real property located at 51st Street and Desmond |
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Street for the fair market value of |
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The February 10, 2004 Finance and Management Committee approved |
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recommendation: 3 Ayes, 1 Excused -Nadel |
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Final Passage (Second Reading) is scheduled for March 16, 2004 |
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Subject: Oak Street Housing, L.P. |
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From: Community and Economic Development Committee |
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Recommendation: Adopt a Resolution granting Oak Street Housing, L.P., a |
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California Limited Partnership, a conditional revocable permit for the |
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encroachment of enclosed common space on the third, fourth, and fifth floors |
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of a proposed building into the public right-of-way area of Oak Street |
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The February 10, 2004 Community and Economic Development Committee approved |
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recommendation; 4 Ayes |
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Subject: Oakland Business Development Corporation |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution amending Resolution Number 77823 C. |
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M.S. to increase the amount of the contract with the Oakland Business |
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Development Corporation (OBDC) by $80,000 for a total contract of $395,000 |
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during Fiscal Year 2003-2004 to continue the expansion of OBDC's lending |
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authority and provide loan servicing for the City's and Redevelopment Agency's |
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loan portfolio, and allocating $ 2,400 for contract compliance |
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The February 10, 2004 Community and Economic Development Committee approved |
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recommendation; 4 Ayes |
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Subject: Mandela Gateway Associates - West Block |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution granting Mandela Gateway Associates, |
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a conditional revocable permit for the encroachment of specialty pavers into |
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the public right-of-way area on 7th Street and Mandela Parkway (West) |
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The February 10, 2004 Community and Economic Development Committee approved |
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recommendation; 4 Ayes |
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Subject: Mandela Gateway Associates - East Block |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution granting Mandela Gateway Associates, |
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a conditional revocable permit for the encroachment of specialty pavers into |
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the public right-of-way area on 7th Street and Mandela Parkway (East) |
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The February 10, 2004 Community and Economic Development Committee approved |
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recommendation; 4 Ayes |
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Subject: Continuum of Care Council Consultation - Kathie Barkow |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing 1) Acceptance and |
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appropriation of $49,458 in funds allocated from the County of Alameda for |
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homeless program services; 2) Negotiation and execution of a Memorandum |
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of Understanding approved by the County of Alameda Board of Supervisors to |
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provide such funds; and 3) The City Manager to enter into a professional |
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services contract with Kathie Barkow for $49,458 for a period ending no later |
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than June 30, 2004, for consultation services to the Alameda County-wide |
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Continuum of Care Council |
The February 10, 2004 Life Enrichment Committee approved recommendations; 4 Ayes
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Subject: Oakland Community Action Agency |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the application, acceptance, |
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and appropriation of a two year grant from the State of California Department |
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of Community Services and Development (CSD) in the amount of $174,939 to |
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the Oakland Community Action Partnership (CAP) for calendar years 2004 and |
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2005 |
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The February 10, 2004 Life Enrichment Committee approved recommendation; 4 Ayes, |
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and directed staff to provide a Supplemental report regarding the program evaluation for |
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the Community Action Partnership |
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Subject: Union Point Park Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution amending Resolution No. 78202, C.M.S. |
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, which authorized the Spanish Speaking Unity Council ("Unity Council") to |
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develop, design, and manage soil remediation and construction of |
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improvements, to further authorize the City Manager to execute remediation |
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and other construction agreements with contractors selected by Unity Council |
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for the Union Point Park Project in an amount not to exceed the project |
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construction budget, said amount to be determined by Unity Council and shall |
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not exceed available total project funds of eight million six hundred eighty-four |
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thousand dollars ($8,684,000) |
The February 10, 2004 Life Enrichment Committee approved recommendation; 4 Ayes
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Subject: East Bay Task Force |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the acceptance and |
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appropriation of forty thousand four hundred nineteen dollars ($40,419) in |
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Federal funds from the United States Department of Justice, Drug |
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Enforcement Administration (DEA), for overtime costs of four (4) police officers |
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assigned to the East Bay Task Force from October 1, 2003 through September |
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30, 2004, to the Oakland Police Department |
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The February 10, 2004 Public Safety Committee approved recommendation; 3 Ayes, 1 |
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Excused -Nadel |
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Subject: State Office of Traffic Safety Grant |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution authorizing the City Manager to accept |
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and appropriate a grant for one hundred twenty seven thousand eight hundred |
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and twenty eight dollars ($127,828) from the State Office of Traffic Safety to |
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the Oakland Fire Department for extrication equipment and training |
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The February 10, 2004 Public Safety Committee approved recommendation; 3 Ayes, 1 |
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Excused -Nadel |
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Subject: Wildland Firefighting Equipment and Training Grant |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution authorizing the City Manager to accept |
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and appropriate a grant for fifty one thousand five hundred eighty six dollars ($ |
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51,586) from the Federal Emergency Management Agency (FEMA), United |
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States Fire Administration (USFA), for wildland firefighting equipment and |
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training |
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The February 10, 2004 Public Safety Committee approved recommendation; 3 Ayes, 1 |
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Excused -Nadel |
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An oral report from the Agency Counsel / City Attorney of final decisions made during Closed |
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Session |
11
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
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Sunshine Ordinance |
12
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
Reconsideration of Ordinances pursuant to Charter Section 216
13
14. Consideration of items with statutory Public Hearing Requirements:
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Subject: Leona Quarry Residential Project - 7100 Mountain Blvd. - Public |
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Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion: |
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1) Adopt a Resolution approving the applications of the DeSilva Group to close |
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the Leona Quarry, reclaim it and redevelop the site for 477 residential units at |
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7100 Mountain Boulevard in compliance with the Alameda Superior Court |
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Order (Action Number RG-03077607); and |
14.1
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2) Adopt a Resolution modifying Resolution Number ______________ |
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regarding the Leona Quarry Residential Project at 7100 Mountain Boulevard to |
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incorporate additional conditions of approval consistent with the approved |
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Settlement Agreement in the matter of Maureen Dorsey, et al v. City of |
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Oakland, et al. (Councilmember Brooks, District 6) |
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Subject: Sale of Preservation Park - Public Hearing |
14.2
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion adopt an |
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Agency Resolution authorizing the sale of Preservation Park to the East Bay |
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Asian Local Development Corporation for a purchase price of up to $7.0 million |
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and authorizing execution of a purchase and sales agreement for the sale of |
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the property (TITLE CHANGE) (Coucilmember Nadel, District 3) |
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The January 27, 2004 Community and Economic Development Committee approved |
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staff recommendations; 4 Ayes |
ACTION ON NON-CONSENT ITEMS:
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Subject: Deborah Edgerly as City Manager |
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From: Office of the Mayor |
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Recommendation: Consider a Motion to confirm the appointment of Deborah |
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Edgerly as City Manager and official swearing-in by the City Clerk |
15
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Subject: Affordable Housing Developer Funding |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following Resolutions authorizing loans in the |
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aggregate amount of up to $10 Million to affordable housing developers: |
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1) Agency Resolution appropriating $4,557,089 in Low and Moderate Income |
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Housing Funds to the Housing Development Program; |
16
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2) Resolution finding that the use of Redevelopment Agency Low And |
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Moderate Income Housing Funds to increase, improve and preserve the City's |
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supply of low and moderate income housing throughout the City of Oakland, |
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and administrative activities in support of such housing, benefit existing |
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Oakland redevelopment projects |
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3) Agency Resolution finding that the use of Low And Moderate Income |
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Housing Funds to increase, improve and preserve the City's supply of low and |
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moderate income housing throughout the City of Oakland, and administrative |
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activities in support of such housing, benefit existing Oakland redevelopment |
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projects |
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4) Agency Resolution authorizing an Affordable Housing Development Loan in |
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an amount not to exceed $1,778,560 to Citizens Housing Corporation for the |
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Altenheim Senior Homes Project located at 1720 MacArthur Boulevard |
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5) Resolution Authorizing an Affordable Housing Development Loan in an |
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amount not to exceed $1,901,740 to Citizens Housing Corporation for the |
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Altenheim Senior Homes Project located at 1720 MacArthur Boulevard |
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6) Agency Resolution authorizing an Affordable Housing Development Loan in |
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an amount not to exceed $2,548,500 to Affordable Housing Associates, Inc. for |
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the Calaveras Townhomes Project located at 4856-4868 Calaveras Avenue |
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and consolidating an existing $1,310,000 Site Acquisition Loan with the |
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development loan, for a new total development loan in an amount not to |
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exceed $3,858,424 |
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7) Resolution authorizing a $1,216,600 Affordable Housing Development Loan |
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to Seven Directions, Inc. for the Seven Directions Project located at 2946 |
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International Boulevard |
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8) Agency Resolution authorizing an Affordable Housing Development Loan in |
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an amount not to exceed $2,000,000 to Self-Help for the Elderly for the Lincoln |
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Court Project located at 2400 MacArthur Boulevard |
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9) Resolution authorizing an Affordable Housing Development Loan in an |
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amount not to exceed $1,500,000 to Self-Help for the Elderly for the Lincoln |
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Court Project located at 2400 MacArthur Boulevard |
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10) Agency Resolution authorizing an Affordable Housing Development Loan |
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in an amount not to exceed $1,700,000 to East Bay Habitat for Humanity for |
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the Edes Avenue Homes located at 10900 Edes Avenue and consolidating an |
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existing $375,000 site acquisition loan with the development loan, for a new |
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total development loan in an amount not to exceed $2,075,000(TITLE |
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CHANGE) |
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Revised Recommendation: The January 27, 2004 Community and Economic |
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Development Committee was advised by staff that the Resolution will be revised to |
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increase the funding amount by an additional $150,000 |
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11) Agency Resolution authorizing an Affordable Housing Development Loan |
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in an amount not to exceed $2,329,000 to Homeplace Initiatives Corporation |
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for the Sausal Creek Townhomes Project located at 2464 26th Avenue |
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The January 27, 2004 Community and Economic Development Committee approved |
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staff recommendations; 3 Ayes, 1 No - Brunner |
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12) Resolution authorizing amendments to the repayment agreements with the |
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Redevelopment Agency and increasing City appropriations by $96,610 for |
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costs of contract compliance services for low and moderate income housing |
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developments benefiting redevelopment project areas |
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13) Agency Resolution authorizing payment of a $96,610 fee to the City of |
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Oakland for costs of contract compliance services on agency low and |
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moderate income housing projects, and authorizing amendments to the |
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repayment agreements with the City for this payment |
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The January 27, 2004 Community and Economic Development Committee approved |
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staff recommendations; 4 Ayes |
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The Committee provided the following direction regarding the staff recommendations |
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1) For projects that responded to the current Notice of Funding Availability, provide |
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approximately $12,496,800 in funding to the five highest-ranking proposals. The |
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recommended projects will produce 52 new owner-occupied homes that will remain |
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permanently affordable and 185 units of new rental housing. |
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2) Staff to return to Committee regarding the disposition of the remaining $3,267,900 in |
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housing funds and to include the Sojourner Truth and MLK Bart Senior projects. The |
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Committee suggested that a discussion on how to get these types of projects funded be |
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scheduled as a workshop topic. |
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3) Staff to return to Committee for discussion of the recommendation regarding |
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modifying the City's current policy regarding income targeting in homeownership |
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developments in order to encourage mixed income developments and provide |
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opportunities for a wider range of incomes in homeownership projects by requiring |
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opportunities to income ranges that average 100% of median income. |
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The staff recommendation that a policy be adopted not to fund any new rental housing |
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until cumulative allocations of funds since 1993 provide a balance between ownership |
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and rental failed due to lack of a motion. |
Item 16 is related to Item 23.
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Subject: Vehicular Food Program - Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Approve Final Passage (Second Reading) of an Ordinance |
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establishing a permanent vehicular food vending program to be located within |
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the manufacturing and commercial corridors on Fruitvale Avenue and High |
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Street between I-880 to the South and Foothill Boulevard to the North, Foothill |
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Boulevard between 19th Avenue to the West and MacArthur to the East, |
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International Boulevard between First Avenue to the West and 105th Avenue |
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to the East, San Leandro Street between Fruitvale Avenue to the West and 98 |
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th Avenue to the East, East 12th Street between 4th Avenue to the West and |
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23rd Avenue to the East, 14th Avenue between East 11th Street to the South |
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and East 19th Avenue to the North; |
17
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Introduction (First Reading) was approved on February 3, 2004; Vote Count: 6 Ayes, 1 |
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No - Brooks, 1 Abstain - Reid |
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2) Approve the Final Passage (Second Reading) of an Ordinance amending |
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the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to |
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amend the Vehicular Food Vending Fee; and |
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Introduction (First Reading) was approved on February 3, 2004; Vote Count: 6 Ayes, 1 |
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No - Brooks, 1 Abstain - Reid |
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3) Approve the Final Passage (Second Reading) of an Ordinance amending |
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the Oakland Planning Code to reference a permanent Vehicular Food Vending |
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Program |
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Introduction (First Reading) was approved on February 3, 2004; Vote Count: 6 Ayes, 1 |
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No - Brooks, 1 Abstain - Reid |
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Subject: Pushcart Food Vending Program |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an |
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Ordinance establishing a permanent Pushcart Food Vending Program to be |
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located within the manufacturing and commercial corridors on Fruitvale Avenue |
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and High Street between I-880 to the South and Foothill Boulevard to the |
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North, Foothill Boulevard between 19th Avenue to the West and MacArthur to |
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the East, International Boulevard between First Avenue to the West and 105th |
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Avenue to the East, San Leandro Street between Fruitvale Avenue to the West |
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and 98th Avenue to the East, East 12th Street between 4th Avenue to the |
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West and 23rd Avenue to the East, 14th Avenue between East 11th Street to |
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the South and East 19th Avenue to the North; and |
18
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Introduction (First Reading) was approved on February 3, 2004; Vote Count: 5 Ayes, 3 |
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Noes - Brooks, Nadel, Reid |
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2) Approve the Final Passage (Second Reading) of an Ordinance amending |
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the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to |
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amend a Pushcart Food Vending Fee |
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Introduction (First Reading) was approved on February 3, 2004; Vote Count: 5 Ayes, 3 |
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Noes - Brooks, Nadel, Reid |
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Subject: Illegal Activities Evictions |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance |
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requiring rental property owners to evict tenants engaged in certain illegal |
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activities on the premises and including off-premises drug related activities that |
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use the premises to further the off-premises illegal drug activity and authorizing |
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the City Attorney to accept assignment of eviction causes of action from rental |
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property owners for evictions involving certain illegal activities by establishing |
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Section 8.23.100 of the Oakland Municipal Code, "Nuisance Eviction |
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Ordinance" |
19
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Revised Recommendation: The January 27, 2004 Public Safety Committee directed the |
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City Attorney's office to develop eviction procedures and amend the Ordinance to |
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include a statement regarding where the tenant can receive information regarding |
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evictions, 3 Ayes, 1 Abstain - Brooks |
|
Final Passage (Second Reading) is scheduled for March 16, 2004. |
|
Subject: Nuisance Eviction Ordinance |
|
From: Office of the City Manager |
|
Recommendation: Approve Recommendations on implementation of the " |
|
Public Nuisance Ordinance" and the "Nuisance Eviction Ordinance" |
19.1
|
The January 27, 2004 Public Safety Committee approved staff recommendations; 3 |
|
Ayes, 1 Abstain - Brooks |
|
Subject: Nuisance Enforcement Schedule Fees |
|
From: Office of the City Manager |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance |
|
amending Ordinance Number 12443 C.M.S. (Master Fee Schedule), as |
|
amended, to establish fees assessed by the Office of the City Manager, |
|
Nuisance Enforcement Unit, and the Office of the City Attorney for Public |
|
Nuisance and Nuisance Eviction cases |
19.2
Final Passage (Second Reading) is scheduled for March 16, 2004.
|
Subject: Nuisance Enforcement Unit - Alternative "A" |
|
From: Office of the City Manager |
|
Recommendation: Adopt a Resolution appropriating $300,000 for the Nuisance |
|
Enforcement Unit in the Office of the City Manager, including additional City |
|
Attorney services to support nuisance enforcement |
19.3
OR
|
Subject: Nuisance Enforcement Unit - Alternative "B" |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution appropriating $358,000 for the Nuisance |
|
Enforcement Unit in the Office of the City Manager, including additional City |
|
Attorney services to support nuisance enforcement |
19.4
|
ACTION CAN ONLY BE TAKEN ON ALTERNATIVE "A" (19.3) OR ALTERNATIVE "B" |
|
(19.4) |
|
Subject: Medical Cannabis Distribution and Permitting |
|
From: City Council Legislative Analyst |
|
Recommendation: Approve the Final Passage (Second Reading) of an |
|
Ordinance amending Section 8.46.030 of the Oakland Municipal Code entitled |
|
Medical Cannabis Distribution Program to provide that the City Manager may |
|
designate no more than one (1) entity as a medical cannabis provider |
|
association (TITLE CHANGE); |
20
|
Introduction (First Reading) was approved on February 3, 2004; Vote Count 7 Ayes, 1 |
|
Abstain - Brooks |
|
2) Approve the Final Passage (Second Reading) of an Ordinance amending |
|
Title 5 of the Oakland Municipal Code entitled Business Licenses and |
|
Regulations to add Chapter 5.80 pertaining to Medical Cannabis Dispensary |
|
Permitting and amending the Master Fee Schedule (Ordinance 9336, as |
|
amended) to establish regulatory fees (TITLE CHANGE) |
|
Introduction (First Reading) was approved on February 3, 2004; Vote Count 7 Ayes, 1 |
|
Abstain - Brooks |
|
Subject: Medical Cannabis Distribution and Permitting |
|
From: City Council Legislative Analyst |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance |
|
amending the Master Fee Schedule to add a $400.00 application fee related to |
|
Chapter 5.80 of the Oakland Municipal Code entitled Medical Cannabis |
|
Dispensary Permits |
20.1
Final Passage (Second Reading) is scheduled for March 16, 2004.
|
Subject: Wildcat Canyon Ranch - Boarding Fees |
|
From: Office of Parks and Recreation |
|
Recommendation: Approve the Final Passage (Second Reading) of an |
|
Ordinance amending Ordinance Number 9336 C.M.S.(Master Fee Schedule) |
|
as amended, to increase the horse boarding fees collected at the City of |
|
Oakland stables |
21
|
Revised Recommendation: The January 27, 2004 Finance and Management |
|
Committee directed the City Attorney to review and amend the Ordinance to include a |
|
retroactive effective date of February 1, 2004 if a precedent exists to do so. |
|
Introduction (First Reading) was approved on February 3, 2004; Vote Count: 7 Ayes, 1 |
|
No - Brooks |
|
Subject: Temescal Pool Renovation Project, |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing the City Manager to reject all |
|
bids for the Temescal Pool Renovation Project, to informally rebid the project, |
|
and to award a construction contract to BBI Construction in the amount of six |
|
hundred forty-nine thousand six hundred seventy-two dollars ($649,672) ( |
|
TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, |
|
THIS ITEM REQUIRES A 2/3 VOTE) |
22
This item was rescheduled from the February 3, 2004 City Council agenda
|
Subject: Community Land Trust Program |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt an Agency Resolution terminating and reallocating |
|
funding for the Oakland City-wide Community Land Trust Program established |
|
by Resolution Number 02-79 C.M.S. |
23
This item was rescheduled from the February 3, 2004 City Council agenda
Item 23 is related to Item 16.
|
Subject: Michael E. Montag - Housing, Residential Rent, and Relocation |
|
Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Michael E. Montag as tenant |
|
representative, as a member of the Housing, Residential Rent, and Relocation |
|
Board |
24
This item was rescheduled from the February 3, 2004 City Council agenda
|
Subject: Pamela S. Sher - Oakland Museum Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution confirming Pamela S. Sher as a trustee |
|
of the Oakland Museum of California Foundation Board |
25
|
Subject: Andrew Radlow - Citizen's Police Review Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Andrew Radlow as a |
|
member of the Citizen's Police Review Board |
26
|
Subject: Barbara Montgomery - Citizen's Police Review Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Barbara Montgomery as a |
|
member of the Citizen's Police Review Board |
27
|
Subject: Corey Dishmon - Citizen's Police Review Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Corey Dishmon as a member |
|
of the Citizen's Police Review Board |
28
|
Subject: Michael T. Liener - Cultural Affairs Commission |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Michael T. Liener as a |
|
member of the Cultural Affairs Commission |
29
|
Subject: Devin Satterfield - Cultural Affairs Commission |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Devin Satterfield as a |
|
member of the Cultural Affairs Commission |
30
|
Subject: Suki O'Kane - Cultural Affairs Commission |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Suki O'Kane as a member of |
|
the Cultural Affairs Commission |
31
|
Subject: Creekside Properties - WRECO Group |
|
From: Community & Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing a professional services |
|
contract with WRECO Group in an amount not to exceed $70,000 to develop |
|
standards and guidelines to assist the development of creekside properties |
32
|
Subject: Watershed Improvement Program |
|
From: Public Works Agency |
|
Recommendation: Receive the annual informational report regarding the Creek |
|
Program elements of the City of Oakland Watershed and Waterways Program |
|
for 2003 |
33
|
The record of the February 10, 2004 Public Works Committee meeting reflects that |
|
there was a lack of a quorum at the time that Items S-32 and |
|
S-33 were discussed, therefore, no formal action was taken. The Committee members |
|
expressed their desire to have these items placed on the February 17, 2004 City |
|
Council agenda. In accordance with the City Council Rules and Procedures, Rule 28, |
|
Items S-32 and S-33 were placed on this agenda. |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
Americans 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 |
|
. |
|
Recorded Agenda (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
